1
Surveyor born in October 1946
Individual (16 offsprings)
Officer
1997-05-21 ~ 2010-01-27
OF - Director → CIF 0
2
Born in April 1960
Individual (92 offsprings)
Officer
2021-06-17 ~ now
OF - Director → CIF 0
3
Company Secretary
Individual (156 offsprings)
Officer
1994-09-20 ~ 2011-01-19
OF - Secretary → CIF 0
4
Director born in December 1965
Individual (478 offsprings)
Officer
2013-02-18 ~ 2021-06-19
OF - Director → CIF 0
Individual (478 offsprings)
Officer
2014-09-01 ~ 2015-01-05
OF - Secretary → CIF 0
5
Individual (217 offsprings)
Officer
2015-01-05 ~ 2021-12-17
OF - Secretary → CIF 0
6
Chartered Surveyor born in December 1970
Individual (295 offsprings)
Officer
2010-09-20 ~ 2021-05-31
OF - Director → CIF 0
7
Director born in July 1967
Individual (297 offsprings)
Officer
2016-02-08 ~ 2022-04-30
OF - Director → CIF 0
8
Born in June 1981
Individual (210 offsprings)
Officer
2021-05-27 ~ 2022-03-31
OF - Director → CIF 0
9
Chartered Accountant born in June 1947
Individual (256 offsprings)
Officer
1994-09-20 ~ 2016-02-29
OF - Director → CIF 0
10
Individual (171 offsprings)
Officer
2011-03-01 ~ 2014-09-01
OF - Secretary → CIF 0
11
Company Director born in December 1953
Individual (171 offsprings)
Officer
1998-07-16 ~ 2016-09-07
OF - Director → CIF 0
12
Chartered Accountant born in November 1961
Individual (134 offsprings)
Officer
2010-09-20 ~ 2013-01-31
OF - Director → CIF 0
13
Director born in February 1939
Individual (39 offsprings)
Officer
1994-09-20 ~ 1997-05-21
OF - Director → CIF 0
14
U AND I COMPANY SECRETARIES LIMITED
14397831 100 Victoria Street, London, England
Active Corporate (6 parents, 112 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-10-05 ~ now
OF - Secretary → CIF 0
15
100 Victoria Street, London, England
Active Corporate (8 parents, 97 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-10-05 ~ now
OF - Director → CIF 0
16
100 Victoria Street, London, England
Active Corporate (8 parents, 96 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-10-05 ~ now
OF - Director → CIF 0
17
DEVELOPMENT SECURITIES ESTATES LIMITED - now
00657311DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04 00657311 GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
ROCHELLE PROPERTIES LIMITED - 1981-12-31
100, Victoria Street, London, England
Active Corporate (26 parents, 21 offsprings)
Equity (Company account)
50,338,134 GBP2023-03-31
Officer
1997-05-21 ~ 2024-11-13
OF - Director → CIF 0
18
120 East Road, London
Dissolved Corporate (8 parents, 6502 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1994-09-20 ~ 1994-09-20
OF - Nominee Director → CIF 0
19
U AND I (DEVELOPMENT AND TRADING) LIMITED
- now 02850465U AND I (PROJECTS) LIMITED - 2020-08-07 02850465 DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
100, Victoria Street, London, England
Active Corporate (41 parents, 35 offsprings)
Equity (Company account)
31,269,722 GBP2022-03-31
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
20
120 East Road, London
Dissolved Corporate (8 parents, 9094 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1994-09-20 ~ 1994-09-20
OF - Nominee Secretary → CIF 0
21
LS COMPANY SECRETARIES LIMITED
- now 04365193BS42 LIMITED - 2011-04-01
SHELFCO (NO.2691) LIMITED - 2002-04-22
100, Victoria Street, London, England, England
Active Corporate (19 parents, 548 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-12-17 ~ 2022-10-05
OF - Secretary → CIF 0