1
ABC RITE LIMITED - now
TRIBECA 1 PLC - 2001-03-23
105 St. Peters Street, St. Albans
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2004-01-28 ~ 2006-12-22
IIF 24 - Secretary → ME
2
CARPATHIAN ASSET MANAGEMENT LTD
06647943 9 Wimpole Street, London
Dissolved Corporate (9 parents)
Officer
2010-02-10 ~ 2012-06-30
IIF 3 - Director → ME
3
CITY PARK MANAGEMENT COMPANY LIMITED
- now 02574593 9 Silver Street, C/o Longden & Cook Real Estate Ltd, Bury, England
Active Corporate (15 parents)
Officer
~ 1998-07-31
IIF 35 - Secretary → ME
4
PORTMAN (NO.2) LIMITED
- 2004-09-09
05215983 05215985, 05215896, 05215901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2004-08-26 ~ 2006-12-22
IIF 8 - Secretary → ME
5
DELANCEY ASSOCIATES LIMITED
- now 05215985PORTMAN (NO.4) LIMITED
- 2004-09-09
05215985 05215984, 05215906, 05215901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (5 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 20 - Secretary → ME
6
DELANCEY DEVELOPMENTS LIMITED
- now 05215911PORTMAN (NO.5) LIMITED
- 2004-09-09
05215911 05215985, 05215906, 05215901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (5 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 13 - Secretary → ME
7
DELANCEY ESTATE AGENTS LIMITED
- now 05215982PORTMAN (NO.1) LIMITED
- 2004-09-09
05215982 05215904, 05215896, 05215901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 22 - Secretary → ME
8
PORTMAN (NO.7) LIMITED
- 2004-09-09
05215904 05215985, 05215901, 05215906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (6 parents, 37 offsprings)
Officer
2004-08-26 ~ 2006-12-22
IIF 19 - Secretary → ME
9
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
04808208 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2004-08-24 ~ 2006-12-22
IIF 10 - Secretary → ME
10
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
04517621 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (15 parents, 42 offsprings)
Officer
2004-08-24 ~ 2006-12-22
IIF 16 - Secretary → ME
11
DELANCEY REAL ESTATE MANAGEMENT LIMITED - now
DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 2022-02-07
05629183 13863012 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-20 ~ 2006-12-22
IIF 21 - Secretary → ME
12
PORTMAN (NO.14) LIMITED
- 2004-11-30
05253490 05215982, 05215896, 05215907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-10-07 ~ 2006-12-22
IIF 26 - Secretary → ME
13
DREDS GROUP LIMITED - now
MOUNT PROVINCIAL DEVELOPMENT LIMITED
- 2021-03-21
05253287PORTMAN (NO.16) LIMITED
- 2004-11-30
05253287 05215982, 05215896, 05215901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-10-07 ~ 2006-12-22
IIF 6 - Secretary → ME
14
DREDS HOLDINGS LIMITED - now
SPECIALITY SHOPS MANAGEMENT LIMITED
- 2021-03-21
05215984PORTMAN (NO.3) LIMITED
- 2004-09-09
05215984 05215985, 05215906, 05215901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (8 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 42 - Secretary → ME
15
DV3 ADMINISTRATION UK 1 LIMITED
- now 05033023 05070714, 05751857, 07087276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPEED 9844 LIMITED
- 2004-03-22
05033023 05115205, 05142856, 05019301Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (11 parents, 26 offsprings)
Officer
2004-03-11 ~ 2006-12-22
IIF 41 - Secretary → ME
16
DV3 ADMINISTRATION UK 2 LIMITED
- now 05070714 05751857, 05033023, 07087276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPEED 9852 LIMITED
- 2004-03-23
05070714 04917380, 05070674, 04363896Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (11 parents, 21 offsprings)
Officer
2004-03-11 ~ 2006-12-22
IIF 40 - Secretary → ME
17
DV4 LIMITED
04811036 04811037, 04811038, 06596517Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Lansdowne Square, Berkeley Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-04-27 ~ 2006-12-22
IIF 30 - Secretary → ME
18
DV5 LIMITED
04811037 04811036, 04811038, 06596517Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2005-04-27 ~ 2006-12-22
IIF 18 - Secretary → ME
19
DV6 LIMITED
04811038 04811036, 04811037, 06596517Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2005-04-27 ~ 2006-12-22
IIF 7 - Secretary → ME
20
DV7 LIMITED
04811035 04811037, 04811038, 06596517Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2005-04-27 ~ 2006-12-22
IIF 14 - Secretary → ME
21
PORTMAN (NO.6) LIMITED
- 2004-09-09
05215901 05215985, 05215905, 05215906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 17 - Secretary → ME
22
Regent House, 80 Regent Road, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2004-04-22 ~ 2004-08-13
IIF 38 - Secretary → ME
23
PORTMAN (NO.15) LIMITED
- 2004-11-30
05253288 05215982, 05215896, 05215907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-10-07 ~ 2006-12-22
IIF 15 - Secretary → ME
24
FREEHOLD PORTFOLIOS MANAGEMENT LIMITED
- now 05215905PORTMAN (NO.8) LIMITED
- 2004-09-09
05215905 05215985, 05215906, 05215901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 25 - Secretary → ME
25
51 Marloes Road, London, England
Active Corporate (13 parents)
Officer
~ 1998-07-31
IIF 43 - Secretary → ME
26
LONDON & METROPOLITAN ESTATES LIMITED
- now 01496906 51 Marloes Road, London, England
Active Corporate (16 parents)
Officer
1994-02-01 ~ 1998-07-31
IIF 4 - Director → ME
~ 1998-07-31
IIF 46 - Secretary → ME
27
LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED - now
THE BICESTER PARK DEVELOPMENT COMPANY LIMITED
- 2004-12-09
02368297 The Old Rectory, Britwell Salome, Watlington, Oxfordshire, England
Active Corporate (8 parents)
Officer
~ 1998-07-31
IIF 44 - Secretary → ME
28
LONDON & METROPOLITAN NORTHERN
- now 02308870L & M CHESTERGATE LIMITED
- 1992-05-15
02308870 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
~ 1998-07-31
IIF 37 - Secretary → ME
29
METRO SHOPPING ESTATES LIMITED
- now 05215906PORTMAN (NO.9) LIMITED
- 2004-09-09
05215906 05215985, 05215905, 05215901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 29 - Secretary → ME
30
PORTMAN (NO.10) LIMITED
- 2004-09-09
05215909 05215982, 05215896, 05215907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 5 - Secretary → ME
31
METRO SHOPPING MANAGEMENT LIMITED
- now 05215907PORTMAN (NO.11) LIMITED
- 2005-01-17
05215907 05215982, 05253321, 05215896Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 12 - Secretary → ME
32
METRO SHOPPING PLAZA LIMITED
- now 05215896PORTMAN (NO.12) LIMITED
- 2004-09-09
05215896 05253287, 05253321, 05215907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 23 - Secretary → ME
33
NEWINCCO 9999 LIMITED - now
PORTMAN (NO.13) LIMITED
- 2004-11-30
05253321 05215982, 05215896, 05215907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-10-07 ~ 2006-12-22
IIF 28 - Secretary → ME
34
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (10 parents, 41 offsprings)
Officer
2003-09-23 ~ 2006-12-22
IIF 27 - Secretary → ME
35
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (10 parents, 29 offsprings)
Officer
2003-12-31 ~ 2006-12-22
IIF 9 - Secretary → ME
36
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-01-14 ~ 2006-12-22
IIF 11 - Secretary → ME
37
PRINCIPAL MANAGEMENT COMPANY LIMITED
- now 02452918 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
~ 1997-10-13
IIF 45 - Secretary → ME
38
THE TREADWELL CONSULTANCY LIMITED - now
CHELBRIDGE LIMITED
- 2017-09-05
08208308 1 Mead Lane, Bognor Regis, England
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ 2017-09-05
IIF 2 - Director → ME
Person with significant control
2016-09-10 ~ 2017-09-05
IIF 1 - Ownership of shares – 75% or more → OE
39
VALUE RETAIL DEVELOPMENT LIMITED - now
VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
NEW COMBINATION LIMITED
- 2006-11-17
03127759 Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (16 parents)
Officer
1995-11-27 ~ 1996-10-29
IIF 31 - Secretary → ME
40
VALUE RETAIL INNOVATION LIMITED - now
VALUE RETAIL ADVISORY LIMITED - 2019-02-18
VALUE RETAIL EUROPE LIMITED
- 2019-02-04
03012694 Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire
Active Corporate (14 parents, 1 offspring)
Officer
1995-01-23 ~ 1996-10-29
IIF 39 - Secretary → ME
41
VALUE RETAIL LIMITED - now
19 Berkeley Street, London
Active Corporate (27 parents, 5 offsprings)
Officer
~ 1996-10-29
IIF 32 - Secretary → ME
42
Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
Active Corporate (14 parents)
Officer
1994-01-25 ~ 1996-10-29
IIF 36 - Secretary → ME
43
BOOKAGENT COMPANY LIMITED
- 1994-03-10
02884191 Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
Active Corporate (13 parents, 1 offspring)
Officer
1994-01-25 ~ 1996-10-29
IIF 34 - Secretary → ME
44
Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
Dissolved Corporate (9 parents)
Officer
1996-05-16 ~ 1996-10-29
IIF 33 - Secretary → ME