1
TRIBECA UK LIMITED - 2008-07-09
TRIBECA 1 PLC - 2001-03-23
105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)
Officer
2004-01-28 ~ 2006-12-22IIF 23 - Secretary → ME
2
9 Wimpole Street, LondonDissolved Corporate (5 parents)
Officer
2010-02-10 ~ 2012-06-30IIF 3 - Director → ME
3
TITUSHOLD LIMITED - 1992-04-29
9 Silver Street, C/o Longden & Cook Real Estate Ltd, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
105,545 GBP2024-12-24
Officer
~ 1998-07-31IIF 34 - Secretary → ME
4
PORTMAN (NO.2) LIMITED - 2004-09-09
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2004-08-26 ~ 2006-12-22IIF 7 - Secretary → ME
5
PORTMAN (NO.4) LIMITED - 2004-09-09
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents)
Officer
2004-08-26 ~ 2006-12-22IIF 19 - Secretary → ME
6
PORTMAN (NO.5) LIMITED - 2004-09-09
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents)
Officer
2004-08-26 ~ 2006-12-22IIF 12 - Secretary → ME
7
PORTMAN (NO.1) LIMITED - 2004-09-09
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2004-08-26 ~ 2006-12-22IIF 21 - Secretary → ME
8
PORTMAN (NO.7) LIMITED - 2004-09-09
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents, 19 offsprings)
Officer
2004-08-26 ~ 2006-12-22IIF 18 - Secretary → ME
9
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
230 GBP2024-03-31
Officer
2004-08-24 ~ 2006-12-22IIF 9 - Secretary → ME
10
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents, 32 offsprings)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2004-08-24 ~ 2006-12-22IIF 15 - Secretary → ME
11
DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2022-02-07
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (1 parent)
Officer
2005-11-20 ~ 2006-12-22IIF 20 - Secretary → ME
12
PORTMAN (NO.14) LIMITED - 2004-11-30
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2004-10-07 ~ 2006-12-22IIF 25 - Secretary → ME
13
PORTMAN (NO.16) LIMITED - 2004-11-30
MOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2004-10-07 ~ 2006-12-22IIF 40 - Secretary → ME
14
PORTMAN (NO.3) LIMITED - 2004-09-09
SPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (4 parents)
Officer
2004-08-26 ~ 2006-12-22IIF 41 - Secretary → ME
15
SPEED 9844 LIMITED - 2004-03-22
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (7 parents, 10 offsprings)
Officer
2004-03-11 ~ 2006-12-22IIF 39 - Secretary → ME
16
SPEED 9852 LIMITED - 2004-03-23
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (7 parents, 10 offsprings)
Officer
2004-03-11 ~ 2006-12-22IIF 38 - Secretary → ME
17
6th Floor Lansdowne Square, Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2005-04-27 ~ 2006-12-22IIF 29 - Secretary → ME
18
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2005-04-27 ~ 2006-12-22IIF 17 - Secretary → ME
19
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2005-04-27 ~ 2006-12-22IIF 6 - Secretary → ME
20
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2005-04-27 ~ 2006-12-22IIF 13 - Secretary → ME
21
PORTMAN (NO.6) LIMITED - 2004-09-09
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2004-08-26 ~ 2006-12-22IIF 16 - Secretary → ME
22
Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
2004-04-22 ~ 2004-08-13IIF 36 - Secretary → ME
23
PORTMAN (NO.15) LIMITED - 2004-11-30
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2004-10-07 ~ 2006-12-22IIF 14 - Secretary → ME
24
PORTMAN (NO.8) LIMITED - 2004-09-09
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2004-08-26 ~ 2006-12-22IIF 24 - Secretary → ME
25
GATEQUIRE LIMITED - 1984-08-10
51 Marloes Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
372,320 GBP2023-09-30
Officer
~ 1998-07-31IIF 42 - Secretary → ME
26
ROGOS LIMITED - 1981-12-31
51 Marloes Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-140,143 GBP2025-03-31
Officer
1994-02-01 ~ 1998-07-31IIF 4 - Director → ME
~ 1998-07-31IIF 46 - Secretary → ME
27
BOOMHOLD LIMITED - 1989-08-02
THE BICESTER PARK DEVELOPMENT COMPANY LIMITED - 2004-12-09
The Old Rectory, Britwell Salome, Watlington, Oxfordshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
384,728 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1998-07-31IIF 44 - Secretary → ME
28
FUNDFORM LIMITED - 1988-12-07
L & M CHESTERGATE LIMITED - 1992-05-15
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
384,000 GBP2023-12-31
Officer
~ 1998-07-31IIF 43 - Secretary → ME
29
PORTMAN (NO.9) LIMITED - 2004-09-09
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2004-08-26 ~ 2006-12-22IIF 28 - Secretary → ME
30
PORTMAN (NO.10) LIMITED - 2004-09-09
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2004-08-26 ~ 2006-12-22IIF 5 - Secretary → ME
31
PORTMAN (NO.11) LIMITED - 2005-01-17
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2004-08-26 ~ 2006-12-22IIF 11 - Secretary → ME
32
PORTMAN (NO.12) LIMITED - 2004-09-09
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2004-08-26 ~ 2006-12-22IIF 22 - Secretary → ME
33
DELANCEY PROPERTIES LIMITED - 2013-09-18
PORTMAN (NO.13) LIMITED - 2004-11-30
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2004-10-07 ~ 2006-12-22IIF 27 - Secretary → ME
34
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (1 parent, 17 offsprings)
Officer
2003-09-23 ~ 2006-12-22IIF 26 - Secretary → ME
35
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (1 parent, 17 offsprings)
Officer
2003-12-31 ~ 2006-12-22IIF 8 - Secretary → ME
36
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2004-01-14 ~ 2006-12-22IIF 10 - Secretary → ME
37
TRUCEHOLD LIMITED - 1990-03-14
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (3 parents)
Officer
~ 1997-10-13IIF 45 - Secretary → ME
38
CHELBRIDGE LIMITED - 2017-09-05
1 Mead Lane, Bognor Regis, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2012-09-10 ~ 2017-09-05IIF 2 - Director → ME
Person with significant control
2016-09-10 ~ 2017-09-05IIF 1 - Ownership of shares – 75% or more → OE
39
NEW COMBINATION LIMITED - 2006-11-17
VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (4 parents)
Officer
1995-11-27 ~ 1996-10-29IIF 30 - Secretary → ME
40
VALUE RETAIL ADVISORY LIMITED - 2019-02-18
VALUE RETAIL EUROPE LIMITED - 2019-02-04
Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, OxfordshireActive Corporate (8 parents, 1 offspring)
Officer
1995-01-23 ~ 1996-10-29IIF 37 - Secretary → ME
41
VALUE RETAIL PLC - 2024-09-23
19 Berkeley Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
~ 1996-10-29IIF 31 - Secretary → ME
42
BOATCARD LIMITED - 1994-03-09
VALUE RETAIL (BICESTER) LIMITED - 1994-11-11
Management Suite, Bicester Village 50 Pingle Drive, Bicester, OxfordshireActive Corporate (6 parents)
Officer
1994-01-25 ~ 1996-10-29IIF 35 - Secretary → ME
43
BOOKAGENT COMPANY LIMITED - 1994-03-10
Management Suite, Bicester Village 50 Pingle Drive, Bicester, OxfordshireActive Corporate (5 parents)
Officer
1994-01-25 ~ 1996-10-29IIF 33 - Secretary → ME
44
Management Suite, Bicester Village 50 Pingle Drive, Bicester, OxfordshireDissolved Corporate (4 parents)
Officer
1996-05-16 ~ 1996-10-29IIF 32 - Secretary → ME