WAGMAN, Colin Barry

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wagman, Colin Barry
British born in May 1946
Resident in England
Registered addresses and corresponding companies
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 1 IIF 2 IIF 3
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 4 IIF 5
- Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 6
- 8, Greenacres Drive, Stanmore, Middlesex, HA7 3QJ, United Kingdom
  IIF 7
Wagman, Colin Barry
British accountant born in May 1946
Resident in England
Registered addresses and corresponding companies
- 7 Bryanston Square, London, W1H 2DH, United Kingdom
  IIF 8
Wagman, Colin Barry
British accountant company director born in May 1946
Resident in England
Registered addresses and corresponding companies
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 9
Wagman, Colin Barry
British chartered accountant born in May 1946
Resident in England
Registered addresses and corresponding companies
- 24, Queen Ann Street, London, W1G 9AX
  IIF 10
- 6h Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 11
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 12 IIF 13
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 14
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 26 IIF 27 IIF 28 (more)
  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
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 55 IIF 56 IIF 57 (more)
  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 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 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
- 6th Floor Lansdowne House, Sberkeley Square, London, W1J 6ER, England
  IIF 89
- 7, Berkeley Square, London, W1J 6ER, England
  IIF 90
- C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
  IIF 91
- 4th Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF
  IIF 92 IIF 93
- 4th Floor, 4 Victoria Street, St. Albans, Hertfordshire, AL1 3TF
  IIF 94
Wagman, Colin Barry
British chartered acoountant born in May 1946
Resident in England
Registered addresses and corresponding companies
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 95
Wagman, Colin Barry
British consultant born in May 1946
Resident in England
Registered addresses and corresponding companies
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99 IIF 100
Wagman, Colin Barry
British director born in May 1946
Resident in England
Registered addresses and corresponding companies
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 101
Wagman, Colin Barry
British chartered accountant born in May 1956
Resident in England
Registered addresses and corresponding companies
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 102
Wagman, Colin Barry
born in May 1946
Resident in England
Registered addresses and corresponding companies
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 103
Wagman, Colin Barry
born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Ringwood Avenue, London, N2 9NT
  IIF 104
Wagman, Colin Barry
British born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 24 Queen Anne Street, London, W1G 9AX
  IIF 105 IIF 106
- 35, Ballards Lane, London, N3 1XW, England
  IIF 107 IIF 108
- 35 Heron Place, 3 George Street, London, W1U 3QG, United Kingdom
  IIF 109
- 40, Queen Anne Street, London, W1G 9EL, United Kingdom
  IIF 110
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, Uk
  IIF 111
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 112 IIF 113 IIF 114 (more)
  IIF 115 IIF 116
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
  IIF 117
Wagman, Colin Barry
British charted accountant born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 118
Wagman, Colin Barry
British chartered acc born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 119
Wagman, Colin Barry
British chartered accountant born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 24 Queen Anne Street, London, W1G 9AX
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123
- 24, Queen Anne Street, London, W1G 9AX, United Kingdom
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
- 40, Queen Anne Street, London, W1G 9EL, United Kingdom
  IIF 132
- 64, North Row, London, W1K 7DA
  IIF 133
- 6th Floor Landsdowne House, Berkeley Square, London, W15 6ER
  IIF 134
- 6th Floor, Lansdowne House Berkeley House, London, W1J 6ER
  IIF 135
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 136 IIF 137 IIF 138 (more)
  IIF 139 IIF 140 IIF 141
- 6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 142 IIF 143 IIF 144
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, U.k.
  IIF 145 IIF 146
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 147 IIF 148 IIF 149 (more)
  IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161
- C/o Delancey, Landsdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 162 IIF 163
- C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 164 IIF 165 IIF 166 (more)
  IIF 167 IIF 168 IIF 169
- Hill House 1, Little New Street, London, EC4A 3TR
  IIF 170
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 171 IIF 172 IIF 173 (more)
  IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193
Wagman, Colin Barry
British company director born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 194 IIF 195 IIF 196 (more)
  IIF 197
- C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 198
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 199 IIF 200 IIF 201 (more)
  IIF 202
- North Lodge, 25 Ringwood Lodge, London, N2 9NT, United Kingdom
  IIF 203
Wagman, Colin Barry
British consultant born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 24 Queen Anne Street, London, W1G 9AX
  IIF 204 IIF 205 IIF 206
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 207 IIF 208 IIF 209 (more)
  IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230
Wagman, Colin Barry
British deputy chairman born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 231
Wagman, Colin Barry
British director born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 50 Queen Anne Street, Marylebone, London, W1G 8HJ
  IIF 232
- C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 233
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 234 IIF 235 IIF 236 (more)
  IIF 237 IIF 238 IIF 239
Wagman, Colin Barry
British financial consultant born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 240
Wagman, Colin Barry
British none born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 241
Wagman, Colin Barry
British
Registered addresses and corresponding companies
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 242
Wagman, Colin Barry
British chartered accountant
Registered addresses and corresponding companies
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 243
Mr Colin Barry Wagman
British born in May 1946
Resident in England
Registered addresses and corresponding companies
- 64, North Row, London, W1K 7DA
  IIF 244
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 245
- 7, Bryanston Square, Flat 1, London, W1H 2DH, England
  IIF 246
- C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
  IIF 247 IIF 248 IIF 249 (more)
  IIF 250 IIF 251
- C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 252 IIF 253 IIF 254 (more)
  IIF 255 IIF 256 IIF 257 IIF 258
- C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1j 6er, United Kingdom
  IIF 259
- C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
  IIF 260
- Flat 1, 7 Bryanston Square, London, W1H 2DH, United Kingdom
  IIF 261
- Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
  IIF 262
Wagman, Colin Barry
born in May 1946
Registered addresses and corresponding companies
- 11, Sutcliffe Close, Hampstead Garden Suburb, London, NW11 6NT
  IIF 263
Wagman, Colin Barry
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 264
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 265 IIF 266 IIF 267
Colin Barry Wagman
British born in May 1946
Registered addresses and corresponding companies
- 40, Queen Anne Street, London, W1G 9EL, United Kingdom
  IIF 268

Offspring entities and appointments 234

1
04531855
- now 04531855
BOTTOMS UP
- 2023-01-19 04531855
C/o Laudau Baker Ltd Mountcliff House, 154 Brent Street, London
Dissolved Corporate (5 parents)
Officer
2002-09-11 ~ dissolved
IIF 227 - Director → ME
2
57 SUTHERLAND ROAD LIMITED
12015768
35 Ballards Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
53,538 GBP2025-05-31
Officer
2019-05-24 ~ now
IIF 109 - Director → ME
Person with significant control
2019-05-24 ~ 2022-05-25
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
3
7 MONTAGU MEWS COMPANY LIMITED
10821375
64 North Row, London
Dissolved Corporate (8 parents)
Equity (Company account)
-37,453 GBP2018-06-30
Officer
2018-03-28 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2018-03-28 ~ 2025-01-22
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9 MARYLEBONE KEYSTONE ESTATES LIMITED - now
ARIDGROVE UK LIMITED
- 2002-11-28 04136726
DELANCEY FORTY NINE LIMITED
- 2001-01-16 04136726
Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
Dissolved Corporate (14 parents)
Officer
2001-01-08 ~ 2002-01-14
IIF 214 - Director → ME
5
ABC RITE LIMITED - now
TRIBECA UK LIMITED
- 2008-07-09 04185485 06604701
TRIBECA 1 PLC
- 2001-03-23 04185485
105 St. Peters Street, St. Albans
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2001-03-23 ~ 2004-01-28
IIF 221 - Director → ME
6
ALPHA PLUS HOLDINGS LIMITED - now
ALPHA PLUS HOLDINGS PLC
- 2023-08-17 04418776
ALPHA PLUS HOLDINGS LIMITED
- 2012-11-15 04418776
DLD HOLDINGS LIMITED - 2002-12-20
NEWINCCO 162 LIMITED - 2002-05-28
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (44 parents, 20 offsprings)
Officer
2012-10-18 ~ 2022-06-23
IIF 232 - Director → ME
7
ANALYTICAL PORTFOLIOS LIMITED - now
FREEHOLD PORTFOLIOS KEC LIMITED
- 2002-12-03 04137297
NEWINCCO 7 LIMITED
- 2001-02-02 04137297 04137460... (more)
24 Bruton Place, London
Dissolved Corporate (19 parents)
Officer
2001-01-16 ~ 2002-12-02
IIF 191 - Director → ME
8
ANTARES PROPERTIES LIMITED
- now 02524789
LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-03-29
IIF 33 - Director → ME
9
ARTESIAN ESTATES LIMITED
- now 03294361 02301998
DELANCEY ESTATES LIMITED
- 1997-01-07 03294361 02301998, 06596629... (more)
40 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
1996-12-13 ~ 2002-04-22
IIF 218 - Director → ME
10
ASDA DELIVERY LIMITED - now
BOX SUTTON UK LIMITED
- 2012-10-10 03873501
DELANCEY SUTTON LIMITED
- 1999-12-22 03873501
DELANCEY TWENTY SIX LIMITED
- 1999-12-17 03873501
Asda House, Great Wilson Street, Leeds
Active Corporate (31 parents)
Officer
1999-11-09 ~ 2002-08-29
IIF 115 - Director → ME
11
BATTBRIDGE LIMITED
10525474
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2016-12-14 ~ 2018-03-29
IIF 163 - Director → ME
Person with significant control
2016-12-14 ~ 2022-10-02
IIF 259 - Has significant influence or control → OE
12
BHH DV LIMITED
- now FC028807
BAILBROOK HOUSE HOTEL LIMITED
- 2012-07-04 FC028807
Craigmuir Chambers, Po Box 71, Road Town, Totola, British Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
2011-12-01 ~ 2012-08-31
IIF 138 - Director → ME
13
BL (SP) PROPERTIES PLC
- now 01719789
STANHOPE PROPERTIES PLC
- 1995-05-17 01719789 02991093, 03015897... (more)
STANHOPE SECURITIES PLC - 1987-09-23
BOSTONPRESS LIMITED - 1983-06-09
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1995-04-07 ~ dissolved
IIF 186 - Director → ME
14
BOVEY CASTLE HOTEL LIMITED
FC027274
Craigmuir Chambers, Po Box 71, Road Town, Totola, Virgin Islands, British
Converted / Closed Corporate (2 parents)
Officer
2011-11-09 ~ 2012-08-31
IIF 140 - Director → ME
15
BRENCORP LIMITED
03411805
2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1997-08-15 ~ 2018-05-11
IIF 177 - Director → ME
16
BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED - now
DV4 DEVELOPMENTS BROOKLANDS UK LIMITED
- 2013-09-03 06596667
NEWINCCO 840 LIMITED - 2008-06-30
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2010-11-12 ~ 2013-06-27
IIF 155 - Director → ME
17
BROOKLANDS HOTEL (PROPERTIES) LIMITED
FC030781
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
Liquidation Corporate (2 parents)
Officer
2012-05-04 ~ 2020-12-04
IIF 160 - Director → ME
18
BROOKLANDS HOTEL LTD - now
DV4 BROOKLANDS HOTEL LIMITED
- 2013-10-02 FC029460
71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2010-11-11 ~ 2013-06-27
IIF 241 - Director → ME
19
BUSHCHARM LIMITED
02144595
Botanic House, Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
1993-07-16 ~ 1995-10-02
IIF 181 - Director → ME
1996-06-26 ~ 2017-03-03
IIF 204 - Director → ME
1993-07-16 ~ 1995-10-02
IIF 243 - Secretary → ME
20
CAVERNLODGE LIMITED
02629689
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
1996-06-26 ~ 2017-03-03
IIF 205 - Director → ME
1991-07-18 ~ 1995-10-02
IIF 184 - Director → ME
21
CENTROS MILLER HOLDINGS LIMITED
- now SC196608
DMWS 355 LIMITED - 1999-06-08
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
1999-07-16 ~ 2003-03-10
IIF 193 - Director → ME
22
CHERRYBASE PROPERTIES LIMITED
02900225
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
1994-03-09 ~ 1995-10-02
IIF 240 - Director → ME
1996-06-26 ~ 2017-03-03
IIF 120 - Director → ME
23
CHESHINE PROPERTIES LIMITED
02086679
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
1994-02-17 ~ 2002-01-09
IIF 175 - Director → ME
24
CHILDLINE
02622689
Weston House, 42 Curtain Road, London
Active Corporate (50 parents)
Officer
1999-10-13 ~ 2006-02-01
IIF 173 - Director → ME
25
CITY OF LONDON GROUP PLC.
- now 01539241
CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (37 parents, 9 offsprings)
Officer
2017-10-05 ~ 2021-06-10
IIF 14 - Director → ME
26
COLLIERS INTERNATIONAL UK PLC
- now 04195561 03658022... (more)
COLLIERS CRE PLC
- 2010-05-17 04195561 03562608, 03562608... (more)
FITZHARDINGE PLC
- 2004-10-22 04195561 03562608
TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2001-09-01 ~ 2009-10-29
IIF 180 - Director → ME
2011-08-01 ~ 2012-03-28
IIF 170 - Director → ME
27
CREDITINCOME ESTATES UK (NO. 2) LIMITED
07445684 07445735
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2010-11-19 ~ 2019-04-29
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 255 - Has significant influence or control → OE
28
CREDITINCOME ESTATES UK LIMITED
07445735 07445684
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2011-01-12 ~ 2019-04-29
IIF 233 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 256 - Has significant influence or control → OE
29
CREDITINCOME INVESTMENTS LIMITED
- now 06696798 10184215, 11881626... (more)
DUTYGRADE LIMITED
- 2009-02-06 06696798
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2008-10-10 ~ 2018-03-29
IIF 168 - Director → ME
Person with significant control
2016-04-16 ~ 2022-09-16
IIF 254 - Right to appoint or remove directors → OE
30
CREDITINCOME INVESTMENTS NO 2 LIMITED
10184215 11881626, 06696798... (more)
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2016-05-17 ~ 2018-03-29
IIF 162 - Director → ME
Person with significant control
2016-05-17 ~ 2022-05-15
IIF 253 - Has significant influence or control → OE
31
CREDITINCOME LIMITED
02591468
35 Ballards Lane, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
1991-04-02 ~ 2018-03-29
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-03
IIF 257 - Has significant influence or control → OE
32
CROYDON PLAZA LIMITED
- now 02264245
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Active Corporate (21 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 40 - Director → ME
33
CROYDON RETAIL LIMITED
- now 06891654
NEWINCCO 925 LIMITED - 2009-05-01
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-03-29
IIF 27 - Director → ME
34
DELANCEY ARNOLD UK LIMITED
- now 03896124
DELANCEY ARNOLD LIMITED
- 2000-03-13 03896124
DELANCEY THIRTY LIMITED
- 2000-02-16 03896124
4th Floor 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2015-10-14 ~ 2018-03-29
IIF 94 - Director → ME
1999-12-17 ~ 2003-12-31
IIF 200 - Director → ME
35
DELANCEY ASSET MANAGEMENT LIMITED
08498882
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-22,120 GBP2023-04-01 ~ 2024-03-31
Officer
2013-04-22 ~ 2018-03-29
IIF 161 - Director → ME
36
DELANCEY CLAPHAM CO. LIMITED
FC023499
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2001-10-17 ~ 2003-12-31
IIF 239 - Director → ME
37
DELANCEY DOCKLANDS CO. LIMITED
FC022375
Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2000-03-30 ~ 2003-12-31
IIF 238 - Director → ME
38
DELANCEY DOCKLANDS UK LIMITED
- now 03895994
DELANCEY TWENTY SEVEN LIMITED
- 2000-01-19 03895994
105 St. Peters Street, St. Albans
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-12-17 ~ 2003-12-31
IIF 199 - Director → ME
39
DELANCEY ISLINGTON CO. LIMITED
FC021754
Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
1999-05-04 ~ 2003-12-31
IIF 235 - Director → ME
40
DELANCEY LIMITED
- now 05215904
PORTMAN (NO.7) LIMITED - 2004-09-09
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (6 parents, 37 offsprings)
Officer
2008-12-01 ~ 2018-03-29
IIF 141 - Director → ME
41
DELANCEY LONDON UK LIMITED
- now 03605160
DELANCEY LONDON LIMITED
- 1999-06-03 03605160
MILTENFAST LIMITED
- 1998-11-05 03605160
105 St. Peters Street, St. Albans
Dissolved Corporate (11 parents)
Officer
1998-10-19 ~ 2003-12-31
IIF 210 - Director → ME
42
DELANCEY PROPERTIES (MANCHESTER) LIMITED
09359051
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2014-12-17 ~ 2018-03-29
IIF 45 - Director → ME
43
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
04808208
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
230 GBP2024-03-31
Officer
2003-06-23 ~ 2018-03-29
IIF 197 - Director → ME
44
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
04517621
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (15 parents, 42 offsprings)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2003-06-05 ~ 2018-03-31
IIF 194 - Director → ME
45
DELANCEY REAL ESTATE PARTNERS LIMITED
FC025976 OE024118
Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
Active Corporate (4 parents)
Officer
2005-05-17 ~ 2018-03-29
IIF 237 - Director → ME
46
DELANCEY ROLLS UK LIMITED
- now 03914289
DELANCEY ROLLS LIMITED
- 2000-03-15 03914289
DELANCEY THIRTY ONE LIMITED
- 2000-02-16 03914289
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2015-10-14 ~ 2018-03-29
IIF 92 - Director → ME
2000-01-27 ~ 2003-12-31
IIF 230 - Director → ME
47
DIXON (THORNE LAND) LIMITED - now
DIXON DELANCEY (THORNE LAND) LIMITED
- 2001-06-11 03896133 03896131
DELANCEY TWENTY EIGHT LIMITED
- 2000-01-20 03896133
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
1999-12-17 ~ 2001-06-11
IIF 229 - Director → ME
48
DIXON (THORNE LAND) NO.2 LIMITED - now
DELANCEY DIXON (THORNE LAND) LIMITED
- 2001-06-11 03896131 03896133
DELANCEY TWENTY NINE LIMITED
- 2000-02-01 03896131
135 Bishopsgate, London
Dissolved Corporate (30 parents)
Officer
1999-12-17 ~ 2001-06-01
IIF 212 - Director → ME
49
DV3 ADMINISTRATION UK 1 LIMITED
- now 05033023 05070714... (more)
SPEED 9844 LIMITED - 2004-03-22
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (11 parents, 26 offsprings)
Officer
2006-04-06 ~ dissolved
IIF 195 - Director → ME
50
DV3 ADMINISTRATION UK 2 LIMITED
- now 05070714 05033023... (more)
SPEED 9852 LIMITED - 2004-03-23
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (11 parents, 21 offsprings)
Officer
2006-04-06 ~ dissolved
IIF 9 - Director → ME
51
DV4 ADMINISTRATION 1 UK LIMITED
- now 09288971 07087276... (more)
NEWINCCO 1334 LIMITED - 2014-12-11
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (9 parents, 22 offsprings)
Officer
2016-03-09 ~ 2018-03-29
IIF 6 - Director → ME
52
DV4 DARTFORD GATEWAY HOMES LIMITED
- now 08604809
NEWINCCO 1248 LIMITED
- 2013-07-15 08604809 08532269... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2013-07-15 ~ 2018-03-29
IIF 144 - Director → ME
53
DV4 EADON DEVELOPMENT UK LIMITED
- now 07596323
NEWINCCO 1108 LIMITED - 2011-07-06
1 East Park Walk, London, England
Active Corporate (23 parents)
Officer
2011-10-13 ~ 2018-03-29
IIF 153 - Director → ME
54
DV4 INVESTMENTS BECKENHAM CO. LIMITED
FC030810 FC030811
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
Active Corporate (2 parents)
Officer
2012-05-24 ~ 2018-03-29
IIF 148 - Director → ME
55
DV4 INVESTMENTS BECKENHAM NO.2 CO. LIMITED
FC030811 FC030810
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
Active Corporate (2 parents)
Officer
2012-05-24 ~ 2018-03-29
IIF 159 - Director → ME
56
DV4 INVESTMENTS DARTFORD GATEWAY CO. LIMITED
FC030813 FC030812
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
Active Corporate (2 parents)
Officer
2012-05-24 ~ 2018-03-29
IIF 152 - Director → ME
57
DV4 INVESTMENTS DARTFORD GATEWAY NO. 2 CO. LIMITED
FC030812 FC030813
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
Active Corporate (2 parents)
Officer
2012-05-24 ~ 2018-03-29
IIF 151 - Director → ME
58
DV4 TRUSTEE NO.1 UK LIMITED
- now 07140154 07140181
NEWINCCO 968 LIMITED - 2010-02-03
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-19 ~ 2018-03-29
IIF 1 - Director → ME
59
DV4 TRUSTEE NO.2 UK LIMITED
- now 07140181 07140154
NEWINCCO 969 LIMITED - 2010-02-03
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-19 ~ 2018-03-29
IIF 3 - Director → ME
60
EAST VILLAGE E20 LIMITED - now
QDD EAST VILLAGE UK LIMITED
- 2023-12-01 08532294
NEWINCCO 1241 LIMITED - 2013-08-08
1 East Park Walk, London, England
Active Corporate (21 parents)
Officer
2013-09-06 ~ 2018-03-29
IIF 150 - Director → ME
61
EAST VILLAGE MANAGEMENT LIMITED
- now 06917185
STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED - 2013-05-22
C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
192,123 GBP2024-03-31
Officer
2014-08-06 ~ 2018-03-29
IIF 72 - Director → ME
62
ECCLESTON HOTEL LIMITED - now
FREEHOLD PORTFOLIOS ECCLESTON LIMITED
- 1998-01-07 03380241
BROOKRATE LIMITED
- 1997-06-18 03380241
1 Great Cumberland Place, London
Dissolved Corporate (13 parents)
Officer
1997-06-16 ~ 1997-12-17
IIF 236 - Director → ME
63
ELEPHANT CONSTRUCTION LIMITED
08551832
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ 2018-03-29
IIF 134 - Director → ME
64
EV ATHLETES VILLAGE UK LIMITED - now
QDD ATHLETES VILLAGE UK LIMITED
- 2023-12-01 07503926
NEWINCCO 1084 LIMITED
- 2011-03-11 07503926 07425940... (more)
1 East Park Walk, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2011-03-10 ~ 2011-08-08
IIF 154 - Director → ME
65
EV HOLDCO LIMITED - now
QDD EV HOLDCO LIMITED
- 2023-12-01 08613908
1 East Park Walk, London, England
Active Corporate (25 parents, 11 offsprings)
Officer
2014-08-06 ~ 2018-03-29
IIF 81 - Director → ME
66
EV N01 LIMITED - now
QDD EV N01 LIMITED
- 2023-12-05 08613965 08613963... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 22 - Director → ME
67
EV N02 LIMITED - now
QDD EV N02 LIMITED
- 2023-12-05 08613963 08613965... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 25 - Director → ME
68
EV N03 LIMITED - now
QDD EV N03 LIMITED
- 2023-12-05 08613960 08613963... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 24 - Director → ME
69
EV N04 LIMITED - now
QDD EV N04 LIMITED
- 2023-12-06 08613953 09504930... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 16 - Director → ME
70
EV N05 HOLDCO 1 LIMITED - now
QDD EV N05 HOLDCO 1 LIMITED
- 2023-12-05 09504905 09504914, 12213746... (more)
1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 64 - Director → ME
71
EV N05 HOLDCO 2 LIMITED - now
QDD EV N05 HOLDCO 2 LIMITED
- 2023-12-01 09504914 09504905, 12213746... (more)
1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 77 - Director → ME
72
EV N05 LIMITED - now
QDD EV N05 LIMITED
- 2023-12-01 09504930 08613948... (more)
1 East Park Walk, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 63 - Director → ME
73
EV N06 LIMITED - now
QDD EV N06 LIMITED
- 2023-12-05 09504858 09504930... (more)
1 East Park Walk, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-03-23 ~ 2018-03-29
IIF 57 - Director → ME
74
EV N06/N08 HOLDCO 1 LIMITED - now
QDD EV N06/N08 HOLDCO 1 LIMITED
- 2023-12-05 09504426 09504482, 09504849, 09504834... (more)
1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 70 - Director → ME
75
EV N06/N08 HOLDCO 2 LIMITED - now
QDD EV N06/N08 HOLDCO 2 LIMITED
- 2023-12-01 09504482 09504426, 09504849, 09504834... (more)
1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 87 - Director → ME
76
EV N06/N08 HOLDCO 3 LIMITED - now
QDD EV N06/N08 HOLDCO 3 LIMITED
- 2023-12-01 09504834 09504426, 09504849, 09504482... (more)
1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 66 - Director → ME
77
EV N06/N08 HOLDCO 4 LIMITED - now
QDD EV N06/N08 HOLDCO 4 LIMITED
- 2023-12-01 09504849 09504482, 09504426, 09504834... (more)
1 East Park Walk, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-03-23 ~ 2018-03-29
IIF 79 - Director → ME
78
EV N07 LIMITED - now
QDD EV N07 LIMITED
- 2023-12-06 08613955 08613963... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 74 - Director → ME
79
EV N08 LIMITED - now
QDD EV N08 LIMITED
- 2023-12-05 09504889 08613963... (more)
1 East Park Walk, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-03-23 ~ 2018-03-29
IIF 78 - Director → ME
80
EV N09 LIMITED - now
QDD EV N09 LIMITED
- 2023-12-06 08613951 08613963... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 67 - Director → ME
81
EV N10 LIMITED - now
QDD EV N10 LIMITED
- 2023-12-06 08613950 08613948... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 12 - Director → ME
82
EV N13 LIMITED - now
QDD EV N13 LIMITED
- 2023-12-05 08613949 08613960... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 95 - Director → ME
83
EV N14 LIMITED - now
QDD EV N14 LIMITED
- 2023-12-05 08613947 08613950... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 13 - Director → ME
84
EV N15 LIMITED - now
QDD EV N15 LIMITED
- 2023-12-05 08613948 08613949... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 76 - Director → ME
85
EV N26 LIMITED - now
QDD EV N26 LIMITED
- 2023-12-05 08613942 09504858... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 56 - Director → ME
86
EV1 INVESTMENT UK LIMITED - now
QDD EV1 INVESTMENT UK LIMITED
- 2023-12-01 08613885 08613887
1 East Park Walk, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-08-06 ~ 2018-03-29
IIF 65 - Director → ME
87
EV2 INVESTMENT UK LIMITED - now
QDD EV2 INVESTMENT UK LIMITED
- 2023-12-01 08613887 08613885
1 East Park Walk, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2014-08-06 ~ 2018-03-29
IIF 68 - Director → ME
88
F II LIMITED
- now 03460304 05109825
F II DEVELOPMENTS LIMITED - 1997-12-08
ABLEACCEPT LIMITED - 1997-11-20
Regent House, 80 Regent Road, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
1997-12-12 ~ 2004-08-13
IIF 189 - Director → ME
89
FARMCOTE WOOD ESTATES LIMITED
07145976
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2012-02-01 ~ 2020-11-28
IIF 96 - Director → ME
Person with significant control
2023-01-30 ~ 2024-06-18
IIF 250 - Ownership of voting rights - 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 - Has significant influence or control over the trustees of a trust → OE
IIF 250 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
90
FARMCOTE WOOD FARM LIMITED
07175600
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2012-02-01 ~ 2020-11-28
IIF 97 - Director → ME
Person with significant control
2023-01-30 ~ 2024-06-18
IIF 249 - Ownership of shares – 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 voting rights - 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
91
FARMCOTE WOOD FARMS AND ESTATES LIMITED
- now 07175547 07175567
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
- 2018-09-24 07175547 07175567
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2010-03-16 ~ 2020-11-28
IIF 100 - Director → ME
Person with significant control
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 - Has significant influence or 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
92
FARMCOTE WOOD HOUSE ESTATES LIMITED
07145889
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2012-02-01 ~ 2020-11-28
IIF 98 - Director → ME
Person with significant control
2023-01-30 ~ 2024-06-18
IIF 248 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
93
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
- now 07175567 07175547
FARMCOTE WOOD FARMS AND ESTATES LIMITED
- 2018-09-24 07175567 07175547
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2012-02-01 ~ 2020-11-28
IIF 99 - Director → ME
Person with significant control
2023-01-30 ~ 2024-06-18
IIF 247 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 247 - Has significant influence or control over the trustees of a trust → OE
IIF 247 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 247 - Right to appoint or remove directors with control over the trustees of a trust → OE
94
FREEHOLD PORTFOLIOS GR LIMITED
- now 03270473
GUARDZOOM LIMITED - 1996-11-15
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
1997-05-20 ~ 2017-03-03
IIF 106 - Director → ME
95
FUTURESTATE LIMITED
02989969
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 29 - Director → ME
96
GET GROUP LIMITED - now
GET GROUP PLC
- 2017-09-11 02350160
ALPHAQUOTE LIMITED
- 1995-01-30 02350160
Schneider Electric, Stafford Park 5, Telford, Shropshire
Active Corporate (29 parents, 3 offsprings)
Officer
1995-01-10 ~ 2006-11-22
IIF 112 - Director → ME
97
GET LIMITED - now
GET PLC.
- 2017-09-11 01311353
GREAT EASTERN TRADING PLC - 1993-06-21
JOHN ANTHONY COUSINS LIMITED - 1989-03-23
Schneider Electric, Stafford Park 5, Telford, Shropshire
Active Corporate (25 parents, 1 offspring)
Officer
1994-01-01 ~ 1995-01-10
IIF 113 - Director → ME
98
GET LIVING LONDON EV HOLDCO LIMITED
08613907 08613902, 08613892... (more)
1 East Park Walk, London, England
Active Corporate (24 parents, 12 offsprings)
Officer
2014-08-04 ~ 2018-03-29
IIF 23 - Director → ME
99
GET LIVING LONDON EV N01 LIMITED
08613916 08613921... (more)
1 East Park Walk, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2014-08-04 ~ 2018-03-29
IIF 21 - Director → ME
100
GET LIVING LONDON EV N02 LIMITED
08613921 08613916... (more)
1 East Park Walk, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2014-08-04 ~ 2018-03-29
IIF 19 - Director → ME
101
GET LIVING LONDON EV N03 LIMITED
08613925 08613928... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 18 - Director → ME
102
GET LIVING LONDON EV N04 LIMITED
08613928 08613921... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 20 - Director → ME
103
GET LIVING LONDON EV N07 LIMITED
08613934 08613921... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 59 - Director → ME
104
GET LIVING LONDON EV N09 LIMITED
08613940 08613921... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 83 - Director → ME
105
GET LIVING LONDON EV N10 LIMITED
08613937 08613984... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 61 - Director → ME
106
GET LIVING LONDON EV N13 LIMITED
08613939 08613984... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 60 - Director → ME
107
GET LIVING LONDON EV N14 LIMITED
08613984 08613937... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 88 - Director → ME
108
GET LIVING LONDON EV N15 LIMITED
08613974 08613984... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 15 - Director → ME
109
GET LIVING LONDON EV N26 LIMITED
08613969 13790701... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 17 - Director → ME
110
GET LIVING LONDON EV1 HOLDCO LIMITED
08613892 08613902, 08613907... (more)
1 East Park Walk, East Village, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-08-06 ~ 2018-03-29
IIF 58 - Director → ME
111
GET LIVING LONDON EV2 HOLDCO LIMITED
08613902 08613892, 08613907... (more)
1 East Park Walk, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2014-08-06 ~ 2018-03-29
IIF 73 - Director → ME
112
GET LIVING LONDON LIMITED
- now 07793925 08551873
QDD UK LIMITED
- 2013-09-24 07793925
NEWINCCO 1129 LIMITED - 2011-11-09
1 East Park Walk, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2011-12-08 ~ 2018-03-29
IIF 147 - Director → ME
113
HARROW SHOPPING CENTRE NOMINEE LIMITED - now
FREEHOLD PORTFOLIOS HARROW UK LIMITED
- 2002-07-30 04137460
NEWINCCO 8 LIMITED
- 2001-01-16 04137460 04266213... (more)
One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
2001-01-16 ~ 2002-07-29
IIF 182 - Director → ME
114
HEMPSHAW LANE LIMITED - now
DIXON DELANCEY (STOCKPORT) LIMITED
- 2001-02-16 03672819
STADIUMTECH LIMITED
- 1999-01-05 03672819
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ 2001-02-13
IIF 223 - Director → ME
115
HERE EAST MANAGEMENT LIMITED
10421521
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-11 ~ 2018-03-29
IIF 80 - Director → ME
116
HOSTLIGHT LIMITED
02659563
35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
1991-11-07 ~ 2019-05-08
IIF 165 - Director → ME
117
INESTAR LIMITED
08547347 08493064
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ 2018-03-29
IIF 136 - Director → ME
118
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988... (more)
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-30 ~ 2012-04-10
IIF 263 - LLP Member → ME
119
INNOVATION CITY (LONDON) LIMITED
- now 07640912
LONDON’S TECH CITY LIMITED - 2011-11-22
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-03-25 ~ 2018-03-29
IIF 54 - Director → ME
120
IRON FOUNDERS & ALLIED TRADE NOMINEES LIMITED
- now 01469580
MEDISSUE LIMITED
- 1980-12-31 01469580
Aston House, Cornwall Avenue, London
Dissolved Corporate (8 parents)
Equity (Company account)
12,870 GBP2018-03-29
Officer
~ 1995-04-11
IIF 185 - Director → ME
~ 1995-04-11
IIF 242 - Secretary → ME
121
JACK CADE LIMITED
- now 05643691
NEWINCCO 510 LIMITED - 2008-01-25
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 31 - Director → ME
122
JEWISH INTERACTIVE LIMITED
07948381
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1,453,822 GBP2023-12-31
Officer
2017-02-01 ~ 2022-11-14
IIF 8 - Director → ME
123
JIMTRACK LIMITED
03314930
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2015-11-17 ~ dissolved
IIF 49 - Director → ME
124
JUPITER PROPERTIES 2011 UK LIMITED
- now 07485753
OA TOPCO LIMITED
- 2011-05-20 07485753
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2011-05-19 ~ 2018-03-29
IIF 146 - Director → ME
125
K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED
00453042
95 Church Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-11-06 ~ 2008-06-03
IIF 135 - Director → ME
126
KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30 06930164
NEWINCCO 937 LIMITED - 2009-06-19
18 Portugal Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 41 - Director → ME
127
KILN FARMYARD LTD
14391048
35 Ballards Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,590 GBP2024-10-31
Officer
2022-10-02 ~ now
IIF 108 - Director → ME
128
KINGS ROAD BRADFORD LIMITED - now
DIXON DELANCEY (BRADFORD) LIMITED
- 2001-03-07 03676146
GAINGRACE LIMITED
- 1999-01-05 03676146
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ 2001-02-13
IIF 213 - Director → ME
129
KKL CHARITY ACCOUNTS
- now 05118360
KKL ACCOUNTS - 2004-10-29
95 Church Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-10-26 ~ 2008-06-03
IIF 231 - Director → ME
130
L.E.F. LIMITED
- now 03128328
H.B. & C. CO LIMITED - 1999-10-26
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2000-03-01 ~ 2018-03-29
IIF 164 - Director → ME
131
LARCHFIELD INVESTMENTS LIMITED
02310614
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 52 - Director → ME
132
LEON (HOLDINGS) PLC
08695713
24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 125 - Director → ME
133
LINEOBTAIN LIMITED
02590911
35 Ballards Lane, London, England
Active Corporate (6 parents, 24 offsprings)
Officer
1991-04-04 ~ 2019-05-08
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-10
IIF 258 - Ownership of shares – 75% or more → OE
134
LIVING PLUS ASSETS LIMITED
06415229
168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
19,808,747 GBP2025-03-31
Officer
2007-11-01 ~ 2018-01-30
IIF 157 - Director → ME
2007-11-01 ~ 2008-02-01
IIF 265 - Secretary → ME
135
LIVING PLUS LIMITED
- now 06053280
MILTON HOME ASSETS LIMITED
- 2007-10-11 06053280
168 Shoreditch High Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
5,070,184 GBP2025-03-31
Officer
2007-01-15 ~ 2018-01-30
IIF 142 - Director → ME
2007-01-24 ~ 2008-02-01
IIF 267 - Secretary → ME
136
LX-JFK LIMITED
05978878
6th Floor, Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2006-10-26 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
137
M1 LIMITED
- now 02407947 03830491
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 43 - Director → ME
138
MAPQUEST LIMITED
07349154
40, Queen Anne Street, London, England
Active Corporate (4 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
7,397,741 GBP2015-03-31
Officer
2010-10-06 ~ 2018-03-29
IIF 167 - Director → ME
139
MARK WAGMAN CONSULTING LIMITED
- now 06925863
NEWINCCO 935 LIMITED - 2009-07-28
Building 4 Imperial Place, Elstree Way, Borehamwood, Herts
Dissolved Corporate (6 parents)
Officer
2009-08-11 ~ dissolved
IIF 174 - Director → ME
140
MARK WAGMAN MANAGEMENT LIMITED
- now 06925876
NEWINCCO 936 LIMITED - 2009-07-28
Building 4 Imperial Place, Elstree Way, Borehamwood, Herts
Dissolved Corporate (6 parents)
Officer
2009-08-11 ~ dissolved
IIF 171 - Director → ME
141
MB2005 NO 1 LIMITED
05491768
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents)
Officer
2012-12-07 ~ 2017-03-03
IIF 130 - Director → ME
142
MERCHANT INNS GROUP LIMITED
- now 06244330
KAMSIDE LIMITED
- 2008-02-06 06244330
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-05-18 ~ dissolved
IIF 234 - Director → ME
143
MERCHANT INNS LIMITED
- now 03872646
MERCHANT INNS PLC
- 2008-02-16 03872646
6th Floor 9 Appold Street, London
Dissolved Corporate (12 parents)
Officer
2007-11-26 ~ dissolved
IIF 188 - Director → ME
144
MERIDIAN NEW HOMES LIMITED
- now 02682974
ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents)
Officer
1993-02-19 ~ 1995-07-03
IIF 178 - Director → ME
145
METRO NOMINEES (CLAPHAM) LIMITED - now
DELANCEY CLAPHAM UK LIMITED
- 2004-06-17 04139144
SPECIALITY SHOPS DEVELOPMENTS UK LIMITED
- 2001-01-25 04139144 06604687
DELANCEY FIFTY TWO LIMITED
- 2001-01-23 04139144
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-01-11 ~ 2003-12-31
IIF 209 - Director → ME
146
METRO NOMINEES (ISLINGTON NO.1) LIMITED - now
TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED
- 2004-06-17 03703240 04139124
DELANCEY ISLINGTON UK LIMITED
- 2002-07-26 03703240
DELANCEY ISLINGTON LIMITED
- 1999-06-03 03703240
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
1999-01-28 ~ 2003-12-31
IIF 215 - Director → ME
147
METRO NOMINEES (ISLINGTON NO.2) LIMITED - now
TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED
- 2004-06-17 04139124 03703240
DELANCEY SIXTY THREE LIMITED
- 2002-05-24 04139124
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2001-01-11 ~ 2003-12-31
IIF 216 - Director → ME
148
METRO NOMINEES (VICTORIA PLACE) LIMITED - now
DELANCEY VICTORIA PLACE UK LIMITED
- 2004-06-17 04139141
SPECIALITY SHOPS VICTORIA UK LIMITED
- 2001-01-25 04139141
DELANCEY FIFTY FIVE LIMITED
- 2001-01-23 04139141
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-01-11 ~ 2003-12-31
IIF 226 - Director → ME
149
METRO SHOPPING FUND MANAGEMENT LIMITED
- now 05090210
TRUSHELFCO (NO.3040) LIMITED
- 2004-05-25 05090210 05137608... (more)
100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-05-25 ~ 2018-03-29
IIF 203 - Director → ME
150
MILNER ESTATES LIMITED
- now 02059176
CONRAD RITBLAT GROUP PLC
- 1997-11-10 02059176
CONRAD RITBLAT SINCLAIR GOLDSMITH PLC
- 1995-10-09 02059176
SINCLAIR GOLDSMITH HOLDINGS PLC
- 1993-05-24 02059176
ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
9 Marylebone Lane, London
Dissolved Corporate (28 parents)
Officer
1993-05-24 ~ 2001-02-26
IIF 179 - Director → ME
151
MILTENGLADE LIMITED
03760081
Botanic House, Hills Road, Cambridge, England
Active Corporate (19 parents)
Officer
1999-05-21 ~ 2017-03-03
IIF 105 - Director → ME
152
MILTON HOMES LIMITED
06037454
168 Shoreditch High Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Equity (Company account)
-10,922,092 GBP2025-03-31
Officer
2007-01-24 ~ 2018-01-30
IIF 143 - Director → ME
2007-01-24 ~ 2007-11-01
IIF 266 - Secretary → ME
153
MINERVA (ABINGDONS) LIMITED
07289463
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 35 - Director → ME
154
MINERVA (CITY) LIMITED
- now 03347758
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2015-11-17 ~ dissolved
IIF 39 - Director → ME
155
MINERVA (CROYDON) LIMITED
- now 03906291
CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2015-11-17 ~ 2018-03-29
IIF 2 - Director → ME
156
MINERVA (FINANCE) LIMITED
- now 04995277
NEWINCCO 318 LIMITED - 2004-03-04
40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 30 - Director → ME
157
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
- now 09288964
MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-03-29
IIF 32 - Director → ME
158
MINERVA (KENSINGTON) LIMITED
- now 05553405
NEWINCCO 475 LIMITED - 2005-10-10
26-28 Bedford Row, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-11-17 ~ dissolved
IIF 37 - Director → ME
159
MINERVA (LANCASTER GATE) LIMITED
- now 05455491
NEWINCCO 448 LIMITED - 2005-12-21
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2015-11-17 ~ dissolved
IIF 44 - Director → ME
160
MINERVA (STORES) LIMITED
- now 04995285
NEWINCCO 320 LIMITED - 2004-03-04
40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 51 - Director → ME
161
MINERVA (VENTURES) LIMITED
- now 05836928
NEWINCCO 558 LIMITED - 2006-06-29
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2015-11-17 ~ dissolved
IIF 28 - Director → ME
162
MINERVA (WANDSWORTH) LIMITED
- now 05875586
NEWINCCO 571 LIMITED - 2006-07-26
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 50 - Director → ME
163
MINERVA CORPORATION LIMITED
- now 02176408
MINERVA CORPORATION PLC - 2011-02-16
PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-03-29
IIF 102 - Director → ME
164
MINERVA DOWGATE LIMITED
- now 06930180
NEWINCCO 938 LIMITED - 2009-06-19
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-03-29
IIF 36 - Director → ME
165
MINERVA INVESTMENT HOLDINGS LIMITED
- now 08838495
NEWINCCO 1287 LIMITED - 2014-04-04
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2015-11-17 ~ dissolved
IIF 46 - Director → ME
166
MINERVA LIMITED
- now 02649607 02616295
MINERVA PLC
- 2011-10-17 02649607 02616295
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
2011-08-19 ~ 2018-03-29
IIF 111 - Director → ME
2018-05-11 ~ 2020-11-28
IIF 5 - Director → ME
167
MINERVA PROPERTIES LIMITED
08189994 03244785
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2015-11-17 ~ dissolved
IIF 90 - Director → ME
168
MINERVA PROPERTY HOLDINGS LIMITED
- now 03358076
MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2015-11-17 ~ 2018-03-29
IIF 11 - Director → ME
169
MINERVA PROPERTY SERVICES LIMITED
- now 03160344
EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 26 - Director → ME
170
MONTAGU VENTURES INTERNATIONAL LTD
11010534
35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,368,801 GBP2024-10-31
Officer
2017-10-12 ~ now
IIF 107 - Director → ME
Person with significant control
2017-10-12 ~ 2022-04-13
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
171
MORFEND HOLDINGS LIMITED
OE025624
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2008-12-30 ~ 2024-06-18
IIF 268 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 268 - Holds voting rights - 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 - Ownership of shares - More than 25% as trustees of a trust → OE
172
MOUNT KENDAL GROUP LIMITED
11321620
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-20 ~ 2020-11-28
IIF 86 - Director → ME
173
MOUNT KENDAL LIMITED
- now 09759501
NEWINCCO 1384 LIMITED
- 2016-06-17 09759501 09759499... (more)
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-324,341 GBP2024-03-31
Officer
2015-11-11 ~ 2020-11-28
IIF 48 - Director → ME
174
NEWINCCO 1076 LIMITED
07503446 04311527... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2011-02-11 ~ 2018-03-29
IIF 85 - Director → ME
175
NEWINCCO 1234 LIMITED
08449606 08449744... (more)
319 Ballards Lane, London
Liquidation Corporate (17 parents)
Officer
2013-03-18 ~ 2018-03-29
IIF 158 - Director → ME
176
NEWINCCO 1312 LIMITED
09115850 07280904... (more)
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (8 parents)
Officer
2014-08-19 ~ 2018-01-29
IIF 71 - Director → ME
177
NEWINCCO 838 LIMITED - now
SPECIALITY SHOPS LIMITED
- 2008-06-09 01926825 06596561
CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (21 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 222 - Director → ME
178
NEWINCCO 839 LIMITED - now
DELANCEY ESTATES LIMITED
- 2008-06-09 02301998 06596629, 03294361... (more)
ARTESIAN ESTATES PLC
- 1997-01-07 02301998 03294361
FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, Middlesex
Dissolved Corporate (19 parents)
Officer
1995-10-02 ~ 2003-12-31
IIF 208 - Director → ME
179
OAKBURR LIMITED
13224229
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-24 ~ now
IIF 110 - Director → ME
180
OMD HOLBORN LIMITED
- now 04017567
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2015-11-17 ~ dissolved
IIF 53 - Director → ME
181
OMD HOLDINGS LIMITED
- now 04017583
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2015-11-17 ~ dissolved
IIF 42 - Director → ME
182
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598
MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2015-11-17 ~ dissolved
IIF 34 - Director → ME
183
OWL ADVICECO UK LIMITED
- now 07503551
NEWINCCO 1079 LIMITED
- 2011-10-21 07503551 07378835... (more)
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-07 ~ dissolved
IIF 149 - Director → ME
184
OWL GENERAL PARTNER UK LIMITED
07802076
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 156 - Director → ME
185
PARK PLACE (GENERAL PARTNER) LIMITED
05430272
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2015-11-26 ~ 2018-03-29
IIF 38 - Director → ME
186
PCV BRACKNELL LIMITED - now
FREEHOLD PORTFOLIOS BRACKNELL LIMITED
- 2000-02-15 03439399
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
1997-09-19 ~ 2000-02-08
IIF 183 - Director → ME
187
PCV HP LIMITED - now
FREEHOLD PORTFOLIOS HP LIMITED
- 2000-02-15 03296331
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1997-01-29 ~ 2000-02-08
IIF 192 - Director → ME
188
PCV HP NOMINEE LIMITED - now
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
- 2000-02-15 03309232
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1997-01-23 ~ 2000-02-08
IIF 187 - Director → ME
189
PIMLICO NO 1 UK LIMITED - now
DV3 PIMLICO NO.1 UK LIMITED
- 2006-04-20 04139129 04335114
TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED
- 2003-09-19 04139129 04335114
TRIBECA PROPERTY PIMLICO UK LIMITED
- 2002-05-28 04139129 04335114
DELANCEY SIXTY ONE LIMITED
- 2001-11-12 04139129
40 Craven Street, Charing Cross, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2001-01-11 ~ 2004-07-02
IIF 201 - Director → ME
190
PIMLICO NO 2 UK LIMITED - now
DV3 PIMLICO NO.2 UK LIMITED
- 2006-04-20 04335114 04139129
TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED
- 2003-09-19 04335114 04139129, 04139129... (more)
DELANCEY 065 LIMITED
- 2002-05-28 04335114
40 Craven Street, Charing Cross, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-12-05 ~ 2004-07-02
IIF 202 - Director → ME
191
PORTMAN ADMINISTRATION 1 LIMITED
04605025 05014935, 04605042, 05847453... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (10 parents, 41 offsprings)
Officer
2012-06-29 ~ 2018-03-29
IIF 139 - Director → ME
192
PORTMAN ADMINISTRATION 2 LIMITED
04605042 05014935, 04605025, 05847453... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (10 parents, 29 offsprings)
Officer
2012-06-29 ~ 2018-03-29
IIF 137 - Director → ME
193
PORTMAN ADMINISTRATION 3 LIMITED
05014935 04605025, 04605042, 05847453... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-29 ~ dissolved
IIF 118 - Director → ME
194
PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED
- now 09227449
NEWINCCO 1328 LIMITED
- 2014-10-24 09227449 09359069... (more)
40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2014-10-23 ~ dissolved
IIF 84 - Director → ME
195
PORTMAN SUPERMARKETS LIMITED
- now 08674609
NEWINCCO 1254 LIMITED - 2013-09-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2013-10-25 ~ dissolved
IIF 62 - Director → ME
196
PRIORY WAY LIMITED - now
DIXON DELANCEY (HULL) LIMITED
- 2001-02-16 03675807
GOWERMIST LIMITED
- 1999-01-28 03675807 03862766
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ 2001-02-13
IIF 207 - Director → ME
197
PROPERTY CHANCERY (UK) LIMITED - now
TRIBECA PROPERTY CHANCERY (UK) LIMITED
- 2006-01-16 03389615
FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED
- 2004-01-14 03389615
FREEHOLD PORTFOLIOS NOMINEES LIMITED
- 1997-09-09 03389615
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
1997-06-20 ~ 2004-09-30
IIF 172 - Director → ME
198
QBAR LIMITED
- now 02933801
LILYCLIFF LIMITED
- 1997-06-05 02933801
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
1994-06-06 ~ 2019-05-08
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-28
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
199
RECOGNISE BANK LIMITED - now
RECOGNISE FINANCIAL SERVICES LIMITED
- 2020-12-02 10603119
ECHO FINANCIAL SERVICES LIMITED
- 2018-11-13 10603119
BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
Floor 4, Henry Thomas House, 5-11 Worship Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2018-02-16 ~ 2019-06-17
IIF 101 - Director → ME
200
RINGWOOD INVESTMENTS LIMITED
02825460
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
1993-06-09 ~ 1995-10-02
IIF 190 - Director → ME
1996-06-26 ~ 2017-03-03
IIF 206 - Director → ME
201
ROEBUCK WAY LIMITED - now
DIXON DELANCEY (MILTON KEYNES) LIMITED
- 2001-02-16 03676147
FLOODSCENE LIMITED
- 1999-01-05 03676147
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ 2001-02-13
IIF 228 - Director → ME
202
ROEL HILL FARM LIMITED - now
SAMARATE LIMITED
- 2017-12-14 10090950
40, Queen Anne Street, London, England
Active Corporate (3 parents)
Officer
2016-03-30 ~ 2017-12-13
IIF 75 - Director → ME
203
ROLLS DEVELOPMENT UK LIMITED
- now 06060260
DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2015-10-14 ~ 2018-03-29
IIF 93 - Director → ME
204
ROOTS HALL LIMITED
03710296
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-3,600,294 GBP2023-07-31
Officer
1999-04-09 ~ 2003-12-31
IIF 114 - Director → ME
205
SIMARC PROPERTY MANAGEMENT LIMITED
01961895
Botanic House, Hills Road, Cambridge, England
Active Corporate (15 parents, 4 offsprings)
Officer
2001-12-12 ~ 2017-03-03
IIF 122 - Director → ME
206
SKYMILE CONSTRUCTION LIMITED
08442962
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ 2018-03-29
IIF 145 - Director → ME
207
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
00019647
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (18 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 211 - Director → ME
208
SOUTH EASTERN LEISURE UK LIMITED
- now 03685980
DELANCEY SOUTH EASTERN UK LIMITED
- 1999-07-19 03685980
SOUTH EASTERN LEISURE LIMITED
- 1999-06-03 03685980
MAILTRACE LIMITED
- 1999-05-13 03685980
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
-6,127,381 GBP2021-01-31
Officer
1999-04-09 ~ 2003-12-31
IIF 116 - Director → ME
209
SPACETOMANAGE LTD
- now 03945020
CORTONFORM LIMITED
- 2000-08-16 03945020
9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2001-03-08 ~ 2001-12-21
IIF 219 - Director → ME
2000-06-07 ~ 2000-08-11
IIF 225 - Director → ME
210
SPECIALITY SHOPS (CLAPHAM) LIMITED
- now 03489489
MENUWEB LIMITED - 1998-11-12
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 217 - Director → ME
211
STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED
- now 06583350 06582071, 06575365... (more)
MACROPAINT LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2014-08-06 ~ 2018-03-29
IIF 4 - Director → ME
212
STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED
- now 06582071 06575365, 06583350... (more)
PAINTMACRO LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (23 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 47 - Director → ME
213
STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED
- now 06575365 06582071, 06583350... (more)
BATCHPAINT LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (23 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 55 - Director → ME
214
STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED
- now 06582069 06583356
RAISEMEDIA LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 69 - Director → ME
215
STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED
- now 06583356 06582069
BATCHPATH LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 82 - Director → ME
216
SVDP LIMITED
07713892
1 East Park Walk, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2014-08-06 ~ 2018-03-29
IIF 89 - Director → ME
217
THE GOLD STANDARD CHARITABLE TRUST
- now 06818920
THE ALPHA STANDARD TRUST
- 2014-01-15 06818920
THE THREE R'S FOUNDATION
- 2009-07-01 06818920
3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
683,999 GBP2016-12-31
Officer
2009-02-13 ~ 2022-06-23
IIF 91 - Director → ME
218
THE SILVER LINE HELPLINE
08000807
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-21 ~ 2014-03-31
IIF 132 - Director → ME
219
TOPLAND BASINGSTOKE LIMITED - now
DELANCEY BASINGSTOKE UK LIMITED
- 2001-08-31 03595352
DELANCEY BASINGSTOKE LIMITED
- 1999-06-03 03595352
B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (15 parents)
Officer
1998-07-09 ~ 2001-08-31
IIF 224 - Director → ME
220
TRIBECA PROPERTY PORTMAN UK LIMITED
- now 03951476
DELANCEY LONDON NO.2 UK LIMITED
- 2001-12-21 03951476
DELANCEY FORTY ONE LIMITED
- 2000-04-28 03951476
105 St. Peters Street, St. Albans
Dissolved Corporate (11 parents)
Officer
2000-03-20 ~ 2003-12-31
IIF 220 - Director → ME
221
UNOVILLA LIMITED
05439617
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2008-10-21 ~ 2015-04-20
IIF 123 - Director → ME
222
VINCENT SQUARE MANAGEMENT LIMITED
02946764
C6 Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (19 parents)
Equity (Company account)
9,829 GBP2024-03-31
Officer
1996-06-26 ~ 1998-06-08
IIF 176 - Director → ME
223
VITRUVIAN CONSTRUCTION LIMITED
07858627
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (3 parents)
Officer
2011-11-23 ~ now
IIF 117 - Director → ME
Person with significant control
2016-11-23 ~ 2025-01-24
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
224
WAGMAN ADAIR LLP
- now OC347787
THE WAGMAN GROUP LLP
- 2010-07-20 OC347787
Building 4 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-08-07 ~ 2010-07-16
IIF 104 - LLP Designated Member → ME
2014-11-17 ~ dissolved
IIF 103 - LLP Designated Member → ME
225
WAGMAN ASSOCIATES
- now 00646144
EDGWARE PHARMACY - 1985-09-03
8 Greenacres Drive, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
1995-08-29 ~ now
IIF 7 - Director → ME
226
WALLACE ESTATES LIMITED
- now 04216645
FLAGTREND LIMITED - 2001-05-23
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents, 4 offsprings)
Officer
2001-12-10 ~ 2017-03-03
IIF 121 - Director → ME
227
WALLACE PARTNERSHIP GROUP LIMITED
07780646
Botanic House, Hills Road, Cambridge, England
Active Corporate (10 parents, 16 offsprings)
Officer
2011-09-20 ~ 2017-03-03
IIF 127 - Director → ME
228
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971
Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 6 offsprings)
Officer
2011-12-12 ~ 2017-03-03
IIF 124 - Director → ME
229
WEL (NO 1) LTD
07682864 07682926... (more)
Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 129 - Director → ME
230
WEL (NO 2) LTD
07682903 07682860... (more)
Botanic House, Hills Road, Cambridge, England
Active Corporate (11 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 128 - Director → ME
231
WEL (NO 3) LIMITED - now
CREYKE BECK RENEWABLES LIMITED - 2021-04-22
WEL (NO 3) LTD
- 2021-01-08 07682926 07682860, 07682864, 07682903... (more)
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (10 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 131 - Director → ME
232
WEL (NO 4) LTD
07682860 07682903... (more)
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 126 - Director → ME
233
WILLOWWIND LIMITED
08775811
24 Queen Ann Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 252 - Has significant influence or control → OE
234
WRITTEN BY MRS BACH LIMITED
- now 02920054
WAMIE PRODUCTIONS LIMITED - 2007-01-22
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-155,551 GBP2024-04-30
Officer
2018-03-29 ~ dissolved
IIF 264 - Secretary → ME

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Mr Colin Barry Wagman

Wagman, Colin Barry

Wagman, Colin Barry

Colin Barry Wagman

04531855

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