1
TRIBECA UK LIMITED - 2008-07-09
06604701TRIBECA 1 PLC - 2001-03-23
105 St. Peters Street, St. Albans
Dissolved Corporate (3 parents)
Officer
2004-01-28 ~ 2006-12-22
IIF 20 - Secretary → ME
2
9 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-10 ~ 2012-06-30
IIF 45 - Director → ME
3
TITUSHOLD LIMITED - 1992-04-29
9 Silver Street, C/o Longden & Cook Real Estate Ltd, Bury, England
Active Corporate (1 parent)
Equity (Company account)
105,545 GBP2024-12-24
Officer
~ 1998-07-31
IIF 31 - Secretary → ME
4
PORTMAN (NO.2) LIMITED - 2004-09-09
05215896, 05215901, 05215904, 05215905, 05215906, 05215907, 05215909, 05215911, 05215982, 05215984, 05215985, 05253287, 05253288, 05253321, 05253490... (more) 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2004-08-26 ~ 2006-12-22
IIF 4 - Secretary → ME
5
PORTMAN (NO.4) LIMITED - 2004-09-09
05215896, 05215901, 05215904, 05215905, 05215906, 05215907, 05215909, 05215911, 05215982, 05215983, 05215984, 05253287, 05253288, 05253321, 05253490... (more) 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 16 - Secretary → ME
6
PORTMAN (NO.5) LIMITED - 2004-09-09
05215896, 05215901, 05215904, 05215905, 05215906, 05215907, 05215909, 05215982, 05215983, 05215984, 05215985, 05253287, 05253288, 05253321, 05253490... (more) 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 9 - Secretary → ME
7
PORTMAN (NO.1) LIMITED - 2004-09-09
05215896, 05215901, 05215904, 05215905, 05215906, 05215907, 05215909, 05215911, 05215983, 05215984, 05215985, 05253287, 05253288, 05253321, 05253490... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 18 - Secretary → ME
8
PORTMAN (NO.7) LIMITED - 2004-09-09
05215896, 05215901, 05215905, 05215906, 05215907, 05215909, 05215911, 05215982, 05215983, 05215984, 05215985, 05253287, 05253288, 05253321, 05253490... (more) 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (3 parents, 19 offsprings)
Officer
2004-08-26 ~ 2006-12-22
IIF 15 - Secretary → ME
9
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
230 GBP2024-03-31
Officer
2004-08-24 ~ 2006-12-22
IIF 6 - Secretary → ME
10
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents, 32 offsprings)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2004-08-24 ~ 2006-12-22
IIF 12 - Secretary → ME
11
DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2022-02-07
13863012 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2005-11-20 ~ 2006-12-22
IIF 17 - Secretary → ME
12
PORTMAN (NO.14) LIMITED - 2004-11-30
05215896, 05215901, 05215904, 05215905, 05215906, 05215907, 05215909, 05215911, 05215982, 05215983, 05215984, 05215985, 05253287, 05253288, 05253321... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2004-10-07 ~ 2006-12-22
IIF 22 - Secretary → ME
13
MOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21
PORTMAN (NO.16) LIMITED - 2004-11-30
05215896, 05215901, 05215904, 05215905, 05215906, 05215907, 05215909, 05215911, 05215982, 05215983, 05215984, 05215985, 05253288, 05253321, 05253490... (more) 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-07 ~ 2006-12-22
IIF 2 - Secretary → ME
14
SPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21
PORTMAN (NO.3) LIMITED - 2004-09-09
05215896, 05215901, 05215904, 05215905, 05215906, 05215907, 05215909, 05215911, 05215982, 05215983, 05215985, 05253287, 05253288, 05253321, 05253490... (more) 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (5 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 39 - Secretary → ME
15
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (7 parents, 10 offsprings)
Officer
2004-03-11 ~ 2006-12-22
IIF 37 - Secretary → ME
16
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (7 parents, 10 offsprings)
Officer
2004-03-11 ~ 2006-12-22
IIF 36 - Secretary → ME
17
6th Floor Lansdowne Square, Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2005-04-27 ~ 2006-12-22
IIF 26 - Secretary → ME
18
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2005-04-27 ~ 2006-12-22
IIF 14 - Secretary → ME
19
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2005-04-27 ~ 2006-12-22
IIF 3 - Secretary → ME
20
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2005-04-27 ~ 2006-12-22
IIF 10 - Secretary → ME
21
PORTMAN (NO.6) LIMITED - 2004-09-09
05215896, 05215904, 05215905, 05215906, 05215907, 05215909, 05215911, 05215982, 05215983, 05215984, 05215985, 05253287, 05253288, 05253321, 05253490... (more) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2004-08-26 ~ 2006-12-22
IIF 13 - Secretary → ME
22
Regent House, 80 Regent Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2004-04-22 ~ 2004-08-13
IIF 34 - Secretary → ME
23
PORTMAN (NO.15) LIMITED - 2004-11-30
05215896, 05215901, 05215904, 05215905, 05215906, 05215907, 05215909, 05215911, 05215982, 05215983, 05215984, 05215985, 05253287, 05253321, 05253490... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2004-10-07 ~ 2006-12-22
IIF 11 - Secretary → ME
24
PORTMAN (NO.8) LIMITED - 2004-09-09
05215896, 05215901, 05215904, 05215906, 05215907, 05215909, 05215911, 05215982, 05215983, 05215984, 05215985, 05253287, 05253288, 05253321, 05253490... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 21 - Secretary → ME
25
GATEQUIRE LIMITED - 1984-08-10
51 Marloes Road, London, England
Active Corporate (2 parents)
Equity (Company account)
372,320 GBP2023-09-30
Officer
~ 1998-07-31
IIF 40 - Secretary → ME
26
ROGOS LIMITED - 1981-12-31
51 Marloes Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-140,143 GBP2025-03-31
Officer
1994-02-01 ~ 1998-07-31
IIF 38 - Director → ME
~ 1998-07-31
IIF 43 - Secretary → ME
27
THE BICESTER PARK DEVELOPMENT COMPANY LIMITED - 2004-12-09
BOOMHOLD LIMITED - 1989-08-02
The Old Rectory, Britwell Salome, Watlington, Oxfordshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
384,728 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1998-07-31
IIF 41 - Secretary → ME
28
L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
384,000 GBP2023-12-31
Officer
~ 1998-07-31
IIF 33 - Secretary → ME
29
PORTMAN (NO.9) LIMITED - 2004-09-09
05215896, 05215901, 05215904, 05215905, 05215907, 05215909, 05215911, 05215982, 05215983, 05215984, 05215985, 05253287, 05253288, 05253321, 05253490... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 25 - Secretary → ME
30
PORTMAN (NO.10) LIMITED - 2004-09-09
05215896, 05215901, 05215904, 05215905, 05215906, 05215907, 05215911, 05215982, 05215983, 05215984, 05215985, 05253287, 05253288, 05253321, 05253490... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 1 - Secretary → ME
31
PORTMAN (NO.11) LIMITED - 2005-01-17
05215896, 05215901, 05215904, 05215905, 05215906, 05215909, 05215911, 05215982, 05215983, 05215984, 05215985, 05253287, 05253288, 05253321, 05253490... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 8 - Secretary → ME
32
PORTMAN (NO.12) LIMITED - 2004-09-09
05215901, 05215904, 05215905, 05215906, 05215907, 05215909, 05215911, 05215982, 05215983, 05215984, 05215985, 05253287, 05253288, 05253321, 05253490... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 19 - Secretary → ME
33
- now 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) PORTMAN (NO.13) LIMITED - 2004-11-30
05215896, 05215901, 05215904, 05215905, 05215906, 05215907, 05215909, 05215911, 05215982, 05215983, 05215984, 05215985, 05253287, 05253288, 05253490... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2004-10-07 ~ 2006-12-22
IIF 24 - Secretary → ME
34
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (1 parent, 17 offsprings)
Officer
2003-09-23 ~ 2006-12-22
IIF 23 - Secretary → ME
35
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (1 parent, 17 offsprings)
Officer
2003-12-31 ~ 2006-12-22
IIF 5 - Secretary → ME
36
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-01-14 ~ 2006-12-22
IIF 7 - Secretary → ME
37
TRUCEHOLD LIMITED - 1990-03-14
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
~ 1997-10-13
IIF 42 - Secretary → ME
38
CHELBRIDGE LIMITED - 2017-09-05
1 Mead Lane, Bognor Regis, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2012-09-10 ~ 2017-09-05
IIF 44 - Director → ME
Person with significant control
2016-09-10 ~ 2017-09-05
IIF 46 - Ownership of shares – 75% or more → OE
39
VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
NEW COMBINATION LIMITED - 2006-11-17
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (4 parents)
Officer
1995-11-27 ~ 1996-10-29
IIF 27 - Secretary → ME
40
VALUE RETAIL ADVISORY LIMITED - 2019-02-18
VALUE RETAIL EUROPE LIMITED - 2019-02-04
Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire
Active Corporate (6 parents, 1 offspring)
Officer
1995-01-23 ~ 1996-10-29
IIF 35 - Secretary → ME
41
VALUE RETAIL PLC - 2024-09-23
19 Berkeley Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
~ 1996-10-29
IIF 28 - Secretary → ME
42
VALUE RETAIL (BICESTER) LIMITED - 1994-11-11
02884191BOATCARD LIMITED - 1994-03-09
Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
1994-01-25 ~ 1996-10-29
IIF 32 - Secretary → ME
43
BOOKAGENT COMPANY LIMITED - 1994-03-10
Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
Active Corporate (5 parents)
Officer
1994-01-25 ~ 1996-10-29
IIF 30 - Secretary → ME
44
Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1996-05-16 ~ 1996-10-29
IIF 29 - Secretary → ME