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
Individuals in focus
Moss, Andrew Graham
- British Registered addresses and corresponding companies
Moss, Andrew Graham
244 Willesden Lane, London, NW2 5RE
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountantRegistered addresses and corresponding companies
Moss, Andrew Graham
- British chartered accountantRegistered addresses and corresponding companies
Moss, Andrew Graham
244 Willesden Lane, London, NW2 5RE
IIF 35 IIF 36 IIF 37 (more)(less)
- British chertered accountantRegistered addresses and corresponding companies
Moss, Andrew Graham
244 Willesden Lane, London, NW2 5RE
IIF 58
- British company directorRegistered addresses and corresponding companies
Moss, Andrew Graham
244 Willesden Lane, London, NW2 5RE
IIF 59
- British solicitorRegistered addresses and corresponding companies
Moss, Andrew Graham
244 Willesden Lane, London, NW2 5RE
IIF 60
- Registered addresses and corresponding companies
Moss, Andrew Graham
- born in February 1958
Moss, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies40 Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 63
- British born in February 1958
Moss, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies244 Willesden Lane, London, NW2 5RE
IIF 64 IIF 65 IIF 66 (more)(less)40, Queen Anne Street, London, W1G 9EL, England
IIF 74Lewis Golden & Co, 40 Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 75Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
IIF 76 IIF 77 IIF 78Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 79 IIF 80
- British accountant born in February 1958
Moss, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies244 Willesden Lane, London, NW2 5RE
IIF 81 IIF 82 IIF 83 (more)(less)
- British chartered accountant born in February 1958
Moss, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies244 Willesden Lane, London, NW2 5RE
IIF 85 IIF 86 IIF 87 (more)(less)Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
IIF 116Sandy Lodge, Northwood, Middlesex, HA6 2HT
IIF 117Merchant Taylors' School, Sandy Lodge, Northwood, Middlesex, HA6 2HT
IIF 118Merchant Taylors School, Sandy Lodge, Northwood, Middlesex, HA6 2HT, England
IIF 119
- British chertered accountant born in February 1958
Moss, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies244 Willesden Lane, London, NW2 5RE
IIF 120
- British director born in February 1958
Moss, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companiesLewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
IIF 121
- British born in February 1958
Mr Andrew Graham Moss
Resident in England
Registered addresses and corresponding companiesMerchant Taylors' School, Sandy Lodge Lane, Northwood, HA6 2HT, England
IIF 122
- British born in February 1958
Mr Andrew Graham Moss
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
83
- 1
26/28 GLOUCESTER SQUARE LIMITED
01753452Saxon House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, SuffolkActive Corporate (10 parents)Officer2012-06-28 ~ nowIIF 74 - Director → ME - 29 MARYLEBONE KEYSTONE ESTATES LIMITED - now
ARIDGROVE UK LIMITED
- 2002-11-28 04136726DELANCEY FORTY NINE LIMITED
- 2001-01-16 04136726Uss Ltd, Royal Liver Building, Pier Head, Liverpool, EnglandDissolved Corporate (14 parents)Officer2001-01-08 ~ 2001-06-19IIF 86 - Director → ME2001-01-08 ~ 2002-01-14IIF 57 - Secretary → ME - 3ABC RITE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-01-08Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-09TRIBECA 1 PLC - 2001-03-23105 St. Peters Street, St. AlbansDissolved Corporate (17 parents, 3 offsprings)Officer2001-07-23 ~ 2003-09-23IIF 11 - Secretary → ME - 4
ACUITUS LIMITED
0710576940 Queen Anne Street, LondonActive Corporate (4 parents)Officer2009-12-15 ~ 2010-03-15IIF 75 - Director → ME - 5
ARDWOOD PROPERTY PARTNERSHIPS LIMITED
- 2000-12-11 03689158ARDWOOD PROPERTIES LIMITED
- 2000-02-28 036891582071ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-04Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2000-01-25 ~ 2007-04-10IIF 25 - Secretary → ME - 6ARTESIAN CHALLENGER LIMITED - now
ARTESIAN CHALLENGER PLC
- 2017-11-24 02552255PLUSPROFIT PUBLIC LIMITED COMPANY
- 1990-12-14 025522557 Harp Lane, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer(before 1991-10-25) ~ 1994-09-21IIF 106 - Director → ME(before 1991-10-25) ~ 1994-09-12IIF 10 - Secretary → ME - 7ARTESIAN COMPETITOR LIMITED - now
ARTESIAN COMPETITOR PLC
- 2017-11-24 02617719WATCHOPTION PUBLIC LIMITED COMPANY
- 1991-07-29 026177197 Harp Lane, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer(before 1992-06-05) ~ 1994-09-21IIF 103 - Director → ME(before 1992-06-05) ~ 1994-09-12IIF 12 - Secretary → ME - 8
- 940 Queen Anne Street, LondonDissolved Corporate (11 parents)Officer1996-12-13 ~ 1999-12-20IIF 108 - Director → ME1996-12-13 ~ 2002-04-22IIF 55 - Secretary → ME
- 10ARTESIAN PERFORMER II LIMITED - now
FIXEDPROFIT PUBLIC LIMITED COMPANY
- 1992-03-11 026519527 Harp Lane, London, United KingdomActive Corporate (8 parents)Officer(before 1992-10-07) ~ 1994-09-21IIF 91 - Director → ME(before 1993-10-07) ~ 1994-09-12IIF 59 - Secretary → ME - 11ARTESIAN PERFORMER LIMITED - now
EARNCONTROL PUBLIC LIMITED COMPANY
- 1991-12-16 026519557 Harp Lane, London, United KingdomActive Corporate (10 parents)Officer1991-11-26 ~ 1994-09-21IIF 94 - Director → ME1991-11-26 ~ 1994-09-12IIF 36 - Secretary → ME - 12ARTESIAN SELECT II LIMITED - nowPOWERCAPITAL PUBLIC LIMITED COMPANY - 1992-12-237 Harp Lane, London, United KingdomActive Corporate (10 parents)Officer1993-03-12 ~ 1994-09-21IIF 95 - Director → ME1993-03-12 ~ 1994-09-12IIF 39 - Secretary → ME
- 13ARTESIAN SELECT LIMITED - now
PROFITBALANCE PUBLIC LIMITED COMPANY
- 1992-12-23 027605217 Harp Lane, London, United KingdomActive Corporate (10 parents)Officer1992-12-17 ~ 1994-09-21IIF 100 - Director → ME1992-12-17 ~ 1994-09-12IIF 48 - Secretary → ME - 14ASDA DELIVERY LIMITED - now
BOX SUTTON UK LIMITED
- 2012-10-10 03873501DELANCEY SUTTON LIMITED
- 1999-12-22 03873501DELANCEY TWENTY SIX LIMITED
- 1999-12-17 03873501Asda House, Great Wilson Street, LeedsActive Corporate (31 parents)Officer1999-11-09 ~ 1999-12-20IIF 70 - Director → ME1999-11-09 ~ 2002-08-29IIF 32 - Secretary → ME - 15
BUSHCHARM LIMITED
02144595Botanic House, Hills Road, Cambridge, EnglandActive Corporate (21 parents)Officer1995-10-02 ~ 1999-12-20IIF 89 - Director → ME1995-10-02 ~ 2001-12-12IIF 37 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10NEWINCCO 58 LIMITED - 2001-07-05The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer2001-07-17 ~ 2003-09-23IIF 5 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10NEWINCCO 62 LIMITED - 2001-07-05The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer2001-07-17 ~ 2003-09-23IIF 29 - Secretary → ME - 18
CAVERNLODGE LIMITED
02629689Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents, 1 offspring)Officer1995-10-02 ~ 1999-12-20IIF 98 - Director → ME1995-10-02 ~ 2001-12-12IIF 52 - Secretary → ME - 19
CHERRYBASE PROPERTIES LIMITED
02900225Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents)Officer1995-10-02 ~ 1999-12-20IIF 111 - Director → ME1995-10-02 ~ 2001-12-12IIF 45 - Secretary → ME - 20
CLIENTS' NOMINEES LIMITED
0071309440 Queen Anne Street, LondonActive Corporate (16 parents, 14 offsprings)Officer2001-11-29 ~ nowIIF 77 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Due to be dissolved on 2021-03-08DELANCEY ARNOLD LIMITED
- 2000-03-13 03896124DELANCEY THIRTY LIMITED
- 2000-02-16 038961244th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (21 parents)Officer1999-12-17 ~ 2000-03-06IIF 97 - Director → ME1999-12-17 ~ 2003-09-23IIF 46 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (11 parents)Officer1998-06-11 ~ 1999-12-20IIF 65 - Director → ME1998-06-11 ~ 2003-09-23IIF 4 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-01-23DELANCEY FORTY FOUR LIMITED
- 2000-12-18 03951485The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (11 parents)Officer2000-03-20 ~ 2001-06-19IIF 67 - Director → ME2000-03-20 ~ 2003-09-23IIF 16 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-09-17 during the appointment or period of control
Dissolved on 2010-03-03 during the appointment or period of controlAROMFAST LIMITED
- 1998-09-24 03623770The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (10 parents)Officer1998-09-15 ~ 2001-12-06IIF 66 - Director → ME1998-09-15 ~ dissolvedIIF 19 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10HANDLEPLACE LIMITED
- 1999-07-20 03639538The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (11 parents)Officer1998-10-27 ~ 2003-09-23IIF 1 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-28
Dissolved on 2016-08-06DELANCEY TWENTY SEVEN LIMITED
- 2000-01-19 03895994105 St. Peters Street, St. AlbansDissolved Corporate (14 parents, 1 offspring)Officer1999-12-17 ~ 2000-01-20IIF 85 - Director → ME1999-12-17 ~ 2003-09-23IIF 54 - Secretary → ME - 27
DELANCEY ISLINGTON CO. LIMITED
FC021754Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (8 parents)Officer1999-05-04 ~ 1999-12-20IIF 96 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2015-09-24DELANCEY LONDON LIMITED
- 1999-06-03 03605160MILTENFAST LIMITED
- 1998-11-05 03605160105 St. Peters Street, St. AlbansDissolved Corporate (13 parents)Officer1998-10-19 ~ 1999-12-20IIF 115 - Director → ME1998-10-19 ~ 2003-09-23IIF 49 - Secretary → ME - 29
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
048082082 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2003-06-23 ~ 2003-09-23IIF 24 - Secretary → ME - 302 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (15 parents, 42 offsprings)Officer2002-09-09 ~ 2003-09-23IIF 3 - Secretary → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Due to be dissolved on 2021-03-08DELANCEY ROLLS LIMITED
- 2000-03-15 03914289DELANCEY THIRTY ONE LIMITED
- 2000-02-16 039142894th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2000-01-27 ~ 2000-03-06IIF 107 - Director → ME2000-01-27 ~ 2003-09-23IIF 41 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10DELANCEY SOUTHEND LIMITED
- 1999-06-03 03496190BLUNGLEN LIMITED
- 1998-12-31 03496190The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (12 parents)Officer1998-04-28 ~ 1999-12-20IIF 69 - Director → ME1998-04-28 ~ 2003-09-23IIF 20 - Secretary → ME - 3320 Gresham Street, LondonDissolved Corporate (23 parents)Officer2001-12-19 ~ 2002-01-31IIF 21 - Secretary → ME
- 34
DELANCEY TWENTY EIGHT LIMITED
- 2000-01-20 03896133135 Bishopsgate, LondonDissolved Corporate (31 parents)Officer1999-12-17 ~ 2000-01-20IIF 113 - Director → ME1999-12-17 ~ 2001-06-11IIF 40 - Secretary → ME - 35DIXON (THORNE LAND) NO.2 LIMITED - now
DELANCEY TWENTY NINE LIMITED
- 2000-02-01 03896131135 Bishopsgate, LondonDissolved Corporate (30 parents)Officer1999-12-17 ~ 2001-06-01IIF 105 - Director → ME1999-12-17 ~ 2001-06-01IIF 35 - Secretary → ME - 366th Floor Lansdowne Square, Berkeley Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-06-25 ~ 2003-09-23IIF 26 - Secretary → ME
- 376th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2003-06-25 ~ 2003-09-23IIF 28 - Secretary → ME
- 386th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2003-06-25 ~ 2003-09-23IIF 17 - Secretary → ME
- 396th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2003-06-25 ~ 2003-09-23IIF 13 - Secretary → ME
- 4040 Queen Anne Street, London, United KingdomActive Corporate (1 parent)Officer2021-06-10 ~ nowIIF 79 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 41
FOURCE TECHNOLOGY LIMITED
03390383Wey Court West, Union Road, Farnham, SurreyLiquidation Corporate (9 parents)Officer2006-04-05 ~ 2009-04-23IIF 92 - Director → ME - 42Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-07-28
Dissolved on 2011-01-15DELANCEY SIXTEEN LIMITED
- 1999-08-16 03745663Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, MiddxDissolved Corporate (11 parents)Officer1999-04-01 ~ 2003-09-23IIF 6 - Secretary → ME - 43
GENERAL PARTNER ROLLS & ARNOLD LIMITED
04189047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Dissolved on 2021-07-234th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (17 parents)Officer2001-03-28 ~ 2003-09-23IIF 15 - Secretary → ME - 44
GOLDEN NOMINEES LIMITED
0379381540 Queen Anne Street, LondonDissolved Corporate (12 parents, 4 offsprings)Officer1999-06-22 ~ dissolvedIIF 116 - Director → ME - 45
GOLDEN SECRETARIES LIMITED
0379381440 Queen Anne Street, LondonActive Corporate (16 parents, 58 offsprings)Officer1999-06-22 ~ nowIIF 76 - Director → ME - 46HALL SCHOOL TRUST LIMITED(THE) - 1986-07-2223 Crossfield Road, LondonActive Corporate (63 parents)Officer2008-11-18 ~ 2013-02-28IIF 81 - Director → ME
- 47
HICKSTEAD FARMING LIMITED
03921357The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United KingdomActive Corporate (15 parents)Person with significant control2021-09-29 ~ nowIIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 48
HICKSTEAD HOLDINGS LIMITED
0393226340 Queen Anne Street, LondonActive Corporate (14 parents, 1 offspring)Person with significant control2019-06-18 ~ 2020-04-28IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 49
LAST BID (UK) LTD
1095397940 Queen Anne Street, LondonActive Corporate (5 parents)Officer2020-09-01 ~ nowIIF 78 - Director → ME - 50
LEWIS GOLDEN LLP
OC39723240 Queen Anne Street, LondonActive Corporate (13 parents, 3 offsprings)Officer2015-02-16 ~ nowIIF 63 - LLP Designated Member → ME - 51
- 52
- 53METRO NOMINEES (CLAPHAM) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2022-12-26DELANCEY CLAPHAM UK LIMITED
- 2004-06-17 04139144DELANCEY FIFTY TWO LIMITED
- 2001-01-23 04139144Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (26 parents, 1 offspring)Officer2001-01-11 ~ 2001-06-19IIF 120 - Director → ME2001-01-11 ~ 2003-09-23IIF 58 - Secretary → ME - 54METRO NOMINEES (ISLINGTON NO.1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2019-01-26DELANCEY ISLINGTON UK LIMITED
- 2002-07-26 03703240DELANCEY ISLINGTON LIMITED
- 1999-06-03 037032401st Floor 26-28 Bedford Row, LondonDissolved Corporate (26 parents)Officer1999-01-28 ~ 1999-12-20IIF 110 - Director → ME1999-01-28 ~ 2003-09-23IIF 38 - Secretary → ME - 55METRO NOMINEES (ISLINGTON NO.2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2019-01-26DELANCEY SIXTY THREE LIMITED
- 2002-05-24 041391241st Floor, 26-28 Bedford Row, LondonDissolved Corporate (26 parents)Officer2001-01-11 ~ 2003-07-07IIF 102 - Director → ME2001-01-11 ~ 2003-09-23IIF 51 - Secretary → ME - 56METRO NOMINEES (VICTORIA PLACE) LIMITED - now
DELANCEY VICTORIA PLACE UK LIMITED
- 2004-06-17 04139141SPECIALITY SHOPS VICTORIA UK LIMITED
- 2001-01-25 04139141DELANCEY FIFTY FIVE LIMITED
- 2001-01-23 04139141100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2001-01-11 ~ 2001-06-19IIF 112 - Director → ME2001-01-11 ~ 2003-09-23IIF 53 - Secretary → ME - 57CONRAD RITBLAT GROUP PLC - 1997-11-10CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24ANYBID PUBLIC LIMITED COMPANY - 1986-11-209 Marylebone Lane, LondonDissolved Corporate (28 parents)Officer1999-10-29 ~ 2001-02-26IIF 30 - Secretary → ME
- 58
MILTENGLADE LIMITED
03760081Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (19 parents)Officer1999-05-21 ~ 1999-12-20IIF 73 - Director → ME1999-05-21 ~ 2001-12-12IIF 18 - Secretary → ME - 59NEWINCCO 832 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-30ALIMSYSTEM PLC
- 1998-06-29 03571146The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (18 parents, 2 offsprings)Officer1998-06-12 ~ 1999-12-20IIF 64 - Director → ME1998-06-12 ~ 2003-09-23IIF 9 - Secretary → ME - 60NEWINCCO 838 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2013-04-15CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (22 parents)Officer1999-10-29 ~ 2003-09-23IIF 14 - Secretary → ME - 61NEWINCCO 839 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-26
Dissolved on 2013-06-25FAROVER PLC
- 1988-12-23 02301998The Clock House, Paines Lane, Pinner, MiddlesexDissolved Corporate (20 parents)Officer(before 1991-07-18) ~ 2001-05-31IIF 104 - Director → ME(before 1991-07-18) ~ 2003-09-23IIF 60 - Secretary → ME - 62NEWINCCO 861 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-26
Dissolved on 2012-04-17FREEHOLD PORTFOLIOS LIMITED - 1996-01-26The Clock House, Paines Lanes, Pinner, MiddlesexDissolved Corporate (12 parents)Officer1998-07-03 ~ 1999-12-20IIF 71 - Director → ME1998-07-03 ~ 2003-09-23IIF 31 - Secretary → ME - 63NORTHWOOD PREPARATORY SCHOOL TRUST (TERRY'S) LIMITED - 2014-09-02Moor Farm, Sandy Lodge Road, Rickmansworth, HertfordshireDissolved Corporate (52 parents)Officer2015-10-15 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Has significant influence or control → OE
- 64PIMLICO NO 1 UK LIMITED - now
DELANCEY SIXTY ONE LIMITED
- 2001-11-12 0413912940 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2001-01-11 ~ 2001-11-14IIF 88 - Director → ME2001-01-11 ~ 2003-09-23IIF 44 - Secretary → ME - 65PIMLICO NO 2 UK LIMITED - nowDV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
DELANCEY 065 LIMITED
- 2002-05-28 0433511440 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (14 parents)Officer2001-12-05 ~ 2002-04-16IIF 99 - Director → ME2001-12-05 ~ 2003-07-23IIF 47 - Secretary → ME - 66
PROPERTV LIMITED
04006344Broadside, Admirals Walk, London, EnglandActive Corporate (5 parents)Officer2000-07-13 ~ 2001-08-22IIF 114 - Director → ME2000-06-02 ~ 2001-08-22IIF 62 - Secretary → ME - 67
REM PROBE LIMITED
05765333Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (7 parents)Officer2007-05-09 ~ 2009-08-05IIF 68 - Director → ME - 68
RIDGE ROAD (MANAGEMENT) LIMITED
031404023rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (14 parents)Officer1995-12-21 ~ 2000-01-19IIF 27 - Secretary → ME - 69
RINGWOOD INVESTMENTS LIMITED
02825460Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents)Officer1995-10-02 ~ 1999-12-20IIF 109 - Director → ME1995-10-02 ~ 2001-12-12IIF 61 - Secretary → ME - 70
ROOTS HALL LIMITED
037102966th Floor 9 Appold Street, London, United KingdomActive Corporate (16 parents)Officer1999-11-08 ~ 2003-09-23IIF 2 - Secretary → ME - 71
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
000196476th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (18 parents)Officer1999-10-29 ~ 2003-09-23IIF 23 - Secretary → ME - 72
DELANCEY SOUTH EASTERN UK LIMITED
- 1999-07-19 03685980SOUTH EASTERN LEISURE LIMITED
- 1999-06-03 03685980MAILTRACE LIMITED - 1999-05-132nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (16 parents, 4 offsprings)Officer1999-06-01 ~ 1999-09-14IIF 72 - Director → ME1999-11-08 ~ 2003-09-23IIF 8 - Secretary → ME - 73
SPACETO LIMITED
03980783Broadside, Admirals Walk, London, EnglandActive Corporate (5 parents)Officer2000-06-07 ~ 2001-08-22IIF 90 - Director → ME2000-04-26 ~ 2001-08-22IIF 43 - Secretary → ME - 74
- 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2013-03-03MENUWEB LIMITED - 1998-11-12The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (17 parents)Officer1999-10-29 ~ 2003-09-23IIF 22 - Secretary → ME - 76
- 77
ST JOHN'S SCHOOL, NORTHWOOD
03411518St John's School Potter Street Hill, Potter Street Hill, Pinner, Middlesex, United KingdomActive Corporate (43 parents)Officer1997-08-01 ~ 2009-08-31IIF 82 - Director → ME - 78SUNLEY MAINTENANCE SOLUTIONS LTD - nowSUNLEY PROJECT SOLUTIONS LTD - 2026-03-06SUNLEY GROUP LIMITED - 2024-09-251 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (11 parents, 1 offspring)Officer1993-10-15 ~ 1999-10-26IIF 7 - Secretary → ME
- 79Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2020-04-16DELANCEY BASINGSTOKE UK LIMITED
- 2001-08-31 03595352DELANCEY BASINGSTOKE LIMITED
- 1999-06-03 03595352B& C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (18 parents)Officer1998-07-09 ~ 1999-12-20IIF 93 - Director → ME1998-07-09 ~ 2001-08-31IIF 56 - Secretary → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2015-09-24DELANCEY LONDON NO.2 UK LIMITED
- 2001-12-21 03951476DELANCEY FORTY ONE LIMITED
- 2000-04-28 03951476105 St. Peters Street, St. AlbansDissolved Corporate (12 parents)Officer2000-03-20 ~ 2000-09-07IIF 87 - Director → ME2000-03-20 ~ 2003-09-23IIF 50 - Secretary → ME - 81
VINCENT SQUARE MANAGEMENT LIMITED
02946764C6 Culpeper Close, Medway City Estate, Rochester, EnglandActive Corporate (19 parents)Officer1994-07-08 ~ 1998-06-08IIF 84 - Director → ME1994-07-08 ~ 1998-06-08IIF 34 - Secretary → ME - 82SHANDFIELD LIMITED - 1983-04-19C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (34 parents, 2 offsprings)Person with significant control2019-06-18 ~ 2019-10-30IIF 124 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 124 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 83
WILLOW TIME LIMITED
1437680140 Queen Anne Street, London, United KingdomActive Corporate (1 parent)Officer2022-09-26 ~ nowIIF 80 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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