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
Wagman, Colin Barry
- British born in May 1946
Wagman, Colin Barry
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1946
Wagman, Colin Barry
Resident in England
Registered addresses and corresponding companies7 Bryanston Square, London, W1H 2DH, United Kingdom
IIF 8
- British accountant company director born in May 1946
Wagman, Colin Barry
Resident in England
Registered addresses and corresponding companies6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 9
- British chartered accountant born in May 1946
Wagman, Colin Barry
Resident in England
Registered addresses and corresponding companies24, Queen Ann Street, London, W1G 9AX
IIF 106h Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 116th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 12 IIF 136th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 146th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 15 IIF 16 IIF 17 (more)6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 26 IIF 27 IIF 28 (more)6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 55 IIF 56 IIF 57 (more)6th Floor Lansdowne House, Sberkeley Square, London, W1J 6ER, England
IIF 897, Berkeley Square, London, W1J 6ER, England
IIF 90C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
IIF 914th Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF
IIF 92 IIF 934th Floor, 4 Victoria Street, St. Albans, Hertfordshire, AL1 3TF
IIF 94
- British chartered acoountant born in May 1946
Wagman, Colin Barry
Resident in England
Registered addresses and corresponding companies6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 95
- British consultant born in May 1946
Wagman, Colin Barry
Resident in England
Registered addresses and corresponding companies - British director born in May 1946
Wagman, Colin Barry
Resident in England
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 101
- British chartered accountant born in May 1956
Wagman, Colin Barry
Resident in England
Registered addresses and corresponding companies6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 102
- born in May 1946
Wagman, Colin Barry
Resident in England
Registered addresses and corresponding companies6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 103
- born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companies25, Ringwood Avenue, London, N2 9NT
IIF 104
- British born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companies24 Queen Anne Street, London, W1G 9AX
IIF 105 IIF 10635, Ballards Lane, London, N3 1XW, England
IIF 107 IIF 10835 Heron Place, 3 George Street, London, W1U 3QG, United Kingdom
IIF 10940, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 1106th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, Uk
IIF 111North Lodge, 25 Ringwood Avenue, London, N2 9NT
IIF 112 IIF 113 IIF 114 (more)Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 117
- British charted accountant born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 118
- British chartered acc born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 119
- British chartered accountant born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companies24 Queen Anne Street, London, W1G 9AX
IIF 120 IIF 121 IIF 122 (more)24, Queen Anne Street, London, W1G 9AX, United Kingdom
IIF 124 IIF 125 IIF 126 (more)40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 13264, North Row, London, W1K 7DA
IIF 1336th Floor Landsdowne House, Berkeley Square, London, W15 6ER
IIF 1346th Floor, Lansdowne House Berkeley House, London, W1J 6ER
IIF 1356th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 136 IIF 137 IIF 138 (more)6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 142 IIF 143 IIF 1446th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, U.k.
IIF 145 IIF 1466th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 147 IIF 148 IIF 149 (more)C/o Delancey, Landsdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 162 IIF 163C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 164 IIF 165 IIF 166 (more)Hill House 1, Little New Street, London, EC4A 3TR
IIF 170North Lodge, 25 Ringwood Avenue, London, N2 9NT
IIF 171 IIF 172 IIF 173 (more)
- British company director born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 194 IIF 195 IIF 196 (more)C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 198North Lodge, 25 Ringwood Avenue, London, N2 9NT
IIF 199 IIF 200 IIF 201 (more)North Lodge, 25 Ringwood Lodge, London, N2 9NT, United Kingdom
IIF 203
- British consultant born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British deputy chairman born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Lodge, 25 Ringwood Avenue, London, N2 9NT
IIF 231
- British director born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British financial consultant born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Lodge, 25 Ringwood Avenue, London, N2 9NT
IIF 240
- British none born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 241
- British Registered addresses and corresponding companies
Wagman, Colin Barry
North Lodge, 25 Ringwood Avenue, London, N2 9NT
IIF 242
- British chartered accountantRegistered addresses and corresponding companies
Wagman, Colin Barry
North Lodge, 25 Ringwood Avenue, London, N2 9NT
IIF 243
- British born in May 1946
Mr Colin Barry Wagman
Resident in England
Registered addresses and corresponding companies64, North Row, London, W1K 7DA
IIF 2446th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 2457, Bryanston Square, Flat 1, London, W1H 2DH, England
IIF 246C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 247 IIF 248 IIF 249 (more)C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 252 IIF 253 IIF 254 (more)C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1j 6er, United Kingdom
IIF 259C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
IIF 260Flat 1, 7 Bryanston Square, London, W1H 2DH, United Kingdom
IIF 261Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
IIF 262
- born in May 1946Registered addresses and corresponding companies
Wagman, Colin Barry
11, Sutcliffe Close, Hampstead Garden Suburb, London, NW11 6NT
IIF 263
- Registered addresses and corresponding companies
Wagman, Colin Barry
- British born in May 1946Registered addresses and corresponding companies
Colin Barry Wagman
40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 268
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1BOTTOMS UP - 2023-01-19C/o Laudau Baker Ltd Mountcliff House, 154 Brent Street, LondonDissolved Corporate (3 parents)Officer2002-09-11 ~ dissolvedIIF 227 - Director → ME
- 235 Ballards Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)53,538 GBP2025-05-31Officer2019-05-24 ~ nowIIF 109 - Director → ME
- 364 North Row, LondonDissolved Corporate (4 parents)Equity (Company account)-37,453 GBP2018-06-30Officer2018-03-28 ~ dissolvedIIF 133 - Director → ME
- 4
BL (SP) PROPERTIES PLC
- nowSTANHOPE SECURITIES PLC - 1987-09-23 03022022BOSTONPRESS LIMITED - 1983-06-09Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer1995-04-07 ~ dissolvedIIF 186 - Director → ME - 526-28 Bedford Row, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 255 - Has significant influence or control → OE
- 6David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 256 - Has significant influence or control → OE
- 7SPEED 9844 LIMITED - 2004-03-22 02693479, 02764412, 05033021... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (7 parents, 10 offsprings)Officer2006-04-06 ~ dissolvedIIF 195 - Director → ME
- 8SPEED 9852 LIMITED - 2004-03-23 02693479, 02764412, 05033021... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (7 parents, 10 offsprings)Officer2006-04-06 ~ dissolvedIIF 9 - Director → ME
- 926-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2015-11-17 ~ dissolvedIIF 49 - Director → ME
- 1035 Ballards Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,590 GBP2024-10-31Officer2022-10-02 ~ nowIIF 108 - Director → ME
- 1124 Queen Anne Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-18 ~ dissolvedIIF 125 - Director → ME
- 126th Floor, Lansdowne House, Berkeley Square, LondonDissolved Corporate (2 parents)Officer2006-10-26 ~ dissolvedIIF 196 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - Right to appoint or remove directors → OE
- 13NEWINCCO 935 LIMITED - 2009-07-28 06925876Building 4 Imperial Place, Elstree Way, Borehamwood, HertsDissolved Corporate (2 parents)Officer2009-08-11 ~ dissolvedIIF 174 - Director → ME
- 14NEWINCCO 936 LIMITED - 2009-07-28 06925863Building 4 Imperial Place, Elstree Way, Borehamwood, HertsDissolved Corporate (2 parents)Officer2009-08-11 ~ dissolvedIIF 171 - Director → ME
- 15KAMSIDE LIMITED - 2008-02-064th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2007-05-18 ~ dissolvedIIF 234 - Director → ME
- 16
MERCHANT INNS LIMITED
- nowMERCHANT INNS PLC - 2008-02-166th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Officer2007-11-26 ~ dissolvedIIF 188 - Director → ME - 17
MINERVA (CITY) LIMITED
- nowHOPENEAT LIMITED - 1997-06-0626-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2015-11-17 ~ dissolvedIIF 39 - Director → ME - 18NEWINCCO 475 LIMITED - 2005-10-10 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-11-17 ~ dissolvedIIF 37 - Director → ME
- 19NEWINCCO 448 LIMITED - 2005-12-21 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2015-11-17 ~ dissolvedIIF 44 - Director → ME
- 20NEWINCCO 558 LIMITED - 2006-06-29 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2015-11-17 ~ dissolvedIIF 28 - Director → ME
- 21NEWINCCO 1287 LIMITED - 2014-04-04 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2015-11-17 ~ dissolvedIIF 46 - Director → ME
- 2226-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2015-11-17 ~ dissolvedIIF 90 - Director → ME
- 2335 Ballards Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,368,801 GBP2024-10-31Officer2017-10-12 ~ nowIIF 107 - Director → ME
- 2440 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer2021-02-24 ~ nowIIF 110 - Director → ME
- 25
OMD HOLBORN LIMITED
- nowBIRDSPRING LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2015-11-17 ~ dissolvedIIF 53 - Director → ME - 26
OMD HOLDINGS LIMITED
- nowPEBBLECLOSE LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2015-11-17 ~ dissolvedIIF 42 - Director → ME - 27MELONDRIFT LIMITED - 2000-07-18 0395846726-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2015-11-17 ~ dissolvedIIF 34 - Director → ME
- 28
OWL ADVICECO UK LIMITED
- nowNEWINCCO 1079 LIMITED - 2011-10-21 00051462, 00688310, 01895342... (more)6th Floor Lansdowne House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 149 - Director → ME - 296th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 156 - Director → ME
- 306th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-06-29 ~ dissolvedIIF 118 - Director → ME
- 31NEWINCCO 1328 LIMITED - 2014-10-24 00051462, 00688310, 01895342... (more)40 Queen Anne Street, LondonDissolved Corporate (2 parents)Officer2014-10-23 ~ dissolvedIIF 84 - Director → ME
- 32NEWINCCO 1254 LIMITED - 2013-09-18 00051462, 00688310, 01895342... (more)Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2013-10-25 ~ dissolvedIIF 62 - Director → ME
- 33Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2011-11-23 ~ nowIIF 117 - Director → ME
- 34
WAGMAN ADAIR LLP
- nowTHE WAGMAN GROUP LLP - 2010-07-20Building 4 Imperial Place, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2014-11-17 ~ dissolvedIIF 103 - LLP Designated Member → ME - 35
WAGMAN ASSOCIATES
- nowEDGWARE PHARMACY - 1985-09-038 Greenacres Drive, Stanmore, MiddlesexActive Corporate (3 parents)Officer1995-08-29 ~ nowIIF 7 - Director → ME - 3624 Queen Ann Street, LondonDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 252 - Has significant influence or control → OE
- 37WAMIE PRODUCTIONS LIMITED - 2007-01-2235 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-155,551 GBP2024-04-30Officer2018-03-29 ~ dissolvedIIF 264 - Secretary → ME
Ceased
204
- 135 Ballards Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)53,538 GBP2025-05-31Person with significant control2019-05-24 ~ 2022-05-25IIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Ownership of shares – 75% or more → OE
- 264 North Row, LondonDissolved Corporate (4 parents)Equity (Company account)-37,453 GBP2018-06-30Person with significant control2018-03-28 ~ 2025-01-22IIF 244 - Ownership of shares – More than 25% but not more than 50% → OEIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3ARIDGROVE UK LIMITED - 2002-11-28DELANCEY FORTY NINE LIMITED - 2001-01-16Uss Ltd, Royal Liver Building, Pier Head, Liverpool, EnglandDissolved Corporate (2 parents)Officer2001-01-08 ~ 2002-01-14IIF 214 - Director → ME
- 4
ABC RITE LIMITED
- nowTRIBECA UK LIMITED - 2008-07-09 06604701TRIBECA 1 PLC - 2001-03-23105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer2001-03-23 ~ 2004-01-28IIF 221 - Director → ME - 5ALPHA PLUS HOLDINGS PLC - 2023-08-17ALPHA PLUS HOLDINGS LIMITED - 2012-11-15DLD HOLDINGS LIMITED - 2002-12-20NEWINCCO 162 LIMITED - 2002-05-28 00051462, 00688310, 01895342... (more)Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2012-10-18 ~ 2022-06-23IIF 232 - Director → ME
- 6FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03NEWINCCO 7 LIMITED - 2001-02-02 00051462, 00688310, 01895342... (more)24 Bruton Place, LondonDissolved Corporate (4 parents)Officer2001-01-16 ~ 2002-12-02IIF 191 - Director → ME
- 726-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2015-11-17 ~ 2018-03-29IIF 33 - Director → ME
- 840 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer1996-12-13 ~ 2002-04-22IIF 218 - Director → ME
- 9
ASDA DELIVERY LIMITED
- nowBOX SUTTON UK LIMITED - 2012-10-10DELANCEY SUTTON LIMITED - 1999-12-22DELANCEY TWENTY SIX LIMITED - 1999-12-17Asda House, Great Wilson Street, LeedsActive Corporate (3 parents)Officer1999-11-09 ~ 2002-08-29IIF 115 - Director → ME - 1035 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2016-12-14 ~ 2018-03-29IIF 163 - Director → MEPerson with significant control2016-12-14 ~ 2022-10-02IIF 259 - Has significant influence or control → OE
- 11
BHH DV LIMITED
- nowBAILBROOK HOUSE HOTEL LIMITED - 2012-07-04Craigmuir Chambers, Po Box 71, Road Town, Totola, British Virgin IslandsConverted / Closed Corporate (1 parent)Officer2011-12-01 ~ 2012-08-31IIF 138 - Director → ME - 12Craigmuir Chambers, Po Box 71, Road Town, Totola, Virgin Islands, BritishConverted / Closed Corporate (1 parent)Officer2011-11-09 ~ 2012-08-31IIF 140 - Director → ME
- 132 Wexfenne Gardens, Pyrford, Woking, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer1997-08-15 ~ 2018-05-11IIF 177 - Director → ME
- 14DV4 DEVELOPMENTS BROOKLANDS UK LIMITED - 2013-09-03NEWINCCO 840 LIMITED - 2008-06-30 00051462, 00688310, 01895342... (more)55 Baker Street, LondonDissolved Corporate (1 parent)Officer2010-11-12 ~ 2013-06-27IIF 155 - Director → ME
- 15Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin IslandsLiquidation Corporate (1 parent)Officer2012-05-04 ~ 2020-12-04IIF 160 - Director → ME
- 16
BROOKLANDS HOTEL LTD
- nowDV4 BROOKLANDS HOTEL LIMITED - 2013-10-0271, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2010-11-11 ~ 2013-06-27IIF 241 - Director → ME - 17Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1993-07-16 ~ 1995-10-02IIF 181 - Director → ME1996-06-26 ~ 2017-03-03IIF 204 - Director → ME1993-07-16 ~ 1995-10-02IIF 243 - Secretary → ME
- 18Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1996-06-26 ~ 2017-03-03IIF 205 - Director → ME1991-07-18 ~ 1995-10-02IIF 184 - Director → ME
- 19DMWS 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 ~ 2003-03-10IIF 193 - Director → ME
- 20Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1994-03-09 ~ 1995-10-02IIF 240 - Director → ME1996-06-26 ~ 2017-03-03IIF 120 - Director → ME
- 21York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1994-02-17 ~ 2002-01-09IIF 175 - Director → ME
- 22Weston House, 42 Curtain Road, LondonActive Corporate (4 parents)Officer1999-10-13 ~ 2006-02-01IIF 173 - Director → ME
- 23CITY OF LONDON PR GROUP P.L.C. - 2001-01-04CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10 02232547C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, ManchesterDissolved Corporate (8 parents, 5 offsprings)Officer2017-10-05 ~ 2021-06-10IIF 14 - Director → ME
- 24COLLIERS CRE PLC - 2010-05-17 03562608FITZHARDINGE PLC - 2004-10-22 03562608TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)Officer2001-09-01 ~ 2009-10-29IIF 180 - Director → ME2011-08-01 ~ 2012-03-28IIF 170 - Director → ME
- 2526-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2010-11-19 ~ 2019-04-29IIF 198 - Director → ME
- 26David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2011-01-12 ~ 2019-04-29IIF 233 - Director → ME
- 27DUTYGRADE LIMITED - 2009-02-0635 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2008-10-10 ~ 2018-03-29IIF 168 - Director → MEPerson with significant control2016-04-16 ~ 2022-09-16IIF 254 - Right to appoint or remove directors → OE
- 2835 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2016-05-17 ~ 2018-03-29IIF 162 - Director → MEPerson with significant control2016-05-17 ~ 2022-05-15IIF 253 - Has significant influence or control → OE
- 2935 Ballards Lane, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer1991-04-02 ~ 2018-03-29IIF 166 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-03IIF 257 - Has significant influence or control → OE
- 30
CROYDON PLAZA LIMITED
- nowCAMEL PROPERTIES LIMITED - 1989-06-1540 Queen Anne Street, LondonActive Corporate (3 parents)Officer2015-11-17 ~ 2018-03-29IIF 40 - Director → ME - 31
CROYDON RETAIL LIMITED
- nowNEWINCCO 925 LIMITED - 2009-05-01 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2015-11-17 ~ 2018-03-29IIF 27 - Director → ME - 32DELANCEY ARNOLD LIMITED - 2000-03-13DELANCEY THIRTY LIMITED - 2000-02-164th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2015-10-14 ~ 2018-03-29IIF 94 - Director → ME1999-12-17 ~ 2003-12-31IIF 200 - Director → ME
- 332 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-22,120 GBP2023-04-01 ~ 2024-03-31Officer2013-04-22 ~ 2018-03-29IIF 161 - Director → ME
- 34Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (2 parents)Officer2001-10-17 ~ 2003-12-31IIF 239 - Director → ME
- 35Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2000-03-30 ~ 2003-12-31IIF 238 - Director → ME
- 36DELANCEY TWENTY SEVEN LIMITED - 2000-01-19105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer1999-12-17 ~ 2003-12-31IIF 199 - Director → ME
- 37Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (2 parents)Officer1999-05-04 ~ 2003-12-31IIF 235 - Director → ME
- 38
DELANCEY LIMITED
- nowPORTMAN (NO.7) LIMITED - 2004-09-09 05215896, 05215901, 05215905... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 19 offsprings)Officer2008-12-01 ~ 2018-03-29IIF 141 - Director → ME - 39DELANCEY LONDON LIMITED - 1999-06-03MILTENFAST LIMITED - 1998-11-05105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer1998-10-19 ~ 2003-12-31IIF 210 - Director → ME
- 4026-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2014-12-17 ~ 2018-03-29IIF 45 - Director → ME
- 412 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)230 GBP2024-03-31Officer2003-06-23 ~ 2018-03-29IIF 197 - Director → ME
- 422 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 32 offsprings)Equity (Company account)7,000 GBP2024-03-31Officer2003-06-05 ~ 2018-03-31IIF 194 - Director → ME
- 43Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin IslandsActive Corporate (2 parents)Officer2005-05-17 ~ 2018-03-29IIF 237 - Director → ME
- 44DELANCEY ROLLS LIMITED - 2000-03-15DELANCEY THIRTY ONE LIMITED - 2000-02-164th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2015-10-14 ~ 2018-03-29IIF 92 - Director → ME2000-01-27 ~ 2003-12-31IIF 230 - Director → ME
- 45DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11 03896131DELANCEY TWENTY EIGHT LIMITED - 2000-01-20135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer1999-12-17 ~ 2001-06-11IIF 229 - Director → ME
- 46DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11 03896133DELANCEY TWENTY NINE LIMITED - 2000-02-01135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer1999-12-17 ~ 2001-06-01IIF 212 - Director → ME
- 47NEWINCCO 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 ~ 2018-03-29IIF 6 - Director → ME
- 48NEWINCCO 1248 LIMITED - 2013-07-15 00051462, 00688310, 01895342... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (2 parents)Officer2013-07-15 ~ 2018-03-29IIF 144 - Director → ME
- 49NEWINCCO 1108 LIMITED - 2011-07-06 00051462, 00688310, 01895342... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2011-10-13 ~ 2018-03-29IIF 153 - Director → ME
- 50Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin IslandsActive Corporate (1 parent)Officer2012-05-24 ~ 2018-03-29IIF 148 - Director → ME
- 51Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin IslandsActive Corporate (1 parent)Officer2012-05-24 ~ 2018-03-29IIF 159 - Director → ME
- 52Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin IslandsActive Corporate (1 parent)Officer2012-05-24 ~ 2018-03-29IIF 152 - Director → ME
- 53Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin IslandsActive Corporate (1 parent)Officer2012-05-24 ~ 2018-03-29IIF 151 - Director → ME
- 54NEWINCCO 968 LIMITED - 2010-02-03 00051462, 00688310, 01895342... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer2015-03-19 ~ 2018-03-29IIF 1 - Director → ME
- 55NEWINCCO 969 LIMITED - 2010-02-03 00051462, 00688310, 01895342... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer2015-03-19 ~ 2018-03-29IIF 3 - Director → ME
- 56
EAST VILLAGE E20 LIMITED
- nowQDD EAST VILLAGE UK LIMITED - 2023-12-01NEWINCCO 1241 LIMITED - 2013-08-08 00051462, 00688310, 01895342... (more)1 East Park Walk, London, EnglandActive Corporate (3 parents)Officer2013-09-06 ~ 2018-03-29IIF 150 - Director → ME - 57STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED - 2013-05-22C/o Websters 12 Melcombe Place, Marylebone, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)192,123 GBP2024-03-31Officer2014-08-06 ~ 2018-03-29IIF 72 - Director → ME
- 58
ECCLESTON HOTEL LIMITED
- nowFREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07BROOKRATE LIMITED - 1997-06-181 Great Cumberland Place, LondonDissolved Corporate (4 parents)Officer1997-06-16 ~ 1997-12-17IIF 236 - Director → ME - 59Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2013-06-04 ~ 2018-03-29IIF 134 - Director → ME
- 60QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01NEWINCCO 1084 LIMITED - 2011-03-11 00051462, 00688310, 01895342... (more)1 East Park Walk, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2011-03-10 ~ 2011-08-08IIF 154 - Director → ME
- 61
EV HOLDCO LIMITED
- nowQDD EV HOLDCO LIMITED - 2023-12-01 12213746, 09504426, 09504482... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2014-08-06 ~ 2018-03-29IIF 81 - Director → ME - 62QDD EV N01 LIMITED - 2023-12-05 08613942, 08613947, 08613948... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 22 - Director → ME
- 63QDD EV N02 LIMITED - 2023-12-05 08613942, 08613947, 08613948... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 25 - Director → ME
- 64QDD EV N03 LIMITED - 2023-12-05 08613942, 08613947, 08613948... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 24 - Director → ME
- 65QDD EV N04 LIMITED - 2023-12-06 08613942, 08613947, 08613948... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 16 - Director → ME
- 66QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05 08613908, 12213746, 09504426... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-23 ~ 2018-03-29IIF 64 - Director → ME
- 67QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01 08613908, 12213746, 09504426... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-23 ~ 2018-03-29IIF 77 - Director → ME
- 68QDD EV N05 LIMITED - 2023-12-01 08613942, 08613947, 08613948... (more)1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-03-23 ~ 2018-03-29IIF 63 - Director → ME
- 69QDD EV N06 LIMITED - 2023-12-05 08613942, 08613947, 08613948... (more)1 East Park Walk, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-03-23 ~ 2018-03-29IIF 57 - Director → ME
- 70QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05 08613908, 12213746, 09504482... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-23 ~ 2018-03-29IIF 70 - Director → ME
- 71QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01 08613908, 12213746, 09504426... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-23 ~ 2018-03-29IIF 87 - Director → ME
- 72QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01 08613908, 12213746, 09504426... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-23 ~ 2018-03-29IIF 66 - Director → ME
- 73QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01 08613908, 12213746, 09504426... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-23 ~ 2018-03-29IIF 79 - Director → ME
- 74QDD EV N07 LIMITED - 2023-12-06 08613942, 08613947, 08613948... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 74 - Director → ME
- 75QDD EV N08 LIMITED - 2023-12-05 08613942, 08613947, 08613948... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-03-23 ~ 2018-03-29IIF 78 - Director → ME
- 76QDD EV N09 LIMITED - 2023-12-06 08613942, 08613947, 08613948... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 67 - Director → ME
- 77QDD EV N10 LIMITED - 2023-12-06 08613942, 08613947, 08613948... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 12 - Director → ME
- 78QDD EV N13 LIMITED - 2023-12-05 08613942, 08613947, 08613948... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 95 - Director → ME
- 79QDD EV N14 LIMITED - 2023-12-05 08613942, 08613948, 08613949... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 13 - Director → ME
- 80QDD EV N15 LIMITED - 2023-12-05 08613942, 08613947, 08613949... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 76 - Director → ME
- 81QDD EV N26 LIMITED - 2023-12-05 08613947, 08613948, 08613949... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 56 - Director → ME
- 82QDD EV1 INVESTMENT UK LIMITED - 2023-12-01 086138871 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-08-06 ~ 2018-03-29IIF 65 - Director → ME
- 83QDD EV2 INVESTMENT UK LIMITED - 2023-12-01 086138851 East Park Walk, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2014-08-06 ~ 2018-03-29IIF 68 - Director → ME
- 84F II DEVELOPMENTS LIMITED - 1997-12-08ABLEACCEPT LIMITED - 1997-11-20Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer1997-12-12 ~ 2004-08-13IIF 189 - Director → ME
- 8540 Queen Anne Street, LondonActive Corporate (7 parents)Officer2012-02-01 ~ 2020-11-28IIF 96 - Director → MEPerson with significant control2023-01-30 ~ 2024-06-18IIF 250 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 250 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 250 - Has significant influence or control over the trustees of a trust → OEIIF 250 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8640 Queen Anne Street, LondonActive Corporate (7 parents)Officer2012-02-01 ~ 2020-11-28IIF 97 - Director → MEPerson with significant control2023-01-30 ~ 2024-06-18IIF 249 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 249 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 249 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 249 - Has significant influence or control over the trustees of a trust → OE
- 87FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24 0717556740 Queen Anne Street, LondonActive Corporate (7 parents)Officer2010-03-16 ~ 2020-11-28IIF 100 - Director → MEPerson with significant control2023-01-30 ~ 2024-06-18IIF 251 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 251 - Has significant influence or control over the trustees of a trust → OEIIF 251 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 251 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8840 Queen Anne Street, LondonActive Corporate (7 parents)Officer2012-02-01 ~ 2020-11-28IIF 98 - Director → MEPerson with significant control2023-01-30 ~ 2024-06-18IIF 248 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 248 - Has significant influence or control over the trustees of a trust → OEIIF 248 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 248 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 89FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24 0717554740 Queen Anne Street, LondonActive Corporate (7 parents)Officer2012-02-01 ~ 2020-11-28IIF 99 - Director → MEPerson with significant control2023-01-30 ~ 2024-06-18IIF 247 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 247 - Has significant influence or control over the trustees of a trust → OEIIF 247 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 247 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 90GUARDZOOM LIMITED - 1996-11-15Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1997-05-20 ~ 2017-03-03IIF 106 - Director → ME
- 9126-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2015-11-17 ~ 2018-03-29IIF 29 - Director → ME
- 92
GET GROUP LIMITED
- nowGET GROUP PLC - 2017-09-11ALPHAQUOTE LIMITED - 1995-01-30Schneider Electric, Stafford Park 5, Telford, ShropshireActive Corporate (4 parents, 3 offsprings)Officer1995-01-10 ~ 2006-11-22IIF 112 - Director → ME - 93
GET LIMITED
- nowGET PLC. - 2017-09-11GREAT EASTERN TRADING PLC - 1993-06-21JOHN ANTHONY COUSINS LIMITED - 1989-03-23Schneider Electric, Stafford Park 5, Telford, ShropshireActive Corporate (4 parents, 1 offspring)Officer1994-01-01 ~ 1995-01-10IIF 113 - Director → ME - 941 East Park Walk, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2014-08-04 ~ 2018-03-29IIF 23 - Director → ME
- 951 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-08-04 ~ 2018-03-29IIF 21 - Director → ME
- 961 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-08-04 ~ 2018-03-29IIF 19 - Director → ME
- 971 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-04 ~ 2018-03-29IIF 18 - Director → ME
- 981 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-04 ~ 2018-03-29IIF 20 - Director → ME
- 991 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-04 ~ 2018-03-29IIF 59 - Director → ME
- 1001 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-04 ~ 2018-03-29IIF 83 - Director → ME
- 1011 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-04 ~ 2018-03-29IIF 61 - Director → ME
- 1021 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-04 ~ 2018-03-29IIF 60 - Director → ME
- 1031 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-04 ~ 2018-03-29IIF 88 - Director → ME
- 1041 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-04 ~ 2018-03-29IIF 15 - Director → ME
- 1051 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-04 ~ 2018-03-29IIF 17 - Director → ME
- 1061 East Park Walk, East Village, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-08-06 ~ 2018-03-29IIF 58 - Director → ME
- 1071 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-08-06 ~ 2018-03-29IIF 73 - Director → ME
- 108QDD 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)Officer2011-12-08 ~ 2018-03-29IIF 147 - Director → ME
- 109FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30NEWINCCO 8 LIMITED - 2001-01-16One Coleman Street, LondonDissolved Corporate (3 parents)Officer2001-01-16 ~ 2002-07-29IIF 182 - Director → ME
- 110
HEMPSHAW LANE LIMITED
- nowDIXON DELANCEY (STOCKPORT) LIMITED - 2001-02-16STADIUMTECH LIMITED - 1999-01-05Fordgate House, 1 Allsop Place, LondonDissolved Corporate (2 parents)Officer1998-12-07 ~ 2001-02-13IIF 223 - Director → ME - 1112 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents)Officer2016-10-11 ~ 2018-03-29IIF 80 - Director → ME
- 11235 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer1991-11-07 ~ 2019-05-08IIF 165 - Director → ME
- 113Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2013-06-04 ~ 2018-03-29IIF 136 - Director → ME
- 114Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-03-30 ~ 2012-04-10IIF 263 - LLP Member → ME
- 115LONDON’S TECH CITY LIMITED - 2011-11-222 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-03-25 ~ 2018-03-29IIF 54 - Director → ME
- 116MEDISSUE LIMITED - 1980-12-31Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)12,870 GBP2018-03-29Officer~ 1995-04-11IIF 185 - Director → ME~ 1995-04-11IIF 242 - Secretary → ME
- 117
JACK CADE LIMITED
- nowNEWINCCO 510 LIMITED - 2008-01-25 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2015-11-17 ~ 2018-03-29IIF 31 - Director → ME - 118First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,453,822 GBP2023-12-31Officer2017-02-01 ~ 2022-11-14IIF 8 - Director → ME
- 119OA TOPCO LIMITED - 2011-05-202 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2011-05-19 ~ 2018-03-29IIF 146 - Director → ME
- 12095 Church Road, London, United KingdomActive Corporate (9 parents)Officer2006-11-06 ~ 2008-06-03IIF 135 - Director → ME
- 121
KENMIN (HP) LIMITED
- nowMINERVA (HOLLAND PARK) LIMITED - 2018-10-30NEWINCCO 937 LIMITED - 2009-06-19 00051462, 00688310, 01895342... (more)18 Portugal Street, London, United KingdomActive Corporate (5 parents)Officer2015-11-17 ~ 2018-03-29IIF 41 - Director → ME - 122DIXON DELANCEY (BRADFORD) LIMITED - 2001-03-07GAINGRACE LIMITED - 1999-01-05Fordgate House, 1 Allsop Place, LondonDissolved Corporate (2 parents)Officer1998-12-07 ~ 2001-02-13IIF 213 - Director → ME
- 123
KKL CHARITY ACCOUNTS
- nowKKL ACCOUNTS - 2004-10-2995 Church Road, London, United KingdomActive Corporate (10 parents)Officer2007-10-26 ~ 2008-06-03IIF 231 - Director → ME - 124
L.E.F. LIMITED
- nowH.B. & C. CO LIMITED - 1999-10-26Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2000-03-01 ~ 2018-03-29IIF 164 - Director → ME - 12526-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2015-11-17 ~ 2018-03-29IIF 52 - Director → ME
- 12635 Ballards Lane, London, EnglandActive Corporate (2 parents, 12 offsprings)Officer1991-04-04 ~ 2019-05-08IIF 169 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-10IIF 258 - Ownership of shares – 75% or more → OE
- 127168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)19,808,747 GBP2025-03-31Officer2007-11-01 ~ 2018-01-30IIF 157 - Director → ME2007-11-01 ~ 2008-02-01IIF 265 - Secretary → ME
- 128
LIVING PLUS LIMITED
- nowMILTON HOME ASSETS LIMITED - 2007-10-11168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,070,184 GBP2025-03-31Officer2007-01-15 ~ 2018-01-30IIF 142 - Director → ME2007-01-24 ~ 2008-02-01IIF 267 - Secretary → ME - 129KILNGROVE LIMITED - 1989-08-2426-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2015-11-17 ~ 2018-03-29IIF 43 - Director → ME
- 13040, Queen Anne Street, London, EnglandActive Corporate (2 parents, 9 offsprings)Total Assets Less Current Liabilities (Company account)7,397,741 GBP2015-03-31Officer2010-10-06 ~ 2018-03-29IIF 167 - Director → ME
- 131Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer2012-12-07 ~ 2017-03-03IIF 130 - Director → ME
- 132ROLEPERMIT LIMITED - 1992-03-16Queensway House 11 Queensway, New Milton, HampshireActive Corporate (3 parents)Officer1993-02-19 ~ 1995-07-03IIF 178 - Director → ME
- 133DELANCEY CLAPHAM UK LIMITED - 2004-06-17SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25 06604687DELANCEY FIFTY TWO LIMITED - 2001-01-23Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-01-11 ~ 2003-12-31IIF 209 - Director → ME
- 134TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17 04139124DELANCEY ISLINGTON UK LIMITED - 2002-07-26DELANCEY ISLINGTON LIMITED - 1999-06-031st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer1999-01-28 ~ 2003-12-31IIF 215 - Director → ME
- 135TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17 03703240DELANCEY SIXTY THREE LIMITED - 2002-05-241st Floor, 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2001-01-11 ~ 2003-12-31IIF 216 - Director → ME
- 136DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25DELANCEY FIFTY FIVE LIMITED - 2001-01-23100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-01-11 ~ 2003-12-31IIF 226 - Director → ME
- 137TRUSHELFCO (NO.3040) LIMITED - 2004-05-25 01184635, 01233998, 01238892... (more)100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-05-25 ~ 2018-03-29IIF 203 - Director → ME
- 138
MILNER ESTATES LIMITED
- nowCONRAD 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)Officer1993-05-24 ~ 2001-02-26IIF 179 - Director → ME - 139Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1999-05-21 ~ 2017-03-03IIF 105 - Director → ME
- 140168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-10,922,092 GBP2025-03-31Officer2007-01-24 ~ 2018-01-30IIF 143 - Director → ME2007-01-24 ~ 2007-11-01IIF 266 - Secretary → ME
- 14126-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2015-11-17 ~ 2018-03-29IIF 35 - Director → ME
- 142CRAFTFIGURE LIMITED - 2000-02-0940 Queen Anne Street, LondonActive Corporate (3 parents)Officer2015-11-17 ~ 2018-03-29IIF 2 - Director → ME
- 143NEWINCCO 318 LIMITED - 2004-03-04 00051462, 00688310, 01895342... (more)40 Queen Anne Street, LondonActive Corporate (3 parents)Officer2015-11-17 ~ 2018-03-29IIF 30 - Director → ME
- 144MINERVA (PEMBROKE) LIMITED - 2014-11-17NEWINCCO 1332 LIMITED - 2014-11-17 00051462, 00688310, 01895342... (more)Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2015-11-17 ~ 2018-03-29IIF 32 - Director → ME
- 145
MINERVA (STORES) LIMITED
- nowNEWINCCO 320 LIMITED - 2004-03-04 00051462, 00688310, 01895342... (more)40 Queen Anne Street, LondonActive Corporate (3 parents)Officer2015-11-17 ~ 2018-03-29IIF 51 - Director → ME - 146NEWINCCO 571 LIMITED - 2006-07-26 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2015-11-17 ~ 2018-03-29IIF 50 - Director → ME
- 147MINERVA CORPORATION PLC - 2011-02-16PORTCLASS PLC - 1988-04-0640 Queen Anne Street, LondonActive Corporate (3 parents, 1 offspring)Officer2015-11-17 ~ 2018-03-29IIF 102 - Director → ME
- 148
MINERVA DOWGATE LIMITED
- nowNEWINCCO 938 LIMITED - 2009-06-19 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2015-11-17 ~ 2018-03-29IIF 36 - Director → ME - 149MINERVA PLC - 2011-10-17 02616295146TH LEGIBUS PLC - 1991-12-0340 Queen Anne Street, LondonActive Corporate (3 parents, 8 offsprings)Officer2011-08-19 ~ 2018-03-29IIF 111 - Director → ME2018-05-11 ~ 2020-11-28IIF 5 - Director → ME
- 150MINERVA PROPERTY HOLDINGS PLC - 2011-12-23TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-1226-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer2015-11-17 ~ 2018-03-29IIF 11 - Director → ME
- 151EDENRISE INVESTMENTS LIMITED - 1998-02-0526-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2015-11-17 ~ 2018-03-29IIF 26 - Director → ME
- 15235 Ballards Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,368,801 GBP2024-10-31Person with significant control2017-10-12 ~ 2022-04-13IIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Ownership of shares – 75% or more → OE
- 153Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2008-12-30 ~ 2024-06-18IIF 268 - Right to appoint or remove directors as the trustees of a trust → OEIIF 268 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 268 - Has significant influence over the entity as the trustees of a trust → OEIIF 268 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1542 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-20 ~ 2020-11-28IIF 86 - Director → ME
- 155
MOUNT KENDAL LIMITED
- nowNEWINCCO 1384 LIMITED - 2016-06-17 00051462, 00688310, 01895342... (more)2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-324,341 GBP2024-03-31Officer2015-11-11 ~ 2020-11-28IIF 48 - Director → ME - 1566th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (1 parent)Officer2011-02-11 ~ 2018-03-29IIF 85 - Director → ME
- 157319 Ballards Lane, LondonLiquidation Corporate (2 parents)Officer2013-03-18 ~ 2018-03-29IIF 158 - Director → ME
- 1582 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2014-08-19 ~ 2018-01-29IIF 71 - Director → ME
- 159SPECIALITY SHOPS LIMITED - 2008-06-09 06596561CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer1999-11-03 ~ 2003-12-31IIF 222 - Director → ME
- 160ARTESIAN ESTATES PLC - 1997-01-07 03294361FAROVER PLC - 1988-12-23The Clock House, Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer1995-10-02 ~ 2003-12-31IIF 208 - Director → ME
- 16126-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2015-11-26 ~ 2018-03-29IIF 38 - Director → ME
- 162
PCV BRACKNELL LIMITED
- nowFREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (4 parents)Officer1997-09-19 ~ 2000-02-08IIF 183 - Director → ME - 163
PCV HP LIMITED
- nowFREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer1997-01-29 ~ 2000-02-08IIF 192 - Director → ME - 164
PCV HP NOMINEE LIMITED
- nowFREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-1515 Canada Square, LondonDissolved Corporate (4 parents)Officer1997-01-23 ~ 2000-02-08IIF 187 - Director → ME - 165DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20 04335114TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19 04335114TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28 04335114DELANCEY SIXTY ONE LIMITED - 2001-11-1240 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (2 parents)Officer2001-01-11 ~ 2004-07-02IIF 201 - Director → ME
- 166DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20 04139129TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19 04139129DELANCEY 065 LIMITED - 2002-05-2840 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (2 parents)Officer2001-12-05 ~ 2004-07-02IIF 202 - Director → ME
- 1676th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (1 parent, 17 offsprings)Officer2012-06-29 ~ 2018-03-29IIF 139 - Director → ME
- 1686th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (1 parent, 17 offsprings)Officer2012-06-29 ~ 2018-03-29IIF 137 - Director → ME
- 169
PRIORY WAY LIMITED
- nowDIXON DELANCEY (HULL) LIMITED - 2001-02-16GOWERMIST LIMITED - 1999-01-28 03862766Fordgate House, 1 Allsop Place, LondonDissolved Corporate (2 parents)Officer1998-12-07 ~ 2001-02-13IIF 207 - Director → ME - 170TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-0988 Wood Street, LondonDissolved Corporate (5 parents)Officer1997-06-20 ~ 2004-09-30IIF 172 - Director → ME
- 171
QBAR LIMITED
- nowLILYCLIFF LIMITED - 1997-06-0535 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer1994-06-06 ~ 2019-05-08IIF 119 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-28IIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - Ownership of shares – 75% or more → OE - 172
RECOGNISE BANK LIMITED
- nowRECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02ECHO FINANCIAL SERVICES LIMITED - 2018-11-13BIZ FINANCIAL SERVICES LIMITED - 2017-06-02Floor 4, Henry Thomas House, 5-11 Worship Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-02-16 ~ 2019-06-17IIF 101 - Director → ME - 173Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1993-06-09 ~ 1995-10-02IIF 190 - Director → ME1996-06-26 ~ 2017-03-03IIF 206 - Director → ME
- 174
ROEBUCK WAY LIMITED
- nowDIXON DELANCEY (MILTON KEYNES) LIMITED - 2001-02-16FLOODSCENE LIMITED - 1999-01-05Fordgate House, 1 Allsop Place, LondonDissolved Corporate (2 parents)Officer1998-12-07 ~ 2001-02-13IIF 228 - Director → ME - 175
ROEL HILL FARM LIMITED
- nowSAMARATE LIMITED - 2017-12-1440, Queen Anne Street, London, EnglandActive Corporate (2 parents)Officer2016-03-30 ~ 2017-12-13IIF 75 - Director → ME - 176DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-054th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2015-10-14 ~ 2018-03-29IIF 93 - Director → ME
- 1772nd 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 114 - Director → ME
- 178Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents, 4 offsprings)Officer2001-12-12 ~ 2017-03-03IIF 122 - Director → ME
- 179Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2013-06-04 ~ 2018-03-29IIF 145 - Director → ME
- 1806th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer1999-11-03 ~ 2003-12-31IIF 211 - Director → ME
- 181DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19SOUTH EASTERN LEISURE LIMITED - 1999-06-03MAILTRACE LIMITED - 1999-05-132nd 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 116 - Director → ME
- 182
SPACETOMANAGE LTD
- nowCORTONFORM LIMITED - 2000-08-169 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer2001-03-08 ~ 2001-12-21IIF 219 - Director → ME2000-06-07 ~ 2000-08-11IIF 225 - Director → ME - 183MENUWEB LIMITED - 1998-11-12 03489488The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer1999-11-03 ~ 2003-12-31IIF 217 - Director → ME
- 184MACROPAINT LIMITED - 2009-05-27 065820711 East Park Walk, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-08-06 ~ 2018-03-29IIF 4 - Director → ME
- 185PAINTMACRO LIMITED - 2009-05-27 065833501 East Park Walk, London, EnglandActive Corporate (3 parents)Officer2014-08-06 ~ 2018-03-29IIF 47 - Director → ME
- 186BATCHPAINT LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (3 parents)Officer2014-08-06 ~ 2018-03-29IIF 55 - Director → ME
- 187RAISEMEDIA LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (3 parents)Officer2014-08-06 ~ 2018-03-29IIF 69 - Director → ME
- 188BATCHPATH LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (3 parents)Officer2014-08-06 ~ 2018-03-29IIF 82 - Director → ME
- 1891 East Park Walk, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-08-06 ~ 2018-03-29IIF 89 - Director → ME
- 190THE ALPHA STANDARD TRUST - 2014-01-15THE THREE R'S FOUNDATION - 2009-07-013rd 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 ~ 2022-06-23IIF 91 - Director → ME
- 1917th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2012-03-21 ~ 2014-03-31IIF 132 - Director → ME
- 192DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31DELANCEY BASINGSTOKE LIMITED - 1999-06-03B& C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer1998-07-09 ~ 2001-08-31IIF 224 - Director → ME
- 193DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21DELANCEY FORTY ONE LIMITED - 2000-04-28105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer2000-03-20 ~ 2003-12-31IIF 220 - Director → ME
- 194Kings Barn 34 Thame Road, Warborough, Wallingford, OxfordshireDissolved Corporate (2 parents)Officer2008-10-21 ~ 2015-04-20IIF 123 - Director → ME
- 195C6 Culpeper Close, Medway City Estate, Rochester, EnglandActive Corporate (4 parents)Equity (Company account)9,829 GBP2024-03-31Officer1996-06-26 ~ 1998-06-08IIF 176 - Director → ME
- 196Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Person with significant control2016-11-23 ~ 2025-01-24IIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of shares – 75% or more → OE
- 197
WAGMAN ADAIR LLP
- nowTHE WAGMAN GROUP LLP - 2010-07-20Building 4 Imperial Place, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2009-08-07 ~ 2010-07-16IIF 104 - LLP Designated Member → ME - 198
WALLACE ESTATES LIMITED
- nowFLAGTREND LIMITED - 2001-05-23Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents, 4 offsprings)Officer2001-12-10 ~ 2017-03-03IIF 121 - Director → ME - 199Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents, 7 offsprings)Officer2011-09-20 ~ 2017-03-03IIF 127 - Director → ME
- 200Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents, 6 offsprings)Officer2011-12-12 ~ 2017-03-03IIF 124 - Director → ME
- 201Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer2011-07-04 ~ 2017-03-03IIF 129 - Director → ME
- 202Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer2011-07-04 ~ 2017-03-03IIF 128 - Director → ME
- 203CREYKE BECK RENEWABLES LIMITED - 2021-04-22Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (2 parents)Officer2011-07-04 ~ 2017-03-03IIF 131 - Director → ME
- 204Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (2 parents)Officer2011-07-04 ~ 2017-03-03IIF 126 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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