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.
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Parent entities and officers
Inapplicable
Individuals in focus
Moss, Andrew Graham
- British Registered addresses and corresponding companies
Moss, Andrew Graham
244 Willesden Lane, London, NW2 5RE
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 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- British born in June 1957Registered addresses and corresponding companies
Moss, Andrew Graham
244 Willesden Lane, London, NW2 5RE
IIF 71
- born in February 1958
Moss, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies40 Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 72
- British born in February 1958
Moss, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies244 Willesden Lane, London, NW2 5RE
IIF 73 IIF 74 IIF 75 (more)(less)IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 12040, Queen Anne Street, London, W1G 9EL, England
IIF 121Lewis Golden & Co, 40 Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 122Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
IIF 123 IIF 124 IIF 125 (more)(less)Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 128 IIF 129Sandy Lodge, Northwood, Middlesex, HA6 2HT
IIF 130Merchant Taylors' School, Sandy Lodge, Northwood, Middlesex, HA6 2HT
IIF 131Merchant Taylors School, Sandy Lodge, Northwood, Middlesex, HA6 2HT, England
IIF 132
- British chartered accountant born in February 1958
Moss, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies244 Willesden Lane, London, NW2 5RE
IIF 133
- British born in February 1958
Mr Andrew Graham Moss
Resident in England
Registered addresses and corresponding companiesMerchant Taylors' School, Sandy Lodge Lane, Northwood, HA6 2HT, England
IIF 134
- British born in February 1958
Mr Andrew Graham Moss
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
93
- 1
26/28 GLOUCESTER SQUARE LIMITED
01753452Saxon House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, SuffolkActive Corporate (10 parents)Officer2012-06-28 ~ nowIIF 121 - Director → ME - 29 MARYLEBONE KEYSTONE ESTATES LIMITED - now
ARIDGROVE UK LIMITED
- 2002-11-28 04136726DELANCEY FORTY NINE LIMITED
- 2001-01-16 04136726Uss Ltd, Royal Liver Building, Pier Head, Liverpool, EnglandDissolved Corporate (14 parents)Officer2001-01-08 ~ 2001-06-19IIF 77 - Director → ME2001-01-08 ~ 2002-01-14IIF 70 - Secretary → ME - 3ABC RITE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-01-08Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-09TRIBECA 1 PLC - 2001-03-23105 St. Peters Street, St. AlbansDissolved Corporate (17 parents, 3 offsprings)Officer2001-07-23 ~ 2003-09-23IIF 23 - Secretary → ME - 4
ACUITUS LIMITED
0710576940 Queen Anne Street, LondonActive Corporate (4 parents)Officer2009-12-15 ~ 2010-03-15IIF 122 - Director → ME - 5
ARDWOOD PROPERTY PARTNERSHIPS LIMITED
- 2000-12-11 03689158ARDWOOD PROPERTIES LIMITED
- 2000-02-28 036891582071ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-04Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2000-01-25 ~ 2007-04-10IIF 51 - Secretary → ME - 6ARTESIAN CHALLENGER LIMITED - now
ARTESIAN CHALLENGER PLC
- 2017-11-24 02552255PLUSPROFIT PUBLIC LIMITED COMPANY
- 1990-12-14 025522557 Harp Lane, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer(before 1991-10-25) ~ 1994-09-21IIF 107 - Director → ME(before 1991-10-25) ~ 1994-09-12IIF 17 - Secretary → ME - 7ARTESIAN COMPETITOR LIMITED - now
ARTESIAN COMPETITOR PLC
- 2017-11-24 02617719WATCHOPTION PUBLIC LIMITED COMPANY
- 1991-07-29 026177197 Harp Lane, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer(before 1992-06-05) ~ 1994-09-21IIF 133 - Director → ME(before 1992-06-05) ~ 1994-09-12IIF 25 - Secretary → ME - 8
- 940 Queen Anne Street, LondonDissolved Corporate (11 parents)Officer1996-12-13 ~ 1999-12-20IIF 110 - Director → ME1996-12-13 ~ 2002-04-22IIF 64 - Secretary → ME
- 10ARTESIAN PERFORMER II LIMITED - now
FIXEDPROFIT PUBLIC LIMITED COMPANY
- 1992-03-11 026519527 Harp Lane, London, United KingdomActive Corporate (8 parents)Officer(before 1992-10-07) ~ 1994-09-21IIF 84 - Director → ME(before 1993-10-07) ~ 1994-09-12IIF 13 - Secretary → ME - 11ARTESIAN PERFORMER LIMITED - now
EARNCONTROL PUBLIC LIMITED COMPANY
- 1991-12-16 026519557 Harp Lane, London, United KingdomActive Corporate (10 parents)Officer1991-11-26 ~ 1994-09-21IIF 91 - Director → ME1991-11-26 ~ 1994-09-12IIF 12 - Secretary → ME - 12ARTESIAN SELECT II LIMITED - nowPOWERCAPITAL PUBLIC LIMITED COMPANY - 1992-12-237 Harp Lane, London, United KingdomActive Corporate (10 parents)Officer1993-03-12 ~ 1994-09-21IIF 93 - Director → ME1993-03-12 ~ 1994-09-12IIF 21 - Secretary → ME
- 13ARTESIAN SELECT LIMITED - now
PROFITBALANCE PUBLIC LIMITED COMPANY
- 1992-12-23 027605217 Harp Lane, London, United KingdomActive Corporate (10 parents)Officer1992-12-17 ~ 1994-09-21IIF 99 - Director → ME1992-12-17 ~ 1994-09-12IIF 49 - Secretary → ME - 14ASDA DELIVERY LIMITED - now
BOX SUTTON UK LIMITED
- 2012-10-10 03873501DELANCEY SUTTON LIMITED
- 1999-12-22 03873501DELANCEY TWENTY SIX LIMITED
- 1999-12-17 03873501Asda House, Great Wilson Street, LeedsActive Corporate (31 parents)Officer1999-11-09 ~ 1999-12-20IIF 92 - Director → ME1999-11-09 ~ 2002-08-29IIF 69 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-3016-20 MANCHESTER SQUARE LIMITED
- 2001-10-22 03335218BIOVILLE LIMITED - 1997-04-10The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (15 parents)Officer1999-10-29 ~ 2003-09-23IIF 10 - Secretary → ME - 16
BUSHCHARM LIMITED
02144595Botanic House, Hills Road, Cambridge, EnglandActive Corporate (21 parents)Officer1995-10-02 ~ 1999-12-20IIF 82 - Director → ME1995-10-02 ~ 2001-12-12IIF 19 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10NEWINCCO 58 LIMITED - 2001-07-05The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer2001-07-17 ~ 2003-09-23IIF 6 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10NEWINCCO 62 LIMITED - 2001-07-05The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer2001-07-17 ~ 2003-09-23IIF 62 - Secretary → ME - 19
CAVERNLODGE LIMITED
02629689Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents, 1 offspring)Officer1995-10-02 ~ 1999-12-20IIF 96 - Director → ME1995-10-02 ~ 2001-12-12IIF 58 - Secretary → ME - 20
CENTROS MILLER GREENWICH CO. LIMITED
FC021753Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (14 parents)Officer1999-05-04 ~ 1999-12-20IIF 119 - Director → ME - 21CENTROS MILLER GREENWICH SECURED LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-12
Dissolved on 2011-08-17DELANCEY GREENWICH SECURED LIMITED
- 2000-06-22 03728775DELANCEY TWELVE LIMITED
- 1999-04-15 03728775The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (20 parents)Officer1999-03-09 ~ 1999-12-20IIF 78 - Director → ME1999-03-09 ~ 2000-06-20IIF 44 - Secretary → ME - 22READCO 149 LIMITED - 1997-02-043 Princess Way, Redhill, SurreyDissolved Corporate (25 parents)Officer1999-07-28 ~ 2003-12-31IIF 71 - Director → ME
- 23
CHERRYBASE PROPERTIES LIMITED
02900225Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents)Officer1995-10-02 ~ 1999-12-20IIF 115 - Director → ME1995-10-02 ~ 2001-12-12IIF 43 - Secretary → ME - 24
CLIENTS' NOMINEES LIMITED
0071309440 Queen Anne Street, LondonActive Corporate (17 parents, 14 offsprings)Officer2001-11-29 ~ nowIIF 125 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Due to be dissolved on 2021-03-08DELANCEY ARNOLD LIMITED
- 2000-03-13 03896124DELANCEY THIRTY LIMITED
- 2000-02-16 038961244th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (21 parents)Officer1999-12-17 ~ 2000-03-06IIF 95 - Director → ME1999-12-17 ~ 2003-09-23IIF 47 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (11 parents)Officer1998-06-11 ~ 1999-12-20IIF 74 - Director → ME1998-06-11 ~ 2003-09-23IIF 5 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-01-23DELANCEY FORTY FOUR LIMITED
- 2000-12-18 03951485The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (11 parents)Officer2000-03-20 ~ 2001-06-19IIF 79 - Director → ME2000-03-20 ~ 2003-09-23IIF 34 - Secretary → ME - 28Insolvency (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 controlAROMFAST LIMITED
- 1998-09-24 03623770The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (10 parents)Officer1998-09-15 ~ 2001-12-06IIF 76 - Director → ME1998-09-15 ~ dissolvedIIF 37 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10HANDLEPLACE LIMITED
- 1999-07-20 03639538The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (11 parents)Officer1998-10-27 ~ 2003-09-23IIF 1 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-28
Dissolved on 2016-08-06DELANCEY TWENTY SEVEN LIMITED
- 2000-01-19 03895994105 St. Peters Street, St. AlbansDissolved Corporate (14 parents, 1 offspring)Officer1999-12-17 ~ 2000-01-20IIF 75 - Director → ME1999-12-17 ~ 2003-09-23IIF 60 - Secretary → ME - 31
DELANCEY ISLINGTON CO. LIMITED
FC021754Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (8 parents)Officer1999-05-04 ~ 1999-12-20IIF 94 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2015-09-24DELANCEY LONDON LIMITED
- 1999-06-03 03605160MILTENFAST LIMITED
- 1998-11-05 03605160105 St. Peters Street, St. AlbansDissolved Corporate (13 parents)Officer1998-10-19 ~ 1999-12-20IIF 120 - Director → ME1998-10-19 ~ 2003-09-23IIF 52 - Secretary → ME - 33
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
048082082 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2003-06-23 ~ 2003-09-23IIF 45 - Secretary → ME - 342 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (15 parents, 42 offsprings)Officer2002-09-09 ~ 2003-09-23IIF 4 - Secretary → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Due to be dissolved on 2021-03-08DELANCEY ROLLS LIMITED
- 2000-03-15 03914289DELANCEY THIRTY ONE LIMITED
- 2000-02-16 039142894th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2000-01-27 ~ 2000-03-06IIF 109 - Director → ME2000-01-27 ~ 2003-09-23IIF 27 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10DELANCEY SOUTHEND LIMITED
- 1999-06-03 03496190BLUNGLEN LIMITED
- 1998-12-31 03496190The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (12 parents)Officer1998-04-28 ~ 1999-12-20IIF 90 - Director → ME1998-04-28 ~ 2003-09-23IIF 38 - Secretary → ME - 3720 Gresham Street, LondonDissolved Corporate (23 parents)Officer2001-12-19 ~ 2002-01-31IIF 39 - Secretary → ME
- 38
DELANCEY TWENTY EIGHT LIMITED
- 2000-01-20 03896133135 Bishopsgate, LondonDissolved Corporate (31 parents)Officer1999-12-17 ~ 2000-01-20IIF 117 - Director → ME1999-12-17 ~ 2001-06-11IIF 22 - Secretary → ME - 39DIXON (THORNE LAND) NO.2 LIMITED - now
DELANCEY TWENTY NINE LIMITED
- 2000-02-01 03896131135 Bishopsgate, LondonDissolved Corporate (30 parents)Officer1999-12-17 ~ 2001-06-01IIF 106 - Director → ME1999-12-17 ~ 2001-06-01IIF 8 - Secretary → ME - 40DUNEDIN SHREWSBURY UK LIMITED - now
DELANCEY SHREWSBURY UK LIMITED
- 2001-03-02 03611041DELANCEY SHREWSBURY LIMITED
- 1999-06-03 036110411st Floor 14 Cork Street, London, United KingdomDissolved Corporate (13 parents)Officer1998-08-06 ~ 1999-12-20IIF 114 - Director → ME1998-08-06 ~ 2001-02-26IIF 3 - Secretary → ME - 416th Floor Lansdowne Square, Berkeley Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-06-25 ~ 2003-09-23IIF 54 - Secretary → ME
- 426th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2003-06-25 ~ 2003-09-23IIF 61 - Secretary → ME
- 436th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2003-06-25 ~ 2003-09-23IIF 35 - Secretary → ME
- 446th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2003-06-25 ~ 2003-09-23IIF 26 - Secretary → ME
- 4540 Queen Anne Street, London, United KingdomActive Corporate (1 parent)Officer2021-06-10 ~ nowIIF 128 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE
- 46
FOURCE TECHNOLOGY LIMITED
03390383Wey Court West, Union Road, Farnham, SurreyLiquidation Corporate (9 parents)Officer2006-04-05 ~ 2009-04-23IIF 88 - Director → ME - 47Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-07-28
Dissolved on 2011-01-15DELANCEY SIXTEEN LIMITED
- 1999-08-16 03745663Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, MiddxDissolved Corporate (11 parents)Officer1999-04-01 ~ 2003-09-23IIF 9 - Secretary → ME - 48
GENERAL PARTNER ROLLS & ARNOLD LIMITED
04189047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Dissolved on 2021-07-234th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (17 parents)Officer2001-03-28 ~ 2003-09-23IIF 33 - Secretary → ME - 49
GOLDEN NOMINEES LIMITED
0379381540 Queen Anne Street, LondonDissolved Corporate (12 parents, 4 offsprings)Officer1999-06-22 ~ dissolvedIIF 123 - Director → ME - 50
GOLDEN SECRETARIES LIMITED
0379381440 Queen Anne Street, LondonActive Corporate (17 parents, 58 offsprings)Officer1999-06-22 ~ nowIIF 124 - Director → ME - 51HALL SCHOOL TRUST LIMITED(THE) - 1986-07-2223 Crossfield Road, LondonActive Corporate (63 parents)Officer2008-11-18 ~ 2013-02-28IIF 86 - Director → ME
- 52
HICKSTEAD FARMING LIMITED
03921357The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United KingdomActive Corporate (15 parents)Person with significant control2021-09-29 ~ nowIIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 53
HICKSTEAD HOLDINGS LIMITED
0393226340 Queen Anne Street, LondonActive Corporate (14 parents, 1 offspring)Person with significant control2019-06-18 ~ 2020-04-28IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 54
LAST BID (UK) LTD
1095397940 Queen Anne Street, LondonActive Corporate (5 parents)Officer2020-09-01 ~ nowIIF 127 - Director → ME - 55
LEWIS GOLDEN LLP
OC39723240 Queen Anne Street, LondonActive Corporate (14 parents, 3 offsprings)Officer2015-02-16 ~ nowIIF 72 - LLP Designated Member → ME - 56
- 57
- 58METRO NOMINEES (CLAPHAM) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2022-12-26DELANCEY CLAPHAM UK LIMITED
- 2004-06-17 04139144DELANCEY FIFTY TWO LIMITED
- 2001-01-23 04139144Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (26 parents, 1 offspring)Officer2001-01-11 ~ 2001-06-19IIF 85 - Director → ME2001-01-11 ~ 2003-09-23IIF 67 - Secretary → ME - 59METRO NOMINEES (ISLINGTON NO.1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2019-01-26DELANCEY ISLINGTON UK LIMITED
- 2002-07-26 03703240DELANCEY ISLINGTON LIMITED
- 1999-06-03 037032401st Floor 26-28 Bedford Row, LondonDissolved Corporate (26 parents)Officer1999-01-28 ~ 1999-12-20IIF 112 - Director → ME1999-01-28 ~ 2003-09-23IIF 20 - Secretary → ME - 60METRO NOMINEES (ISLINGTON NO.2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2019-01-26DELANCEY SIXTY THREE LIMITED
- 2002-05-24 041391241st Floor, 26-28 Bedford Row, LondonDissolved Corporate (26 parents)Officer2001-01-11 ~ 2003-07-07IIF 101 - Director → ME2001-01-11 ~ 2003-09-23IIF 57 - Secretary → ME - 61METRO NOMINEES (VICTORIA PLACE) LIMITED - now
DELANCEY VICTORIA PLACE UK LIMITED
- 2004-06-17 04139141DELANCEY FIFTY FIVE LIMITED
- 2001-01-23 04139141100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2001-01-11 ~ 2001-06-19IIF 116 - Director → ME2001-01-11 ~ 2003-09-23IIF 59 - Secretary → ME - 62CONRAD RITBLAT GROUP PLC - 1997-11-10CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24ANYBID PUBLIC LIMITED COMPANY - 1986-11-209 Marylebone Lane, LondonDissolved Corporate (28 parents)Officer1999-10-29 ~ 2001-02-26IIF 63 - Secretary → ME
- 63
MILTENGLADE LIMITED
03760081Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (19 parents)Officer1999-05-21 ~ 1999-12-20IIF 108 - Director → ME1999-05-21 ~ 2001-12-12IIF 36 - Secretary → ME - 64NEWINCCO 832 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-30ALIMSYSTEM PLC
- 1998-06-29 03571146The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (18 parents, 2 offsprings)Officer1998-06-12 ~ 1999-12-20IIF 73 - Director → ME1998-06-12 ~ 2003-09-23IIF 16 - Secretary → ME - 65NEWINCCO 833 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-17The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (21 parents)Officer1999-10-29 ~ 2003-09-23IIF 24 - Secretary → ME - 66NEWINCCO 834 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-22The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (19 parents)Officer1999-10-29 ~ 2003-09-23IIF 50 - Secretary → ME - 67NEWINCCO 835 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-10-01The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer1999-10-29 ~ 2003-09-23IIF 46 - Secretary → ME - 68NEWINCCO 838 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2013-04-15CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (22 parents)Officer1999-10-29 ~ 2003-09-23IIF 30 - Secretary → ME - 69NEWINCCO 839 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-26
Dissolved on 2013-06-25FAROVER PLC
- 1988-12-23 02301998The Clock House, Paines Lane, Pinner, MiddlesexDissolved Corporate (20 parents)Officer(before 1991-07-18) ~ 2001-05-31IIF 103 - Director → ME(before 1991-07-18) ~ 2003-09-23IIF 55 - Secretary → ME - 70NEWINCCO 849 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10PHANTOMBOLD LIMITED - 1986-08-18The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer1999-10-29 ~ 2003-09-23IIF 29 - Secretary → ME - 71NEWINCCO 861 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-26
Dissolved on 2012-04-17FREEHOLD PORTFOLIOS LIMITED - 1996-01-26The Clock House, Paines Lanes, Pinner, MiddlesexDissolved Corporate (12 parents)Officer1998-07-03 ~ 1999-12-20IIF 97 - Director → ME1998-07-03 ~ 2003-09-23IIF 66 - Secretary → ME - 72NORTHWOOD PREPARATORY SCHOOL TRUST (TERRY'S) LIMITED - 2014-09-02Moor Farm, Sandy Lodge Road, Rickmansworth, HertfordshireDissolved Corporate (52 parents)Officer2015-10-15 ~ dissolvedIIF 132 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Has significant influence or control → OE
- 73PIMLICO NO 1 UK LIMITED - now
DELANCEY SIXTY ONE LIMITED
- 2001-11-12 0413912940 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2001-01-11 ~ 2001-11-14IIF 81 - Director → ME2001-01-11 ~ 2003-09-23IIF 32 - Secretary → ME - 74PIMLICO NO 2 UK LIMITED - nowDV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
DELANCEY 065 LIMITED
- 2002-05-28 0433511440 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (14 parents)Officer2001-12-05 ~ 2002-04-16IIF 98 - Director → ME2001-12-05 ~ 2003-07-23IIF 48 - Secretary → ME - 75
PROPERTV LIMITED
04006344Broadside, Admirals Walk, London, EnglandActive Corporate (5 parents)Officer2000-07-13 ~ 2001-08-22IIF 118 - Director → ME2000-06-02 ~ 2001-08-22IIF 18 - Secretary → ME - 76
REM PROBE LIMITED
05765333Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (7 parents)Officer2007-05-09 ~ 2009-08-05IIF 87 - Director → ME - 77
RIDGE ROAD (MANAGEMENT) LIMITED
031404023rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (14 parents)Officer1995-12-21 ~ 2000-01-19IIF 56 - Secretary → ME - 78
RINGWOOD INVESTMENTS LIMITED
02825460Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents)Officer1995-10-02 ~ 1999-12-20IIF 111 - Director → ME1995-10-02 ~ 2001-12-12IIF 14 - Secretary → ME - 79
ROOTS HALL LIMITED
037102966th Floor 9 Appold Street, London, United KingdomActive Corporate (16 parents)Officer1999-11-08 ~ 2003-09-23IIF 2 - Secretary → ME - 80
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
000196476th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (18 parents)Officer1999-10-29 ~ 2003-09-23IIF 42 - Secretary → ME - 81
DELANCEY SOUTH EASTERN UK LIMITED
- 1999-07-19 03685980SOUTH EASTERN LEISURE LIMITED
- 1999-06-03 03685980MAILTRACE LIMITED - 1999-05-132nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (16 parents, 4 offsprings)Officer1999-06-01 ~ 1999-09-14IIF 105 - Director → ME1999-11-08 ~ 2003-09-23IIF 15 - Secretary → ME - 82
SPACETO LIMITED
03980783Broadside, Admirals Walk, London, EnglandActive Corporate (5 parents)Officer2000-06-07 ~ 2001-08-22IIF 83 - Director → ME2000-04-26 ~ 2001-08-22IIF 31 - Secretary → ME - 83
- 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2013-03-03MENUWEB LIMITED - 1998-11-12The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (17 parents)Officer1999-10-29 ~ 2003-09-23IIF 41 - Secretary → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-17FCB 1166 LIMITED - 1996-06-07The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (19 parents)Officer1999-10-29 ~ 2003-09-23IIF 40 - Secretary → ME - 86
- 87
ST JOHN'S SCHOOL, NORTHWOOD
03411518St John's School Potter Street Hill, Potter Street Hill, Pinner, Middlesex, United KingdomActive Corporate (43 parents)Officer1997-08-01 ~ 2009-08-31IIF 102 - Director → ME - 88SUNLEY MAINTENANCE SOLUTIONS LTD - nowSUNLEY PROJECT SOLUTIONS LTD - 2026-03-06SUNLEY GROUP LIMITED - 2024-09-251 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (11 parents, 1 offspring)Officer1993-10-15 ~ 1999-10-26IIF 11 - Secretary → ME
- 89Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2020-04-16DELANCEY BASINGSTOKE UK LIMITED
- 2001-08-31 03595352DELANCEY BASINGSTOKE LIMITED
- 1999-06-03 03595352B& C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (18 parents)Officer1998-07-09 ~ 1999-12-20IIF 89 - Director → ME1998-07-09 ~ 2001-08-31IIF 65 - Secretary → ME - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2015-09-24DELANCEY LONDON NO.2 UK LIMITED
- 2001-12-21 03951476DELANCEY FORTY ONE LIMITED
- 2000-04-28 03951476105 St. Peters Street, St. AlbansDissolved Corporate (12 parents)Officer2000-03-20 ~ 2000-09-07IIF 80 - Director → ME2000-03-20 ~ 2003-09-23IIF 53 - Secretary → ME - 91
VINCENT SQUARE MANAGEMENT LIMITED
02946764C6 Culpeper Close, Medway City Estate, Rochester, EnglandActive Corporate (19 parents)Officer1994-07-08 ~ 1998-06-08IIF 113 - Director → ME1994-07-08 ~ 1998-06-08IIF 68 - Secretary → ME - 92SHANDFIELD LIMITED - 1983-04-19C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (32 parents, 2 offsprings)Person with significant control2019-06-18 ~ 2019-10-30IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 136 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 136 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 93
WILLOW TIME LIMITED
1437680140 Queen Anne Street, London, United KingdomActive Corporate (1 parent)Officer2022-09-26 ~ nowIIF 129 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
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