1
BLUE LIVING (NORWICH) LIMITED - 2012-09-18
DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2020-11-24 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
2
FORAY 963 LIMITED - 1996-12-04
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
3
100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
3,000 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2020-11-24 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
7a Howick Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
5
7a Howick Place, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,260,926 GBP2016-02-29
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
6
DEVELOPMENT SECURITIES (NO.98) LIMITED - 2013-09-04
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
7
DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
100 Victoria Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
9
7a Howick Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
10
DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
100 Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,000 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
11
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
12
DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
13
100 Victoria Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-1,059,171 GBP2021-04-01 ~ 2022-03-31
Person with significant control
2023-09-21 ~ nowCIF 13 - Has significant influence or control → OE
Officer
2023-09-21 ~ nowCIF 35 - LLP Designated Member → ME
14
DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-6,000 GBP2023-03-31
Person with significant control
2020-11-24 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
15
100 Victoria Street, London, EnglandActive Corporate (3 parents)
Officer
2011-04-20 ~ nowCIF 36 - LLP Designated Member → ME
16
HACKREMCO (NO.1773) LIMITED - 2001-02-14
7a Howick Place, LondonDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
17
100 Victoria Street, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-0 GBP2020-11-30 ~ 2022-03-31
Person with significant control
2020-11-30 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
18
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE