1
HENRY DAVIDSON ESTATES LIMITED
- 2010-02-17
03870144HENRY DAVIDSON DEVELOPMENTS (GRIMSBY) LIMITED
- 2000-06-28
03870144 79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
1999-11-02 ~ dissolved
IIF 111 - Director → ME
2
The Hovel Spinney Drive, Botcheston, Leicester, England
Active Corporate (9 parents)
Equity (Company account)
-13,110 GBP2024-03-31
Officer
2007-07-05 ~ 2012-05-25
IIF 102 - Director → ME
3
The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (8 parents)
Officer
2007-07-05 ~ 2022-01-17
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
BANNER COURT LIMITED
- 2013-03-05
07356481DEVELOPMENT SECURITIES (NO.59) LIMITED
- 2010-09-20
07356481 07314822, 06086033, 08122222, 05956752, 04457527, 04772464, 04772456, 05155570, 07638660, 07466653, 07750965, 05680330, 03266782, 05625240, 05625280, 07356503, 07466618, 07638736, 04771541, 05155841Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, England
Active Corporate (19 parents)
Equity (Company account)
22,316 GBP2023-03-31
Officer
2010-09-06 ~ 2016-07-04
IIF 39 - Director → ME
5
1 Patrick Road, West Bridgford, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
8,045 GBP2024-06-30
Officer
2020-06-10 ~ now
IIF 42 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 5 - Has significant influence or control → OE
6
Bottom Green Farm, Bottom Green, Upper Broughton, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-02-26 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
7
1 Patrick Road, West Bridgford, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
24,308 GBP2024-06-30
Officer
2020-06-10 ~ now
IIF 43 - Director → ME
8
BROMSGROVE OAKHALLS LIMITED
- 2011-07-27
06890241HDD BROMSGROVE LOCAL CENTRE LIMITED
- 2010-02-17
06890241 1 Patrick Road, West Bridgford, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
215,602 GBP2024-09-30
Officer
2009-04-28 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED
06621683 7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2008-06-17 ~ 2015-07-24
IIF 103 - Director → ME
10
DEVELOPMENT SECURITIES (NO.100) LIMITED
- 2015-02-20
09397914 07314822, 06086033, 08122222, 05956752, 04457527, 04772464, 04772456, 05155570, 07638660, 07466653, 07750965, 05680330, 03266782, 05625240, 05625280, 07356503, 07466618, 07638736, 04771541, 05155841Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
-53,768 GBP2022-03-31
Officer
2015-01-20 ~ 2016-07-04
IIF 71 - Director → ME
11
DEVELOPMENT SECURITIES (NO.87) LIMITED
- 2012-04-05
07750970 07314822, 06086033, 08122222, 05956752, 04457527, 04772464, 04772456, 05155570, 07638660, 07466653, 07750965, 05680330, 03266782, 05625240, 05625280, 07356503, 07466618, 07638736, 04771541, 05155841Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7a Howick Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-03-09 ~ 2016-07-04
IIF 75 - Director → ME
12
CCPM REALISATIONS LIMITED - now
CONCEPT (COMMERCIAL) PROJECT MANAGEMENT LTD
- 2012-03-06
03819520CONCEPT PROJECT MANAGEMENT (MIDLANDS) LIMITED
- 1999-10-14
03819520 Mb Insolvency, Aston House, 5 Aston Road North, Birmingham
Dissolved Corporate (13 parents)
Officer
1999-09-06 ~ 2010-05-21
IIF 114 - Director → ME
13
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED
04490337 27 Berkeley Square, London
Active Corporate (15 parents)
Equity (Company account)
82 GBP2018-09-30
Officer
2002-07-19 ~ 2019-12-12
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 2 - Ownership of voting rights - 75% or more → OE
14
HDD RHOOSE POINT LIMITED
- 2013-02-05
06422761 7a Howick Place, London
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-97,300 GBP2016-02-29
Officer
2007-11-09 ~ 2015-07-24
IIF 92 - Director → ME
15
CRANBROOK LOCAL CENTRE RESIDENTIAL MANAGEMENT COMPANY LIMITED
09153218 Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Dissolved Corporate (5 parents)
Officer
2014-07-30 ~ 2014-11-18
IIF 126 - Director → ME
16
CRANESBILL ROAD LOCAL CENTRE RESIDENTIAL LIMITED
09690686 17 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 28 - Has significant influence or control → OE
17
DEVELOPMENT SECURITIES (HDD) LIMITED - now
FIDUCIA INVESTMENTS LIMITED
- 2009-03-05
06287453HDD HOLDINGS LIMITED
- 2007-09-17
06287453 100 Victoria Street, London, England
Active Corporate (20 parents, 23 offsprings)
Equity (Company account)
-0 GBP2023-03-31
Officer
2007-06-20 ~ 2015-07-24
IIF 105 - Director → ME
18
EDEN PARK DEVELOPMENTS LIMITED
- now 04059946HENRY DAVIDSON INDUSTRIAL LIMITED
- 2000-12-13
04059946 The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (15 parents)
Officer
2000-08-25 ~ 2012-05-25
IIF 87 - Director → ME
2000-08-25 ~ 2002-05-19
IIF 137 - Secretary → ME
19
ROCKHILL HOMES LIMITED
- 2003-09-18
04731815WILLOUGHBY (430) LIMITED - 2003-05-16
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2003-06-09 ~ 2012-05-25
IIF 97 - Director → ME
20
100 Victoria Street, London, England
Active Corporate (21 parents)
Equity (Company account)
-1,648,467 GBP2023-03-31
Officer
2007-06-20 ~ 2015-07-24
IIF 41 - Director → ME
21
WILLOUGHBY (421) LIMITED
- 2003-04-16
04649568 05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2003-04-04 ~ 2012-05-25
IIF 100 - Director → ME
22
FIDUCIA PROJECT MANAGEMENT LIMITED
- now 06988132 Bottom Green Farm, Bottom Green, Upper Broughton, Leicestershire
Dissolved Corporate (4 parents)
Equity (Company account)
24,508 GBP2022-08-31
Officer
2009-08-12 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
23
FIDUCIA PROPERTY HOLDINGS LIMITED
- now 04137723HENRY DAVIDSON HOLDINGS LIMITED
- 2010-02-17
04137723 The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (10 parents)
Officer
2001-01-09 ~ 2012-05-25
IIF 115 - Director → ME
24
GRANGE PARK RESIDENTIAL LIMITED
- now 04649598HDD NORTHAMPTON RESIDENTIAL LIMITED
- 2010-02-17
04649598WILLOUGHBY (417) LIMITED - 2003-02-18
C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
Dissolved Corporate (9 parents)
Officer
2003-02-20 ~ 2012-05-25
IIF 85 - Director → ME
25
GREAT PARK FARM PROPERTY MANAGEMENT LIMITED
15720844 14-16 Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (4 parents)
Officer
2024-05-14 ~ now
IIF 49 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
GUILDHALL ESTATES (BAGWORTH) LIMITED
08276998 17 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolved
IIF 123 - Director → ME
27
GUILDHALL ESTATES (CRANBROOK) LIMITED
08636273 17 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-08-02 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 26 - Has significant influence or control → OE
28
GUILDHALL ESTATES (EAST MELKSHAM) LIMITED
07987567 17 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Equity (Company account)
13,761 GBP2019-03-31
Officer
2012-03-19 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 29 - Has significant influence or control → OE
29
GUILDHALL ESTATES (JUBILEE SQUARE) LIMITED
08070733 17 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-05-16 ~ dissolved
IIF 122 - Director → ME
30
GUILDHALL ESTATES (LEIGHTON BUZZARD) LIMITED
09214760 17 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
-17,541 GBP2021-03-31
Officer
2014-09-11 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 27 - Has significant influence or control → OE
31
GUILDHALL ESTATES (MERTON RISE) LIMITED
08213561 17 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2012-09-13 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 25 - Has significant influence or control → OE
32
GUILDHALL ESTATES (OLD SARUM) LIMITED
- now 08421845GUILDHALL ESTATES (ANDOVER) LIMITED
- 2017-09-06
08421845 Lyons Court 1666a High Street, Knowle, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
3,509 GBP2022-03-31
Officer
2013-02-27 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 30 - Has significant influence or control → OE
33
GUILDHALL ESTATES (ST NEOTS) LIMITED
08355481 17 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 37 - Has significant influence or control → OE
34
GUILDHALL ESTATES (WEEDON) LIMITED
- now 07695645INGLEBY (1873) LIMITED
- 2011-07-14
07695645 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Hockley Court 2401, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-07-13 ~ dissolved
IIF 129 - Director → ME
35
INGLEBY (1864) LIMITED
- 2011-07-08
07635784 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lyons Court 1666a High Street, Knowle, Solihull, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,810 GBP2022-03-31
Officer
2011-07-07 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2016-05-22 ~ dissolved
IIF 31 - Has significant influence or control → OE
36
14-16 Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2023-04-10 ~ now
IIF 48 - Director → ME
37
DEVELOPMENT SECURITIES (NO.99) LIMITED
- 2013-09-18
08695135 07314822, 06086033, 08122222, 05956752, 04457527, 04772464, 04772456, 05155570, 07638660, 07466653, 07750965, 05680330, 03266782, 05625240, 05625280, 07356503, 07466618, 07638736, 04771541, 05155841Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-09-18 ~ 2016-07-04
IIF 74 - Director → ME
38
HDD BEECHDALE RETAIL LIMITED
- 2023-11-14
11835363 Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-93 GBP2024-12-31
Officer
2019-02-19 ~ now
IIF 62 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-19 ~ 2019-03-29
IIF 21 - Has significant influence or control → OE
39
7a Howick Place, London
Dissolved Corporate (15 parents)
Officer
2007-11-09 ~ 2015-07-24
IIF 95 - Director → ME
40
HDD SYSTON LIMITED
- 2016-10-21
09717139 Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
-9,357 GBP2021-12-31
Officer
2015-08-04 ~ dissolved
IIF 69 - Director → ME
41
7a Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-20 ~ 2015-07-24
IIF 81 - Director → ME
42
22 Regent Street, Nottingham
Liquidation Corporate (4 parents)
Equity (Company account)
274,886 GBP2022-12-31
Officer
2021-10-15 ~ now
IIF 50 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
43
HDD BURGHFIELD COMMON LIMITED
- now 06480081HDD BROMSGROVE LIMITED
- 2009-05-19
06480081HDD WEEDON HILL LIMITED
- 2009-04-08
06480081 100 Victoria Street, London, England
Dissolved Corporate (22 parents)
Equity (Company account)
782,109 GBP2022-03-31
Officer
2008-01-22 ~ 2015-07-24
IIF 99 - Director → ME
44
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, United Kingdom
Active Corporate (9 parents)
Current Assets (Company account)
135,696 GBP2019-12-31
Officer
2019-01-10 ~ now
IIF 57 - Director → ME
Person with significant control
2019-01-10 ~ 2019-03-29
IIF 15 - Has significant influence or control → OE
45
HDD BUXTON RETAIL LIMITED
- now 11835355HDD CHILMINGTON LIMITED
- 2022-08-03
11835355HDD EDWALTON LANDMERE LIMITED
- 2022-02-01
11835355 Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
Active Corporate (9 parents)
Current Assets (Company account)
322,638 GBP2019-12-31
Officer
2019-02-19 ~ now
IIF 59 - Director → ME
Person with significant control
2019-02-19 ~ 2019-03-29
IIF 19 - Has significant influence or control → OE
46
HDD WYMONDHAM LIMITED
- 2020-01-30
11760059 Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
Active Corporate (9 parents, 9 offsprings)
Current Assets (Company account)
9,584 GBP2019-12-31
Officer
2019-01-10 ~ now
IIF 61 - Director → ME
Person with significant control
2019-01-10 ~ 2019-03-29
IIF 16 - Has significant influence or control → OE
47
HDD CRANBROOK RETAIL LIMITED
- now 11760270HDD SPRINGFIELD LIMITED
- 2023-03-07
11760270HDD WIXAMS LIMITED
- 2021-10-14
11760270 Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
Active Corporate (9 parents)
Current Assets (Company account)
3,319,605 GBP2019-12-31
Officer
2019-01-10 ~ now
IIF 60 - Director → ME
Person with significant control
2019-01-10 ~ 2019-03-29
IIF 20 - Has significant influence or control → OE
48
14-16 Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2024-05-28 ~ now
IIF 51 - Director → ME
49
HDD BIGGLESWADE LIMITED
- 2013-10-23
06422764HDD MERTON RISE LIMITED
- 2010-07-09
06422764 100 Victoria Street, London, England
Active Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2007-11-09 ~ 2015-07-24
IIF 40 - Director → ME
50
DEVELOPMENT SECURITIES (NO.89) LIMITED
- 2012-06-18
08108682 07314822, 06086033, 08122222, 05956752, 04457527, 04772464, 04772456, 05155570, 07638660, 07466653, 07750965, 05680330, 03266782, 05625240, 05625280, 07356503, 07466618, 07638736, 04771541, 05155841Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7a Howick Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-06-18 ~ 2016-07-04
IIF 73 - Director → ME
51
HDD EURO GROUP SERVICES LIMITED
- now 11760035HDD CHINGFORD LIMITED
- 2019-12-16
11760035 Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents)
Current Assets (Company account)
128,775 GBP2019-12-31
Officer
2019-01-10 ~ now
IIF 64 - Director → ME
Person with significant control
2019-01-10 ~ 2019-03-29
IIF 22 - Has significant influence or control → OE
52
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
857,731 GBP2024-12-31
Officer
2015-08-04 ~ now
IIF 54 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
53
HDD HADDENHAM RESIDENTIAL LIMITED
12240914 Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-10-03 ~ dissolved
IIF 133 - Director → ME
54
1 Patrick Road, West Bridgford, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-89 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 46 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
55
1 Patrick Road, West Bridgford, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
371,982 GBP2025-03-31
Officer
2021-10-13 ~ now
IIF 45 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
56
HDD HOUGHTON REGIS LIMITED
- now 09812800HDD HAMPTON AVENUE LIMITED
- 2019-01-14
09812800 Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2015-10-07 ~ dissolved
IIF 106 - Director → ME
57
HDD LAWLEY RESIDENTIAL LIMITED
- now 06422769HDD LAWLEY DEVELOPMENT LIMITED
- 2011-12-09
06422769HDD WORCESTER LIMITED
- 2011-10-26
06422769HDD WESTOE LIMITED
- 2010-06-11
06422769 7a Howick Place, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
-150,443 GBP2016-02-29
Officer
2007-11-09 ~ 2015-07-24
IIF 104 - Director → ME
58
100 Victoria Street, London, England
Active Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2008-04-08 ~ 2015-07-24
IIF 93 - Director → ME
59
HDD LEIGHTON BUZZARD LIMITED
- now 11082973HDD DROITWICH LIMITED
- 2023-03-14
11082973 Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,620 GBP2024-12-31
Officer
2017-11-27 ~ now
IIF 53 - Director → ME
Person with significant control
2017-11-27 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
DEVELOPMENT SECURITIES (NO.56) LIMITED
- 2010-12-03
07356450 07314822, 06086033, 08122222, 05956752, 04457527, 04772464, 04772456, 05155570, 07638660, 07466653, 07750965, 05680330, 03266782, 05625240, 05625280, 07356503, 07466618, 07638736, 04771541, 05155841Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2010-09-15 ~ 2016-07-04
IIF 72 - Director → ME
61
HDD LICHFIELD ST JOHNS LTD
- now 10985754HDD FAVERSHAM LIMITED
- 2023-11-13
10985754 Pavilion House Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-152 GBP2024-12-31
Officer
2017-09-28 ~ now
IIF 65 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
-591,688 GBP2023-03-31
Officer
2008-11-24 ~ 2016-07-04
IIF 70 - Director → ME
63
HDD HADDENHAM LIMITED
- 2023-08-24
10985735 Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
658 GBP2024-12-31
Officer
2017-09-28 ~ now
IIF 55 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
HDD PEACEHAVEN LIMITED
- 2021-12-09
12695476 14-16 Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (7 parents)
Officer
2020-06-24 ~ now
IIF 47 - Director → ME
65
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-03-12 ~ dissolved
IIF 118 - Director → ME
66
HDD NEWCASTLE UNDER LYME LIMITED - now
HDD OXLEY PARK LIMITED
- 2015-11-03
06287508 100 Victoria Street, London, England
Dissolved Corporate (21 parents)
Equity (Company account)
-1,820,231 GBP2022-03-31
Officer
2007-06-20 ~ 2015-07-24
IIF 98 - Director → ME
67
HDD AMESBURY LIMITED
- 2009-12-11
06422766 7a Howick Place, London
Dissolved Corporate (14 parents)
Officer
2007-11-09 ~ 2015-07-24
IIF 91 - Director → ME
68
DEVELOPMENT SECURITIES (NO.77) LIMITED
- 2011-07-27
07672860 07314822, 06086033, 08122222, 05956752, 04457527, 04772464, 04772456, 05155570, 07638660, 07466653, 07750965, 05680330, 03266782, 05625240, 05625280, 07356503, 07466618, 07638736, 04771541, 05155841Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
210,163 GBP2022-03-31
Officer
2011-07-01 ~ 2016-07-04
IIF 79 - Director → ME
69
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-26 ~ now
IIF 56 - Director → ME
70
7a Howick Place, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2010-05-27 ~ 2016-07-04
IIF 76 - Director → ME
71
HDD HUCKNALL LIMITED
- 2012-04-02
06540325 7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-03-20 ~ 2015-07-24
IIF 89 - Director → ME
72
100 Victoria Street, London, England
Dissolved Corporate (21 parents)
Equity (Company account)
-330,304 GBP2022-03-31
Officer
2007-07-05 ~ 2015-07-24
IIF 94 - Director → ME
73
HDD RESIDENTIAL MANAGEMENT LTD
- now 10613143HDD EDWALTON LIMITED
- 2021-02-02
10613143HDD COSTESSEY LIMITED
- 2018-09-20
10613143 Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
355 GBP2022-12-31
Officer
2017-02-10 ~ dissolved
IIF 119 - Director → ME
74
HDD HOUGHTON REGIS EMPLOYMENT LIMITED
- 2021-07-15
11762264 Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
Active Corporate (9 parents)
Current Assets (Company account)
52,347 GBP2019-12-31
Officer
2019-01-11 ~ now
IIF 63 - Director → ME
Person with significant control
2019-01-11 ~ 2019-03-29
IIF 18 - Has significant influence or control → OE
75
7a Howick Place, London
Dissolved Corporate (13 parents)
Officer
2008-12-12 ~ 2015-07-24
IIF 101 - Director → ME
76
7a Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-520,682 GBP2016-02-29
Officer
2007-09-11 ~ 2015-07-24
IIF 68 - Director → ME
77
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2023-12-08 ~ now
IIF 58 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
78
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-43 GBP2021-12-31
Officer
2017-11-28 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
79
7a Howick Place, London
Dissolved Corporate (14 parents)
Officer
2007-11-09 ~ 2015-07-24
IIF 88 - Director → ME
80
HDD TYSLEY LIMITED
- 2015-01-23
09365941 Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
97,281 GBP2022-12-31
Officer
2014-12-23 ~ dissolved
IIF 109 - Director → ME
2014-12-23 ~ 2015-09-01
IIF 139 - Secretary → ME
81
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
11,414 GBP2021-12-31
Officer
2017-11-28 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
82
HDD HOUGHTON REGIS RETAIL LIMITED
- 2024-02-14
11835238 Pavilion House Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-56 GBP2024-12-31
Officer
2019-02-19 ~ now
IIF 67 - Director → ME
Person with significant control
2019-02-19 ~ 2019-03-29
IIF 33 - Has significant influence or control → OE
2023-01-11 ~ now
IIF 34 - Has significant influence or control → OE
83
HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED
10496296 Pavilion House Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-396,072 GBP2024-01-01 ~ 2024-12-31
Officer
2016-11-24 ~ now
IIF 66 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
84
COMITATU NOVUM LIMITED
- 2015-08-05
09407245 Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
27,027 GBP2024-12-31
Officer
2015-01-26 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
85
LEIGHTON BUZZARD LOCAL CENTRE RESIDENTIAL MANAGEMENT COMPANY LIMITED
09324883 17 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-11-24 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 36 - Has significant influence or control → OE
86
LOCAL CENTRE COMPANY 1 LIMITED
- now 02758555CONCEPT COMMERCIAL DEVELOPMENTS LIMITED
- 1999-10-14
02758555 79 Caroline Street, Birmingham
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1992-10-23 ~ 2012-10-26
IIF 134 - Director → ME
1992-10-23 ~ 1994-02-09
IIF 138 - Secretary → ME
87
OUNDLE ROAD RESIDENTIAL LIMITED
- now 04598317HDD PETERBOROUGH RESIDENTIAL LIMITED
- 2010-02-17
04598317WILLOUGHBY (416) LIMITED - 2003-02-18
Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2003-02-20 ~ 2012-05-25
IIF 90 - Director → ME
88
WEEDON HILL LOCAL CENTRE LIMITED
- 2013-10-15
06720205EDITION LETTINGS LIMITED
- 2011-04-13
06720205 Bottom Green Farm, Bottom Green, Upper Broughton, Leicestershire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2008-10-10 ~ dissolved
IIF 96 - Director → ME
89
DEVELOPMENT SECURITIES (NO.57) LIMITED
- 2012-12-07
07356461 07314822, 06086033, 08122222, 05956752, 04457527, 04772464, 04772456, 05155570, 07638660, 07466653, 07750965, 05680330, 03266782, 05625240, 05625280, 07356503, 07466618, 07638736, 04771541, 05155841Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ 2016-07-04
IIF 77 - Director → ME
90
The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (15 parents)
Officer
2002-03-20 ~ 2012-05-25
IIF 113 - Director → ME
91
The Hovel Spinney Drive, Botcheston, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
-800,013 GBP2024-05-31
Officer
2016-05-12 ~ 2018-11-23
IIF 108 - Director → ME
92
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-01-11 ~ 2012-05-25
IIF 84 - Director → ME
93
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-11-09 ~ 2012-05-25
IIF 83 - Director → ME
94
STEVE FENELEY DEVELOPMENTS LIMITED
- 2008-02-20
05266636 The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (12 parents)
Officer
2008-01-31 ~ 2012-05-25
IIF 80 - Director → ME
95
WALLIS COURT BUCKSHAW LIMITED
- now 08212689DEVELOPMENT SECURITIES (NO.96) LIMITED
- 2013-05-01
08212689 07314822, 06086033, 08122222, 05956752, 04457527, 04772464, 04772456, 05155570, 07638660, 07466653, 07750965, 05680330, 03266782, 05625240, 05625280, 07356503, 07466618, 07638736, 04771541, 05155841Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
98,858 GBP2022-03-31
Officer
2013-05-01 ~ 2016-07-04
IIF 78 - Director → ME
96
WATTON MANAGEMENT COMPANY LIMITED
07406224 11th Floor, Two Snow Hill, Birmingham, England
Active Corporate (12 parents)
Officer
2011-02-09 ~ 2017-10-26
IIF 116 - Director → ME
97
WILLOUGHBY (540) LIMITED
05772407 05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
Dissolved Corporate (9 parents)
Officer
2006-05-19 ~ 2012-05-25
IIF 110 - Director → ME
98
WORKSOP RAYMOUTH LLP - now
C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
Dissolved Corporate (4 parents)
Officer
2004-03-10 ~ 2004-10-14
IIF 135 - LLP Designated Member → ME