logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wagman, Colin Barry

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Queen Anne Street, London, W1G 9AX

      IIF 1 IIF 2

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

    • 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, Uk

      IIF 7

    • North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 8 IIF 9 IIF 10

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

      IIF 13
  • 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 14
  • 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 15
  • Wagman, Colin Barry
    British chartered accountant born in May 1946

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 127
  • Wagman, Colin Barry
    British director born in May 1946

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 136
  • 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 137
  • Wagman, Colin Barry
    born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Ringwood Avenue, London, N2 9NT

      IIF 138
  • 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 139 IIF 140 IIF 141

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

      IIF 142 IIF 143

    • Lansdowne House, Berkeley Square, London, W1J 6ER

      IIF 144

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

      IIF 145
  • 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 146
  • 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 147
  • Wagman, Colin Barry
    British chartered accountant born in May 1946

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 240
  • Wagman, Colin Barry
    born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 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
  • Wagman, Colin Barry
    born in May 1946

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 64, North Row, London, W1K 7DA

      IIF 245

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

      IIF 246

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

      IIF 247

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

      IIF 248 IIF 249 IIF 250

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

      IIF 253 IIF 254 IIF 255

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

      IIF 260

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

      IIF 261

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

      IIF 262

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

      IIF 263
  • Wagman, Colin Barry

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

    Registered addresses and corresponding companies

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

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.