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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.

Parent entities and officers
Active 5
  • 1
    Mccaveny, Leigh
    Born in August 1974
    Individual (163 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100 Victoria Street, London
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100 Victoria Street, London
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Secretary → CIF 0
  • 4
    LAND SECURITIES P L C - now
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    icon of address100 Victoria Street, London
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    5,346,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100 Victoria Street, London
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • Miles, Elizabeth
    Company Secretary born in January 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2022-05-25
    OF - Director → CIF 0
parent relation
Company in focus

LS DEVELOPMENT HOLDINGS LIMITED

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Average Number of Employees
02021-10-20 ~ 2022-03-31
02020-10-20 ~ 2021-10-19
Operating Profit/Loss
-26,000 GBP2021-10-20 ~ 2022-03-31
Profit/Loss
-26,000 GBP2021-10-20 ~ 2022-03-31
Fixed Assets
170,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2022-03-31
Net Current Assets/Liabilities
-6,000 GBP2022-03-31
Net Assets/Liabilities
164,000 GBP2022-03-31
Equity
Called up share capital
190,000 GBP2022-03-31
Retained earnings (accumulated losses)
-26,000 GBP2022-03-31
Equity
164,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-26,000 GBP2021-10-20 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-26,000 GBP2021-10-20 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-5,000 GBP2021-10-20 ~ 2022-03-31
Related profiles found in government register
  • LS DEVELOPMENT HOLDINGS LIMITED
    Info
    Registered number 13692104
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • U AND I GROUP LIMITED
    S
    Registered number 01528784
    icon of address100, Victoria Street, London, England, SW1E 5JL
    CIF 1
  • LS DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 13692104
    icon of address100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 3
    HDD RHOOSE POINT LIMITED - 2013-02-05
    icon of address7a Howick Place, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -97,300 GBP2016-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    513,866 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
    HDD HOLDINGS LIMITED - 2007-09-17
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 6
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 7
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    SAMUEL PROPERTIES PLC - 1988-05-09
    CLAYFORM HOLDINGS PLC - 1993-10-26
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    27,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    U AND I GROUP LIMITED - 2015-11-05
    icon of address7a Howick Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 9
    GROUP U+I LIMITED - 2019-01-25
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 10
    icon of address7a Howick Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HDD WORCESTER LIMITED - 2011-10-26
    HDD WESTOE LIMITED - 2010-06-11
    HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09
    icon of address7a Howick Place, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -150,443 GBP2016-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HDD AMESBURY LIMITED - 2009-12-11
    icon of address7a Howick Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address7a Howick Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address7a Howick Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    LS PARK HOUSE DEVELOPMENT MANAGEMENT LIMITED - 2023-05-26
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 16
    SHELFCO (NO. 2921) LIMITED - 2004-03-09
    GUNWHARF QUAYS (LP.3) LIMITED - 2004-04-15
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    LS COMPANY 32 LIMITED - 2024-10-31
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    LS COMPANY 22 LIMITED - 2022-10-24
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -170,806 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 19
    LS COMPANY 23 LIMITED - 2023-04-21
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-05-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    LS COMPANY 24 LIMITED - 2023-04-20
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-05-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -10,729,004 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LAWGRA (NO.1326) LIMITED - 2007-11-30
    CTP SECURITIES LIMITED - 2014-03-07
    icon of address100 Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,058,178 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,296,067 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    INTERCEDE 248 LIMITED - 1985-04-03
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    INTERCEDE 626 LIMITED - 1989-07-19
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,860,612 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    INTERCEDE 645 LIMITED - 1989-03-28
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of addressBruce Kenrick House, 2 Killick Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    CIF 49 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-06-02 ~ now
    CIF 10 - LLP Designated Member → ME
  • 28
    icon of address100 Victoria Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 17 - Has significant influence or control → OE
    Officer
    icon of calendar 2016-05-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 29
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-01-10 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 30
    ITHINKIAM LTD - 2022-03-31
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2020-05-19 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 31
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    164,957 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-02-12 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 33
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 34
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 35
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 36
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 38
    U AND I FINANCE PLC - 2024-03-14
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
    icon of address100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,822,851 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 39
    CLAYFORM PROPERTIES PLC - 1993-07-27
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 40
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 42
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    32,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 43
    INTERCEDE 155 LIMITED - 1984-10-29
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    OPSMASTER LIMITED - 2006-01-24
    icon of address7a Howick Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -458,784 GBP2016-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
Ceased 18
  • 1
    icon of addressAlliance House Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2017-12-13
    CIF 9 - LLP Designated Member → ME
  • 2
    U AND I (EAST FINCHLEY) LIMITED - 2019-01-25
    UNITED + INDUSTRIOUS LIMITED - 2019-01-14
    icon of address5 Neville Court, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -975 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-19
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 3
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-04-10 ~ 2017-04-10
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HDD WEEDON HILL LIMITED - 2009-04-08
    EPD LEEK LIMITED - 2008-04-10
    HDD BROMSGROVE LIMITED - 2009-05-19
    HDD LOUTH LIMITED - 2010-08-13
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    782,109 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-21
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HDD MERTON RISE LIMITED - 2010-07-09
    HDD BIGGLESWADE LIMITED - 2013-10-23
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-09
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-09
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    icon of address109 Gloucester Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-10 ~ 2017-04-10
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressBradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    I AM PRS LIMITED - 2023-11-30
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-28
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 10
    U AND I PROPERTY LIMITED - 2021-01-27
    icon of address33 St Christophers Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-25
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -4,485,553 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-23 ~ 2025-06-11
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-04-10 ~ 2017-04-10
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    7,124,949 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2017-12-08 ~ 2023-06-28
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 14
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2019-09-27 ~ 2020-11-24
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 15
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-08-04 ~ 2024-03-05
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-05-30 ~ 2024-12-13
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 17
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-09-18 ~ 2020-10-29
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 18
    U AND I INVESTMENTS (UK) LIMITED - 2020-08-07
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-14
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.