1
9 MARYLEBONE KEYSTONE ESTATES LIMITED - now
ARIDGROVE UK LIMITED
- 2002-11-28
04136726DELANCEY FORTY NINE LIMITED
- 2001-01-16
04136726 Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
Dissolved Corporate (14 parents)
Officer
2001-01-08 ~ 2002-01-14
IIF 105 - Director → ME
2
ABC RITE LIMITED - now
105 St. Peters Street, St. Albans
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2001-03-23 ~ 2004-01-28
IIF 114 - Director → ME
3
ANTARES PROPERTIES LIMITED
- now 02524789LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-12-31 ~ 2017-04-05
IIF 84 - Director → ME
2018-03-29 ~ dissolved
IIF 22 - Director → ME
4
DELANCEY ESTATES LIMITED - 1997-01-07
40 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
1998-10-06 ~ 2002-04-22
IIF 129 - Director → ME
5
ASDA DELIVERY LIMITED - now
BOX SUTTON UK LIMITED
- 2012-10-10
03873501DELANCEY SUTTON LIMITED
- 1999-12-22
03873501DELANCEY TWENTY SIX LIMITED
- 1999-12-17
03873501 Asda House, Great Wilson Street, Leeds
Active Corporate (31 parents)
Officer
1999-11-09 ~ 2002-08-29
IIF 62 - Director → ME
6
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
1998-10-06 ~ 2001-12-12
IIF 122 - Director → ME
7
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 17 - Director → ME
8
CAR PARKS HOLDINGS LIMITED
- now 04239229NEWINCCO 58 LIMITED - 2001-07-05
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (16 parents)
Officer
2001-07-17 ~ 2003-12-31
IIF 72 - Director → ME
9
CAR PARKS OPERATIONS (AYR) LIMITED
- now 04239232NEWINCCO 62 LIMITED - 2001-07-05
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (16 parents)
Officer
2001-07-17 ~ 2003-12-31
IIF 64 - Director → ME
10
Botanic House, Hills Road, Cambridge, England
Active Corporate (22 parents, 1 offspring)
Officer
1998-10-06 ~ 2001-12-12
IIF 131 - Director → ME
11
CENTROS MILLER LIMITED - 2004-12-22
DMWS 276 LIMITED - 1996-10-29
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (26 parents, 1 offspring)
Officer
2019-09-05 ~ dissolved
IIF 34 - Director → ME
12
Botanic House, Hills Road, Cambridge, England
Active Corporate (22 parents)
Officer
1998-10-06 ~ 2001-12-12
IIF 113 - Director → ME
13
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2017-11-10 ~ now
IIF 52 - Director → ME
14
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Liquidation Corporate (23 parents)
Officer
2014-12-31 ~ 2025-04-14
IIF 58 - Director → ME
15
NEWINCCO 925 LIMITED - 2009-05-01
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-12-31 ~ dissolved
IIF 93 - Director → ME
16
DELANCEY (GENERAL PARTNER) LIMITED
- now 13228565DCIF UK GENERAL PARTNER LIMITED
- 2021-10-01
13228565 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-26 ~ 2026-01-11
IIF 6 - Director → ME
17
DELANCEY ARNOLD UK LIMITED
- now 03896124DELANCEY ARNOLD LIMITED
- 2000-03-13
03896124DELANCEY THIRTY LIMITED
- 2000-02-16
03896124 4th Floor 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1999-12-17 ~ 2003-12-31
IIF 115 - Director → ME
2018-03-29 ~ dissolved
IIF 26 - Director → ME
18
DELANCEY ASSET MANAGEMENT LIMITED
08498882 2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (7 parents)
Officer
2017-11-20 ~ 2026-01-11
IIF 48 - Director → ME
19
SPEED 7154 LIMITED - 1998-06-25
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (11 parents)
Officer
1998-10-06 ~ 2003-12-31
IIF 67 - Director → ME
20
DELANCEY CATERHAM LIMITED
- now 03951485DELANCEY FORTY FOUR LIMITED
- 2000-12-18
03951485 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (11 parents)
Officer
2000-03-20 ~ 2003-12-31
IIF 68 - Director → ME
21
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2001-10-17 ~ 2003-12-31
IIF 119 - Director → ME
22
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-05 ~ dissolved
IIF 20 - Director → ME
23
DELANCEY CREDIT SOLUTIONS LIMITED
- now 13419597DQR CAPITAL LIMITED
- 2025-06-27
13419597 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-25 ~ now
IIF 7 - Director → ME
24
AROMFAST LIMITED - 1998-09-24
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (10 parents)
Officer
1998-10-06 ~ 1999-03-10
IIF 36 - Director → ME
25
Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2000-03-30 ~ 2003-12-31
IIF 126 - Director → ME
26
DELANCEY DOCKLANDS UK LIMITED
- now 03895994DELANCEY TWENTY SEVEN LIMITED
- 2000-01-19
03895994 105 St. Peters Street, St. Albans
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-12-17 ~ 2003-12-31
IIF 118 - Director → ME
27
DELANCEY INVESTMENT ADVISORY SERVICES LIMITED
13999953 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-03-24 ~ now
IIF 11 - Director → ME
28
Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
2000-02-22 ~ 2003-12-31
IIF 121 - Director → ME
29
DELANCEY LONDON UK LIMITED
- now 03605160DELANCEY LONDON LIMITED
- 1999-06-03
03605160MILTENFAST LIMITED
- 1998-11-05
03605160 105 St. Peters Street, St. Albans
Dissolved Corporate (13 parents)
Officer
1998-10-19 ~ 2003-12-31
IIF 123 - Director → ME
30
DELANCEY LAST MILE CO-INVEST LTD
- 2020-05-27
11349432 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2018-05-08 ~ now
IIF 5 - Director → ME
31
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-05-04 ~ now
IIF 12 - Director → ME
32
DELANCEY LAST MILE PROMOTE LTD
- 2020-05-27
11350247 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-08 ~ now
IIF 9 - Director → ME
33
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
04808208 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2003-06-23 ~ 2026-01-11
IIF 51 - Director → ME
34
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
04517621 05629183, 13863012, 05629183Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (15 parents, 42 offsprings)
Officer
2002-08-22 ~ now
IIF 54 - Director → ME
35
DELANCEY REAL ESTATE DEBT SERVICES LIMITED
13282309 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-21 ~ now
IIF 13 - Director → ME
37
Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
Active Corporate (4 parents)
Officer
2005-05-17 ~ now
IIF 71 - Director → ME
38
DELANCEY ROLLS UK LIMITED
- now 03914289DELANCEY ROLLS LIMITED
- 2000-03-15
03914289DELANCEY THIRTY ONE LIMITED
- 2000-02-16
03914289 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2018-03-29 ~ dissolved
IIF 30 - Director → ME
2000-01-27 ~ 2003-12-31
IIF 141 - Director → ME
39
DELANCEY SOUTHEND UK LIMITED
- now 03496190DELANCEY SOUTHEND LIMITED
- 1999-06-03
03496190 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (12 parents)
Officer
1998-10-06 ~ 2003-12-31
IIF 70 - Director → ME
40
DIXON (THORNE LAND) LIMITED - now
DELANCEY TWENTY EIGHT LIMITED
- 2000-01-20
03896133 135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
1999-12-17 ~ 2000-01-20
IIF 42 - Director → ME
41
DIXON (THORNE LAND) NO.2 LIMITED - now
DELANCEY TWENTY NINE LIMITED
- 2000-02-01
03896131 135 Bishopsgate, London
Dissolved Corporate (30 parents)
Officer
1999-12-17 ~ 2001-06-01
IIF 39 - Director → ME
42
DREAM NW1 CO-INVEST SPV LIMITED
11063783 2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2017-11-14 ~ now
IIF 44 - Director → ME
43
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2017-11-14 ~ now
IIF 47 - Director → ME
44
MOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21
PORTMAN (NO.16) LIMITED - 2004-11-30
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 1 - Director → ME
45
SPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21
PORTMAN (NO.3) LIMITED - 2004-09-09
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-20 ~ now
IIF 2 - Director → ME
46
DV3 ADMINISTRATION UK 1 LIMITED
- now 05033023 05751857, 05070714, 07087276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPEED 9844 LIMITED - 2004-03-22
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (11 parents, 31 offsprings)
Officer
2007-02-08 ~ dissolved
IIF 107 - Director → ME
47
DV3 ADMINISTRATION UK 2 LIMITED
- now 05070714 05751857, 05033023, 07087276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPEED 9852 LIMITED - 2004-03-23
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (11 parents, 26 offsprings)
Officer
2007-02-08 ~ dissolved
IIF 108 - Director → ME
48
DV4 ADMINISTRATION 1 UK LIMITED
- now 09288971 07087276, 05033023, 05751857Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWINCCO 1334 LIMITED - 2014-12-11
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (9 parents, 22 offsprings)
Officer
2016-03-09 ~ now
IIF 35 - Director → ME
49
DV4 DARTFORD GATEWAY HOMES LIMITED
- now 08604809NEWINCCO 1248 LIMITED - 2013-07-15
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2018-03-29 ~ 2018-03-29
IIF 25 - Director → ME
50
DELANCEY STRUCTURED INVESTMENT PARTNERS LIMITED
- 2024-09-13
15860539 2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (8 parents)
Officer
2024-07-26 ~ now
IIF 4 - Director → ME
2024-07-26 ~ 2024-07-26
IIF 45 - Director → ME
51
EVERMILL PARTNERS LIMITED
- now 15860435DELANCEY HOLDCO ONE LIMITED
- 2024-09-13
15860435 2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 3 - Director → ME
2024-07-26 ~ 2024-07-26
IIF 46 - Director → ME
52
NEWINCCO 1999 LIMITED
- 2021-06-14
13418516 06591884, 07258478, 08126543Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-05-25 ~ 2025-05-29
IIF 21 - Director → ME
53
FOUNTAIN & COLONNADE MANAGEMENT LIMITED
- now 03165167PRECIS (1416) LIMITED - 1996-05-21
10 Bressenden Place, London, England
Active Corporate (50 parents)
Officer
1999-10-07 ~ 2002-12-24
IIF 38 - Director → ME
54
FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED
- now 03745663DELANCEY SIXTEEN LIMITED
- 1999-08-16
03745663 Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, Middx
Dissolved Corporate (11 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 63 - Director → ME
1999-04-01 ~ 2001-08-06
IIF 37 - Director → ME
55
26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
2014-12-31 ~ dissolved
IIF 96 - Director → ME
56
GENERAL PARTNER ROLLS & ARNOLD LIMITED
04189047 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2001-03-28 ~ 2004-03-15
IIF 138 - Director → ME
57
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-11 ~ now
IIF 16 - Director → ME
58
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-11 ~ 2023-02-24
IIF 95 - Director → ME
59
INNOVATION CITY (LONDON) LIMITED
- now 07640912LONDON’S TECH CITY LIMITED - 2011-11-22
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-03-25 ~ 2023-02-24
IIF 74 - Director → ME
60
NEWINCCO 510 LIMITED - 2008-01-25
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2014-12-31 ~ dissolved
IIF 99 - Director → ME
61
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2014-12-31 ~ dissolved
IIF 80 - Director → ME
62
JUPITER PROPERTIES 2011 UK LIMITED
- now 07485753 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2011-05-19 ~ 2025-04-14
IIF 78 - Director → ME
63
KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30
06930164NEWINCCO 937 LIMITED - 2009-06-19
18 Portugal Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-12-31 ~ 2018-10-15
IIF 104 - Director → ME
64
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2014-12-31 ~ dissolved
IIF 94 - Director → ME
65
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2018-03-29 ~ dissolved
IIF 27 - Director → ME
2014-12-31 ~ 2017-04-05
IIF 73 - Director → ME
66
MAPELEY ESTATES LIMITED - now
PRECIS (1737) LIMITED - 1999-05-07
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (37 parents, 8 offsprings)
Officer
2001-11-13 ~ 2001-12-18
IIF 112 - Director → ME
67
METRO NOMINEES (CLAPHAM) LIMITED
- now 04139144DELANCEY CLAPHAM UK LIMITED
- 2004-06-17
04139144DELANCEY FIFTY TWO LIMITED
- 2001-01-23
04139144 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-11-16 ~ 2017-07-22
IIF 142 - Director → ME
2001-01-11 ~ 2003-12-31
IIF 110 - Director → ME
68
DELANCEY ISLINGTON UK LIMITED
- 2002-07-26
03703240DELANCEY ISLINGTON LIMITED
- 1999-06-03
03703240 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (26 parents)
Officer
1999-01-28 ~ 2003-12-31
IIF 125 - Director → ME
2006-11-17 ~ 2017-07-22
IIF 109 - Director → ME
69
DELANCEY SIXTY THREE LIMITED
- 2002-05-24
04139124 1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (26 parents)
Officer
2001-01-11 ~ 2003-12-31
IIF 130 - Director → ME
2006-11-17 ~ 2017-07-22
IIF 140 - Director → ME
70
NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
SHELFCO (NO.2348) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-17 ~ 2017-02-02
IIF 134 - Director → ME
71
NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
SHELFCO (NO.2349) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-17 ~ 2017-02-02
IIF 137 - Director → ME
72
METRO NOMINEES (VICTORIA PLACE) LIMITED
- now 04139141DELANCEY VICTORIA PLACE UK LIMITED
- 2004-06-17
04139141SPECIALITY SHOPS VICTORIA UK LIMITED
- 2001-01-25
04139141DELANCEY FIFTY FIVE LIMITED
- 2001-01-23
04139141 100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-01-11 ~ 2003-12-31
IIF 135 - Director → ME
2006-11-17 ~ 2017-02-02
IIF 133 - Director → ME
73
CONRAD RITBLAT GROUP PLC - 1997-11-10
CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
9 Marylebone Lane, London
Dissolved Corporate (28 parents)
Officer
1999-11-03 ~ 2000-12-10
IIF 41 - Director → ME
74
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (19 parents)
Officer
1999-05-21 ~ 2001-12-12
IIF 66 - Director → ME
75
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ 2017-04-05
IIF 91 - Director → ME
2018-03-29 ~ dissolved
IIF 24 - Director → ME
76
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2014-12-31 ~ dissolved
IIF 86 - Director → ME
77
MINERVA (CROYDON) LIMITED
- now 03906291CRAFTFIGURE LIMITED - 2000-02-09
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2014-12-31 ~ 2025-04-14
IIF 57 - Director → ME
78
MINERVA (FINANCE) LIMITED
- now 04995277NEWINCCO 318 LIMITED - 2004-03-04
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (21 parents)
Officer
2014-12-31 ~ 2025-04-14
IIF 55 - Director → ME
79
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
- now 09288964MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2014-12-31 ~ 2025-04-14
IIF 92 - Director → ME
80
MINERVA (KENSINGTON) LIMITED
- now 05553405NEWINCCO 475 LIMITED - 2005-10-10
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-12-31 ~ dissolved
IIF 77 - Director → ME
81
MINERVA (LANCASTER GATE) LIMITED
- now 05455491NEWINCCO 448 LIMITED - 2005-12-21
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2014-12-31 ~ dissolved
IIF 81 - Director → ME
82
NEWINCCO 320 LIMITED - 2004-03-04
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (21 parents)
Officer
2014-12-31 ~ 2025-04-14
IIF 59 - Director → ME
83
MINERVA (VENTURES) LIMITED
- now 05836928NEWINCCO 558 LIMITED - 2006-06-29
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2014-12-31 ~ dissolved
IIF 85 - Director → ME
84
MINERVA (WANDSWORTH) LIMITED
- now 05875586NEWINCCO 571 LIMITED - 2006-07-26
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2018-03-29 ~ dissolved
IIF 28 - Director → ME
2014-12-31 ~ 2017-07-14
IIF 83 - Director → ME
85
MINERVA CORPORATION LIMITED
- now 02176408MINERVA CORPORATION PLC - 2011-02-16
PORTCLASS PLC - 1988-04-06
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2014-12-31 ~ 2025-04-14
IIF 56 - Director → ME
86
NEWINCCO 938 LIMITED - 2009-06-19
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-12-31 ~ dissolved
IIF 103 - Director → ME
87
MINERVA INVESTMENT HOLDINGS LIMITED
- now 08838495NEWINCCO 1287 LIMITED - 2014-04-04
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2014-12-31 ~ dissolved
IIF 75 - Director → ME
88
146TH LEGIBUS PLC - 1991-12-03
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (26 parents, 10 offsprings)
Officer
2011-08-19 ~ 2025-04-14
IIF 60 - Director → ME
89
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2014-12-31 ~ dissolved
IIF 76 - Director → ME
90
MINERVA PROPERTY HOLDINGS LIMITED
- now 03358076MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (26 parents, 5 offsprings)
Officer
2014-12-31 ~ 2016-07-28
IIF 90 - Director → ME
2018-03-29 ~ dissolved
IIF 29 - Director → ME
91
MINERVA PROPERTY SERVICES LIMITED
- now 03160344EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2014-12-31 ~ dissolved
IIF 102 - Director → ME
2018-03-29 ~ dissolved
IIF 31 - Director → ME
92
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-20 ~ 2026-01-11
IIF 14 - Director → ME
93
NEWINCCO 1384 LIMITED
- 2016-06-17
09759501 09759499, 09374030, 07503926Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-11 ~ 2026-01-11
IIF 50 - Director → ME
94
NEWINCCO 1404 LIMITED
- now 10177604 11010341, 09083874, 07258641Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARLINGTON PROPERTY PARTNERS LIMITED - 2016-07-20
NEWINCCO 1404 LIMITED - 2016-06-27
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2017-10-19 ~ now
IIF 53 - Director → ME
95
NEWINCCO 1416 LIMITED
- now 11223454 05334983, 10508324, 10676915Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-23 ~ dissolved
IIF 106 - Director → ME
96
NEWINCCO 832 LIMITED - now
ALIMSYSTEM PLC - 1998-06-29
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1998-07-03 ~ 2003-12-31
IIF 69 - Director → ME
97
NEWINCCO 838 LIMITED - now
CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (22 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 128 - Director → ME
98
NEWINCCO 839 LIMITED - now
ARTESIAN ESTATES PLC - 1997-01-07
FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, Middlesex
Dissolved Corporate (20 parents)
Officer
1998-10-06 ~ 2003-12-31
IIF 124 - Director → ME
99
NEWINCCO 861 LIMITED - now
FREEHOLD PORTFOLIOS LIMITED - 1996-01-26
The Clock House, Paines Lanes, Pinner, Middlesex
Dissolved Corporate (12 parents)
Officer
1998-10-06 ~ 2003-12-31
IIF 65 - Director → ME
100
NW1 CAPITAL MANAGEMENT LIMITED
- now 10287883NEWINCCO 1407 LIMITED
- 2023-06-23
10287883 07596302, 10266772, 11885872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-19 ~ now
IIF 49 - Director → ME
101
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 10 - Director → ME
102
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-01-09 ~ 2020-06-29
IIF 43 - LLP Designated Member → ME
103
NW1 SPANISH LOGISTICS (UK) HOLDCO LTD
13429214 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-31 ~ 2025-03-31
IIF 19 - Director → ME
104
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2014-12-31 ~ dissolved
IIF 88 - Director → ME
105
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2014-12-31 ~ dissolved
IIF 82 - Director → ME
106
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2014-12-31 ~ dissolved
IIF 87 - Director → ME
107
PARK PLACE (GENERAL PARTNER) LIMITED
05430272 26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2018-03-29 ~ dissolved
IIF 23 - Director → ME
2014-12-31 ~ 2015-11-26
IIF 79 - Director → ME
108
PENNINSULA PROJECTS (ELLAND) LIMITED
- now 13158065PENNINSULA PROJECTS (EDINBURGH) LIMITED
- 2021-03-19
13158065 40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-26 ~ now
IIF 15 - Director → ME
109
PENNINSULA PROJECTS LIMITED
- now 06591869NEWINCCO 832 LIMITED - 2008-06-05
40 Queen Anne Street, London
Active Corporate (7 parents, 5 offsprings)
Officer
2010-06-18 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
110
PIMLICO NO 1 UK LIMITED - now
DELANCEY SIXTY ONE LIMITED
- 2001-11-12
04139129 40 Craven Street, Charing Cross, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2001-01-11 ~ 2004-07-02
IIF 136 - Director → ME
111
PIMLICO NO 2 UK LIMITED - now
DELANCEY 065 LIMITED
- 2002-05-28
04335114 40 Craven Street, Charing Cross, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-12-05 ~ 2004-07-02
IIF 132 - Director → ME
112
PLEXAL (CITY) LIMITED - now
HERE EAST (INNOVATION CENTRE) LIMITED
- 2016-12-15
10012478 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-18 ~ 2016-07-18
IIF 98 - Director → ME
113
PLEXAL (GROUP) LIMITED - now
INNOVATION CENTRES ADVISORY (UK) LIMITED
- 2016-12-15
10104382 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-04-05 ~ 2016-07-18
IIF 101 - Director → ME
114
Botanic House, Hills Road, Cambridge, England
Active Corporate (22 parents)
Officer
1998-10-06 ~ 2001-12-12
IIF 116 - Director → ME
115
ROLLS DEVELOPMENT UK LIMITED
- now 06060260DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2018-03-29 ~ dissolved
IIF 32 - Director → ME
116
40 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 33 - Director → ME
117
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
00019647 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (18 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 139 - Director → ME
2017-10-19 ~ dissolved
IIF 100 - Director → ME
118
SOMERSET HOUSE LIMITED - 1998-10-07
Somerset House, Strand, London
Active Corporate (61 parents)
Officer
2017-07-03 ~ now
IIF 18 - Director → ME
119
SOUTHSIDE NOMINEES NO.1 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-17 ~ 2017-04-13
IIF 111 - Director → ME
120
SOUTHSIDE NOMINEES NO.2 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-17 ~ 2017-04-13
IIF 127 - Director → ME
121
SPECIALITY SHOPS (CLAPHAM) LIMITED
- now 03489489MENUWEB LIMITED - 1998-11-12
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (17 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 120 - Director → ME
122
ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
- now 05747843ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
NEWINCCO 527 LIMITED - 2006-03-21
21 Palmer Street, 2nd Floor, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ 2015-05-27
IIF 89 - Director → ME
123
TOPLAND BASINGSTOKE LIMITED
- now 03595352DELANCEY BASINGSTOKE UK LIMITED
- 2001-08-31
03595352DELANCEY BASINGSTOKE LIMITED
- 1999-06-03
03595352 B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (18 parents)
Officer
1998-10-06 ~ 2001-08-31
IIF 40 - Director → ME
124
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-12 ~ dissolved
IIF 97 - Director → ME
125
TRIBECA PROPERTY PORTMAN UK LIMITED
- now 03951476DELANCEY LONDON NO.2 UK LIMITED
- 2001-12-21
03951476DELANCEY FORTY ONE LIMITED
- 2000-04-28
03951476 105 St. Peters Street, St. Albans
Dissolved Corporate (12 parents)
Officer
2000-03-20 ~ 2003-12-31
IIF 117 - Director → ME