HADEN SCOTT, Timothy

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Haden Scott, Timothy
British born in October 1964
Registered addresses and corresponding companies
- 6 Russell Hill, Purley, Surrey, CR8 2JA
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
Haden-scott, Timothy
British born in October 1964
Resident in England
Registered addresses and corresponding companies
- C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom
  IIF 49
- 5, Churchill Place, 10th Floor, London, E14 5HU, England
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
  IIF 58
- 6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 59
- Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 60
- St Catherine's House, 17 Hereford Road, Monmouth, NP25 3HG, Wales
  IIF 61
- Pannal, 17, Woodcote Lane, Purley, Surrey, CR8 3HB, United Kingdom
  IIF 62
- Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX, England
  IIF 63
- 4, Tower Place, Warlingham, CR6 9PW, England
  IIF 64
Haden-scott, Timothy
British chartered surveyor born in October 1964
Resident in England
Registered addresses and corresponding companies
- 6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 65
- 17, Woodcote Lane, Purley, Surrey, CR8 3HB, England
  IIF 66
- 17, Woodcote Lane, Purley, Surrey, CR8 3HB, United Kingdom
  IIF 67
Haden-scott, Timothy
British company director born in October 1964
Resident in England
Registered addresses and corresponding companies
- 6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 68
- Delancey 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 69 IIF 70
- Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
  IIF 71 IIF 72
- Burhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX, United Kingdom
  IIF 73
- Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX, England
  IIF 74
Haden-scott, Timothy
British property director born in October 1964
Resident in England
Registered addresses and corresponding companies
- 18, West Smithfield, London, EC1A 9HQ, England
  IIF 75
- Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
  IIF 76
Haden-scott, Timothy
British property investment born in October 1964
Resident in England
Registered addresses and corresponding companies
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 77
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 78 IIF 79 IIF 80 (more)(less)
  IIF 81
Haden Scott, Timothy
British born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 82 IIF 83 IIF 84 (more)(less)
  IIF 85
- 17 Woodcote Lane, Purley, Surrey, CR8 3HB
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95

Offspring entities and appointments 89

1
9 MARYLEBONE KEYSTONE ESTATES LIMITED - now
ARIDGROVE UK LIMITED
- 2002-11-28 04136726
DELANCEY FORTY NINE LIMITED - 2001-01-16
Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
Dissolved Corporate (14 parents)
Officer
2001-08-06 ~ 2002-01-14
IIF 14 - Director → ME
2
ABC RITE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-01-08
TRIBECA UK LIMITED
- 2008-07-09 04185485 06604701
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-09
TRIBECA 1 PLC - 2001-03-23
105 St. Peters Street, St. Albans
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2003-08-27 ~ 2004-01-28
IIF 48 - Director → ME
3
ADAMS NEWPORT LIMITED
06702065
Haberdashers' Hall, 18 West Smithfield, London
Dissolved Corporate (4 parents)
Officer
2008-09-18 ~ dissolved
IIF 75 - Director → ME
4
ARTESIAN ESTATES LIMITED
- now 03294361 02301998
DELANCEY ESTATES LIMITED - 1997-01-07
40 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
2001-08-06 ~ 2002-04-22
IIF 1 - Director → ME
5
ASDA DELIVERY LIMITED - now
BOX SUTTON UK LIMITED
- 2012-10-10 03873501
DELANCEY SUTTON LIMITED - 1999-12-22
DELANCEY TWENTY SIX LIMITED - 1999-12-17
Asda House, Great Wilson Street, Leeds
Active Corporate (31 parents)
Officer
2001-08-06 ~ 2002-08-29
IIF 29 - Director → ME
6
BIOVILLE LIMITED
- now 03335218
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-30
16-20 MANCHESTER SQUARE LIMITED
- 2001-10-22 03335218
BIOVILLE LIMITED - 1997-04-10
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (15 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 46 - Director → ME
7
BURHILL GROUP LIMITED
07447067
Burhill, Burwood Road, Walton On Thames, Surrey
Active Corporate (15 parents, 11 offsprings)
Officer
2013-01-01 ~ 2015-12-31
IIF 63 - Director → ME
8
BUSHCHARM LIMITED
02144595
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2001-08-06 ~ 2001-12-12
IIF 30 - Director → ME
9
CAR PARKS HOLDINGS LIMITED
- now 04239229
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10
NEWINCCO 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 34 - Director → ME
10
CAR PARKS OPERATIONS (AYR) LIMITED
- now 04239232
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10
NEWINCCO 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 42 - Director → ME
11
CAVERNLODGE LIMITED
02629689
Botanic House, Hills Road, Cambridge, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-08-06 ~ 2001-12-12
IIF 8 - Director → ME
12
CENTROS MILLER 1999 LIMITED
- now SC168068 SC268024, SC268024... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Due to be dissolved on 2021-10-16 during the appointment or period of control
CENTROS MILLER LIMITED - 2004-12-22
DMWS 276 LIMITED - 1996-10-29
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-06-27 ~ dissolved
IIF 69 - Director → ME
13
CENTROS MILLER GREENWICH CO. LIMITED
FC021753
Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
Converted / Closed Corporate (14 parents)
Officer
2000-06-20 ~ 2003-11-24
IIF 36 - Director → ME
14
CENTROS MILLER GREENWICH SECURED LIMITED
- now 03728775
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-12
Dissolved on 2011-08-17
DELANCEY GREENWICH SECURED LIMITED
- 2000-06-22 03728775
DELANCEY TWELVE LIMITED - 1999-04-15
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (20 parents)
Officer
2000-06-20 ~ 2003-11-24
IIF 24 - Director → ME
15
CENTROS MILLER HOLDINGS LIMITED
- now SC196608
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-09-25 during the appointment or period of control
DMWS 355 LIMITED - 1999-06-08
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-06-27 ~ dissolved
IIF 70 - Director → ME
2001-03-06 ~ 2003-03-10
IIF 7 - Director → ME
16
CENTROS UK LIMITED
- now SC268024
CENTROS MILLER LIMITED - 2008-02-08
CENTROS MILLER 1999 LIMITED - 2004-12-22
DMWS 669 LIMITED - 2004-09-15
C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-02-28 ~ 2020-06-30
IIF 59 - Director → ME
17
CHERRYBASE PROPERTIES LIMITED
02900225
Botanic House, Hills Road, Cambridge, England
Active Corporate (22 parents)
Officer
2001-08-06 ~ 2001-12-12
IIF 18 - Director → ME
18
CHIPPINGS FARM LIMITED
08706363
Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (12 parents)
Officer
2013-11-01 ~ 2015-12-31
IIF 74 - Director → ME
19
CONRAD RITBLAT & CO. LIMITED
- now 02647737
HIREREADY LIMITED - 1992-01-07
9 Marylebone Lane, London
Dissolved Corporate (96 parents)
Officer
1994-04-01 ~ 1998-10-23
IIF 2 - Director → ME
20
DELANCEY CARDIFF LIMITED
- now 03575366
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10
SPEED 7154 LIMITED - 1998-06-25
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (11 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 37 - Director → ME
21
DELANCEY CATERHAM LIMITED
- now 03951485
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-01-23
DELANCEY FORTY FOUR LIMITED - 2000-12-18
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (11 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 38 - Director → ME
22
DELANCEY CLAPHAM CO. LIMITED
FC023499
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 4 - Director → ME
23
DELANCEY DIXON LIMITED
- now 03623770
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-09-17 during the appointment or period of control
Dissolved on 2010-03-03 during the appointment or period of control
AROMFAST LIMITED - 1998-09-24
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (10 parents)
Officer
2001-08-06 ~ dissolved
IIF 16 - Director → ME
24
DELANCEY DIXON YORK LIMITED
- now 03639538
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10
HANDLEPLACE LIMITED - 1999-07-20
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (11 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 28 - Director → ME
25
DELANCEY DOCKLANDS CO. LIMITED
FC022375
Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 35 - Director → ME
26
DELANCEY DOCKLANDS UK LIMITED
- now 03895994
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-28
Dissolved on 2016-08-06
DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
105 St. Peters Street, St. Albans
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-08-06 ~ 2003-12-31
IIF 11 - Director → ME
27
DELANCEY ISLINGTON CO. LIMITED
FC021754
Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 40 - Director → ME
28
DELANCEY LONDON UK LIMITED
- now 03605160
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2015-09-24
DELANCEY LONDON LIMITED - 1999-06-03
MILTENFAST LIMITED - 1998-11-05
105 St. Peters Street, St. Albans
Dissolved Corporate (13 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 21 - Director → ME
29
DELANCEY NW1 CO-INVESTMENTS LTD
- now 11349432 10585661
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 ~ 2020-06-30
IIF 80 - Director → ME
30
DELANCEY NW1 GROUP LTD
11346572
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-05-04 ~ 2020-06-30
IIF 79 - Director → ME
31
DELANCEY NW1 PROMOTE LTD
- now 11350247
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 ~ 2020-06-30
IIF 81 - Director → ME
32
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 ~ 2020-06-30
IIF 82 - Director → ME
33
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
04517621 05629183... (more)
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (15 parents, 42 offsprings)
Officer
2003-06-05 ~ 2020-06-30
IIF 83 - Director → ME
34
DELANCEY SOUTHEND UK LIMITED
- now 03496190
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10
DELANCEY SOUTHEND LIMITED - 1999-06-03
BLUNGLEN LIMITED - 1998-12-31
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (12 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 31 - Director → ME
35
DV3 ADMINISTRATION UK 1 LIMITED
- now 05033023 05751857... (more)
SPEED 9844 LIMITED - 2004-03-22
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (11 parents, 36 offsprings)
Officer
2006-04-06 ~ dissolved
IIF 85 - Director → ME
36
DV3 ADMINISTRATION UK 2 LIMITED
- now 05070714 05751857... (more)
SPEED 9852 LIMITED - 2004-03-23
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (11 parents, 31 offsprings)
Officer
2006-04-06 ~ dissolved
IIF 84 - Director → ME
37
DV4 ADMINISTRATION 1 UK LIMITED
- now 09288971 07087276... (more)
NEWINCCO 1334 LIMITED
- 2014-12-11 09288971 09301356... (more)
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (9 parents, 22 offsprings)
Officer
2014-12-11 ~ 2020-06-30
IIF 60 - Director → ME
38
EURO CORE PRIVATE LIMITED
FC041135
30 Raffles Place, #23-01, Singapore, 048622, Singapore
Converted / Closed Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 58 - Director → ME
39
F III LIMITED
05109825 03460304
Regent House, 80 Regent Road, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2004-04-22 ~ 2004-08-13
IIF 47 - Director → ME
40
FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED
- now 03745663
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-07-28
Dissolved on 2011-01-15
DELANCEY SIXTEEN LIMITED - 1999-08-16
Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, Middx
Dissolved Corporate (11 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 44 - Director → ME
41
HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED
- now 09216357
HABERDASHER'S ASKE'S ELSTREE SCHOOLS LIMITED
- 2014-11-19 09216357
HABERDASHERS' ASKE'S SCHOOLS TRUSTEE COMPANY
- 2014-11-14 09216357
Haberdashers' Hall, 18 West Smithfield, London
Active Corporate (59 parents, 2 offsprings)
Officer
2014-11-06 ~ 2016-09-01
IIF 66 - Director → ME
42
HABERDASHERS' MONMOUTH SCHOOL LIMITED
- now 09177946 01727038... (more)
HABERDASHERS' MONMOUTH SCHOOLS LIMITED
- 2024-09-06 09177946 01727038... (more)
St Catherine's House, 17 Hereford Road, Monmouth, Wales
Active Corporate (47 parents, 1 offspring)
Officer
2020-09-01 ~ 2026-07-06
IIF 61 - Director → ME
43
HERE EAST MANAGEMENT LIMITED
10421521
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-11 ~ 2020-06-30
IIF 78 - Director → ME
44
INNOVATION CITY (LONDON) LIMITED
- now 07640912
LONDON’S TECH CITY LIMITED - 2011-11-22
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-05-15 ~ 2020-06-30
IIF 65 - Director → ME
45
INTU METROCENTRE LIMITED
- now 04044442 08363580
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-20
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2022-08-18 ~ 2025-04-30
IIF 53 - Director → ME
46
INTU METROCENTRE TOPCO LIMITED
- now 08363564
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-20
Dissolved on 2026-06-04
INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08
INTU BRAEHEAD LIMITED - 2013-02-15
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2022-08-18 ~ 2025-04-30
IIF 54 - Director → ME
47
METRO NOMINEES (CLAPHAM) LIMITED
- now 04139144
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17 during the appointment or period of control
Dissolved on 2022-12-26 during the appointment or period of control
DELANCEY CLAPHAM UK LIMITED
- 2004-06-17 04139144
SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
DELANCEY FIFTY TWO LIMITED - 2001-01-23
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-06-08 ~ dissolved
IIF 91 - Director → ME
2001-08-06 ~ 2003-12-31
IIF 39 - Director → ME
48
METRO NOMINEES (ISLINGTON NO.1) LIMITED
- now 03703240 04139124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17 during the appointment or period of control
Dissolved on 2019-01-26 during the appointment or period of control
TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED
- 2004-06-17 03703240 04139124
DELANCEY ISLINGTON UK LIMITED
- 2002-07-26 03703240
DELANCEY ISLINGTON LIMITED - 1999-06-03
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (26 parents)
Officer
2004-06-08 ~ dissolved
IIF 90 - Director → ME
2001-08-06 ~ 2003-12-31
IIF 25 - Director → ME
49
METRO NOMINEES (ISLINGTON NO.2) LIMITED
- now 04139124 03703240
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17 during the appointment or period of control
Dissolved on 2019-01-26 during the appointment or period of control
TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED
- 2004-06-17 04139124 03703240
DELANCEY SIXTY THREE LIMITED
- 2002-05-24 04139124
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (26 parents)
Officer
2004-06-08 ~ dissolved
IIF 89 - Director → ME
2001-08-06 ~ 2003-12-31
IIF 27 - Director → ME
50
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED
- now 04165977 04165985
NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED
- 2004-06-17 04165977 04165985
SHELFCO (NO.2348) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-05-28 ~ 2017-02-02
IIF 95 - Director → ME
51
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED
- now 04165985 04165977
NOTTING HILL (SOUTH WEST) (NO.2) LIMITED
- 2004-06-17 04165985 04165977
SHELFCO (NO.2349) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-05-28 ~ 2017-02-02
IIF 87 - Director → ME
52
METRO NOMINEES (VICTORIA PLACE) LIMITED
- now 04139141
DELANCEY VICTORIA PLACE UK LIMITED
- 2004-06-17 04139141
SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
DELANCEY FIFTY FIVE LIMITED - 2001-01-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 22 - Director → ME
2004-06-08 ~ 2017-02-02
IIF 93 - Director → ME
53
METRO SHOPPING FUND MANAGEMENT LIMITED
- now 05090210
TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-10-25 ~ 2020-06-30
IIF 92 - Director → ME
54
METROCENTRE (GP) LIMITED
- now 06046223
THE METROCENTRE (GP) LIMITED - 2007-02-09
SHELFCO (NO. 3364) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2021-02-10 ~ now
IIF 51 - Director → ME
55
METROCENTRE (HOLDCO) LIMITED
- now 06046229
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-20
Due to be dissolved on 2026-06-03
THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
SHELFCO (NO. 3366) LIMITED - 2007-02-07
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2021-02-10 ~ 2025-04-30
IIF 55 - Director → ME
56
METROCENTRE (NOMINEE NO.1) LIMITED
- now 06046248 06046252... (more)
SHELFCO (NO. 3368) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2021-02-10 ~ now
IIF 57 - Director → ME
57
METROCENTRE (NOMINEE NO.2) LIMITED
- now 06046252 06046248... (more)
SHELFCO (NO. 3369) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2021-02-10 ~ now
IIF 50 - Director → ME
58
METROCENTRE (SUBCO) LIMITED
- now 06046242
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-20
Due to be dissolved on 2026-06-03
SHELFCO (NO. 3367) LIMITED - 2007-02-07
1 More London Place, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2021-02-10 ~ 2025-04-30
IIF 56 - Director → ME
59
METROCENTRE PARENT COMPANY LIMITED
- now 08363553
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-20
Due to be dissolved on 2026-06-03
INTU METROCENTRE PARENT COMPANY LIMITED
- 2021-02-26 08363553
INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
INTU SHELFCO 4 LIMITED - 2013-10-08
INTU ELDON SQUARE LIMITED - 2013-02-15
1 More London Place, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2021-02-10 ~ 2025-04-30
IIF 52 - Director → ME
60
MILTENGLADE LIMITED
03760081
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (19 parents)
Officer
2001-08-06 ~ 2001-12-12
IIF 17 - Director → ME
61
NEWINCCO 832 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-30
DELANCEY GROUP LIMITED
- 2008-06-05 03571146 06591869
ALIMSYSTEM PLC - 1998-06-29
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1999-03-10 ~ 2003-12-31
IIF 32 - Director → ME
62
NEWINCCO 833 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-17
FIVE OAKS INVESTMENTS LIMITED
- 2008-06-05 00051462 13418516, 06591884... (more)
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (21 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 6 - Director → ME
63
NEWINCCO 834 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-22
FIVE OAKS PROPERTIES LIMITED
- 2008-06-05 00688310 06596455
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (19 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 5 - Director → ME
64
NEWINCCO 835 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-10-01
MILNER GROUP PROPERTIES LIMITED
- 2008-06-05 03473064 06596483
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (16 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 3 - Director → ME
65
NEWINCCO 838 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2013-04-15
SPECIALITY SHOPS LIMITED
- 2008-06-09 01926825 06596561
CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (22 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 45 - Director → ME
66
NEWINCCO 839 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-26
Dissolved on 2013-06-25
DELANCEY ESTATES LIMITED
- 2008-06-09 02301998 03294361, 06596629... (more)
ARTESIAN ESTATES PLC - 1997-01-07
FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, Middlesex
Dissolved Corporate (20 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 20 - Director → ME
67
NEWINCCO 849 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10
SPECIALITY SHOPS DEVELOPMENTS LIMITED
- 2008-06-05 02029244 06604687, 04139144... (more)
PHANTOMBOLD LIMITED - 1986-08-18
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (16 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 19 - Director → ME
68
NEWINCCO 861 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-26
Dissolved on 2012-04-17
FREEHOLD PORTFOLIOS ESTATES LIMITED
- 2008-09-09 02878107 06618833
FREEHOLD PORTFOLIOS LIMITED - 1996-01-26
The Clock House, Paines Lanes, Pinner, Middlesex
Dissolved Corporate (12 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 43 - Director → ME
69
OWL ADVICECO UK LIMITED
- now 07503551
NEWINCCO 1079 LIMITED
- 2011-10-21 07503551 07503446... (more)
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-07 ~ dissolved
IIF 68 - Director → ME
70
PIMLICO NO 1 UK LIMITED - now
DV3 PIMLICO NO.1 UK LIMITED
- 2006-04-20 04139129 04335114
TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED
- 2003-09-19 04139129 04335114
TRIBECA PROPERTY PIMLICO UK LIMITED
- 2002-05-28 04139129 04335114
DELANCEY SIXTY ONE LIMITED
- 2001-11-12 04139129
40 Craven Street, Charing Cross, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2001-08-06 ~ 2004-07-02
IIF 86 - Director → ME
71
PIMLICO NO 2 UK LIMITED - now
DV3 PIMLICO NO.2 UK LIMITED
- 2006-04-20 04335114 04139129
TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED
- 2003-09-19 04335114 04139129, 04139129... (more)
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 33 - Director → ME
72
RANDALLS FIELD LIMITED
09147996
Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (12 parents)
Officer
2014-09-11 ~ 2015-12-31
IIF 73 - Director → ME
73
RINGWOOD INVESTMENTS LIMITED
02825460
Botanic House, Hills Road, Cambridge, England
Active Corporate (22 parents)
Officer
2001-08-06 ~ 2001-12-12
IIF 13 - Director → ME
74
ROOTS HALL LIMITED
03710296
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 10 - Director → ME
75
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
00019647
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (18 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 9 - Director → ME
76
SOUTH EASTERN LEISURE UK LIMITED
- now 03685980
DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
SOUTH EASTERN LEISURE LIMITED - 1999-06-03
MAILTRACE LIMITED - 1999-05-13
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2001-08-06 ~ 2003-12-31
IIF 23 - Director → ME
77
SOUTHSIDE NOMINEES NO.1 LIMITED - now
METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED
- 2017-07-28 05462848 05462849
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-05-25 ~ 2017-04-13
IIF 94 - Director → ME
78
SOUTHSIDE NOMINEES NO.2 LIMITED - now
METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED
- 2017-07-28 05462849 05462848
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-05-25 ~ 2017-04-13
IIF 88 - Director → ME
79
SPECIALITY SHOPS (CLAPHAM) LIMITED
- now 03489489
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2013-03-03
MENUWEB LIMITED - 1998-11-12
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 41 - Director → ME
80
SPECIALITY SHOPS (VICTORIA) LIMITED
- now 03181726 04139141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-17
FCB 1166 LIMITED - 1996-06-07
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (19 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 12 - Director → ME
81
THE HABERDASHERS INVESTMENT COMPANY
- now 03036781
THE HABERDASHERS MANAGEMENT COMPANY - 1998-06-30
Haberdashers Hall, 18 West Smithfield, London
Active Corporate (34 parents)
Officer
2013-12-02 ~ 2024-06-13
IIF 72 - Director → ME
82
THE HABERDASHERS OPERATING COMPANY
- now 03232032
THE HABERDASHERS MANAGEMENT COMPANY (GARRARD HOUSE) - 1998-07-02
Haberdashers Hall, 18 West Smithfield, London
Active Corporate (23 parents)
Officer
2013-12-02 ~ 2024-06-13
IIF 71 - Director → ME
83
THE HABERDASHERS' MILLENNIUM TREASURES TRUST
- now 03237369
THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11
Haberdashers Hall, 18 West Smithfield, London
Active Corporate (47 parents)
Officer
2011-12-06 ~ 2013-12-04
IIF 76 - Director → ME
84
THE OLD ELTHAMIANS' CHARITABLE TRUST
08305478
4 Tower Place, Warlingham, England
Active Corporate (8 parents)
Officer
2016-03-10 ~ now
IIF 64 - Director → ME
85
TOPLAND BASINGSTOKE LIMITED
- now 03595352
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2020-04-16
DELANCEY BASINGSTOKE UK LIMITED
- 2001-08-31 03595352
DELANCEY BASINGSTOKE LIMITED - 1999-06-03
B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (18 parents)
Officer
2001-08-06 ~ 2001-08-31
IIF 15 - Director → ME
86
TRIBECA PROPERTY PORTMAN UK LIMITED
- now 03951476
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2015-09-24
DELANCEY LONDON NO.2 UK LIMITED
- 2001-12-21 03951476
DELANCEY FORTY ONE LIMITED - 2000-04-28
105 St. Peters Street, St. Albans
Dissolved Corporate (12 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 26 - Director → ME
87
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD - now
DB SYMMETRY GROUP LTD - 2024-10-24
NEWINCCO 1330 LIMITED
- 2015-01-15 09227456 09301356... (more)
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-12-18 ~ 2014-12-19
IIF 77 - Director → ME
88
WEBB ESTATE LIMITED
03727126
C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
Active Corporate (51 parents)
Officer
2008-05-22 ~ 2020-01-27
IIF 67 - Director → ME
2024-08-14 ~ now
IIF 49 - Director → ME
89
WOODCOTE PROPERTY INVESTMENTS LIMITED
- now 06596483
MILNER GROUP PROPERTIES LIMITED
- 2020-12-08 06596483 03473064
NEWINCCO 835 LIMITED - 2008-06-05
40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2010-06-18 ~ now
IIF 62 - Director → ME

Haden Scott, Timothy

Haden Scott, Timothy

Haden-scott, Timothy

Haden-scott, Timothy

Haden-scott, Timothy

Haden-scott, Timothy

Haden-scott, Timothy

Haden Scott, Timothy

ARIDGROVE UK LIMITED

TRIBECA UK LIMITED

ADAMS NEWPORT LIMITED

ARTESIAN ESTATES LIMITED

BOX SUTTON UK LIMITED

BIOVILLE LIMITED

16-20 MANCHESTER SQUARE LIMITED

BURHILL GROUP LIMITED

BUSHCHARM LIMITED

CAR PARKS HOLDINGS LIMITED

CAR PARKS OPERATIONS (AYR) LIMITED

CAVERNLODGE LIMITED

CENTROS MILLER 1999 LIMITED

CENTROS MILLER GREENWICH CO. LIMITED

CENTROS MILLER GREENWICH SECURED LIMITED

DELANCEY GREENWICH SECURED LIMITED

CENTROS MILLER HOLDINGS LIMITED

CENTROS UK LIMITED

CHERRYBASE PROPERTIES LIMITED

CHIPPINGS FARM LIMITED

CONRAD RITBLAT & CO. LIMITED

DELANCEY CARDIFF LIMITED

DELANCEY CATERHAM LIMITED

DELANCEY CLAPHAM CO. LIMITED

DELANCEY DIXON LIMITED

DELANCEY DIXON YORK LIMITED

DELANCEY DOCKLANDS CO. LIMITED

DELANCEY DOCKLANDS UK LIMITED

DELANCEY ISLINGTON CO. LIMITED

DELANCEY LONDON UK LIMITED

DELANCEY NW1 CO-INVESTMENTS LTD

DELANCEY LAST MILE CO-INVEST LTD

DELANCEY NW1 GROUP LTD

DELANCEY NW1 PROMOTE LTD

DELANCEY LAST MILE PROMOTE LTD

DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED

DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED

DELANCEY SOUTHEND UK LIMITED

DV3 ADMINISTRATION UK 1 LIMITED

DV3 ADMINISTRATION UK 2 LIMITED

DV4 ADMINISTRATION 1 UK LIMITED

NEWINCCO 1334 LIMITED

EURO CORE PRIVATE LIMITED

F III LIMITED

FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED

HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED

HABERDASHER'S ASKE'S ELSTREE SCHOOLS LIMITED

HABERDASHERS' ASKE'S SCHOOLS TRUSTEE COMPANY

HABERDASHERS' MONMOUTH SCHOOL LIMITED

HABERDASHERS' MONMOUTH SCHOOLS LIMITED

HERE EAST MANAGEMENT LIMITED

INNOVATION CITY (LONDON) LIMITED

INTU METROCENTRE LIMITED

INTU METROCENTRE TOPCO LIMITED

METRO NOMINEES (CLAPHAM) LIMITED

DELANCEY CLAPHAM UK LIMITED

METRO NOMINEES (ISLINGTON NO.1) LIMITED

TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED

DELANCEY ISLINGTON UK LIMITED

METRO NOMINEES (ISLINGTON NO.2) LIMITED

TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED

DELANCEY SIXTY THREE LIMITED

METRO NOMINEES (NOTTING HILL NO. 1) LIMITED

NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED

METRO NOMINEES (NOTTING HILL NO. 2) LIMITED

NOTTING HILL (SOUTH WEST) (NO.2) LIMITED

METRO NOMINEES (VICTORIA PLACE) LIMITED

DELANCEY VICTORIA PLACE UK LIMITED

METRO SHOPPING FUND MANAGEMENT LIMITED

METROCENTRE (GP) LIMITED

METROCENTRE (HOLDCO) LIMITED

METROCENTRE (NOMINEE NO.1) LIMITED