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.
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Individuals in focus
Moss, Andrew Graham
- British born in February 1958
Moss, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies244 Willesden Lane, London, NW2 5RE
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 4840, Queen Anne Street, London, W1G 9EL, England
IIF 49Lewis Golden & Co, 40 Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 50Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
IIF 51 IIF 52 IIF 53 (more)(less)Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 56 IIF 57Sandy Lodge, Northwood, Middlesex, HA6 2HT
IIF 58Merchant Taylors' School, Sandy Lodge, Northwood, Middlesex, HA6 2HT
IIF 59Merchant Taylors School, Sandy Lodge, Northwood, Middlesex, HA6 2HT, England
IIF 60
- 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 61
- 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 62
- British born in February 1958
Mr Andrew Graham Moss
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1957Registered addresses and corresponding companies
Moss, Andrew Graham
244 Willesden Lane, London, NW2 5RE
IIF 68
- British Registered addresses and corresponding companies
Moss, Andrew Graham
244 Willesden Lane, London, NW2 5RE
IIF 69 IIF 70 IIF 71 (more)(less)IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
- 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 139
Related profiles found in government register
Offspring entities and appointments
93
- 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 49 - 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 5 - Director → ME2001-01-08 ~ 2002-01-14IIF 138 - 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 91 - Secretary → ME - 4
ACUITUS LIMITED
0710576940 Queen Anne Street, LondonActive Corporate (4 parents)Officer2009-12-15 ~ 2010-03-15IIF 50 - 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 119 - 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 35 - Director → ME(before 1991-10-25) ~ 1994-09-12IIF 85 - 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 61 - Director → ME(before 1992-06-05) ~ 1994-09-12IIF 93 - Secretary → ME - 8
- 940 Queen Anne Street, LondonDissolved Corporate (11 parents)Officer1996-12-13 ~ 1999-12-20IIF 38 - Director → ME1996-12-13 ~ 2002-04-22IIF 132 - 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 12 - Director → ME(before 1993-10-07) ~ 1994-09-12IIF 81 - 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 19 - Director → ME1991-11-26 ~ 1994-09-12IIF 80 - 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 21 - Director → ME1993-03-12 ~ 1994-09-12IIF 89 - 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 27 - Director → ME1992-12-17 ~ 1994-09-12IIF 117 - 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 20 - Director → ME1999-11-09 ~ 2002-08-29IIF 137 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-3016-20 MANCHESTER SQUARE LIMITED
- 2001-10-22 03335218BIOVILLE LIMITED - 1997-04-10The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (15 parents)Officer1999-10-29 ~ 2003-09-23IIF 78 - Secretary → ME - 16
BUSHCHARM LIMITED
02144595Botanic House, Hills Road, Cambridge, EnglandActive Corporate (21 parents)Officer1995-10-02 ~ 1999-12-20IIF 10 - Director → ME1995-10-02 ~ 2001-12-12IIF 87 - Secretary → ME - 17Insolvency (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 74 - Secretary → ME - 18Insolvency (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 130 - Secretary → ME - 19
CAVERNLODGE LIMITED
02629689Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents, 1 offspring)Officer1995-10-02 ~ 1999-12-20IIF 24 - Director → ME1995-10-02 ~ 2001-12-12IIF 126 - Secretary → ME - 20
CENTROS MILLER GREENWICH CO. LIMITED
FC021753Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (14 parents)Officer1999-05-04 ~ 1999-12-20IIF 47 - Director → ME - 21CENTROS MILLER GREENWICH SECURED LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-12
Dissolved on 2011-08-17DELANCEY GREENWICH SECURED LIMITED
- 2000-06-22 03728775DELANCEY TWELVE LIMITED
- 1999-04-15 03728775The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (20 parents)Officer1999-03-09 ~ 1999-12-20IIF 6 - Director → ME1999-03-09 ~ 2000-06-20IIF 112 - Secretary → ME - 22READCO 149 LIMITED - 1997-02-043 Princess Way, Redhill, SurreyDissolved Corporate (25 parents)Officer1999-07-28 ~ 2003-12-31IIF 68 - Director → ME
- 23
CHERRYBASE PROPERTIES LIMITED
02900225Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents)Officer1995-10-02 ~ 1999-12-20IIF 43 - Director → ME1995-10-02 ~ 2001-12-12IIF 111 - Secretary → ME - 24
CLIENTS' NOMINEES LIMITED
0071309440 Queen Anne Street, LondonActive Corporate (17 parents, 14 offsprings)Officer2001-11-29 ~ nowIIF 53 - Director → ME - 25Insolvency (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 23 - Director → ME1999-12-17 ~ 2003-09-23IIF 115 - Secretary → ME - 26Insolvency (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 2 - Director → ME1998-06-11 ~ 2003-09-23IIF 73 - Secretary → ME - 27Insolvency (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 7 - Director → ME2000-03-20 ~ 2003-09-23IIF 102 - Secretary → ME - 28Insolvency (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 4 - Director → ME1998-09-15 ~ dissolvedIIF 105 - Secretary → ME - 29Insolvency (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 69 - Secretary → ME - 30Insolvency (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 3 - Director → ME1999-12-17 ~ 2003-09-23IIF 128 - Secretary → ME - 31
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 22 - Director → ME - 32Insolvency (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 48 - Director → ME1998-10-19 ~ 2003-09-23IIF 120 - Secretary → ME - 33
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 113 - Secretary → ME - 342 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (15 parents, 42 offsprings)Officer2002-09-09 ~ 2003-09-23IIF 72 - Secretary → ME
- 35Insolvency (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 37 - Director → ME2000-01-27 ~ 2003-09-23IIF 95 - Secretary → ME - 36Insolvency (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 18 - Director → ME1998-04-28 ~ 2003-09-23IIF 106 - Secretary → ME - 3720 Gresham Street, LondonDissolved Corporate (23 parents)Officer2001-12-19 ~ 2002-01-31IIF 107 - Secretary → ME
- 38
DELANCEY TWENTY EIGHT LIMITED
- 2000-01-20 03896133135 Bishopsgate, LondonDissolved Corporate (31 parents)Officer1999-12-17 ~ 2000-01-20IIF 45 - Director → ME1999-12-17 ~ 2001-06-11IIF 90 - Secretary → ME - 39DIXON (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 34 - Director → ME1999-12-17 ~ 2001-06-01IIF 76 - Secretary → ME - 40DUNEDIN SHREWSBURY UK LIMITED - now
DELANCEY SHREWSBURY UK LIMITED
- 2001-03-02 03611041DELANCEY SHREWSBURY LIMITED
- 1999-06-03 036110411st Floor 14 Cork Street, London, United KingdomDissolved Corporate (13 parents)Officer1998-08-06 ~ 1999-12-20IIF 42 - Director → ME1998-08-06 ~ 2001-02-26IIF 71 - Secretary → ME - 416th Floor Lansdowne Square, Berkeley Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-06-25 ~ 2003-09-23IIF 122 - Secretary → ME
- 426th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2003-06-25 ~ 2003-09-23IIF 129 - Secretary → ME
- 436th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2003-06-25 ~ 2003-09-23IIF 103 - Secretary → ME
- 446th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2003-06-25 ~ 2003-09-23IIF 94 - Secretary → ME
- 4540 Queen Anne Street, London, United KingdomActive Corporate (1 parent)Officer2021-06-10 ~ nowIIF 56 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 46
FOURCE TECHNOLOGY LIMITED
03390383Wey Court West, Union Road, Farnham, SurreyLiquidation Corporate (9 parents)Officer2006-04-05 ~ 2009-04-23IIF 16 - Director → ME - 47Insolvency (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 77 - Secretary → ME - 48
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 101 - Secretary → ME - 49
GOLDEN NOMINEES LIMITED
0379381540 Queen Anne Street, LondonDissolved Corporate (12 parents, 4 offsprings)Officer1999-06-22 ~ dissolvedIIF 51 - Director → ME - 50
GOLDEN SECRETARIES LIMITED
0379381440 Queen Anne Street, LondonActive Corporate (17 parents, 58 offsprings)Officer1999-06-22 ~ nowIIF 52 - Director → ME - 51HALL SCHOOL TRUST LIMITED(THE) - 1986-07-2223 Crossfield Road, LondonActive Corporate (63 parents)Officer2008-11-18 ~ 2013-02-28IIF 14 - Director → ME
- 52
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 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 53
HICKSTEAD HOLDINGS LIMITED
0393226340 Queen Anne Street, LondonActive Corporate (14 parents, 1 offspring)Person with significant control2019-06-18 ~ 2020-04-28IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 54
LAST BID (UK) LTD
1095397940 Queen Anne Street, LondonActive Corporate (5 parents)Officer2020-09-01 ~ nowIIF 55 - Director → ME - 55
LEWIS GOLDEN LLP
OC39723240 Queen Anne Street, LondonActive Corporate (14 parents, 3 offsprings)Officer2015-02-16 ~ nowIIF 62 - LLP Designated Member → ME - 56
- 57
- 58METRO 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 13 - Director → ME2001-01-11 ~ 2003-09-23IIF 135 - Secretary → ME - 59METRO 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 40 - Director → ME1999-01-28 ~ 2003-09-23IIF 88 - Secretary → ME - 60METRO 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 29 - Director → ME2001-01-11 ~ 2003-09-23IIF 125 - Secretary → ME - 61METRO NOMINEES (VICTORIA PLACE) LIMITED - now
DELANCEY VICTORIA PLACE UK LIMITED
- 2004-06-17 04139141DELANCEY FIFTY FIVE LIMITED
- 2001-01-23 04139141100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2001-01-11 ~ 2001-06-19IIF 44 - Director → ME2001-01-11 ~ 2003-09-23IIF 127 - Secretary → ME - 62CONRAD 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 131 - Secretary → ME
- 63
MILTENGLADE LIMITED
03760081Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (19 parents)Officer1999-05-21 ~ 1999-12-20IIF 36 - Director → ME1999-05-21 ~ 2001-12-12IIF 104 - Secretary → ME - 64NEWINCCO 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 1 - Director → ME1998-06-12 ~ 2003-09-23IIF 84 - Secretary → ME - 65NEWINCCO 833 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-17The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (21 parents)Officer1999-10-29 ~ 2003-09-23IIF 92 - Secretary → ME - 66NEWINCCO 834 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-22The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (19 parents)Officer1999-10-29 ~ 2003-09-23IIF 118 - Secretary → ME - 67NEWINCCO 835 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-10-01The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer1999-10-29 ~ 2003-09-23IIF 114 - Secretary → ME - 68NEWINCCO 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 98 - Secretary → ME - 69NEWINCCO 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 31 - Director → ME(before 1991-07-18) ~ 2003-09-23IIF 123 - Secretary → ME - 70NEWINCCO 849 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10PHANTOMBOLD LIMITED - 1986-08-18The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer1999-10-29 ~ 2003-09-23IIF 97 - Secretary → ME - 71NEWINCCO 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 25 - Director → ME1998-07-03 ~ 2003-09-23IIF 134 - Secretary → ME - 72NORTHWOOD PREPARATORY SCHOOL TRUST (TERRY'S) LIMITED - 2014-09-02Moor Farm, Sandy Lodge Road, Rickmansworth, HertfordshireDissolved Corporate (52 parents)Officer2015-10-15 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Has significant influence or control → OE
- 73PIMLICO 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 9 - Director → ME2001-01-11 ~ 2003-09-23IIF 100 - Secretary → ME - 74PIMLICO 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 26 - Director → ME2001-12-05 ~ 2003-07-23IIF 116 - Secretary → ME - 75
PROPERTV LIMITED
04006344Broadside, Admirals Walk, London, EnglandActive Corporate (5 parents)Officer2000-07-13 ~ 2001-08-22IIF 46 - Director → ME2000-06-02 ~ 2001-08-22IIF 86 - Secretary → ME - 76
REM PROBE LIMITED
05765333Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (7 parents)Officer2007-05-09 ~ 2009-08-05IIF 15 - Director → ME - 77
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 124 - Secretary → ME - 78
RINGWOOD INVESTMENTS LIMITED
02825460Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents)Officer1995-10-02 ~ 1999-12-20IIF 39 - Director → ME1995-10-02 ~ 2001-12-12IIF 82 - Secretary → ME - 79
ROOTS HALL LIMITED
037102966th Floor 9 Appold Street, London, United KingdomActive Corporate (16 parents)Officer1999-11-08 ~ 2003-09-23IIF 70 - Secretary → ME - 80
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
000196476th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (18 parents)Officer1999-10-29 ~ 2003-09-23IIF 110 - Secretary → ME - 81
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 33 - Director → ME1999-11-08 ~ 2003-09-23IIF 83 - Secretary → ME - 82
SPACETO LIMITED
03980783Broadside, Admirals Walk, London, EnglandActive Corporate (5 parents)Officer2000-06-07 ~ 2001-08-22IIF 11 - Director → ME2000-04-26 ~ 2001-08-22IIF 99 - Secretary → ME - 83
- 84Insolvency (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 109 - Secretary → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-17FCB 1166 LIMITED - 1996-06-07The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (19 parents)Officer1999-10-29 ~ 2003-09-23IIF 108 - Secretary → ME - 86
- 87
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 30 - Director → ME - 88SUNLEY 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 79 - Secretary → ME
- 89Insolvency (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 17 - Director → ME1998-07-09 ~ 2001-08-31IIF 133 - Secretary → ME - 90Insolvency (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 8 - Director → ME2000-03-20 ~ 2003-09-23IIF 121 - Secretary → ME - 91
VINCENT SQUARE MANAGEMENT LIMITED
02946764C6 Culpeper Close, Medway City Estate, Rochester, EnglandActive Corporate (19 parents)Officer1994-07-08 ~ 1998-06-08IIF 41 - Director → ME1994-07-08 ~ 1998-06-08IIF 136 - Secretary → ME - 92SHANDFIELD LIMITED - 1983-04-19C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (32 parents, 2 offsprings)Person with significant control2019-06-18 ~ 2019-10-30IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 93
WILLOW TIME LIMITED
1437680140 Queen Anne Street, London, United KingdomActive Corporate (1 parent)Officer2022-09-26 ~ nowIIF 57 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
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