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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wagman, Colin Barry

    Related profiles found in government register
  • Wagman, Colin Barry
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 1 IIF 2

    • icon of address 35 Heron Place, 3 George Street, London, W1U 3QG, United Kingdom

      IIF 3

    • icon of address 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 4

    • icon of address North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 5 IIF 6

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 7

    • icon of address 8, Greenacres Drive, Stanmore, Middlesex, HA7 3QJ, United Kingdom

      IIF 8
  • Wagman, Colin Barry
    British charted accountant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

      IIF 9
  • Wagman, Colin Barry
    British chartered acc born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 10
  • Wagman, Colin Barry
    British chartered accountant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British consultant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British deputy chairman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 128
  • Wagman, Colin Barry
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British financial consultant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 137
  • Wagman, Colin Barry
    British none born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 138
  • Wagman, Colin Barry
    born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Ringwood Avenue, London, N2 9NT

      IIF 139
  • Wagman, Colin Barry
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 140
  • Wagman, Colin Barry
    British accountant born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Bryanston Square, London, W1H 2DH, United Kingdom

      IIF 141
  • Wagman, Colin Barry
    British accountant company director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

      IIF 142
  • Wagman, Colin Barry
    British chartered accountant born in May 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British chartered acoountant born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

      IIF 233
  • Wagman, Colin Barry
    British consultant born in May 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 239
  • Wagman, Colin Barry
    British chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 240
  • Wagman, Colin Barry
    born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 241
  • Wagman, Colin Barry
    British

    Registered addresses and corresponding companies

    • icon of address North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 242
  • Wagman, Colin Barry
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 243
  • Wagman, Colin Barry
    born in May 1946

    Registered addresses and corresponding companies

    • icon of address 11, Sutcliffe Close, Hampstead Garden Suburb, London, NW11 6NT

      IIF 244
  • Mr Colin Barry Wagman
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, North Row, London, W1K 7DA

      IIF 245

    • icon of address 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER

      IIF 246

    • icon of address 7, Bryanston Square, Flat 1, London, W1H 2DH, England

      IIF 247

    • icon of address C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 248 IIF 249 IIF 250

    • icon of address C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 253 IIF 254 IIF 255

    • icon of address C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1j 6er, United Kingdom

      IIF 260

    • icon of address C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 261

    • icon of address Flat 1, 7 Bryanston Square, London, W1H 2DH, United Kingdom

      IIF 262

    • icon of address Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom

      IIF 263
  • Wagman, Colin Barry

    Registered addresses and corresponding companies
  • Colin Barry Wagman
    British born in May 1946

    Registered addresses and corresponding companies

    • icon of address 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 268
child relation
Offspring entities and appointments
Active 37
  • 1
    04531855
    - now
    BOTTOMS UP - 2023-01-19
    icon of address C/o Laudau Baker Ltd Mountcliff House, 154 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-11 ~ dissolved
    IIF 124 - Director → ME
  • 2
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,538 GBP2025-05-31
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 64 North Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -37,453 GBP2018-06-30
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 25 - Director → ME
  • 4
    STANHOPE SECURITIES PLC - 1987-09-23
    STANHOPE PROPERTIES PLC - 1995-05-17
    BOSTONPRESS LIMITED - 1983-06-09
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-07 ~ dissolved
    IIF 79 - Director → ME
  • 5
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 256 - Has significant influence or control → OE
  • 6
    icon of address David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 257 - Has significant influence or control → OE
  • 7
    SPEED 9844 LIMITED - 2004-03-22
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 88 - Director → ME
  • 8
    SPEED 9852 LIMITED - 2004-03-23
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 142 - Director → ME
  • 9
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 183 - Director → ME
  • 10
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,590 GBP2024-10-31
    Officer
    icon of calendar 2022-10-02 ~ now
    IIF 2 - Director → ME
  • 11
    icon of address 24 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 17 - Director → ME
  • 12
    icon of address 6th Floor, Lansdowne House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-26 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 13
    NEWINCCO 935 LIMITED - 2009-07-28
    icon of address Building 4 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-11 ~ dissolved
    IIF 67 - Director → ME
  • 14
    NEWINCCO 936 LIMITED - 2009-07-28
    icon of address Building 4 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-11 ~ dissolved
    IIF 64 - Director → ME
  • 15
    KAMSIDE LIMITED - 2008-02-06
    icon of address 4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-18 ~ dissolved
    IIF 131 - Director → ME
  • 16
    MERCHANT INNS PLC - 2008-02-16
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-26 ~ dissolved
    IIF 81 - Director → ME
  • 17
    HOPENEAT LIMITED - 1997-06-06
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 173 - Director → ME
  • 18
    NEWINCCO 475 LIMITED - 2005-10-10
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 171 - Director → ME
  • 19
    NEWINCCO 448 LIMITED - 2005-12-21
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 178 - Director → ME
  • 20
    NEWINCCO 558 LIMITED - 2006-06-29
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 161 - Director → ME
  • 21
    NEWINCCO 1287 LIMITED - 2014-04-04
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 180 - Director → ME
  • 22
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 227 - Director → ME
  • 23
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,368,801 GBP2024-10-31
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 1 - Director → ME
  • 24
    icon of address 40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 4 - Director → ME
  • 25
    BIRDSPRING LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 189 - Director → ME
  • 26
    PEBBLECLOSE LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 176 - Director → ME
  • 27
    MELONDRIFT LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 168 - Director → ME
  • 28
    NEWINCCO 1079 LIMITED - 2011-10-21
    icon of address 6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 42 - Director → ME
  • 29
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 49 - Director → ME
  • 30
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 9 - Director → ME
  • 31
    NEWINCCO 1328 LIMITED - 2014-10-24
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 221 - Director → ME
  • 32
    NEWINCCO 1254 LIMITED - 2013-09-18
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 198 - Director → ME
  • 33
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-11-23 ~ now
    IIF 7 - Director → ME
  • 34
    THE WAGMAN GROUP LLP - 2010-07-20
    icon of address Building 4 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 241 - LLP Designated Member → ME
  • 35
    EDGWARE PHARMACY - 1985-09-03
    icon of address 8 Greenacres Drive, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-29 ~ now
    IIF 8 - Director → ME
  • 36
    icon of address 24 Queen Ann Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 253 - Has significant influence or control → OE
  • 37
    WAMIE PRODUCTIONS LIMITED - 2007-01-22
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -155,551 GBP2024-04-30
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 264 - Secretary → ME
Ceased 204
  • 1
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,538 GBP2025-05-31
    Person with significant control
    icon of calendar 2019-05-24 ~ 2022-05-25
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 64 North Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -37,453 GBP2018-06-30
    Person with significant control
    icon of calendar 2018-03-28 ~ 2025-01-22
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DELANCEY FORTY NINE LIMITED - 2001-01-16
    ARIDGROVE UK LIMITED - 2002-11-28
    icon of address Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-08 ~ 2002-01-14
    IIF 110 - Director → ME
  • 4
    TRIBECA UK LIMITED - 2008-07-09
    TRIBECA 1 PLC - 2001-03-23
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2004-01-28
    IIF 118 - Director → ME
  • 5
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    DLD HOLDINGS LIMITED - 2002-12-20
    ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
    NEWINCCO 162 LIMITED - 2002-05-28
    icon of address Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-18 ~ 2022-06-23
    IIF 129 - Director → ME
  • 6
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    icon of address 24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2002-12-02
    IIF 84 - Director → ME
  • 7
    LEGIBUS 1558 LIMITED - 1990-09-19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 167 - Director → ME
  • 8
    DELANCEY ESTATES LIMITED - 1997-01-07
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-13 ~ 2002-04-22
    IIF 115 - Director → ME
  • 9
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    icon of address Asda House, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-09 ~ 2002-08-29
    IIF 113 - Director → ME
  • 10
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2018-03-29
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ 2022-10-02
    IIF 260 - Has significant influence or control → OE
  • 11
    BAILBROOK HOUSE HOTEL LIMITED - 2012-07-04
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Totola, British Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-08-31
    IIF 30 - Director → ME
  • 12
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Totola, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2011-11-09 ~ 2012-08-31
    IIF 32 - Director → ME
  • 13
    icon of address 2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1997-08-15 ~ 2018-05-11
    IIF 70 - Director → ME
  • 14
    NEWINCCO 840 LIMITED - 2008-06-30
    DV4 DEVELOPMENTS BROOKLANDS UK LIMITED - 2013-09-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-12 ~ 2013-06-27
    IIF 48 - Director → ME
  • 15
    icon of address Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2012-05-04 ~ 2020-12-04
    IIF 53 - Director → ME
  • 16
    DV4 BROOKLANDS HOTEL LIMITED - 2013-10-02
    icon of address 71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2010-11-11 ~ 2013-06-27
    IIF 138 - Director → ME
  • 17
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-07-16 ~ 1995-10-02
    IIF 74 - Director → ME
    icon of calendar 1996-06-26 ~ 2017-03-03
    IIF 99 - Director → ME
    icon of calendar 1993-07-16 ~ 1995-10-02
    IIF 243 - Secretary → ME
  • 18
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-06-26 ~ 2017-03-03
    IIF 100 - Director → ME
    icon of calendar 1991-07-18 ~ 1995-10-02
    IIF 77 - Director → ME
  • 19
    DMWS 355 LIMITED - 1999-06-08
    icon of address C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-16 ~ 2003-03-10
    IIF 86 - Director → ME
  • 20
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-03-09 ~ 1995-10-02
    IIF 137 - Director → ME
    icon of calendar 1996-06-26 ~ 2017-03-03
    IIF 11 - Director → ME
  • 21
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-02-17 ~ 2002-01-09
    IIF 68 - Director → ME
  • 22
    icon of address Weston House, 42 Curtain Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2006-02-01
    IIF 66 - Director → ME
  • 23
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    icon of address C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2021-06-10
    IIF 147 - Director → ME
  • 24
    TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
    COLLIERS CRE PLC - 2010-05-17
    FITZHARDINGE PLC - 2004-10-22
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-01 ~ 2009-10-29
    IIF 73 - Director → ME
    icon of calendar 2011-08-01 ~ 2012-03-28
    IIF 63 - Director → ME
  • 25
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-19 ~ 2019-04-29
    IIF 91 - Director → ME
  • 26
    icon of address David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-12 ~ 2019-04-29
    IIF 130 - Director → ME
  • 27
    DUTYGRADE LIMITED - 2009-02-06
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-10 ~ 2018-03-29
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ 2022-09-16
    IIF 255 - Right to appoint or remove directors → OE
  • 28
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-17 ~ 2018-03-29
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ 2022-05-15
    IIF 254 - Has significant influence or control → OE
  • 29
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1991-04-02 ~ 2018-03-29
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-03
    IIF 258 - Has significant influence or control → OE
  • 30
    CAMEL PROPERTIES LIMITED - 1989-06-15
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 174 - Director → ME
  • 31
    NEWINCCO 925 LIMITED - 2009-05-01
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 160 - Director → ME
  • 32
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    icon of address 4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-14 ~ 2018-03-29
    IIF 232 - Director → ME
    icon of calendar 1999-12-17 ~ 2003-12-31
    IIF 94 - Director → ME
  • 33
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -22,120 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-04-22 ~ 2018-03-29
    IIF 54 - Director → ME
  • 34
    icon of address Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2003-12-31
    IIF 136 - Director → ME
  • 35
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2000-03-30 ~ 2003-12-31
    IIF 135 - Director → ME
  • 36
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2003-12-31
    IIF 93 - Director → ME
  • 37
    icon of address Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1999-05-04 ~ 2003-12-31
    IIF 132 - Director → ME
  • 38
    PORTMAN (NO.7) LIMITED - 2004-09-09
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2018-03-29
    IIF 33 - Director → ME
  • 39
    DELANCEY LONDON LIMITED - 1999-06-03
    MILTENFAST LIMITED - 1998-11-05
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-19 ~ 2003-12-31
    IIF 106 - Director → ME
  • 40
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-17 ~ 2018-03-29
    IIF 179 - Director → ME
  • 41
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    230 GBP2024-03-31
    Officer
    icon of calendar 2003-06-23 ~ 2018-03-29
    IIF 90 - Director → ME
  • 42
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    icon of calendar 2003-06-05 ~ 2018-03-31
    IIF 87 - Director → ME
  • 43
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2018-03-29
    IIF 134 - Director → ME
  • 44
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    icon of address 4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-14 ~ 2018-03-29
    IIF 230 - Director → ME
    icon of calendar 2000-01-27 ~ 2003-12-31
    IIF 127 - Director → ME
  • 45
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-06-11
    IIF 126 - Director → ME
  • 46
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-06-01
    IIF 108 - Director → ME
  • 47
    NEWINCCO 1334 LIMITED - 2014-12-11
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2018-03-29
    IIF 229 - Director → ME
  • 48
    NEWINCCO 1248 LIMITED - 2013-07-15
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2018-03-29
    IIF 36 - Director → ME
  • 49
    NEWINCCO 1108 LIMITED - 2011-07-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-13 ~ 2018-03-29
    IIF 46 - Director → ME
  • 50
    icon of address Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-05-24 ~ 2018-03-29
    IIF 41 - Director → ME
  • 51
    icon of address Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-05-24 ~ 2018-03-29
    IIF 52 - Director → ME
  • 52
    icon of address Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-05-24 ~ 2018-03-29
    IIF 45 - Director → ME
  • 53
    icon of address Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-05-24 ~ 2018-03-29
    IIF 44 - Director → ME
  • 54
    NEWINCCO 968 LIMITED - 2010-02-03
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2018-03-29
    IIF 166 - Director → ME
  • 55
    NEWINCCO 969 LIMITED - 2010-02-03
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2018-03-29
    IIF 188 - Director → ME
  • 56
    QDD EAST VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1241 LIMITED - 2013-08-08
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-06 ~ 2018-03-29
    IIF 43 - Director → ME
  • 57
    STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED - 2013-05-22
    icon of address C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,123 GBP2024-03-31
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 208 - Director → ME
  • 58
    BROOKRATE LIMITED - 1997-06-18
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    icon of address 1 Great Cumberland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-16 ~ 1997-12-17
    IIF 133 - Director → ME
  • 59
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-04 ~ 2018-03-29
    IIF 26 - Director → ME
  • 60
    NEWINCCO 1084 LIMITED - 2011-03-11
    QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2011-08-08
    IIF 47 - Director → ME
  • 61
    QDD EV HOLDCO LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 218 - Director → ME
  • 62
    QDD EV N01 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 155 - Director → ME
  • 63
    QDD EV N02 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 158 - Director → ME
  • 64
    QDD EV N03 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 157 - Director → ME
  • 65
    QDD EV N04 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 149 - Director → ME
  • 66
    QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 200 - Director → ME
  • 67
    QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 214 - Director → ME
  • 68
    QDD EV N05 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 199 - Director → ME
  • 69
    QDD EV N06 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 193 - Director → ME
  • 70
    QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 206 - Director → ME
  • 71
    QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 224 - Director → ME
  • 72
    QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 202 - Director → ME
  • 73
    QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 216 - Director → ME
  • 74
    QDD EV N07 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 210 - Director → ME
  • 75
    QDD EV N08 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-29
    IIF 215 - Director → ME
  • 76
    QDD EV N09 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 203 - Director → ME
  • 77
    QDD EV N10 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 145 - Director → ME
  • 78
    QDD EV N13 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 233 - Director → ME
  • 79
    QDD EV N14 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 146 - Director → ME
  • 80
    QDD EV N15 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 213 - Director → ME
  • 81
    QDD EV N26 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 192 - Director → ME
  • 82
    QDD EV1 INVESTMENT UK LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 201 - Director → ME
  • 83
    QDD EV2 INVESTMENT UK LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 204 - Director → ME
  • 84
    F II DEVELOPMENTS LIMITED - 1997-12-08
    ABLEACCEPT LIMITED - 1997-11-20
    icon of address Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-12 ~ 2004-08-13
    IIF 82 - Director → ME
  • 85
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2020-11-28
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ 2024-06-18
    IIF 251 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 251 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 251 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 251 - Has significant influence or control over the trustees of a trust → OE
  • 86
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2020-11-28
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ 2024-06-18
    IIF 250 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 250 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 250 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 250 - Has significant influence or control over the trustees of a trust → OE
  • 87
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-03-16 ~ 2020-11-28
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ 2024-06-18
    IIF 252 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 252 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 252 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 252 - Has significant influence or control over the trustees of a trust → OE
  • 88
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2020-11-28
    IIF 236 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ 2024-06-18
    IIF 249 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 249 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 249 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 249 - Has significant influence or control over the trustees of a trust → OE
  • 89
    FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2020-11-28
    IIF 237 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ 2024-06-18
    IIF 248 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 248 - Has significant influence or control over the trustees of a trust → OE
    IIF 248 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 248 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 90
    GUARDZOOM LIMITED - 1996-11-15
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-20 ~ 2017-03-03
    IIF 13 - Director → ME
  • 91
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 162 - Director → ME
  • 92
    GET GROUP PLC - 2017-09-11
    ALPHAQUOTE LIMITED - 1995-01-30
    icon of address Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1995-01-10 ~ 2006-11-22
    IIF 5 - Director → ME
  • 93
    GET PLC. - 2017-09-11
    JOHN ANTHONY COUSINS LIMITED - 1989-03-23
    GREAT EASTERN TRADING PLC - 1993-06-21
    icon of address Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1995-01-10
    IIF 92 - Director → ME
  • 94
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 156 - Director → ME
  • 95
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 154 - Director → ME
  • 96
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 152 - Director → ME
  • 97
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 151 - Director → ME
  • 98
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 153 - Director → ME
  • 99
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 195 - Director → ME
  • 100
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 220 - Director → ME
  • 101
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 197 - Director → ME
  • 102
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 196 - Director → ME
  • 103
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 225 - Director → ME
  • 104
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 148 - Director → ME
  • 105
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-29
    IIF 150 - Director → ME
  • 106
    icon of address 1 East Park Walk, East Village, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 194 - Director → ME
  • 107
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 209 - Director → ME
  • 108
    NEWINCCO 1129 LIMITED - 2011-11-09
    QDD UK LIMITED - 2013-09-24
    icon of address 1 East Park Walk, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ 2018-03-29
    IIF 40 - Director → ME
  • 109
    NEWINCCO 8 LIMITED - 2001-01-16
    FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2002-07-29
    IIF 75 - Director → ME
  • 110
    STADIUMTECH LIMITED - 1999-01-05
    DIXON DELANCEY (STOCKPORT) LIMITED - 2001-02-16
    icon of address Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2001-02-13
    IIF 120 - Director → ME
  • 111
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2018-03-29
    IIF 217 - Director → ME
  • 112
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-11-07 ~ 2019-05-08
    IIF 58 - Director → ME
  • 113
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-04 ~ 2018-03-29
    IIF 28 - Director → ME
  • 114
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-30 ~ 2012-04-10
    IIF 244 - LLP Member → ME
  • 115
    LONDON’S TECH CITY LIMITED - 2011-11-22
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2018-03-29
    IIF 190 - Director → ME
  • 116
    MEDISSUE LIMITED - 1980-12-31
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,870 GBP2018-03-29
    Officer
    icon of calendar ~ 1995-04-11
    IIF 78 - Director → ME
    icon of calendar ~ 1995-04-11
    IIF 242 - Secretary → ME
  • 117
    NEWINCCO 510 LIMITED - 2008-01-25
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 164 - Director → ME
  • 118
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,453,822 GBP2023-12-31
    Officer
    icon of calendar 2017-02-01 ~ 2022-11-14
    IIF 141 - Director → ME
  • 119
    OA TOPCO LIMITED - 2011-05-20
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2018-03-29
    IIF 38 - Director → ME
  • 120
    icon of address 95 Church Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-11-06 ~ 2008-06-03
    IIF 27 - Director → ME
  • 121
    MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
    NEWINCCO 937 LIMITED - 2009-06-19
    icon of address 18 Portugal Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 175 - Director → ME
  • 122
    DIXON DELANCEY (BRADFORD) LIMITED - 2001-03-07
    GAINGRACE LIMITED - 1999-01-05
    icon of address Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2001-02-13
    IIF 109 - Director → ME
  • 123
    KKL ACCOUNTS - 2004-10-29
    icon of address 95 Church Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2008-06-03
    IIF 128 - Director → ME
  • 124
    H.B. & C. CO LIMITED - 1999-10-26
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2018-03-29
    IIF 57 - Director → ME
  • 125
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 187 - Director → ME
  • 126
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 1991-04-04 ~ 2019-05-08
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-10
    IIF 259 - Ownership of shares – 75% or more → OE
  • 127
    icon of address 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,808,747 GBP2025-03-31
    Officer
    icon of calendar 2007-11-01 ~ 2018-01-30
    IIF 50 - Director → ME
    icon of calendar 2007-11-01 ~ 2008-02-01
    IIF 265 - Secretary → ME
  • 128
    MILTON HOME ASSETS LIMITED - 2007-10-11
    icon of address 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,070,184 GBP2025-03-31
    Officer
    icon of calendar 2007-01-15 ~ 2018-01-30
    IIF 34 - Director → ME
    icon of calendar 2007-01-24 ~ 2008-02-01
    IIF 267 - Secretary → ME
  • 129
    KILNGROVE LIMITED - 1989-08-24
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 177 - Director → ME
  • 130
    icon of address 40, Queen Anne Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,397,741 GBP2015-03-31
    Officer
    icon of calendar 2010-10-06 ~ 2018-03-29
    IIF 60 - Director → ME
  • 131
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-07 ~ 2017-03-03
    IIF 22 - Director → ME
  • 132
    ROLEPERMIT LIMITED - 1992-03-16
    icon of address Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-02-19 ~ 1995-07-03
    IIF 71 - Director → ME
  • 133
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2003-12-31
    IIF 105 - Director → ME
  • 134
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-28 ~ 2003-12-31
    IIF 111 - Director → ME
  • 135
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    icon of address 1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2003-12-31
    IIF 112 - Director → ME
  • 136
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2003-12-31
    IIF 123 - Director → ME
  • 137
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-25 ~ 2018-03-29
    IIF 98 - Director → ME
  • 138
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    icon of address 9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-24 ~ 2001-02-26
    IIF 72 - Director → ME
  • 139
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-21 ~ 2017-03-03
    IIF 101 - Director → ME
  • 140
    icon of address 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,922,092 GBP2025-03-31
    Officer
    icon of calendar 2007-01-24 ~ 2018-01-30
    IIF 35 - Director → ME
    icon of calendar 2007-01-24 ~ 2007-11-01
    IIF 266 - Secretary → ME
  • 141
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 169 - Director → ME
  • 142
    CRAFTFIGURE LIMITED - 2000-02-09
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 184 - Director → ME
  • 143
    NEWINCCO 318 LIMITED - 2004-03-04
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 163 - Director → ME
  • 144
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 165 - Director → ME
  • 145
    NEWINCCO 320 LIMITED - 2004-03-04
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 186 - Director → ME
  • 146
    NEWINCCO 571 LIMITED - 2006-07-26
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 185 - Director → ME
  • 147
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 240 - Director → ME
  • 148
    NEWINCCO 938 LIMITED - 2009-06-19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 170 - Director → ME
  • 149
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2020-11-28
    IIF 211 - Director → ME
    icon of calendar 2011-08-19 ~ 2018-03-29
    IIF 39 - Director → ME
  • 150
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 144 - Director → ME
  • 151
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    IIF 159 - Director → ME
  • 152
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,368,801 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-12 ~ 2022-04-13
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 153
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-12-30 ~ 2024-06-18
    IIF 268 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 268 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 268 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 268 - Right to appoint or remove directors as the trustees of a trust → OE
  • 154
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-20 ~ 2020-11-28
    IIF 223 - Director → ME
  • 155
    NEWINCCO 1384 LIMITED - 2016-06-17
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -324,341 GBP2024-03-31
    Officer
    icon of calendar 2015-11-11 ~ 2020-11-28
    IIF 182 - Director → ME
  • 156
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-11 ~ 2018-03-29
    IIF 222 - Director → ME
  • 157
    icon of address 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2018-03-29
    IIF 51 - Director → ME
  • 158
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-08-19 ~ 2018-01-29
    IIF 207 - Director → ME
  • 159
    SPECIALITY SHOPS LIMITED - 2008-06-09
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    icon of address The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2003-12-31
    IIF 119 - Director → ME
  • 160
    FAROVER PLC - 1988-12-23
    ARTESIAN ESTATES PLC - 1997-01-07
    DELANCEY ESTATES LIMITED - 2008-06-09
    icon of address The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-02 ~ 2003-12-31
    IIF 104 - Director → ME
  • 161
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-26 ~ 2018-03-29
    IIF 172 - Director → ME
  • 162
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-19 ~ 2000-02-08
    IIF 76 - Director → ME
  • 163
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-29 ~ 2000-02-08
    IIF 85 - Director → ME
  • 164
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-23 ~ 2000-02-08
    IIF 80 - Director → ME
  • 165
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    icon of address 40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2004-07-02
    IIF 96 - Director → ME
  • 166
    DELANCEY 065 LIMITED - 2002-05-28
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    icon of address 40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-05 ~ 2004-07-02
    IIF 97 - Director → ME
  • 167
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2018-03-29
    IIF 31 - Director → ME
  • 168
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2018-03-29
    IIF 29 - Director → ME
  • 169
    GOWERMIST LIMITED - 1999-01-28
    DIXON DELANCEY (HULL) LIMITED - 2001-02-16
    icon of address Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2001-02-13
    IIF 103 - Director → ME
  • 170
    TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16
    FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
    FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
    icon of address 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-06-20 ~ 2004-09-30
    IIF 65 - Director → ME
  • 171
    LILYCLIFF LIMITED - 1997-06-05
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-06-06 ~ 2019-05-08
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-28
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Ownership of shares – 75% or more → OE
  • 172
    RECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02
    BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
    ECHO FINANCIAL SERVICES LIMITED - 2018-11-13
    icon of address Floor 4, Henry Thomas House, 5-11 Worship Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2019-06-17
    IIF 239 - Director → ME
  • 173
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-06-26 ~ 2017-03-03
    IIF 102 - Director → ME
    icon of calendar 1993-06-09 ~ 1995-10-02
    IIF 83 - Director → ME
  • 174
    FLOODSCENE LIMITED - 1999-01-05
    DIXON DELANCEY (MILTON KEYNES) LIMITED - 2001-02-16
    icon of address Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2001-02-13
    IIF 125 - Director → ME
  • 175
    SAMARATE LIMITED - 2017-12-14
    icon of address 40, Queen Anne Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-30 ~ 2017-12-13
    IIF 212 - Director → ME
  • 176
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    icon of address 4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-14 ~ 2018-03-29
    IIF 231 - Director → ME
  • 177
    icon of address 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,600,294 GBP2023-07-31
    Officer
    icon of calendar 1999-04-09 ~ 2003-12-31
    IIF 6 - Director → ME
  • 178
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2017-03-03
    IIF 14 - Director → ME
  • 179
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-04 ~ 2018-03-29
    IIF 37 - Director → ME
  • 180
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2003-12-31
    IIF 107 - Director → ME
  • 181
    SOUTH EASTERN LEISURE LIMITED - 1999-06-03
    DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
    MAILTRACE LIMITED - 1999-05-13
    icon of address 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,127,381 GBP2021-01-31
    Officer
    icon of calendar 1999-04-09 ~ 2003-12-31
    IIF 95 - Director → ME
  • 182
    CORTONFORM LIMITED - 2000-08-16
    icon of address 9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-07 ~ 2000-08-11
    IIF 122 - Director → ME
    icon of calendar 2001-03-08 ~ 2001-12-21
    IIF 116 - Director → ME
  • 183
    MENUWEB LIMITED - 1998-11-12
    icon of address The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2003-12-31
    IIF 114 - Director → ME
  • 184
    MACROPAINT LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 140 - Director → ME
  • 185
    PAINTMACRO LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 181 - Director → ME
  • 186
    BATCHPAINT LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 191 - Director → ME
  • 187
    RAISEMEDIA LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 205 - Director → ME
  • 188
    BATCHPATH LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 219 - Director → ME
  • 189
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    IIF 226 - Director → ME
  • 190
    THE ALPHA STANDARD TRUST - 2014-01-15
    THE THREE R'S FOUNDATION - 2009-07-01
    icon of address 3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    683,999 GBP2016-12-31
    Officer
    icon of calendar 2009-02-13 ~ 2022-06-23
    IIF 228 - Director → ME
  • 191
    icon of address 7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-03-21 ~ 2014-03-31
    IIF 24 - Director → ME
  • 192
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    icon of address B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-09 ~ 2001-08-31
    IIF 121 - Director → ME
  • 193
    DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
    DELANCEY FORTY ONE LIMITED - 2000-04-28
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2003-12-31
    IIF 117 - Director → ME
  • 194
    icon of address Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-21 ~ 2015-04-20
    IIF 15 - Director → ME
  • 195
    icon of address C6 Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,829 GBP2024-03-31
    Officer
    icon of calendar 1996-06-26 ~ 1998-06-08
    IIF 69 - Director → ME
  • 196
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-23 ~ 2025-01-24
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 197
    THE WAGMAN GROUP LLP - 2010-07-20
    icon of address Building 4 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-07 ~ 2010-07-16
    IIF 139 - LLP Designated Member → ME
  • 198
    FLAGTREND LIMITED - 2001-05-23
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2017-03-03
    IIF 12 - Director → ME
  • 199
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2017-03-03
    IIF 19 - Director → ME
  • 200
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2017-03-03
    IIF 16 - Director → ME
  • 201
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2017-03-03
    IIF 21 - Director → ME
  • 202
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2017-03-03
    IIF 20 - Director → ME
  • 203
    WEL (NO 3) LTD - 2021-01-08
    CREYKE BECK RENEWABLES LIMITED - 2021-04-22
    icon of address Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2017-03-03
    IIF 23 - Director → ME
  • 204
    icon of address Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2017-03-03
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.