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
Individuals in focus
Ritblat, James William Jeremy
- British born in February 1967
Ritblat, James William Jeremy
Resident in England
Registered addresses and corresponding companies10, Fivefields, Grosvenor Gardens, London, SW1W 0DH, England
IIF 12, Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 15 IIF 16 IIF 17 (more)2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)24 St Petersburgh Place, London, W2 4LB
IIF 38 IIF 39 IIF 40 (more)6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 44 IIF 457, Bell Yard, London, WC2A 2JR, England
IIF 46
- British chief executive born in February 1967
Ritblat, James William Jeremy
Resident in England
Registered addresses and corresponding companies24 St Petersburgh Place, London, W2 4LB
IIF 47
- British company director born in February 1967
Ritblat, James William Jeremy
Resident in England
Registered addresses and corresponding companies2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 4824 St Petersburgh Place, London, W2 4LB
IIF 49 IIF 50 IIF 51 (more)26-28, Bedford Row, London, WC1R 4HE
IIF 746th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 75 IIF 76 IIF 77 (more)6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 87 IIF 886th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 89 IIF 90 IIF 91 (more)IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 1416th Floor Lansdowne Square, Berkeley Square, London, W1J 6ER
IIF 142Southbank Centre, Belvedere Road, London, SE1 8XX
IIF 143
- British corporate director born in February 1967
Ritblat, James William Jeremy
Resident in England
Registered addresses and corresponding companies6th Floor, Lansdowne House Berkeley Square, Berkeley Square, London, W1J 6ER
IIF 144
- British director born in February 1967
Ritblat, James William Jeremy
Resident in England
Registered addresses and corresponding companies24 St Petersburgh Place, London, W2 4LB
IIF 145 IIF 146 IIF 147 (more)24, St Petersburgh Place, London, W2 4LB, United Kingdom
IIF 162 IIF 163 IIF 164 (more)40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 1676th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 168 IIF 169 IIF 170 (more)6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 174
- British property investor born in February 1967
Ritblat, James William Jeremy
Resident in England
Registered addresses and corresponding companies - British real estate investor born in February 1967
Ritblat, James William Jeremy
Resident in England
Registered addresses and corresponding companies24 St Petersburgh Place, London, W2 4LB
IIF 186
- British surveyor born in February 1967
Ritblat, James William Jeremy
Resident in England
Registered addresses and corresponding companies - born in February 1967
Ritblat, James William Jeremy
Resident in England
Registered addresses and corresponding companies - British director born in February 1967Registered addresses and corresponding companies
Riblat, James William Jeremy
42 Marville Road, Fulham, London, SW6 7BD
IIF 194
- British company director born in October 1964Registered addresses and corresponding companies
Ritblat, James William Jeremy
24 Saint Petersburgh Place, London, W2 4LB
IIF 195
- born in February 1967
Ritblat, James William Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 196
- British born in February 1967
Ritblat, James William Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesFarmcote, Winchcombe, Cheltenham, GL54 5AS, United Kingdom
IIF 197The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
IIF 198The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU, United Kingdom
IIF 1992 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 200 IIF 2012, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 20235, Ballards Lane, London, N3 1XW, England
IIF 203 IIF 204 IIF 205 (more)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 20940, Queen Anne Street, London, W1G 9EL, England
IIF 21040, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 211 IIF 212Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 213 IIF 214 IIF 215 (more)C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 217 IIF 218
- British company director born in February 1967
Ritblat, James William Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in February 1967
Ritblat, James William Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Delancey, 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 225
- British Registered addresses and corresponding companies
Ritblat, James William Jeremy
35, Ballards Lane, London, N3 1XW, England
IIF 226
- British born in February 1967
Mr James William Jeremy Ritblat
Resident in England
Registered addresses and corresponding companiesFarmcote, Winchcombe, Cheltenham, GL54 5AS, United Kingdom
IIF 227Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
IIF 228The Bathurst Estate, Cirencester Park, Cirencester, GL7 2BU, England
IIF 229The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
IIF 230 IIF 231The Estates Office, Cirencester Park, Cirencester, Glos, GL7 2BU
IIF 2323, Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 2333 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 2343 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
IIF 2352, Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom
IIF 236 IIF 2372 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 2382, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 239 IIF 24040, Queen Anne Street, London, W1G 9EL, England
IIF 24140, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 2426th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 2436th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 2446th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 245Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 246 IIF 247 IIF 248 (more)C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 250 IIF 251 IIF 252 (more)
- British born in February 1967Registered addresses and corresponding companies
James William Jeremy Ritblat
47, Esplanade, St Helier, JE1 0BD, Jersey
IIF 258
- English born in December 1965
Mr William James
Resident in England
Registered addresses and corresponding companies1st Floor, 36 High Street, Warminster, BA12 9AF, England
IIF 259
- English born in December 1965
James, William
Resident in England
Registered addresses and corresponding companies1st Floor, 36 High Street, Warminster, BA12 9AF, England
IIF 260
- English corporate director born in December 1965
James, William
Resident in England
Registered addresses and corresponding companiesThe Brambles, Batcombe, Shepton Mallet, Somerset, BA4 6HD, United Kingdom
IIF 261
- English developer born in December 1965
James, William
Resident in England
Registered addresses and corresponding companiesGreat Western House, 34-35 Lower Bristol Road, Bath, BA2 3AZ, England
IIF 262
- English director born in December 1965
James, William
Resident in England
Registered addresses and corresponding companiesThe Brambles, Batcombe, Shepton Mallet, Somerset, BA4 6HD, United Kingdom
IIF 263
- English n/a born in December 1965
James, William
Resident in England
Registered addresses and corresponding companiesGreat Western House, Lower Bristol Road, Bath, Somerset, BA2 3AZ, England
IIF 264
- English none born in December 1965
James, William
Resident in England
Registered addresses and corresponding companiesUnit 3, Unit 3, Elm Cross, Rowden Lane, Bradford-on-avon, Wiltshire, BA15 7AY, United Kingdom
IIF 265
- English property & trade born in December 1965
James, William
Resident in England
Registered addresses and corresponding companies34/35, Great Western House, Lower Bristol Road, Bath, BA2 3AZ, England
IIF 266
- British born in February 1967
Ritblat, James
Resident in United Kingdom
Registered addresses and corresponding companies2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 267
- British born in February 1967
Mr James William Jeremy Ritblat
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 268
- American corporate director born in March 1944Registered addresses and corresponding companies
Simpson, James William
4038 Sugar Maple Drive, Danville, California 94506, United States
IIF 269
- Usa oil company executive born in March 1944Registered addresses and corresponding companies
Simpson, James William
51 Woodranch Circle, Danville, California, CA 94596, United States
IIF 270
- British developer born in December 1965Registered addresses and corresponding companies
James, William
- British director of business affairs born in December 1965Registered addresses and corresponding companies
James, William
Church Cottages, 153 Winsley, Bradford On Avon, BA15 2LH
IIF 273
- British property developer born in December 1965Registered addresses and corresponding companies
James, William
West Cottage, 53 White Street, Horningsham, Warminster, Wiltshire, BA12 7LH, United Kingdom
IIF 274
- British Registered addresses and corresponding companies
Busby, James George William
- British accountantRegistered addresses and corresponding companies
Busby, James George William
4 Murchison Road,houston, Bridge Of Weir, Renfrewshire, PA6 7JU
IIF 283
- British finance directorRegistered addresses and corresponding companies
Busby, James George William
- British born in October 1948Registered addresses and corresponding companies
Busby, James George William
- British accountant born in October 1948Registered addresses and corresponding companies
Busby, James George William
- British company director born in October 1948Registered addresses and corresponding companies
Busby, James George William
38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW
IIF 294
- British director born in October 1948Registered addresses and corresponding companies
Busby, James George William
- British finance director born in October 1948Registered addresses and corresponding companies
Busby, James George William
4 Murchison Road,houston, Bridge Of Weir, Renfrewshire, PA6 7JU
IIF 297
- British director born in February 1965
James, William
Resident in United Kingdom
Registered addresses and corresponding companies6, High Street, Sutton Veny, Warminster, Wilts, BA12 7AR, United Kingdom
IIF 298
- British fish and chip shop owner born in December 1965
James, William
Resident in United Kingdom
Registered addresses and corresponding companiesNumber 6, The High Street, Sutton Veny, Warminster, Wiltshire, BA12 8AR, United Kingdom
IIF 299
- British born in October 1948
Busby, James George William
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1948
Busby, James George William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1948
Busby, James George William
Resident in United Kingdom
Registered addresses and corresponding companies16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ
IIF 311
- British corporate director born in October 1948
Busby, James George William
Resident in United Kingdom
Registered addresses and corresponding companies16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ
IIF 312
- British director born in October 1948
Busby, James George William
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1948
Busby, James George William
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Busby, James George William
- Registered addresses and corresponding companies
James, William
6, High Street, Sutton Veny, Warminster, Wilts, BA12 7AR, United Kingdom
IIF 342
Related profiles found in government register
Offspring entities and appointments
Active
107
- 1
ARROWDRIVE LIMITED
04109855Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2002-05-21 ~ dissolvedIIF 219 - Director → ME - 2
ATCO NOISE MANAGEMENT LTD.
FC0209751243 Mcknight Blvd Ne, Calgary, Alberta, T2e 5t1, CanadaConverted / Closed Corporate (7 parents)Officer2009-03-01 ~ nowIIF 269 - Director → ME - 3CHARCO 139 LIMITED - 2019-07-17 02377192, 02389377, 02419843... (more)Bathurst Estate Office, Cirencester Park, Cirencester, EnglandActive Corporate (8 parents)Equity (Company account)-98,129 GBP2024-03-31Person with significant control2023-02-01 ~ nowIIF 229 - Has significant influence or control → OE
- 4MICHCO 1303 LIMITED - 2013-10-23 00301303, 01167328, 03661337... (more)The Bathurst Estate Office, Cirencester Park, Cirencester, GloucestershireActive Corporate (5 parents, 3 offsprings)Equity (Company account)31,500,324 GBP2024-03-31Officer2021-06-01 ~ nowIIF 198 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 231 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 231 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 5
BATHURST ESTATE LEISURE LIMITED
15019392The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2023-07-21 ~ nowIIF 199 - Director → ME - 6Unit 3, Unit 3, Elm Cross, Rowden Lane, Bradford-on-avon, WiltshireDissolved Corporate (1 parent)Officer2015-09-01 ~ dissolvedIIF 264 - Director → ME
- 7
BRAMBLING CARRY LLP
OC4029004th Floor Stanhope House, 47 Park Lane, LondonActive Corporate (4 parents)Officer2017-03-28 ~ nowIIF 196 - LLP Member → ME - 8
CIRENCESTER PARK FARMS LIMITED
00730539The Estates Office, Cirencester Park, Cirencester, GlosActive Corporate (6 parents)Equity (Company account)4,428,806 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 232 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 232 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 232 - Has significant influence or control → OE - 92 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer2017-01-26 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 236 - Right to appoint or remove directors → OEIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Ownership of voting rights - 75% or more → OE
- 102 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)5,000 GBP2024-03-31Officer2017-01-26 ~ nowIIF 27 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 240 - Right to appoint or remove directors → OEIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Ownership of shares – 75% or more → OE
- 112 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2004-08-26 ~ nowIIF 10 - Director → ME
- 1226-28 Bedford Row, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 252 - Has significant influence or control → OE
- 13David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 257 - Has significant influence or control → OE
- 14
CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
1357896935 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-08-23 ~ nowIIF 205 - Director → ME - 1535 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2019-05-01 ~ nowIIF 203 - Director → ME
- 16DUTYGRADE LIMITED - 2009-02-0635 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2016-06-06 ~ nowIIF 204 - Director → ME
- 1735 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2016-06-06 ~ nowIIF 207 - Director → ME
- 18
CREDITINCOME LIMITED
0259146835 Ballards Lane, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2016-06-06 ~ nowIIF 208 - Director → ME - 196th Floor Lansdowne House Berkeley Square, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2008-05-30 ~ dissolvedIIF 144 - Director → ME
- 20
CROSSFIZZ LIMITED
093737316th Floor, Lansdowne House, Berkeley Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2015-06-26 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 244 - Right to appoint or remove directors → OEIIF 244 - Ownership of voting rights - 75% or more → OEIIF 244 - Ownership of shares – 75% or more → OE - 21
DCIF UK GENERAL PARTNER LIMITED
- 2021-10-01 132285652 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer2021-02-26 ~ nowIIF 37 - Director → ME - 22
DELANCEY ASSET MANAGEMENT LIMITED
084988822 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-22,120 GBP2023-04-01 ~ 2024-03-31Officer2017-11-20 ~ nowIIF 17 - Director → ME - 232 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer2004-08-26 ~ nowIIF 6 - Director → ME
- 24
DELANCEY COINVESTMENT LIMITED
134932112 Fitzroy Place, 8 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-05 ~ dissolvedIIF 48 - Director → ME - 25
DQR CAPITAL LIMITED
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- 276th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2004-08-26 ~ dissolvedIIF 79 - Director → ME
- 282 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer2008-06-09 ~ nowIIF 14 - Director → ME
- 29
DELANCEY INVESTMENT ADVISORY SERVICES LIMITED
139999532 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2022-03-24 ~ nowIIF 36 - Director → ME - 30
DELANCEY INVESTMENTS LIMITED
105856612 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer2017-01-26 ~ nowIIF 4 - Director → ME - 312 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 19 offsprings)Officer2004-08-26 ~ nowIIF 7 - Director → ME
- 32
DELANCEY LAST MILE CO-INVEST LTD
- 2020-05-27 113494322 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)150,527 GBP2024-03-31Officer2018-05-08 ~ nowIIF 25 - Director → ME - 33
DELANCEY NW1 GROUP LTD
113465722 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-05-04 ~ nowIIF 34 - Director → ME - 34
DELANCEY LAST MILE PROMOTE LTD
- 2020-05-27 113502472 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)297,250 GBP2024-03-31Officer2018-05-08 ~ nowIIF 32 - Director → ME - 35
DELANCEY PROPERTIES (MANCHESTER) LIMITED
0935905126-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2014-12-17 ~ dissolvedIIF 74 - Director → ME - 362 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer2013-09-18 ~ nowIIF 3 - Director → ME
- 37
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
048082082 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)230 GBP2024-03-31Officer2003-06-23 ~ nowIIF 30 - Director → ME - 38
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
045176212 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 32 offsprings)Equity (Company account)7,000 GBP2024-03-31Officer2002-08-22 ~ nowIIF 22 - Director → ME - 39
DELANCEY REAL ESTATE DEBT SERVICES LIMITED
132823092 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)-59,906 GBP2024-03-31Officer2021-03-22 ~ nowIIF 31 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 239 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 239 - Ownership of shares – More than 50% but less than 75% → OE - 402 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)243,379 GBP2024-03-31Officer2022-01-21 ~ nowIIF 29 - Director → ME
- 412 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents)Officer2005-11-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Ownership of shares – 75% or more → OE
- 42Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin IslandsActive Corporate (2 parents)Officer2005-05-17 ~ nowIIF 43 - Director → ME
- 436th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2004-10-07 ~ dissolvedIIF 170 - Director → ME
- 44
DREAM NW1 CO-INVEST SPV LIMITED
110637832 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-143,016 GBP2024-03-31Officer2017-11-14 ~ nowIIF 20 - Director → ME - 45
DREAM NW1 GP SPV LIMITED
110638122 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-14,346 GBP2023-04-01 ~ 2024-03-31Officer2017-11-14 ~ nowIIF 21 - Director → ME - 46
MOUNT PROVINCIAL DEVELOPMENT LIMITED
- 2021-03-21 052532872 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (5 parents, 1 offspring)Officer2004-10-07 ~ nowIIF 11 - Director → ME - 47
SPECIALITY SHOPS MANAGEMENT LIMITED
- 2021-03-21 052159842 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (5 parents)Officer2004-08-26 ~ nowIIF 12 - Director → ME - 48SPEED 9844 LIMITED - 2004-03-22 00392686, 00838231, 00840174... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (7 parents, 10 offsprings)Officer2006-04-06 ~ dissolvedIIF 84 - Director → ME
- 49SPEED 9852 LIMITED - 2004-03-23 00392686, 00838231, 00840174... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (7 parents, 10 offsprings)Officer2006-04-06 ~ dissolvedIIF 86 - Director → ME
- 506th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2008-05-28 ~ dissolvedIIF 82 - Director → ME
- 51NEWINCCO 1334 LIMITED - 2014-12-11 00051462, 00688310, 01895342... (more)2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-03-09 ~ nowIIF 19 - Director → ME
- 526th Floor Lansdowne Square, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2003-06-25 ~ dissolvedIIF 142 - Director → ME
- 536th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2003-06-25 ~ dissolvedIIF 78 - Director → ME
- 546th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2003-06-25 ~ dissolvedIIF 77 - Director → ME
- 556th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2003-06-25 ~ dissolvedIIF 81 - Director → ME
- 56
DELANCEY STRUCTURED INVESTMENT PARTNERS LIMITED
- 2024-09-13 158605392 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (8 parents)Officer2024-07-26 ~ nowIIF 200 - Director → ME - 57
DELANCEY HOLDCO ONE LIMITED
- 2024-09-13 158604352 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-07-26 ~ nowIIF 201 - Director → ME - 58
FARMCOTE CO-OP LIMITED
1009087040, Queen Anne Street, London, EnglandActive Corporate (3 parents)Officer2016-03-30 ~ nowIIF 210 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Right to appoint or remove directors → OE - 59
FIVE OAKS (PARKS) FARM LIMITED
119545732 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-04-18 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 238 - Ownership of shares – 75% or more → OEIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of voting rights - 75% or more → OE - 606th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2004-10-07 ~ dissolvedIIF 169 - Director → ME
- 612 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer2008-06-09 ~ nowIIF 5 - Director → ME
- 62
FIVE OAKS EVENTS MANAGEMENT LIMITED
120171662 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents)Officer2019-05-24 ~ nowIIF 8 - Director → ME - 638 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2021-05-25 ~ nowIIF 44 - Director → ME
- 6440 Queen Anne Street, London, EnglandActive Corporate (2 parents)Officer2008-06-05 ~ nowIIF 217 - Director → MEPerson with significant control2019-02-04 ~ nowIIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
- 656th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2008-09-09 ~ dissolvedIIF 174 - Director → ME
- 666th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2004-08-26 ~ dissolvedIIF 172 - Director → ME
- 67
J B 13 LIMITED
077459623 Castlegate, Grantham, LincolnshireActive Corporate (7 parents)Person with significant control2023-11-28 ~ nowIIF 235 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 68
KITESCROFTE LIMITED
1324065440 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer2021-03-03 ~ nowIIF 218 - Director → ME - 69H.B. & C. CO LIMITED - 1999-10-26Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2000-03-01 ~ dissolvedIIF 225 - Director → ME
- 70
LINEOBTAIN LIMITED
0259091135 Ballards Lane, London, EnglandActive Corporate (2 parents, 12 offsprings)Officer1996-08-20 ~ nowIIF 206 - Director → ME1996-02-15 ~ nowIIF 226 - Secretary → ME - 71
LOWNDES PARTNERS, LLP
OC3212087 Savile Row, LondonDissolved Corporate (7 parents)Officer2007-02-09 ~ dissolvedIIF 193 - LLP Member → ME - 72
MAPQUEST LIMITED
0734915440, Queen Anne Street, London, EnglandActive Corporate (2 parents, 9 offsprings)Total Assets Less Current Liabilities (Company account)7,397,741 GBP2015-03-31Officer2014-02-13 ~ nowIIF 212 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 242 - Ownership of shares – 75% or more → OEIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Right to appoint or remove directors → OE - 736th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2004-08-26 ~ dissolvedIIF 85 - Director → ME
- 74TRUSHELFCO (NO.3040) LIMITED - 2004-05-25 01184635, 01233998, 01238892... (more)100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-06-30 ~ dissolvedIIF 168 - Director → ME
- 756th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2004-08-26 ~ dissolvedIIF 173 - Director → ME
- 766th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2004-08-26 ~ dissolvedIIF 83 - Director → ME
- 776th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2004-08-26 ~ dissolvedIIF 76 - Director → ME
- 78
MICHAELMAS TRADING LLP
OC3484433 Castlegate, Grantham, LincolnshireActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 233 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 79
MILLER (FENSTANTON) LIMITED
08136578Esther Patchett, The Brambles, Batcombe, Shepton Mallet, Somerset, United KingdomDissolved Corporate (2 parents)Officer2012-07-10 ~ dissolvedIIF 261 - Director → ME - 80
MOUNT KENDAL GROUP LIMITED
113216202 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-20 ~ nowIIF 33 - Director → ME - 812 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-324,341 GBP2024-03-31Officer2015-11-11 ~ nowIIF 35 - Director → ME
- 82Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2025-03-07 ~ nowIIF 211 - Director → ME
- 836th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (1 parent)Officer2018-03-29 ~ dissolvedIIF 134 - Director → ME
- 842 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2018-03-29 ~ nowIIF 16 - Director → ME
- 85
ARLINGTON PROPERTY PARTNERS LIMITED
- 2016-07-20 101776042 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)827,057 GBP2024-03-31Officer2016-05-12 ~ nowIIF 28 - Director → ME - 8624 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-23 ~ dissolvedIIF 175 - Director → ME
- 876th Floor Lansdowne House Berkeley Square, LondonDissolved Corporate (3 parents)Officer2008-05-30 ~ dissolvedIIF 123 - Director → ME
- 886th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2004-10-07 ~ dissolvedIIF 171 - Director → ME
- 892 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-179,776 GBP2023-04-01 ~ 2024-03-31Officer2016-07-20 ~ nowIIF 24 - Director → ME
- 90
NW1 PARTNERS (GP) LTD
133572172 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer2021-04-26 ~ nowIIF 23 - Director → ME - 91
PANTHEON DP LIMITED
13675056Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-12 ~ nowIIF 213 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 247 - Right to appoint or remove directors → OEIIF 247 - Ownership of shares – More than 25% but not more than 50% → OEIIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92
PANTHEON FR LIMITED
13674673Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-12 ~ nowIIF 216 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 248 - Ownership of shares – More than 25% but not more than 50% → OE - 93
PANTHEON JH LIMITED
13674761Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-12 ~ nowIIF 214 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 249 - Ownership of shares – More than 25% but not more than 50% → OE - 94
PANTHEON TI LIMITED
13674644Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-12 ~ nowIIF 215 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE - 95
PROJECTCO CHURCH LIMITED
164002712 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents)Officer2025-04-22 ~ nowIIF 202 - Director → ME - 9647 Esplanade, St Helier, JerseyActive Corporate (6 parents, 1 offspring)Officer2025-07-07 ~ nowIIF 267 - Director → ME
- 9747 The Esplanade, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2025-05-08 ~ nowIIF 258 - Ownership of shares - More than 25% → OE
- 98
SAMARATE LIMITED
- 2017-12-14 1009095040, Queen Anne Street, London, EnglandActive Corporate (2 parents)Officer2016-03-30 ~ nowIIF 197 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 227 - Ownership of shares – More than 25% but not more than 50% → OEIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE - 99
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
000196476th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2017-10-19 ~ dissolvedIIF 135 - Director → ME - 1006th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2008-05-30 ~ dissolvedIIF 109 - Director → ME
- 1016th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2008-06-09 ~ dissolvedIIF 80 - Director → ME
- 102
SWEETBUSINESS LIMITED
1261729135 Ballards Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-20,472 GBP2023-05-31Officer2020-09-17 ~ nowIIF 209 - Director → ME - 103
THE CLOCKTOWER FOUNDATION
093511937 Bell Yard, London, EnglandActive Corporate (6 parents)Officer2025-12-04 ~ nowIIF 46 - Director → ME - 104Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-12 ~ dissolvedIIF 103 - Director → ME
- 1052 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer2008-07-09 ~ nowIIF 15 - Director → ME
- 106
WARLEIGH PROPERTY LIMITED
123312821st Floor 36 High Street, Warminster, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer2019-11-25 ~ nowIIF 260 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Ownership of shares – 75% or more → OE - 107
WROXTON INVESTMENTS LIMITED
04878321C/o Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (2 parents)Officer2006-12-01 ~ dissolvedIIF 262 - Director → ME
Ceased
189
- 19 MARYLEBONE KEYSTONE ESTATES LIMITED - now
ARIDGROVE UK LIMITED
- 2002-11-28 04136726DELANCEY FORTY NINE LIMITED
- 2001-01-16 04136726Uss Ltd, Royal Liver Building, Pier Head, Liverpool, EnglandDissolved Corporate (2 parents)Officer2001-01-08 ~ 2002-01-14IIF 68 - Director → ME - 2ABC RITE LIMITED - now
TRIBECA 1 PLC
- 2001-03-23 04185485105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer2001-03-23 ~ 2004-01-28IIF 194 - Director → ME - 3ANALYTICAL PORTFOLIOS LIMITED - now
FREEHOLD PORTFOLIOS KEC LIMITED
- 2002-12-03 0413729724 Bruton Place, LondonDissolved Corporate (4 parents)Officer2001-01-16 ~ 2002-12-02IIF 179 - Director → ME - 4
ARROWDRIVE LIMITED
04109855Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-07-01IIF 255 - Ownership of shares – 75% or more → OE - 540 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer1998-07-03 ~ 2002-04-22IIF 50 - Director → ME
- 6ASDA DELIVERY LIMITED - now
BOX SUTTON UK LIMITED
- 2012-10-10 03873501DELANCEY SUTTON LIMITED
- 1999-12-22 03873501DELANCEY TWENTY SIX LIMITED
- 1999-12-17 03873501Asda House, Great Wilson Street, LeedsActive Corporate (3 parents)Officer1999-11-09 ~ 2002-08-29IIF 38 - Director → ME - 7AT HOME AT THE THEATRE LIMITED - now
AT HOME IN THE THEATRE
- 2015-03-09 SC44409278 Hay Street, Perth, ScotlandActive Corporate (4 parents)Equity (Company account)0 GBP2021-03-31Officer2014-08-29 ~ 2014-10-04IIF 309 - Director → ME2013-03-04 ~ 2014-02-03IIF 310 - Director → ME2014-07-07 ~ 2014-07-13IIF 308 - Director → ME2014-08-29 ~ 2014-10-04IIF 334 - Secretary → ME2014-07-07 ~ 2014-07-13IIF 335 - Secretary → ME - 8Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-26Officer1997-08-25 ~ 2005-03-31IIF 332 - Director → ME1997-08-25 ~ 1999-07-19IIF 284 - Secretary → ME
- 9
BATTBRIDGE LIMITED
1052547435 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2016-12-14 ~ 2023-04-24IIF 184 - Director → MEPerson with significant control2016-12-14 ~ 2022-12-14IIF 253 - Has significant influence or control → OE - 10
BEGINMAJOR LIMITED
03161320Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-26Officer1996-03-06 ~ 2005-03-31IIF 326 - Director → ME1996-03-06 ~ 2000-04-01IIF 283 - Secretary → ME - 11Unit 3, Unit 3, Elm Cross, Rowden Lane, Bradford-on-avon, WiltshireDissolved Corporate (1 parent)Officer2014-09-08 ~ 2014-09-08IIF 265 - Director → ME
- 12
BENTLEY'S TRADITIONAL FISH AND CHIPS LIMITED
089987033 Unit 3, Elm Cross Shopping Centre, Rowden Lane, Bradford-on-avon, Wiltshire, United KingdomDissolved CorporateOfficer2014-04-15 ~ 2014-09-08IIF 299 - Director → ME - 13The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (6 parents, 7 offsprings)Equity (Company account)1 GBP2024-03-31Officer2023-05-26 ~ 2025-04-01IIF 221 - Director → ME
- 14The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (6 parents, 7 offsprings)Equity (Company account)1 GBP2024-03-31Officer2023-05-26 ~ 2025-04-01IIF 224 - Director → ME
- 15BTCM LIMITED - now
BASILDON TOWN CENTRE MANAGEMENT LIMITED
- 2004-02-06 02074221TRUENEXT LIMITED - 1987-02-15Basildon Service Market Building, Westgate, Basildon, EnglandActive Corporate (4 parents)Officer1993-11-29 ~ 1997-05-15IIF 188 - Director → ME - 16
BUSHCHARM LIMITED
02144595Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1998-07-03 ~ 2001-12-12IIF 72 - Director → ME - 17TITAN MANAGEMENT LIMITED - 1996-03-26Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Officer2002-12-20 ~ 2005-03-31IIF 303 - Director → ME
- 18
CAPRICROWN LIMITED
02068233Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents)Officer2002-05-17 ~ 2005-02-23IIF 327 - Director → ME - 19DMWS 329 LIMITED - 1998-10-26 SC096050, SC096051, SC096052... (more)Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Officer1998-11-25 ~ 2005-02-23IIF 307 - Director → ME1999-03-01 ~ 2000-04-01IIF 279 - Secretary → ME
- 20
CAVERNLODGE LIMITED
02629689Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1998-07-03 ~ 2001-12-12IIF 67 - Director → ME - 21DMWS 355 LIMITED - 1999-06-08 SC096050, SC096051, SC096052... (more)C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer1999-07-16 ~ 2001-03-06IIF 58 - Director → ME2001-03-06 ~ 2003-03-10IIF 195 - Director → ME
- 22
CHERRYBASE PROPERTIES LIMITED
02900225Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1998-07-03 ~ 2001-12-12IIF 145 - Director → ME - 23CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED - now 11867122CHEVRON EUROPE, EURASIA AND MIDDLE EAST EXPLORATION & PRODUCTION LIMITED - 2020-07-19
CHEVRON OVERSEAS PETROLEUM (AFRICA/MIDDLE EAST) LIMITED
- 2007-12-21 030930941 Westferry Circus, London, EnglandDissolved Corporate (4 parents)Officer1995-08-18 ~ 2000-11-13IIF 270 - Director → ME - 24
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
SC015051Ten, George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer1990-07-05 ~ 1991-03-07IIF 292 - Director → ME - 25
CRAXTON WOOD DEVELOPMENTS LIMITED
00936032Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Equity (Company account)2,000 GBP2024-09-26Officer1997-11-18 ~ 2005-02-23IIF 320 - Director → ME1997-11-18 ~ 1999-04-06IIF 288 - Secretary → ME - 2626-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2016-06-06 ~ 2017-11-28IIF 183 - Director → ME
- 27David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2010-11-19 ~ 2010-12-13IIF 182 - Director → ME2016-06-06 ~ 2017-11-28IIF 185 - Director → ME
- 28DUTYGRADE LIMITED - 2009-02-0635 Ballards Lane, London, EnglandActive Corporate (3 parents)Person with significant control2016-06-06 ~ 2022-09-16IIF 254 - Right to appoint or remove directors → OE
- 2935 Ballards Lane, London, EnglandActive Corporate (4 parents)Person with significant control2016-05-17 ~ 2022-05-15IIF 251 - Has significant influence or control → OE
- 30
CREDITINCOME LIMITED
0259146835 Ballards Lane, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2016-04-16 ~ 2022-03-15IIF 250 - Has significant influence or control → OE - 31
DELANCEY ARNOLD LIMITED
- 2000-03-13 03896124DELANCEY THIRTY LIMITED
- 2000-02-16 038961244th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer1999-12-17 ~ 2003-12-31IIF 71 - Director → ME - 32
DELANCEY CLAPHAM CO. LIMITED
FC023499Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (2 parents)Officer2001-10-17 ~ 2003-12-31IIF 159 - Director → ME - 33
DELANCEY DOCKLANDS CO. LIMITED
FC022375Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2000-03-30 ~ 2003-12-31IIF 158 - Director → ME - 34
DELANCEY TWENTY SEVEN LIMITED
- 2000-01-19 03895994105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer1999-12-17 ~ 2003-12-31IIF 64 - Director → ME - 35
DELANCEY INVESTMENTS LIMITED
105856612 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Person with significant control2017-01-26 ~ 2017-11-14IIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of voting rights - 75% or more → OE - 36
DELANCEY ISLINGTON CO. LIMITED
FC021754Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (2 parents)Officer1999-05-04 ~ 2003-12-31IIF 148 - Director → ME - 37
DELANCEY LONDON LIMITED
- 1999-06-03 03605160MILTENFAST LIMITED
- 1998-11-05 03605160105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer1998-10-19 ~ 2003-12-31IIF 66 - Director → ME - 38
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
045176212 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 32 offsprings)Equity (Company account)7,000 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-11-14IIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of shares – 75% or more → OE - 39
DELANCEY ROLLS LIMITED
- 2000-03-15 03914289DELANCEY THIRTY ONE LIMITED
- 2000-02-16 039142894th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2000-01-27 ~ 2003-12-31IIF 70 - Director → ME - 40DIXON (THORNE LAND) LIMITED - now
DELANCEY TWENTY EIGHT LIMITED
- 2000-01-20 03896133135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer1999-12-17 ~ 2001-06-11IIF 155 - Director → ME - 41DIXON (THORNE LAND) NO.2 LIMITED - now
DELANCEY TWENTY NINE LIMITED
- 2000-02-01 03896131135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer1999-12-17 ~ 2001-06-01IIF 146 - Director → ME - 42LOADFILE LIMITED - 1989-07-14Ten, George Street, EdinburghDissolved Corporate (4 parents)Officer1990-07-05 ~ 1991-03-07IIF 295 - Director → ME~ 1992-03-19IIF 296 - Director → ME
- 43NEWINCCO 1108 LIMITED - 2011-07-06 00051462, 00688310, 01895342... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 122 - Director → ME
- 44EAST VILLAGE E20 LIMITED - now
QDD EAST VILLAGE UK LIMITED
- 2023-12-01 08532294NEWINCCO 1241 LIMITED - 2013-08-08 00051462, 00688310, 01895342... (more)1 East Park Walk, London, EnglandActive Corporate (3 parents)Officer2018-08-09 ~ 2019-07-18IIF 127 - Director → ME - 45ECCLESTON HOTEL LIMITED - now
FREEHOLD PORTFOLIOS ECCLESTON LIMITED
- 1998-01-07 03380241BROOKRATE LIMITED
- 1997-06-18 033802411 Great Cumberland Place, LondonDissolved Corporate (4 parents)Officer1997-06-16 ~ 1997-12-17IIF 149 - Director → ME - 46EGERTON HOUSE HOTEL (BOLTON) LIMITED - nowCentral Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2003-12-16 ~ 2004-01-20IIF 311 - Director → ME
- 47Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2004-08-26 ~ 2014-05-29IIF 75 - Director → ME
- 48EV HOLDCO LIMITED - now
QDD EV HOLDCO LIMITED
- 2023-12-01 086139081 East Park Walk, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2018-08-09 ~ 2019-07-18IIF 124 - Director → ME - 49EV N01 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 95 - Director → ME
- 50EV N02 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 102 - Director → ME
- 51EV N03 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 92 - Director → ME
- 52EV N04 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 112 - Director → ME
- 531 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 96 - Director → ME
- 541 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 97 - Director → ME
- 55EV N05 LIMITED - now 09504858, 09504889, 11816326... (more)1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 121 - Director → ME
- 56EV N06 LIMITED - now 09504889, 09504930, 11816326... (more)1 East Park Walk, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-08-09 ~ 2019-07-18IIF 120 - Director → ME
- 571 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 111 - Director → ME
- 581 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 108 - Director → ME
- 591 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 115 - Director → ME
- 601 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 139 - Director → ME
- 61EV N07 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 107 - Director → ME
- 62EV N08 LIMITED - now 09504858, 09504930, 11816326... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-08-09 ~ 2019-07-18IIF 113 - Director → ME
- 63EV N09 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 110 - Director → ME
- 64EV N10 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 94 - Director → ME
- 65EV N13 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 133 - Director → ME
- 66EV N14 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 104 - Director → ME
- 67EV N15 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 114 - Director → ME
- 68EV N26 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 128 - Director → ME
- 69EV1 INVESTMENT UK LIMITED - now 086138871 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 129 - Director → ME
- 70EV2 INVESTMENT UK LIMITED - now 086138851 East Park Walk, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2018-08-09 ~ 2019-07-18IIF 106 - Director → ME
- 71Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2004-04-22 ~ 2004-08-13IIF 157 - Director → ME
- 72
FARMCOTE WOOD ESTATES LIMITED
0714597640 Queen Anne Street, LondonActive Corporate (7 parents)Officer2010-02-04 ~ 2012-02-02IIF 162 - Director → ME - 73
FARMCOTE WOOD FARM LIMITED
0717560040 Queen Anne Street, LondonActive Corporate (7 parents)Officer2010-03-03 ~ 2012-02-02IIF 163 - Director → ME - 74FARMCOTE WOOD FARMS AND ESTATES LIMITED - now 0717556740 Queen Anne Street, LondonActive Corporate (7 parents)Officer2010-03-03 ~ 2010-03-16IIF 164 - Director → ME
- 75
FARMCOTE WOOD HOUSE ESTATES LIMITED
0714588940 Queen Anne Street, LondonActive Corporate (7 parents)Officer2010-02-04 ~ 2012-02-02IIF 165 - Director → ME - 76FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - now 0717554740 Queen Anne Street, LondonActive Corporate (7 parents)Officer2010-03-03 ~ 2012-02-02IIF 166 - Director → ME
- 77
ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY
- 1992-05-05 01526447JAMPLANE LIMITED
- 1981-12-31 01526447York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer~ 1996-02-12IIF 191 - Director → ME - 78GUARDZOOM LIMITED - 1996-11-15Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1997-05-20 ~ 2001-12-12IIF 40 - Director → ME
- 79GATEWAY EDINBURGH HOTELS LIMITED - now
HOLYROOD HOTELS LIMITED
- 2021-11-17 SC179571The Holyrood Hotel, 81 Holyrood Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2,492,543 GBP2024-12-31Officer1997-10-31 ~ 2005-02-23IIF 333 - Director → ME1998-01-28 ~ 2000-04-07IIF 340 - Secretary → ME - 80
GENERAL PARTNER ROLLS & ARNOLD LIMITED
041890474th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2001-03-28 ~ 2004-03-15IIF 53 - Director → ME - 811 East Park Walk, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2018-08-09 ~ 2019-07-18IIF 140 - Director → ME
- 821 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 105 - Director → ME
- 831 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 119 - Director → ME
- 841 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 100 - Director → ME
- 851 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 137 - Director → ME
- 861 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 136 - Director → ME
- 871 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 116 - Director → ME
- 881 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 98 - Director → ME
- 891 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 131 - Director → ME
- 901 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 117 - Director → ME
- 911 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 125 - Director → ME
- 921 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 138 - Director → ME
- 931 East Park Walk, East Village, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 91 - Director → ME
- 941 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 118 - Director → ME
- 95QDD UK LIMITED - 2013-09-24NEWINCCO 1129 LIMITED - 2011-11-09 00051462, 00688310, 01895342... (more)1 East Park Walk, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 132 - Director → ME
- 96HARROW SHOPPING CENTRE NOMINEE LIMITED - now
FREEHOLD PORTFOLIOS HARROW UK LIMITED
- 2002-07-30 04137460One Coleman Street, LondonDissolved Corporate (3 parents)Officer2001-01-16 ~ 2002-07-29IIF 180 - Director → ME - 97HEMPSHAW LANE LIMITED - now
DIXON DELANCEY (STOCKPORT) LIMITED
- 2001-02-16 03672819STADIUMTECH LIMITED
- 1999-01-05 03672819Fordgate House, 1 Allsop Place, LondonDissolved Corporate (2 parents)Officer1998-12-07 ~ 2001-02-13IIF 161 - Director → ME - 98
HERE EAST MANAGEMENT LIMITED
104215212 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents)Officer2016-10-11 ~ 2023-02-24IIF 141 - Director → ME - 99
HERITAGE OF LONDON TRUST LIMITED(THE)
0148528710 Fivefields, Grosvenor Gardens, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-06-15 ~ 2025-10-23IIF 1 - Director → ME - 100
FREEZEPEOPLE LIMITED
- 2003-11-12 04934492Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Officer2003-11-04 ~ 2005-03-31IIF 291 - Director → ME - 101HILTON LEISURE BREAKS LIMITED - nowHILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED
- 2002-08-27 SC084212MACGREGOR TRAVEL LIMITED
- 1987-04-07 SC084212ELONA LIMITED
- 1984-11-28 SC084212Ten, George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer~ 1991-03-07IIF 294 - Director → ME - 102MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-1860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2003-12-11 ~ 2004-08-20IIF 290 - Director → ME
- 103
INCHYRA GRANGE HOTEL LIMITED
SC060447Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Officer1992-05-01 ~ 2005-03-31IIF 300 - Director → ME1992-05-01 ~ 1992-05-01IIF 275 - Secretary → ME1995-12-28 ~ 1999-01-21IIF 282 - Secretary → ME - 104
INCHYRA SERVICES LIMITED
SC078977Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)6,590,000 GBP2024-09-26Officer1995-06-28 ~ 2005-03-31IIF 328 - Director → ME1995-12-28 ~ 1998-11-30IIF 336 - Secretary → ME - 105LONDON’S TECH CITY LIMITED - 2011-11-222 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-03-25 ~ 2023-02-24IIF 88 - Director → ME
- 106
INTRA INNS LIMITED
00921405Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Officer1997-11-18 ~ 2005-03-31IIF 305 - Director → ME1997-11-18 ~ 1999-04-06IIF 281 - Secretary → ME - 107QUAYSHELFCO 600 LIMITED - 1997-03-26The Bathurst Estate Office, Cirencester Park, Cirencester, GloucestershireActive Corporate (6 parents, 1 offspring)Equity (Company account)12,672,302 GBP2024-03-31Person with significant control2016-04-06 ~ 2024-10-30IIF 230 - Has significant influence or control → OEIIF 230 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 230 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 108WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-26Officer1996-08-14 ~ 2005-03-31IIF 315 - Director → ME1996-08-14 ~ 1998-11-30IIF 337 - Secretary → ME
- 109KINGS ROAD BRADFORD LIMITED - now
DIXON DELANCEY (BRADFORD) LIMITED
- 2001-03-07 03676146GAINGRACE LIMITED
- 1999-01-05 03676146Fordgate House, 1 Allsop Place, LondonDissolved Corporate (2 parents)Officer1998-12-07 ~ 2001-02-13IIF 154 - Director → ME - 110H.B. & C. CO LIMITED - 1999-10-26Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-07-01IIF 256 - Ownership of shares – 75% or more → OE
- 111LASER HOTELS FOUR LIMITED - nowMREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07 03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 02405387, 02504794, 02572947... (more)Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2002-05-17 ~ 2005-03-31IIF 312 - Director → ME - 112LASER HOTELS THREE LIMITED - nowMREF HOTELS THREE LIMITED - 2015-08-24
MACDONALD HOTELS (UK) LIMITED
- 2007-02-07 SC141209Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer1992-11-13 ~ 2005-03-31IIF 323 - Director → ME1995-12-28 ~ 1998-11-30IIF 280 - Secretary → ME - 113Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Officer2001-04-04 ~ 2001-06-18IIF 289 - Director → ME
- 114IDEALFIND LIMITED - 1986-04-02Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Officer1998-03-26 ~ 2005-03-31IIF 304 - Director → ME
- 115ORRMAC (NO:143) LIMITED - 1991-03-05 SC073280, SC100188, SC100189... (more)Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)10,100 GBP2024-09-26Officer1995-06-28 ~ 2005-03-31IIF 331 - Director → ME1995-12-28 ~ 1999-10-08IIF 338 - Secretary → ME
- 116FIREFAR LIMITED - 1987-06-01Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Officer1998-03-26 ~ 2005-03-31IIF 302 - Director → ME
- 117
CAIRN MANAGEMENT LIMITED
- 1997-01-09 SC141208Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (4 parents, 22 offsprings)Officer1992-11-13 ~ 2005-03-31IIF 301 - Director → ME1995-12-28 ~ 1998-11-30IIF 278 - Secretary → ME - 118MACDONALD HOTELS AND RESORTS LIMITED - now SC125204Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2024-09-26Officer1992-11-13 ~ 2005-03-31IIF 318 - Director → ME1995-12-28 ~ 1998-11-30IIF 341 - Secretary → ME
- 119MACDONALD HOTELS INVESTMENTS LIMITED - nowAMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09ORRMAC (NO:140) LIMITED - 1990-07-02 SC073280, SC100188, SC100189... (more)Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (4 parents, 15 offsprings)Officer1992-05-01 ~ 2005-03-31IIF 329 - Director → ME1995-12-28 ~ 1998-11-30IIF 286 - Secretary → ME
- 120
MACDONALD HOTELS TRUSTEES LIMITED
SC148049Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-26Officer1996-09-23 ~ 1999-11-19IIF 339 - Secretary → ME - 121MACDONALD LOCH RANNOCH LIMITED - now SC572862
FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE)
- 2019-03-07 00858805BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15 SC019593MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26AUSTRALIAN LAND SALES LIMITED - 1977-12-31AUSTRALIAN LAND SALES LIMITED - 1976-12-31MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Equity (Company account)695,000 GBP2024-09-26Officer1998-03-26 ~ 2005-03-31IIF 317 - Director → ME - 122
BARRATT INTERNATIONAL RESORTS ERMITA LIMITED
- 2004-06-08 SC187439Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Officer1999-05-14 ~ 2005-03-31IIF 306 - Director → ME - 123
BARRATT INTERNATIONAL RESORTS LIMITED
- 2003-07-04 SC019593BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03 00858805Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (4 parents, 26 offsprings)Officer1998-03-26 ~ 2005-03-31IIF 316 - Director → ME - 124
BARRATT TRAVEL CLUB LIMITED
- 2003-09-11 02330366PRECIS (863) LIMITED - 1989-03-31 00207795, 00281410, 00473089... (more)Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-26Officer2001-04-02 ~ 2005-03-31IIF 322 - Director → ME - 125HACKREMCO (NO.1713) LIMITED - 2000-10-02 01443124, 01500669, 01525148... (more)C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (3 parents)Officer2001-01-24 ~ 2003-02-19IIF 186 - Director → ME
- 126MAPELEY STEPS LIMITED - 2000-12-21SHELFCO (NO.2013) LIMITED - 2000-12-11 01226222, 01712354, 01712355... (more)C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (3 parents)Officer2001-02-28 ~ 2003-02-19IIF 156 - Director → ME
- 127MDH 123 LIMITED - now
PITTODRIE HOUSE HOTEL LIMITED
- 2010-02-15 SC115181CHALCO NINE LIMITED - 1989-02-07Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)663,000 GBP2024-09-26Officer1992-08-18 ~ 2005-03-31IIF 314 - Director → ME - 128METRO NOMINEES (CLAPHAM) LIMITED - now
DELANCEY CLAPHAM UK LIMITED
- 2004-06-17 04139144DELANCEY FIFTY TWO LIMITED
- 2001-01-23 04139144Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-01-11 ~ 2003-12-31IIF 152 - Director → ME - 129METRO NOMINEES (ISLINGTON NO.1) LIMITED - now 04139124
DELANCEY ISLINGTON UK LIMITED
- 2002-07-26 03703240DELANCEY ISLINGTON LIMITED
- 1999-06-03 037032401st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer1999-01-28 ~ 2003-12-31IIF 52 - Director → ME - 130METRO NOMINEES (ISLINGTON NO.2) LIMITED - now 03703240
DELANCEY SIXTY THREE LIMITED
- 2002-05-24 041391241st Floor, 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2001-01-11 ~ 2003-12-31IIF 60 - Director → ME - 131METRO 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 04139141100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-01-11 ~ 2003-12-31IIF 62 - Director → ME - 132100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-05-25 ~ 2019-12-10IIF 69 - Director → ME
- 133TEMPLECO 307 LIMITED - 1997-02-20 01477050, 02928992, 02961489... (more)Estate Office, Cirencester Park, Cirencester, GloucestershireActive Corporate (4 parents, 3 offsprings)Equity (Company account)3,856,011 GBP2024-03-31Person with significant control2016-04-06 ~ 2024-10-30IIF 228 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 228 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 228 - Has significant influence or control → OE
- 134
MILLER (RYDE) LIMITED
08118599Bradley Cottage Church Street, Maiden Bradley, Warminster, WiltshireDissolved Corporate (1 parent)Officer2012-06-26 ~ 2013-05-09IIF 263 - Director → ME - 135
MILLER PROPERTY (UK) LTD
06560534Bradley Cottage Church Street, Maiden Bradley, Warminster, WiltshireDissolved Corporate (1 parent)Officer2011-08-08 ~ 2011-08-08IIF 266 - Director → ME2008-04-09 ~ 2010-04-09IIF 274 - Director → ME - 136MILNER CONSULTANCIES HOLDINGS LIMITED - now
VANISHSHAPE LIMITED
- 2001-05-30 040858349 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer2000-12-14 ~ 2000-12-20IIF 150 - Director → ME - 137CONRAD RITBLAT GROUP PLC - 1997-11-10CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24ANYBID PUBLIC LIMITED COMPANY - 1986-11-209 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer1999-11-03 ~ 2001-02-26IIF 153 - Director → ME
- 138
MILTENGLADE LIMITED
03760081Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1999-05-21 ~ 2001-12-12IIF 42 - Director → ME - 139319 Ballards Lane, LondonLiquidation Corporate (2 parents)Officer2018-08-09 ~ 2019-07-18IIF 101 - Director → ME
- 140NEWINCCO 838 LIMITED - now 00051462, 00688310, 01895342... (more)CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer1999-11-03 ~ 2003-12-31IIF 57 - Director → ME
- 141NEWINCCO 839 LIMITED - now 00051462, 00688310, 01895342... (more)ARTESIAN ESTATES PLC - 1997-01-07 03294361FAROVER PLC - 1988-12-23The Clock House, Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer1998-07-03 ~ 2003-12-31IIF 63 - Director → ME
- 142
NW1 PARTNERS UK LLP
OC4153682 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,407,947 GBP2024-03-31Officer2017-01-09 ~ 2020-06-29IIF 192 - LLP Designated Member → ME - 143
NW1 SPANISH LOGISTICS (UK) HOLDCO LTD
134292142 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents)Officer2021-05-31 ~ 2021-07-22IIF 90 - Director → ME - 144CADISFIELD LIMITED - 1995-01-27Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2002-05-17 ~ 2005-03-31IIF 313 - Director → ME
- 145PCV BRACKNELL LIMITED - now
FREEHOLD PORTFOLIOS BRACKNELL LIMITED
- 2000-02-15 03439399Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (4 parents)Officer1997-09-19 ~ 2000-02-08IIF 176 - Director → ME - 146PCV HP LIMITED - now
FREEHOLD PORTFOLIOS HP LIMITED
- 2000-02-15 03296331Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer1997-01-29 ~ 2000-02-08IIF 178 - Director → ME - 147PCV HP NOMINEE LIMITED - now
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
- 2000-02-15 0330923215 Canada Square, LondonDissolved Corporate (4 parents)Officer1997-01-29 ~ 2000-02-08IIF 181 - Director → ME - 148PENNINSULA PROJECTS LIMITED - now
DELANCEY GROUP LIMITED
- 2010-08-31 0659186940 Queen Anne Street, LondonActive Corporate (2 parents, 5 offsprings)Officer2008-06-05 ~ 2010-06-18IIF 73 - Director → ME - 149PIMLICO NO 1 UK LIMITED - now 04335114
DELANCEY SIXTY ONE LIMITED
- 2001-11-12 0413912940 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (2 parents)Officer2001-01-11 ~ 2004-07-02IIF 54 - Director → ME - 150PIMLICO NO 2 UK LIMITED - now 04139129
DELANCEY 065 LIMITED
- 2002-05-28 0433511440 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (2 parents)Officer2001-12-05 ~ 2004-07-02IIF 55 - Director → ME - 151LEDGE 121 LIMITED - 1992-08-07 SC072725, SC124059, SC126952... (more)Grange Manor Hotel, Glensburgh Road, GrangemouthActive Corporate (3 parents)Equity (Company account)2,998,215 GBP2024-09-26Officer1992-08-18 ~ 2005-03-31IIF 319 - Director → ME
- 152LEDGE 120 LIMITED - 1992-08-07 SC072725, SC124059, SC126952... (more)Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)1,015,000 GBP2024-09-26Officer1992-08-18 ~ 2005-03-31IIF 324 - Director → ME
- 153PRIORY WAY LIMITED - now
DIXON DELANCEY (HULL) LIMITED
- 2001-02-16 03675807Fordgate House, 1 Allsop Place, LondonDissolved Corporate (2 parents)Officer1998-12-07 ~ 2001-02-13IIF 160 - Director → ME - 154PROPERTY CHANCERY (UK) LIMITED - now
TRIBECA PROPERTY CHANCERY (UK) LIMITED
- 2006-01-16 03389615FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED
- 2004-01-14 03389615FREEHOLD PORTFOLIOS NOMINEES LIMITED
- 1997-09-09 0338961588 Wood Street, LondonDissolved Corporate (5 parents)Officer1997-06-20 ~ 2004-09-30IIF 177 - Director → ME - 155
RINGWOOD INVESTMENTS LIMITED
02825460Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1998-07-03 ~ 2001-12-12IIF 56 - Director → ME - 156ROEBUCK WAY LIMITED - now
DIXON DELANCEY (MILTON KEYNES) LIMITED
- 2001-02-16 03676147FLOODSCENE LIMITED
- 1999-01-05 03676147Fordgate House, 1 Allsop Place, LondonDissolved Corporate (2 parents)Officer1998-12-07 ~ 2001-02-13IIF 147 - Director → ME - 157
ROOTS HALL LIMITED
037102962nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-3,600,294 GBP2023-07-31Officer1999-04-09 ~ 2003-12-31IIF 41 - Director → ME - 158
SANCTUS PROPERTY LIMITED
05627141C/o Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (2 parents)Officer2005-11-17 ~ 2007-11-17IIF 271 - Director → ME - 159
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
000196476th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer1999-11-03 ~ 2003-12-31IIF 51 - Director → ME - 160
DELANCEY SOUTH EASTERN UK LIMITED
- 1999-07-19 03685980SOUTH EASTERN LEISURE LIMITED
- 1999-06-03 03685980MAILTRACE LIMITED
- 1999-05-13 036859802nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-6,127,381 GBP2021-01-31Officer1999-04-09 ~ 2003-12-31IIF 39 - Director → ME - 161THE SOUTH BANK BOARD LIMITED - 2008-05-30Southbank Centre, Belvedere Road, LondonActive Corporate (15 parents, 3 offsprings)Officer2009-10-01 ~ 2015-12-31IIF 143 - Director → ME
- 162MENUWEB LIMITED - 1998-11-12 03489488The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer1999-11-03 ~ 2003-12-31IIF 61 - Director → ME
- 163SPORTECH POOLS TRUSTEE COMPANY LIMITED - nowFOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29Collins House, Rutland Square, Edinburgh, MidlothianDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer1990-06-05 ~ 1991-03-07IIF 293 - Director → ME
- 164SPORTING PURSUITS LIMITED - now 1345095540 Queen Anne Street, LondonDissolved Corporate (1 parent)Officer2012-03-05 ~ 2012-03-05IIF 167 - Director → ME
- 165MACROPAINT LIMITED - 2009-05-27 065820711 East Park Walk, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-08-09 ~ 2019-07-18IIF 45 - Director → ME
- 166PAINTMACRO LIMITED - 2009-05-27 065833501 East Park Walk, London, EnglandActive Corporate (3 parents)Officer2018-08-09 ~ 2019-07-18IIF 130 - Director → ME
- 167BATCHPAINT LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (3 parents)Officer2018-08-09 ~ 2019-07-18IIF 99 - Director → ME
- 168RAISEMEDIA LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (3 parents)Officer2018-08-09 ~ 2019-07-18IIF 89 - Director → ME
- 169BATCHPATH LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (3 parents)Officer2018-08-09 ~ 2019-07-18IIF 93 - Director → ME
- 170
SVDP LIMITED
077138921 East Park Walk, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-08-09 ~ 2019-07-18IIF 126 - Director → ME - 171
SWISS CENTRE LIMITED
00764122161 Drury Lane, London, EnglandActive Corporate (7 parents)Officer1995-04-03 ~ 1998-06-01IIF 190 - Director → ME - 172BONSQUARE 26 LIMITED - 1991-05-02 SC126675, SC128794, SC131429... (more)Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)1,050,000 GBP2024-09-26Officer1997-08-20 ~ 2005-03-31IIF 330 - Director → ME1997-08-20 ~ 2000-04-01IIF 285 - Secretary → ME
- 173
THAVIES INN UNDERWRITING LIMITED
069748593 Castlegate, Grantham, LincolnshireActive Corporate (5 parents)Person with significant control2024-10-30 ~ 2025-01-13IIF 234 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 234 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 174
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer~ 1996-02-12IIF 187 - Director → ME - 175THE GOLD STANDARD CHARITABLE TRUST - now
THE ALPHA STANDARD TRUST
- 2014-01-15 06818920THE THREE R'S FOUNDATION
- 2009-07-01 068189203rd Floor 24 Old Bond Street, London, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)683,999 GBP2016-12-31Officer2009-02-13 ~ 2011-04-12IIF 59 - Director → ME - 176
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
SC162451 SC177781, SC196411, SC213167... (more)The Gatehouse, 10 Dumbarton Road, Glasgow, ScotlandActive Corporate (11 parents, 5 offsprings)Equity (Company account)0 GBP2022-12-31Officer2005-11-24 ~ 2014-07-08IIF 47 - Director → ME - 177York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1995-02-21 ~ 1998-06-01IIF 189 - Director → ME
- 178Whiteside House, Whiteside Industrial Estate, Bathgate, West LothianDissolved Corporate (3 parents)Officer2000-05-30 ~ 2005-02-23IIF 321 - Director → ME2000-05-30 ~ 2001-04-26IIF 287 - Secretary → ME
- 179TOPLAND BASINGSTOKE LIMITED - now
DELANCEY BASINGSTOKE UK LIMITED
- 2001-08-31 03595352DELANCEY BASINGSTOKE LIMITED
- 1999-06-03 03595352B& C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer1998-07-09 ~ 2001-08-31IIF 151 - Director → ME - 180
DELANCEY LONDON NO.2 UK LIMITED
- 2001-12-21 03951476DELANCEY FORTY ONE LIMITED
- 2000-04-28 03951476105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer2000-03-20 ~ 2003-12-31IIF 65 - Director → ME - 181
VANBRUGH MANAGEMENT LIMITED
05529267The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (12 parents, 3 offsprings)Officer2023-05-26 ~ 2025-04-01IIF 222 - Director → ME - 182
VANBRUGH TRUSTEES LIMITED
05530139The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (9 parents, 7 offsprings)Equity (Company account)1 GBP2024-03-31Officer2023-05-26 ~ 2025-04-01IIF 220 - Director → ME - 183
VANBRUGH TRUSTEES NO. 2 LIMITED
05738999The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (9 parents, 6 offsprings)Equity (Company account)1 GBP2024-03-31Officer2023-05-26 ~ 2025-04-01IIF 223 - Director → ME - 184
VECTIS (FROME) LIMITED
08501214Bradley Cottage Church Street, Maiden Bradley, Warminster, WiltsDissolved Corporate (1 parent)Officer2013-04-23 ~ 2013-05-09IIF 298 - Director → ME2013-04-23 ~ 2014-02-05IIF 342 - Secretary → ME - 185
WARLEIGH INVESTMENTS LIMITED
05157211C/o Bishop Fleming, 16 Queen Square, BristolDissolved CorporateOfficer2004-06-18 ~ 2010-10-01IIF 272 - Director → ME - 186WATERLOO CHEMISTS LIMITED - 1993-11-24Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)47,100 GBP2024-09-26Officer1996-08-14 ~ 2005-03-31IIF 325 - Director → ME1996-08-14 ~ 1998-11-30IIF 276 - Secretary → ME
- 187
WATERSIDE INNS LIMITED
SC063327Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer1992-05-01 ~ 1999-07-09IIF 297 - Director → ME1995-12-28 ~ 1999-07-11IIF 277 - Secretary → ME - 188WOODCOTE PROPERTY INVESTMENTS LIMITED - now
MILNER GROUP PROPERTIES LIMITED
- 2020-12-08 0659648340 Queen Anne Street, LondonActive Corporate (2 parents)Officer2008-05-30 ~ 2010-06-18IIF 49 - Director → ME - 189
WROXTON INVESTMENTS LIMITED
04878321C/o Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (2 parents)Officer2003-08-27 ~ 2006-02-01IIF 273 - Director → ME
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