1
ABC RITE LIMITED - now
TRIBECA 1 PLC - 2001-03-23
105 St. Peters Street, St. Albans
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2004-01-28 ~ 2006-12-22
IIF 20 - Secretary → ME
2
CARPATHIAN ASSET MANAGEMENT LTD
06647943 9 Wimpole Street, London
Dissolved Corporate (9 parents)
Officer
2010-02-10 ~ 2012-06-30
IIF 45 - Director → ME
3
CITY PARK MANAGEMENT COMPANY LIMITED
- now 02574593 9 Silver Street, C/o Longden & Cook Real Estate Ltd, Bury, England
Active Corporate (15 parents)
Officer
~ 1998-07-31
IIF 31 - Secretary → ME
4
PORTMAN (NO.2) LIMITED
- 2004-09-09
05215983 05215904, 05215984, 05215896Warning 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, England, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2004-08-26 ~ 2006-12-22
IIF 4 - Secretary → ME
5
DELANCEY ASSOCIATES LIMITED
- now 05215985PORTMAN (NO.4) LIMITED
- 2004-09-09
05215985 05215904, 05215984, 05215901Warning 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, England, United Kingdom
Active Corporate (5 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 16 - Secretary → ME
6
DELANCEY DEVELOPMENTS LIMITED
- now 05215911PORTMAN (NO.5) LIMITED
- 2004-09-09
05215911 05215904, 05215984, 05253288Warning 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, England, United Kingdom
Active Corporate (5 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 9 - Secretary → ME
7
DELANCEY ESTATE AGENTS LIMITED
- now 05215982PORTMAN (NO.1) LIMITED
- 2004-09-09
05215982 05215896, 05215984, 05253288Warning 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) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 18 - Secretary → ME
8
PORTMAN (NO.7) LIMITED
- 2004-09-09
05215904 05215983, 05215984, 05215901Warning 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, England, United Kingdom
Active Corporate (6 parents, 37 offsprings)
Officer
2004-08-26 ~ 2006-12-22
IIF 15 - Secretary → ME
9
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
04808208 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2004-08-24 ~ 2006-12-22
IIF 6 - Secretary → ME
10
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
04517621 13863012, 05629183, 13863012Warning 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
2004-08-24 ~ 2006-12-22
IIF 12 - Secretary → ME
11
DELANCEY REAL ESTATE MANAGEMENT LIMITED - now
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-20 ~ 2006-12-22
IIF 17 - Secretary → ME
12
PORTMAN (NO.14) LIMITED
- 2004-11-30
05253490 05215907, 05253321, 05253288Warning 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) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-10-07 ~ 2006-12-22
IIF 22 - Secretary → ME
13
DREDS GROUP LIMITED - now
MOUNT PROVINCIAL DEVELOPMENT LIMITED
- 2021-03-21
05253287PORTMAN (NO.16) LIMITED
- 2004-11-30
05253287 05215907, 05215901, 05253288Warning 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, England, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-10-07 ~ 2006-12-22
IIF 2 - Secretary → ME
14
DREDS HOLDINGS LIMITED - now
SPECIALITY SHOPS MANAGEMENT LIMITED
- 2021-03-21
05215984PORTMAN (NO.3) LIMITED
- 2004-09-09
05215984 05215904, 05215985, 05253321Warning 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, England, United Kingdom
Active Corporate (8 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 39 - Secretary → ME
15
DV3 ADMINISTRATION UK 1 LIMITED
- now 05033023 05070714, 05751857, 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
05033023 05019301, 05142856, 05033017Warning 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) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (11 parents, 26 offsprings)
Officer
2004-03-11 ~ 2006-12-22
IIF 37 - Secretary → ME
16
DV3 ADMINISTRATION UK 2 LIMITED
- now 05070714 05033023, 05751857, 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
05070714 04489782, 05075680, 05033026Warning 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) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (11 parents, 21 offsprings)
Officer
2004-03-11 ~ 2006-12-22
IIF 36 - Secretary → ME
17
DV4 LIMITED
04811036 04811035, 06596517, 04811037Warning 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) 6th Floor Lansdowne Square, Berkeley Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-04-27 ~ 2006-12-22
IIF 26 - Secretary → ME
18
DV5 LIMITED
04811037 04811038, 04811035, 06596517Warning 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) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2005-04-27 ~ 2006-12-22
IIF 14 - Secretary → ME
19
DV6 LIMITED
04811038 04811035, 06596517, 04811037Warning 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) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2005-04-27 ~ 2006-12-22
IIF 3 - Secretary → ME
20
DV7 LIMITED
04811035 04811038, 06596517, 04811037Warning 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) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2005-04-27 ~ 2006-12-22
IIF 10 - Secretary → ME
21
PORTMAN (NO.6) LIMITED
- 2004-09-09
05215901 05215904, 05215906, 05215984Warning 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) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 13 - Secretary → ME
22
Regent House, 80 Regent Road, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2004-04-22 ~ 2004-08-13
IIF 34 - Secretary → ME
23
PORTMAN (NO.15) LIMITED
- 2004-11-30
05253288 05253490, 05215909, 05253321Warning 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) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-10-07 ~ 2006-12-22
IIF 11 - Secretary → ME
24
FREEHOLD PORTFOLIOS MANAGEMENT LIMITED
- now 05215905PORTMAN (NO.8) LIMITED
- 2004-09-09
05215905 05215904, 05215984, 05215901Warning 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) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 21 - Secretary → ME
25
51 Marloes Road, London, England
Active Corporate (13 parents)
Officer
~ 1998-07-31
IIF 40 - Secretary → ME
26
LONDON & METROPOLITAN ESTATES LIMITED
- now 01496906 51 Marloes Road, London, England
Active Corporate (16 parents)
Officer
1994-02-01 ~ 1998-07-31
IIF 38 - Director → ME
~ 1998-07-31
IIF 43 - Secretary → ME
27
LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED - now
THE BICESTER PARK DEVELOPMENT COMPANY LIMITED
- 2004-12-09
02368297 The Old Rectory, Britwell Salome, Watlington, Oxfordshire, England
Active Corporate (8 parents)
Officer
~ 1998-07-31
IIF 41 - Secretary → ME
28
LONDON & METROPOLITAN NORTHERN
- now 02308870L & M CHESTERGATE LIMITED
- 1992-05-15
02308870 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
~ 1998-07-31
IIF 33 - Secretary → ME
29
METRO SHOPPING ESTATES LIMITED
- now 05215906PORTMAN (NO.9) LIMITED
- 2004-09-09
05215906 05215904, 05215984, 05215901Warning 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) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 25 - Secretary → ME
30
PORTMAN (NO.10) LIMITED
- 2004-09-09
05215909 05215907, 05253321, 05253288Warning 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) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 1 - Secretary → ME
31
METRO SHOPPING MANAGEMENT LIMITED
- now 05215907PORTMAN (NO.11) LIMITED
- 2005-01-17
05215907 05215982, 05253321, 05253288Warning 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) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 8 - Secretary → ME
32
METRO SHOPPING PLAZA LIMITED
- now 05215896PORTMAN (NO.12) LIMITED
- 2004-09-09
05215896 05215907, 05253288, 05253321Warning 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) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ 2006-12-22
IIF 19 - Secretary → ME
33
NEWINCCO 9999 LIMITED - now
PORTMAN (NO.13) LIMITED
- 2004-11-30
05253321 05215907, 05215984, 05253288Warning 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) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-10-07 ~ 2006-12-22
IIF 24 - Secretary → ME
34
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (10 parents, 41 offsprings)
Officer
2003-09-23 ~ 2006-12-22
IIF 23 - Secretary → ME
35
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (10 parents, 29 offsprings)
Officer
2003-12-31 ~ 2006-12-22
IIF 5 - Secretary → ME
36
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-01-14 ~ 2006-12-22
IIF 7 - Secretary → ME
37
PRINCIPAL MANAGEMENT COMPANY LIMITED
- now 02452918 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
~ 1997-10-13
IIF 42 - Secretary → ME
38
THE TREADWELL CONSULTANCY LIMITED - now
CHELBRIDGE LIMITED
- 2017-09-05
08208308 1 Mead Lane, Bognor Regis, England
Dissolved Corporate (3 parents)
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 DEVELOPMENT LIMITED - now
VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
NEW COMBINATION LIMITED
- 2006-11-17
03127759 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1995-11-27 ~ 1996-10-29
IIF 27 - Secretary → ME
40
VALUE RETAIL INNOVATION LIMITED - now
VALUE RETAIL ADVISORY LIMITED - 2019-02-18
VALUE RETAIL EUROPE LIMITED
- 2019-02-04
03012694 Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire
Active Corporate (14 parents, 1 offspring)
Officer
1995-01-23 ~ 1996-10-29
IIF 35 - Secretary → ME
41
VALUE RETAIL LIMITED - now
19 Berkeley Street, London
Active Corporate (27 parents, 5 offsprings)
Officer
~ 1996-10-29
IIF 28 - Secretary → ME
42
VALUE RETAIL (BICESTER) LIMITED
- 1994-11-11
02884096 Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
Active Corporate (14 parents)
Officer
1994-01-25 ~ 1996-10-29
IIF 32 - Secretary → ME
43
BOOKAGENT COMPANY LIMITED
- 1994-03-10
02884191 Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
Active Corporate (13 parents, 1 offspring)
Officer
1994-01-25 ~ 1996-10-29
IIF 30 - Secretary → ME
44
Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
Dissolved Corporate (9 parents)
Officer
1996-05-16 ~ 1996-10-29
IIF 29 - Secretary → ME