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
Individuals in focus
Ritblat, James William Jeremy
- British born in February 1967
Ritblat, James William Jeremy
Resident in England
Registered addresses and corresponding companies10, Fivefields, Grosvenor Gardens, London, SW1W 0DH, England
IIF 12, Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 15 IIF 16 IIF 17 (more)2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)24 St Petersburgh Place, London, W2 4LB
IIF 38 IIF 39 IIF 40 (more)6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 44 IIF 457, Bell Yard, London, WC2A 2JR, England
IIF 46
- British chief executive born in February 1967
Ritblat, James William Jeremy
Resident in England
Registered addresses and corresponding companies24 St Petersburgh Place, London, W2 4LB
IIF 47
- British company director born in February 1967
Ritblat, James William Jeremy
Resident in England
Registered addresses and corresponding companies2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 4824 St Petersburgh Place, London, W2 4LB
IIF 49 IIF 50 IIF 51 (more)26-28, Bedford Row, London, WC1R 4HE
IIF 746th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 75 IIF 76 IIF 77 (more)6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 87 IIF 886th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 89 IIF 90 IIF 91 (more)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 1416th Floor Lansdowne Square, Berkeley Square, London, W1J 6ER
IIF 142Southbank Centre, Belvedere Road, London, SE1 8XX
IIF 143
- British corporate director born in February 1967
Ritblat, James William Jeremy
Resident in England
Registered addresses and corresponding companies6th Floor, Lansdowne House Berkeley Square, Berkeley Square, London, W1J 6ER
IIF 144
- British director born in February 1967
Ritblat, James William Jeremy
Resident in England
Registered addresses and corresponding companies24 St Petersburgh Place, London, W2 4LB
IIF 145 IIF 146 IIF 147 (more)24, St Petersburgh Place, London, W2 4LB, United Kingdom
IIF 162 IIF 163 IIF 164 (more)40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 1676th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 168 IIF 169 IIF 170 (more)6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 174
- British property investor born in February 1967
Ritblat, James William Jeremy
Resident in England
Registered addresses and corresponding companies - British real estate investor born in February 1967
Ritblat, James William Jeremy
Resident in England
Registered addresses and corresponding companies24 St Petersburgh Place, London, W2 4LB
IIF 186
- British surveyor born in February 1967
Ritblat, James William Jeremy
Resident in England
Registered addresses and corresponding companies - born in February 1967
Ritblat, James William Jeremy
Resident in England
Registered addresses and corresponding companies - British director born in February 1967Registered addresses and corresponding companies
Riblat, James William Jeremy
42 Marville Road, Fulham, London, SW6 7BD
IIF 194
- British company director born in October 1964Registered addresses and corresponding companies
Ritblat, James William Jeremy
24 Saint Petersburgh Place, London, W2 4LB
IIF 195
- 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 196
- British born in February 1967
Ritblat, James William Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesFarmcote, Winchcombe, Cheltenham, GL54 5AS, United Kingdom
IIF 197The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
IIF 198The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU, United Kingdom
IIF 1992 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 200 IIF 2012, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 20235, Ballards Lane, London, N3 1XW, England
IIF 203 IIF 204 IIF 205 (more)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 20940, Queen Anne Street, London, W1G 9EL, England
IIF 21040, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 211 IIF 212Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 213 IIF 214 IIF 215 (more)C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 217 IIF 218
- British company director born in February 1967
Ritblat, James William Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in February 1967
Ritblat, James William Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Delancey, 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 225
- British Registered addresses and corresponding companies
Ritblat, James William Jeremy
35, Ballards Lane, London, N3 1XW, England
IIF 226
- 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 227Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
IIF 228The Bathurst Estate, Cirencester Park, Cirencester, GL7 2BU, England
IIF 229The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
IIF 230 IIF 231The Estates Office, Cirencester Park, Cirencester, Glos, GL7 2BU
IIF 2323, Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 2333 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 2343 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
IIF 2352, Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom
IIF 236 IIF 2372 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 2382, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 239 IIF 24040, Queen Anne Street, London, W1G 9EL, England
IIF 24140, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 2426th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 2436th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 2446th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 245Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 246 IIF 247 IIF 248 (more)C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 250 IIF 251 IIF 252 (more)
- British born in February 1967Registered addresses and corresponding companies
James William Jeremy Ritblat
47, Esplanade, St Helier, JE1 0BD, Jersey
IIF 258
- English born in December 1965
Mr William James
Resident in England
Registered addresses and corresponding companies1st Floor, 36 High Street, Warminster, BA12 9AF, England
IIF 259
- English born in December 1965
James, William
Resident in England
Registered addresses and corresponding companies1st Floor, 36 High Street, Warminster, BA12 9AF, England
IIF 260
- English corporate director born in December 1965
James, William
Resident in England
Registered addresses and corresponding companiesThe Brambles, Batcombe, Shepton Mallet, Somerset, BA4 6HD, United Kingdom
IIF 261
- English developer born in December 1965
James, William
Resident in England
Registered addresses and corresponding companiesGreat Western House, 34-35 Lower Bristol Road, Bath, BA2 3AZ, England
IIF 262
- English director born in December 1965
James, William
Resident in England
Registered addresses and corresponding companiesThe Brambles, Batcombe, Shepton Mallet, Somerset, BA4 6HD, United Kingdom
IIF 263
- English n/a born in December 1965
James, William
Resident in England
Registered addresses and corresponding companiesGreat Western House, Lower Bristol Road, Bath, Somerset, BA2 3AZ, England
IIF 264
- English none born in December 1965
James, William
Resident in England
Registered addresses and corresponding companiesUnit 3, Unit 3, Elm Cross, Rowden Lane, Bradford-on-avon, Wiltshire, BA15 7AY, United Kingdom
IIF 265
- English property & trade born in December 1965
James, William
Resident in England
Registered addresses and corresponding companies34/35, Great Western House, Lower Bristol Road, Bath, BA2 3AZ, England
IIF 266
- 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 267
- 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 268
- American corporate director born in March 1944Registered addresses and corresponding companies
Simpson, James William
4038 Sugar Maple Drive, Danville, California 94506, United States
IIF 269
- Usa oil company executive born in March 1944Registered addresses and corresponding companies
Simpson, James William
51 Woodranch Circle, Danville, California, CA 94596, United States
IIF 270
- British developer born in December 1965Registered addresses and corresponding companies
James, William
- British director of business affairs born in December 1965Registered addresses and corresponding companies
James, William
Church Cottages, 153 Winsley, Bradford On Avon, BA15 2LH
IIF 273
- British property developer born in December 1965Registered addresses and corresponding companies
James, William
West Cottage, 53 White Street, Horningsham, Warminster, Wiltshire, BA12 7LH, United Kingdom
IIF 274
- British Registered addresses and corresponding companies
Busby, James George William
- British accountantRegistered addresses and corresponding companies
Busby, James George William
4 Murchison Road,houston, Bridge Of Weir, Renfrewshire, PA6 7JU
IIF 283
- British finance directorRegistered addresses and corresponding companies
Busby, James George William
- British born in October 1948Registered addresses and corresponding companies
Busby, James George William
- British accountant born in October 1948Registered addresses and corresponding companies
Busby, James George William
- British company director born in October 1948Registered addresses and corresponding companies
Busby, James George William
38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW
IIF 294
- British director born in October 1948Registered addresses and corresponding companies
Busby, James George William
- British finance director born in October 1948Registered addresses and corresponding companies
Busby, James George William
4 Murchison Road,houston, Bridge Of Weir, Renfrewshire, PA6 7JU
IIF 297
- British director born in February 1965
James, William
Resident in United Kingdom
Registered addresses and corresponding companies6, High Street, Sutton Veny, Warminster, Wilts, BA12 7AR, United Kingdom
IIF 298
- British fish and chip shop owner born in December 1965
James, William
Resident in United Kingdom
Registered addresses and corresponding companiesNumber 6, The High Street, Sutton Veny, Warminster, Wiltshire, BA12 8AR, United Kingdom
IIF 299
- British born in October 1948
Busby, James George William
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1948
Busby, James George William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1948
Busby, James George William
Resident in United Kingdom
Registered addresses and corresponding companies16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ
IIF 311
- British corporate director born in October 1948
Busby, James George William
Resident in United Kingdom
Registered addresses and corresponding companies16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ
IIF 312
- British director born in October 1948
Busby, James George William
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1948
Busby, James George William
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Busby, James George William
- Registered addresses and corresponding companies
James, William
6, High Street, Sutton Veny, Warminster, Wilts, BA12 7AR, United Kingdom
IIF 342
Related profiles found in government register
Offspring entities and appointments
Active
107
- 1Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2002-05-21 ~ dissolvedIIF 219 - Director → ME
- 21243 Mcknight Blvd Ne, Calgary, Alberta, T2e 5t1, CanadaConverted / Closed Corporate (7 parents)Officer2009-03-01 ~ nowIIF 269 - Director → ME
- 3CHARCO 139 LIMITED - 2019-07-17 04827638Bathurst Estate Office, Cirencester Park, Cirencester, EnglandActive Corporate (8 parents)Equity (Company account)-98,129 GBP2024-03-31Person with significant control2023-02-01 ~ nowIIF 229 - Has significant influence or control → OE
- 4MICHCO 1303 LIMITED - 2013-10-23The Bathurst Estate Office, Cirencester Park, Cirencester, GloucestershireActive Corporate (5 parents, 3 offsprings)Equity (Company account)31,500,324 GBP2024-03-31Officer2021-06-01 ~ nowIIF 198 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 231 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 231 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 5The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2023-07-21 ~ nowIIF 199 - Director → ME
- 6Unit 3, Unit 3, Elm Cross, Rowden Lane, Bradford-on-avon, WiltshireDissolved Corporate (1 parent)Officer2015-09-01 ~ dissolvedIIF 264 - Director → ME
- 74th Floor Stanhope House, 47 Park Lane, LondonActive Corporate (4 parents)Officer2017-03-28 ~ nowIIF 196 - LLP Member → ME
- 8The Estates Office, Cirencester Park, Cirencester, GlosActive Corporate (6 parents)Equity (Company account)4,428,806 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 232 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 232 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 232 - Has significant influence or control → OE
- 92 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer2017-01-26 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 236 - Right to appoint or remove directors → OEIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Ownership of voting rights - 75% or more → OE
- 10
CORTX HOLDINGS LIMITED
- nowCORTX 1 LIMITED - 2019-05-092 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)5,000 GBP2024-03-31Officer2017-01-26 ~ nowIIF 27 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 240 - Right to appoint or remove directors → OEIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Ownership of shares – 75% or more → OE - 11
CORTX LIMITED
- nowPORTMAN (NO.2) LIMITED - 2004-09-09 05215896, 05215901, 05215904... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2004-08-26 ~ nowIIF 10 - Director → ME - 1226-28 Bedford Row, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 252 - Has significant influence or control → OE
- 13David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 257 - Has significant influence or control → OE
- 1435 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-08-23 ~ nowIIF 205 - Director → ME
- 1535 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2019-05-01 ~ nowIIF 203 - Director → ME
- 16DUTYGRADE LIMITED - 2009-02-0635 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2016-06-06 ~ nowIIF 204 - Director → ME
- 1735 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2016-06-06 ~ nowIIF 207 - Director → ME
- 1835 Ballards Lane, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2016-06-06 ~ nowIIF 208 - Director → ME
- 19NEWINCCO 848 LIMITED - 2008-06-05 05875533, 05875586, 05875600... (more)6th Floor Lansdowne House Berkeley Square, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2008-05-30 ~ dissolvedIIF 144 - Director → ME
- 206th Floor, Lansdowne House, Berkeley Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2015-06-26 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 244 - Right to appoint or remove directors → OEIIF 244 - Ownership of voting rights - 75% or more → OEIIF 244 - Ownership of shares – 75% or more → OE
- 21DCIF UK GENERAL PARTNER LIMITED - 2021-10-012 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer2021-02-26 ~ nowIIF 37 - Director → ME
- 222 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-22,120 GBP2023-04-01 ~ 2024-03-31Officer2017-11-20 ~ nowIIF 17 - Director → ME
- 23PORTMAN (NO.4) LIMITED - 2004-09-09 05215896, 05215901, 05215904... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer2004-08-26 ~ nowIIF 6 - Director → ME
- 242 Fitzroy Place, 8 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-05 ~ dissolvedIIF 48 - Director → ME
- 25DQR CAPITAL LIMITED - 2025-06-272 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)325,448 GBP2024-03-31Officer2021-05-25 ~ nowIIF 26 - Director → ME
- 26PORTMAN (NO.5) LIMITED - 2004-09-09 05215896, 05215901, 05215904... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer2004-08-26 ~ nowIIF 2 - Director → ME
- 27PORTMAN (NO.1) LIMITED - 2004-09-09 05215896, 05215901, 05215904... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2004-08-26 ~ dissolvedIIF 79 - Director → ME
- 28NEWINCCO 839 LIMITED - 2008-06-09 05875533, 05875586, 05875600... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer2008-06-09 ~ nowIIF 14 - Director → ME
- 292 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2022-03-24 ~ nowIIF 36 - Director → ME
- 302 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer2017-01-26 ~ nowIIF 4 - Director → ME
- 31
DELANCEY LIMITED
- nowPORTMAN (NO.7) LIMITED - 2004-09-09 05215896, 05215901, 05215907... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 19 offsprings)Officer2004-08-26 ~ nowIIF 7 - Director → ME - 32DELANCEY LAST MILE CO-INVEST LTD - 2020-05-272 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)150,527 GBP2024-03-31Officer2018-05-08 ~ nowIIF 25 - Director → ME
- 332 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-05-04 ~ nowIIF 34 - Director → ME
- 34
DELANCEY NW1 PROMOTE LTD
- nowDELANCEY LAST MILE PROMOTE LTD - 2020-05-272 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)297,250 GBP2024-03-31Officer2018-05-08 ~ nowIIF 32 - Director → ME - 3526-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2014-12-17 ~ dissolvedIIF 74 - Director → ME
- 362 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer2013-09-18 ~ nowIIF 3 - Director → ME
- 372 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)230 GBP2024-03-31Officer2003-06-23 ~ nowIIF 30 - Director → ME
- 382 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 32 offsprings)Equity (Company account)7,000 GBP2024-03-31Officer2002-08-22 ~ nowIIF 22 - Director → ME
- 392 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)-59,906 GBP2024-03-31Officer2021-03-22 ~ nowIIF 31 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 239 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 239 - Ownership of shares – More than 50% but less than 75% → OE
- 40DELANCEY REAL ESTATE MANAGEMENT LIMITED - 2022-02-07 056291832 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)243,379 GBP2024-03-31Officer2022-01-21 ~ nowIIF 29 - Director → ME
- 41DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2022-02-07 138630122 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents)Officer2005-11-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Ownership of shares – 75% or more → OE
- 42Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin IslandsActive Corporate (2 parents)Officer2005-05-17 ~ nowIIF 43 - Director → ME
- 43
DELANCEY RETAIL LIMITED
- nowPORTMAN (NO.14) LIMITED - 2004-11-30 05215896, 05215901, 05215904... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2004-10-07 ~ dissolvedIIF 170 - Director → ME - 442 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-143,016 GBP2024-03-31Officer2017-11-14 ~ nowIIF 20 - Director → ME
- 452 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-14,346 GBP2023-04-01 ~ 2024-03-31Officer2017-11-14 ~ nowIIF 21 - Director → ME
- 46
DREDS GROUP LIMITED
- nowMOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21PORTMAN (NO.16) LIMITED - 2004-11-30 05215896, 05215901, 05215904... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (5 parents, 1 offspring)Officer2004-10-07 ~ nowIIF 11 - Director → ME - 47
DREDS HOLDINGS LIMITED
- nowSPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21PORTMAN (NO.3) LIMITED - 2004-09-09 05215896, 05215901, 05215904... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (5 parents)Officer2004-08-26 ~ nowIIF 12 - Director → ME - 48SPEED 9844 LIMITED - 2004-03-226th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (7 parents, 10 offsprings)Officer2006-04-06 ~ dissolvedIIF 84 - Director → ME
- 49SPEED 9852 LIMITED - 2004-03-236th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (7 parents, 10 offsprings)Officer2006-04-06 ~ dissolvedIIF 86 - Director → ME
- 50
DV3 LIMITED
- nowNEWINCCO 836 LIMITED - 2008-05-28 05875533, 05875586, 05875600... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2008-05-28 ~ dissolvedIIF 82 - Director → ME - 51NEWINCCO 1334 LIMITED - 2014-12-11 05875533, 05875586, 05875600... (more)2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-03-09 ~ nowIIF 19 - Director → ME
- 526th Floor Lansdowne Square, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2003-06-25 ~ dissolvedIIF 142 - Director → ME
- 536th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2003-06-25 ~ dissolvedIIF 78 - Director → ME
- 546th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2003-06-25 ~ dissolvedIIF 77 - Director → ME
- 556th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2003-06-25 ~ dissolvedIIF 81 - Director → ME
- 56
EVERMILL CAPITAL LIMITED
- nowDELANCEY STRUCTURED INVESTMENT PARTNERS LIMITED - 2024-09-132 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (8 parents)Officer2024-07-26 ~ nowIIF 200 - Director → ME - 57DELANCEY HOLDCO ONE LIMITED - 2024-09-132 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-07-26 ~ nowIIF 201 - Director → ME
- 5840, Queen Anne Street, London, EnglandActive Corporate (3 parents)Officer2016-03-30 ~ nowIIF 210 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Right to appoint or remove directors → OE
- 592 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-04-18 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 238 - Ownership of shares – 75% or more → OEIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of voting rights - 75% or more → OE
- 60
FIVE OAKS CITY LIMITED
- nowPORTMAN (NO.15) LIMITED - 2004-11-30 05215896, 05215901, 05215904... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2004-10-07 ~ dissolvedIIF 169 - Director → ME - 61NEWINCCO 837 LIMITED - 2008-06-09 05875533, 05875586, 05875600... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer2008-06-09 ~ nowIIF 5 - Director → ME
- 622 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents)Officer2019-05-24 ~ nowIIF 8 - Director → ME
- 638 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2021-05-25 ~ nowIIF 44 - Director → ME
- 64NEWINCCO 834 LIMITED - 2008-06-05 05875533, 05875586, 05875600... (more)40 Queen Anne Street, London, EnglandActive Corporate (2 parents)Officer2008-06-05 ~ nowIIF 217 - Director → MEPerson with significant control2019-02-04 ~ nowIIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
- 65NEWINCCO 861 LIMITED - 2008-09-09 05875533, 05875586, 05875600... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2008-09-09 ~ dissolvedIIF 174 - Director → ME
- 66PORTMAN (NO.8) LIMITED - 2004-09-096th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2004-08-26 ~ dissolvedIIF 172 - Director → ME
- 673 Castlegate, Grantham, LincolnshireActive Corporate (7 parents)Person with significant control2023-11-28 ~ nowIIF 235 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6840 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer2021-03-03 ~ nowIIF 218 - Director → ME
- 69
L.E.F. LIMITED
- nowH.B. & C. CO LIMITED - 1999-10-26Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2000-03-01 ~ dissolvedIIF 225 - Director → ME - 7035 Ballards Lane, London, EnglandActive Corporate (2 parents, 12 offsprings)Officer1996-08-20 ~ nowIIF 206 - Director → ME1996-02-15 ~ nowIIF 226 - Secretary → ME
- 717 Savile Row, LondonDissolved Corporate (7 parents)Officer2007-02-09 ~ dissolvedIIF 193 - LLP Member → ME
- 7240, Queen Anne Street, London, EnglandActive Corporate (2 parents, 9 offsprings)Total Assets Less Current Liabilities (Company account)7,397,741 GBP2015-03-31Officer2014-02-13 ~ nowIIF 212 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 242 - Ownership of shares – 75% or more → OEIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Right to appoint or remove directors → OE
- 73PORTMAN (NO.9) LIMITED - 2004-09-096th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2004-08-26 ~ dissolvedIIF 85 - Director → ME
- 74TRUSHELFCO (NO.3040) LIMITED - 2004-05-25 04930603, 05075022, 05075691... (more)100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-06-30 ~ dissolvedIIF 168 - Director → ME
- 75
METRO SHOPPING LIMITED
- nowPORTMAN (NO.10) LIMITED - 2004-09-09 05215896, 05215901, 05215904... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2004-08-26 ~ dissolvedIIF 173 - Director → ME - 76PORTMAN (NO.11) LIMITED - 2005-01-17 05215896, 05215901, 05215904... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2004-08-26 ~ dissolvedIIF 83 - Director → ME
- 77PORTMAN (NO.12) LIMITED - 2004-09-09 05215901, 05215904, 05215907... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2004-08-26 ~ dissolvedIIF 76 - Director → ME
- 783 Castlegate, Grantham, LincolnshireActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 233 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 79Esther Patchett, The Brambles, Batcombe, Shepton Mallet, Somerset, United KingdomDissolved Corporate (2 parents)Officer2012-07-10 ~ dissolvedIIF 261 - Director → ME
- 802 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-20 ~ nowIIF 33 - Director → ME
- 81
MOUNT KENDAL LIMITED
- nowNEWINCCO 1384 LIMITED - 2016-06-17 05875533, 05875586, 05875600... (more)2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-324,341 GBP2024-03-31Officer2015-11-11 ~ nowIIF 35 - Director → ME - 82Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2025-03-07 ~ nowIIF 211 - Director → ME
- 836th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (1 parent)Officer2018-03-29 ~ dissolvedIIF 134 - Director → ME
- 842 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2018-03-29 ~ nowIIF 16 - Director → ME
- 85ARLINGTON PROPERTY PARTNERS LIMITED - 2016-07-20NEWINCCO 1404 LIMITED - 2016-06-27 102878832 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)827,057 GBP2024-03-31Officer2016-05-12 ~ nowIIF 28 - Director → ME
- 86
NEWINCCO 1416 LIMITED
- nowTOTTON INVESTMENTS LIMITED - 2018-03-12 1125010224 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-23 ~ dissolvedIIF 175 - Director → ME - 87FIVE OAKS INVESTMENTS LIMITED - 2021-06-14 13418516NEWINCCO 833 LIMITED - 2008-06-05 05875533, 05875586, 05875600... (more)6th Floor Lansdowne House Berkeley Square, LondonDissolved Corporate (3 parents)Officer2008-05-30 ~ dissolvedIIF 123 - Director → ME
- 88
NEWINCCO 9999 LIMITED
- nowDELANCEY PROPERTIES LIMITED - 2013-09-18 08696114PORTMAN (NO.13) LIMITED - 2004-11-30 05215896, 05215901, 05215904... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2004-10-07 ~ dissolvedIIF 171 - Director → ME - 89NEWINCCO 1407 LIMITED - 2023-06-23 101776042 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-179,776 GBP2023-04-01 ~ 2024-03-31Officer2016-07-20 ~ nowIIF 24 - Director → ME
- 902 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer2021-04-26 ~ nowIIF 23 - Director → ME
- 91Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-12 ~ nowIIF 213 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 247 - Right to appoint or remove directors → OEIIF 247 - Ownership of shares – More than 25% but not more than 50% → OEIIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 92Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-12 ~ nowIIF 216 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
- 93Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-12 ~ nowIIF 214 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
- 94Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-12 ~ nowIIF 215 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
- 952 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents)Officer2025-04-22 ~ nowIIF 202 - Director → ME
- 9647 Esplanade, St Helier, JerseyActive Corporate (6 parents, 1 offspring)Officer2025-07-07 ~ nowIIF 267 - Director → ME
- 9747 The Esplanade, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2025-05-08 ~ nowIIF 258 - Ownership of shares - More than 25% → OE
- 98
ROEL HILL FARM LIMITED
- nowSAMARATE LIMITED - 2017-12-1440, Queen Anne Street, London, EnglandActive Corporate (2 parents)Officer2016-03-30 ~ nowIIF 197 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 227 - Ownership of shares – More than 25% but not more than 50% → OEIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE - 996th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2017-10-19 ~ dissolvedIIF 135 - Director → ME
- 100NEWINCCO 849 LIMITED - 2008-06-05 05875533, 05875586, 05875600... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2008-05-30 ~ dissolvedIIF 109 - Director → ME
- 101NEWINCCO 838 LIMITED - 2008-06-09 05875533, 05875586, 05875600... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2008-06-09 ~ dissolvedIIF 80 - Director → ME
- 10235 Ballards Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-20,472 GBP2023-05-31Officer2020-09-17 ~ nowIIF 209 - Director → ME
- 1037 Bell Yard, London, EnglandActive Corporate (6 parents)Officer2025-12-04 ~ nowIIF 46 - Director → ME
- 104Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-12 ~ dissolvedIIF 103 - Director → ME
- 105NEWINCCO 850 LIMITED - 2008-07-09 05875533, 05875586, 05875600... (more)2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer2008-07-09 ~ nowIIF 15 - Director → ME
- 1061st Floor 36 High Street, Warminster, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer2019-11-25 ~ nowIIF 260 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Ownership of shares – 75% or more → OE
- 107C/o Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (2 parents)Officer2006-12-01 ~ dissolvedIIF 262 - Director → ME
Ceased
189
- 1ARIDGROVE UK LIMITED - 2002-11-28DELANCEY FORTY NINE LIMITED - 2001-01-16Uss Ltd, Royal Liver Building, Pier Head, Liverpool, EnglandDissolved Corporate (2 parents)Officer2001-01-08 ~ 2002-01-14IIF 68 - Director → ME
- 2
ABC RITE LIMITED
- nowTRIBECA UK LIMITED - 2008-07-09 06604701TRIBECA 1 PLC - 2001-03-23105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer2001-03-23 ~ 2004-01-28IIF 194 - Director → ME - 3FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03NEWINCCO 7 LIMITED - 2001-02-0224 Bruton Place, LondonDissolved Corporate (4 parents)Officer2001-01-16 ~ 2002-12-02IIF 179 - Director → ME
- 4Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-07-01IIF 255 - Ownership of shares – 75% or more → OE
- 540 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer1998-07-03 ~ 2002-04-22IIF 50 - Director → ME
- 6
ASDA DELIVERY LIMITED
- nowBOX SUTTON UK LIMITED - 2012-10-10DELANCEY SUTTON LIMITED - 1999-12-22DELANCEY TWENTY SIX LIMITED - 1999-12-17Asda House, Great Wilson Street, LeedsActive Corporate (3 parents)Officer1999-11-09 ~ 2002-08-29IIF 38 - Director → ME - 7AT HOME IN THE THEATRE - 2015-03-0978 Hay Street, Perth, ScotlandActive Corporate (4 parents)Equity (Company account)0 GBP2021-03-31Officer2014-08-29 ~ 2014-10-04IIF 309 - Director → ME2013-03-04 ~ 2014-02-03IIF 310 - Director → ME2014-07-07 ~ 2014-07-13IIF 308 - Director → ME2014-08-29 ~ 2014-10-04IIF 334 - Secretary → ME2014-07-07 ~ 2014-07-13IIF 335 - Secretary → ME
- 8ORRMAC (NO:815) LIMITED - 1997-09-02Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-26Officer1997-08-25 ~ 2005-03-31IIF 332 - Director → ME1997-08-25 ~ 1999-07-19IIF 284 - Secretary → ME
- 935 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2016-12-14 ~ 2023-04-24IIF 184 - Director → MEPerson with significant control2016-12-14 ~ 2022-12-14IIF 253 - Has significant influence or control → OE
- 10Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-26Officer1996-03-06 ~ 2005-03-31IIF 326 - Director → ME1996-03-06 ~ 2000-04-01IIF 283 - Secretary → ME
- 11Unit 3, Unit 3, Elm Cross, Rowden Lane, Bradford-on-avon, WiltshireDissolved Corporate (1 parent)Officer2014-09-08 ~ 2014-09-08IIF 265 - Director → ME
- 123 Unit 3, Elm Cross Shopping Centre, Rowden Lane, Bradford-on-avon, Wiltshire, United KingdomDissolved CorporateOfficer2014-04-15 ~ 2014-09-08IIF 299 - Director → ME
- 13The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (6 parents, 7 offsprings)Equity (Company account)1 GBP2024-03-31Officer2023-05-26 ~ 2025-04-01IIF 221 - Director → ME
- 14The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (6 parents, 7 offsprings)Equity (Company account)1 GBP2024-03-31Officer2023-05-26 ~ 2025-04-01IIF 224 - Director → ME
- 15
BTCM LIMITED
- nowBASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06TRUENEXT LIMITED - 1987-02-15Basildon Service Market Building, Westgate, Basildon, EnglandActive Corporate (4 parents)Officer1993-11-29 ~ 1997-05-15IIF 188 - Director → ME - 16Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1998-07-03 ~ 2001-12-12IIF 72 - Director → ME
- 17TITAN MANAGEMENT LIMITED - 1996-03-26Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Officer2002-12-20 ~ 2005-03-31IIF 303 - Director → ME
- 18Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents)Officer2002-05-17 ~ 2005-02-23IIF 327 - Director → ME
- 19DMWS 329 LIMITED - 1998-10-26Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Officer1998-11-25 ~ 2005-02-23IIF 307 - Director → ME1999-03-01 ~ 2000-04-01IIF 279 - Secretary → ME
- 20Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1998-07-03 ~ 2001-12-12IIF 67 - Director → ME
- 21DMWS 355 LIMITED - 1999-06-08C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer1999-07-16 ~ 2001-03-06IIF 58 - Director → ME2001-03-06 ~ 2003-03-10IIF 195 - Director → ME
- 22Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1998-07-03 ~ 2001-12-12IIF 145 - Director → ME
- 23CHEVRON EUROPE, EURASIA AND MIDDLE EAST EXPLORATION & PRODUCTION LIMITED - 2020-07-19CHEVRON OVERSEAS PETROLEUM (AFRICA/MIDDLE EAST) LIMITED - 2007-12-211 Westferry Circus, London, EnglandDissolved Corporate (4 parents)Officer1995-08-18 ~ 2000-11-13IIF 270 - Director → ME
- 24Ten, George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer1990-07-05 ~ 1991-03-07IIF 292 - Director → ME
- 25Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Equity (Company account)2,000 GBP2024-09-26Officer1997-11-18 ~ 2005-02-23IIF 320 - Director → ME1997-11-18 ~ 1999-04-06IIF 288 - Secretary → ME
- 2626-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2016-06-06 ~ 2017-11-28IIF 183 - Director → ME
- 27David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2010-11-19 ~ 2010-12-13IIF 182 - Director → ME2016-06-06 ~ 2017-11-28IIF 185 - Director → ME
- 28DUTYGRADE LIMITED - 2009-02-0635 Ballards Lane, London, EnglandActive Corporate (3 parents)Person with significant control2016-06-06 ~ 2022-09-16IIF 254 - Right to appoint or remove directors → OE
- 2935 Ballards Lane, London, EnglandActive Corporate (4 parents)Person with significant control2016-05-17 ~ 2022-05-15IIF 251 - Has significant influence or control → OE
- 3035 Ballards Lane, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2016-04-16 ~ 2022-03-15IIF 250 - Has significant influence or control → OE
- 31DELANCEY ARNOLD LIMITED - 2000-03-13DELANCEY THIRTY LIMITED - 2000-02-164th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer1999-12-17 ~ 2003-12-31IIF 71 - Director → ME
- 32Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (2 parents)Officer2001-10-17 ~ 2003-12-31IIF 159 - Director → ME
- 33Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2000-03-30 ~ 2003-12-31IIF 158 - Director → ME
- 34DELANCEY TWENTY SEVEN LIMITED - 2000-01-19105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer1999-12-17 ~ 2003-12-31IIF 64 - Director → ME
- 352 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Person with significant control2017-01-26 ~ 2017-11-14IIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of voting rights - 75% or more → OE
- 36Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (2 parents)Officer1999-05-04 ~ 2003-12-31IIF 148 - Director → ME
- 37DELANCEY LONDON LIMITED - 1999-06-03MILTENFAST LIMITED - 1998-11-05105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer1998-10-19 ~ 2003-12-31IIF 66 - Director → ME
- 382 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 32 offsprings)Equity (Company account)7,000 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-11-14IIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of shares – 75% or more → OE
- 39DELANCEY ROLLS LIMITED - 2000-03-15DELANCEY THIRTY ONE LIMITED - 2000-02-164th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2000-01-27 ~ 2003-12-31IIF 70 - Director → ME
- 40DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11 03896131DELANCEY TWENTY EIGHT LIMITED - 2000-01-20135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer1999-12-17 ~ 2001-06-11IIF 155 - Director → ME
- 41DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11 03896133DELANCEY TWENTY NINE LIMITED - 2000-02-01135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer1999-12-17 ~ 2001-06-01IIF 146 - Director → ME
- 42LOADFILE LIMITED - 1989-07-14Ten, George Street, EdinburghDissolved Corporate (4 parents)Officer1990-07-05 ~ 1991-03-07IIF 295 - Director → ME~ 1992-03-19IIF 296 - Director → ME
- 43NEWINCCO 1108 LIMITED - 2011-07-06 05875533, 05875586, 05875600... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 122 - Director → ME
- 44
EAST VILLAGE E20 LIMITED
- nowQDD EAST VILLAGE UK LIMITED - 2023-12-01NEWINCCO 1241 LIMITED - 2013-08-08 05875533, 05875586, 05875600... (more)1 East Park Walk, London, EnglandActive Corporate (3 parents)Officer2018-08-09 ~ 2019-07-18IIF 127 - Director → ME - 45
ECCLESTON HOTEL LIMITED
- nowFREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07BROOKRATE LIMITED - 1997-06-181 Great Cumberland Place, LondonDissolved Corporate (4 parents)Officer1997-06-16 ~ 1997-12-17IIF 149 - Director → ME - 46PINCO 2049 LIMITED - 2004-02-18Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2003-12-16 ~ 2004-01-20IIF 311 - Director → ME
- 47
EQUATION LIMITED
- nowPORTMAN (NO.6) LIMITED - 2004-09-09 05215896, 05215904, 05215907... (more)Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2004-08-26 ~ 2014-05-29IIF 75 - Director → ME - 48
EV HOLDCO LIMITED
- nowQDD EV HOLDCO LIMITED - 2023-12-011 East Park Walk, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2018-08-09 ~ 2019-07-18IIF 124 - Director → ME - 49QDD EV N01 LIMITED - 2023-12-05 086139501 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 95 - Director → ME
- 50
EV N02 LIMITED
- nowQDD EV N02 LIMITED - 2023-12-051 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 102 - Director → ME - 51
EV N03 LIMITED
- nowQDD EV N03 LIMITED - 2023-12-051 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 92 - Director → ME - 52
EV N04 LIMITED
- nowQDD EV N04 LIMITED - 2023-12-061 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 112 - Director → ME - 53QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05 095049141 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 96 - Director → ME
- 54QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01 095049051 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 97 - Director → ME
- 55
EV N05 LIMITED
- nowQDD EV N05 LIMITED - 2023-12-011 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 121 - Director → ME - 56
EV N06 LIMITED
- nowQDD EV N06 LIMITED - 2023-12-051 East Park Walk, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-08-09 ~ 2019-07-18IIF 120 - Director → ME - 571 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 111 - Director → ME
- 581 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 108 - Director → ME
- 591 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 115 - Director → ME
- 601 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 139 - Director → ME
- 61
EV N07 LIMITED
- nowQDD EV N07 LIMITED - 2023-12-061 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 107 - Director → ME - 62
EV N08 LIMITED
- nowQDD EV N08 LIMITED - 2023-12-051 East Park Walk, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-08-09 ~ 2019-07-18IIF 113 - Director → ME - 63
EV N09 LIMITED
- nowQDD EV N09 LIMITED - 2023-12-061 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 110 - Director → ME - 64QDD EV N10 LIMITED - 2023-12-06 086139651 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 94 - Director → ME
- 65
EV N13 LIMITED
- nowQDD EV N13 LIMITED - 2023-12-051 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 133 - Director → ME - 66
EV N14 LIMITED
- nowQDD EV N14 LIMITED - 2023-12-051 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 104 - Director → ME - 67
EV N15 LIMITED
- nowQDD EV N15 LIMITED - 2023-12-051 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 114 - Director → ME - 68
EV N26 LIMITED
- nowQDD EV N26 LIMITED - 2023-12-051 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 128 - Director → ME - 69QDD EV1 INVESTMENT UK LIMITED - 2023-12-01 086138871 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 129 - Director → ME
- 70QDD EV2 INVESTMENT UK LIMITED - 2023-12-01 086138851 East Park Walk, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2018-08-09 ~ 2019-07-18IIF 106 - Director → ME
- 71Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2004-04-22 ~ 2004-08-13IIF 157 - Director → ME
- 7240 Queen Anne Street, LondonActive Corporate (7 parents)Officer2010-02-04 ~ 2012-02-02IIF 162 - Director → ME
- 7340 Queen Anne Street, LondonActive Corporate (7 parents)Officer2010-03-03 ~ 2012-02-02IIF 163 - Director → ME
- 74FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24 0717556740 Queen Anne Street, LondonActive Corporate (7 parents)Officer2010-03-03 ~ 2010-03-16IIF 164 - Director → ME
- 7540 Queen Anne Street, LondonActive Corporate (7 parents)Officer2010-02-04 ~ 2012-02-02IIF 165 - Director → ME
- 76FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24 0717554740 Queen Anne Street, LondonActive Corporate (7 parents)Officer2010-03-03 ~ 2012-02-02IIF 166 - Director → ME
- 77ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer~ 1996-02-12IIF 191 - Director → ME
- 78GUARDZOOM LIMITED - 1996-11-15Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1997-05-20 ~ 2001-12-12IIF 40 - Director → ME
- 79HOLYROOD HOTELS LIMITED - 2021-11-17DMWS 308 LIMITED - 1998-01-29 SC201449The Holyrood Hotel, 81 Holyrood Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2,492,543 GBP2024-12-31Officer1997-10-31 ~ 2005-02-23IIF 333 - Director → ME1998-01-28 ~ 2000-04-07IIF 340 - Secretary → ME
- 804th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2001-03-28 ~ 2004-03-15IIF 53 - Director → ME
- 811 East Park Walk, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2018-08-09 ~ 2019-07-18IIF 140 - Director → ME
- 821 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 105 - Director → ME
- 831 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 119 - Director → ME
- 841 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 100 - Director → ME
- 851 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 137 - Director → ME
- 861 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 136 - Director → ME
- 871 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 116 - Director → ME
- 881 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 98 - Director → ME
- 891 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 131 - Director → ME
- 901 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 117 - Director → ME
- 911 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 125 - Director → ME
- 921 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ 2019-07-18IIF 138 - Director → ME
- 931 East Park Walk, East Village, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 91 - Director → ME
- 941 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 118 - Director → ME
- 95QDD UK LIMITED - 2013-09-24NEWINCCO 1129 LIMITED - 2011-11-09 05875533, 05875586, 05875600... (more)1 East Park Walk, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-09 ~ 2019-07-18IIF 132 - Director → ME
- 96FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30NEWINCCO 8 LIMITED - 2001-01-16One Coleman Street, LondonDissolved Corporate (3 parents)Officer2001-01-16 ~ 2002-07-29IIF 180 - Director → ME
- 97
HEMPSHAW LANE LIMITED
- nowDIXON DELANCEY (STOCKPORT) LIMITED - 2001-02-16STADIUMTECH LIMITED - 1999-01-05Fordgate House, 1 Allsop Place, LondonDissolved Corporate (2 parents)Officer1998-12-07 ~ 2001-02-13IIF 161 - Director → ME - 982 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents)Officer2016-10-11 ~ 2023-02-24IIF 141 - Director → ME
- 9910 Fivefields, Grosvenor Gardens, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-06-15 ~ 2025-10-23IIF 1 - Director → ME
- 100FREEZEPEOPLE LIMITED - 2003-11-12Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Officer2003-11-04 ~ 2005-03-31IIF 291 - Director → ME
- 101HILTON TRAVEL SERVICES LIMITED - 2003-08-21TREND TRAVEL LIMITED - 2002-08-27MACGREGOR TRAVEL LIMITED - 1987-04-07ELONA LIMITED - 1984-11-28Ten, George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer~ 1991-03-07IIF 294 - Director → ME
- 102MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-1860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2003-12-11 ~ 2004-08-20IIF 290 - Director → ME
- 103Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Officer1992-05-01 ~ 2005-03-31IIF 300 - Director → ME1992-05-01 ~ 1992-05-01IIF 275 - Secretary → ME1995-12-28 ~ 1999-01-21IIF 282 - Secretary → ME
- 104Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)6,590,000 GBP2024-09-26Officer1995-06-28 ~ 2005-03-31IIF 328 - Director → ME1995-12-28 ~ 1998-11-30IIF 336 - Secretary → ME
- 105LONDON’S TECH CITY LIMITED - 2011-11-222 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-03-25 ~ 2023-02-24IIF 88 - Director → ME
- 106Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Officer1997-11-18 ~ 2005-03-31IIF 305 - Director → ME1997-11-18 ~ 1999-04-06IIF 281 - Secretary → ME
- 107
KEMBLE FARMS LIMITED
- nowQUAYSHELFCO 600 LIMITED - 1997-03-26The Bathurst Estate Office, Cirencester Park, Cirencester, GloucestershireActive Corporate (6 parents, 1 offspring)Equity (Company account)12,672,302 GBP2024-03-31Person with significant control2016-04-06 ~ 2024-10-30IIF 230 - Has significant influence or control → OEIIF 230 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 230 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 108WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-26Officer1996-08-14 ~ 2005-03-31IIF 315 - Director → ME1996-08-14 ~ 1998-11-30IIF 337 - Secretary → ME
- 109DIXON DELANCEY (BRADFORD) LIMITED - 2001-03-07GAINGRACE LIMITED - 1999-01-05Fordgate House, 1 Allsop Place, LondonDissolved Corporate (2 parents)Officer1998-12-07 ~ 2001-02-13IIF 154 - Director → ME
- 110
L.E.F. LIMITED
- nowH.B. & C. CO LIMITED - 1999-10-26Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-07-01IIF 256 - Ownership of shares – 75% or more → OE - 111MREF HOTELS FOUR LIMITED - 2015-08-15HERITAGE HOTELS LIMITED - 2007-02-07245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 04044122, 04097913, 02405387... (more)Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2002-05-17 ~ 2005-03-31IIF 312 - Director → ME
- 112MREF HOTELS THREE LIMITED - 2015-08-24MACDONALD HOTELS (UK) LIMITED - 2007-02-07MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer1992-11-13 ~ 2005-03-31IIF 323 - Director → ME1995-12-28 ~ 1998-11-30IIF 280 - Secretary → ME
- 113Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Officer2001-04-04 ~ 2001-06-18IIF 289 - Director → ME
- 114
LEILA PLAYA NO.4 LIMITED
- nowIDEALFIND LIMITED - 1986-04-02Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Officer1998-03-26 ~ 2005-03-31IIF 304 - Director → ME - 115ORRMAC (NO:143) LIMITED - 1991-03-05 SC125204Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)10,100 GBP2024-09-26Officer1995-06-28 ~ 2005-03-31IIF 331 - Director → ME1995-12-28 ~ 1999-10-08IIF 338 - Secretary → ME
- 116BARRATT DONA LOLA NO.1 LIMITED - 2003-09-11 02099153, 02099154, 02099182... (more)FIREFAR LIMITED - 1987-06-01Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Officer1998-03-26 ~ 2005-03-31IIF 302 - Director → ME
- 117CAIRN MANAGEMENT LIMITED - 1997-01-09MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19 SC141207Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (4 parents, 22 offsprings)Officer1992-11-13 ~ 2005-03-31IIF 301 - Director → ME1995-12-28 ~ 1998-11-30IIF 278 - Secretary → ME
- 118MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23 SC141208Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2024-09-26Officer1992-11-13 ~ 2005-03-31IIF 318 - Director → ME1995-12-28 ~ 1998-11-30IIF 341 - Secretary → ME
- 119MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20 SC141207MACDONALD HOTELS LIMITED - 2004-02-10 SC247423MACDONALD HOTELS PLC - 2003-12-04 SC247423AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09ORRMAC (NO:140) LIMITED - 1990-07-02 SC127664Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (4 parents, 15 offsprings)Officer1992-05-01 ~ 2005-03-31IIF 329 - Director → ME1995-12-28 ~ 1998-11-30IIF 286 - Secretary → ME
- 120Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-26Officer1996-09-23 ~ 1999-11-19IIF 339 - Secretary → ME
- 121FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15 SC019593MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26AUSTRALIAN LAND SALES LIMITED - 1977-12-31AUSTRALIAN LAND SALES LIMITED - 1976-12-31MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Equity (Company account)695,000 GBP2024-09-26Officer1998-03-26 ~ 2005-03-31IIF 317 - Director → ME
- 122BARRATT INTERNATIONAL RESORTS ERMITA LIMITED - 2004-06-08Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Officer1999-05-14 ~ 2005-03-31IIF 306 - Director → ME
- 123BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03 00858805Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (4 parents, 26 offsprings)Officer1998-03-26 ~ 2005-03-31IIF 316 - Director → ME
- 124BARRATT TRAVEL CLUB LIMITED - 2003-09-11PRECIS (863) LIMITED - 1989-03-31Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-26Officer2001-04-02 ~ 2005-03-31IIF 322 - Director → ME
- 125HACKREMCO (NO.1713) LIMITED - 2000-10-02C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (3 parents)Officer2001-01-24 ~ 2003-02-19IIF 186 - Director → ME
- 126MAPELEY STEPS LIMITED - 2000-12-21SHELFCO (NO.2013) LIMITED - 2000-12-11C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (3 parents)Officer2001-02-28 ~ 2003-02-19IIF 156 - Director → ME
- 127
MDH 123 LIMITED
- nowPITTODRIE HOUSE HOTEL LIMITED - 2010-02-15CHALCO NINE LIMITED - 1989-02-07Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)663,000 GBP2024-09-26Officer1992-08-18 ~ 2005-03-31IIF 314 - Director → ME - 128DELANCEY CLAPHAM UK LIMITED - 2004-06-17SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25DELANCEY FIFTY TWO LIMITED - 2001-01-23Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-01-11 ~ 2003-12-31IIF 152 - Director → ME
- 129TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17 04139124DELANCEY ISLINGTON UK LIMITED - 2002-07-26DELANCEY ISLINGTON LIMITED - 1999-06-031st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer1999-01-28 ~ 2003-12-31IIF 52 - Director → ME
- 130TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17 03703240DELANCEY SIXTY THREE LIMITED - 2002-05-241st Floor, 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2001-01-11 ~ 2003-12-31IIF 60 - Director → ME
- 131DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25DELANCEY FIFTY FIVE LIMITED - 2001-01-23100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-01-11 ~ 2003-12-31IIF 62 - Director → ME
- 132TRUSHELFCO (NO.3040) LIMITED - 2004-05-25 04930603, 05075022, 05075691... (more)100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-05-25 ~ 2019-12-10IIF 69 - Director → ME
- 133TEMPLECO 307 LIMITED - 1997-02-20Estate Office, Cirencester Park, Cirencester, GloucestershireActive Corporate (4 parents, 3 offsprings)Equity (Company account)3,856,011 GBP2024-03-31Person with significant control2016-04-06 ~ 2024-10-30IIF 228 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 228 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 228 - Has significant influence or control → OE
- 134Bradley Cottage Church Street, Maiden Bradley, Warminster, WiltshireDissolved Corporate (1 parent)Officer2012-06-26 ~ 2013-05-09IIF 263 - Director → ME
- 135Bradley Cottage Church Street, Maiden Bradley, Warminster, WiltshireDissolved Corporate (1 parent)Officer2011-08-08 ~ 2011-08-08IIF 266 - Director → ME2008-04-09 ~ 2010-04-09IIF 274 - Director → ME
- 136VANISHSHAPE LIMITED - 2001-05-309 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer2000-12-14 ~ 2000-12-20IIF 150 - Director → ME
- 137
MILNER ESTATES LIMITED
- nowCONRAD 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 (2 parents)Officer1999-11-03 ~ 2001-02-26IIF 153 - Director → ME - 138Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1999-05-21 ~ 2001-12-12IIF 42 - Director → ME
- 139319 Ballards Lane, LondonLiquidation Corporate (2 parents)Officer2018-08-09 ~ 2019-07-18IIF 101 - Director → ME
- 140SPECIALITY SHOPS LIMITED - 2008-06-09 06596561CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer1999-11-03 ~ 2003-12-31IIF 57 - Director → ME
- 141ARTESIAN ESTATES PLC - 1997-01-07 03294361FAROVER PLC - 1988-12-23The Clock House, Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer1998-07-03 ~ 2003-12-31IIF 63 - Director → ME
- 1422 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,407,947 GBP2024-03-31Officer2017-01-09 ~ 2020-06-29IIF 192 - LLP Designated Member → ME
- 1432 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents)Officer2021-05-31 ~ 2021-07-22IIF 90 - Director → ME
- 144
ORCHARD HOTELS LIMITED
- nowCADISFIELD LIMITED - 1995-01-27Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2002-05-17 ~ 2005-03-31IIF 313 - Director → ME - 145
PCV BRACKNELL LIMITED
- nowFREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (4 parents)Officer1997-09-19 ~ 2000-02-08IIF 176 - Director → ME - 146
PCV HP LIMITED
- nowFREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer1997-01-29 ~ 2000-02-08IIF 178 - Director → ME - 147
PCV HP NOMINEE LIMITED
- nowFREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-1515 Canada Square, LondonDissolved Corporate (4 parents)Officer1997-01-29 ~ 2000-02-08IIF 181 - Director → ME - 148DELANCEY GROUP LIMITED - 2010-08-31NEWINCCO 832 LIMITED - 2008-06-05 05875533, 05875586, 05875600... (more)40 Queen Anne Street, LondonActive Corporate (2 parents, 5 offsprings)Officer2008-06-05 ~ 2010-06-18IIF 73 - Director → ME
- 149DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20 04335114TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19 04335114TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28DELANCEY SIXTY ONE LIMITED - 2001-11-1240 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (2 parents)Officer2001-01-11 ~ 2004-07-02IIF 54 - Director → ME
- 150DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20 04139129TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19 04139129DELANCEY 065 LIMITED - 2002-05-2840 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (2 parents)Officer2001-12-05 ~ 2004-07-02IIF 55 - Director → ME
- 151
PITTODRIE ESTATE LIMITED
- nowLEDGE 121 LIMITED - 1992-08-07Grange Manor Hotel, Glensburgh Road, GrangemouthActive Corporate (3 parents)Equity (Company account)2,998,215 GBP2024-09-26Officer1992-08-18 ~ 2005-03-31IIF 319 - Director → ME - 152
PITTODRIE GROUP LIMITED
- nowLEDGE 120 LIMITED - 1992-08-07 SC150925Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)1,015,000 GBP2024-09-26Officer1992-08-18 ~ 2005-03-31IIF 324 - Director → ME - 153
PRIORY WAY LIMITED
- nowDIXON DELANCEY (HULL) LIMITED - 2001-02-16GOWERMIST LIMITED - 1999-01-28 03862766Fordgate House, 1 Allsop Place, LondonDissolved Corporate (2 parents)Officer1998-12-07 ~ 2001-02-13IIF 160 - Director → ME - 154TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-0988 Wood Street, LondonDissolved Corporate (5 parents)Officer1997-06-20 ~ 2004-09-30IIF 177 - Director → ME
- 155Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1998-07-03 ~ 2001-12-12IIF 56 - Director → ME
- 156
ROEBUCK WAY LIMITED
- nowDIXON DELANCEY (MILTON KEYNES) LIMITED - 2001-02-16FLOODSCENE LIMITED - 1999-01-05Fordgate House, 1 Allsop Place, LondonDissolved Corporate (2 parents)Officer1998-12-07 ~ 2001-02-13IIF 147 - Director → ME - 1572nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-3,600,294 GBP2023-07-31Officer1999-04-09 ~ 2003-12-31IIF 41 - Director → ME
- 158C/o Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (2 parents)Officer2005-11-17 ~ 2007-11-17IIF 271 - Director → ME
- 1596th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer1999-11-03 ~ 2003-12-31IIF 51 - Director → ME
- 160DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19SOUTH EASTERN LEISURE LIMITED - 1999-06-03MAILTRACE LIMITED - 1999-05-132nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-6,127,381 GBP2021-01-31Officer1999-04-09 ~ 2003-12-31IIF 39 - Director → ME
- 161
SOUTHBANK CENTRE LIMITED
- nowTHE SOUTH BANK BOARD LIMITED - 2008-05-30Southbank Centre, Belvedere Road, LondonActive Corporate (15 parents, 3 offsprings)Officer2009-10-01 ~ 2015-12-31IIF 143 - Director → ME - 162MENUWEB LIMITED - 1998-11-12 03489488The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer1999-11-03 ~ 2003-12-31IIF 61 - Director → ME
- 163FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29PACIFIC SHELF 294 LIMITED - 2003-03-19Collins House, Rutland Square, Edinburgh, MidlothianDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer1990-06-05 ~ 1991-03-07IIF 293 - Director → ME
- 164FARMCOTE SPORTING CLUB LIMITED - 2021-07-13 1345095540 Queen Anne Street, LondonDissolved Corporate (1 parent)Officer2012-03-05 ~ 2012-03-05IIF 167 - Director → ME
- 165MACROPAINT LIMITED - 2009-05-27 065820711 East Park Walk, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-08-09 ~ 2019-07-18IIF 45 - Director → ME
- 166PAINTMACRO LIMITED - 2009-05-27 065833501 East Park Walk, London, EnglandActive Corporate (3 parents)Officer2018-08-09 ~ 2019-07-18IIF 130 - Director → ME
- 167BATCHPAINT LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (3 parents)Officer2018-08-09 ~ 2019-07-18IIF 99 - Director → ME
- 168RAISEMEDIA LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (3 parents)Officer2018-08-09 ~ 2019-07-18IIF 89 - Director → ME
- 169BATCHPATH LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (3 parents)Officer2018-08-09 ~ 2019-07-18IIF 93 - Director → ME
- 1701 East Park Walk, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-08-09 ~ 2019-07-18IIF 126 - Director → ME
- 171161 Drury Lane, London, EnglandActive Corporate (7 parents)Officer1995-04-03 ~ 1998-06-01IIF 190 - Director → ME
- 172BONSQUARE 26 LIMITED - 1991-05-02 SC185718Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)1,050,000 GBP2024-09-26Officer1997-08-20 ~ 2005-03-31IIF 330 - Director → ME1997-08-20 ~ 2000-04-01IIF 285 - Secretary → ME
- 1733 Castlegate, Grantham, LincolnshireActive Corporate (5 parents)Person with significant control2024-10-30 ~ 2025-01-13IIF 234 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 234 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 174York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer~ 1996-02-12IIF 187 - Director → ME
- 175THE ALPHA STANDARD TRUST - 2014-01-15THE THREE R'S FOUNDATION - 2009-07-013rd Floor 24 Old Bond Street, London, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)683,999 GBP2016-12-31Officer2009-02-13 ~ 2011-04-12IIF 59 - Director → ME
- 176The Gatehouse, 10 Dumbarton Road, Glasgow, ScotlandActive Corporate (11 parents, 5 offsprings)Equity (Company account)0 GBP2022-12-31Officer2005-11-24 ~ 2014-07-08IIF 47 - Director → ME
- 177SHELFCO (NO. 1000) LIMITED - 1995-02-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1995-02-21 ~ 1998-06-01IIF 189 - Director → ME
- 178
TOPCO (NO.1) LIMITED
- nowDMWS 420 LIMITED - 2003-10-06Whiteside House, Whiteside Industrial Estate, Bathgate, West LothianDissolved Corporate (3 parents)Officer2000-05-30 ~ 2005-02-23IIF 321 - Director → ME2000-05-30 ~ 2001-04-26IIF 287 - Secretary → ME - 179DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31DELANCEY BASINGSTOKE LIMITED - 1999-06-03B& C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer1998-07-09 ~ 2001-08-31IIF 151 - Director → ME
- 180DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21DELANCEY FORTY ONE LIMITED - 2000-04-28105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer2000-03-20 ~ 2003-12-31IIF 65 - Director → ME
- 181The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (12 parents, 3 offsprings)Officer2023-05-26 ~ 2025-04-01IIF 222 - Director → ME
- 182The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (9 parents, 7 offsprings)Equity (Company account)1 GBP2024-03-31Officer2023-05-26 ~ 2025-04-01IIF 220 - Director → ME
- 183The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (9 parents, 6 offsprings)Equity (Company account)1 GBP2024-03-31Officer2023-05-26 ~ 2025-04-01IIF 223 - Director → ME
- 184Bradley Cottage Church Street, Maiden Bradley, Warminster, WiltsDissolved Corporate (1 parent)Officer2013-04-23 ~ 2013-05-09IIF 298 - Director → ME2013-04-23 ~ 2014-02-05IIF 342 - Secretary → ME
- 185C/o Bishop Fleming, 16 Queen Square, BristolDissolved CorporateOfficer2004-06-18 ~ 2010-10-01IIF 272 - Director → ME
- 186WATERLOO CHEMISTS LIMITED - 1993-11-24Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)47,100 GBP2024-09-26Officer1996-08-14 ~ 2005-03-31IIF 325 - Director → ME1996-08-14 ~ 1998-11-30IIF 276 - Secretary → ME
- 187Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer1992-05-01 ~ 1999-07-09IIF 297 - Director → ME1995-12-28 ~ 1999-07-11IIF 277 - Secretary → ME
- 188MILNER GROUP PROPERTIES LIMITED - 2020-12-08NEWINCCO 835 LIMITED - 2008-06-05 05875533, 05875586, 05875600... (more)40 Queen Anne Street, LondonActive Corporate (2 parents)Officer2008-05-30 ~ 2010-06-18IIF 49 - Director → ME
- 189C/o Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (2 parents)Officer2003-08-27 ~ 2006-02-01IIF 273 - Director → ME
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