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.
Parent entities and officers
Inapplicable
Individuals in focus
Goswell, Paul Jonathan
Goswell, Paul Jonathan
British chartered surveyor born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesGoswell, Paul Jonathan
British company director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesGoswell, Paul Jonathan
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12
2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 13 IIF 14 IIF 15 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, Uk
IIF 29 IIF 30 IIF 31 (more) 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 46 C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Goswell, Paul Jonathan
British sureveyor born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS
Goswell, Paul Jonathan
British surveyor born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 IIF 49 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 50 IIF 51 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 52 24, Queen Anne Street, London, W1G 9AX, United Kingdom
IIF 53 IIF 54 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 55 IIF 56 IIF 57 (more) Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS
Goswell, Paul Jonathan
born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
Goswell, Paul Jonathan
British chartered surveyor born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 93 C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Goswell, Paul Jonathan
British director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 94 IIF 95 2, Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom
IIF 96 IIF 97 IIF 98 (more) 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 108 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 109 IIF 110 IIF 111 (more) 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 120 IIF 121 C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 122 C/o Delancey, 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 123 Westcott House, 3 Scarth Road, Barnes, London, SW13 0ND, United Kingdom
Goswell, Paul Jonathan
British managing director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 124 Somerset House, Strand, London, WC2R 1LA
Goswell, Paul Jonathan
British chartered surveyor born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 125 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
Goswell, Paul Jonathan
British director born in July 1964Registered addresses and corresponding companies
IIF 126 13 Avonmore Mansions, Avonmore Road, London, W14 8RN
Goswell, Paul Jonathan
British surveyor born in July 1964Registered addresses and corresponding companiesMr Paul Jonathan Goswell
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Mr Paul Jonathan Goswell
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 132 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
64
- 1LEGIBUS 1558 LIMITED - 1990-09-19 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer
2018-03-29 ~ dissolvedIIF 109 - Director → ME - 2 40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer 2018-12-19 ~ nowIIF 121 - Director → ME
- 3CENTROS MILLER LIMITED - 2004-12-22DMWS 276 LIMITED - 1996-10-29 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (5 parents, 1 offspring)Officer 2019-09-05 ~ dissolvedIIF 123 - Director → ME
- 4
CORTX HOLDINGS LIMITED
- nowCORTX 1 LIMITED - 2019-05-09 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)5,333,000 GBP2024-03-31Officer 2017-11-10 ~ nowIIF 14 - Director → ME - 5
CROYDON RETAIL LIMITED
- nowNEWINCCO 925 LIMITED - 2009-05-01 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2014-12-31 ~ dissolvedIIF 32 - Director → ME - 6DCIF UK GENERAL PARTNER LIMITED - 2021-10-01 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer 2021-02-26 ~ nowIIF 98 - Director → ME
- 7DELANCEY ARNOLD LIMITED - 2000-03-13DELANCEY THIRTY LIMITED - 2000-02-16 4th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 2018-03-29 ~ dissolvedIIF 113 - Director → ME
- 8 2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-22,120 GBP2023-04-01 ~ 2024-03-31Officer 2017-11-20 ~ nowIIF 12 - Director → ME
- 9 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)Officer 2021-07-05 ~ dissolvedIIF 102 - Director → ME
- 10 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2022-03-24 ~ nowIIF 104 - Director → ME
- 11DELANCEY LAST MILE CO-INVEST LTD - 2020-05-27 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)150,527 GBP2024-03-31Officer 2018-05-08 ~ nowIIF 97 - Director → ME
- 12 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2018-05-04 ~ nowIIF 105 - Director → ME
- 13
DELANCEY NW1 PROMOTE LTD
- nowDELANCEY LAST MILE PROMOTE LTD - 2020-05-27 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)297,250 GBP2024-03-31Officer 2018-05-08 ~ nowIIF 101 - Director → ME - 14 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)230 GBP2024-03-31Officer 2003-06-23 ~ nowIIF 50 - Director → ME
- 15 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents, 33 offsprings)Equity (Company account)7,150,000 GBP2024-03-31Officer 2002-08-22 ~ nowIIF 51 - Director → ME
- 16 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-59,906 GBP2024-03-31Officer 2021-03-22 ~ nowIIF 100 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17DELANCEY REAL ESTATE MANAGEMENT LIMITED - 2022-02-07 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)243,379 GBP2024-03-31Officer 2022-01-21 ~ nowIIF 106 - Director → ME
- 18 Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin IslandsActive Corporate (2 parents)Officer 2005-05-17 ~ nowIIF 88 - Director → ME
- 19DELANCEY ROLLS LIMITED - 2000-03-15DELANCEY THIRTY ONE LIMITED - 2000-02-16 4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2018-03-29 ~ dissolvedIIF 117 - Director → ME
- 20 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)325,448 GBP2024-03-31Officer 2021-05-25 ~ nowIIF 99 - Director → ME
- 21 2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-143,016 GBP2024-03-31Officer 2017-11-14 ~ nowIIF 10 - Director → ME
- 22 2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-14,346 GBP2023-04-01 ~ 2024-03-31Officer 2017-11-14 ~ nowIIF 11 - Director → ME
- 23
DREDS GROUP LIMITED
- nowMOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21PORTMAN (NO.16) LIMITED - 2004-11-30 2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-11-22 ~ nowIIF 94 - Director → ME - 24
DREDS HOLDINGS LIMITED
- nowSPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21PORTMAN (NO.3) LIMITED - 2004-09-09 2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (5 parents)Officer 2025-01-20 ~ nowIIF 95 - Director → ME - 25SPEED 9844 LIMITED - 2004-03-22 6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (7 parents, 10 offsprings)Officer 2007-02-08 ~ dissolvedIIF 53 - Director → ME
- 26SPEED 9852 LIMITED - 2004-03-23 6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (7 parents, 10 offsprings)Officer 2007-02-08 ~ dissolvedIIF 54 - Director → ME
- 27NEWINCCO 1334 LIMITED - 2014-12-11 2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2016-03-09 ~ nowIIF 125 - Director → ME
- 28
EVERMILL CAPITAL LIMITED
- nowDELANCEY STRUCTURED INVESTMENT PARTNERS LIMITED - 2024-09-13 2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (8 parents)Officer 2024-07-26 ~ nowIIF 48 - Director → ME - 29DELANCEY HOLDCO ONE LIMITED - 2024-09-13 2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2024-07-26 ~ nowIIF 49 - Director → ME
- 30NEWINCCO 1999 LIMITED - 2021-06-14 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-05-25 ~ nowIIF 108 - Director → ME
- 31 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2014-12-31 ~ dissolvedIIF 36 - Director → ME
- 32 40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer 2015-11-11 ~ nowIIF 93 - Director → ME
- 33
JACK CADE LIMITED
- nowNEWINCCO 510 LIMITED - 2008-01-25 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2014-12-31 ~ dissolvedIIF 39 - Director → ME - 34 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2014-12-31 ~ dissolvedIIF 17 - Director → ME
- 35 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2014-12-31 ~ dissolvedIIF 33 - Director → ME
- 36
M1 LIMITED
- nowKILNGROVE LIMITED - 1989-08-24 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2018-03-29 ~ dissolvedIIF 114 - Director → ME - 37 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2018-03-29 ~ dissolvedIIF 111 - Director → ME
- 38
MINERVA (CITY) LIMITED
- nowHOPENEAT LIMITED - 1997-06-06 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2014-12-31 ~ dissolvedIIF 23 - Director → ME - 39NEWINCCO 475 LIMITED - 2005-10-10 26-28 Bedford Row, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2014-12-31 ~ dissolvedIIF 7 - Director → ME
- 40NEWINCCO 448 LIMITED - 2005-12-21 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2014-12-31 ~ dissolvedIIF 18 - Director → ME
- 41NEWINCCO 558 LIMITED - 2006-06-29 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2014-12-31 ~ dissolvedIIF 22 - Director → ME
- 42NEWINCCO 571 LIMITED - 2006-07-26 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2018-03-29 ~ dissolvedIIF 115 - Director → ME
- 43
MINERVA DOWGATE LIMITED
- nowNEWINCCO 938 LIMITED - 2009-06-19 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2014-12-31 ~ dissolvedIIF 44 - Director → ME - 44NEWINCCO 1287 LIMITED - 2014-04-04 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2014-12-31 ~ dissolvedIIF 5 - Director → ME
- 45 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2014-12-31 ~ dissolvedIIF 6 - Director → ME
- 46MINERVA PROPERTY HOLDINGS PLC - 2011-12-23TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12 26-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2018-03-29 ~ dissolvedIIF 116 - Director → ME
- 47EDENRISE INVESTMENTS LIMITED - 1998-02-05 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer 2018-03-29 ~ dissolvedIIF 118 - Director → ME 2014-12-31 ~ dissolvedIIF 43 - Director → ME
- 48 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer 2018-04-20 ~ nowIIF 107 - Director → ME
- 49
MOUNT KENDAL LIMITED
- nowNEWINCCO 1384 LIMITED - 2016-06-17 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-324,341 GBP2024-03-31Officer 2015-11-11 ~ nowIIF 1 - Director → ME - 50
NEWINCCO 1404 LIMITED
- nowARLINGTON PROPERTY PARTNERS LIMITED - 2016-07-20NEWINCCO 1404 LIMITED - 2016-06-27 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)827,057 GBP2024-03-31Officer 2017-10-19 ~ nowIIF 15 - Director → ME - 51
NEWINCCO 1416 LIMITED
- nowTOTTON INVESTMENTS LIMITED - 2018-03-12 24 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-02-23 ~ dissolvedIIF 52 - Director → ME - 52NEWINCCO 1407 LIMITED - 2023-06-23 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-179,776 GBP2023-04-01 ~ 2024-03-31Officer 2017-10-19 ~ nowIIF 13 - Director → ME
- 53 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer 2021-04-26 ~ nowIIF 103 - Director → ME
- 54
OMD HOLBORN LIMITED
- nowBIRDSPRING LIMITED - 2000-07-18 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2014-12-31 ~ dissolvedIIF 25 - Director → ME - 55
OMD HOLDINGS LIMITED
- nowPEBBLECLOSE LIMITED - 2000-07-18 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2014-12-31 ~ dissolvedIIF 19 - Director → ME - 56MELONDRIFT LIMITED - 2000-07-18 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2014-12-31 ~ dissolvedIIF 24 - Director → ME
- 57 26-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer 2018-03-29 ~ dissolvedIIF 110 - Director → ME
- 58PENNINSULA PROJECTS (EDINBURGH) LIMITED - 2021-03-19 40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer 2021-01-26 ~ nowIIF 120 - Director → ME
- 59DELANCEY GROUP LIMITED - 2010-08-31NEWINCCO 832 LIMITED - 2008-06-05 40 Queen Anne Street, LondonActive Corporate (2 parents, 5 offsprings)Officer 2010-06-18 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05 4th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 2018-03-29 ~ dissolvedIIF 119 - Director → ME
- 61 40 Queen Anne Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-10-03 ~ dissolvedIIF 122 - Director → ME
- 62 6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer 2017-10-19 ~ dissolvedIIF 40 - Director → ME
- 63
SOMERSET HOUSE TRUST
- nowSOMERSET HOUSE LIMITED - 1998-10-07 Somerset House, Strand, LondonActive Corporate (15 parents, 1 offspring)Officer 2017-07-03 ~ nowIIF 124 - Director → ME - 64 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-03-12 ~ dissolvedIIF 37 - Director → ME
Ceased
61
- 1ARIDGROVE UK LIMITED - 2002-11-28DELANCEY 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 47 - Director → ME
- 2
ABC RITE LIMITED
- nowTRIBECA UK LIMITED - 2008-07-09TRIBECA 1 PLC - 2001-03-23 105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer 2001-03-23 ~ 2004-01-28IIF 61 - Director → ME - 3LEGIBUS 1558 LIMITED - 1990-09-19 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2014-12-31 ~ 2017-04-05IIF 21 - Director → ME
- 4
ARTESIAN ESTATES LIMITED
- nowDELANCEY ESTATES LIMITED - 1997-01-07 40 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer 1998-10-06 ~ 2002-04-22IIF 77 - Director → ME - 5
ASDA DELIVERY LIMITED
- nowBOX SUTTON UK LIMITED - 2012-10-10DELANCEY SUTTON LIMITED - 1999-12-22DELANCEY TWENTY SIX LIMITED - 1999-12-17 Asda House, Great Wilson Street, LeedsActive Corporate (3 parents)Officer 1999-11-09 ~ 2002-08-29IIF 57 - Director → ME - 6 Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents)Officer 1998-10-06 ~ 2001-12-12IIF 70 - Director → ME
- 7 Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents)Officer 1998-10-06 ~ 2001-12-12IIF 79 - Director → ME
- 8 Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents)Officer 1998-10-06 ~ 2001-12-12IIF 60 - Director → ME
- 9
CROYDON PLAZA LIMITED
- nowCAMEL PROPERTIES LIMITED - 1989-06-15 40 Queen Anne Street, LondonActive Corporate (3 parents)Officer 2014-12-31 ~ 2025-04-14IIF 34 - Director → ME - 10DELANCEY ARNOLD LIMITED - 2000-03-13DELANCEY THIRTY LIMITED - 2000-02-16 4th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 1999-12-17 ~ 2003-12-31IIF 62 - Director → ME
- 11 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer 2001-10-17 ~ 2003-12-31IIF 67 - Director → ME
- 12 Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer 2000-03-30 ~ 2003-12-31IIF 74 - Director → ME
- 13DELANCEY TWENTY SEVEN LIMITED - 2000-01-19 105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer 1999-12-17 ~ 2003-12-31IIF 66 - Director → ME
- 14 Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer 2000-02-22 ~ 2003-12-31IIF 69 - Director → ME
- 15DELANCEY LONDON LIMITED - 1999-06-03MILTENFAST LIMITED - 1998-11-05 105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer 1998-10-19 ~ 2003-12-31IIF 71 - Director → ME
- 16DELANCEY ROLLS LIMITED - 2000-03-15DELANCEY THIRTY ONE LIMITED - 2000-02-16 4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2000-01-27 ~ 2003-12-31IIF 90 - Director → ME
- 17DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11DELANCEY TWENTY EIGHT LIMITED - 2000-01-20 135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer 1999-12-17 ~ 2000-01-20IIF 130 - Director → ME
- 18DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11DELANCEY TWENTY NINE LIMITED - 2000-02-01 135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer 1999-12-17 ~ 2001-06-01IIF 127 - Director → ME
- 19NEWINCCO 1248 LIMITED - 2013-07-15 6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2018-03-29 ~ 2018-03-29IIF 112 - Director → ME
- 20PRECIS (1416) LIMITED - 1996-05-21 St James' Hall, Mill Road, Lancing, West Sussex, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 1999-10-07 ~ 2002-12-24IIF 126 - Director → ME
- 21 4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 2001-03-28 ~ 2004-03-15IIF 86 - Director → ME
- 22 2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents)Officer 2016-10-11 ~ 2023-02-24IIF 35 - Director → ME
- 23LONDON’S TECH CITY LIMITED - 2011-11-22 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2015-03-25 ~ 2023-02-24IIF 4 - Director → ME
- 24OA TOPCO LIMITED - 2011-05-20 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2011-05-19 ~ 2025-04-14IIF 8 - Director → ME
- 25
KENMIN (HP) LIMITED
- nowMINERVA (HOLLAND PARK) LIMITED - 2018-10-30NEWINCCO 937 LIMITED - 2009-06-19 18 Portugal Street, London, United KingdomActive Corporate (5 parents)Officer 2014-12-31 ~ 2018-10-15IIF 45 - Director → ME - 26
M1 LIMITED
- nowKILNGROVE LIMITED - 1989-08-24 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2014-12-31 ~ 2017-04-05IIF 2 - Director → ME - 27
MAPELEY ESTATES LIMITED
- nowMAPELEY LIMITED - 2005-06-02PRECIS (1737) LIMITED - 1999-05-07 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (3 parents)Officer 2001-11-13 ~ 2001-12-18IIF 59 - Director → ME - 28DELANCEY CLAPHAM UK LIMITED - 2004-06-17SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25DELANCEY FIFTY TWO LIMITED - 2001-01-23 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2006-11-16 ~ 2017-07-22IIF 91 - Director → ME 2001-01-11 ~ 2003-12-31IIF 56 - Director → ME
- 29TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17DELANCEY ISLINGTON UK LIMITED - 2002-07-26DELANCEY ISLINGTON LIMITED - 1999-06-03 1st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2006-11-17 ~ 2017-07-22IIF 55 - Director → ME 1999-01-28 ~ 2003-12-31IIF 73 - Director → ME
- 30TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17DELANCEY SIXTY THREE LIMITED - 2002-05-24 1st Floor, 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2006-11-17 ~ 2017-07-22IIF 89 - Director → ME 2001-01-11 ~ 2003-12-31IIF 78 - Director → ME
- 31NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17SHELFCO (NO.2348) LIMITED - 2001-03-05 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2006-11-17 ~ 2017-02-02IIF 82 - Director → ME
- 32NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17SHELFCO (NO.2349) LIMITED - 2001-03-05 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2006-11-17 ~ 2017-02-02IIF 85 - Director → ME
- 33DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25DELANCEY FIFTY FIVE LIMITED - 2001-01-23 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2006-11-17 ~ 2017-02-02IIF 81 - Director → ME 2001-01-11 ~ 2003-12-31IIF 83 - Director → ME
- 34
MILNER ESTATES LIMITED
- nowCONRAD RITBLAT GROUP PLC - 1997-11-10CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24ANYBID PUBLIC LIMITED COMPANY - 1986-11-20 9 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer 1999-11-03 ~ 2000-12-10IIF 129 - Director → ME - 35 Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer 1999-05-21 ~ 2001-12-12IIF 63 - Director → ME
- 36 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2014-12-31 ~ 2017-04-05IIF 28 - Director → ME
- 37CRAFTFIGURE LIMITED - 2000-02-09 40 Queen Anne Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2014-12-31 ~ 2025-04-14IIF 31 - Director → ME
- 38NEWINCCO 318 LIMITED - 2004-03-04 40 Queen Anne Street, LondonActive Corporate (3 parents)Officer 2014-12-31 ~ 2025-04-14IIF 3 - Director → ME
- 39MINERVA (PEMBROKE) LIMITED - 2014-11-17NEWINCCO 1332 LIMITED - 2014-11-17 40 Queen Anne Street, LondonActive Corporate (3 parents)Officer 2014-12-31 ~ 2025-04-14IIF 30 - Director → ME
- 40
MINERVA (STORES) LIMITED
- nowNEWINCCO 320 LIMITED - 2004-03-04 40 Queen Anne Street, LondonActive Corporate (3 parents)Officer 2014-12-31 ~ 2025-04-14IIF 42 - Director → ME - 41NEWINCCO 571 LIMITED - 2006-07-26 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2014-12-31 ~ 2017-07-14IIF 20 - Director → ME
- 42MINERVA CORPORATION PLC - 2011-02-16PORTCLASS PLC - 1988-04-06 40 Queen Anne Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2014-12-31 ~ 2025-04-14IIF 29 - Director → ME
- 43
MINERVA LIMITED
- nowMINERVA PLC - 2011-10-17146TH LEGIBUS PLC - 1991-12-03 40 Queen Anne Street, LondonActive Corporate (3 parents, 10 offsprings)Officer 2011-08-19 ~ 2025-04-14IIF 9 - Director → ME - 44MINERVA PROPERTY HOLDINGS PLC - 2011-12-23TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12 26-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-12-31 ~ 2016-07-28IIF 27 - Director → ME
- 45
NEWINCCO 838 LIMITED
- nowSPECIALITY SHOPS LIMITED - 2008-06-09CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25 The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 1999-11-03 ~ 2003-12-31IIF 76 - Director → ME - 46
NEWINCCO 839 LIMITED
- nowDELANCEY ESTATES LIMITED - 2008-06-09ARTESIAN ESTATES PLC - 1997-01-07FAROVER PLC - 1988-12-23 The Clock House, Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 1998-10-06 ~ 2003-12-31IIF 72 - Director → ME - 47 2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,407,947 GBP2024-03-31Officer 2017-01-09 ~ 2020-06-29IIF 92 - LLP Designated Member → ME
- 48 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents)Officer 2021-05-31 ~ 2025-03-31IIF 96 - Director → ME
- 49 26-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer 2014-12-31 ~ 2015-11-26IIF 16 - Director → ME
- 50
PIMLICO NO 1 UK LIMITED
- nowDV3 PIMLICO NO.1 UK LIMITED - 2006-04-20TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28DELANCEY SIXTY ONE LIMITED - 2001-11-12 40 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (2 parents)Officer 2001-01-11 ~ 2004-07-02IIF 84 - Director → ME - 51
PIMLICO NO 2 UK LIMITED
- nowDV3 PIMLICO NO.2 UK LIMITED - 2006-04-20TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19DELANCEY 065 LIMITED - 2002-05-28 40 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (2 parents)Officer 2001-12-05 ~ 2004-07-02IIF 80 - Director → ME - 52
PLEXAL (CITY) LIMITED
- nowHERE EAST (INNOVATION CENTRE) LIMITED - 2016-12-15 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-02-18 ~ 2016-07-18IIF 38 - Director → ME - 53
PLEXAL (GROUP) LIMITED
- nowINNOVATION CENTRES ADVISORY (UK) LIMITED - 2016-12-15 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-04-05 ~ 2016-07-18IIF 41 - Director → ME - 54 Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents)Officer 1998-10-06 ~ 2001-12-12IIF 64 - Director → ME
- 55 6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer 1999-11-03 ~ 2003-12-31IIF 87 - Director → ME
- 56METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28 100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2023-03-31Officer 2006-11-17 ~ 2017-04-13IIF 58 - Director → ME
- 57METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28 100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2023-03-31Officer 2006-11-17 ~ 2017-04-13IIF 75 - Director → ME
- 58MENUWEB LIMITED - 1998-11-12 The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 1999-11-03 ~ 2003-12-31IIF 68 - Director → ME
- 59ST. SWITHIN'S HOUSE LIMITED - 2006-05-11NEWINCCO 527 LIMITED - 2006-03-21 21 Palmer Street, 2nd Floor, LondonDissolved Corporate (2 parents)Officer 2014-12-31 ~ 2015-05-27IIF 26 - Director → ME
- 60DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31DELANCEY BASINGSTOKE LIMITED - 1999-06-03 B& C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 1998-10-06 ~ 2001-08-31IIF 128 - Director → ME
- 61DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21DELANCEY FORTY ONE LIMITED - 2000-04-28 105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer 2000-03-20 ~ 2003-12-31IIF 65 - Director → ME
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