1
ARIDGROVE UK LIMITED - 2002-11-28
DELANCEY FORTY NINE LIMITED - 2001-01-16
Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2001-08-06 ~ 2002-01-14
IIF 60 - Director → ME
2
TRIBECA UK LIMITED - 2008-07-09
06604701TRIBECA 1 PLC - 2001-03-23
105 St. Peters Street, St. Albans
Dissolved Corporate (3 parents)
Officer
2003-08-27 ~ 2004-01-28
IIF 76 - Director → ME
3
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2001-08-06 ~ 2002-04-22
IIF 54 - Director → ME
4
BOX SUTTON UK LIMITED - 2012-10-10
DELANCEY SUTTON LIMITED - 1999-12-22
DELANCEY TWENTY SIX LIMITED - 1999-12-17
Asda House, Great Wilson Street, Leeds
Active Corporate (3 parents)
Officer
2001-08-06 ~ 2002-08-29
IIF 51 - Director → ME
5
Burhill, Burwood Road, Walton On Thames, Surrey
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
9,181,454 GBP2024-12-31
Officer
2013-01-01 ~ 2015-12-31
IIF 24 - Director → ME
6
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
2001-08-06 ~ 2001-12-12
IIF 69 - Director → ME
7
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
2001-08-06 ~ 2001-12-12
IIF 56 - Director → ME
8
DMWS 355 LIMITED - 1999-06-08
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-03-06 ~ 2003-03-10
IIF 53 - Director → ME
9
CENTROS MILLER LIMITED - 2008-02-08
SC168068CENTROS MILLER 1999 LIMITED - 2004-12-22
SC168068 C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
509,180 GBP2024-03-31
Officer
2012-02-28 ~ 2020-06-30
IIF 20 - Director → ME
10
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
2001-08-06 ~ 2001-12-12
IIF 62 - Director → ME
11
Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (8 parents)
Officer
2013-11-01 ~ 2015-12-31
IIF 40 - Director → ME
12
HIREREADY LIMITED - 1992-01-07
9 Marylebone Lane, London
Dissolved Corporate (2 parents)
Officer
1994-04-01 ~ 1998-10-23
IIF 52 - Director → ME
13
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
2001-10-17 ~ 2003-12-31
IIF 55 - Director → ME
14
Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2001-08-06 ~ 2003-12-31
IIF 71 - Director → ME
15
DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
105 St. Peters Street, St. Albans
Dissolved Corporate (3 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 58 - Director → ME
16
Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 73 - Director → ME
17
DELANCEY LONDON LIMITED - 1999-06-03
MILTENFAST LIMITED - 1998-11-05
105 St. Peters Street, St. Albans
Dissolved Corporate (3 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 64 - Director → ME
18
DELANCEY LAST MILE CO-INVEST LTD - 2020-05-27
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
150,527 GBP2024-03-31
Officer
2018-05-08 ~ 2020-06-30
IIF 46 - Director → ME
19
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-05-04 ~ 2020-06-30
IIF 45 - Director → ME
20
DELANCEY LAST MILE PROMOTE LTD - 2020-05-27
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
297,250 GBP2024-03-31
Officer
2018-05-08 ~ 2020-06-30
IIF 47 - Director → ME
21
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
230 GBP2024-03-31
Officer
2003-06-23 ~ 2020-06-30
IIF 12 - Director → ME
22
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents, 32 offsprings)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2003-06-05 ~ 2020-06-30
IIF 2 - Director → ME
23
NEWINCCO 1334 LIMITED - 2014-12-11
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-12-11 ~ 2020-06-30
IIF 21 - Director → ME
24
Regent House, 80 Regent Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2004-04-22 ~ 2004-08-13
IIF 77 - Director → ME
25
HABERDASHERS' ASKE'S SCHOOLS TRUSTEE COMPANY - 2014-11-14
Haberdashers' Hall, 18 West Smithfield, London
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-11-06 ~ 2016-09-01
IIF 27 - Director → ME
26
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-11 ~ 2020-06-30
IIF 44 - Director → ME
27
LONDON’S TECH CITY LIMITED - 2011-11-22
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-05-15 ~ 2020-06-30
IIF 26 - Director → ME
28
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2022-08-18 ~ 2025-04-30
IIF 30 - Director → ME
29
INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08
06231617, 06231620, 06451232, 08133358, 08363546, 08363553, 08363571, 08363572, 08363575, 08363578, 08363580, 08363585... (more)INTU BRAEHEAD LIMITED - 2013-02-15
04690989 1 More London Place, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2022-08-18 ~ 2025-04-30
IIF 31 - Director → ME
30
DELANCEY CLAPHAM UK LIMITED - 2004-06-17
SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
DELANCEY FIFTY TWO LIMITED - 2001-01-23
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2001-08-06 ~ 2003-12-31
IIF 72 - Director → ME
31
TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
04139124DELANCEY ISLINGTON UK LIMITED - 2002-07-26
DELANCEY ISLINGTON LIMITED - 1999-06-03
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 66 - Director → ME
32
TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
03703240DELANCEY SIXTY THREE LIMITED - 2002-05-24
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 68 - Director → ME
33
NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
04165985SHELFCO (NO.2348) LIMITED - 2001-03-05
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-05-28 ~ 2017-02-02
IIF 11 - Director → ME
34
NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
04165977SHELFCO (NO.2349) LIMITED - 2001-03-05
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-05-28 ~ 2017-02-02
IIF 3 - Director → ME
35
DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
DELANCEY FIFTY FIVE LIMITED - 2001-01-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-06-08 ~ 2017-02-02
IIF 9 - Director → ME
2001-08-06 ~ 2003-12-31
IIF 65 - Director → ME
36
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-10-25 ~ 2020-06-30
IIF 8 - Director → ME
37
THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2021-02-10 ~ 2025-04-30
IIF 32 - Director → ME
38
1 More London Place, London
Liquidation Corporate (4 parents)
Officer
2021-02-10 ~ 2025-04-30
IIF 33 - Director → ME
39
INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
INTU SHELFCO 4 LIMITED - 2013-10-08
06231617, 06231620, 06451232, 08133358, 08363546, 08363564, 08363571, 08363572, 08363575, 08363578, 08363580, 08363585... (more)INTU ELDON SQUARE LIMITED - 2013-02-15
05503289 1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2021-02-10 ~ 2025-04-30
IIF 29 - Director → ME
40
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
2001-08-06 ~ 2001-12-12
IIF 49 - Director → ME
41
- now 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) SPECIALITY SHOPS LIMITED - 2008-06-09
06596561CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 75 - Director → ME
42
- now 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) ARTESIAN ESTATES PLC - 1997-01-07
03294361FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 63 - Director → ME
43
DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
04335114TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
04335114TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
DELANCEY SIXTY ONE LIMITED - 2001-11-12
40 Craven Street, Charing Cross, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-08-06 ~ 2004-07-02
IIF 14 - Director → ME
44
DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
04139129TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
04139129DELANCEY 065 LIMITED - 2002-05-28
40 Craven Street, Charing Cross, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-12-05 ~ 2004-07-02
IIF 70 - Director → ME
45
Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (8 parents)
Officer
2014-09-11 ~ 2015-12-31
IIF 39 - Director → ME
46
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
2001-08-06 ~ 2001-12-12
IIF 59 - Director → ME
47
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,600,294 GBP2023-07-31
Officer
2001-08-06 ~ 2003-12-31
IIF 48 - Director → ME
48
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 57 - Director → ME
49
DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
SOUTH EASTERN LEISURE LIMITED - 1999-06-03
MAILTRACE LIMITED - 1999-05-13
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
2001-08-06 ~ 2003-12-31
IIF 50 - Director → ME
50
METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
05462849 100 Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2005-05-25 ~ 2017-04-13
IIF 10 - Director → ME
51
METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
05462848 100 Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2005-05-25 ~ 2017-04-13
IIF 4 - Director → ME
52
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 74 - Director → ME
53
THE HABERDASHERS MANAGEMENT COMPANY - 1998-06-30
03232032 Haberdashers Hall, 18 West Smithfield, London
Active Corporate (6 parents)
Officer
2013-12-02 ~ 2024-06-13
IIF 38 - Director → ME
54
THE HABERDASHERS MANAGEMENT COMPANY (GARRARD HOUSE) - 1998-07-02
03036781 Haberdashers Hall, 18 West Smithfield, London
Active Corporate (6 parents)
Officer
2013-12-02 ~ 2024-06-13
IIF 37 - Director → ME
55
THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11
Haberdashers Hall, 18 West Smithfield, London
Active Corporate (6 parents)
Equity (Company account)
626,087 GBP2024-06-30
Officer
2011-12-06 ~ 2013-12-04
IIF 42 - Director → ME
56
DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
DELANCEY BASINGSTOKE LIMITED - 1999-06-03
B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2001-08-06 ~ 2001-08-31
IIF 61 - Director → ME
57
DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
DELANCEY FORTY ONE LIMITED - 2000-04-28
105 St. Peters Street, St. Albans
Dissolved Corporate (3 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 67 - Director → ME
58
DB SYMMETRY GROUP LTD - 2024-10-24
NEWINCCO 1330 LIMITED - 2015-01-15
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-12-18 ~ 2014-12-19
IIF 43 - Director → ME
59
C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
252,186 GBP2025-03-31
Officer
2008-05-22 ~ 2020-01-27
IIF 28 - Director → ME