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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James William Jeremy Ritblat

    Related profiles found in government register
  • Mr James William Jeremy Ritblat
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Farmcote, Winchcombe, Cheltenham, GL54 5AS, United Kingdom

      IIF 1

    • Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 2

    • The Bathurst Estate, Cirencester Park, Cirencester, GL7 2BU, England

      IIF 3

    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 4 IIF 5

    • The Estates Office, Cirencester Park, Cirencester, Glos, GL7 2BU

      IIF 6

    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 7

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 8

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 9

    • 2, Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom

      IIF 10 IIF 11

    • 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 12

    • 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 13 IIF 14

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 20 IIF 21 IIF 22

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

      IIF 24 IIF 25 IIF 26
  • James William Jeremy Ritblat
    British born in February 1967

    Registered addresses and corresponding companies

    • 47, Esplanade, St Helier, JE1 0BD, Jersey

      IIF 32
  • Mr James William Jeremy Ritblat
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Ritblat, James William Jeremy
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, James William Jeremy
    British chief executive born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 24 St Petersburgh Place, London, W2 4LB

      IIF 80
  • Ritblat, James William Jeremy
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, James William Jeremy
    British corporate director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 177
  • Ritblat, James William Jeremy
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, James William Jeremy
    British property investor born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, James William Jeremy
    British real estate investor born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 24 St Petersburgh Place, London, W2 4LB

      IIF 219
  • Ritblat, James William Jeremy
    British surveyor born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Riblat, James William Jeremy
    British director born in February 1967

    Registered addresses and corresponding companies

    • 42 Marville Road, Fulham, London, SW6 7BD

      IIF 225
  • Ritblat, James William Jeremy
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 226

    • 7, Savile Row, London, W1S 3PE

      IIF 227
  • Mr William James
    English born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 36 High Street, Warminster, BA12 9AF, England

      IIF 228
  • Ritblat, James William Jeremy
    British company director born in October 1964

    Registered addresses and corresponding companies

    • 24 Saint Petersburgh Place, London, W2 4LB

      IIF 229
  • Ritblat, James William Jeremy
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 230
  • Ritblat, James William Jeremy
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farmcote, Winchcombe, Cheltenham, GL54 5AS, United Kingdom

      IIF 231

    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 232

    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU, United Kingdom

      IIF 233

    • 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 234 IIF 235

    • 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 236

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 237 IIF 238 IIF 239

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 243

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 244

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

      IIF 245 IIF 246

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 247 IIF 248 IIF 249

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

      IIF 251 IIF 252
  • Ritblat, James William Jeremy
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ritblat, James William Jeremy
    British property investor born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Delancey, 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 259
  • Ritblat, James William Jeremy
    British

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 260
  • James, William
    English born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 36 High Street, Warminster, BA12 9AF, England

      IIF 261
  • James, William
    English corporate director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Brambles, Batcombe, Shepton Mallet, Somerset, BA4 6HD, United Kingdom

      IIF 262
  • James, William
    English developer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Great Western House, 34-35 Lower Bristol Road, Bath, BA2 3AZ, England

      IIF 263
  • James, William
    English director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Brambles, Batcombe, Shepton Mallet, Somerset, BA4 6HD, United Kingdom

      IIF 264
  • James, William
    English n/a born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Great Western House, Lower Bristol Road, Bath, Somerset, BA2 3AZ, England

      IIF 265
  • James, William
    English none born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Unit 3, Elm Cross, Rowden Lane, Bradford-on-avon, Wiltshire, BA15 7AY, United Kingdom

      IIF 266
  • James, William
    English property & trade born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 34/35, Great Western House, Lower Bristol Road, Bath, BA2 3AZ, England

      IIF 267
  • James, William
    British developer born in December 1965

    Registered addresses and corresponding companies

    • Church Cottages, 153 Winsley, Bradford On Avon, BA15 2LH

      IIF 268 IIF 269
  • James, William
    British director of business affairs born in December 1965

    Registered addresses and corresponding companies

    • Church Cottages, 153 Winsley, Bradford On Avon, BA15 2LH

      IIF 270
  • James, William
    British property developer born in December 1965

    Registered addresses and corresponding companies

    • West Cottage, 53 White Street, Horningsham, Warminster, Wiltshire, BA12 7LH, United Kingdom

      IIF 271
  • Busby, James George William
    British born in October 1948

    Registered addresses and corresponding companies
  • Busby, James George William
    British accountant born in October 1948

    Registered addresses and corresponding companies

    • 38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW

      IIF 275 IIF 276
  • Busby, James George William
    British company director born in October 1948

    Registered addresses and corresponding companies

    • 38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW

      IIF 277
  • Busby, James George William
    British director born in October 1948

    Registered addresses and corresponding companies

    • 38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW

      IIF 278 IIF 279
  • Busby, James George William
    British finance director born in October 1948

    Registered addresses and corresponding companies

    • 4 Murchison Road,houston, Bridge Of Weir, Renfrewshire, PA6 7JU

      IIF 280
  • James, William
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, High Street, Sutton Veny, Warminster, Wilts, BA12 7AR, United Kingdom

      IIF 281
  • Busby, James George William
    British

    Registered addresses and corresponding companies
  • Busby, James George William
    British accountant

    Registered addresses and corresponding companies

    • 4 Murchison Road,houston, Bridge Of Weir, Renfrewshire, PA6 7JU

      IIF 290
  • Busby, James George William
    British finance director

    Registered addresses and corresponding companies
  • James, William
    British fish and chip shop owner born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number 6, The High Street, Sutton Veny, Warminster, Wiltshire, BA12 8AR, United Kingdom

      IIF 296
  • Simpson, James William
    American corporate director born in March 1944

    Registered addresses and corresponding companies

    • 4038 Sugar Maple Drive, Danville, California 94506, United States

      IIF 297
  • Simpson, James William
    Usa oil company executive born in March 1944

    Registered addresses and corresponding companies

    • 51 Woodranch Circle, Danville, California, CA 94596, United States

      IIF 298
  • Ritblat, James
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 299
  • Busby, James George William
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Busby, James George William
    British accountant born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Fairyknowe Court, Bothwell, Glasgow, G71 8SZ, Scotland

      IIF 308 IIF 309

    • 14, Fairyknowe Court, Bothwell, Glasgow, South Lanarkshire, G71 8SZ, Scotland

      IIF 310
  • Busby, James George William
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ

      IIF 311
  • Busby, James George William
    British corporate director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ

      IIF 312
  • Busby, James George William
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Busby, James George William
    British finance director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Busby, James George William

    Registered addresses and corresponding companies
  • James, William

    Registered addresses and corresponding companies

    • 6, High Street, Sutton Veny, Warminster, Wilts, BA12 7AR, United Kingdom

      IIF 342
child relation
Offspring entities and appointments 283
  • 1
    9 MARYLEBONE KEYSTONE ESTATES LIMITED - now
    ARIDGROVE UK LIMITED
    - 2002-11-28 04136726
    DELANCEY FORTY NINE LIMITED
    - 2001-01-16 04136726
    Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (14 parents)
    Officer
    2001-01-08 ~ 2002-01-14
    IIF 101 - Director → ME
  • 2
    ABC RITE LIMITED - now
    TRIBECA UK LIMITED
    - 2008-07-09 04185485 06604701
    TRIBECA 1 PLC
    - 2001-03-23 04185485
    105 St. Peters Street, St. Albans
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2001-03-23 ~ 2004-01-28
    IIF 225 - Director → ME
  • 3
    ANALYTICAL PORTFOLIOS LIMITED - now
    FREEHOLD PORTFOLIOS KEC LIMITED
    - 2002-12-03 04137297
    NEWINCCO 7 LIMITED
    - 2001-02-02 04137297 13224088... (more)
    24 Bruton Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-16 ~ 2002-12-02
    IIF 212 - Director → ME
  • 4
    ARROWDRIVE LIMITED
    04109855
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 253 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    ARTESIAN ESTATES LIMITED
    - now 03294361 02301998
    DELANCEY ESTATES LIMITED - 1997-01-07
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-07-03 ~ 2002-04-22
    IIF 83 - Director → ME
  • 6
    ASDA DELIVERY LIMITED - now
    BOX SUTTON UK LIMITED
    - 2012-10-10 03873501
    DELANCEY SUTTON LIMITED
    - 1999-12-22 03873501
    DELANCEY TWENTY SIX LIMITED
    - 1999-12-17 03873501
    Asda House, Great Wilson Street, Leeds
    Active Corporate (31 parents)
    Officer
    1999-11-09 ~ 2002-08-29
    IIF 71 - Director → ME
  • 7
    AT HOME AT THE THEATRE LIMITED - now
    AT HOME IN THE THEATRE
    - 2015-03-09 SC444092
    4 Excel House Maidenplain Place, Aberuthven, Auchterarder, Perthshire, Scotland
    Active Corporate (14 parents)
    Officer
    2014-08-29 ~ 2014-10-04
    IIF 309 - Director → ME
    2014-07-07 ~ 2014-07-13
    IIF 308 - Director → ME
    2013-03-04 ~ 2014-02-03
    IIF 310 - Director → ME
    2014-07-07 ~ 2014-07-13
    IIF 335 - Secretary → ME
    2014-08-29 ~ 2014-10-04
    IIF 334 - Secretary → ME
  • 8
    ATCO NOISE MANAGEMENT LTD.
    FC020975
    1243 Mcknight Blvd Ne, Calgary, Alberta, T2e 5t1, Canada
    Converted / Closed Corporate (16 parents)
    Officer
    2009-03-01 ~ now
    IIF 297 - Director → ME
  • 9
    AVIEMORE LEISURE MANAGEMENT LIMITED
    - now SC177423
    ORRMAC (NO:815) LIMITED
    - 1997-09-02 SC177423 SC180096... (more)
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-08-25 ~ 2005-03-31
    IIF 332 - Director → ME
    1997-08-25 ~ 1999-07-19
    IIF 291 - Secretary → ME
  • 10
    BATHURST ESTATE FARMING LIMITED
    - now 11788515
    CHARCO 139 LIMITED - 2019-07-17
    Bathurst Estate Office, Cirencester Park, Cirencester, England
    Active Corporate (11 parents)
    Person with significant control
    2023-02-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 11
    BATHURST ESTATE HOLDINGS LIMITED
    - now 08568880
    MICHCO 1303 LIMITED - 2013-10-23
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    BATHURST ESTATE LEISURE LIMITED
    15019392
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-21 ~ now
    IIF 233 - Director → ME
  • 13
    BATTBRIDGE LIMITED
    10525474
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-14 ~ 2023-04-24
    IIF 217 - Director → ME
    Person with significant control
    2016-12-14 ~ 2022-12-14
    IIF 27 - Has significant influence or control → OE
  • 14
    BEGINMAJOR LIMITED
    03161320
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (13 parents)
    Officer
    1996-03-06 ~ 2005-03-31
    IIF 326 - Director → ME
    1996-03-06 ~ 2000-04-01
    IIF 290 - Secretary → ME
  • 15
    BENTLEY'S FISH & CHIPS LTD
    09208607 09836808
    Unit 3, Unit 3, Elm Cross, Rowden Lane, Bradford-on-avon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-08 ~ 2014-09-08
    IIF 266 - Director → ME
    2015-09-01 ~ dissolved
    IIF 265 - Director → ME
  • 16
    BENTLEY'S TRADITIONAL FISH AND CHIPS LIMITED
    08998703
    3 Unit 3, Elm Cross Shopping Centre, Rowden Lane, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ 2014-09-08
    IIF 296 - Director → ME
  • 17
    BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
    05379380 05379381
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2023-05-26 ~ 2025-04-01
    IIF 255 - Director → ME
  • 18
    BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED
    05379381 05379380
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2023-05-26 ~ 2025-04-01
    IIF 258 - Director → ME
  • 19
    BRAMBLING CARRY LLP
    OC402900
    4th Floor Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2017-03-28 ~ now
    IIF 230 - LLP Member → ME
  • 20
    BTCM LIMITED - now
    BASILDON TOWN CENTRE MANAGEMENT LIMITED
    - 2004-02-06 02074221
    TRUENEXT LIMITED - 1987-02-15
    Basildon Market Service Building, Westgate, Basildon, Essex, United Kingdom
    Active Corporate (39 parents)
    Officer
    1993-11-29 ~ 1997-05-15
    IIF 221 - Director → ME
  • 21
    BUSHCHARM LIMITED
    02144595
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (20 parents)
    Officer
    1998-07-03 ~ 2001-12-12
    IIF 105 - Director → ME
  • 22
    CALLERS-LINDEN HOLDINGS LIMITED
    - now 03083842
    TITAN MANAGEMENT LIMITED - 1996-03-26
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (21 parents)
    Officer
    2002-12-20 ~ 2005-03-31
    IIF 303 - Director → ME
  • 23
    CAPRICROWN LIMITED
    02068233
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-05-17 ~ 2005-02-23
    IIF 327 - Director → ME
  • 24
    CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
    - now SC187420
    DMWS 329 LIMITED - 1998-10-26
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-11-25 ~ 2005-02-23
    IIF 307 - Director → ME
    1999-03-01 ~ 2000-04-01
    IIF 286 - Secretary → ME
  • 25
    CAVERNLODGE LIMITED
    02629689
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-07-03 ~ 2001-12-12
    IIF 100 - Director → ME
  • 26
    CENTROS MILLER HOLDINGS LIMITED
    - now SC196608
    DMWS 355 LIMITED - 1999-06-08
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-07-16 ~ 2001-03-06
    IIF 91 - Director → ME
    2001-03-06 ~ 2003-03-10
    IIF 229 - Director → ME
  • 27
    CHERRYBASE PROPERTIES LIMITED
    02900225
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    1998-07-03 ~ 2001-12-12
    IIF 178 - Director → ME
  • 28
    CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED - now
    CHEVRON EUROPE, EURASIA AND MIDDLE EAST EXPLORATION & PRODUCTION LIMITED - 2020-07-19
    CHEVRON OVERSEAS PETROLEUM (AFRICA/MIDDLE EAST) LIMITED
    - 2007-12-21 03093094
    1 Westferry Circus, London, England
    Dissolved Corporate (31 parents)
    Officer
    1995-08-18 ~ 2000-11-13
    IIF 298 - Director → ME
  • 29
    CIRENCESTER PARK FARMS LIMITED
    00730539
    The Estates Office, Cirencester Park, Cirencester, Glos
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
  • 30
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 31
    CORTX HOLDINGS LIMITED
    - now 10585680
    CORTX 1 LIMITED
    - 2019-05-09 10585680 10585731... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-01-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 32
    CORTX LIMITED
    - now 05215983 10585680... (more)
    PORTMAN (NO.2) LIMITED
    - 2004-09-09 05215983 05215904... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-08-26 ~ now
    IIF 43 - Director → ME
  • 33
    COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
    SC015051
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (34 parents)
    Officer
    1990-07-05 ~ 1991-03-07
    IIF 275 - Director → ME
  • 34
    CRAXTON WOOD DEVELOPMENTS LIMITED
    00936032
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (16 parents)
    Officer
    1997-11-18 ~ 2005-02-23
    IIF 320 - Director → ME
    1997-11-18 ~ 1999-04-06
    IIF 295 - Secretary → ME
  • 35
    CREDITINCOME ESTATES UK (NO. 2) LIMITED
    07445684 07445735
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2016-06-06 ~ 2017-11-28
    IIF 216 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 36
    CREDITINCOME ESTATES UK LIMITED
    07445735 07445684
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2016-06-06 ~ 2017-11-28
    IIF 218 - Director → ME
    2010-11-19 ~ 2010-12-13
    IIF 215 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 37
    CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
    13578969
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 239 - Director → ME
  • 38
    CREDITINCOME INVESTMENTS (NO 3) LIMITED
    11881626 10184215... (more)
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-01 ~ now
    IIF 237 - Director → ME
  • 39
    CREDITINCOME INVESTMENTS LIMITED
    - now 06696798 10184215... (more)
    DUTYGRADE LIMITED - 2009-02-06
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-06 ~ now
    IIF 238 - Director → ME
    Person with significant control
    2016-06-06 ~ 2022-09-16
    IIF 28 - Right to appoint or remove directors → OE
  • 40
    CREDITINCOME INVESTMENTS NO 2 LIMITED
    10184215 11881626... (more)
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-06 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2016-05-17 ~ 2022-05-15
    IIF 25 - Has significant influence or control → OE
  • 41
    CREDITINCOME LIMITED
    02591468
    35 Ballards Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-06-06 ~ now
    IIF 242 - Director → ME
    Person with significant control
    2016-04-16 ~ 2022-03-15
    IIF 24 - Has significant influence or control → OE
  • 42
    CRESCENT BUILDERS AND ESTATES LIMITED
    - now 06604673
    NEWINCCO 848 LIMITED
    - 2008-06-05 06604673 06722113... (more)
    6th Floor Lansdowne House Berkeley Square, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 177 - Director → ME
  • 43
    CROSSFIZZ LIMITED
    09373731
    6th Floor, Lansdowne House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 44
    DELANCEY (GENERAL PARTNER) LIMITED
    - now 13228565
    DCIF UK GENERAL PARTNER LIMITED
    - 2021-10-01 13228565
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    IIF 70 - Director → ME
  • 45
    DELANCEY ARNOLD UK LIMITED
    - now 03896124
    DELANCEY ARNOLD LIMITED
    - 2000-03-13 03896124
    DELANCEY THIRTY LIMITED
    - 2000-02-16 03896124
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    1999-12-17 ~ 2003-12-31
    IIF 104 - Director → ME
  • 46
    DELANCEY ASSET MANAGEMENT LIMITED
    08498882
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-20 ~ now
    IIF 50 - Director → ME
  • 47
    DELANCEY ASSOCIATES LIMITED
    - now 05215985
    PORTMAN (NO.4) LIMITED
    - 2004-09-09 05215985 05215904... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-08-26 ~ now
    IIF 39 - Director → ME
  • 48
    DELANCEY CLAPHAM CO. LIMITED
    FC023499
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2001-10-17 ~ 2003-12-31
    IIF 192 - Director → ME
  • 49
    DELANCEY COINVESTMENT LIMITED
    13493211
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 81 - Director → ME
  • 50
    DELANCEY CREDIT SOLUTIONS LIMITED
    - now 13419597
    DQR CAPITAL LIMITED
    - 2025-06-27 13419597
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-25 ~ now
    IIF 59 - Director → ME
  • 51
    DELANCEY DEBT CAPITAL LIMITED
    - now 06604701
    TRIBECA UK LIMITED
    - 2025-10-07 06604701 04185485
    NEWINCCO 850 LIMITED
    - 2008-07-09 06604701 06655208... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (9 parents)
    Officer
    2008-07-09 ~ now
    IIF 48 - Director → ME
  • 52
    DELANCEY DEVELOPMENTS LIMITED
    - now 05215911
    PORTMAN (NO.5) LIMITED
    - 2004-09-09 05215911 05215904... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-08-26 ~ now
    IIF 35 - Director → ME
  • 53
    DELANCEY DOCKLANDS CO. LIMITED
    FC022375
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2000-03-30 ~ 2003-12-31
    IIF 191 - Director → ME
  • 54
    DELANCEY DOCKLANDS UK LIMITED
    - now 03895994
    DELANCEY TWENTY SEVEN LIMITED
    - 2000-01-19 03895994
    105 St. Peters Street, St. Albans
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2003-12-31
    IIF 97 - Director → ME
  • 55
    DELANCEY ESTATE AGENTS LIMITED
    - now 05215982
    PORTMAN (NO.1) LIMITED
    - 2004-09-09 05215982 05215896... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 112 - Director → ME
  • 56
    DELANCEY ESTATES LIMITED
    - now 06596629 02301998... (more)
    NEWINCCO 839 LIMITED
    - 2008-06-09 06596629 02301998... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-06-09 ~ now
    IIF 47 - Director → ME
  • 57
    DELANCEY INVESTMENT ADVISORY SERVICES LIMITED
    13999953
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 69 - Director → ME
  • 58
    DELANCEY INVESTMENTS LIMITED
    10585661 11349432
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-11-14
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 59
    DELANCEY ISLINGTON CO. LIMITED
    FC021754
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    1999-05-04 ~ 2003-12-31
    IIF 181 - Director → ME
  • 60
    DELANCEY LIMITED
    - now 05215904
    PORTMAN (NO.7) LIMITED
    - 2004-09-09 05215904 05215983... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2004-08-26 ~ now
    IIF 40 - Director → ME
  • 61
    DELANCEY LONDON UK LIMITED
    - now 03605160
    DELANCEY LONDON LIMITED
    - 1999-06-03 03605160
    MILTENFAST LIMITED
    - 1998-11-05 03605160
    105 St. Peters Street, St. Albans
    Dissolved Corporate (11 parents)
    Officer
    1998-10-19 ~ 2003-12-31
    IIF 99 - Director → ME
  • 62
    DELANCEY NW1 CO-INVESTMENTS LTD
    - now 11349432 10585661
    DELANCEY LAST MILE CO-INVEST LTD
    - 2020-05-27 11349432
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 58 - Director → ME
  • 63
    DELANCEY NW1 GROUP LTD
    11346572
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-04 ~ now
    IIF 67 - Director → ME
  • 64
    DELANCEY NW1 PROMOTE LTD
    - now 11350247
    DELANCEY LAST MILE PROMOTE LTD
    - 2020-05-27 11350247
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-08 ~ now
    IIF 65 - Director → ME
  • 65
    DELANCEY PROPERTIES (MANCHESTER) LIMITED
    09359051
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 107 - Director → ME
  • 66
    DELANCEY PROPERTIES LIMITED
    08696114 05253321
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-09-18 ~ now
    IIF 36 - Director → ME
  • 67
    DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
    04808208
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-06-23 ~ now
    IIF 63 - Director → ME
  • 68
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621 13863012... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents, 42 offsprings)
    Officer
    2002-08-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 69
    DELANCEY REAL ESTATE DEBT SERVICES LIMITED
    13282309
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-03-22 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 70
    DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 13863012 05629183... (more)
    DELANCEY REAL ESTATE MANAGEMENT LIMITED
    - 2022-02-07 13863012 05629183... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-21 ~ now
    IIF 62 - Director → ME
  • 71
    DELANCEY REAL ESTATE MANAGEMENT LIMITED
    - now 05629183 13863012... (more)
    DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - 2022-02-07 05629183 13863012... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 72
    DELANCEY REAL ESTATE PARTNERS LIMITED
    FC025976 OE024118
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
    Active Corporate (4 parents)
    Officer
    2005-05-17 ~ now
    IIF 76 - Director → ME
  • 73
    DELANCEY RETAIL LIMITED
    - now 05253490
    PORTMAN (NO.14) LIMITED
    - 2004-11-30 05253490 05215907... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 203 - Director → ME
  • 74
    DELANCEY ROLLS UK LIMITED
    - now 03914289
    DELANCEY ROLLS LIMITED
    - 2000-03-15 03914289
    DELANCEY THIRTY ONE LIMITED
    - 2000-02-16 03914289
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2000-01-27 ~ 2003-12-31
    IIF 103 - Director → ME
  • 75
    DIXON (THORNE LAND) LIMITED - now
    DIXON DELANCEY (THORNE LAND) LIMITED
    - 2001-06-11 03896133 03896131
    DELANCEY TWENTY EIGHT LIMITED
    - 2000-01-20 03896133
    135 Bishopsgate, London
    Dissolved Corporate (31 parents)
    Officer
    1999-12-17 ~ 2001-06-11
    IIF 188 - Director → ME
  • 76
    DIXON (THORNE LAND) NO.2 LIMITED - now
    DELANCEY DIXON (THORNE LAND) LIMITED
    - 2001-06-11 03896131 03896133
    DELANCEY TWENTY NINE LIMITED
    - 2000-02-01 03896131
    135 Bishopsgate, London
    Dissolved Corporate (30 parents)
    Officer
    1999-12-17 ~ 2001-06-01
    IIF 179 - Director → ME
  • 77
    DREAM NW1 CO-INVEST SPV LIMITED
    11063783
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-14 ~ now
    IIF 53 - Director → ME
  • 78
    DREAM NW1 GP SPV LIMITED
    11063812
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-14 ~ now
    IIF 54 - Director → ME
  • 79
    DREDS GROUP LIMITED
    - now 05253287
    MOUNT PROVINCIAL DEVELOPMENT LIMITED
    - 2021-03-21 05253287
    PORTMAN (NO.16) LIMITED
    - 2004-11-30 05253287 05215907... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-10-07 ~ now
    IIF 44 - Director → ME
  • 80
    DREDS HOLDINGS LIMITED
    - now 05215984
    SPECIALITY SHOPS MANAGEMENT LIMITED
    - 2021-03-21 05215984
    PORTMAN (NO.3) LIMITED
    - 2004-09-09 05215984 05215904... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-08-26 ~ now
    IIF 45 - Director → ME
  • 81
    DUNKELD LODGES (MANAGEMENT) LIMITED
    - now SC118626
    LOADFILE LIMITED
    - 1989-07-14 SC118626
    Ten, George Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    ~ 1992-03-19
    IIF 279 - Director → ME
    1990-07-05 ~ 1991-03-07
    IIF 278 - Director → ME
  • 82
    DV3 ADMINISTRATION UK 1 LIMITED
    - now 05033023 05070714... (more)
    SPEED 9844 LIMITED - 2004-03-22
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 117 - Director → ME
  • 83
    DV3 ADMINISTRATION UK 2 LIMITED
    - now 05070714 05033023... (more)
    SPEED 9852 LIMITED - 2004-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 119 - Director → ME
  • 84
    DV3 LIMITED
    - now 06596517 04811038... (more)
    NEWINCCO 836 LIMITED
    - 2008-05-28 06596517 06596455... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 115 - Director → ME
  • 85
    DV4 ADMINISTRATION 1 UK LIMITED
    - now 09288971 07087276... (more)
    NEWINCCO 1334 LIMITED - 2014-12-11
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 52 - Director → ME
  • 86
    DV4 EADON DEVELOPMENT UK LIMITED
    - now 07596323
    NEWINCCO 1108 LIMITED - 2011-07-06
    1 East Park Walk, London, England
    Active Corporate (23 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 155 - Director → ME
  • 87
    DV4 LIMITED
    04811036 04811035... (more)
    6th Floor Lansdowne Square, Berkeley Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-06-25 ~ dissolved
    IIF 175 - Director → ME
  • 88
    DV5 LIMITED
    04811037 04811038... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 111 - Director → ME
  • 89
    DV6 LIMITED
    04811038 04811035... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 110 - Director → ME
  • 90
    DV7 LIMITED
    04811035 04811038... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 114 - Director → ME
  • 91
    EAST VILLAGE E20 LIMITED - now
    QDD EAST VILLAGE UK LIMITED
    - 2023-12-01 08532294
    NEWINCCO 1241 LIMITED - 2013-08-08
    1 East Park Walk, London, England
    Active Corporate (21 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 160 - Director → ME
  • 92
    ECCLESTON HOTEL LIMITED - now
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED
    - 1998-01-07 03380241
    BROOKRATE LIMITED
    - 1997-06-18 03380241
    1 Great Cumberland Place, London
    Dissolved Corporate (13 parents)
    Officer
    1997-06-16 ~ 1997-12-17
    IIF 182 - Director → ME
  • 93
    EGERTON HOUSE HOTEL (BOLTON) LIMITED - now
    PINCO 2049 LIMITED
    - 2004-02-18 04970163 04931970... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2003-12-16 ~ 2004-01-20
    IIF 311 - Director → ME
  • 94
    EQUATION LIMITED
    - now 05215901
    PORTMAN (NO.6) LIMITED
    - 2004-09-09 05215901 05215904... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-26 ~ 2014-05-29
    IIF 108 - Director → ME
  • 95
    EV HOLDCO LIMITED - now
    QDD EV HOLDCO LIMITED
    - 2023-12-01 08613908 12213746... (more)
    1 East Park Walk, London, England
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 157 - Director → ME
  • 96
    EV N01 LIMITED - now
    QDD EV N01 LIMITED
    - 2023-12-05 08613965 08613960... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 128 - Director → ME
  • 97
    EV N02 LIMITED - now
    QDD EV N02 LIMITED
    - 2023-12-05 08613963 08613960... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 135 - Director → ME
  • 98
    EV N03 LIMITED - now
    QDD EV N03 LIMITED
    - 2023-12-05 08613960 08613965... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 125 - Director → ME
  • 99
    EV N04 LIMITED - now
    QDD EV N04 LIMITED
    - 2023-12-06 08613953 08613960... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 145 - Director → ME
  • 100
    EV N05 HOLDCO 1 LIMITED - now
    QDD EV N05 HOLDCO 1 LIMITED
    - 2023-12-05 09504905 09504914... (more)
    1 East Park Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 129 - Director → ME
  • 101
    EV N05 HOLDCO 2 LIMITED - now
    QDD EV N05 HOLDCO 2 LIMITED
    - 2023-12-01 09504914 09504905... (more)
    1 East Park Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 130 - Director → ME
  • 102
    EV N05 LIMITED - now
    QDD EV N05 LIMITED
    - 2023-12-01 09504930 08613960... (more)
    1 East Park Walk, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 154 - Director → ME
  • 103
    EV N06 LIMITED - now
    QDD EV N06 LIMITED
    - 2023-12-05 09504858 08613963... (more)
    1 East Park Walk, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 153 - Director → ME
  • 104
    EV N06/N08 HOLDCO 1 LIMITED - now
    QDD EV N06/N08 HOLDCO 1 LIMITED
    - 2023-12-05 09504426 09504482... (more)
    1 East Park Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 144 - Director → ME
  • 105
    EV N06/N08 HOLDCO 2 LIMITED - now
    QDD EV N06/N08 HOLDCO 2 LIMITED
    - 2023-12-01 09504482 09504426... (more)
    1 East Park Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 141 - Director → ME
  • 106
    EV N06/N08 HOLDCO 3 LIMITED - now
    QDD EV N06/N08 HOLDCO 3 LIMITED
    - 2023-12-01 09504834 09504426... (more)
    1 East Park Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 148 - Director → ME
  • 107
    EV N06/N08 HOLDCO 4 LIMITED - now
    QDD EV N06/N08 HOLDCO 4 LIMITED
    - 2023-12-01 09504849 09504482... (more)
    1 East Park Walk, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 172 - Director → ME
  • 108
    EV N07 LIMITED - now
    QDD EV N07 LIMITED
    - 2023-12-06 08613955 08613960... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 140 - Director → ME
  • 109
    EV N08 LIMITED - now
    QDD EV N08 LIMITED
    - 2023-12-05 09504889 08613960... (more)
    1 East Park Walk, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 146 - Director → ME
  • 110
    EV N09 LIMITED - now
    QDD EV N09 LIMITED
    - 2023-12-06 08613951 08613960... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 143 - Director → ME
  • 111
    EV N10 LIMITED - now
    QDD EV N10 LIMITED
    - 2023-12-06 08613950 08613949... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 127 - Director → ME
  • 112
    EV N13 LIMITED - now
    QDD EV N13 LIMITED
    - 2023-12-05 08613949 08613960... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 166 - Director → ME
  • 113
    EV N14 LIMITED - now
    QDD EV N14 LIMITED
    - 2023-12-05 08613947 08613949... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 137 - Director → ME
  • 114
    EV N15 LIMITED - now
    QDD EV N15 LIMITED
    - 2023-12-05 08613948 08613949... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 147 - Director → ME
  • 115
    EV N26 LIMITED - now
    QDD EV N26 LIMITED
    - 2023-12-05 08613942 09504858... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 161 - Director → ME
  • 116
    EV1 INVESTMENT UK LIMITED - now
    QDD EV1 INVESTMENT UK LIMITED
    - 2023-12-01 08613885 08613887
    1 East Park Walk, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 162 - Director → ME
  • 117
    EV2 INVESTMENT UK LIMITED - now
    QDD EV2 INVESTMENT UK LIMITED
    - 2023-12-01 08613887 08613885
    1 East Park Walk, London, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 139 - Director → ME
  • 118
    EVERMILL CAPITAL LIMITED
    - now 15860539
    DELANCEY STRUCTURED INVESTMENT PARTNERS LIMITED
    - 2024-09-13 15860539
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-26 ~ now
    IIF 234 - Director → ME
  • 119
    EVERMILL PARTNERS LIMITED
    - now 15860435
    DELANCEY HOLDCO ONE LIMITED
    - 2024-09-13 15860435
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 235 - Director → ME
  • 120
    F III LIMITED
    05109825 03460304
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-22 ~ 2004-08-13
    IIF 190 - Director → ME
  • 121
    FARMCOTE CO-OP LIMITED
    10090870
    40, Queen Anne Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-30 ~ now
    IIF 244 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 122
    FARMCOTE WOOD ESTATES LIMITED
    07145976 07145889
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2010-02-04 ~ 2012-02-02
    IIF 195 - Director → ME
  • 123
    FARMCOTE WOOD FARM LIMITED
    07175600
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2010-03-03 ~ 2012-02-02
    IIF 196 - Director → ME
  • 124
    FARMCOTE WOOD FARMS AND ESTATES LIMITED - now
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
    - 2018-09-24 07175547 07175567... (more)
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2010-03-03 ~ 2010-03-16
    IIF 197 - Director → ME
  • 125
    FARMCOTE WOOD HOUSE ESTATES LIMITED
    07145889 07145976
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2010-02-04 ~ 2012-02-02
    IIF 198 - Director → ME
  • 126
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - now
    FARMCOTE WOOD FARMS AND ESTATES LIMITED
    - 2018-09-24 07175567 07175547... (more)
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2010-03-03 ~ 2012-02-02
    IIF 199 - Director → ME
  • 127
    FINSBURY AVENUE ESTATES LIMITED
    - now 01526447
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY
    - 1992-05-05 01526447 01966059
    JAMPLANE LIMITED
    - 1981-12-31 01526447
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 1996-02-12
    IIF 224 - Director → ME
  • 128
    FIVE OAKS (PARKS) FARM LIMITED
    11954573
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 129
    FIVE OAKS CITY LIMITED
    - now 05253288
    PORTMAN (NO.15) LIMITED
    - 2004-11-30 05253288 05253490... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 202 - Director → ME
  • 130
    FIVE OAKS DEVELOPMENTS LIMITED
    - now 06596543
    NEWINCCO 837 LIMITED
    - 2008-06-09 06596543 06596455... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-06-09 ~ now
    IIF 38 - Director → ME
  • 131
    FIVE OAKS EVENTS MANAGEMENT LIMITED
    12017166
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-24 ~ now
    IIF 41 - Director → ME
  • 132
    FIVE OAKS INVESTMENTS LIMITED
    - now 13418516 06591884
    NEWINCCO 1999 LIMITED
    - 2021-06-14 13418516 06591884... (more)
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-25 ~ now
    IIF 77 - Director → ME
  • 133
    FIVE OAKS PROPERTIES LIMITED
    - now 06596455
    NEWINCCO 834 LIMITED
    - 2008-06-05 06596455 00688310... (more)
    40 Queen Anne Street, London, England
    Active Corporate (7 parents)
    Officer
    2008-06-05 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    FREEHOLD PORTFOLIOS ESTATES LIMITED
    - now 06618833
    NEWINCCO 861 LIMITED
    - 2008-09-09 06618833 02878107... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 207 - Director → ME
  • 135
    FREEHOLD PORTFOLIOS GR LIMITED
    - now 03270473
    GUARDZOOM LIMITED - 1996-11-15
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (17 parents)
    Officer
    1997-05-20 ~ 2001-12-12
    IIF 73 - Director → ME
  • 136
    FREEHOLD PORTFOLIOS MANAGEMENT LIMITED
    - now 05215905
    PORTMAN (NO.8) LIMITED
    - 2004-09-09 05215905 05215904... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 205 - Director → ME
  • 137
    GATEWAY EDINBURGH HOTELS LIMITED - now
    HOLYROOD HOTELS LIMITED
    - 2021-11-17 SC179571
    DMWS 308 LIMITED
    - 1998-01-29 SC179571 SC099841... (more)
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    1997-10-31 ~ 2005-02-23
    IIF 333 - Director → ME
    1998-01-28 ~ 2000-04-07
    IIF 340 - Secretary → ME
  • 138
    GENERAL PARTNER ROLLS & ARNOLD LIMITED
    04189047
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2001-03-28 ~ 2004-03-15
    IIF 86 - Director → ME
  • 139
    GET LIVING LONDON EV HOLDCO LIMITED
    08613907 08613902... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 173 - Director → ME
  • 140
    GET LIVING LONDON EV N01 LIMITED
    08613916 08613928... (more)
    1 East Park Walk, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 138 - Director → ME
  • 141
    GET LIVING LONDON EV N02 LIMITED
    08613921 08613928... (more)
    1 East Park Walk, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 152 - Director → ME
  • 142
    GET LIVING LONDON EV N03 LIMITED
    08613925 08613939... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 133 - Director → ME
  • 143
    GET LIVING LONDON EV N04 LIMITED
    08613928 08613984... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 170 - Director → ME
  • 144
    GET LIVING LONDON EV N07 LIMITED
    08613934 08613928... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 169 - Director → ME
  • 145
    GET LIVING LONDON EV N09 LIMITED
    08613940 08613928... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 149 - Director → ME
  • 146
    GET LIVING LONDON EV N10 LIMITED
    08613937 08613974... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 131 - Director → ME
  • 147
    GET LIVING LONDON EV N13 LIMITED
    08613939 08613974... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 164 - Director → ME
  • 148
    GET LIVING LONDON EV N14 LIMITED
    08613984 08613974... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 150 - Director → ME
  • 149
    GET LIVING LONDON EV N15 LIMITED
    08613974 08613937... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 158 - Director → ME
  • 150
    GET LIVING LONDON EV N26 LIMITED
    08613969 13790701... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 171 - Director → ME
  • 151
    GET LIVING LONDON EV1 HOLDCO LIMITED
    08613892 08613907... (more)
    1 East Park Walk, East Village, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 124 - Director → ME
  • 152
    GET LIVING LONDON EV2 HOLDCO LIMITED
    08613902 08613907... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 151 - Director → ME
  • 153
    GET LIVING LONDON LIMITED
    - now 07793925 08551873
    QDD UK LIMITED - 2013-09-24
    NEWINCCO 1129 LIMITED - 2011-11-09
    1 East Park Walk, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 165 - Director → ME
  • 154
    HARROW SHOPPING CENTRE NOMINEE LIMITED - now
    FREEHOLD PORTFOLIOS HARROW UK LIMITED
    - 2002-07-30 04137460
    NEWINCCO 8 LIMITED
    - 2001-01-16 04137460 04219873... (more)
    One Coleman Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-01-16 ~ 2002-07-29
    IIF 213 - Director → ME
  • 155
    HEMPSHAW LANE LIMITED - now
    DIXON DELANCEY (STOCKPORT) LIMITED
    - 2001-02-16 03672819
    STADIUMTECH LIMITED
    - 1999-01-05 03672819
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 194 - Director → ME
  • 156
    HERE EAST MANAGEMENT LIMITED
    10421521
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-11 ~ 2023-02-24
    IIF 174 - Director → ME
  • 157
    HERITAGE OF LONDON TRUST LIMITED(THE)
    01485287
    10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (75 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2025-10-23
    IIF 34 - Director → ME
  • 158
    HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 04934492
    FREEZEPEOPLE LIMITED
    - 2003-11-12 04934492
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (17 parents)
    Officer
    2003-11-04 ~ 2005-03-31
    IIF 274 - Director → ME
  • 159
    HILTON LEISURE BREAKS LIMITED - now
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED
    - 2002-08-27 SC084212
    MACGREGOR TRAVEL LIMITED
    - 1987-04-07 SC084212
    ELONA LIMITED
    - 1984-11-28 SC084212
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (36 parents)
    Officer
    ~ 1991-03-07
    IIF 277 - Director → ME
  • 160
    HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
    - now 04607925 06034580
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Active Corporate (24 parents)
    Officer
    2003-12-11 ~ 2004-08-20
    IIF 273 - Director → ME
  • 161
    INCHYRA GRANGE HOTEL LIMITED
    SC060447
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (23 parents)
    Officer
    1992-05-01 ~ 2005-03-31
    IIF 300 - Director → ME
    1992-05-01 ~ 1992-05-01
    IIF 282 - Secretary → ME
    1995-12-28 ~ 1999-01-21
    IIF 289 - Secretary → ME
  • 162
    INCHYRA SERVICES LIMITED
    SC078977
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1995-06-28 ~ 2005-03-31
    IIF 328 - Director → ME
    1995-12-28 ~ 1998-11-30
    IIF 336 - Secretary → ME
  • 163
    INNOVATION CITY (LONDON) LIMITED
    - now 07640912
    LONDON’S TECH CITY LIMITED - 2011-11-22
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2023-02-24
    IIF 121 - Director → ME
  • 164
    INTRA INNS LIMITED
    00921405
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (16 parents)
    Officer
    1997-11-18 ~ 2005-03-31
    IIF 305 - Director → ME
    1997-11-18 ~ 1999-04-06
    IIF 288 - Secretary → ME
  • 165
    J B 13 LIMITED
    07745962
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (9 parents)
    Person with significant control
    2023-11-28 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 166
    KEMBLE FARMS LIMITED
    - now 03329993
    QUAYSHELFCO 600 LIMITED - 1997-03-26
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 167
    KILHEY COURT HOTELS LIMITED
    - now 02064348
    WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (18 parents)
    Officer
    1996-08-14 ~ 2005-03-31
    IIF 315 - Director → ME
    1996-08-14 ~ 1998-11-30
    IIF 337 - Secretary → ME
  • 168
    KINGS ROAD BRADFORD LIMITED - now
    DIXON DELANCEY (BRADFORD) LIMITED
    - 2001-03-07 03676146
    GAINGRACE LIMITED
    - 1999-01-05 03676146
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 187 - Director → ME
  • 169
    KITESCROFTE LIMITED
    13240654
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-03 ~ now
    IIF 252 - Director → ME
  • 170
    L.E.F. LIMITED
    - now 03128328
    H.B. & C. CO LIMITED - 1999-10-26
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2000-03-01 ~ dissolved
    IIF 259 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 171
    LASER HOTELS FOUR LIMITED - now
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED
    - 2007-02-07 03165887
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2005-03-31
    IIF 312 - Director → ME
  • 172
    LASER HOTELS THREE LIMITED - now
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED
    - 2007-02-07 SC141209
    MHL MANAGEMENT (NO.3) LIMITED
    - 1998-04-14 SC141209 SC141208... (more)
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1992-11-13 ~ 2005-03-31
    IIF 323 - Director → ME
    1995-12-28 ~ 1998-11-30
    IIF 287 - Secretary → ME
  • 173
    LEDGE 563 LIMITED
    SC213290 SC213292... (more)
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-04-04 ~ 2001-06-18
    IIF 272 - Director → ME
  • 174
    LEILA PLAYA NO.4 LIMITED
    - now 01981477 01981483... (more)
    IDEALFIND LIMITED - 1986-04-02
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    1998-03-26 ~ 2005-03-31
    IIF 304 - Director → ME
  • 175
    LEISURE RESORTS MANAGEMENT LIMITED
    - now SC127664
    ORRMAC (NO:143) LIMITED - 1991-03-05
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (20 parents)
    Officer
    1995-06-28 ~ 2005-03-31
    IIF 331 - Director → ME
    1995-12-28 ~ 1999-10-08
    IIF 338 - Secretary → ME
  • 176
    LINEOBTAIN LIMITED
    02590911
    35 Ballards Lane, London, England
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-08-20 ~ now
    IIF 240 - Director → ME
    1996-02-15 ~ now
    IIF 260 - Secretary → ME
  • 177
    LOWNDES PARTNERS, LLP
    OC321208
    7 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 227 - LLP Member → ME
  • 178
    MACDONALD DONA LOLA NO.1 LIMITED
    - now 02099183 02099206... (more)
    BARRATT DONA LOLA NO.1 LIMITED
    - 2003-09-11 02099183 02099214... (more)
    FIREFAR LIMITED - 1987-06-01
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    1998-03-26 ~ 2005-03-31
    IIF 302 - Director → ME
  • 179
    MACDONALD HOTELS (MANAGEMENT) LIMITED
    - now SC141208 SC359881
    CAIRN MANAGEMENT LIMITED
    - 1997-01-09 SC141208
    MHL MANAGEMENT (NO.2) LIMITED
    - 1993-04-19 SC141208 SC141209... (more)
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (31 parents, 30 offsprings)
    Officer
    1992-11-13 ~ 2005-03-31
    IIF 301 - Director → ME
    1995-12-28 ~ 1998-11-30
    IIF 285 - Secretary → ME
  • 180
    MACDONALD HOTELS AND RESORTS LIMITED - now
    MHL MANAGEMENT (NO.1) LIMITED
    - 2014-06-23 SC141207 SC141209... (more)
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1992-11-13 ~ 2005-03-31
    IIF 318 - Director → ME
    1995-12-28 ~ 1998-11-30
    IIF 341 - Secretary → ME
  • 181
    MACDONALD HOTELS INVESTMENTS LIMITED - now
    MACDONALD HOTELS AND RESORTS LIMITED
    - 2014-06-20 SC125204 SC141207
    MACDONALD HOTELS LIMITED
    - 2004-02-10 SC125204 SC247423... (more)
    MACDONALD HOTELS PLC
    - 2003-12-04 SC125204 SC247423... (more)
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (33 parents, 18 offsprings)
    Officer
    1992-05-01 ~ 2005-03-31
    IIF 329 - Director → ME
    1995-12-28 ~ 1998-11-30
    IIF 293 - Secretary → ME
  • 182
    MACDONALD HOTELS TRUSTEES LIMITED
    SC148049
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-09-23 ~ 1999-11-19
    IIF 339 - Secretary → ME
  • 183
    MACDONALD LOCH RANNOCH LIMITED - now
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE)
    - 2019-03-07 00858805
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
    AUSTRALIAN LAND SALES LIMITED - 1977-12-31
    AUSTRALIAN LAND SALES LIMITED - 1976-12-31
    MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (20 parents)
    Officer
    1998-03-26 ~ 2005-03-31
    IIF 317 - Director → ME
  • 184
    MACDONALD RESORTS (LA ERMITA) LIMITED
    - now SC187439
    BARRATT INTERNATIONAL RESORTS ERMITA LIMITED
    - 2004-06-08 SC187439
    TM 1127 LIMITED
    - 1999-06-03 SC187439 SC226889... (more)
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (17 parents)
    Officer
    1999-05-14 ~ 2005-03-31
    IIF 306 - Director → ME
  • 185
    MACDONALD RESORTS LIMITED
    - now SC019593
    BARRATT INTERNATIONAL RESORTS LIMITED
    - 2003-07-04 SC019593
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Officer
    1998-03-26 ~ 2005-03-31
    IIF 316 - Director → ME
  • 186
    MACDONALD TRAVEL CLUB LIMITED
    - now 02330366
    BARRATT TRAVEL CLUB LIMITED
    - 2003-09-11 02330366
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (21 parents)
    Officer
    2001-04-02 ~ 2005-03-31
    IIF 322 - Director → ME
  • 187
    MAPELEY COLUMBUS II LIMITED
    - now 04060675
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (26 parents)
    Officer
    2001-01-24 ~ 2003-02-19
    IIF 219 - Director → ME
  • 188
    MAPELEY STEPS CONTRACTOR LIMITED
    - now 04089254
    MAPELEY STEPS LIMITED - 2000-12-21
    SHELFCO (NO.2013) LIMITED - 2000-12-11
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (30 parents)
    Officer
    2001-02-28 ~ 2003-02-19
    IIF 189 - Director → ME
  • 189
    MAPQUEST LIMITED
    07349154
    40, Queen Anne Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2014-02-13 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 190
    MDH 123 LIMITED - now
    PITTODRIE HOUSE HOTEL LIMITED
    - 2010-02-15 SC115181
    CHALCO NINE LIMITED - 1989-02-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (15 parents)
    Officer
    1992-08-18 ~ 2005-03-31
    IIF 314 - Director → ME
  • 191
    METRO NOMINEES (CLAPHAM) LIMITED - now
    DELANCEY CLAPHAM UK LIMITED
    - 2004-06-17 04139144
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED
    - 2001-01-25 04139144 06604687
    DELANCEY FIFTY TWO LIMITED
    - 2001-01-23 04139144
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 185 - Director → ME
  • 192
    METRO NOMINEES (ISLINGTON NO.1) LIMITED - now
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED
    - 2004-06-17 03703240 04139124
    DELANCEY ISLINGTON UK LIMITED
    - 2002-07-26 03703240
    DELANCEY ISLINGTON LIMITED
    - 1999-06-03 03703240
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (25 parents)
    Officer
    1999-01-28 ~ 2003-12-31
    IIF 85 - Director → ME
  • 193
    METRO NOMINEES (ISLINGTON NO.2) LIMITED - now
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED
    - 2004-06-17 04139124 03703240
    DELANCEY SIXTY THREE LIMITED
    - 2002-05-24 04139124
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (25 parents)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 93 - Director → ME
  • 194
    METRO NOMINEES (VICTORIA PLACE) LIMITED - now
    DELANCEY VICTORIA PLACE UK LIMITED
    - 2004-06-17 04139141
    SPECIALITY SHOPS VICTORIA UK LIMITED
    - 2001-01-25 04139141
    DELANCEY FIFTY FIVE LIMITED
    - 2001-01-23 04139141
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 95 - Director → ME
  • 195
    METRO SHOPPING ESTATES LIMITED
    - now 05215906
    PORTMAN (NO.9) LIMITED
    - 2004-09-09 05215906 05215904... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 118 - Director → ME
  • 196
    METRO SHOPPING FUND MANAGEMENT LIMITED
    - now 05090210
    TRUSHELFCO (NO.3040) LIMITED
    - 2004-05-25 05090210 05163698... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-05-25 ~ 2019-12-10
    IIF 102 - Director → ME
    2020-06-30 ~ dissolved
    IIF 201 - Director → ME
  • 197
    METRO SHOPPING LIMITED
    - now 05215909
    PORTMAN (NO.10) LIMITED
    - 2004-09-09 05215909 05215907... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 206 - Director → ME
  • 198
    METRO SHOPPING MANAGEMENT LIMITED
    - now 05215907
    PORTMAN (NO.11) LIMITED
    - 2005-01-17 05215907 05215982... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 116 - Director → ME
  • 199
    METRO SHOPPING PLAZA LIMITED
    - now 05215896
    PORTMAN (NO.12) LIMITED
    - 2004-09-09 05215896 05215907... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 109 - Director → ME
  • 200
    MICHAELMAS FARMING LIMITED
    - now 03242849
    TEMPLECO 307 LIMITED - 1997-02-20
    Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 201
    MICHAELMAS TRADING LLP
    OC348443
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 202
    MILLER (FENSTANTON) LIMITED
    08136578
    Esther Patchett, The Brambles, Batcombe, Shepton Mallet, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 262 - Director → ME
  • 203
    MILLER (RYDE) LIMITED
    08118599
    Bradley Cottage Church Street, Maiden Bradley, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ 2013-05-09
    IIF 264 - Director → ME
  • 204
    MILLER PROPERTY (UK) LTD
    06560534
    Bradley Cottage Church Street, Maiden Bradley, Warminster, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-09 ~ 2010-04-09
    IIF 271 - Director → ME
    2011-08-08 ~ 2011-08-08
    IIF 267 - Director → ME
  • 205
    MILNER CONSULTANCIES HOLDINGS LIMITED - now
    VANISHSHAPE LIMITED
    - 2001-05-30 04085834
    9 Marylebone Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2000-12-14 ~ 2000-12-20
    IIF 183 - Director → ME
  • 206
    MILNER ESTATES LIMITED
    - now 02059176
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved Corporate (28 parents)
    Officer
    1999-11-03 ~ 2001-02-26
    IIF 186 - Director → ME
  • 207
    MILTENGLADE LIMITED
    03760081
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (19 parents)
    Officer
    1999-05-21 ~ 2001-12-12
    IIF 75 - Director → ME
  • 208
    MOUNT KENDAL GROUP LIMITED
    11321620
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-20 ~ now
    IIF 66 - Director → ME
  • 209
    MOUNT KENDAL LIMITED
    - now 09759501
    NEWINCCO 1384 LIMITED
    - 2016-06-17 09759501 09500073... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-11 ~ now
    IIF 68 - Director → ME
  • 210
    N. F. VENTURES LIMITED
    FC042301 OE018873
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    IIF 245 - Director → ME
  • 211
    NEWINCCO 1076 LIMITED
    07503446 07280493... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 167 - Director → ME
  • 212
    NEWINCCO 1234 LIMITED
    08449606 08551865... (more)
    319 Ballards Lane, London
    Liquidation Corporate (17 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 134 - Director → ME
  • 213
    NEWINCCO 1312 LIMITED
    09115850 04359435... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-03-29 ~ now
    IIF 49 - Director → ME
  • 214
    NEWINCCO 1404 LIMITED
    - now 10177604 04386524... (more)
    ARLINGTON PROPERTY PARTNERS LIMITED
    - 2016-07-20 10177604
    NEWINCCO 1404 LIMITED
    - 2016-06-27 10177604 04386524... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 61 - Director → ME
  • 215
    NEWINCCO 1416 LIMITED
    - now 11223454 07708666... (more)
    TOTTON INVESTMENTS LIMITED
    - 2018-03-12 11223454 11250102
    24 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 208 - Director → ME
  • 216
    NEWINCCO 1999 LIMITED
    - now 06591884 13418516... (more)
    FIVE OAKS INVESTMENTS LIMITED
    - 2021-06-14 06591884 13418516
    NEWINCCO 833 LIMITED
    - 2008-06-05 06591884 00051462... (more)
    6th Floor Lansdowne House Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 156 - Director → ME
  • 217
    NEWINCCO 838 LIMITED - now
    SPECIALITY SHOPS LIMITED
    - 2008-06-09 01926825 06596561
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 90 - Director → ME
  • 218
    NEWINCCO 839 LIMITED - now
    DELANCEY ESTATES LIMITED
    - 2008-06-09 02301998 03294361... (more)
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1998-07-03 ~ 2003-12-31
    IIF 96 - Director → ME
  • 219
    NEWINCCO 9999 LIMITED
    - now 05253321 13418516... (more)
    DELANCEY PROPERTIES LIMITED
    - 2013-09-18 05253321 08696114
    PORTMAN (NO.13) LIMITED
    - 2004-11-30 05253321 05215907... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 204 - Director → ME
  • 220
    NW1 CAPITAL MANAGEMENT LIMITED
    - now 10287883
    NEWINCCO 1407 LIMITED
    - 2023-06-23 10287883 04395698... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-20 ~ now
    IIF 57 - Director → ME
  • 221
    NW1 PARTNERS (GP) LTD
    13357217
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 56 - Director → ME
  • 222
    NW1 PARTNERS UK LLP
    OC415368
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-09 ~ 2020-06-29
    IIF 226 - LLP Designated Member → ME
  • 223
    NW1 SPANISH LOGISTICS (UK) HOLDCO LTD
    13429214
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-31 ~ 2021-07-22
    IIF 123 - Director → ME
  • 224
    ORCHARD HOTELS LIMITED
    - now 03008699
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2005-03-31
    IIF 313 - Director → ME
  • 225
    PANTHEON DP LIMITED
    13675056
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 226
    PANTHEON FR LIMITED
    13674673
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 227
    PANTHEON JH LIMITED
    13674761
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 228
    PANTHEON TI LIMITED
    13674644
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 249 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 229
    PCV BRACKNELL LIMITED - now
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED
    - 2000-02-15 03439399
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    1997-09-19 ~ 2000-02-08
    IIF 209 - Director → ME
  • 230
    PCV HP LIMITED - now
    FREEHOLD PORTFOLIOS HP LIMITED
    - 2000-02-15 03296331
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    1997-01-29 ~ 2000-02-08
    IIF 211 - Director → ME
  • 231
    PCV HP NOMINEE LIMITED - now
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
    - 2000-02-15 03309232
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-01-29 ~ 2000-02-08
    IIF 214 - Director → ME
  • 232
    PENNINSULA PROJECTS LIMITED - now
    DELANCEY GROUP LIMITED
    - 2010-08-31 06591869
    NEWINCCO 832 LIMITED
    - 2008-06-05 06591869 03571146... (more)
    40 Queen Anne Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2008-06-05 ~ 2010-06-18
    IIF 106 - Director → ME
  • 233
    PIMLICO NO 1 UK LIMITED - now
    DV3 PIMLICO NO.1 UK LIMITED
    - 2006-04-20 04139129 04335114
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED
    - 2003-09-19 04139129 04335114
    TRIBECA PROPERTY PIMLICO UK LIMITED
    - 2002-05-28 04139129 04335114
    DELANCEY SIXTY ONE LIMITED
    - 2001-11-12 04139129
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2001-01-11 ~ 2004-07-02
    IIF 87 - Director → ME
  • 234
    PIMLICO NO 2 UK LIMITED - now
    DV3 PIMLICO NO.2 UK LIMITED
    - 2006-04-20 04335114 04139129
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED
    - 2003-09-19 04335114 04139129... (more)
    DELANCEY 065 LIMITED
    - 2002-05-28 04335114
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-12-05 ~ 2004-07-02
    IIF 88 - Director → ME
  • 235
    PITTODRIE ESTATE LIMITED
    - now SC138397
    LEDGE 121 LIMITED - 1992-08-07
    Grange Manor Hotel, Glensburgh Road, Grangemouth
    Active Corporate (14 parents)
    Officer
    1992-08-18 ~ 2005-03-31
    IIF 319 - Director → ME
  • 236
    PITTODRIE GROUP LIMITED
    - now SC138396
    LEDGE 120 LIMITED - 1992-08-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (15 parents)
    Officer
    1992-08-18 ~ 2005-03-31
    IIF 324 - Director → ME
  • 237
    PRIORY WAY LIMITED - now
    DIXON DELANCEY (HULL) LIMITED
    - 2001-02-16 03675807
    GOWERMIST LIMITED
    - 1999-01-28 03675807 03862766
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 193 - Director → ME
  • 238
    PROJECTCO CHURCH LIMITED
    16400271
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-22 ~ now
    IIF 236 - Director → ME
  • 239
    PROJECTCO WASHINGTON EC LIMITED
    FC042553 OE034099
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 299 - Director → ME
  • 240
    PROJECTCO WASHINGTON EC LIMITED
    OE034099 FC042553
    47 47 The Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2025-05-08 ~ now
    IIF 32 - Ownership of shares - More than 25% → OE
  • 241
    PROPERTY CHANCERY (UK) LIMITED - now
    TRIBECA PROPERTY CHANCERY (UK) LIMITED
    - 2006-01-16 03389615
    FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED
    - 2004-01-14 03389615
    FREEHOLD PORTFOLIOS NOMINEES LIMITED
    - 1997-09-09 03389615
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-06-20 ~ 2004-09-30
    IIF 210 - Director → ME
  • 242
    RINGWOOD INVESTMENTS LIMITED
    02825460
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    1998-07-03 ~ 2001-12-12
    IIF 89 - Director → ME
  • 243
    ROEBUCK WAY LIMITED - now
    DIXON DELANCEY (MILTON KEYNES) LIMITED
    - 2001-02-16 03676147
    FLOODSCENE LIMITED
    - 1999-01-05 03676147
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 180 - Director → ME
  • 244
    ROEL HILL FARM LIMITED
    - now 10090950
    SAMARATE LIMITED
    - 2017-12-14 10090950
    40, Queen Anne Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-30 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 245
    ROOTS HALL LIMITED
    03710296
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1999-04-09 ~ 2003-12-31
    IIF 74 - Director → ME
  • 246
    SANCTUS PROPERTY LIMITED
    05627141
    C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2005-11-17 ~ 2007-11-17
    IIF 268 - Director → ME
  • 247
    SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
    00019647
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 84 - Director → ME
    2017-10-19 ~ dissolved
    IIF 168 - Director → ME
  • 248
    SOUTH EASTERN LEISURE UK LIMITED
    - now 03685980
    DELANCEY SOUTH EASTERN UK LIMITED
    - 1999-07-19 03685980
    SOUTH EASTERN LEISURE LIMITED
    - 1999-06-03 03685980
    MAILTRACE LIMITED
    - 1999-05-13 03685980
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    1999-04-09 ~ 2003-12-31
    IIF 72 - Director → ME
  • 249
    SOUTHBANK CENTRE LIMITED
    - now 02238415
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    Southbank Centre, Belvedere Road, London
    Active Corporate (87 parents, 4 offsprings)
    Officer
    2009-10-01 ~ 2015-12-31
    IIF 176 - Director → ME
  • 250
    SPECIALITY SHOPS (CLAPHAM) LIMITED
    - now 03489489
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 94 - Director → ME
  • 251
    SPECIALITY SHOPS DEVELOPMENTS LIMITED
    - now 06604687 04139144
    NEWINCCO 849 LIMITED
    - 2008-06-05 06604687 02029244... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 142 - Director → ME
  • 252
    SPECIALITY SHOPS LIMITED
    - now 06596561 01926825
    NEWINCCO 838 LIMITED
    - 2008-06-09 06596561 01926825... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 113 - Director → ME
  • 253
    SPORTECH POOLS TRUSTEE COMPANY LIMITED - now
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED
    - 2003-03-19 SC121262 SC153533... (more)
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (24 parents)
    Officer
    1990-06-05 ~ 1991-03-07
    IIF 276 - Director → ME
  • 254
    SPORTING PURSUITS LIMITED - now
    FARMCOTE SPORTING CLUB LIMITED
    - 2021-07-13 07975120 13450955
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ 2012-03-05
    IIF 200 - Director → ME
  • 255
    STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED
    - now 06583350 06582071... (more)
    MACROPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 78 - Director → ME
  • 256
    STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED
    - now 06582071 06575365... (more)
    PAINTMACRO LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (23 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 163 - Director → ME
  • 257
    STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED
    - now 06575365 06582071... (more)
    BATCHPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (23 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 132 - Director → ME
  • 258
    STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED
    - now 06582069 06583356
    RAISEMEDIA LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 122 - Director → ME
  • 259
    STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED
    - now 06583356 06582069
    BATCHPATH LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 126 - Director → ME
  • 260
    SVDP LIMITED
    07713892
    1 East Park Walk, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 159 - Director → ME
  • 261
    SWEETBUSINESS LIMITED
    12617291
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-17 ~ now
    IIF 243 - Director → ME
  • 262
    SWISS CENTRE LIMITED
    00764122
    Drury Works, 4 Parker Street, London, England
    Active Corporate (31 parents)
    Officer
    1995-04-03 ~ 1998-06-01
    IIF 223 - Director → ME
  • 263
    THAINSTONE HOUSE HOTEL LIMITED
    - now SC131433
    BONSQUARE 26 LIMITED - 1991-05-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-08-20 ~ 2005-03-31
    IIF 330 - Director → ME
    1997-08-20 ~ 2000-04-01
    IIF 292 - Secretary → ME
  • 264
    THAVIES INN UNDERWRITING LIMITED
    06974859
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (10 parents)
    Person with significant control
    2024-10-30 ~ 2025-01-13
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 265
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    ~ 1996-02-12
    IIF 220 - Director → ME
  • 266
    THE CLOCKTOWER FOUNDATION
    09351193
    7 Bell Yard, London, England
    Active Corporate (19 parents)
    Officer
    2025-12-04 ~ now
    IIF 79 - Director → ME
  • 267
    THE GOLD STANDARD CHARITABLE TRUST - now
    THE ALPHA STANDARD TRUST
    - 2014-01-15 06818920
    THE THREE R'S FOUNDATION
    - 2009-07-01 06818920
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-02-13 ~ 2011-04-12
    IIF 92 - Director → ME
  • 268
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
    SC162451 SC229560... (more)
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2005-11-24 ~ 2014-07-08
    IIF 80 - Director → ME
  • 269
    THE PUBLIC HOUSE COMPANY LIMITED
    - now 02946876
    SHELFCO (NO. 1000) LIMITED
    - 1995-02-24 02946876 03003860... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-02-21 ~ 1998-06-01
    IIF 222 - Director → ME
  • 270
    TOPCO (NO.1) LIMITED
    - now SC207263
    DMWS 420 LIMITED
    - 2003-10-06 SC207263 SC207273... (more)
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (9 parents)
    Officer
    2000-05-30 ~ 2005-02-23
    IIF 321 - Director → ME
    2000-05-30 ~ 2001-04-26
    IIF 294 - Secretary → ME
  • 271
    TOPLAND BASINGSTOKE LIMITED - now
    DELANCEY BASINGSTOKE UK LIMITED
    - 2001-08-31 03595352
    DELANCEY BASINGSTOKE LIMITED
    - 1999-06-03 03595352
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (15 parents)
    Officer
    1998-07-09 ~ 2001-08-31
    IIF 184 - Director → ME
  • 272
    TOTTON INVESTMENTS LIMITED
    11250102 11223454
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 136 - Director → ME
  • 273
    TRIBECA PROPERTY PORTMAN UK LIMITED
    - now 03951476
    DELANCEY LONDON NO.2 UK LIMITED
    - 2001-12-21 03951476
    DELANCEY FORTY ONE LIMITED
    - 2000-04-28 03951476
    105 St. Peters Street, St. Albans
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2003-12-31
    IIF 98 - Director → ME
  • 274
    VANBRUGH MANAGEMENT LIMITED
    05529267
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2023-05-26 ~ 2025-04-01
    IIF 256 - Director → ME
  • 275
    VANBRUGH TRUSTEES LIMITED
    05530139
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (18 parents, 13 offsprings)
    Officer
    2023-05-26 ~ 2025-04-01
    IIF 254 - Director → ME
  • 276
    VANBRUGH TRUSTEES NO. 2 LIMITED
    05738999
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2023-05-26 ~ 2025-04-01
    IIF 257 - Director → ME
  • 277
    VECTIS (FROME) LIMITED
    08501214
    Bradley Cottage Church Street, Maiden Bradley, Warminster, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2013-04-23 ~ 2013-05-09
    IIF 281 - Director → ME
    2013-04-23 ~ 2014-02-05
    IIF 342 - Secretary → ME
  • 278
    WARLEIGH INVESTMENTS LIMITED
    05157211
    C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2004-06-18 ~ 2010-10-01
    IIF 269 - Director → ME
  • 279
    WARLEIGH PROPERTY LIMITED
    12331282
    1st Floor 36 High Street, Warminster, England
    Active Corporate (1 parent)
    Officer
    2019-11-25 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 280
    WATERLOO HOLDINGS LIMITED
    - now 01052338
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-08-14 ~ 2005-03-31
    IIF 325 - Director → ME
    1996-08-14 ~ 1998-11-30
    IIF 283 - Secretary → ME
  • 281
    WATERSIDE INNS LIMITED
    SC063327
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1992-05-01 ~ 1999-07-09
    IIF 280 - Director → ME
    1995-12-28 ~ 1999-07-11
    IIF 284 - Secretary → ME
  • 282
    WOODCOTE PROPERTY INVESTMENTS LIMITED - now
    MILNER GROUP PROPERTIES LIMITED
    - 2020-12-08 06596483
    NEWINCCO 835 LIMITED
    - 2008-06-05 06596483 03473064... (more)
    40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    2008-05-30 ~ 2010-06-18
    IIF 82 - Director → ME
  • 283
    WROXTON INVESTMENTS LIMITED
    04878321
    C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2003-08-27 ~ 2006-02-01
    IIF 270 - Director → ME
    2006-12-01 ~ dissolved
    IIF 263 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.