1
9 MARYLEBONE KEYSTONE ESTATES LIMITED - now
ARIDGROVE UK LIMITED
- 2002-11-28
04136726DELANCEY 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 36 - Director → ME
2
ABC RITE LIMITED - now
105 St. Peters Street, St. Albans
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2001-03-23 ~ 2003-07-28
IIF 23 - Director → ME
3
DELANCEY ESTATES LIMITED - 1997-01-07
40 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
1999-12-20 ~ 2002-04-22
IIF 39 - Director → ME
4
ASDA DELIVERY LIMITED - now
BOX SUTTON UK LIMITED
- 2012-10-10
03873501DELANCEY SUTTON LIMITED
- 1999-12-22
03873501DELANCEY 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 1 - Director → ME
5
Botanic House, Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
1999-12-20 ~ 2001-12-12
IIF 11 - Director → ME
6
CAPB LIMITED - now
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED
- 2001-07-23
00262511 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (138 parents)
Officer
1995-04-01 ~ 1998-04-15
IIF 6 - Director → ME
7
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
2000-09-29 ~ 2001-12-12
IIF 30 - Director → ME
8
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
1999-12-20 ~ 2001-12-12
IIF 35 - Director → ME
9
DELANCEY ARNOLD UK LIMITED
- now 03896124DELANCEY ARNOLD LIMITED
- 2000-03-13
03896124DELANCEY THIRTY LIMITED
- 2000-02-16
03896124 4th Floor 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
1999-12-17 ~ 2003-07-28
IIF 27 - Director → ME
10
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2001-10-17 ~ 2003-07-28
IIF 21 - Director → ME
11
Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2000-03-30 ~ 2003-07-28
IIF 7 - Director → ME
12
DELANCEY DOCKLANDS UK LIMITED
- now 03895994DELANCEY TWENTY SEVEN LIMITED
- 2000-01-19
03895994 105 St. Peters Street, St. Albans
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-12-17 ~ 2003-07-28
IIF 14 - Director → ME
13
Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
1999-09-03 ~ 2003-07-28
IIF 24 - Director → ME
14
DELANCEY LONDON UK LIMITED
- now 03605160DELANCEY LONDON LIMITED - 1999-06-03
MILTENFAST LIMITED - 1998-11-05
105 St. Peters Street, St. Albans
Dissolved Corporate (11 parents)
Officer
1999-12-20 ~ 2003-07-28
IIF 13 - Director → ME
15
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
04517621 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (15 parents, 42 offsprings)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2003-06-05 ~ 2003-07-28
IIF 26 - Director → ME
16
DELANCEY ROLLS UK LIMITED
- now 03914289DELANCEY ROLLS LIMITED
- 2000-03-15
03914289DELANCEY THIRTY ONE LIMITED
- 2000-02-16
03914289 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2000-01-27 ~ 2003-07-28
IIF 9 - Director → ME
17
DIXON (THORNE LAND) LIMITED - now
DELANCEY TWENTY EIGHT LIMITED
- 2000-01-20
03896133 135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2000-02-22 ~ 2001-06-11
IIF 41 - Director → ME
1999-12-17 ~ 2000-01-20
IIF 37 - Director → ME
18
DIXON (THORNE LAND) NO.2 LIMITED - now
DELANCEY TWENTY NINE LIMITED
- 2000-02-01
03896131 135 Bishopsgate, London
Dissolved Corporate (30 parents)
Officer
1999-12-17 ~ 2001-06-01
IIF 38 - Director → ME
19
HEMPSHAW LANE LIMITED - now
DIXON DELANCEY (STOCKPORT) LIMITED
- 2001-02-16
03672819STADIUMTECH LIMITED - 1999-01-05
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
2000-02-22 ~ 2001-02-13
IIF 31 - Director → ME
20
KINGS ROAD BRADFORD LIMITED - now
DIXON DELANCEY (BRADFORD) LIMITED
- 2001-03-07
03676146GAINGRACE LIMITED - 1999-01-05
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
2000-02-22 ~ 2001-02-13
IIF 32 - Director → ME
21
LEIGH PLACE COBHAM,RESIDENTS ASSOCIATION LIMITED(THE)
00553204 Rushmead, Leigh Place, Cobham, Surrey, England
Active Corporate (21 parents)
Equity (Company account)
124,423 GBP2024-12-31
Officer
2005-02-07 ~ 2008-06-25
IIF 5 - Director → ME
22
METRO NOMINEES (CLAPHAM) LIMITED - now
DELANCEY CLAPHAM UK LIMITED
- 2004-06-17
04139144DELANCEY FIFTY TWO LIMITED
- 2001-01-23
04139144 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-01-11 ~ 2003-07-28
IIF 19 - Director → ME
23
METRO NOMINEES (ISLINGTON NO.1) LIMITED - now
DELANCEY ISLINGTON UK LIMITED
- 2002-07-26
03703240DELANCEY ISLINGTON LIMITED - 1999-06-03
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
1999-09-03 ~ 2003-07-28
IIF 15 - Director → ME
24
METRO NOMINEES (ISLINGTON NO.2) LIMITED - now
DELANCEY SIXTY THREE LIMITED
- 2002-05-24
04139124 1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2001-01-11 ~ 2003-07-28
IIF 29 - Director → ME
25
METRO 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
04139141 100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-01-11 ~ 2003-07-28
IIF 8 - Director → ME
26
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 40 - Director → ME
27
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 42 - Director → ME
28
Botanic House, Hills Road, Cambridge, England
Active Corporate (19 parents)
Officer
1999-12-20 ~ 2001-12-12
IIF 4 - Director → ME
29
NEWINCCO 838 LIMITED - now
CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (21 parents)
Officer
1999-11-03 ~ 2003-07-28
IIF 28 - Director → ME
30
NEWINCCO 839 LIMITED - now
ARTESIAN ESTATES PLC - 1997-01-07
FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, Middlesex
Dissolved Corporate (19 parents)
Officer
1999-11-08 ~ 2003-07-28
IIF 17 - Director → ME
31
PIMLICO NO 1 UK LIMITED - now
DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
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 ~ 2003-07-28
IIF 25 - Director → ME
32
PIMLICO NO 2 UK LIMITED - now
DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
DELANCEY 065 LIMITED
- 2002-05-28
04335114 40 Craven Street, Charing Cross, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-12-05 ~ 2003-07-28
IIF 22 - Director → ME
33
PRIORY WAY LIMITED - now
DIXON DELANCEY (HULL) LIMITED
- 2001-02-16
03675807GOWERMIST LIMITED - 1999-01-28
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
2000-02-22 ~ 2001-02-13
IIF 33 - Director → ME
34
RANKVALE HOLDINGS LIMITED
- now 02904612RANKVALE HOLDINGS PUBLIC LIMITED COMPANY
- 2012-03-22
02904612 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
479,132 GBP2023-03-31
Officer
2006-05-01 ~ 2013-06-06
IIF 44 - Director → ME
35
RANKVALE PROJECTS LIMITED
- now 03831797BANTEX TRADING LIMITED - 1999-10-18
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (10 parents)
Equity (Company account)
546,607 GBP2024-03-31
Officer
2006-05-01 ~ 2013-06-06
IIF 43 - Director → ME
36
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
1999-12-20 ~ 2001-12-12
IIF 12 - Director → ME
37
ROEBUCK WAY LIMITED - now
DIXON DELANCEY (MILTON KEYNES) LIMITED
- 2001-02-16
03676147FLOODSCENE LIMITED - 1999-01-05
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
2000-02-22 ~ 2001-02-13
IIF 34 - Director → ME
38
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-3,600,294 GBP2023-07-31
Officer
1999-12-20 ~ 2003-07-28
IIF 2 - Director → ME
39
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
00019647 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (18 parents)
Officer
1999-11-03 ~ 2003-07-28
IIF 18 - Director → ME
40
SOUTH EASTERN LEISURE UK LIMITED
- now 03685980DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
SOUTH EASTERN LEISURE LIMITED - 1999-06-03
MAILTRACE LIMITED - 1999-05-13
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
-6,127,381 GBP2021-01-31
Officer
1999-12-20 ~ 2003-07-28
IIF 3 - Director → ME
41
SPECIALITY SHOPS (CLAPHAM) LIMITED
- now 03489489MENUWEB LIMITED - 1998-11-12
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-11-03 ~ 2003-07-28
IIF 20 - Director → ME
42
TOPLAND BASINGSTOKE LIMITED - now
DELANCEY BASINGSTOKE UK LIMITED
- 2001-08-31
03595352DELANCEY BASINGSTOKE LIMITED - 1999-06-03
B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (15 parents)
Officer
1999-12-20 ~ 2001-08-31
IIF 10 - Director → ME
43
TRIBECA PROPERTY PORTMAN UK LIMITED
- now 03951476DELANCEY LONDON NO.2 UK LIMITED
- 2001-12-21
03951476DELANCEY FORTY ONE LIMITED
- 2000-04-28
03951476 105 St. Peters Street, St. Albans
Dissolved Corporate (11 parents)
Officer
2000-03-20 ~ 2003-07-28
IIF 16 - Director → ME