1
ARIDGROVE UK LIMITED - 2002-11-28
DELANCEY FORTY NINE LIMITED - 2001-01-16
Uss Ltd, Royal Liver Building, Pier Head, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2001-01-08 ~ 2002-01-14IIF 36 - director → ME
2
TRIBECA UK LIMITED - 2008-07-09
TRIBECA 1 PLC - 2001-03-23
105 St. Peters Street, St. AlbansDissolved corporate (3 parents)
Officer
2001-03-23 ~ 2003-07-28IIF 21 - director → ME
3
DELANCEY ESTATES LIMITED - 1997-01-07
40 Queen Anne Street, LondonDissolved corporate (3 parents)
Officer
1999-12-20 ~ 2002-04-22IIF 39 - director → ME
4
BOX SUTTON UK LIMITED - 2012-10-10
DELANCEY SUTTON LIMITED - 1999-12-22
DELANCEY TWENTY SIX LIMITED - 1999-12-17
Asda House, Great Wilson Street, LeedsCorporate (3 parents)
Officer
1999-11-09 ~ 2002-08-29IIF 6 - director → ME
5
Botanic House, Hills Road, Cambridge, EnglandCorporate (4 parents)
Officer
1999-12-20 ~ 2001-12-12IIF 8 - director → ME
6
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED - 2001-07-23
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1995-04-01 ~ 1998-04-15IIF 2 - director → ME
7
Botanic House, Hills Road, Cambridge, EnglandCorporate (4 parents)
Officer
2000-09-29 ~ 2001-12-12IIF 29 - director → ME
8
Botanic House, Hills Road, Cambridge, EnglandCorporate (4 parents)
Officer
1999-12-20 ~ 2001-12-12IIF 35 - director → ME
9
DELANCEY ARNOLD LIMITED - 2000-03-13
DELANCEY THIRTY LIMITED - 2000-02-16
4th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
1999-12-17 ~ 2003-07-28IIF 26 - director → ME
10
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin IslandsCorporate (1 parent)
Officer
2001-10-17 ~ 2003-07-28IIF 19 - director → ME
11
Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin IslandsCorporate (1 parent)
Officer
2000-03-30 ~ 2003-07-28IIF 3 - director → ME
12
DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
105 St. Peters Street, St. AlbansDissolved corporate (3 parents)
Officer
1999-12-17 ~ 2003-07-28IIF 11 - director → ME
13
Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin IslandsCorporate (1 parent)
Officer
1999-09-03 ~ 2003-07-28IIF 22 - director → ME
14
DELANCEY LONDON LIMITED - 1999-06-03
MILTENFAST LIMITED - 1998-11-05
105 St. Peters Street, St. AlbansDissolved corporate (3 parents)
Officer
1999-12-20 ~ 2003-07-28IIF 10 - director → ME
15
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomCorporate (5 parents, 33 offsprings)
Equity (Company account)
7,150,000 GBP2024-03-31
Officer
2003-06-05 ~ 2003-07-28IIF 25 - director → ME
16
DELANCEY ROLLS LIMITED - 2000-03-15
DELANCEY THIRTY ONE LIMITED - 2000-02-16
4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2000-01-27 ~ 2003-07-28IIF 5 - director → ME
17
DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
135 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2000-02-22 ~ 2001-06-11IIF 41 - director → ME
1999-12-17 ~ 2000-01-20IIF 37 - director → ME
18
DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY NINE LIMITED - 2000-02-01
135 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
1999-12-17 ~ 2001-06-01IIF 38 - director → ME
19
DIXON DELANCEY (STOCKPORT) LIMITED - 2001-02-16
STADIUMTECH LIMITED - 1999-01-05
Fordgate House, 1 Allsop Place, LondonDissolved corporate (2 parents)
Officer
2000-02-22 ~ 2001-02-13IIF 30 - director → ME
20
DIXON DELANCEY (BRADFORD) LIMITED - 2001-03-07
GAINGRACE LIMITED - 1999-01-05
Fordgate House, 1 Allsop Place, LondonDissolved corporate (2 parents)
Officer
2000-02-22 ~ 2001-02-13IIF 32 - director → ME
21
Rushmead, Leigh Place, Cobham, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
121,363 GBP2023-12-31
Officer
2005-02-07 ~ 2008-06-25IIF 1 - director → ME
22
DELANCEY CLAPHAM UK LIMITED - 2004-06-17
SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
DELANCEY FIFTY TWO LIMITED - 2001-01-23
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2001-01-11 ~ 2003-07-28IIF 16 - director → ME
23
TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
DELANCEY ISLINGTON UK LIMITED - 2002-07-26
DELANCEY ISLINGTON LIMITED - 1999-06-03
1st Floor 26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
1999-09-03 ~ 2003-07-28IIF 12 - director → ME
24
TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
DELANCEY SIXTY THREE LIMITED - 2002-05-24
1st Floor, 26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2001-01-11 ~ 2003-07-28IIF 28 - director → ME
25
DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
DELANCEY FIFTY FIVE LIMITED - 2001-01-23
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2001-01-11 ~ 2003-07-28IIF 4 - director → ME
26
VANISHSHAPE LIMITED - 2001-05-30
9 Marylebone Lane, LondonDissolved corporate (2 parents)
Officer
2000-12-14 ~ 2000-12-20IIF 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, LondonDissolved corporate (2 parents)
Officer
1999-11-03 ~ 2001-02-26IIF 42 - director → ME
28
Botanic House, Hills Road, Cambridge, EnglandCorporate (3 parents)
Officer
1999-12-20 ~ 2001-12-12IIF 31 - director → ME
29
SPECIALITY SHOPS LIMITED - 2008-06-09
CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved corporate (2 parents)
Officer
1999-11-03 ~ 2003-07-28IIF 27 - director → ME
30
DELANCEY ESTATES LIMITED - 2008-06-09
ARTESIAN ESTATES PLC - 1997-01-07
FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, MiddlesexDissolved corporate (2 parents)
Officer
1999-11-08 ~ 2003-07-28IIF 14 - director → ME
31
DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
DELANCEY SIXTY ONE LIMITED - 2001-11-12
40 Craven Street, Charing Cross, London, United KingdomDissolved corporate (2 parents)
Officer
2001-01-11 ~ 2003-07-28IIF 23 - director → ME
32
DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
DELANCEY 065 LIMITED - 2002-05-28
40 Craven Street, Charing Cross, London, United KingdomDissolved corporate (2 parents)
Officer
2001-12-05 ~ 2003-07-28IIF 20 - director → ME
33
DIXON DELANCEY (HULL) LIMITED - 2001-02-16
GOWERMIST LIMITED - 1999-01-28
Fordgate House, 1 Allsop Place, LondonDissolved corporate (2 parents)
Officer
2000-02-22 ~ 2001-02-13IIF 33 - director → ME
34
RANKVALE HOLDINGS PUBLIC LIMITED COMPANY - 2012-03-22
6th Floor, Manfield House, 1 Southampton Street, London, EnglandCorporate (3 parents, 6 offsprings)
Equity (Company account)
479,132 GBP2023-03-31
Officer
2006-05-01 ~ 2013-06-06IIF 44 - director → ME
35
BANTEX TRADING LIMITED - 1999-10-18
6th Floor, Manfield House, 1 Southampton Street, London, EnglandCorporate (4 parents)
Equity (Company account)
546,607 GBP2024-03-31
Officer
2006-05-01 ~ 2013-06-06IIF 43 - director → ME
36
Botanic House, Hills Road, Cambridge, EnglandCorporate (4 parents)
Officer
1999-12-20 ~ 2001-12-12IIF 9 - director → ME
37
DIXON DELANCEY (MILTON KEYNES) LIMITED - 2001-02-16
FLOODSCENE LIMITED - 1999-01-05
Fordgate House, 1 Allsop Place, LondonDissolved corporate (2 parents)
Officer
2000-02-22 ~ 2001-02-13IIF 34 - director → ME
38
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
-3,600,294 GBP2023-07-31
Officer
1999-12-20 ~ 2003-07-28IIF 17 - director → ME
39
6th Floor Lansdowne House, Berkeley Square, LondonDissolved corporate (3 parents)
Officer
1999-11-03 ~ 2003-07-28IIF 15 - director → ME
40
DELANCEY 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 KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-6,127,381 GBP2021-01-31
Officer
1999-12-20 ~ 2003-07-28IIF 24 - director → ME
41
MENUWEB LIMITED - 1998-11-12
The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved corporate (2 parents)
Officer
1999-11-03 ~ 2003-07-28IIF 18 - director → ME
42
DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
DELANCEY BASINGSTOKE LIMITED - 1999-06-03
B& C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved corporate (4 parents)
Officer
1999-12-20 ~ 2001-08-31IIF 7 - director → ME
43
DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
DELANCEY FORTY ONE LIMITED - 2000-04-28
105 St. Peters Street, St. AlbansDissolved corporate (3 parents)
Officer
2000-03-20 ~ 2003-07-28IIF 13 - director → ME