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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

Wagman, Colin Barry

    Related profiles found in government register
  • Wagman, Colin Barry
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Wagman, Colin Barry
    British accountant born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Bryanston Square, London, W1H 2DH, United Kingdom

      IIF 2
  • Wagman, Colin Barry
    British accountant company director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Wagman, Colin Barry
    British chartered accountant born in May 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British chartered acoountant born in May 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94
  • Wagman, Colin Barry
    British consultant born in May 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 100
  • Wagman, Colin Barry
    British chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101
  • Wagman, Colin Barry
    born in May 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Wagman, Colin Barry
    born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Ringwood Avenue, London, N2 9NT

      IIF 103
  • Wagman, Colin Barry
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 104 IIF 105

    • icon of address 35 Heron Place, 3 George Street, London, W1U 3QG, United Kingdom

      IIF 106

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

      IIF 107

    • icon of address North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 108 IIF 109

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 110

    • icon of address 8, Greenacres Drive, Stanmore, Middlesex, HA7 3QJ, United Kingdom

      IIF 111
  • Wagman, Colin Barry
    British charted accountant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112
  • Wagman, Colin Barry
    British chartered acc born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113
  • Wagman, Colin Barry
    British chartered accountant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British consultant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British deputy chairman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 231
  • Wagman, Colin Barry
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British financial consultant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 240
  • Wagman, Colin Barry
    British none born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 241
  • Wagman, Colin Barry
    British

    Registered addresses and corresponding companies

    • icon of address North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 242
  • Wagman, Colin Barry
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 243
  • Mr Colin Barry Wagman
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, North Row, London, W1K 7DA

      IIF 244

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

      IIF 245

    • icon of address 7, Bryanston Square, Flat 1, London, W1H 2DH, England

      IIF 246

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

      IIF 247 IIF 248 IIF 249

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

      IIF 252 IIF 253 IIF 254

    • icon of address C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1j 6er, United Kingdom

      IIF 259

    • icon of address C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 260

    • icon of address Flat 1, 7 Bryanston Square, London, W1H 2DH, United Kingdom

      IIF 261

    • icon of address Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom

      IIF 262
  • Wagman, Colin Barry
    born in May 1946

    Registered addresses and corresponding companies

    • icon of address 11, Sutcliffe Close, Hampstead Garden Suburb, London, NW11 6NT

      IIF 263
  • Wagman, Colin Barry

    Registered addresses and corresponding companies
  • Colin Barry Wagman
    British born in May 1946

    Registered addresses and corresponding companies

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

      IIF 268
child relation
Offspring entities and appointments
Active 37
  • 1
    04531855
    - now
    BOTTOMS UP - 2023-01-19
    icon of address C/o Laudau Baker Ltd Mountcliff House, 154 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-11 ~ dissolved
    IIF 227 - Director → ME
  • 2
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,538 GBP2025-05-31
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 106 - Director → ME
  • 3
    icon of address 64 North Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -37,453 GBP2018-06-30
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 128 - Director → ME
  • 4
    STANHOPE SECURITIES PLC - 1987-09-23
    STANHOPE PROPERTIES PLC - 1995-05-17
    BOSTONPRESS LIMITED - 1983-06-09
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-07 ~ dissolved
    IIF 182 - Director → ME
  • 5
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 255 - Has significant influence or control → OE
  • 6
    icon of address David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 256 - Has significant influence or control → OE
  • 7
    SPEED 9844 LIMITED - 2004-03-22
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 191 - Director → ME
  • 8
    SPEED 9852 LIMITED - 2004-03-23
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 3 - Director → ME
  • 9
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 44 - Director → ME
  • 10
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,590 GBP2024-10-31
    Officer
    icon of calendar 2022-10-02 ~ now
    IIF 105 - Director → ME
  • 11
    icon of address 24 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 120 - Director → ME
  • 12
    icon of address 6th Floor, Lansdowne House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-26 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 13
    NEWINCCO 935 LIMITED - 2009-07-28
    icon of address Building 4 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-11 ~ dissolved
    IIF 170 - Director → ME
  • 14
    NEWINCCO 936 LIMITED - 2009-07-28
    icon of address Building 4 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-11 ~ dissolved
    IIF 167 - Director → ME
  • 15
    KAMSIDE LIMITED - 2008-02-06
    icon of address 4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-18 ~ dissolved
    IIF 234 - Director → ME
  • 16
    MERCHANT INNS PLC - 2008-02-16
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-26 ~ dissolved
    IIF 184 - Director → ME
  • 17
    HOPENEAT LIMITED - 1997-06-06
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 34 - Director → ME
  • 18
    NEWINCCO 475 LIMITED - 2005-10-10
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 32 - Director → ME
  • 19
    NEWINCCO 448 LIMITED - 2005-12-21
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 39 - Director → ME
  • 20
    NEWINCCO 558 LIMITED - 2006-06-29
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 22 - Director → ME
  • 21
    NEWINCCO 1287 LIMITED - 2014-04-04
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 41 - Director → ME
  • 22
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 88 - Director → ME
  • 23
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,368,801 GBP2024-10-31
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 104 - Director → ME
  • 24
    icon of address 40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 107 - Director → ME
  • 25
    BIRDSPRING LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 50 - Director → ME
  • 26
    PEBBLECLOSE LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 37 - Director → ME
  • 27
    MELONDRIFT LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 29 - Director → ME
  • 28
    NEWINCCO 1079 LIMITED - 2011-10-21
    icon of address 6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 145 - Director → ME
  • 29
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 152 - Director → ME
  • 30
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 112 - Director → ME
  • 31
    NEWINCCO 1328 LIMITED - 2014-10-24
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 82 - Director → ME
  • 32
    NEWINCCO 1254 LIMITED - 2013-09-18
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 59 - Director → ME
  • 33
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-11-23 ~ now
    IIF 110 - Director → ME
  • 34
    THE WAGMAN GROUP LLP - 2010-07-20
    icon of address Building 4 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 102 - LLP Designated Member → ME
  • 35
    EDGWARE PHARMACY - 1985-09-03
    icon of address 8 Greenacres Drive, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-29 ~ now
    IIF 111 - Director → ME
  • 36
    icon of address 24 Queen Ann Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 252 - Has significant influence or control → OE
  • 37
    WAMIE PRODUCTIONS LIMITED - 2007-01-22
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -155,551 GBP2024-04-30
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 264 - Secretary → ME
Ceased 204
  • 1
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,538 GBP2025-05-31
    Person with significant control
    icon of calendar 2019-05-24 ~ 2022-05-25
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 64 North Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -37,453 GBP2018-06-30
    Person with significant control
    icon of calendar 2018-03-28 ~ 2025-01-22
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DELANCEY FORTY NINE LIMITED - 2001-01-16
    ARIDGROVE UK LIMITED - 2002-11-28
    icon of address Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-08 ~ 2002-01-14
    IIF 213 - Director → ME
  • 4
    TRIBECA UK LIMITED - 2008-07-09
    TRIBECA 1 PLC - 2001-03-23
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2004-01-28
    IIF 221 - Director → ME
  • 5
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    DLD HOLDINGS LIMITED - 2002-12-20
    ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
    NEWINCCO 162 LIMITED - 2002-05-28
    icon of address Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-18 ~ 2022-06-23
    IIF 232 - Director → ME
  • 6
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    icon of address 24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2002-12-02
    IIF 187 - Director → ME
  • 7
    LEGIBUS 1558 LIMITED - 1990-09-19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 28 - Director → ME
  • 8
    DELANCEY ESTATES LIMITED - 1997-01-07
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-13 ~ 2002-04-22
    IIF 218 - Director → ME
  • 9
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    icon of address Asda House, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-09 ~ 2002-08-29
    IIF 216 - Director → ME
  • 10
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2018-03-29
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ 2022-10-02
    IIF 259 - Has significant influence or control → OE
  • 11
    BAILBROOK HOUSE HOTEL LIMITED - 2012-07-04
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Totola, British Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-08-31
    IIF 133 - Director → ME
  • 12
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Totola, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2011-11-09 ~ 2012-08-31
    IIF 135 - Director → ME
  • 13
    icon of address 2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1997-08-15 ~ 2018-05-11
    IIF 173 - Director → ME
  • 14
    NEWINCCO 840 LIMITED - 2008-06-30
    DV4 DEVELOPMENTS BROOKLANDS UK LIMITED - 2013-09-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-12 ~ 2013-06-27
    IIF 151 - Director → ME
  • 15
    icon of address Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2012-05-04 ~ 2020-12-04
    IIF 156 - Director → ME
  • 16
    DV4 BROOKLANDS HOTEL LIMITED - 2013-10-02
    icon of address 71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2010-11-11 ~ 2013-06-27
    IIF 241 - Director → ME
  • 17
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-07-16 ~ 1995-10-02
    IIF 177 - Director → ME
    icon of calendar 1996-06-26 ~ 2017-03-03
    IIF 202 - Director → ME
    icon of calendar 1993-07-16 ~ 1995-10-02
    IIF 243 - Secretary → ME
  • 18
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-06-26 ~ 2017-03-03
    IIF 203 - Director → ME
    icon of calendar 1991-07-18 ~ 1995-10-02
    IIF 180 - Director → ME
  • 19
    DMWS 355 LIMITED - 1999-06-08
    icon of address C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-16 ~ 2003-03-10
    IIF 189 - Director → ME
  • 20
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-03-09 ~ 1995-10-02
    IIF 240 - Director → ME
    icon of calendar 1996-06-26 ~ 2017-03-03
    IIF 114 - Director → ME
  • 21
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-02-17 ~ 2002-01-09
    IIF 171 - Director → ME
  • 22
    icon of address Weston House, 42 Curtain Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2006-02-01
    IIF 169 - Director → ME
  • 23
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    icon of address C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2021-06-10
    IIF 8 - Director → ME
  • 24
    TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
    COLLIERS CRE PLC - 2010-05-17
    FITZHARDINGE PLC - 2004-10-22
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-01 ~ 2009-10-29
    IIF 176 - Director → ME
    icon of calendar 2011-08-01 ~ 2012-03-28
    IIF 166 - Director → ME
  • 25
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-19 ~ 2019-04-29
    IIF 194 - Director → ME
  • 26
    icon of address David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-12 ~ 2019-04-29
    IIF 233 - Director → ME
  • 27
    DUTYGRADE LIMITED - 2009-02-06
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-10 ~ 2018-03-29
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ 2022-09-16
    IIF 254 - Right to appoint or remove directors → OE
  • 28
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-17 ~ 2018-03-29
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ 2022-05-15
    IIF 253 - Has significant influence or control → OE
  • 29
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1991-04-02 ~ 2018-03-29
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-03
    IIF 257 - Has significant influence or control → OE
  • 30
    CAMEL PROPERTIES LIMITED - 1989-06-15
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 35 - Director → ME
  • 31
    NEWINCCO 925 LIMITED - 2009-05-01
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 21 - Director → ME
  • 32
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    icon of address 4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-14 ~ 2018-03-29
    IIF 93 - Director → ME
    icon of calendar 1999-12-17 ~ 2003-12-31
    IIF 197 - Director → ME
  • 33
    icon of address 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
    icon of calendar 2013-04-22 ~ 2018-03-29
    IIF 157 - Director → ME
  • 34
    icon of address Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2003-12-31
    IIF 239 - Director → ME
  • 35
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2000-03-30 ~ 2003-12-31
    IIF 238 - Director → ME
  • 36
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2003-12-31
    IIF 196 - Director → ME
  • 37
    icon of address Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1999-05-04 ~ 2003-12-31
    IIF 235 - Director → ME
  • 38
    PORTMAN (NO.7) LIMITED - 2004-09-09
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2018-03-29
    IIF 136 - Director → ME
  • 39
    DELANCEY LONDON LIMITED - 1999-06-03
    MILTENFAST LIMITED - 1998-11-05
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-19 ~ 2003-12-31
    IIF 209 - Director → ME
  • 40
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-17 ~ 2018-03-29
    IIF 40 - Director → ME
  • 41
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    230 GBP2024-03-31
    Officer
    icon of calendar 2003-06-23 ~ 2018-03-29
    IIF 193 - Director → ME
  • 42
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    icon of calendar 2003-06-05 ~ 2018-03-31
    IIF 190 - Director → ME
  • 43
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2018-03-29
    IIF 237 - Director → ME
  • 44
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    icon of address 4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-14 ~ 2018-03-29
    IIF 91 - Director → ME
    icon of calendar 2000-01-27 ~ 2003-12-31
    IIF 230 - Director → ME
  • 45
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-06-11
    IIF 229 - Director → ME
  • 46
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-06-01
    IIF 211 - Director → ME
  • 47
    NEWINCCO 1334 LIMITED - 2014-12-11
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2018-03-29
    IIF 90 - Director → ME
  • 48
    NEWINCCO 1248 LIMITED - 2013-07-15
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2018-03-29
    IIF 139 - Director → ME
  • 49
    NEWINCCO 1108 LIMITED - 2011-07-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-13 ~ 2018-03-29
    IIF 149 - Director → ME
  • 50
    icon of address Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-05-24 ~ 2018-03-29
    IIF 144 - Director → ME
  • 51
    icon of address Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-05-24 ~ 2018-03-29
    IIF 155 - Director → ME
  • 52
    icon of address Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-05-24 ~ 2018-03-29
    IIF 148 - Director → ME
  • 53
    icon of address Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-05-24 ~ 2018-03-29
    IIF 147 - Director → ME
  • 54
    NEWINCCO 968 LIMITED - 2010-02-03
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2018-03-29
    IIF 27 - Director → ME
  • 55
    NEWINCCO 969 LIMITED - 2010-02-03
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2018-03-29
    IIF 49 - Director → ME
  • 56
    QDD EAST VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1241 LIMITED - 2013-08-08
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-06 ~ 2018-03-29
    IIF 146 - Director → ME
  • 57
    STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED - 2013-05-22
    icon of address C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,123 GBP2024-03-31
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 69 - Director → ME
  • 58
    BROOKRATE LIMITED - 1997-06-18
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    icon of address 1 Great Cumberland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-16 ~ 1997-12-17
    IIF 236 - Director → ME
  • 59
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-04 ~ 2018-03-29
    IIF 129 - Director → ME
  • 60
    NEWINCCO 1084 LIMITED - 2011-03-11
    QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2011-08-08
    IIF 150 - Director → ME
  • 61
    QDD EV HOLDCO LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 79 - Director → ME
  • 62
    QDD EV N01 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 16 - Director → ME
  • 63
    QDD EV N02 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 19 - Director → ME
  • 64
    QDD EV N03 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 18 - Director → ME
  • 65
    QDD EV N04 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 10 - Director → ME
  • 66
    QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 61 - Director → ME
  • 67
    QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 75 - Director → ME
  • 68
    QDD EV N05 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 60 - Director → ME
  • 69
    QDD EV N06 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 54 - Director → ME
  • 70
    QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 67 - Director → ME
  • 71
    QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 85 - Director → ME
  • 72
    QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 63 - Director → ME
  • 73
    QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 77 - Director → ME
  • 74
    QDD EV N07 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 71 - Director → ME
  • 75
    QDD EV N08 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 76 - Director → ME
  • 76
    QDD EV N09 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 64 - Director → ME
  • 77
    QDD EV N10 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 6 - Director → ME
  • 78
    QDD EV N13 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 94 - Director → ME
  • 79
    QDD EV N14 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 7 - Director → ME
  • 80
    QDD EV N15 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 74 - Director → ME
  • 81
    QDD EV N26 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 53 - Director → ME
  • 82
    QDD EV1 INVESTMENT UK LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 62 - Director → ME
  • 83
    QDD EV2 INVESTMENT UK LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 65 - Director → ME
  • 84
    F II DEVELOPMENTS LIMITED - 1997-12-08
    ABLEACCEPT LIMITED - 1997-11-20
    icon of address Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-12 ~ 2004-08-13
    IIF 185 - Director → ME
  • 85
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2020-11-28
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ 2024-06-18
    IIF 250 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 250 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 250 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 250 - Has significant influence or control over the trustees of a trust → OE
  • 86
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2020-11-28
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ 2024-06-18
    IIF 249 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 249 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 249 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 249 - Has significant influence or control over the trustees of a trust → OE
  • 87
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-03-16 ~ 2020-11-28
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ 2024-06-18
    IIF 251 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 251 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 251 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 251 - Has significant influence or control over the trustees of a trust → OE
  • 88
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2020-11-28
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ 2024-06-18
    IIF 248 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 248 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 248 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 248 - Has significant influence or control over the trustees of a trust → OE
  • 89
    FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2020-11-28
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ 2024-06-18
    IIF 247 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 247 - Has significant influence or control over the trustees of a trust → OE
    IIF 247 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 247 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 90
    GUARDZOOM LIMITED - 1996-11-15
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-20 ~ 2017-03-03
    IIF 116 - Director → ME
  • 91
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 23 - Director → ME
  • 92
    GET GROUP PLC - 2017-09-11
    ALPHAQUOTE LIMITED - 1995-01-30
    icon of address Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1995-01-10 ~ 2006-11-22
    IIF 108 - Director → ME
  • 93
    GET PLC. - 2017-09-11
    JOHN ANTHONY COUSINS LIMITED - 1989-03-23
    GREAT EASTERN TRADING PLC - 1993-06-21
    icon of address Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1995-01-10
    IIF 195 - Director → ME
  • 94
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 17 - Director → ME
  • 95
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 15 - Director → ME
  • 96
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 13 - Director → ME
  • 97
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 12 - Director → ME
  • 98
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 14 - Director → ME
  • 99
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 56 - Director → ME
  • 100
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 81 - Director → ME
  • 101
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 58 - Director → ME
  • 102
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 57 - Director → ME
  • 103
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 86 - Director → ME
  • 104
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 9 - Director → ME
  • 105
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 11 - Director → ME
  • 106
    icon of address 1 East Park Walk, East Village, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 55 - Director → ME
  • 107
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 70 - Director → ME
  • 108
    NEWINCCO 1129 LIMITED - 2011-11-09
    QDD UK LIMITED - 2013-09-24
    icon of address 1 East Park Walk, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ 2018-03-29
    IIF 143 - Director → ME
  • 109
    NEWINCCO 8 LIMITED - 2001-01-16
    FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2002-07-29
    IIF 178 - Director → ME
  • 110
    STADIUMTECH LIMITED - 1999-01-05
    DIXON DELANCEY (STOCKPORT) LIMITED - 2001-02-16
    icon of address Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2001-02-13
    IIF 223 - Director → ME
  • 111
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2018-03-29
    IIF 78 - Director → ME
  • 112
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-11-07 ~ 2019-05-08
    IIF 161 - Director → ME
  • 113
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-04 ~ 2018-03-29
    IIF 131 - Director → ME
  • 114
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-30 ~ 2012-04-10
    IIF 263 - LLP Member → ME
  • 115
    LONDON’S TECH CITY LIMITED - 2011-11-22
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2018-03-29
    IIF 51 - Director → ME
  • 116
    MEDISSUE LIMITED - 1980-12-31
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,870 GBP2018-03-29
    Officer
    icon of calendar ~ 1995-04-11
    IIF 181 - Director → ME
    icon of calendar ~ 1995-04-11
    IIF 242 - Secretary → ME
  • 117
    NEWINCCO 510 LIMITED - 2008-01-25
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 25 - Director → ME
  • 118
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,453,822 GBP2023-12-31
    Officer
    icon of calendar 2017-02-01 ~ 2022-11-14
    IIF 2 - Director → ME
  • 119
    OA TOPCO LIMITED - 2011-05-20
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2018-03-29
    IIF 141 - Director → ME
  • 120
    icon of address 95 Church Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-11-06 ~ 2008-06-03
    IIF 130 - Director → ME
  • 121
    MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
    NEWINCCO 937 LIMITED - 2009-06-19
    icon of address 18 Portugal Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 36 - Director → ME
  • 122
    DIXON DELANCEY (BRADFORD) LIMITED - 2001-03-07
    GAINGRACE LIMITED - 1999-01-05
    icon of address Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2001-02-13
    IIF 212 - Director → ME
  • 123
    KKL ACCOUNTS - 2004-10-29
    icon of address 95 Church Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2008-06-03
    IIF 231 - Director → ME
  • 124
    H.B. & C. CO LIMITED - 1999-10-26
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2018-03-29
    IIF 160 - Director → ME
  • 125
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 48 - Director → ME
  • 126
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 1991-04-04 ~ 2019-05-08
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-10
    IIF 258 - Ownership of shares – 75% or more → OE
  • 127
    icon of address 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,808,747 GBP2025-03-31
    Officer
    icon of calendar 2007-11-01 ~ 2018-01-30
    IIF 153 - Director → ME
    icon of calendar 2007-11-01 ~ 2008-02-01
    IIF 265 - Secretary → ME
  • 128
    MILTON HOME ASSETS LIMITED - 2007-10-11
    icon of address 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,070,184 GBP2025-03-31
    Officer
    icon of calendar 2007-01-15 ~ 2018-01-30
    IIF 137 - Director → ME
    icon of calendar 2007-01-24 ~ 2008-02-01
    IIF 267 - Secretary → ME
  • 129
    KILNGROVE LIMITED - 1989-08-24
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 38 - Director → ME
  • 130
    icon of address 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
    icon of calendar 2010-10-06 ~ 2018-03-29
    IIF 163 - Director → ME
  • 131
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-07 ~ 2017-03-03
    IIF 125 - Director → ME
  • 132
    ROLEPERMIT LIMITED - 1992-03-16
    icon of address Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-02-19 ~ 1995-07-03
    IIF 174 - Director → ME
  • 133
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2003-12-31
    IIF 208 - Director → ME
  • 134
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-28 ~ 2003-12-31
    IIF 214 - Director → ME
  • 135
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    icon of address 1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2003-12-31
    IIF 215 - Director → ME
  • 136
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2003-12-31
    IIF 226 - Director → ME
  • 137
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-25 ~ 2018-03-29
    IIF 201 - Director → ME
  • 138
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    icon of address 9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-24 ~ 2001-02-26
    IIF 175 - Director → ME
  • 139
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-21 ~ 2017-03-03
    IIF 204 - Director → ME
  • 140
    icon of address 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,922,092 GBP2025-03-31
    Officer
    icon of calendar 2007-01-24 ~ 2018-01-30
    IIF 138 - Director → ME
    icon of calendar 2007-01-24 ~ 2007-11-01
    IIF 266 - Secretary → ME
  • 141
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 30 - Director → ME
  • 142
    CRAFTFIGURE LIMITED - 2000-02-09
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 45 - Director → ME
  • 143
    NEWINCCO 318 LIMITED - 2004-03-04
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 24 - Director → ME
  • 144
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 26 - Director → ME
  • 145
    NEWINCCO 320 LIMITED - 2004-03-04
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 47 - Director → ME
  • 146
    NEWINCCO 571 LIMITED - 2006-07-26
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 46 - Director → ME
  • 147
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 101 - Director → ME
  • 148
    NEWINCCO 938 LIMITED - 2009-06-19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 31 - Director → ME
  • 149
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2020-11-28
    IIF 72 - Director → ME
    icon of calendar 2011-08-19 ~ 2018-03-29
    IIF 142 - Director → ME
  • 150
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 5 - Director → ME
  • 151
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 20 - Director → ME
  • 152
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,368,801 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-12 ~ 2022-04-13
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 153
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-12-30 ~ 2024-06-18
    IIF 268 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 268 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 268 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 268 - Right to appoint or remove directors as the trustees of a trust → OE
  • 154
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-20 ~ 2020-11-28
    IIF 84 - Director → ME
  • 155
    NEWINCCO 1384 LIMITED - 2016-06-17
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -324,341 GBP2024-03-31
    Officer
    icon of calendar 2015-11-11 ~ 2020-11-28
    IIF 43 - Director → ME
  • 156
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-11 ~ 2018-03-29
    IIF 83 - Director → ME
  • 157
    icon of address 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2018-03-29
    IIF 154 - Director → ME
  • 158
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-08-19 ~ 2018-01-29
    IIF 68 - Director → ME
  • 159
    SPECIALITY SHOPS LIMITED - 2008-06-09
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    icon of address The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2003-12-31
    IIF 222 - Director → ME
  • 160
    FAROVER PLC - 1988-12-23
    ARTESIAN ESTATES PLC - 1997-01-07
    DELANCEY ESTATES LIMITED - 2008-06-09
    icon of address The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-02 ~ 2003-12-31
    IIF 207 - Director → ME
  • 161
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-26 ~ 2018-03-29
    IIF 33 - Director → ME
  • 162
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-19 ~ 2000-02-08
    IIF 179 - Director → ME
  • 163
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-29 ~ 2000-02-08
    IIF 188 - Director → ME
  • 164
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-23 ~ 2000-02-08
    IIF 183 - Director → ME
  • 165
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    icon of address 40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2004-07-02
    IIF 199 - Director → ME
  • 166
    DELANCEY 065 LIMITED - 2002-05-28
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    icon of address 40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-05 ~ 2004-07-02
    IIF 200 - Director → ME
  • 167
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2018-03-29
    IIF 134 - Director → ME
  • 168
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2018-03-29
    IIF 132 - Director → ME
  • 169
    GOWERMIST LIMITED - 1999-01-28
    DIXON DELANCEY (HULL) LIMITED - 2001-02-16
    icon of address Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2001-02-13
    IIF 206 - Director → ME
  • 170
    TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16
    FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
    FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
    icon of address 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-06-20 ~ 2004-09-30
    IIF 168 - Director → ME
  • 171
    LILYCLIFF LIMITED - 1997-06-05
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-06-06 ~ 2019-05-08
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-28
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 172
    RECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02
    BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
    ECHO FINANCIAL SERVICES LIMITED - 2018-11-13
    icon of address Floor 4, Henry Thomas House, 5-11 Worship Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2019-06-17
    IIF 100 - Director → ME
  • 173
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-06-26 ~ 2017-03-03
    IIF 205 - Director → ME
    icon of calendar 1993-06-09 ~ 1995-10-02
    IIF 186 - Director → ME
  • 174
    FLOODSCENE LIMITED - 1999-01-05
    DIXON DELANCEY (MILTON KEYNES) LIMITED - 2001-02-16
    icon of address Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2001-02-13
    IIF 228 - Director → ME
  • 175
    SAMARATE LIMITED - 2017-12-14
    icon of address 40, Queen Anne Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-30 ~ 2017-12-13
    IIF 73 - Director → ME
  • 176
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    icon of address 4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-14 ~ 2018-03-29
    IIF 92 - Director → ME
  • 177
    icon of address 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,600,294 GBP2023-07-31
    Officer
    icon of calendar 1999-04-09 ~ 2003-12-31
    IIF 109 - Director → ME
  • 178
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2017-03-03
    IIF 117 - Director → ME
  • 179
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-04 ~ 2018-03-29
    IIF 140 - Director → ME
  • 180
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2003-12-31
    IIF 210 - Director → ME
  • 181
    SOUTH EASTERN LEISURE LIMITED - 1999-06-03
    DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
    MAILTRACE LIMITED - 1999-05-13
    icon of address 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
    icon of calendar 1999-04-09 ~ 2003-12-31
    IIF 198 - Director → ME
  • 182
    CORTONFORM LIMITED - 2000-08-16
    icon of address 9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-07 ~ 2000-08-11
    IIF 225 - Director → ME
    icon of calendar 2001-03-08 ~ 2001-12-21
    IIF 219 - Director → ME
  • 183
    MENUWEB LIMITED - 1998-11-12
    icon of address The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2003-12-31
    IIF 217 - Director → ME
  • 184
    MACROPAINT LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 1 - Director → ME
  • 185
    PAINTMACRO LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 42 - Director → ME
  • 186
    BATCHPAINT LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 52 - Director → ME
  • 187
    RAISEMEDIA LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 66 - Director → ME
  • 188
    BATCHPATH LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 80 - Director → ME
  • 189
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 87 - Director → ME
  • 190
    THE ALPHA STANDARD TRUST - 2014-01-15
    THE THREE R'S FOUNDATION - 2009-07-01
    icon of address 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
    icon of calendar 2009-02-13 ~ 2022-06-23
    IIF 89 - Director → ME
  • 191
    icon of address 7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-03-21 ~ 2014-03-31
    IIF 127 - Director → ME
  • 192
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    icon of address B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-09 ~ 2001-08-31
    IIF 224 - Director → ME
  • 193
    DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
    DELANCEY FORTY ONE LIMITED - 2000-04-28
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2003-12-31
    IIF 220 - Director → ME
  • 194
    icon of address Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-21 ~ 2015-04-20
    IIF 118 - Director → ME
  • 195
    icon of address C6 Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,829 GBP2024-03-31
    Officer
    icon of calendar 1996-06-26 ~ 1998-06-08
    IIF 172 - Director → ME
  • 196
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-23 ~ 2025-01-24
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
  • 197
    THE WAGMAN GROUP LLP - 2010-07-20
    icon of address Building 4 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-07 ~ 2010-07-16
    IIF 103 - LLP Designated Member → ME
  • 198
    FLAGTREND LIMITED - 2001-05-23
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2017-03-03
    IIF 115 - Director → ME
  • 199
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2017-03-03
    IIF 122 - Director → ME
  • 200
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2017-03-03
    IIF 119 - Director → ME
  • 201
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2017-03-03
    IIF 124 - Director → ME
  • 202
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2017-03-03
    IIF 123 - Director → ME
  • 203
    WEL (NO 3) LTD - 2021-01-08
    CREYKE BECK RENEWABLES LIMITED - 2021-04-22
    icon of address Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2017-03-03
    IIF 126 - Director → ME
  • 204
    icon of address Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2017-03-03
    IIF 121 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.