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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr James William Jeremy Ritblat
- British born in February 1967
Mr James William Jeremy Ritblat
Resident in England
Registered addresses and corresponding companiesFarmcote, Winchcombe, Cheltenham, GL54 5AS, United Kingdom
IIF 1Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
IIF 2The Bathurst Estate, Cirencester Park, Cirencester, GL7 2BU, England
IIF 3The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
IIF 4 IIF 5The Estates Office, Cirencester Park, Cirencester, Glos, GL7 2BU
IIF 63, Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 73 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 8 IIF 93 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
IIF 102, Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom
IIF 11 IIF 122 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 132, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 14 IIF 1540, Queen Anne Street, London, W1G 9EL, England
IIF 1640, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 176th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 186th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 196th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 20Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in February 1967Registered addresses and corresponding companies
James William Jeremy Ritblat
47, Esplanade, St Helier, JE1 0BD, Jersey
IIF 33
- British born in February 1967
Mr James William Jeremy Ritblat
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 34
- British born in February 1967
Ritblat, James William Jeremy
Resident in England
Registered addresses and corresponding companiesFarmcote, Winchcombe, Cheltenham, GL54 5AS, United Kingdom
IIF 35Farmcote, Winchcombe, Cheltenham, Gloucestershire, GL54 5AS, England
IIF 36The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
IIF 3710, Fivefields, Grosvenor Gardens, London, SW1W 0DH, England
IIF 382, Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 52 IIF 53 IIF 54 (more)(less)2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)24, Queen Anne Street, London, W1G 9AX, United Kingdom
IIF 7624 St Petersburgh Place, London, W2 4LB
IIF 77 IIF 78 IIF 79 (more)(less)IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 15924, St Petersburgh Place, London, W2 4LB, United Kingdom
IIF 160 IIF 161 IIF 162 (more)(less)26-28, Bedford Row, London, WC1R 4HE
IIF 16935, Ballards Lane, London, N3 1XW, England
IIF 170 IIF 171 IIF 172 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 17640, Queen Anne Street, London, W1G 9EL, England
IIF 17740, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 178 IIF 179 IIF 1806th Floor, Lansdowne House Berkeley Square, Berkeley Square, London, W1J 6ER
IIF 1816th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 182 IIF 183 IIF 184 (more)(less)6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 200 IIF 2016th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 202 IIF 203 IIF 204 (more)(less)IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 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 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 2576th Floor Lansdowne Square, Berkeley Square, London, W1J 6ER
IIF 2587, Bell Yard, London, WC2A 2JR, England
IIF 259Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 260 IIF 261 IIF 262 (more)(less)C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 264 IIF 265C/o Delancey, 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 266 IIF 267Southbank Centre, Belvedere Road, London, SE1 8XX
IIF 268The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP
IIF 269 IIF 270 IIF 271 (more)(less)
- British born in February 1967Registered addresses and corresponding companies
Riblat, James William Jeremy
42 Marville Road, Fulham, London, SW6 7BD
IIF 274
- born in February 1967
Ritblat, James William Jeremy
Resident in England
Registered addresses and corresponding companies - British born in October 1964Registered addresses and corresponding companies
Ritblat, James William Jeremy
24 Saint Petersburgh Place, London, W2 4LB
IIF 277
- born in February 1967
Ritblat, James William Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 278
- British born in February 1967
Ritblat, James William Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ritblat, James William Jeremy
35, Ballards Lane, London, N3 1XW, England
IIF 282
- British born in February 1967
Ritblat, James
Resident in United Kingdom
Registered addresses and corresponding companies2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 283
Related profiles found in government register
Offspring entities and appointments
253
- 1
- 2ABC RITE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-01-08Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-09TRIBECA 1 PLC
- 2001-03-23 04185485105 St. Peters Street, St. AlbansDissolved Corporate (17 parents, 3 offsprings)Officer2001-03-23 ~ 2004-01-28IIF 274 - Director → ME - 3ANALYTICAL PORTFOLIOS LIMITED - now
FREEHOLD PORTFOLIOS KEC LIMITED
- 2002-12-03 0413729724 Bruton Place, LondonDissolved Corporate (19 parents)Officer2001-01-16 ~ 2002-12-02IIF 144 - Director → ME - 4
ARROWDRIVE LIMITED
04109855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16 during the appointment or period of control
Dissolved on 2021-05-05 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (8 parents)Officer2002-05-21 ~ dissolvedIIF 267 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-01IIF 30 - Ownership of shares – 75% or more → OE - 5
- 6
- 7CHARCO 139 LIMITED - 2019-07-17Bathurst Estate Office, Cirencester Park, Cirencester, EnglandActive Corporate (11 parents)Person with significant control2023-02-01 ~ nowIIF 3 - Has significant influence or control → OE
- 8MICHCO 1303 LIMITED - 2013-10-23The Bathurst Estate Office, Cirencester Park, Cirencester, GloucestershireActive Corporate (12 parents, 3 offsprings)Officer2021-06-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 9
BATHURST ESTATE LEISURE LIMITED
15019392The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United KingdomActive Corporate (6 parents)Officer2023-07-21 ~ nowIIF 279 - Director → ME - 10
BATTBRIDGE LIMITED
1052547435 Ballards Lane, London, EnglandActive Corporate (6 parents)Officer2016-12-14 ~ 2023-04-24IIF 163 - Director → MEPerson with significant control2016-12-14 ~ 2022-12-14IIF 28 - Has significant influence or control → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-3016-20 MANCHESTER SQUARE LIMITED
- 2001-10-22 03335218BIOVILLE LIMITED - 1997-04-10The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (15 parents)Officer1999-11-03 ~ 2003-12-31IIF 123 - Director → ME - 12
- 13
- 14
BRAMBLING CARRY LLP
OC4029004th Floor Stanhope House, 47 Park Lane, LondonActive Corporate (4 parents)Officer2017-03-28 ~ nowIIF 278 - LLP Member → ME - 15BTCM LIMITED - now
BASILDON TOWN CENTRE MANAGEMENT LIMITED
- 2004-02-06 02074221TRUENEXT LIMITED - 1987-02-15Basildon Market Service Building, Westgate, Basildon, Essex, United KingdomActive Corporate (41 parents)Officer1993-11-29 ~ 1997-05-15IIF 87 - Director → ME - 16
BUSHCHARM LIMITED
02144595Botanic House, Hills Road, Cambridge, EnglandActive Corporate (21 parents)Officer1998-07-03 ~ 2001-12-12IIF 156 - Director → ME - 17
CAMPDEN HILL LAWN TENNIS CLUB LIMITED
07017803C/o Landau Baker Limited Mountcliff House, 154 Brent Street, Hendon, LondonDissolved Corporate (2 parents)Officer2009-09-14 ~ dissolvedIIF 94 - Director → ME - 18
CAVERNLODGE LIMITED
02629689Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents, 1 offspring)Officer1998-07-03 ~ 2001-12-12IIF 143 - Director → ME - 19
CENTROS MILLER GREENWICH CO. LIMITED
FC021753Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (14 parents)Officer1999-05-04 ~ 2000-06-20IIF 115 - Director → ME - 20CENTROS MILLER GREENWICH SECURED LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-12
Dissolved on 2011-08-17DELANCEY GREENWICH SECURED LIMITED
- 2000-06-22 03728775DELANCEY TWELVE LIMITED
- 1999-04-15 03728775The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (20 parents)Officer1999-03-09 ~ 2000-06-20IIF 79 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-09-25DMWS 355 LIMITED - 1999-06-08C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (28 parents, 1 offspring)Officer1999-07-16 ~ 2001-03-06IIF 127 - Director → ME2001-03-06 ~ 2003-03-10IIF 277 - Director → ME - 22READCO 149 LIMITED - 1997-02-043 Princess Way, Redhill, SurreyDissolved Corporate (25 parents)Officer1999-07-28 ~ 2003-12-31IIF 147 - Director → ME
- 23
CHERRYBASE PROPERTIES LIMITED
02900225Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents)Officer1998-07-03 ~ 2001-12-12IIF 78 - Director → ME - 24
CIRENCESTER PARK FARMS LIMITED
00730539The Estates Office, Cirencester Park, Cirencester, GlosActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 252 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (1 parent)Officer2017-01-26 ~ nowIIF 46 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 262 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2017-01-26 ~ nowIIF 64 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 272 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2004-08-26 ~ nowIIF 47 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30 during the appointment or period of control
Dissolved on 2019-10-18 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2016-06-06 ~ 2017-11-28IIF 161 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30 during the appointment or period of control
Dissolved on 2019-10-18 during the appointment or period of controlDavid Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2010-11-19 ~ 2010-12-13IIF 160 - Director → ME2016-06-06 ~ 2017-11-28IIF 165 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE - 30
CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
1357896935 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-08-23 ~ nowIIF 172 - Director → ME - 3135 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2019-05-01 ~ nowIIF 170 - Director → ME
- 32DUTYGRADE LIMITED - 2009-02-0635 Ballards Lane, London, EnglandActive Corporate (6 parents)Officer2016-06-06 ~ nowIIF 171 - Director → MEPerson with significant control2016-06-06 ~ 2022-09-16IIF 29 - Right to appoint or remove directors → OE
- 3335 Ballards Lane, London, EnglandActive Corporate (6 parents)Officer2016-06-06 ~ nowIIF 174 - Director → MEPerson with significant control2016-05-17 ~ 2022-05-15IIF 26 - Has significant influence or control → OE
- 34
CREDITINCOME LIMITED
0259146835 Ballards Lane, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2016-06-06 ~ nowIIF 175 - Director → MEPerson with significant control2016-04-16 ~ 2022-03-15IIF 25 - Has significant influence or control → OE - 356th Floor Lansdowne House Berkeley Square, Berkeley Square, LondonDissolved Corporate (6 parents)Officer2008-05-30 ~ dissolvedIIF 181 - Director → ME
- 36
CROSSFIZZ LIMITED
093737316th Floor, Lansdowne House, Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2015-06-26 ~ dissolvedIIF 200 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 37
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Due to be dissolved on 2021-03-08DELANCEY ARNOLD LIMITED
- 2000-03-13 03896124DELANCEY THIRTY LIMITED
- 2000-02-16 038961244th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (21 parents)Officer1999-12-17 ~ 2003-12-31IIF 155 - Director → ME - 39
DELANCEY ASSET MANAGEMENT LIMITED
084988822 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (7 parents)Officer2017-11-20 ~ nowIIF 54 - Director → ME - 402 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (5 parents)Officer2004-08-26 ~ nowIIF 43 - Director → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10SPEED 7154 LIMITED - 1998-06-25The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (11 parents)Officer1998-07-03 ~ 2003-12-31IIF 142 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-01-23DELANCEY FORTY FOUR LIMITED
- 2000-12-18 03951485The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (11 parents)Officer2000-03-20 ~ 2003-12-31IIF 77 - Director → ME - 43
DELANCEY CLAPHAM CO. LIMITED
FC023499Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (7 parents)Officer2001-10-17 ~ 2003-12-31IIF 141 - Director → ME - 44
DELANCEY COINVESTMENT LIMITED
134932112 Fitzroy Place, 8 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-05 ~ dissolvedIIF 65 - Director → ME - 45
- 46
- 472 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (5 parents)Officer2004-08-26 ~ nowIIF 39 - Director → ME
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-09-17 during the appointment or period of control
Dissolved on 2010-03-03 during the appointment or period of controlAROMFAST LIMITED
- 1998-09-24 03623770The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (10 parents)Officer1998-09-15 ~ dissolvedIIF 119 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10HANDLEPLACE LIMITED
- 1999-07-20 03639538The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (11 parents)Officer1998-10-27 ~ 2003-12-31IIF 84 - Director → ME - 50
DELANCEY DOCKLANDS CO. LIMITED
FC022375Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin IslandsConverted / Closed Corporate (7 parents)Officer2000-03-30 ~ 2003-12-31IIF 131 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-28
Dissolved on 2016-08-06DELANCEY TWENTY SEVEN LIMITED
- 2000-01-19 03895994105 St. Peters Street, St. AlbansDissolved Corporate (14 parents, 1 offspring)Officer1999-12-17 ~ 2003-12-31IIF 137 - Director → ME - 526th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2004-08-26 ~ dissolvedIIF 188 - Director → ME
- 532 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2008-06-09 ~ nowIIF 51 - Director → ME
- 54
DELANCEY INVESTMENT ADVISORY SERVICES LIMITED
139999532 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2022-03-24 ~ nowIIF 74 - Director → ME - 552 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer2017-01-26 ~ nowIIF 41 - Director → MEPerson with significant control2017-01-26 ~ 2017-11-14IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 56
DELANCEY ISLINGTON CO. LIMITED
FC021754Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (8 parents)Officer1999-05-04 ~ 2003-12-31IIF 92 - Director → ME - 572 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (6 parents, 37 offsprings)Officer2004-08-26 ~ nowIIF 44 - Director → ME
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2015-09-24DELANCEY LONDON LIMITED
- 1999-06-03 03605160MILTENFAST LIMITED
- 1998-11-05 03605160105 St. Peters Street, St. AlbansDissolved Corporate (13 parents)Officer1998-10-19 ~ 2003-12-31IIF 139 - Director → ME - 59
- 60
DELANCEY NW1 GROUP LTD
113465722 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-05-04 ~ nowIIF 72 - Director → ME - 61
- 62
DELANCEY PROPERTIES (MANCHESTER) LIMITED
09359051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2014-12-17 ~ dissolvedIIF 169 - Director → ME - 63
- 64
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
048082082 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2003-06-23 ~ nowIIF 68 - Director → ME - 652 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (15 parents, 42 offsprings)Officer2002-08-22 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-14IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 66
DELANCEY REAL ESTATE DEBT SERVICES LIMITED
132823092 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2021-03-22 ~ nowIIF 69 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 672 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents)Officer2022-01-21 ~ nowIIF 67 - Director → ME
- 682 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (6 parents)Officer2005-11-20 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 69
- 706th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2004-10-07 ~ dissolvedIIF 189 - Director → ME
- 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Due to be dissolved on 2021-03-08DELANCEY ROLLS LIMITED
- 2000-03-15 03914289DELANCEY THIRTY ONE LIMITED
- 2000-02-16 039142894th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2000-01-27 ~ 2003-12-31IIF 149 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10DELANCEY SOUTHEND LIMITED
- 1999-06-03 03496190BLUNGLEN LIMITED
- 1998-12-31 03496190The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (12 parents)Officer1998-07-03 ~ 2003-12-31IIF 110 - Director → ME - 73
- 74
- 75
DREAM NW1 CO-INVEST SPV LIMITED
110637832 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer2017-11-14 ~ nowIIF 56 - Director → ME - 76
DREAM NW1 GP SPV LIMITED
110638122 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer2017-11-14 ~ nowIIF 57 - Director → ME - 77
MOUNT PROVINCIAL DEVELOPMENT LIMITED
- 2021-03-21 052532872 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-10-07 ~ nowIIF 48 - Director → ME - 78
SPECIALITY SHOPS MANAGEMENT LIMITED
- 2021-03-21 052159842 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (8 parents)Officer2004-08-26 ~ nowIIF 49 - Director → ME - 79
- 80SPEED 9844 LIMITED - 2004-03-226th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (11 parents, 36 offsprings)Officer2006-04-06 ~ dissolvedIIF 196 - Director → ME
- 81SPEED 9852 LIMITED - 2004-03-236th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (11 parents, 31 offsprings)Officer2006-04-06 ~ dissolvedIIF 199 - Director → ME
- 826th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (6 parents)Officer2008-05-28 ~ dissolvedIIF 192 - Director → ME
- 83NEWINCCO 1334 LIMITED - 2014-12-112 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (9 parents, 22 offsprings)Officer2016-03-09 ~ nowIIF 55 - Director → ME
- 84NEWINCCO 1108 LIMITED - 2011-07-061 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2018-08-09 ~ 2019-07-18IIF 237 - Director → ME
- 856th Floor Lansdowne Square, Berkeley Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-06-25 ~ dissolvedIIF 258 - Director → ME
- 866th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2003-06-25 ~ dissolvedIIF 187 - Director → ME
- 876th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2003-06-25 ~ dissolvedIIF 186 - Director → ME
- 886th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2003-06-25 ~ dissolvedIIF 191 - Director → ME
- 89EAST VILLAGE E20 LIMITED - now
QDD EAST VILLAGE UK LIMITED
- 2023-12-01 08532294NEWINCCO 1241 LIMITED - 2013-08-081 East Park Walk, London, EnglandActive Corporate (22 parents)Officer2018-08-09 ~ 2019-07-18IIF 242 - Director → ME - 90ECCLESTON HOTEL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-05
Dissolved on 2014-05-20FREEHOLD PORTFOLIOS ECCLESTON LIMITED
- 1998-01-07 03380241BROOKRATE LIMITED
- 1997-06-18 033802411 Great Cumberland Place, LondonDissolved Corporate (15 parents)Officer1997-06-16 ~ 1997-12-17IIF 98 - Director → ME - 91Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-10
Dissolved on 2019-02-13Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2004-08-26 ~ 2014-05-29IIF 184 - Director → ME - 92EV HOLDCO LIMITED - now1 East Park Walk, London, EnglandActive Corporate (26 parents, 11 offsprings)Officer2018-08-09 ~ 2019-07-18IIF 239 - Director → ME
- 93EV N01 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (25 parents)Officer2018-08-09 ~ 2019-07-18IIF 208 - Director → ME
- 94EV N02 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (25 parents)Officer2018-08-09 ~ 2019-07-18IIF 215 - Director → ME
- 95EV N03 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (25 parents)Officer2018-08-09 ~ 2019-07-18IIF 205 - Director → ME
- 96EV N04 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (25 parents)Officer2018-08-09 ~ 2019-07-18IIF 226 - Director → ME
- 97EV N05 HOLDCO 1 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 209 - Director → ME
- 98EV N05 HOLDCO 2 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 210 - Director → ME
- 99EV N05 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 236 - Director → ME
- 100EV N06 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2018-08-09 ~ 2019-07-18IIF 235 - Director → ME
- 101EV N06/N08 HOLDCO 1 LIMITED - nowQDD EV NO6/NO8 HOLDCO 1 LIMITED - 2015-03-231 East Park Walk, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 225 - Director → ME
- 102EV N06/N08 HOLDCO 2 LIMITED - nowQDD EV NO6/NO8 HOLDCO 2 LIMITED - 2015-03-231 East Park Walk, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 221 - Director → ME
- 103EV N06/N08 HOLDCO 3 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 229 - Director → ME
- 104EV N06/N08 HOLDCO 4 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2018-08-09 ~ 2019-07-18IIF 254 - Director → ME
- 105EV N07 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (25 parents)Officer2018-08-09 ~ 2019-07-18IIF 220 - Director → ME
- 106EV N08 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2018-08-09 ~ 2019-07-18IIF 227 - Director → ME
- 107EV N09 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (25 parents)Officer2018-08-09 ~ 2019-07-18IIF 223 - Director → ME
- 108EV N10 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (25 parents)Officer2018-08-09 ~ 2019-07-18IIF 207 - Director → ME
- 109EV N13 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (25 parents)Officer2018-08-09 ~ 2019-07-18IIF 248 - Director → ME
- 110EV N14 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (25 parents)Officer2018-08-09 ~ 2019-07-18IIF 217 - Director → ME
- 111EV N15 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (25 parents)Officer2018-08-09 ~ 2019-07-18IIF 228 - Director → ME
- 112EV N26 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (25 parents)Officer2018-08-09 ~ 2019-07-18IIF 243 - Director → ME
- 113
- 114
- 115
- 116
- 117
- 118
FARMCOTE CO-OP LIMITED
1009087040, Queen Anne Street, London, EnglandActive Corporate (4 parents)Officer2016-03-30 ~ nowIIF 177 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 119
- 120
FARMCOTE WOOD FARM LIMITED
0717560040 Queen Anne Street, LondonActive Corporate (9 parents)Officer2010-03-03 ~ 2012-02-02IIF 164 - Director → ME - 121FARMCOTE WOOD FARMS AND ESTATES LIMITED - now40 Queen Anne Street, LondonActive Corporate (9 parents)Officer2010-03-03 ~ 2010-03-16IIF 166 - Director → ME
- 122
- 123FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - now40 Queen Anne Street, LondonActive Corporate (9 parents)Officer2010-03-03 ~ 2012-02-02IIF 168 - Director → ME
- 124
- 125
- 126
FIVE OAKS (PARKS) FARM LIMITED
119545732 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-04-18 ~ nowIIF 36 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1276th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2004-10-07 ~ dissolvedIIF 183 - Director → ME
- 1282 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (7 parents)Officer2008-06-09 ~ nowIIF 42 - Director → ME
- 129
FIVE OAKS EVENTS MANAGEMENT LIMITED
120171662 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomDissolved Corporate (2 parents)Officer2019-05-24 ~ dissolvedIIF 45 - Director → ME - 1308 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2021-05-25 ~ nowIIF 231 - Director → ME
- 13140 Queen Anne Street, London, EnglandActive Corporate (7 parents)Officer2008-06-05 ~ nowIIF 264 - Director → MEPerson with significant control2019-02-04 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1326th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (6 parents)Officer2008-09-09 ~ dissolvedIIF 224 - Director → ME
- 133GUARDZOOM LIMITED - 1996-11-15Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (17 parents)Officer1997-05-20 ~ 2001-12-12IIF 112 - Director → ME
- 1346th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2004-08-26 ~ dissolvedIIF 195 - Director → ME
- 135Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-07-28
Dissolved on 2011-01-15DELANCEY SIXTEEN LIMITED
- 1999-08-16 03745663Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, MiddxDissolved Corporate (11 parents)Officer1999-04-01 ~ 2003-12-31IIF 152 - Director → ME - 136
GENERAL PARTNER ROLLS & ARNOLD LIMITED
04189047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Dissolved on 2021-07-234th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (17 parents)Officer2001-03-28 ~ 2004-03-15IIF 96 - Director → ME - 1371 East Park Walk, London, EnglandActive Corporate (25 parents, 12 offsprings)Officer2018-08-09 ~ 2019-07-18IIF 255 - Director → ME
- 1381 East Park Walk, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 218 - Director → ME
- 1391 East Park Walk, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 234 - Director → ME
- 1401 East Park Walk, London, EnglandActive Corporate (25 parents)Officer2018-08-09 ~ 2019-07-18IIF 213 - Director → ME
- 1411 East Park Walk, London, EnglandActive Corporate (25 parents)Officer2018-08-09 ~ 2019-07-18IIF 252 - Director → ME
- 1421 East Park Walk, London, EnglandActive Corporate (25 parents)Officer2018-08-09 ~ 2019-07-18IIF 251 - Director → ME
- 1431 East Park Walk, London, EnglandActive Corporate (25 parents)Officer2018-08-09 ~ 2019-07-18IIF 230 - Director → ME
- 1441 East Park Walk, London, EnglandActive Corporate (25 parents)Officer2018-08-09 ~ 2019-07-18IIF 211 - Director → ME
- 1451 East Park Walk, London, EnglandActive Corporate (25 parents)Officer2018-08-09 ~ 2019-07-18IIF 246 - Director → ME
- 1461 East Park Walk, London, EnglandActive Corporate (25 parents)Officer2018-08-09 ~ 2019-07-18IIF 232 - Director → ME
- 1471 East Park Walk, London, EnglandActive Corporate (25 parents)Officer2018-08-09 ~ 2019-07-18IIF 240 - Director → ME
- 1481 East Park Walk, London, EnglandActive Corporate (25 parents)Officer2018-08-09 ~ 2019-07-18IIF 253 - Director → ME
- 1491 East Park Walk, East Village, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 204 - Director → ME
- 1501 East Park Walk, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 233 - Director → ME
- 151
- 152HARROW SHOPPING CENTRE NOMINEE LIMITED - now
FREEHOLD PORTFOLIOS HARROW UK LIMITED
- 2002-07-30 04137460One Coleman Street, LondonDissolved Corporate (15 parents)Officer2001-01-16 ~ 2002-07-29IIF 157 - Director → ME - 153
- 154
HERE EAST MANAGEMENT LIMITED
104215212 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (6 parents)Officer2016-10-11 ~ 2023-02-24IIF 256 - Director → ME - 155
HERITAGE OF LONDON TRUST LIMITED(THE)
0148528710 Fivefields, Grosvenor Gardens, London, EnglandActive Corporate (75 parents, 1 offspring)Officer2016-06-15 ~ 2025-10-23IIF 38 - Director → ME - 156LONDON’S TECH CITY LIMITED - 2011-11-222 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-03-25 ~ 2023-02-24IIF 201 - Director → ME
- 157
J B 13 LIMITED
077459623 Castlegate, Grantham, LincolnshireActive Corporate (9 parents)Person with significant control2023-11-28 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 158QUAYSHELFCO 600 LIMITED - 1997-03-26The Bathurst Estate Office, Cirencester Park, Cirencester, GloucestershireActive Corporate (22 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-10-30IIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 159
- 160
KITESCROFTE LIMITED
1324065440 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer2021-03-03 ~ nowIIF 265 - Director → ME - 161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16 during the appointment or period of control
Dissolved on 2021-01-13 during the appointment or period of controlH.B. & C. CO LIMITED - 1999-10-26Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2000-03-01 ~ dissolvedIIF 266 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-01IIF 31 - Ownership of shares – 75% or more → OE - 162
LINEOBTAIN LIMITED
0259091135 Ballards Lane, London, EnglandActive Corporate (6 parents, 29 offsprings)Officer1996-08-20 ~ nowIIF 173 - Director → ME1996-02-15 ~ nowIIF 282 - Secretary → ME - 163
LOWNDES PARTNERS, LLP
OC3212087 Savile Row, LondonDissolved Corporate (8 parents)Officer2007-02-09 ~ dissolvedIIF 276 - LLP Member → ME - 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-31
Due to be dissolved on 2023-12-23HACKREMCO (NO.1713) LIMITED - 2000-10-02C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (28 parents)Officer2001-01-24 ~ 2003-02-19IIF 151 - Director → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-13
Due to be dissolved on 2024-12-02MAPELEY STEPS LIMITED - 2000-12-21SHELFCO (NO.2013) LIMITED - 2000-12-11C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (32 parents)Officer2001-02-28 ~ 2003-02-19IIF 126 - Director → ME - 166
MAPQUEST LIMITED
0734915440, Queen Anne Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer2014-02-13 ~ nowIIF 180 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 167METRO NOMINEES (CLAPHAM) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2022-12-26DELANCEY CLAPHAM UK LIMITED
- 2004-06-17 04139144DELANCEY FIFTY TWO LIMITED
- 2001-01-23 04139144Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (26 parents, 1 offspring)Officer2001-01-11 ~ 2003-12-31IIF 111 - Director → ME - 168METRO NOMINEES (ISLINGTON NO.1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2019-01-26DELANCEY ISLINGTON UK LIMITED
- 2002-07-26 03703240DELANCEY ISLINGTON LIMITED
- 1999-06-03 037032401st Floor 26-28 Bedford Row, LondonDissolved Corporate (26 parents)Officer1999-01-28 ~ 2003-12-31IIF 91 - Director → ME - 169METRO NOMINEES (ISLINGTON NO.2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2019-01-26DELANCEY SIXTY THREE LIMITED
- 2002-05-24 041391241st Floor, 26-28 Bedford Row, LondonDissolved Corporate (26 parents)Officer2001-01-11 ~ 2003-12-31IIF 133 - Director → ME - 170
- 1716th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2004-08-26 ~ dissolvedIIF 197 - Director → ME
- 172100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer2020-06-30 ~ dissolvedIIF 182 - Director → ME2004-05-25 ~ 2019-12-10IIF 148 - Director → ME
- 1736th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2004-08-26 ~ dissolvedIIF 198 - Director → ME
- 1746th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2004-08-26 ~ dissolvedIIF 193 - Director → ME
- 1756th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2004-08-26 ~ dissolvedIIF 185 - Director → ME
- 176TEMPLECO 307 LIMITED - 1997-02-20Estate Office, Cirencester Park, Cirencester, GloucestershireActive Corporate (11 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2024-10-30IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OE
- 177
MICHAELMAS TRADING LLP
OC3484433 Castlegate, Grantham, LincolnshireActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 178MILNER CONSULTANCIES HOLDINGS LIMITED - now
VANISHSHAPE LIMITED
- 2001-05-30 040858349 Marylebone Lane, LondonDissolved Corporate (12 parents)Officer2000-12-14 ~ 2000-12-20IIF 99 - Director → ME - 179CONRAD RITBLAT GROUP PLC - 1997-11-10CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24ANYBID PUBLIC LIMITED COMPANY - 1986-11-209 Marylebone Lane, LondonDissolved Corporate (28 parents)Officer1999-11-03 ~ 2001-02-26IIF 113 - Director → ME
- 180
MILTENGLADE LIMITED
03760081Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (19 parents)Officer1999-05-21 ~ 2001-12-12IIF 128 - Director → ME - 181
MOUNT KENDAL GROUP LIMITED
113216202 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (6 parents)Officer2018-04-20 ~ nowIIF 71 - Director → ME - 1822 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2015-11-11 ~ nowIIF 73 - Director → ME
- 183
- 1846th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (6 parents)Officer2018-03-29 ~ dissolvedIIF 249 - Director → ME
- 185Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-01-11
Commencement of winding up on 2021-01-12319 Ballards Lane, LondonLiquidation Corporate (18 parents)Officer2018-08-09 ~ 2019-07-18IIF 214 - Director → ME - 1862 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (8 parents)Officer2018-03-29 ~ nowIIF 53 - Director → ME
- 187
ARLINGTON PROPERTY PARTNERS LIMITED
- 2016-07-20 101776042 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2016-05-12 ~ nowIIF 66 - Director → ME - 18824 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-23 ~ dissolvedIIF 76 - Director → ME
- 1896th Floor Lansdowne House Berkeley Square, LondonDissolved Corporate (6 parents)Officer2008-05-30 ~ dissolvedIIF 238 - Director → ME
- 190NEWINCCO 832 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-30ALIMSYSTEM PLC - 1998-06-29The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (18 parents, 2 offsprings)Officer1998-07-03 ~ 2003-12-31IIF 100 - Director → ME - 191NEWINCCO 833 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-17The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (21 parents)Officer1999-11-03 ~ 2003-12-31IIF 120 - Director → ME - 192NEWINCCO 834 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-22The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (19 parents)Officer1999-11-03 ~ 2003-12-31IIF 153 - Director → ME - 193NEWINCCO 835 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-10-01The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer1999-11-03 ~ 2003-12-31IIF 106 - Director → ME - 194NEWINCCO 838 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2013-04-15CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (22 parents)Officer1999-11-03 ~ 2003-12-31IIF 117 - Director → ME - 195NEWINCCO 839 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-26
Dissolved on 2013-06-25ARTESIAN ESTATES PLC - 1997-01-07FAROVER PLC - 1988-12-23The Clock House, Paines Lane, Pinner, MiddlesexDissolved Corporate (20 parents)Officer1998-07-03 ~ 2003-12-31IIF 136 - Director → ME - 196NEWINCCO 849 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10PHANTOMBOLD LIMITED - 1986-08-18The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer1999-11-03 ~ 2003-12-31IIF 103 - Director → ME - 197NEWINCCO 861 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-26
Dissolved on 2012-04-17FREEHOLD PORTFOLIOS LIMITED - 1996-01-26The Clock House, Paines Lanes, Pinner, MiddlesexDissolved Corporate (12 parents)Officer1996-02-01 ~ 2003-12-31IIF 93 - Director → ME - 1986th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2004-10-07 ~ dissolvedIIF 194 - Director → ME
- 1992 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer2016-07-20 ~ nowIIF 61 - Director → ME
- 200
NW1 PARTNERS (GP) LTD
133572172 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer2021-04-26 ~ nowIIF 60 - Director → ME - 201
NW1 PARTNERS UK LLP
OC4153682 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-01-09 ~ 2020-06-29IIF 275 - LLP Designated Member → ME - 202
NW1 SPANISH LOGISTICS (UK) HOLDCO LTD
134292142 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer2021-05-31 ~ 2021-07-22IIF 203 - Director → ME - 203
OVERGHYLL LLP
OC3395353 Castlegate, Grantham, EnglandActive Corporate (9 parents)Person with significant control2026-05-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE - 204
PANTHEON DP LIMITED
13675056Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-12 ~ nowIIF 260 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 205
PANTHEON FR LIMITED
13674673Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-12 ~ nowIIF 263 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 206
PANTHEON JH LIMITED
13674761Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-12 ~ nowIIF 261 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 207
PANTHEON TI LIMITED
13674644Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-12 ~ nowIIF 262 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 208PCV BRACKNELL LIMITED - now
FREEHOLD PORTFOLIOS BRACKNELL LIMITED
- 2000-02-15 03439399Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (15 parents)Officer1997-09-19 ~ 2000-02-08IIF 86 - Director → ME - 209PCV HP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23
Dissolved on 2019-02-01FREEHOLD PORTFOLIOS HP LIMITED
- 2000-02-15 03296331Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (18 parents)Officer1997-01-29 ~ 2000-02-08IIF 140 - Director → ME - 210PCV HP NOMINEE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23
Dissolved on 2019-02-01FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
- 2000-02-15 0330923215 Canada Square, LondonDissolved Corporate (19 parents)Officer1997-01-29 ~ 2000-02-08IIF 158 - Director → ME - 211PENNINSULA PROJECTS LIMITED - now40 Queen Anne Street, LondonActive Corporate (7 parents, 5 offsprings)Officer2008-06-05 ~ 2010-06-18IIF 159 - Director → ME
- 212PIMLICO NO 1 UK LIMITED - now
DELANCEY SIXTY ONE LIMITED
- 2001-11-12 0413912940 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2001-01-11 ~ 2004-07-02IIF 104 - Director → ME - 213PIMLICO NO 2 UK LIMITED - now
DELANCEY 065 LIMITED
- 2002-05-28 0433511440 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (14 parents)Officer2001-12-05 ~ 2004-07-02IIF 108 - Director → ME - 214
- 215
PROJECTCO CHURCH LIMITED
164002712 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents)Officer2025-04-22 ~ nowIIF 58 - Director → ME - 216
- 217
- 218PROPERTY CHANCERY (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-09
Dissolved on 2021-01-21TRIBECA PROPERTY CHANCERY (UK) LIMITED
- 2006-01-16 03389615FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED
- 2004-01-14 03389615FREEHOLD PORTFOLIOS NOMINEES LIMITED
- 1997-09-09 0338961588 Wood Street, LondonDissolved Corporate (18 parents)Officer1997-06-20 ~ 2004-09-30IIF 97 - Director → ME - 219
RINGWOOD INVESTMENTS LIMITED
02825460Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents)Officer1998-07-03 ~ 2001-12-12IIF 109 - Director → ME - 220
- 221
SAMARATE LIMITED
- 2017-12-14 1009095040, Queen Anne Street, London, EnglandActive Corporate (3 parents)Officer2016-03-30 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 222
ROOTS HALL LIMITED
037102966th Floor 9 Appold Street, London, United KingdomActive Corporate (16 parents)Officer1999-04-09 ~ 2003-12-31IIF 118 - Director → ME - 223
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
000196476th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (18 parents)Officer2017-10-19 ~ dissolvedIIF 250 - Director → ME1999-11-03 ~ 2003-12-31IIF 90 - Director → ME - 224
DELANCEY SOUTH EASTERN UK LIMITED
- 1999-07-19 03685980SOUTH EASTERN LEISURE LIMITED
- 1999-06-03 03685980MAILTRACE LIMITED
- 1999-05-13 036859802nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (16 parents, 4 offsprings)Officer1999-04-09 ~ 2003-12-31IIF 101 - Director → ME - 225THE SOUTH BANK BOARD LIMITED - 2008-05-30Southbank Centre, Belvedere Road, LondonActive Corporate (87 parents, 4 offsprings)Officer2009-10-01 ~ 2015-12-31IIF 268 - Director → ME
- 226Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2013-03-03MENUWEB LIMITED - 1998-11-12The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (17 parents)Officer1999-11-03 ~ 2003-12-31IIF 134 - Director → ME - 227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-17FCB 1166 LIMITED - 1996-06-07The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (19 parents)Officer1999-11-03 ~ 2003-12-31IIF 130 - Director → ME - 2286th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (6 parents)Officer2008-05-30 ~ dissolvedIIF 222 - Director → ME
- 2296th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (6 parents)Officer2008-06-09 ~ dissolvedIIF 190 - Director → ME
- 230
- 231MACROPAINT LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2018-08-09 ~ 2019-07-18IIF 257 - Director → ME
- 232PAINTMACRO LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2018-08-09 ~ 2019-07-18IIF 245 - Director → ME
- 233BATCHPAINT LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2018-08-09 ~ 2019-07-18IIF 212 - Director → ME
- 234
- 235
- 236SUMMERPOOL LIMITED - nowElsley House, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (23 parents)Officer1995-02-21 ~ 1998-01-22IIF 102 - Director → ME
- 237
SVDP LIMITED
077138921 East Park Walk, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2018-08-09 ~ 2019-07-18IIF 241 - Director → ME - 238
SWEETBUSINESS LIMITED
1261729135 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2020-09-17 ~ nowIIF 176 - Director → ME - 239
SWISS CENTRE LIMITED
00764122Drury Works, 4 Parker Street, London, EnglandActive Corporate (31 parents)Officer1995-04-03 ~ 1998-06-01IIF 95 - Director → ME - 240
THAVIES INN UNDERWRITING LIMITED
069748593 Castlegate, Grantham, LincolnshireActive Corporate (10 parents)Person with significant control2024-10-30 ~ 2025-01-13IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 241
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer(before 1992-12-31) ~ 1996-02-12IIF 83 - Director → ME - 242
THE CLOCKTOWER FOUNDATION
093511937 Bell Yard, London, EnglandActive Corporate (20 parents)Officer2025-12-04 ~ nowIIF 259 - Director → ME - 243
- 244The Gatehouse, 10 Dumbarton Road, Glasgow, ScotlandActive Corporate (49 parents, 5 offsprings)Officer2005-11-24 ~ 2014-07-08IIF 107 - Director → ME
- 245York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer1995-02-21 ~ 1998-06-01IIF 88 - Director → ME
- 246Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2020-04-16DELANCEY BASINGSTOKE UK LIMITED
- 2001-08-31 03595352DELANCEY BASINGSTOKE LIMITED
- 1999-06-03 03595352B& C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (18 parents)Officer1998-07-09 ~ 2001-08-31IIF 105 - Director → ME - 247
- 248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2015-09-24DELANCEY LONDON NO.2 UK LIMITED
- 2001-12-21 03951476DELANCEY FORTY ONE LIMITED
- 2000-04-28 03951476105 St. Peters Street, St. AlbansDissolved Corporate (12 parents)Officer2000-03-20 ~ 2003-12-31IIF 138 - Director → ME - 249
VANBRUGH MANAGEMENT LIMITED
05529267The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (17 parents, 4 offsprings)Officer2023-05-26 ~ 2025-04-01IIF 271 - Director → ME - 250
VANBRUGH TRUSTEES LIMITED
05530139The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (18 parents, 13 offsprings)Officer2023-05-26 ~ 2025-04-01IIF 269 - Director → ME - 251
VANBRUGH TRUSTEES NO. 2 LIMITED
05738999The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (17 parents, 9 offsprings)Officer2023-05-26 ~ 2025-04-01IIF 272 - Director → ME - 252WINTERLOCH LIMITED - nowTHE PUBLIC HOUSE INVESTMENT COMPANY NO.2 LIMITED - 2003-03-18
THE PUBLIC HOUSE TRADING COMPANY LIMITED
- 2001-06-18 03014595Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (22 parents)Officer1995-02-21 ~ 1998-01-22IIF 116 - Director → ME - 253WOODCOTE PROPERTY INVESTMENTS LIMITED - now40 Queen Anne Street, LondonActive Corporate (7 parents)Officer2008-05-30 ~ 2010-06-18IIF 81 - Director → ME
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