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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
parent relation
Individuals in focus

Mr Colin Barry Wagman

    Related profiles found in government register
  • Mr Colin Barry Wagman
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, North Row, London, W1K 7DA

      IIF 1

    • icon of address 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER

      IIF 2

    • icon of address 7, Bryanston Square, Flat 1, London, W1H 2DH, England

      IIF 3

    • icon of address C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1j 6er, United Kingdom

      IIF 16

    • icon of address C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 17

    • icon of address Flat 1, 7 Bryanston Square, London, W1H 2DH, United Kingdom

      IIF 18

    • icon of address Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom

      IIF 19
  • Colin Barry Wagman
    British born in May 1946

    Registered addresses and corresponding companies

    • icon of address 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 20
  • Wagman, Colin Barry
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 21
  • Wagman, Colin Barry
    British accountant born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Bryanston Square, London, W1H 2DH, United Kingdom

      IIF 22
  • Wagman, Colin Barry
    British accountant company director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

      IIF 23
  • Wagman, Colin Barry
    British chartered accountant born in May 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British chartered acoountant born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

      IIF 114
  • Wagman, Colin Barry
    British consultant born in May 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 120
  • Wagman, Colin Barry
    British chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 121
  • Wagman, Colin Barry
    born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 122
  • Wagman, Colin Barry
    born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Ringwood Avenue, London, N2 9NT

      IIF 123
  • Wagman, Colin Barry
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 124 IIF 125

    • icon of address 35 Heron Place, 3 George Street, London, W1U 3QG, United Kingdom

      IIF 126

    • icon of address 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 127

    • icon of address North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 128 IIF 129

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 130

    • icon of address 8, Greenacres Drive, Stanmore, Middlesex, HA7 3QJ, United Kingdom

      IIF 131
  • Wagman, Colin Barry
    British charted accountant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

      IIF 132
  • Wagman, Colin Barry
    British chartered acc born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 133
  • Wagman, Colin Barry
    British chartered accountant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British consultant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British deputy chairman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 251
  • Wagman, Colin Barry
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British financial consultant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 260
  • Wagman, Colin Barry
    British none born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 261
  • Wagman, Colin Barry
    British

    Registered addresses and corresponding companies

    • icon of address North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 262
  • Wagman, Colin Barry
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 263
  • Wagman, Colin Barry
    born in May 1946

    Registered addresses and corresponding companies

    • icon of address 11, Sutcliffe Close, Hampstead Garden Suburb, London, NW11 6NT

      IIF 264
  • Wagman, Colin Barry

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    04531855
    - now
    BOTTOMS UP - 2023-01-19
    icon of address C/o Laudau Baker Ltd Mountcliff House, 154 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-11 ~ dissolved
    IIF 247 - Director → ME
  • 2
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,538 GBP2025-05-31
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 126 - Director → ME
  • 3
    icon of address 64 North Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -37,453 GBP2018-06-30
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 148 - Director → ME
  • 4
    STANHOPE SECURITIES PLC - 1987-09-23
    STANHOPE PROPERTIES PLC - 1995-05-17
    BOSTONPRESS LIMITED - 1983-06-09
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-07 ~ dissolved
    IIF 202 - Director → ME
  • 5
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 6
    icon of address David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 7
    SPEED 9844 LIMITED - 2004-03-22
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 211 - Director → ME
  • 8
    SPEED 9852 LIMITED - 2004-03-23
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 23 - Director → ME
  • 9
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 64 - Director → ME
  • 10
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,590 GBP2024-10-31
    Officer
    icon of calendar 2022-10-02 ~ now
    IIF 125 - Director → ME
  • 11
    icon of address 24 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 140 - Director → ME
  • 12
    icon of address 6th Floor, Lansdowne House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-26 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    NEWINCCO 935 LIMITED - 2009-07-28
    icon of address Building 4 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-11 ~ dissolved
    IIF 190 - Director → ME
  • 14
    NEWINCCO 936 LIMITED - 2009-07-28
    icon of address Building 4 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-11 ~ dissolved
    IIF 187 - Director → ME
  • 15
    KAMSIDE LIMITED - 2008-02-06
    icon of address 4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-18 ~ dissolved
    IIF 254 - Director → ME
  • 16
    MERCHANT INNS PLC - 2008-02-16
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-26 ~ dissolved
    IIF 204 - Director → ME
  • 17
    HOPENEAT LIMITED - 1997-06-06
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 54 - Director → ME
  • 18
    NEWINCCO 475 LIMITED - 2005-10-10
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 52 - Director → ME
  • 19
    NEWINCCO 448 LIMITED - 2005-12-21
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 59 - Director → ME
  • 20
    NEWINCCO 558 LIMITED - 2006-06-29
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 42 - Director → ME
  • 21
    NEWINCCO 1287 LIMITED - 2014-04-04
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 61 - Director → ME
  • 22
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 108 - Director → ME
  • 23
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,368,801 GBP2024-10-31
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 124 - Director → ME
  • 24
    icon of address 40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 127 - Director → ME
  • 25
    BIRDSPRING LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 70 - Director → ME
  • 26
    PEBBLECLOSE LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 57 - Director → ME
  • 27
    MELONDRIFT LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 49 - Director → ME
  • 28
    NEWINCCO 1079 LIMITED - 2011-10-21
    icon of address 6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 165 - Director → ME
  • 29
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 172 - Director → ME
  • 30
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 132 - Director → ME
  • 31
    NEWINCCO 1328 LIMITED - 2014-10-24
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 102 - Director → ME
  • 32
    NEWINCCO 1254 LIMITED - 2013-09-18
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 79 - Director → ME
  • 33
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-11-23 ~ now
    IIF 130 - Director → ME
  • 34
    THE WAGMAN GROUP LLP - 2010-07-20
    icon of address Building 4 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 35
    EDGWARE PHARMACY - 1985-09-03
    icon of address 8 Greenacres Drive, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-29 ~ now
    IIF 131 - Director → ME
  • 36
    icon of address 24 Queen Ann Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 37
    WAMIE PRODUCTIONS LIMITED - 2007-01-22
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -155,551 GBP2024-04-30
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 265 - Secretary → ME
Ceased 204
  • 1
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,538 GBP2025-05-31
    Person with significant control
    icon of calendar 2019-05-24 ~ 2022-05-25
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 64 North Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -37,453 GBP2018-06-30
    Person with significant control
    icon of calendar 2018-03-28 ~ 2025-01-22
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DELANCEY FORTY NINE LIMITED - 2001-01-16
    ARIDGROVE UK LIMITED - 2002-11-28
    icon of address Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-08 ~ 2002-01-14
    IIF 233 - Director → ME
  • 4
    TRIBECA UK LIMITED - 2008-07-09
    TRIBECA 1 PLC - 2001-03-23
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2004-01-28
    IIF 241 - Director → ME
  • 5
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    DLD HOLDINGS LIMITED - 2002-12-20
    ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
    NEWINCCO 162 LIMITED - 2002-05-28
    icon of address Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-18 ~ 2022-06-23
    IIF 252 - Director → ME
  • 6
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    icon of address 24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2002-12-02
    IIF 207 - Director → ME
  • 7
    LEGIBUS 1558 LIMITED - 1990-09-19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 48 - Director → ME
  • 8
    DELANCEY ESTATES LIMITED - 1997-01-07
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-13 ~ 2002-04-22
    IIF 238 - Director → ME
  • 9
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    icon of address Asda House, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-09 ~ 2002-08-29
    IIF 236 - Director → ME
  • 10
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2018-03-29
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ 2022-10-02
    IIF 16 - Has significant influence or control → OE
  • 11
    BAILBROOK HOUSE HOTEL LIMITED - 2012-07-04
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Totola, British Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-08-31
    IIF 153 - Director → ME
  • 12
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Totola, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2011-11-09 ~ 2012-08-31
    IIF 155 - Director → ME
  • 13
    icon of address 2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1997-08-15 ~ 2018-05-11
    IIF 193 - Director → ME
  • 14
    NEWINCCO 840 LIMITED - 2008-06-30
    DV4 DEVELOPMENTS BROOKLANDS UK LIMITED - 2013-09-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-12 ~ 2013-06-27
    IIF 171 - Director → ME
  • 15
    icon of address Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2012-05-04 ~ 2020-12-04
    IIF 176 - Director → ME
  • 16
    DV4 BROOKLANDS HOTEL LIMITED - 2013-10-02
    icon of address 71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2010-11-11 ~ 2013-06-27
    IIF 261 - Director → ME
  • 17
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-07-16 ~ 1995-10-02
    IIF 197 - Director → ME
    icon of calendar 1996-06-26 ~ 2017-03-03
    IIF 222 - Director → ME
    icon of calendar 1993-07-16 ~ 1995-10-02
    IIF 263 - Secretary → ME
  • 18
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-06-26 ~ 2017-03-03
    IIF 223 - Director → ME
    icon of calendar 1991-07-18 ~ 1995-10-02
    IIF 200 - Director → ME
  • 19
    DMWS 355 LIMITED - 1999-06-08
    icon of address C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-16 ~ 2003-03-10
    IIF 209 - Director → ME
  • 20
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-03-09 ~ 1995-10-02
    IIF 260 - Director → ME
    icon of calendar 1996-06-26 ~ 2017-03-03
    IIF 134 - Director → ME
  • 21
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-02-17 ~ 2002-01-09
    IIF 191 - Director → ME
  • 22
    icon of address Weston House, 42 Curtain Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2006-02-01
    IIF 189 - Director → ME
  • 23
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    icon of address C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2021-06-10
    IIF 28 - Director → ME
  • 24
    TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
    COLLIERS CRE PLC - 2010-05-17
    FITZHARDINGE PLC - 2004-10-22
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-01 ~ 2009-10-29
    IIF 196 - Director → ME
    icon of calendar 2011-08-01 ~ 2012-03-28
    IIF 186 - Director → ME
  • 25
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-19 ~ 2019-04-29
    IIF 214 - Director → ME
  • 26
    icon of address David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-12 ~ 2019-04-29
    IIF 253 - Director → ME
  • 27
    DUTYGRADE LIMITED - 2009-02-06
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-10 ~ 2018-03-29
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ 2022-09-16
    IIF 11 - Right to appoint or remove directors → OE
  • 28
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-17 ~ 2018-03-29
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ 2022-05-15
    IIF 10 - Has significant influence or control → OE
  • 29
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1991-04-02 ~ 2018-03-29
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-03
    IIF 14 - Has significant influence or control → OE
  • 30
    CAMEL PROPERTIES LIMITED - 1989-06-15
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 55 - Director → ME
  • 31
    NEWINCCO 925 LIMITED - 2009-05-01
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 41 - Director → ME
  • 32
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    icon of address 4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-14 ~ 2018-03-29
    IIF 113 - Director → ME
    icon of calendar 1999-12-17 ~ 2003-12-31
    IIF 217 - Director → ME
  • 33
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -22,120 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-04-22 ~ 2018-03-29
    IIF 177 - Director → ME
  • 34
    icon of address Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2003-12-31
    IIF 259 - Director → ME
  • 35
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2000-03-30 ~ 2003-12-31
    IIF 258 - Director → ME
  • 36
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2003-12-31
    IIF 216 - Director → ME
  • 37
    icon of address Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1999-05-04 ~ 2003-12-31
    IIF 255 - Director → ME
  • 38
    PORTMAN (NO.7) LIMITED - 2004-09-09
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2018-03-29
    IIF 156 - Director → ME
  • 39
    DELANCEY LONDON LIMITED - 1999-06-03
    MILTENFAST LIMITED - 1998-11-05
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-19 ~ 2003-12-31
    IIF 229 - Director → ME
  • 40
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-17 ~ 2018-03-29
    IIF 60 - Director → ME
  • 41
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    230 GBP2024-03-31
    Officer
    icon of calendar 2003-06-23 ~ 2018-03-29
    IIF 213 - Director → ME
  • 42
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    icon of calendar 2003-06-05 ~ 2018-03-31
    IIF 210 - Director → ME
  • 43
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2018-03-29
    IIF 257 - Director → ME
  • 44
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    icon of address 4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-14 ~ 2018-03-29
    IIF 111 - Director → ME
    icon of calendar 2000-01-27 ~ 2003-12-31
    IIF 250 - Director → ME
  • 45
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-06-11
    IIF 249 - Director → ME
  • 46
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-06-01
    IIF 231 - Director → ME
  • 47
    NEWINCCO 1334 LIMITED - 2014-12-11
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2018-03-29
    IIF 110 - Director → ME
  • 48
    NEWINCCO 1248 LIMITED - 2013-07-15
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2018-03-29
    IIF 159 - Director → ME
  • 49
    NEWINCCO 1108 LIMITED - 2011-07-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-13 ~ 2018-03-29
    IIF 169 - Director → ME
  • 50
    icon of address Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-05-24 ~ 2018-03-29
    IIF 164 - Director → ME
  • 51
    icon of address Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-05-24 ~ 2018-03-29
    IIF 175 - Director → ME
  • 52
    icon of address Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-05-24 ~ 2018-03-29
    IIF 168 - Director → ME
  • 53
    icon of address Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-05-24 ~ 2018-03-29
    IIF 167 - Director → ME
  • 54
    NEWINCCO 968 LIMITED - 2010-02-03
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2018-03-29
    IIF 47 - Director → ME
  • 55
    NEWINCCO 969 LIMITED - 2010-02-03
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2018-03-29
    IIF 69 - Director → ME
  • 56
    QDD EAST VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1241 LIMITED - 2013-08-08
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-06 ~ 2018-03-29
    IIF 166 - Director → ME
  • 57
    STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED - 2013-05-22
    icon of address C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,123 GBP2024-03-31
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 89 - Director → ME
  • 58
    BROOKRATE LIMITED - 1997-06-18
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    icon of address 1 Great Cumberland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-16 ~ 1997-12-17
    IIF 256 - Director → ME
  • 59
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-04 ~ 2018-03-29
    IIF 149 - Director → ME
  • 60
    NEWINCCO 1084 LIMITED - 2011-03-11
    QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2011-08-08
    IIF 170 - Director → ME
  • 61
    QDD EV HOLDCO LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 99 - Director → ME
  • 62
    QDD EV N01 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 36 - Director → ME
  • 63
    QDD EV N02 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 39 - Director → ME
  • 64
    QDD EV N03 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 38 - Director → ME
  • 65
    QDD EV N04 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 30 - Director → ME
  • 66
    QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 81 - Director → ME
  • 67
    QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 95 - Director → ME
  • 68
    QDD EV N05 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 80 - Director → ME
  • 69
    QDD EV N06 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 74 - Director → ME
  • 70
    QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 87 - Director → ME
  • 71
    QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 105 - Director → ME
  • 72
    QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 83 - Director → ME
  • 73
    QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 97 - Director → ME
  • 74
    QDD EV N07 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 91 - Director → ME
  • 75
    QDD EV N08 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 96 - Director → ME
  • 76
    QDD EV N09 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 84 - Director → ME
  • 77
    QDD EV N10 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 26 - Director → ME
  • 78
    QDD EV N13 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 114 - Director → ME
  • 79
    QDD EV N14 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 27 - Director → ME
  • 80
    QDD EV N15 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 94 - Director → ME
  • 81
    QDD EV N26 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 73 - Director → ME
  • 82
    QDD EV1 INVESTMENT UK LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 82 - Director → ME
  • 83
    QDD EV2 INVESTMENT UK LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 85 - Director → ME
  • 84
    F II DEVELOPMENTS LIMITED - 1997-12-08
    ABLEACCEPT LIMITED - 1997-11-20
    icon of address Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-12 ~ 2004-08-13
    IIF 205 - Director → ME
  • 85
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2020-11-28
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ 2024-06-18
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 86
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2020-11-28
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ 2024-06-18
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 87
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-03-16 ~ 2020-11-28
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ 2024-06-18
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 88
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2020-11-28
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ 2024-06-18
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 89
    FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2020-11-28
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ 2024-06-18
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 90
    GUARDZOOM LIMITED - 1996-11-15
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-20 ~ 2017-03-03
    IIF 136 - Director → ME
  • 91
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 43 - Director → ME
  • 92
    GET GROUP PLC - 2017-09-11
    ALPHAQUOTE LIMITED - 1995-01-30
    icon of address Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1995-01-10 ~ 2006-11-22
    IIF 128 - Director → ME
  • 93
    GET PLC. - 2017-09-11
    JOHN ANTHONY COUSINS LIMITED - 1989-03-23
    GREAT EASTERN TRADING PLC - 1993-06-21
    icon of address Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1995-01-10
    IIF 215 - Director → ME
  • 94
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 37 - Director → ME
  • 95
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 35 - Director → ME
  • 96
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 33 - Director → ME
  • 97
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 32 - Director → ME
  • 98
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 34 - Director → ME
  • 99
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 76 - Director → ME
  • 100
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 101 - Director → ME
  • 101
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 78 - Director → ME
  • 102
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 77 - Director → ME
  • 103
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 106 - Director → ME
  • 104
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 29 - Director → ME
  • 105
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 31 - Director → ME
  • 106
    icon of address 1 East Park Walk, East Village, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 75 - Director → ME
  • 107
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 90 - Director → ME
  • 108
    NEWINCCO 1129 LIMITED - 2011-11-09
    QDD UK LIMITED - 2013-09-24
    icon of address 1 East Park Walk, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ 2018-03-29
    IIF 163 - Director → ME
  • 109
    NEWINCCO 8 LIMITED - 2001-01-16
    FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2002-07-29
    IIF 198 - Director → ME
  • 110
    STADIUMTECH LIMITED - 1999-01-05
    DIXON DELANCEY (STOCKPORT) LIMITED - 2001-02-16
    icon of address Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2001-02-13
    IIF 243 - Director → ME
  • 111
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2018-03-29
    IIF 98 - Director → ME
  • 112
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-11-07 ~ 2019-05-08
    IIF 181 - Director → ME
  • 113
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-04 ~ 2018-03-29
    IIF 151 - Director → ME
  • 114
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-30 ~ 2012-04-10
    IIF 264 - LLP Member → ME
  • 115
    LONDON’S TECH CITY LIMITED - 2011-11-22
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2018-03-29
    IIF 71 - Director → ME
  • 116
    MEDISSUE LIMITED - 1980-12-31
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,870 GBP2018-03-29
    Officer
    icon of calendar ~ 1995-04-11
    IIF 201 - Director → ME
    icon of calendar ~ 1995-04-11
    IIF 262 - Secretary → ME
  • 117
    NEWINCCO 510 LIMITED - 2008-01-25
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 45 - Director → ME
  • 118
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,453,822 GBP2023-12-31
    Officer
    icon of calendar 2017-02-01 ~ 2022-11-14
    IIF 22 - Director → ME
  • 119
    OA TOPCO LIMITED - 2011-05-20
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2018-03-29
    IIF 161 - Director → ME
  • 120
    icon of address 95 Church Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-11-06 ~ 2008-06-03
    IIF 150 - Director → ME
  • 121
    MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
    NEWINCCO 937 LIMITED - 2009-06-19
    icon of address 18 Portugal Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 56 - Director → ME
  • 122
    DIXON DELANCEY (BRADFORD) LIMITED - 2001-03-07
    GAINGRACE LIMITED - 1999-01-05
    icon of address Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2001-02-13
    IIF 232 - Director → ME
  • 123
    KKL ACCOUNTS - 2004-10-29
    icon of address 95 Church Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2008-06-03
    IIF 251 - Director → ME
  • 124
    H.B. & C. CO LIMITED - 1999-10-26
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2018-03-29
    IIF 180 - Director → ME
  • 125
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 68 - Director → ME
  • 126
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 1991-04-04 ~ 2019-05-08
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-10
    IIF 15 - Ownership of shares – 75% or more → OE
  • 127
    icon of address 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,808,747 GBP2025-03-31
    Officer
    icon of calendar 2007-11-01 ~ 2018-01-30
    IIF 173 - Director → ME
    icon of calendar 2007-11-01 ~ 2008-02-01
    IIF 266 - Secretary → ME
  • 128
    MILTON HOME ASSETS LIMITED - 2007-10-11
    icon of address 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,070,184 GBP2025-03-31
    Officer
    icon of calendar 2007-01-15 ~ 2018-01-30
    IIF 157 - Director → ME
    icon of calendar 2007-01-24 ~ 2008-02-01
    IIF 268 - Secretary → ME
  • 129
    KILNGROVE LIMITED - 1989-08-24
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 58 - Director → ME
  • 130
    icon of address 40, Queen Anne Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,397,741 GBP2015-03-31
    Officer
    icon of calendar 2010-10-06 ~ 2018-03-29
    IIF 183 - Director → ME
  • 131
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-07 ~ 2017-03-03
    IIF 145 - Director → ME
  • 132
    ROLEPERMIT LIMITED - 1992-03-16
    icon of address Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-02-19 ~ 1995-07-03
    IIF 194 - Director → ME
  • 133
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2003-12-31
    IIF 228 - Director → ME
  • 134
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-28 ~ 2003-12-31
    IIF 234 - Director → ME
  • 135
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    icon of address 1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2003-12-31
    IIF 235 - Director → ME
  • 136
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2003-12-31
    IIF 246 - Director → ME
  • 137
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-25 ~ 2018-03-29
    IIF 221 - Director → ME
  • 138
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    icon of address 9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-24 ~ 2001-02-26
    IIF 195 - Director → ME
  • 139
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-21 ~ 2017-03-03
    IIF 224 - Director → ME
  • 140
    icon of address 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,922,092 GBP2025-03-31
    Officer
    icon of calendar 2007-01-24 ~ 2018-01-30
    IIF 158 - Director → ME
    icon of calendar 2007-01-24 ~ 2007-11-01
    IIF 267 - Secretary → ME
  • 141
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 50 - Director → ME
  • 142
    CRAFTFIGURE LIMITED - 2000-02-09
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 65 - Director → ME
  • 143
    NEWINCCO 318 LIMITED - 2004-03-04
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 44 - Director → ME
  • 144
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 46 - Director → ME
  • 145
    NEWINCCO 320 LIMITED - 2004-03-04
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 67 - Director → ME
  • 146
    NEWINCCO 571 LIMITED - 2006-07-26
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 66 - Director → ME
  • 147
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 121 - Director → ME
  • 148
    NEWINCCO 938 LIMITED - 2009-06-19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 51 - Director → ME
  • 149
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2020-11-28
    IIF 92 - Director → ME
    icon of calendar 2011-08-19 ~ 2018-03-29
    IIF 162 - Director → ME
  • 150
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 25 - Director → ME
  • 151
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 40 - Director → ME
  • 152
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,368,801 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-12 ~ 2022-04-13
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 153
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-12-30 ~ 2024-06-18
    IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
  • 154
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-20 ~ 2020-11-28
    IIF 104 - Director → ME
  • 155
    NEWINCCO 1384 LIMITED - 2016-06-17
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -324,341 GBP2024-03-31
    Officer
    icon of calendar 2015-11-11 ~ 2020-11-28
    IIF 63 - Director → ME
  • 156
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-11 ~ 2018-03-29
    IIF 103 - Director → ME
  • 157
    icon of address 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2018-03-29
    IIF 174 - Director → ME
  • 158
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-08-19 ~ 2018-01-29
    IIF 88 - Director → ME
  • 159
    SPECIALITY SHOPS LIMITED - 2008-06-09
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    icon of address The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2003-12-31
    IIF 242 - Director → ME
  • 160
    FAROVER PLC - 1988-12-23
    ARTESIAN ESTATES PLC - 1997-01-07
    DELANCEY ESTATES LIMITED - 2008-06-09
    icon of address The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-02 ~ 2003-12-31
    IIF 227 - Director → ME
  • 161
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-26 ~ 2018-03-29
    IIF 53 - Director → ME
  • 162
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-19 ~ 2000-02-08
    IIF 199 - Director → ME
  • 163
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-29 ~ 2000-02-08
    IIF 208 - Director → ME
  • 164
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-23 ~ 2000-02-08
    IIF 203 - Director → ME
  • 165
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    icon of address 40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2004-07-02
    IIF 219 - Director → ME
  • 166
    DELANCEY 065 LIMITED - 2002-05-28
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    icon of address 40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-05 ~ 2004-07-02
    IIF 220 - Director → ME
  • 167
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2018-03-29
    IIF 154 - Director → ME
  • 168
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2018-03-29
    IIF 152 - Director → ME
  • 169
    GOWERMIST LIMITED - 1999-01-28
    DIXON DELANCEY (HULL) LIMITED - 2001-02-16
    icon of address Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2001-02-13
    IIF 226 - Director → ME
  • 170
    TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16
    FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
    FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
    icon of address 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-06-20 ~ 2004-09-30
    IIF 188 - Director → ME
  • 171
    LILYCLIFF LIMITED - 1997-06-05
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-06-06 ~ 2019-05-08
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-28
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 172
    RECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02
    BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
    ECHO FINANCIAL SERVICES LIMITED - 2018-11-13
    icon of address Floor 4, Henry Thomas House, 5-11 Worship Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2019-06-17
    IIF 120 - Director → ME
  • 173
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-06-26 ~ 2017-03-03
    IIF 225 - Director → ME
    icon of calendar 1993-06-09 ~ 1995-10-02
    IIF 206 - Director → ME
  • 174
    FLOODSCENE LIMITED - 1999-01-05
    DIXON DELANCEY (MILTON KEYNES) LIMITED - 2001-02-16
    icon of address Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2001-02-13
    IIF 248 - Director → ME
  • 175
    SAMARATE LIMITED - 2017-12-14
    icon of address 40, Queen Anne Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-30 ~ 2017-12-13
    IIF 93 - Director → ME
  • 176
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    icon of address 4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-14 ~ 2018-03-29
    IIF 112 - Director → ME
  • 177
    icon of address 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,600,294 GBP2023-07-31
    Officer
    icon of calendar 1999-04-09 ~ 2003-12-31
    IIF 129 - Director → ME
  • 178
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2017-03-03
    IIF 137 - Director → ME
  • 179
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-04 ~ 2018-03-29
    IIF 160 - Director → ME
  • 180
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2003-12-31
    IIF 230 - Director → ME
  • 181
    SOUTH EASTERN LEISURE LIMITED - 1999-06-03
    DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
    MAILTRACE LIMITED - 1999-05-13
    icon of address 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,127,381 GBP2021-01-31
    Officer
    icon of calendar 1999-04-09 ~ 2003-12-31
    IIF 218 - Director → ME
  • 182
    CORTONFORM LIMITED - 2000-08-16
    icon of address 9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-07 ~ 2000-08-11
    IIF 245 - Director → ME
    icon of calendar 2001-03-08 ~ 2001-12-21
    IIF 239 - Director → ME
  • 183
    MENUWEB LIMITED - 1998-11-12
    icon of address The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2003-12-31
    IIF 237 - Director → ME
  • 184
    MACROPAINT LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 21 - Director → ME
  • 185
    PAINTMACRO LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 62 - Director → ME
  • 186
    BATCHPAINT LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 72 - Director → ME
  • 187
    RAISEMEDIA LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 86 - Director → ME
  • 188
    BATCHPATH LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 100 - Director → ME
  • 189
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 107 - Director → ME
  • 190
    THE ALPHA STANDARD TRUST - 2014-01-15
    THE THREE R'S FOUNDATION - 2009-07-01
    icon of address 3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    683,999 GBP2016-12-31
    Officer
    icon of calendar 2009-02-13 ~ 2022-06-23
    IIF 109 - Director → ME
  • 191
    icon of address 7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-03-21 ~ 2014-03-31
    IIF 147 - Director → ME
  • 192
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    icon of address B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-09 ~ 2001-08-31
    IIF 244 - Director → ME
  • 193
    DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
    DELANCEY FORTY ONE LIMITED - 2000-04-28
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2003-12-31
    IIF 240 - Director → ME
  • 194
    icon of address Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-21 ~ 2015-04-20
    IIF 138 - Director → ME
  • 195
    icon of address C6 Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,829 GBP2024-03-31
    Officer
    icon of calendar 1996-06-26 ~ 1998-06-08
    IIF 192 - Director → ME
  • 196
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-23 ~ 2025-01-24
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 197
    THE WAGMAN GROUP LLP - 2010-07-20
    icon of address Building 4 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-07 ~ 2010-07-16
    IIF 123 - LLP Designated Member → ME
  • 198
    FLAGTREND LIMITED - 2001-05-23
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2017-03-03
    IIF 135 - Director → ME
  • 199
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2017-03-03
    IIF 142 - Director → ME
  • 200
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2017-03-03
    IIF 139 - Director → ME
  • 201
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2017-03-03
    IIF 144 - Director → ME
  • 202
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2017-03-03
    IIF 143 - Director → ME
  • 203
    WEL (NO 3) LTD - 2021-01-08
    CREYKE BECK RENEWABLES LIMITED - 2021-04-22
    icon of address Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2017-03-03
    IIF 146 - Director → ME
  • 204
    icon of address Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2017-03-03
    IIF 141 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.