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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ritblat, James William Jeremy

    Related profiles found in government register
  • Ritblat, James William Jeremy
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, James William Jeremy
    British chief executive born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 24 St Petersburgh Place, London, W2 4LB

      IIF 47
  • Ritblat, James William Jeremy
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, James William Jeremy
    British corporate director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 144
  • Ritblat, James William Jeremy
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, James William Jeremy
    British property investor born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, James William Jeremy
    British real estate investor born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 24 St Petersburgh Place, London, W2 4LB

      IIF 186
  • Ritblat, James William Jeremy
    British surveyor born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, James William Jeremy
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 192

    • 7, Savile Row, London, W1S 3PE

      IIF 193
  • Riblat, James William Jeremy
    British director born in February 1967

    Registered addresses and corresponding companies

    • 42 Marville Road, Fulham, London, SW6 7BD

      IIF 194
  • Ritblat, James William Jeremy
    British company director born in October 1964

    Registered addresses and corresponding companies

    • 24 Saint Petersburgh Place, London, W2 4LB

      IIF 195
  • Ritblat, James William Jeremy
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 196
  • Ritblat, James William Jeremy
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farmcote, Winchcombe, Cheltenham, GL54 5AS, United Kingdom

      IIF 197

    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 198

    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU, United Kingdom

      IIF 199

    • 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 200 IIF 201

    • 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 202

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

      IIF 203 IIF 204 IIF 205

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 209

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 210

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

      IIF 211 IIF 212

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 213 IIF 214 IIF 215

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

      IIF 217 IIF 218
  • Ritblat, James William Jeremy
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ritblat, James William Jeremy
    British property investor born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Delancey, 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 225
  • Ritblat, James William Jeremy
    British

    Registered addresses and corresponding companies

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

      IIF 226
  • Mr James William Jeremy Ritblat
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Farmcote, Winchcombe, Cheltenham, GL54 5AS, United Kingdom

      IIF 227

    • Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 228

    • The Bathurst Estate, Cirencester Park, Cirencester, GL7 2BU, England

      IIF 229

    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 230 IIF 231

    • The Estates Office, Cirencester Park, Cirencester, Glos, GL7 2BU

      IIF 232

    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 233

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 234

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 235

    • 2, Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom

      IIF 236 IIF 237

    • 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 238

    • 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 239 IIF 240

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 241

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

      IIF 242

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

      IIF 243

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

      IIF 244

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

      IIF 245

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 246 IIF 247 IIF 248

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

      IIF 250 IIF 251 IIF 252
  • James William Jeremy Ritblat
    British born in February 1967

    Registered addresses and corresponding companies

    • 47, Esplanade, St Helier, JE1 0BD, Jersey

      IIF 258
  • Mr William James
    English born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 36 High Street, Warminster, BA12 9AF, England

      IIF 259
  • James, William
    English born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 36 High Street, Warminster, BA12 9AF, England

      IIF 260
  • James, William
    English corporate director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Brambles, Batcombe, Shepton Mallet, Somerset, BA4 6HD, United Kingdom

      IIF 261
  • James, William
    English developer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Great Western House, 34-35 Lower Bristol Road, Bath, BA2 3AZ, England

      IIF 262
  • James, William
    English director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Brambles, Batcombe, Shepton Mallet, Somerset, BA4 6HD, United Kingdom

      IIF 263
  • James, William
    English n/a born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Great Western House, Lower Bristol Road, Bath, Somerset, BA2 3AZ, England

      IIF 264
  • James, William
    English none born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Unit 3, Elm Cross, Rowden Lane, Bradford-on-avon, Wiltshire, BA15 7AY, United Kingdom

      IIF 265
  • James, William
    English property & trade born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 34/35, Great Western House, Lower Bristol Road, Bath, BA2 3AZ, England

      IIF 266
  • Ritblat, James
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 267
  • Mr James William Jeremy Ritblat
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 268
  • Simpson, James William
    American corporate director born in March 1944

    Registered addresses and corresponding companies

    • 4038 Sugar Maple Drive, Danville, California 94506, United States

      IIF 269
  • Simpson, James William
    Usa oil company executive born in March 1944

    Registered addresses and corresponding companies

    • 51 Woodranch Circle, Danville, California, CA 94596, United States

      IIF 270
  • James, William
    British developer born in December 1965

    Registered addresses and corresponding companies

    • Church Cottages, 153 Winsley, Bradford On Avon, BA15 2LH

      IIF 271 IIF 272
  • James, William
    British director of business affairs born in December 1965

    Registered addresses and corresponding companies

    • Church Cottages, 153 Winsley, Bradford On Avon, BA15 2LH

      IIF 273
  • James, William
    British property developer born in December 1965

    Registered addresses and corresponding companies

    • West Cottage, 53 White Street, Horningsham, Warminster, Wiltshire, BA12 7LH, United Kingdom

      IIF 274
  • Busby, James George William
    British

    Registered addresses and corresponding companies
  • Busby, James George William
    British accountant

    Registered addresses and corresponding companies

    • 4 Murchison Road,houston, Bridge Of Weir, Renfrewshire, PA6 7JU

      IIF 283
  • Busby, James George William
    British finance director

    Registered addresses and corresponding companies
  • Busby, James George William
    British born in October 1948

    Registered addresses and corresponding companies
  • Busby, James George William
    British accountant born in October 1948

    Registered addresses and corresponding companies

    • 38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW

      IIF 292 IIF 293
  • Busby, James George William
    British company director born in October 1948

    Registered addresses and corresponding companies

    • 38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW

      IIF 294
  • Busby, James George William
    British director born in October 1948

    Registered addresses and corresponding companies

    • 38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW

      IIF 295 IIF 296
  • Busby, James George William
    British finance director born in October 1948

    Registered addresses and corresponding companies

    • 4 Murchison Road,houston, Bridge Of Weir, Renfrewshire, PA6 7JU

      IIF 297
  • James, William
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, High Street, Sutton Veny, Warminster, Wilts, BA12 7AR, United Kingdom

      IIF 298
  • James, William
    British fish and chip shop owner born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number 6, The High Street, Sutton Veny, Warminster, Wiltshire, BA12 8AR, United Kingdom

      IIF 299
  • Busby, James George William
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Busby, James George William
    British accountant born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Fairyknowe Court, Bothwell, Glasgow, G71 8SZ, Scotland

      IIF 308 IIF 309

    • 14, Fairyknowe Court, Bothwell, Glasgow, South Lanarkshire, G71 8SZ, Scotland

      IIF 310
  • Busby, James George William
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ

      IIF 311
  • Busby, James George William
    British corporate director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ

      IIF 312
  • Busby, James George William
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Busby, James George William
    British finance director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Busby, James George William

    Registered addresses and corresponding companies
  • James, William

    Registered addresses and corresponding companies

    • 6, High Street, Sutton Veny, Warminster, Wilts, BA12 7AR, United Kingdom

      IIF 342
child relation
Offspring entities and appointments
Active 107
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 219 - Director → ME
  • 2
    1243 Mcknight Blvd Ne, Calgary, Alberta, T2e 5t1, Canada
    Converted / Closed Corporate (7 parents)
    Officer
    2009-03-01 ~ now
    IIF 269 - Director → ME
  • 3
    CHARCO 139 LIMITED - 2019-07-17
    Bathurst Estate Office, Cirencester Park, Cirencester, England
    Active Corporate (8 parents)
    Equity (Company account)
    -98,129 GBP2024-03-31
    Person with significant control
    2023-02-01 ~ now
    IIF 229 - Has significant influence or control → OE
  • 4
    MICHCO 1303 LIMITED - 2013-10-23
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    31,500,324 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 231 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 231 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-07-21 ~ now
    IIF 199 - Director → ME
  • 6
    Unit 3, Unit 3, Elm Cross, Rowden Lane, Bradford-on-avon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 264 - Director → ME
  • 7
    4th Floor Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2017-03-28 ~ now
    IIF 196 - LLP Member → ME
  • 8
    The Estates Office, Cirencester Park, Cirencester, Glos
    Active Corporate (6 parents)
    Equity (Company account)
    4,428,806 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 232 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 232 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 232 - Has significant influence or control → OE
  • 9
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-01-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 10
    CORTX 1 LIMITED - 2019-05-09
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2017-01-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 11
    PORTMAN (NO.2) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-08-26 ~ now
    IIF 10 - Director → ME
  • 12
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 252 - Has significant influence or control → OE
  • 13
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 257 - Has significant influence or control → OE
  • 14
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 205 - Director → ME
  • 15
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-01 ~ now
    IIF 203 - Director → ME
  • 16
    DUTYGRADE LIMITED - 2009-02-06
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-06 ~ now
    IIF 204 - Director → ME
  • 17
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-06 ~ now
    IIF 207 - Director → ME
  • 18
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-06 ~ now
    IIF 208 - Director → ME
  • 19
    NEWINCCO 848 LIMITED - 2008-06-05
    6th Floor Lansdowne House Berkeley Square, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 144 - Director → ME
  • 20
    6th Floor, Lansdowne House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2015-06-26 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 21
    DCIF UK GENERAL PARTNER LIMITED - 2021-10-01
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 37 - Director → ME
  • 22
    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
    2017-11-20 ~ now
    IIF 17 - Director → ME
  • 23
    PORTMAN (NO.4) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-08-26 ~ now
    IIF 6 - Director → ME
  • 24
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 48 - Director → ME
  • 25
    DQR CAPITAL LIMITED - 2025-06-27
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    325,448 GBP2024-03-31
    Officer
    2021-05-25 ~ now
    IIF 26 - Director → ME
  • 26
    PORTMAN (NO.5) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-08-26 ~ now
    IIF 2 - Director → ME
  • 27
    PORTMAN (NO.1) LIMITED - 2004-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 79 - Director → ME
  • 28
    NEWINCCO 839 LIMITED - 2008-06-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ now
    IIF 14 - Director → ME
  • 29
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 36 - Director → ME
  • 30
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-26 ~ now
    IIF 4 - Director → ME
  • 31
    PORTMAN (NO.7) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2004-08-26 ~ now
    IIF 7 - Director → ME
  • 32
    DELANCEY LAST MILE CO-INVEST LTD - 2020-05-27
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    150,527 GBP2024-03-31
    Officer
    2018-05-08 ~ now
    IIF 25 - Director → ME
  • 33
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-04 ~ now
    IIF 34 - Director → ME
  • 34
    DELANCEY LAST MILE PROMOTE LTD - 2020-05-27
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    297,250 GBP2024-03-31
    Officer
    2018-05-08 ~ now
    IIF 32 - Director → ME
  • 35
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 74 - Director → ME
  • 36
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-18 ~ now
    IIF 3 - Director → ME
  • 37
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    230 GBP2024-03-31
    Officer
    2003-06-23 ~ now
    IIF 30 - Director → ME
  • 38
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2002-08-22 ~ now
    IIF 22 - Director → ME
  • 39
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -59,906 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 239 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 239 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    DELANCEY REAL ESTATE MANAGEMENT LIMITED - 2022-02-07
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    243,379 GBP2024-03-31
    Officer
    2022-01-21 ~ now
    IIF 29 - Director → ME
  • 41
    DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2022-02-07
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-11-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 42
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
    Active Corporate (2 parents)
    Officer
    2005-05-17 ~ now
    IIF 43 - Director → ME
  • 43
    PORTMAN (NO.14) LIMITED - 2004-11-30
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 170 - Director → ME
  • 44
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -143,016 GBP2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 20 - Director → ME
  • 45
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -14,346 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 21 - Director → ME
  • 46
    MOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21
    PORTMAN (NO.16) LIMITED - 2004-11-30
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-10-07 ~ now
    IIF 11 - Director → ME
  • 47
    SPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21
    PORTMAN (NO.3) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-08-26 ~ now
    IIF 12 - Director → ME
  • 48
    SPEED 9844 LIMITED - 2004-03-22
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 84 - Director → ME
  • 49
    SPEED 9852 LIMITED - 2004-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 86 - Director → ME
  • 50
    NEWINCCO 836 LIMITED - 2008-05-28
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 82 - Director → ME
  • 51
    NEWINCCO 1334 LIMITED - 2014-12-11
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 19 - Director → ME
  • 52
    6th Floor Lansdowne Square, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 142 - Director → ME
  • 53
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 78 - Director → ME
  • 54
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 77 - Director → ME
  • 55
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 81 - Director → ME
  • 56
    DELANCEY STRUCTURED INVESTMENT PARTNERS LIMITED - 2024-09-13
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-26 ~ now
    IIF 200 - Director → ME
  • 57
    DELANCEY HOLDCO ONE LIMITED - 2024-09-13
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 201 - Director → ME
  • 58
    40, Queen Anne Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-30 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 59
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 60
    PORTMAN (NO.15) LIMITED - 2004-11-30
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 169 - Director → ME
  • 61
    NEWINCCO 837 LIMITED - 2008-06-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ now
    IIF 5 - Director → ME
  • 62
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-24 ~ now
    IIF 8 - Director → ME
  • 63
    NEWINCCO 1999 LIMITED - 2021-06-14
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-25 ~ now
    IIF 44 - Director → ME
  • 64
    NEWINCCO 834 LIMITED - 2008-06-05
    40 Queen Anne Street, London, England
    Active Corporate (2 parents)
    Officer
    2008-06-05 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    NEWINCCO 861 LIMITED - 2008-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 174 - Director → ME
  • 66
    PORTMAN (NO.8) LIMITED - 2004-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 172 - Director → ME
  • 67
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (7 parents)
    Person with significant control
    2023-11-28 ~ now
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 68
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-03 ~ now
    IIF 218 - Director → ME
  • 69
    H.B. & C. CO LIMITED - 1999-10-26
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-01 ~ dissolved
    IIF 225 - Director → ME
  • 70
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    1996-08-20 ~ now
    IIF 206 - Director → ME
    1996-02-15 ~ now
    IIF 226 - Secretary → ME
  • 71
    7 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 193 - LLP Member → ME
  • 72
    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
    2014-02-13 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 73
    PORTMAN (NO.9) LIMITED - 2004-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 85 - Director → ME
  • 74
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 168 - Director → ME
  • 75
    PORTMAN (NO.10) LIMITED - 2004-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 173 - Director → ME
  • 76
    PORTMAN (NO.11) LIMITED - 2005-01-17
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 83 - Director → ME
  • 77
    PORTMAN (NO.12) LIMITED - 2004-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 76 - Director → ME
  • 78
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    Esther Patchett, The Brambles, Batcombe, Shepton Mallet, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 261 - Director → ME
  • 80
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-20 ~ now
    IIF 33 - Director → ME
  • 81
    NEWINCCO 1384 LIMITED - 2016-06-17
    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 ~ now
    IIF 35 - Director → ME
  • 82
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    IIF 211 - Director → ME
  • 83
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 134 - Director → ME
  • 84
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-03-29 ~ now
    IIF 16 - Director → ME
  • 85
    ARLINGTON PROPERTY PARTNERS LIMITED - 2016-07-20
    NEWINCCO 1404 LIMITED - 2016-06-27
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    827,057 GBP2024-03-31
    Officer
    2016-05-12 ~ now
    IIF 28 - Director → ME
  • 86
    TOTTON INVESTMENTS LIMITED - 2018-03-12
    24 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 175 - Director → ME
  • 87
    FIVE OAKS INVESTMENTS LIMITED - 2021-06-14
    NEWINCCO 833 LIMITED - 2008-06-05
    6th Floor Lansdowne House Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 123 - Director → ME
  • 88
    DELANCEY PROPERTIES LIMITED - 2013-09-18
    PORTMAN (NO.13) LIMITED - 2004-11-30
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 171 - Director → ME
  • 89
    NEWINCCO 1407 LIMITED - 2023-06-23
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -179,776 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-07-20 ~ now
    IIF 24 - Director → ME
  • 90
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 23 - Director → ME
  • 91
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-22 ~ now
    IIF 202 - Director → ME
  • 96
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 267 - Director → ME
  • 97
    47 The Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2025-05-08 ~ now
    IIF 258 - Ownership of shares - More than 25% → OE
  • 98
    SAMARATE LIMITED - 2017-12-14
    40, Queen Anne Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-03-30 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 135 - Director → ME
  • 100
    NEWINCCO 849 LIMITED - 2008-06-05
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 109 - Director → ME
  • 101
    NEWINCCO 838 LIMITED - 2008-06-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 80 - Director → ME
  • 102
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,472 GBP2023-05-31
    Officer
    2020-09-17 ~ now
    IIF 209 - Director → ME
  • 103
    7 Bell Yard, London, England
    Active Corporate (6 parents)
    Officer
    2025-12-04 ~ now
    IIF 46 - Director → ME
  • 104
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 103 - Director → ME
  • 105
    NEWINCCO 850 LIMITED - 2008-07-09
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2008-07-09 ~ now
    IIF 15 - Director → ME
  • 106
    1st Floor 36 High Street, Warminster, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-25 ~ now
    IIF 260 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 107
    C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 262 - Director → ME
Ceased 189
  • 1
    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 68 - Director → ME
  • 2
    TRIBECA UK LIMITED - 2008-07-09
    TRIBECA 1 PLC - 2001-03-23
    105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    2001-03-23 ~ 2004-01-28
    IIF 194 - Director → ME
  • 3
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-16 ~ 2002-12-02
    IIF 179 - Director → ME
  • 4
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 255 - Ownership of shares – 75% or more → OE
  • 5
    DELANCEY ESTATES LIMITED - 1997-01-07
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-03 ~ 2002-04-22
    IIF 50 - Director → ME
  • 6
    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 38 - Director → ME
  • 7
    AT HOME IN THE THEATRE - 2015-03-09
    78 Hay Street, Perth, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2013-03-04 ~ 2014-02-03
    IIF 310 - Director → ME
    2014-07-07 ~ 2014-07-13
    IIF 308 - Director → ME
    2014-08-29 ~ 2014-10-04
    IIF 309 - Director → ME
    2014-07-07 ~ 2014-07-13
    IIF 335 - Secretary → ME
    2014-08-29 ~ 2014-10-04
    IIF 334 - Secretary → ME
  • 8
    ORRMAC (NO:815) LIMITED - 1997-09-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-26
    Officer
    1997-08-25 ~ 2005-03-31
    IIF 332 - Director → ME
    1997-08-25 ~ 1999-07-19
    IIF 284 - Secretary → ME
  • 9
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-14 ~ 2023-04-24
    IIF 184 - Director → ME
    Person with significant control
    2016-12-14 ~ 2022-12-14
    IIF 253 - Has significant influence or control → OE
  • 10
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    1996-03-06 ~ 2005-03-31
    IIF 326 - Director → ME
    1996-03-06 ~ 2000-04-01
    IIF 283 - Secretary → ME
  • 11
    Unit 3, Unit 3, Elm Cross, Rowden Lane, Bradford-on-avon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-08 ~ 2014-09-08
    IIF 265 - Director → ME
  • 12
    3 Unit 3, Elm Cross Shopping Centre, Rowden Lane, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved Corporate
    Officer
    2014-04-15 ~ 2014-09-08
    IIF 299 - Director → ME
  • 13
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ 2025-04-01
    IIF 221 - Director → ME
  • 14
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ 2025-04-01
    IIF 224 - Director → ME
  • 15
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 1987-02-15
    Basildon Service Market Building, Westgate, Basildon, England
    Active Corporate (4 parents)
    Officer
    1993-11-29 ~ 1997-05-15
    IIF 188 - Director → ME
  • 16
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    1998-07-03 ~ 2001-12-12
    IIF 72 - Director → ME
  • 17
    TITAN MANAGEMENT LIMITED - 1996-03-26
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2002-12-20 ~ 2005-03-31
    IIF 303 - Director → ME
  • 18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-17 ~ 2005-02-23
    IIF 327 - Director → ME
  • 19
    DMWS 329 LIMITED - 1998-10-26
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-11-25 ~ 2005-02-23
    IIF 307 - Director → ME
    1999-03-01 ~ 2000-04-01
    IIF 279 - Secretary → ME
  • 20
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    1998-07-03 ~ 2001-12-12
    IIF 67 - Director → ME
  • 21
    DMWS 355 LIMITED - 1999-06-08
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2003-03-10
    IIF 195 - Director → ME
    1999-07-16 ~ 2001-03-06
    IIF 58 - Director → ME
  • 22
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    1998-07-03 ~ 2001-12-12
    IIF 145 - Director → ME
  • 23
    CHEVRON EUROPE, EURASIA AND MIDDLE EAST EXPLORATION & PRODUCTION LIMITED - 2020-07-19
    CHEVRON OVERSEAS PETROLEUM (AFRICA/MIDDLE EAST) LIMITED - 2007-12-21
    1 Westferry Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-08-18 ~ 2000-11-13
    IIF 270 - Director → ME
  • 24
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1990-07-05 ~ 1991-03-07
    IIF 292 - Director → ME
  • 25
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-09-26
    Officer
    1997-11-18 ~ 2005-02-23
    IIF 320 - Director → ME
    1997-11-18 ~ 1999-04-06
    IIF 288 - Secretary → ME
  • 26
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-06 ~ 2017-11-28
    IIF 183 - Director → ME
  • 27
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-06 ~ 2017-11-28
    IIF 185 - Director → ME
    2010-11-19 ~ 2010-12-13
    IIF 182 - Director → ME
  • 28
    DUTYGRADE LIMITED - 2009-02-06
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-06 ~ 2022-09-16
    IIF 254 - Right to appoint or remove directors → OE
  • 29
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-05-17 ~ 2022-05-15
    IIF 251 - Has significant influence or control → OE
  • 30
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-16 ~ 2022-03-15
    IIF 250 - Has significant influence or control → OE
  • 31
    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
    1999-12-17 ~ 2003-12-31
    IIF 71 - Director → ME
  • 32
    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 159 - Director → ME
  • 33
    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 158 - Director → ME
  • 34
    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 64 - Director → ME
  • 35
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-26 ~ 2017-11-14
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 36
    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 148 - Director → ME
  • 37
    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 66 - Director → ME
  • 38
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 39
    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
    2000-01-27 ~ 2003-12-31
    IIF 70 - Director → ME
  • 40
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-17 ~ 2001-06-11
    IIF 155 - Director → ME
  • 41
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-17 ~ 2001-06-01
    IIF 146 - Director → ME
  • 42
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1990-07-05 ~ 1991-03-07
    IIF 295 - Director → ME
    ~ 1992-03-19
    IIF 296 - Director → ME
  • 43
    NEWINCCO 1108 LIMITED - 2011-07-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 122 - Director → ME
  • 44
    QDD EAST VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1241 LIMITED - 2013-08-08
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 127 - Director → ME
  • 45
    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 149 - Director → ME
  • 46
    PINCO 2049 LIMITED - 2004-02-18
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-12-16 ~ 2004-01-20
    IIF 311 - Director → ME
  • 47
    PORTMAN (NO.6) LIMITED - 2004-09-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-26 ~ 2014-05-29
    IIF 75 - Director → ME
  • 48
    QDD EV HOLDCO LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 124 - Director → ME
  • 49
    QDD EV N01 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 95 - Director → ME
  • 50
    QDD EV N02 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 102 - Director → ME
  • 51
    QDD EV N03 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 92 - Director → ME
  • 52
    QDD EV N04 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 112 - Director → ME
  • 53
    QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 96 - Director → ME
  • 54
    QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 97 - Director → ME
  • 55
    QDD EV N05 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 121 - Director → ME
  • 56
    QDD EV N06 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 120 - Director → ME
  • 57
    QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 111 - Director → ME
  • 58
    QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 108 - Director → ME
  • 59
    QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 115 - Director → ME
  • 60
    QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 139 - Director → ME
  • 61
    QDD EV N07 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 107 - Director → ME
  • 62
    QDD EV N08 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 113 - Director → ME
  • 63
    QDD EV N09 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 110 - Director → ME
  • 64
    QDD EV N10 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 94 - Director → ME
  • 65
    QDD EV N13 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 133 - Director → ME
  • 66
    QDD EV N14 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 104 - Director → ME
  • 67
    QDD EV N15 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 114 - Director → ME
  • 68
    QDD EV N26 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 128 - Director → ME
  • 69
    QDD EV1 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 129 - Director → ME
  • 70
    QDD EV2 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 106 - Director → ME
  • 71
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-22 ~ 2004-08-13
    IIF 157 - Director → ME
  • 72
    40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    2010-02-04 ~ 2012-02-02
    IIF 162 - Director → ME
  • 73
    40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    2010-03-03 ~ 2012-02-02
    IIF 163 - Director → ME
  • 74
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    2010-03-03 ~ 2010-03-16
    IIF 164 - Director → ME
  • 75
    40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    2010-02-04 ~ 2012-02-02
    IIF 165 - Director → ME
  • 76
    FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    2010-03-03 ~ 2012-02-02
    IIF 166 - Director → ME
  • 77
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-02-12
    IIF 191 - Director → ME
  • 78
    GUARDZOOM LIMITED - 1996-11-15
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    1997-05-20 ~ 2001-12-12
    IIF 40 - Director → ME
  • 79
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED - 1998-01-29
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,492,543 GBP2024-12-31
    Officer
    1997-10-31 ~ 2005-02-23
    IIF 333 - Director → ME
    1998-01-28 ~ 2000-04-07
    IIF 340 - Secretary → ME
  • 80
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-28 ~ 2004-03-15
    IIF 53 - Director → ME
  • 81
    1 East Park Walk, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 140 - Director → ME
  • 82
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 105 - Director → ME
  • 83
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 119 - Director → ME
  • 84
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 100 - Director → ME
  • 85
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 137 - Director → ME
  • 86
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 136 - Director → ME
  • 87
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 116 - Director → ME
  • 88
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 98 - Director → ME
  • 89
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 131 - Director → ME
  • 90
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 117 - Director → ME
  • 91
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 125 - Director → ME
  • 92
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 138 - Director → ME
  • 93
    1 East Park Walk, East Village, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 91 - Director → ME
  • 94
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 118 - Director → ME
  • 95
    QDD UK LIMITED - 2013-09-24
    NEWINCCO 1129 LIMITED - 2011-11-09
    1 East Park Walk, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 132 - Director → ME
  • 96
    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 180 - Director → ME
  • 97
    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 161 - Director → ME
  • 98
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-11 ~ 2023-02-24
    IIF 141 - Director → ME
  • 99
    10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2025-10-23
    IIF 1 - Director → ME
  • 100
    FREEZEPEOPLE LIMITED - 2003-11-12
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2003-11-04 ~ 2005-03-31
    IIF 291 - Director → ME
  • 101
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-03-07
    IIF 294 - Director → ME
  • 102
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2003-12-11 ~ 2004-08-20
    IIF 290 - Director → ME
  • 103
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    1992-05-01 ~ 2005-03-31
    IIF 300 - Director → ME
    1992-05-01 ~ 1992-05-01
    IIF 275 - Secretary → ME
    1995-12-28 ~ 1999-01-21
    IIF 282 - Secretary → ME
  • 104
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,590,000 GBP2024-09-26
    Officer
    1995-06-28 ~ 2005-03-31
    IIF 328 - Director → ME
    1995-12-28 ~ 1998-11-30
    IIF 336 - Secretary → ME
  • 105
    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 ~ 2023-02-24
    IIF 88 - Director → ME
  • 106
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    1997-11-18 ~ 2005-03-31
    IIF 305 - Director → ME
    1997-11-18 ~ 1999-04-06
    IIF 281 - Secretary → ME
  • 107
    QUAYSHELFCO 600 LIMITED - 1997-03-26
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12,672,302 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 230 - Has significant influence or control → OE
    IIF 230 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 230 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 108
    WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-26
    Officer
    1996-08-14 ~ 2005-03-31
    IIF 315 - Director → ME
    1996-08-14 ~ 1998-11-30
    IIF 337 - Secretary → ME
  • 109
    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 154 - Director → ME
  • 110
    H.B. & C. CO LIMITED - 1999-10-26
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 256 - Ownership of shares – 75% or more → OE
  • 111
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2005-03-31
    IIF 312 - Director → ME
  • 112
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1992-11-13 ~ 2005-03-31
    IIF 323 - Director → ME
    1995-12-28 ~ 1998-11-30
    IIF 280 - Secretary → ME
  • 113
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-04-04 ~ 2001-06-18
    IIF 289 - Director → ME
  • 114
    IDEALFIND LIMITED - 1986-04-02
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    1998-03-26 ~ 2005-03-31
    IIF 304 - Director → ME
  • 115
    ORRMAC (NO:143) LIMITED - 1991-03-05
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2024-09-26
    Officer
    1995-06-28 ~ 2005-03-31
    IIF 331 - Director → ME
    1995-12-28 ~ 1999-10-08
    IIF 338 - Secretary → ME
  • 116
    BARRATT DONA LOLA NO.1 LIMITED - 2003-09-11
    FIREFAR LIMITED - 1987-06-01
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    1998-03-26 ~ 2005-03-31
    IIF 302 - Director → ME
  • 117
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    1992-11-13 ~ 2005-03-31
    IIF 301 - Director → ME
    1995-12-28 ~ 1998-11-30
    IIF 278 - Secretary → ME
  • 118
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    1992-11-13 ~ 2005-03-31
    IIF 318 - Director → ME
    1995-12-28 ~ 1998-11-30
    IIF 341 - Secretary → ME
  • 119
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2004-02-10
    MACDONALD HOTELS PLC - 2003-12-04
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    1992-05-01 ~ 2005-03-31
    IIF 329 - Director → ME
    1995-12-28 ~ 1998-11-30
    IIF 286 - Secretary → ME
  • 120
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    1996-09-23 ~ 1999-11-19
    IIF 339 - Secretary → ME
  • 121
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
    AUSTRALIAN LAND SALES LIMITED - 1977-12-31
    AUSTRALIAN LAND SALES LIMITED - 1976-12-31
    MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    695,000 GBP2024-09-26
    Officer
    1998-03-26 ~ 2005-03-31
    IIF 317 - Director → ME
  • 122
    BARRATT INTERNATIONAL RESORTS ERMITA LIMITED - 2004-06-08
    TM 1127 LIMITED - 1999-06-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-05-14 ~ 2005-03-31
    IIF 306 - Director → ME
  • 123
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    1998-03-26 ~ 2005-03-31
    IIF 316 - Director → ME
  • 124
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2001-04-02 ~ 2005-03-31
    IIF 322 - Director → ME
  • 125
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-24 ~ 2003-02-19
    IIF 186 - Director → ME
  • 126
    MAPELEY STEPS LIMITED - 2000-12-21
    SHELFCO (NO.2013) LIMITED - 2000-12-11
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-28 ~ 2003-02-19
    IIF 156 - Director → ME
  • 127
    PITTODRIE HOUSE HOTEL LIMITED - 2010-02-15
    CHALCO NINE LIMITED - 1989-02-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    663,000 GBP2024-09-26
    Officer
    1992-08-18 ~ 2005-03-31
    IIF 314 - Director → ME
  • 128
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY 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 152 - Director → ME
  • 129
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    DELANCEY 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 52 - Director → ME
  • 130
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    DELANCEY 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 60 - Director → ME
  • 131
    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 62 - Director → ME
  • 132
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ 2019-12-10
    IIF 69 - Director → ME
  • 133
    TEMPLECO 307 LIMITED - 1997-02-20
    Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,856,011 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 228 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 228 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 228 - Has significant influence or control → OE
  • 134
    Bradley Cottage Church Street, Maiden Bradley, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ 2013-05-09
    IIF 263 - Director → ME
  • 135
    Bradley Cottage Church Street, Maiden Bradley, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ 2011-08-08
    IIF 266 - Director → ME
    2008-04-09 ~ 2010-04-09
    IIF 274 - Director → ME
  • 136
    VANISHSHAPE LIMITED - 2001-05-30
    9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-14 ~ 2000-12-20
    IIF 150 - Director → ME
  • 137
    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
    1999-11-03 ~ 2001-02-26
    IIF 153 - Director → ME
  • 138
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    1999-05-21 ~ 2001-12-12
    IIF 42 - Director → ME
  • 139
    319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 101 - Director → ME
  • 140
    SPECIALITY SHOPS LIMITED - 2008-06-09
    CONSULGATE 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 57 - Director → ME
  • 141
    DELANCEY ESTATES LIMITED - 2008-06-09
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-07-03 ~ 2003-12-31
    IIF 63 - Director → ME
  • 142
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,407,947 GBP2024-03-31
    Officer
    2017-01-09 ~ 2020-06-29
    IIF 192 - LLP Designated Member → ME
  • 143
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-31 ~ 2021-07-22
    IIF 90 - Director → ME
  • 144
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2005-03-31
    IIF 313 - Director → ME
  • 145
    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 176 - Director → ME
  • 146
    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 178 - Director → ME
  • 147
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-01-29 ~ 2000-02-08
    IIF 181 - Director → ME
  • 148
    DELANCEY GROUP LIMITED - 2010-08-31
    NEWINCCO 832 LIMITED - 2008-06-05
    40 Queen Anne Street, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2008-06-05 ~ 2010-06-18
    IIF 73 - Director → ME
  • 149
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DELANCEY 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 54 - Director → ME
  • 150
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    DELANCEY 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 55 - Director → ME
  • 151
    LEDGE 121 LIMITED - 1992-08-07
    Grange Manor Hotel, Glensburgh Road, Grangemouth
    Active Corporate (3 parents)
    Equity (Company account)
    2,998,215 GBP2024-09-26
    Officer
    1992-08-18 ~ 2005-03-31
    IIF 319 - Director → ME
  • 152
    LEDGE 120 LIMITED - 1992-08-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,015,000 GBP2024-09-26
    Officer
    1992-08-18 ~ 2005-03-31
    IIF 324 - Director → ME
  • 153
    DIXON DELANCEY (HULL) LIMITED - 2001-02-16
    GOWERMIST LIMITED - 1999-01-28
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 160 - Director → ME
  • 154
    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 177 - Director → ME
  • 155
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    1998-07-03 ~ 2001-12-12
    IIF 56 - Director → ME
  • 156
    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 147 - Director → ME
  • 157
    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 41 - Director → ME
  • 158
    C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2005-11-17 ~ 2007-11-17
    IIF 271 - Director → ME
  • 159
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 51 - Director → ME
  • 160
    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 39 - Director → ME
  • 161
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    Southbank Centre, Belvedere Road, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2009-10-01 ~ 2015-12-31
    IIF 143 - Director → ME
  • 162
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 61 - Director → ME
  • 163
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED - 2003-03-19
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1990-06-05 ~ 1991-03-07
    IIF 293 - Director → ME
  • 164
    FARMCOTE SPORTING CLUB LIMITED - 2021-07-13
    40 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ 2012-03-05
    IIF 167 - Director → ME
  • 165
    MACROPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 45 - Director → ME
  • 166
    PAINTMACRO LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 130 - Director → ME
  • 167
    BATCHPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 99 - Director → ME
  • 168
    RAISEMEDIA LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 89 - Director → ME
  • 169
    BATCHPATH LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 93 - Director → ME
  • 170
    1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 126 - Director → ME
  • 171
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    1995-04-03 ~ 1998-06-01
    IIF 190 - Director → ME
  • 172
    BONSQUARE 26 LIMITED - 1991-05-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,050,000 GBP2024-09-26
    Officer
    1997-08-20 ~ 2005-03-31
    IIF 330 - Director → ME
    1997-08-20 ~ 2000-04-01
    IIF 285 - Secretary → ME
  • 173
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (5 parents)
    Person with significant control
    2024-10-30 ~ 2025-01-13
    IIF 234 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 234 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 174
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1996-02-12
    IIF 187 - Director → ME
  • 175
    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 ~ 2011-04-12
    IIF 59 - Director → ME
  • 176
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2005-11-24 ~ 2014-07-08
    IIF 47 - Director → ME
  • 177
    SHELFCO (NO. 1000) LIMITED - 1995-02-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-02-21 ~ 1998-06-01
    IIF 189 - Director → ME
  • 178
    DMWS 420 LIMITED - 2003-10-06
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2000-05-30 ~ 2005-02-23
    IIF 321 - Director → ME
    2000-05-30 ~ 2001-04-26
    IIF 287 - Secretary → ME
  • 179
    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 151 - Director → ME
  • 180
    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 65 - Director → ME
  • 181
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-05-26 ~ 2025-04-01
    IIF 222 - Director → ME
  • 182
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ 2025-04-01
    IIF 220 - Director → ME
  • 183
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ 2025-04-01
    IIF 223 - Director → ME
  • 184
    Bradley Cottage Church Street, Maiden Bradley, Warminster, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ 2013-05-09
    IIF 298 - Director → ME
    2013-04-23 ~ 2014-02-05
    IIF 342 - Secretary → ME
  • 185
    C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate
    Officer
    2004-06-18 ~ 2010-10-01
    IIF 272 - Director → ME
  • 186
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,100 GBP2024-09-26
    Officer
    1996-08-14 ~ 2005-03-31
    IIF 325 - Director → ME
    1996-08-14 ~ 1998-11-30
    IIF 276 - Secretary → ME
  • 187
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1992-05-01 ~ 1999-07-09
    IIF 297 - Director → ME
    1995-12-28 ~ 1999-07-11
    IIF 277 - Secretary → ME
  • 188
    MILNER GROUP PROPERTIES LIMITED - 2020-12-08
    NEWINCCO 835 LIMITED - 2008-06-05
    40 Queen Anne Street, London
    Active Corporate (2 parents)
    Officer
    2008-05-30 ~ 2010-06-18
    IIF 49 - Director → ME
  • 189
    C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-08-27 ~ 2006-02-01
    IIF 273 - Director → ME

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