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
Goswell, Paul Jonathan
- born in July 1964
Goswell, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 1
- British born in July 1964
Goswell, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 2 IIF 3 IIF 4 (more)(less)2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)24, Queen Anne Street, London, W1G 9AX, United Kingdom
IIF 146th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 15 IIF 166th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 17 IIF 18 IIF 19 (more)(less)6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, Uk
IIF 23 IIF 24 IIF 25 (more)(less)6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 53Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS
IIF 54 IIF 55 IIF 56 (more)(less)IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 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
- British director born in July 1964
Goswell, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 108
- British born in July 1964Registered addresses and corresponding companies
Goswell, Paul Jonathan
13 Avonmore Mansions, Avonmore Road, London, W14 8RN
IIF 109 IIF 110 IIF 111 (more)(less)
- British born in July 1964
Goswell, Paul Jonathan
Resident in England
Registered addresses and corresponding companies2, Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom
IIF 119 IIF 1202 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 121 IIF 1222, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 123 IIF 124 IIF 125 (more)(less)6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 145 IIF 146 IIF 147C/o Delancey, 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 148Somerset House, Strand, London, WC2R 1LA
IIF 149Westcott House, 3 Scarth Road, Barnes, London, SW13 0ND, United Kingdom
IIF 150
- British director born in July 1964
Goswell, Paul Jonathan
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Goswell, Paul Jonathan
Resident in England
Registered addresses and corresponding companies2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 153
- British born in July 1964
Mr Paul Jonathan Goswell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 154
- British born in July 1964
Mr Paul Jonathan Goswell
Resident in England
Registered addresses and corresponding companies2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 155
Related profiles found in government register
Offspring entities and appointments
136
- 1
- 2ABC 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
- 2001-03-23 04185485105 St. Peters Street, St. AlbansDissolved Corporate (17 parents, 3 offsprings)Officer2001-03-23 ~ 2004-01-28IIF 65 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-01-26 during the appointment or period of controlLEGIBUS 1558 LIMITED - 1990-09-1926-28 Bedford Row, LondonDissolved Corporate (17 parents, 1 offspring)Officer2014-12-31 ~ 2017-04-05IIF 28 - Director → ME2018-03-29 ~ dissolvedIIF 134 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-21
Dissolved on 2012-06-27ARNOLD HOUSE HOLDINGS LIMITED
- 2003-07-08 04482543The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer2002-07-16 ~ 2004-02-05IIF 63 - Director → ME - 5
- 6
- 7Insolvency (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)Officer1999-11-03 ~ 2003-12-31IIF 85 - Director → ME - 8
BUSHCHARM LIMITED
02144595Botanic House, Hills Road, Cambridge, EnglandActive Corporate (21 parents)Officer1998-10-06 ~ 2001-12-12IIF 77 - Director → ME - 9
CAPE PROJECTS LTD
1173478040 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 147 - Director → ME - 10Insolvency (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 ~ 2003-12-31IIF 107 - Director → ME - 11Insolvency (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 ~ 2003-12-31IIF 62 - Director → ME - 12
CAVERNLODGE LIMITED
02629689Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents, 1 offspring)Officer1998-10-06 ~ 2001-12-12IIF 89 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Due to be dissolved on 2021-10-16 during the appointment or period of controlCENTROS MILLER LIMITED - 2004-12-22DMWS 276 LIMITED - 1996-10-29C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (27 parents, 1 offspring)Officer2019-09-05 ~ dissolvedIIF 150 - Director → ME - 14
CENTROS MILLER GREENWICH CO. LIMITED
FC021753Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (14 parents)Officer2000-02-22 ~ 2000-06-20IIF 118 - Director → ME - 15CENTROS 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 ~ 2000-06-20IIF 110 - Director → ME - 16
CHERRYBASE PROPERTIES LIMITED
02900225Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents)Officer1998-10-06 ~ 2001-12-12IIF 60 - Director → ME - 172 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2017-11-10 ~ nowIIF 10 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26CAMEL PROPERTIES LIMITED - 1989-06-15Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (23 parents)Officer2014-12-31 ~ 2025-04-14IIF 40 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25 during the appointment or period of control
Dissolved on 2021-01-07 during the appointment or period of controlNEWINCCO 925 LIMITED - 2009-05-0126-28 Bedford Row, LondonDissolved Corporate (16 parents, 1 offspring)Officer2014-12-31 ~ dissolvedIIF 38 - Director → ME - 20
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2021-03-08 during the appointment or period of controlDELANCEY 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 ~ 2003-12-31IIF 66 - Director → ME2018-03-29 ~ dissolvedIIF 138 - Director → ME - 22
DELANCEY ASSET MANAGEMENT LIMITED
084988822 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (7 parents)Officer2017-11-20 ~ 2026-01-11IIF 6 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10SPEED 7154 LIMITED - 1998-06-25The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (11 parents)Officer1998-10-06 ~ 2003-12-31IIF 68 - Director → ME - 24Insolvency (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 ~ 2003-12-31IIF 74 - Director → ME - 25
DELANCEY CLAPHAM CO. LIMITED
FC023499Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (7 parents)Officer2001-10-17 ~ 2003-12-31IIF 73 - Director → ME - 26
DELANCEY COINVESTMENT LIMITED
134932112 Fitzroy Place, 8 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-05 ~ dissolvedIIF 128 - Director → ME - 27
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-09-17
Dissolved on 2010-03-03AROMFAST LIMITED - 1998-09-24The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (10 parents)Officer1998-10-06 ~ 1999-03-10IIF 109 - Director → ME - 29
DELANCEY DOCKLANDS CO. LIMITED
FC022375Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin IslandsConverted / Closed Corporate (7 parents)Officer2000-03-30 ~ 2003-12-31IIF 81 - Director → 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 ~ 2003-12-31IIF 71 - Director → ME - 31
DELANCEY INVESTMENT ADVISORY SERVICES LIMITED
139999532 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2022-03-24 ~ nowIIF 130 - Director → ME - 32
DELANCEY ISLINGTON CO. LIMITED
FC021754Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (8 parents)Officer2000-02-22 ~ 2003-12-31IIF 76 - Director → ME - 33Insolvency (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 ~ 2003-12-31IIF 78 - Director → ME - 34
- 35
DELANCEY NW1 GROUP LTD
113465722 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-05-04 ~ nowIIF 131 - Director → ME - 36
- 37
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
048082082 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2003-06-23 ~ 2026-01-11IIF 9 - Director → ME - 382 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (15 parents, 42 offsprings)Officer2002-08-22 ~ nowIIF 13 - Director → ME
- 39
DELANCEY REAL ESTATE DEBT SERVICES LIMITED
132823092 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2021-03-22 ~ nowIIF 126 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 402 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents)Officer2022-01-21 ~ nowIIF 132 - Director → ME
- 41
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2021-03-08 during the appointment or period of controlDELANCEY ROLLS LIMITED
- 2000-03-15 03914289DELANCEY THIRTY ONE LIMITED
- 2000-02-16 039142894th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2018-03-29 ~ dissolvedIIF 142 - Director → ME2000-01-27 ~ 2003-12-31IIF 105 - Director → ME - 43Insolvency (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)Officer1998-10-06 ~ 2003-12-31IIF 98 - Director → ME - 44
- 45
- 46
DREAM NW1 CO-INVEST SPV LIMITED
110637832 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer2017-11-14 ~ nowIIF 2 - Director → ME - 47
DREAM NW1 GP SPV LIMITED
110638122 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer2017-11-14 ~ nowIIF 5 - Director → ME - 48MOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21PORTMAN (NO.16) LIMITED - 2004-11-302 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-11-22 ~ nowIIF 119 - Director → ME
- 49SPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21PORTMAN (NO.3) LIMITED - 2004-09-092 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (8 parents)Officer2025-01-20 ~ nowIIF 120 - Director → ME
- 50
- 51SPEED 9844 LIMITED - 2004-03-226th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (11 parents, 36 offsprings)Officer2007-02-08 ~ dissolvedIIF 15 - Director → ME
- 52SPEED 9852 LIMITED - 2004-03-236th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (11 parents, 31 offsprings)Officer2007-02-08 ~ dissolvedIIF 16 - Director → ME
- 53NEWINCCO 1334 LIMITED - 2014-12-112 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (9 parents, 22 offsprings)Officer2016-03-09 ~ nowIIF 153 - Director → ME
- 54NEWINCCO 1248 LIMITED - 2013-07-156th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2018-03-29 ~ 2018-03-29IIF 137 - Director → ME
- 55
- 56
- 578 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2021-05-25 ~ 2025-05-29IIF 152 - Director → ME
- 58PRECIS (1416) LIMITED - 1996-05-2110 Bressenden Place, London, EnglandActive Corporate (50 parents)Officer1999-10-07 ~ 2002-12-24IIF 114 - Director → ME
- 59Insolvency (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)Officer2001-08-06 ~ 2003-12-31IIF 61 - Director → ME1999-04-01 ~ 2001-08-06IIF 111 - Director → ME - 60
FUTURESTATE LIMITED
02989969Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25 during the appointment or period of control
Dissolved on 2021-01-07 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (19 parents)Officer2014-12-31 ~ dissolvedIIF 42 - Director → ME - 61
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 ~ 2004-03-15IIF 96 - Director → ME - 62
HEADLAND INVESTMENTS LTD
0986819140 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer2015-11-11 ~ nowIIF 146 - Director → ME - 63
HERE EAST MANAGEMENT LIMITED
104215212 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (6 parents)Officer2016-10-11 ~ 2023-02-24IIF 41 - Director → ME - 64LONDON’S TECH CITY LIMITED - 2011-11-222 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-03-25 ~ 2023-02-24IIF 19 - Director → ME
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25 during the appointment or period of control
Dissolved on 2021-01-28 during the appointment or period of controlNEWINCCO 510 LIMITED - 2008-01-2526-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2014-12-31 ~ dissolvedIIF 45 - Director → ME - 66
JIMTRACK LIMITED
03314930Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2014-12-31 ~ dissolvedIIF 24 - Director → ME - 67
- 68KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30 06930164NEWINCCO 937 LIMITED - 2009-06-1918 Portugal Street, London, United KingdomActive Corporate (20 parents)Officer2014-12-31 ~ 2018-10-15IIF 51 - Director → ME - 69
LARCHFIELD INVESTMENTS LIMITED
02310614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25 during the appointment or period of control
Dissolved on 2021-01-07 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (18 parents)Officer2014-12-31 ~ dissolvedIIF 39 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-02-13 during the appointment or period of controlKILNGROVE LIMITED - 1989-08-2426-28 Bedford Row, LondonDissolved Corporate (17 parents)Officer2018-03-29 ~ dissolvedIIF 139 - Director → ME2014-12-31 ~ 2017-04-05IIF 17 - Director → ME - 71MAPELEY ESTATES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-25
Due to be dissolved on 2024-12-02MAPELEY LIMITED
- 2005-06-02 03729808PRECIS (1737) LIMITED - 1999-05-07C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (37 parents, 8 offsprings)Officer2001-11-13 ~ 2001-12-18IIF 59 - Director → ME - 72Insolvency (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)Officer2006-11-16 ~ 2017-07-22IIF 106 - Director → ME2001-01-11 ~ 2003-12-31IIF 55 - Director → ME - 73Insolvency (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)Officer2006-11-17 ~ 2017-07-22IIF 54 - Director → ME1999-01-28 ~ 2003-12-31IIF 80 - Director → ME - 74Insolvency (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 ~ 2003-12-31IIF 88 - Director → ME2006-11-17 ~ 2017-07-22IIF 104 - Director → ME - 75
- 76
- 77
- 78CONRAD 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)Officer1999-11-03 ~ 2000-12-10IIF 115 - Director → ME
- 79
MILTENGLADE LIMITED
03760081Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (19 parents)Officer1999-05-21 ~ 2001-12-12IIF 67 - Director → ME - 80
MINERVA (ABINGDONS) LIMITED
07289463Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-24 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2018-03-29 ~ dissolvedIIF 136 - Director → ME2014-12-31 ~ 2017-04-05IIF 35 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlHOPENEAT LIMITED - 1997-06-0626-28 Bedford Row, LondonDissolved Corporate (16 parents)Officer2014-12-31 ~ dissolvedIIF 30 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26CRAFTFIGURE LIMITED - 2000-02-09Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (20 parents, 2 offsprings)Officer2014-12-31 ~ 2025-04-14IIF 37 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26NEWINCCO 318 LIMITED - 2004-03-04Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (21 parents)Officer2014-12-31 ~ 2025-04-14IIF 18 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-13
Commencement of winding up on 2025-05-13NEWINCCO 1332 LIMITED - 2014-11-17MINERVA (PEMBROKE) LIMITED - 2014-11-17Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (18 parents, 1 offspring)Officer2014-12-31 ~ 2025-04-14IIF 108 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of controlNEWINCCO 475 LIMITED - 2005-10-1026-28 Bedford Row, LondonDissolved Corporate (12 parents, 1 offspring)Officer2014-12-31 ~ dissolvedIIF 22 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlNEWINCCO 448 LIMITED - 2005-12-2126-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer2014-12-31 ~ dissolvedIIF 25 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26NEWINCCO 320 LIMITED - 2004-03-04Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (21 parents)Officer2014-12-31 ~ 2025-04-14IIF 48 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlNEWINCCO 558 LIMITED - 2006-06-2926-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2014-12-31 ~ dissolvedIIF 29 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-02 during the appointment or period of controlNEWINCCO 571 LIMITED - 2006-07-2626-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2018-03-29 ~ dissolvedIIF 140 - Director → ME2014-12-31 ~ 2017-07-14IIF 27 - Director → ME - 90Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26MINERVA CORPORATION PLC - 2011-02-16PORTCLASS PLC - 1988-04-06Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (27 parents, 1 offspring)Officer2014-12-31 ~ 2025-04-14IIF 36 - Director → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25 during the appointment or period of control
Dissolved on 2021-01-28 during the appointment or period of controlNEWINCCO 938 LIMITED - 2009-06-1926-28 Bedford Row, LondonDissolved Corporate (16 parents, 1 offspring)Officer2014-12-31 ~ dissolvedIIF 50 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of controlNEWINCCO 1287 LIMITED - 2014-04-0426-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2014-12-31 ~ dissolvedIIF 20 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26146TH LEGIBUS PLC - 1991-12-03Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (26 parents, 10 offsprings)Officer2011-08-19 ~ 2025-04-14IIF 52 - Director → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2014-12-31 ~ dissolvedIIF 21 - Director → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-24 during the appointment or period of controlMINERVA PROPERTY HOLDINGS PLC - 2011-12-23TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-1226-28 Bedford Row, LondonDissolved Corporate (26 parents, 5 offsprings)Officer2014-12-31 ~ 2016-07-28IIF 34 - Director → ME2018-03-29 ~ dissolvedIIF 141 - Director → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2021-01-28 during the appointment or period of controlEDENRISE INVESTMENTS LIMITED - 1998-02-0526-28 Bedford Row, LondonDissolved Corporate (18 parents)Officer2014-12-31 ~ dissolvedIIF 49 - Director → ME2018-03-29 ~ dissolvedIIF 143 - Director → ME - 97
MOUNT KENDAL GROUP LIMITED
113216202 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (6 parents)Officer2018-04-20 ~ 2026-01-11IIF 133 - Director → ME - 982 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2015-11-11 ~ 2026-01-11IIF 8 - Director → ME
- 99ARLINGTON PROPERTY PARTNERS LIMITED - 2016-07-20NEWINCCO 1404 LIMITED - 2016-06-272 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2017-10-19 ~ nowIIF 11 - Director → ME
- 10024 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-23 ~ dissolvedIIF 14 - Director → ME
- 101NEWINCCO 832 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-30ALIMSYSTEM PLC - 1998-06-29The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (18 parents, 2 offsprings)Officer1998-07-03 ~ 2003-12-31IIF 97 - Director → ME - 102NEWINCCO 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)Officer1999-11-03 ~ 2003-12-31IIF 57 - Director → ME - 103NEWINCCO 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)Officer1999-11-03 ~ 2003-12-31IIF 72 - Director → ME - 104NEWINCCO 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)Officer1999-11-03 ~ 2003-12-31IIF 82 - Director → ME - 105NEWINCCO 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)Officer1999-11-03 ~ 2003-12-31IIF 86 - Director → ME - 106NEWINCCO 839 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-26
Dissolved on 2013-06-25ARTESIAN ESTATES PLC - 1997-01-07FAROVER PLC - 1988-12-23The Clock House, Paines Lane, Pinner, MiddlesexDissolved Corporate (20 parents)Officer1998-10-06 ~ 2003-12-31IIF 79 - Director → ME - 107NEWINCCO 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)Officer1999-11-03 ~ 2003-12-31IIF 101 - Director → ME - 108NEWINCCO 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)Officer1998-10-06 ~ 2003-12-31IIF 64 - Director → ME - 1092 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer2017-10-19 ~ nowIIF 7 - Director → ME
- 110
NW1 PARTNERS (GP) LTD
133572172 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer2021-04-26 ~ nowIIF 129 - Director → ME - 111
NW1 PARTNERS UK LLP
OC4153682 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-01-09 ~ 2020-06-29IIF 1 - LLP Designated Member → ME - 112
NW1 SPANISH LOGISTICS (UK) HOLDCO LTD
134292142 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer2021-05-31 ~ 2025-03-31IIF 151 - Director → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlBIRDSPRING LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2014-12-31 ~ dissolvedIIF 32 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of controlPEBBLECLOSE LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2014-12-31 ~ dissolvedIIF 26 - Director → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of controlMELONDRIFT LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2014-12-31 ~ dissolvedIIF 31 - Director → ME - 116
PARK PLACE (GENERAL PARTNER) LIMITED
05430272Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-16Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-05-16 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (17 parents)Officer2014-12-31 ~ 2015-11-26IIF 23 - Director → ME2018-03-29 ~ dissolvedIIF 135 - Director → ME - 117
- 118NEWINCCO 832 LIMITED - 2008-06-0540 Queen Anne Street, LondonActive Corporate (7 parents, 5 offsprings)Officer2010-06-18 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 119PIMLICO 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 ~ 2004-07-02IIF 94 - Director → ME - 120PIMLICO NO 2 UK LIMITED - now
DELANCEY 065 LIMITED
- 2002-05-28 0433511440 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (14 parents)Officer2001-12-05 ~ 2004-07-02IIF 90 - Director → ME - 121PLEXAL (CITY) LIMITED - now
HERE EAST (INNOVATION CENTRE) LIMITED
- 2016-12-15 100124782 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-02-18 ~ 2016-07-18IIF 44 - Director → ME - 122PLEXAL (GROUP) LIMITED - now
INNOVATION CENTRES ADVISORY (UK) LIMITED
- 2016-12-15 101043822 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2016-04-05 ~ 2016-07-18IIF 47 - Director → ME - 123
RINGWOOD INVESTMENTS LIMITED
02825460Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents)Officer1998-10-06 ~ 2001-12-12IIF 69 - Director → ME - 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2021-07-09 during the appointment or period of controlDV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-054th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (11 parents)Officer2018-03-29 ~ dissolvedIIF 144 - Director → ME - 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-21
Dissolved on 2012-06-27ROLLS HOLDINGS LIMITED
- 2003-07-08 04481393Ian Holland & Co Limited, The Clock House 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer2002-07-16 ~ 2004-02-05IIF 99 - Director → ME - 126
SCARP DEVELOPMENTS LIMITED
1224050940 Queen Anne Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-03 ~ dissolvedIIF 148 - Director → ME - 127
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
000196476th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (18 parents)Officer1999-11-03 ~ 2003-12-31IIF 102 - Director → ME2017-10-19 ~ dissolvedIIF 46 - Director → ME - 128SOMERSET HOUSE LIMITED - 1998-10-07Somerset House, Strand, LondonActive Corporate (61 parents)Officer2017-07-03 ~ nowIIF 149 - Director → ME
- 129
- 130
- 131Insolvency (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)Officer1999-11-03 ~ 2003-12-31IIF 75 - Director → ME - 132Insolvency (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)Officer1999-11-03 ~ 2003-12-31IIF 100 - Director → ME - 133ST. SWITHIN'S HOUSE LIMITED - 2006-05-11NEWINCCO 527 LIMITED - 2006-03-2121 Palmer Street, 2nd Floor, LondonDissolved Corporate (14 parents)Officer2014-12-31 ~ 2015-05-27IIF 33 - Director → ME
- 134Insolvency (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)Officer1998-10-06 ~ 2001-08-31IIF 113 - Director → ME - 135
- 136Insolvency (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 ~ 2003-12-31IIF 70 - Director → ME
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