1
9 MARYLEBONE KEYSTONE ESTATES LIMITED - now
ARIDGROVE UK LIMITED
- 2002-11-28
04136726DELANCEY FORTY NINE LIMITED
- 2001-01-16
04136726 Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2001-01-08 ~ 2002-01-14
IIF 36 - Director → ME
2
ABC RITE LIMITED - now
105 St. Peters Street, St. Albans
Dissolved Corporate (3 parents)
Officer
2001-03-23 ~ 2003-07-28
IIF 23 - Director → ME
3
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
1999-12-20 ~ 2002-04-22
IIF 39 - Director → ME
4
ASDA DELIVERY LIMITED - now
BOX SUTTON UK LIMITED
- 2012-10-10
03873501DELANCEY SUTTON LIMITED
- 1999-12-22
03873501DELANCEY TWENTY SIX LIMITED
- 1999-12-17
03873501 Asda House, Great Wilson Street, Leeds
Active Corporate (3 parents)
Officer
1999-11-09 ~ 2002-08-29
IIF 1 - Director → ME
5
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
1999-12-20 ~ 2001-12-12
IIF 11 - Director → ME
6
CAPB LIMITED - now
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED
- 2001-07-23
00262511 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
1995-04-01 ~ 1998-04-15
IIF 6 - Director → ME
7
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
2000-09-29 ~ 2001-12-12
IIF 30 - Director → ME
8
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
1999-12-20 ~ 2001-12-12
IIF 35 - Director → ME
9
DELANCEY ARNOLD UK LIMITED
- now 03896124DELANCEY ARNOLD LIMITED
- 2000-03-13
03896124DELANCEY THIRTY LIMITED
- 2000-02-16
03896124 4th Floor 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1999-12-17 ~ 2003-07-28
IIF 27 - Director → ME
10
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
2001-10-17 ~ 2003-07-28
IIF 21 - Director → ME
11
Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2000-03-30 ~ 2003-07-28
IIF 7 - Director → ME
12
DELANCEY DOCKLANDS UK LIMITED
- now 03895994DELANCEY TWENTY SEVEN LIMITED
- 2000-01-19
03895994 105 St. Peters Street, St. Albans
Dissolved Corporate (3 parents)
Officer
1999-12-17 ~ 2003-07-28
IIF 14 - Director → ME
13
Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
1999-09-03 ~ 2003-07-28
IIF 24 - Director → ME
14
DELANCEY LONDON UK LIMITED
- now 03605160DELANCEY LONDON LIMITED - 1999-06-03
MILTENFAST LIMITED - 1998-11-05
105 St. Peters Street, St. Albans
Dissolved Corporate (3 parents)
Officer
1999-12-20 ~ 2003-07-28
IIF 13 - Director → ME
15
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
04517621 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 ~ 2003-07-28
IIF 26 - Director → ME
16
DELANCEY ROLLS UK LIMITED
- now 03914289DELANCEY ROLLS LIMITED
- 2000-03-15
03914289DELANCEY THIRTY ONE LIMITED
- 2000-02-16
03914289 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2000-01-27 ~ 2003-07-28
IIF 9 - Director → ME
17
DIXON (THORNE LAND) LIMITED - now
DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
135 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2000-02-22 ~ 2001-06-11
IIF 41 - Director → ME
1999-12-17 ~ 2000-01-20
IIF 37 - Director → ME
18
DIXON (THORNE LAND) NO.2 LIMITED - now
DELANCEY TWENTY NINE LIMITED
- 2000-02-01
03896131 135 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
1999-12-17 ~ 2001-06-01
IIF 38 - Director → ME
19
HEMPSHAW LANE LIMITED - now
DIXON DELANCEY (STOCKPORT) LIMITED
- 2001-02-16
03672819STADIUMTECH LIMITED - 1999-01-05
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (2 parents)
Officer
2000-02-22 ~ 2001-02-13
IIF 31 - Director → ME
20
KINGS ROAD BRADFORD LIMITED - now
DIXON DELANCEY (BRADFORD) LIMITED
- 2001-03-07
03676146GAINGRACE LIMITED - 1999-01-05
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (2 parents)
Officer
2000-02-22 ~ 2001-02-13
IIF 32 - Director → ME
21
LEIGH PLACE COBHAM,RESIDENTS ASSOCIATION LIMITED(THE)
00553204 Rushmead, Leigh Place, Cobham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
124,423 GBP2024-12-31
Officer
2005-02-07 ~ 2008-06-25
IIF 5 - Director → ME
22
METRO NOMINEES (CLAPHAM) LIMITED - now
DELANCEY CLAPHAM UK LIMITED
- 2004-06-17
04139144DELANCEY FIFTY TWO LIMITED
- 2001-01-23
04139144 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2001-01-11 ~ 2003-07-28
IIF 19 - Director → ME
23
METRO NOMINEES (ISLINGTON NO.1) LIMITED
- now 04139124DELANCEY ISLINGTON UK LIMITED
- 2002-07-26
03703240DELANCEY ISLINGTON LIMITED - 1999-06-03
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
1999-09-03 ~ 2003-07-28
IIF 15 - Director → ME
24
METRO NOMINEES (ISLINGTON NO.2) LIMITED
- now 03703240DELANCEY SIXTY THREE LIMITED
- 2002-05-24
04139124 1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2001-01-11 ~ 2003-07-28
IIF 29 - Director → ME
25
METRO NOMINEES (VICTORIA PLACE) LIMITED - now
DELANCEY VICTORIA PLACE UK LIMITED
- 2004-06-17
04139141SPECIALITY SHOPS VICTORIA UK LIMITED
- 2001-01-25
04139141DELANCEY FIFTY FIVE LIMITED
- 2001-01-23
04139141 100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-01-11 ~ 2003-07-28
IIF 8 - Director → ME
26
MILNER CONSULTANCIES HOLDINGS LIMITED - now
VANISHSHAPE LIMITED
- 2001-05-30
04085834 9 Marylebone Lane, London
Dissolved Corporate (2 parents)
Officer
2000-12-14 ~ 2000-12-20
IIF 40 - Director → ME
27
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 42 - Director → ME
28
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
1999-12-20 ~ 2001-12-12
IIF 4 - Director → ME
29
NEWINCCO 838 LIMITED
- now 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 07916853, 04143629Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
1999-11-03 ~ 2003-07-28
IIF 28 - Director → ME
30
NEWINCCO 839 LIMITED
- now 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning 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
1999-11-08 ~ 2003-07-28
IIF 17 - Director → ME
31
DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
04335114DELANCEY SIXTY ONE LIMITED
- 2001-11-12
04139129 40 Craven Street, Charing Cross, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-01-11 ~ 2003-07-28
IIF 25 - Director → ME
32
DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
04139129DELANCEY 065 LIMITED
- 2002-05-28
04335114 40 Craven Street, Charing Cross, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-12-05 ~ 2003-07-28
IIF 22 - Director → ME
33
PRIORY WAY LIMITED - now
DIXON DELANCEY (HULL) LIMITED
- 2001-02-16
03675807 Fordgate House, 1 Allsop Place, London
Dissolved Corporate (2 parents)
Officer
2000-02-22 ~ 2001-02-13
IIF 33 - Director → ME
34
RANKVALE HOLDINGS LIMITED
- now 02904612RANKVALE HOLDINGS PUBLIC LIMITED COMPANY
- 2012-03-22
02904612 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
479,132 GBP2023-03-31
Officer
2006-05-01 ~ 2013-06-06
IIF 44 - Director → ME
35
RANKVALE PROJECTS LIMITED
- now 03831797BANTEX TRADING LIMITED - 1999-10-18
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
546,607 GBP2024-03-31
Officer
2006-05-01 ~ 2013-06-06
IIF 43 - Director → ME
36
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
1999-12-20 ~ 2001-12-12
IIF 12 - Director → ME
37
ROEBUCK WAY LIMITED - now
DIXON DELANCEY (MILTON KEYNES) LIMITED
- 2001-02-16
03676147FLOODSCENE LIMITED - 1999-01-05
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (2 parents)
Officer
2000-02-22 ~ 2001-02-13
IIF 34 - Director → ME
38
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,600,294 GBP2023-07-31
Officer
1999-12-20 ~ 2003-07-28
IIF 2 - Director → ME
39
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
00019647 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
1999-11-03 ~ 2003-07-28
IIF 18 - Director → ME
40
SOUTH EASTERN LEISURE UK LIMITED
- now 03685980DELANCEY 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
1999-12-20 ~ 2003-07-28
IIF 3 - Director → ME
41
SPECIALITY SHOPS (CLAPHAM) LIMITED
- now 03489489 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
1999-11-03 ~ 2003-07-28
IIF 20 - Director → ME
42
TOPLAND BASINGSTOKE LIMITED - now
DELANCEY BASINGSTOKE UK LIMITED
- 2001-08-31
03595352DELANCEY BASINGSTOKE LIMITED - 1999-06-03
B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
1999-12-20 ~ 2001-08-31
IIF 10 - Director → ME
43
TRIBECA PROPERTY PORTMAN UK LIMITED
- now 03951476DELANCEY LONDON NO.2 UK LIMITED
- 2001-12-21
03951476DELANCEY FORTY ONE LIMITED
- 2000-04-28
03951476 105 St. Peters Street, St. Albans
Dissolved Corporate (3 parents)
Officer
2000-03-20 ~ 2003-07-28
IIF 16 - Director → ME