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 00838773 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 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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