logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Pearse, Raymond Henry
    Surveyor born in October 1946
    Individual (16 offsprings)
    Officer
    1995-01-04 ~ 2010-01-27
    OF - Director → CIF 0
  • 2
    Martin, Laurence William
    Surveyor born in November 1980
    Individual (17 offsprings)
    Officer
    2007-03-07 ~ 2016-11-21
    OF - Director → CIF 0
  • 3
    Squire, Roger Maurice
    Chartered Surveyor born in August 1943
    Individual (24 offsprings)
    Officer
    2002-10-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Bush, Clive Dennis
    Chartered Surveyor born in July 1969
    Individual (22 offsprings)
    Officer
    1999-06-14 ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    Richardson, George Mark
    Born in April 1960
    Individual (92 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    1993-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 7
    Hood, Michael James
    Born in December 1976
    Individual (90 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2013-02-18 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 9
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 10
    Read, Christopher Charles
    Chartered Surveyor born in February 1959
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 11
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2008-11-11 ~ 2021-05-31
    OF - Director → CIF 0
  • 12
    Landau, Martin Richard
    Director born in June 1937
    Individual (22 offsprings)
    Officer
    1994-02-24 ~ 2002-12-20
    OF - Director → CIF 0
  • 13
    Patenall, Paul Richard
    Architect born in August 1954
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 14
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (115 offsprings)
    Officer
    1993-09-21 ~ 1994-07-31
    OF - Director → CIF 0
    Ware, Robert Thomas Ernest
    Chartered Accountant
    Individual (115 offsprings)
    Officer
    1993-09-21 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 15
    Kumar, Walter Krishan
    Chartered Surveyor born in March 1946
    Individual (11 offsprings)
    Officer
    2000-06-08 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 17
    Smith, Richard Bourke
    Consultant Surveyor born in November 1936
    Individual (3 offsprings)
    Officer
    1994-02-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Mcalpine, David Malcolm
    Civil Engineering And Building born in October 1946
    Individual (31 offsprings)
    Officer
    1994-02-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Sack, Andrew James Alastair
    Property Developer born in January 1978
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2010-04-01
    OF - Director → CIF 0
  • 21
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    1994-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 22
    Enticknap, David Philip
    Chartered Surveyor born in September 1960
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 23
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 24
    Mccubbine, Richard Clive
    Project Manager born in February 1946
    Individual (4 offsprings)
    Officer
    1995-11-20 ~ 2018-03-08
    OF - Director → CIF 0
  • 25
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (40 offsprings)
    Officer
    2003-08-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 26
    Whittle, Stewart
    Solicitor born in April 1976
    Individual (20 offsprings)
    Officer
    2020-03-17 ~ 2020-06-26
    OF - Director → CIF 0
  • 27
    Trench, Duncan Alexander Knights
    Project Manager born in July 1968
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 28
    Ruane, Erik James
    Chartered Surveyor born in July 1960
    Individual (3 offsprings)
    Officer
    1995-01-10 ~ 2001-02-16
    OF - Director → CIF 0
  • 29
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (171 offsprings)
    Officer
    1998-07-16 ~ 2016-07-07
    OF - Director → CIF 0
  • 30
    Willis, Paul James
    Chartered Surveyor born in April 1953
    Individual (10 offsprings)
    Officer
    2004-04-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 31
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (134 offsprings)
    Officer
    2008-11-10 ~ 2013-01-31
    OF - Director → CIF 0
  • 32
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual (39 offsprings)
    Officer
    1993-09-21 ~ 1997-05-21
    OF - Director → CIF 0
  • 33
    Redstone, David Paul
    Chartered Surveyor born in July 1961
    Individual (6 offsprings)
    Officer
    2007-12-21 ~ 2016-06-08
    OF - Director → CIF 0
  • 34
    Fisher, Helen Catherine
    Chartered Surveyor born in September 1978
    Individual (4 offsprings)
    Officer
    2007-03-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 35
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 36
    U AND I DIRECTOR 1 LIMITED
    14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 37
    U AND I DIRECTOR 2 LIMITED
    14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 38
    U AND I GROUP LIMITED
    - now 01528784
    U AND I GROUP PLC - 2022-01-04 01528784
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100, Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 39
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1993-09-03 ~ 1993-09-21
    OF - Nominee Director → CIF 0
  • 40
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-09-03 ~ 1993-09-21
    OF - Nominee Secretary → CIF 0
  • 41
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ 2022-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

U AND I (DEVELOPMENT AND TRADING) LIMITED

Period: 2020-08-07 ~ now
Company number: 02850465
Registered names
U AND I (DEVELOPMENT AND TRADING) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
10,117,895 GBP2021-04-01 ~ 2022-03-31
9,922,964 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-7,138,922 GBP2021-04-01 ~ 2022-03-31
-5,119,538 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
2,978,973 GBP2021-04-01 ~ 2022-03-31
4,803,426 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-3,493,093 GBP2021-04-01 ~ 2022-03-31
-3,199,699 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-4,753,232 GBP2021-04-01 ~ 2022-03-31
-16,779,871 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
59,704 GBP2021-04-01 ~ 2022-03-31
43,502 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,154,313 GBP2021-04-01 ~ 2022-03-31
-14,454,971 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-3,154,313 GBP2021-04-01 ~ 2022-03-31
-12,262,964 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
2,823,821 GBP2022-03-31
2,997,824 GBP2021-03-31
Investment Property
7,099,285 GBP2022-03-31
11,261,250 GBP2021-03-31
Fixed Assets
9,923,106 GBP2022-03-31
14,259,074 GBP2021-03-31
Total Inventories
6,234,929 GBP2022-03-31
14,634,007 GBP2021-03-31
Debtors
Current
36,837,813 GBP2022-03-31
25,772,480 GBP2021-03-31
Cash at bank and in hand
1 GBP2022-03-31
80 GBP2021-03-31
Current Assets
43,072,743 GBP2022-03-31
40,406,567 GBP2021-03-31
Net Current Assets/Liabilities
21,346,616 GBP2022-03-31
20,164,961 GBP2021-03-31
Total Assets Less Current Liabilities
31,269,722 GBP2022-03-31
34,424,035 GBP2021-03-31
Net Assets/Liabilities
31,269,722 GBP2022-03-31
34,424,035 GBP2021-03-31
Equity
Called up share capital
2,000,002 GBP2022-03-31
2,000,002 GBP2021-03-31
2,000,000 GBP2020-04-01
Retained earnings (accumulated losses)
29,269,720 GBP2022-03-31
32,424,033 GBP2021-03-31
44,686,997 GBP2020-04-01
Equity
31,269,722 GBP2022-03-31
34,424,035 GBP2021-03-31
46,686,997 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,154,313 GBP2021-04-01 ~ 2022-03-31
-12,262,964 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,154,313 GBP2021-04-01 ~ 2022-03-31
-12,262,964 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-3,154,313 GBP2021-04-01 ~ 2022-03-31
-12,262,964 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
2 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-599,319 GBP2021-04-01 ~ 2022-03-31
-2,746,444 GBP2020-04-01 ~ 2021-03-31
Other Debtors
Non-current
7,099,285 GBP2022-03-31
11,261,250 GBP2021-03-31
Debtors
Non-current
7,099,285 GBP2022-03-31
11,261,250 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
7,120,753 GBP2022-03-31
829,913 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
28,190,136 GBP2022-03-31
23,756,672 GBP2021-03-31
Other Debtors
Current
1,228,398 GBP2022-03-31
28,120 GBP2021-03-31
Trade Creditors/Trade Payables
Current
626,688 GBP2022-03-31
81,668 GBP2021-03-31
Amounts owed to group undertakings
Current
15,664,058 GBP2022-03-31
15,327,327 GBP2021-03-31
Taxation/Social Security Payable
Current
858,028 GBP2022-03-31
Other Creditors
Current
131,555 GBP2022-03-31
654,038 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
4,445,798 GBP2022-03-31
4,178,573 GBP2021-03-31
Creditors
Current
21,726,127 GBP2022-03-31
20,241,606 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,002 shares2022-03-31
2,000,002 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
Related profiles found in government register
  • U AND I (DEVELOPMENT AND TRADING) LIMITED
    Info
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 2020-08-07
    Registered number 02850465
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1993-09-03 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • U AND I (DEVELOPMENT AND TRADING) LIMITED
    S
    Registered number 02850465
    100, Victoria Street, London, England, SW1E 5JL
    CIF 1 CIF 2
  • U AND I (DEVELOPMENT AND TRADING) LIMITED
    S
    Registered number missing
    100, Victoria Street, London, England, SW1E 5JL
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 35
  • 1
    ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED - now
    HARWELL OXFORD MANAGEMENT LIMITED
    - 2022-05-20 08796523
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
    - now 07191287
    BLUE LIVING (NORWICH) LIMITED - 2012-09-18
    DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2020-11-24 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED
    - now 03239570
    FORAY 963 LIMITED - 1996-12-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    BIRMINGHAM INTERNATIONAL PARK LIMITED
    - now 01091753
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-09
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    CAMBOURNE BUSINESS PARK LIMITED
    - now 03618543
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    CATHEDRAL (GREENWICH BEACH) LIMITED
    07970520
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-11-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    D S PROPERTY DEVELOPMENTS LIMITED
    - now 00610733
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    DEVELOPMENT SECURITIES (BOND STREET) LIMITED
    04042872
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 9
    DEVELOPMENT SECURITIES (CANNOCK) LIMITED
    - now 08212663
    DEVELOPMENT SECURITIES (NO.98) LIMITED - 2013-09-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 10
    DEVELOPMENT SECURITIES (CURZON PARK) LIMITED
    - now 05303295
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD
    09360589
    100 Victoria Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 12
    DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD
    09360732
    7a Howick Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 13
    DEVELOPMENT SECURITIES (GREENWICH) LIMITED
    - now 02969815
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    100 Victoria Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED
    - now 07638529
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED
    09692347
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-09
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    DEVELOPMENT SECURITIES (NO.42) LIMITED
    06086033
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 17
    DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED
    - now 03847961
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 18
    DS RENEWABLES LLP
    OC364669
    100 Victoria Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-09-21 ~ now
    CIF 16 - Has significant influence or control → OE
    Officer
    2023-09-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 19
    FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED
    - now 08438751
    U AND I (EAST FINCHLEY) LIMITED - 2019-01-25
    UNITED + INDUSTRIOUS LIMITED - 2019-01-14
    5 Neville Court, Abbey Road, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-07-19 ~ 2020-05-21
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 20
    HARWELL OXFORD DEVELOPMENTS (GP) LIMITED
    08753118
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HARWELL OXFORD DEVELOPMENTS LIMITED
    08753117
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED
    07922558
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-26
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 23
    NJORD WIND DEVELOPMENTS LIMITED
    - now 07356468
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    100 Victoria Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2020-11-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 24
    OXFORD ROAD HOLDINGS LIMITED - now
    DEVELOPMENT SECURITIES (BICESTER) LTD
    - 2018-08-31 09361231
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 25
    PURPLEXED LLP
    OC362796
    100 Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-04-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 26
    RHD (DARTMOUTH) LIMITED
    - now 07188635
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2020-11-24 ~ 2023-09-21
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 27
    RIVELLA PROPERTIES BICESTER LIMITED
    09880457
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-21
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 28
    THE ROYALS BUSINESS PARK LIMITED
    - now 04129161
    HACKREMCO (NO.1773) LIMITED - 2001-02-14
    7a Howick Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 29
    TRIANGLE DEVELOPMENTS LIMITED
    09471434
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-13
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 30
    TRIANGLE LONDON LIMITED
    09471699
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-13
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 31
    U AND I (ASHFORD) LTD
    - now 09424985
    DEVELOPMENT SECURITIES (ASHFORD) LIMITED
    - 2017-12-15 09424985
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-12
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 32
    U AND I (PINCENTS LANE) LTD
    - now 06464634
    BLUE LIVING (PINCENTS HILL) LIMITED
    - 2018-07-27 06464634
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    100 Victoria Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-24
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 33
    U AND I (WIE) LIMITED
    13049783
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 34
    UAI (G) LIMITED
    10258109
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    UAIH YORKSHIRE LIMITED
    10010390
    C/o R2 Advisory Limited, St Clements House, 27 Clement's Lane, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-07
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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