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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Prothero, Graham

    Related profiles found in government register
  • Prothero, Graham
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 1
  • Prothero, Graham
    British finance director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Curzon House, 24 High Street Banstead, Surrey, SM7 2LJ

      IIF 2
  • Prothero, Graham
    British born in November 1961

    Registered addresses and corresponding companies

    • 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR

      IIF 3

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 4
  • Prothero, Graham
    British chartered accountant born in November 1961

    Registered addresses and corresponding companies
  • Prothero, Graham
    British secretary born in November 1961

    Registered addresses and corresponding companies

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 19
  • Prothero, Graham
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gables, Bracken Lane, Storrington, RH20 3HR

      IIF 20
  • Prothero, Graham
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

      IIF 21

    • 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE

      IIF 22 IIF 23 IIF 24

    • 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

      IIF 34

    • Three Gables, Bracken Lane, Storrington, W. Sussex, RH20 3HR, United Kingdom

      IIF 35

    • Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR

      IIF 36 IIF 37

    • Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR, United Kingdom

      IIF 38

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 39
  • Prothero, Graham
    British accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 40

    • 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

      IIF 41 IIF 42 IIF 43

    • 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

      IIF 46
  • Prothero, Graham
    British chareterd accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR, England

      IIF 47
  • Prothero, Graham
    British chartered accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prothero, Graham
    British chartered accountants born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR, England

      IIF 131
  • Prothero, Graham
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 132
  • Prothero, Graham
    British

    Registered addresses and corresponding companies
  • Prothero, Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR

      IIF 140

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 141 IIF 142
  • Prothero, Graham
    British company secretary

    Registered addresses and corresponding companies

    • 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR

      IIF 143
  • Prothero, Graham
    British secretary

    Registered addresses and corresponding companies

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 144
  • Prothero, Graham

    Registered addresses and corresponding companies

    • 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR

      IIF 145

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 146 IIF 147
child relation
Offspring entities and appointments 134
  • 1
    ABLE MIX LIMITED - now
    CROSSDRAW LIMITED
    - 2007-08-14 02725742
    SHELFCO (NO. 787) LIMITED - 1992-12-04
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 6 - Director → ME
    1994-04-01 ~ 1994-09-13
    IIF 143 - Secretary → ME
  • 2
    AIRPORT HOUSE BUSINESS CENTRE LIMITED
    - now 06086132
    DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-06-17 ~ 2013-01-31
    IIF 75 - Director → ME
  • 3
    ALDERBUILD (NO.1) MANAGEMENT COMPANY LIMITED
    02241288
    182a Manford Way, Chigwell, England
    Active Corporate (12 parents)
    Officer
    ~ 1992-12-27
    IIF 3 - Director → ME
  • 4
    ALICE HOUSE MANAGEMENT COMPANY LIMITED
    - now 02148123
    UPPERCHARGE LIMITED - 1987-10-08
    140 Tachbrook Street, London, England
    Active Corporate (32 parents)
    Officer
    2011-11-10 ~ 2013-12-05
    IIF 2 - Director → ME
  • 5
    BARRACK CLOSE LIMITED - now
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED
    - 2010-09-20 07356481 03266758... (more)
    100 Victoria Street, London, England
    Active Corporate (19 parents)
    Officer
    2010-08-25 ~ 2010-09-06
    IIF 36 - Director → ME
  • 6
    BCP (NEWPORT) LIMITED
    - now 00335243
    DAVIES BROS.(DEEBEE)LIMITED
    - 1994-08-11 00335243
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 15 - Director → ME
    1994-03-11 ~ 1997-03-03
    IIF 141 - Secretary → ME
  • 7
    BCP EBBSFLEET LIMITED
    - now 03014593
    SHELFCO (NO.1004) LIMITED
    - 1995-07-17 03014593 03693899... (more)
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    1995-05-18 ~ 1999-12-03
    IIF 11 - Director → ME
    1995-05-18 ~ 1997-03-03
    IIF 135 - Secretary → ME
  • 8
    BECKET HOUSE ASSET MANAGEMENT LIMITED - now
    DEVELOPMENT SECURITIES (NO.82) LIMITED
    - 2014-03-06 07750927 07750963... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 58 - Director → ME
  • 9
    BEYOND GREEN DEVELOPMENTS (THAME) LIMITED
    - now 07466609
    DEVELOPMENT SECURITIES (NO.66) LIMITED
    - 2011-04-11 07466609 07459596... (more)
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 115 - Director → ME
  • 10
    BIRMINGHAM INTERNATIONAL PARK LIMITED
    - now 01091753 03239570
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2013-01-31
    IIF 103 - Director → ME
  • 11
    BLUE CIRCLE DARTFORD ESTATES LIMITED
    - now 01550124
    DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (31 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 4 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 139 - Secretary → ME
  • 12
    BLUE CIRCLE DEVELOPMENTS LIMITED
    - now 01081949 00943032
    BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 16 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 137 - Secretary → ME
  • 13
    BLUE CIRCLE INVESTMENTS LIMITED
    00021576
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 19 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 144 - Secretary → ME
  • 14
    BLUE CIRCLE PROPERTIES LIMITED
    - now 01738906
    BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 10 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 138 - Secretary → ME
  • 15
    BLUE CIRCLE RESIDENTIAL ESTATES LIMITED
    - now 02880605
    SHELFCO (NO.921) LIMITED
    - 1994-06-16 02880605 02880501... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    1994-12-15 ~ 1999-12-03
    IIF 14 - Director → ME
    1994-05-18 ~ 1997-03-03
    IIF 134 - Secretary → ME
  • 16
    BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED - now
    BLUE CIRCLE RETAIL DEVELOPMENTS PLC
    - 2008-12-22 02007006
    BLUEWATER PARK PLC
    - 1996-11-18 02007006
    BLUE WATER PARK PLC - 1992-03-01
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (25 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 9 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 142 - Secretary → ME
  • 17
    BROWNSEA VIEW DEVELOPMENTS LIMITED
    - now 07356498
    DEVELOPMENT SECURITIES (NO.60) LIMITED
    - 2010-09-14 07356498 07459596... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 85 - Director → ME
  • 18
    BRYN BLAEN WIND FARM LIMITED
    - now 07638774
    DEVELOPMENT SECURITIES (NO.74) LIMITED
    - 2012-04-30 07638774 07672832... (more)
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 125 - Director → ME
  • 19
    CALABRESE COURT LIMITED - now
    DEVELOPMENT SECURITIES (NO.87) LIMITED
    - 2012-04-05 07750970 05956725... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-08-24 ~ 2012-03-09
    IIF 63 - Director → ME
  • 20
    CAMBOURNE BUSINESS PARK LIMITED
    - now 03618543 03894720
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-07-14 ~ 2013-01-31
    IIF 88 - Director → ME
  • 21
    CHAFFORD HUNDRED LIMITED
    - now 02032794
    CHAFFORD HUNDRED HOMES LIMITED - 1987-09-07
    WINSTRETCH LIMITED - 1986-12-01
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (30 parents)
    Officer
    1991-08-01 ~ 1999-12-03
    IIF 7 - Director → ME
    1991-08-01 ~ 1994-07-20
    IIF 140 - Secretary → ME
  • 22
    CIRCUS STREET DEVELOPMENTS LIMITED - now
    DEVELOPMENT SECURITIES (NO.95) LIMITED
    - 2017-06-08 08212639 03266758... (more)
    CHURCH ASTON DEVELOPMENTS LIMITED
    - 2013-01-25 08212639 06422761
    DEVELOPMENT SECURITIES (NO.95) LIMITED
    - 2013-01-24 08212639 03266758... (more)
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 56 - Director → ME
  • 23
    CM (WINCHESTER) LIMITED
    - now 05514522
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-03-11 ~ 2013-01-31
    IIF 78 - Director → ME
  • 24
    D S PROPERTY DEVELOPMENTS LIMITED
    - now 00610733
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-10-06 ~ 2013-01-31
    IIF 99 - Director → ME
  • 25
    DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED
    - now 04457873
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-05-13 ~ 2013-01-31
    IIF 112 - Director → ME
  • 26
    DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED
    - now 07466618
    DEVELOPMENT SECURITIES (NO.67) LIMITED
    - 2011-07-14 07466618 05956725... (more)
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 118 - Director → ME
  • 27
    DEVELOPMENT SECURITIES (ARMAGH) LIMITED - now
    DEVELOPMENT SECURITIES (NO.83) LIMITED
    - 2014-05-15 07750965 07459596... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 67 - Director → ME
  • 28
    DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED
    - now 04457704
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-03-11 ~ 2013-01-31
    IIF 89 - Director → ME
  • 29
    DEVELOPMENT SECURITIES (CANNOCK) LIMITED - now
    DEVELOPMENT SECURITIES (NO.98) LIMITED
    - 2013-09-04 08212663 05307439... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 62 - Director → ME
  • 30
    DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED
    - now 07466653
    DEVELOPMENT SECURITIES (NO.68) LIMITED
    - 2011-05-05 07466653 05307439... (more)
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 116 - Director → ME
  • 31
    DEVELOPMENT SECURITIES (FURLONG) LIMITED
    - now 05385380
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2013-01-31
    IIF 100 - Director → ME
  • 32
    DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED
    - now 07314822
    DEVELOPMENT SECURITIES (NO.54) LIMITED
    - 2010-09-23 07314822 07356481... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 79 - Director → ME
  • 33
    DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED
    - now 07750963
    DEVELOPMENT SECURITIES (NO.86) LIMITED
    - 2012-03-21 07750963 07750927... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 57 - Director → ME
  • 34
    DEVELOPMENT SECURITIES (GREENWICH) LIMITED
    - now 02969815
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    100 Victoria Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-09-20 ~ 2013-01-31
    IIF 98 - Director → ME
  • 35
    DEVELOPMENT SECURITIES (HALE BARNS) LIMITED
    07173147
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-03-18 ~ 2013-01-31
    IIF 95 - Director → ME
  • 36
    DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED
    - now 07638529
    DEVELOPMENT SECURITIES (NO.70) LIMITED
    - 2011-06-29 07638529 07672860... (more)
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 38 - Director → ME
  • 37
    DEVELOPMENT SECURITIES (ILFORD) LIMITED
    - now 07459646
    DEVELOPMENT SECURITIES (NO.65) LIMITED
    - 2011-09-02 07459646 03266758... (more)
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2011-01-10 ~ 2013-01-31
    IIF 48 - Director → ME
  • 38
    DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
    - now 05625280
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2008-11-10 ~ 2013-01-31
    IIF 76 - Director → ME
  • 39
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Active Corporate (29 parents, 27 offsprings)
    Officer
    2009-06-25 ~ 2013-01-31
    IIF 37 - Director → ME
  • 40
    DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED
    - now 07459596
    DEVELOPMENT SECURITIES (NO.63) LIMITED
    - 2011-02-09 07459596 03689991... (more)
    100 Victoria Street, London, England
    Active Corporate (15 parents)
    Officer
    2010-12-06 ~ 2013-01-31
    IIF 69 - Director → ME
  • 41
    DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED
    - now 07190983
    DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-27 ~ 2013-01-31
    IIF 105 - Director → ME
  • 42
    DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED
    07307356
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-07-07 ~ 2013-01-31
    IIF 70 - Director → ME
  • 43
    DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED
    07307352
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-07-07 ~ 2013-01-31
    IIF 77 - Director → ME
  • 44
    DEVELOPMENT SECURITIES (NAILSEA) LIMITED
    - now 06958890
    LAWGRA (NO. 2689) LIMITED
    - 2009-08-27 06958890 05949087... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2009-07-21 ~ 2013-01-31
    IIF 80 - Director → ME
  • 45
    DEVELOPMENT SECURITIES (NO. 11) LIMITED
    04457527 04129313... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-12-16 ~ 2013-01-31
    IIF 102 - Director → ME
  • 46
    DEVELOPMENT SECURITIES (NO.1) LIMITED
    - now 03266774 03689991... (more)
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-03-11 ~ 2013-01-31
    IIF 90 - Director → ME
  • 47
    DEVELOPMENT SECURITIES (NO.25) LIMITED
    05155840 03266758... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-12-16 ~ 2013-01-31
    IIF 111 - Director → ME
  • 48
    DEVELOPMENT SECURITIES (NO.37) LIMITED
    05956725 08212703... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-01-23 ~ 2013-01-31
    IIF 97 - Director → ME
  • 49
    DEVELOPMENT SECURITIES (NO.39) LIMITED
    05956752 07356481... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-01-23 ~ 2013-01-31
    IIF 81 - Director → ME
  • 50
    DEVELOPMENT SECURITIES (NO.42) LIMITED
    06086033 05956761... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-01-23 ~ 2013-01-31
    IIF 87 - Director → ME
  • 51
    DEVELOPMENT SECURITIES (NO.43) LIMITED
    06086002 07459596... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-11-11 ~ 2013-01-31
    IIF 109 - Director → ME
  • 52
    DEVELOPMENT SECURITIES (NO.51) LIMITED
    07308810 07356481... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-07-08 ~ 2013-01-31
    IIF 93 - Director → ME
  • 53
    DEVELOPMENT SECURITIES (NO.53) LIMITED
    07314800 07356481... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 71 - Director → ME
  • 54
    DEVELOPMENT SECURITIES (NO.69) LIMITED
    07466761 07356481... (more)
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 117 - Director → ME
  • 55
    DEVELOPMENT SECURITIES (NO.7) LIMITED
    - now 03705725 03266758... (more)
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-12-16 ~ 2013-01-31
    IIF 110 - Director → ME
  • 56
    DEVELOPMENT SECURITIES (NO.75) LIMITED
    07672862 03266758... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 55 - Director → ME
  • 57
    DEVELOPMENT SECURITIES (NO.76) LIMITED
    07672832 03689991... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 54 - Director → ME
  • 58
    DEVELOPMENT SECURITIES (NO.78) LIMITED
    07672907 07638529... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 53 - Director → ME
  • 59
    DEVELOPMENT SECURITIES (NO.79) LIMITED
    07673004 07638529... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 60 - Director → ME
  • 60
    DEVELOPMENT SECURITIES (NO.80) LIMITED
    07672947 07750963... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 64 - Director → ME
  • 61
    DEVELOPMENT SECURITIES (NO.81) LIMITED
    07673034 07750963... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 59 - Director → ME
  • 62
    DEVELOPMENT SECURITIES (NO.85) LIMITED
    07750943 03266758... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 66 - Director → ME
  • 63
    DEVELOPMENT SECURITIES (NO.88) LIMITED
    07750952 05307439... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 52 - Director → ME
  • 64
    DEVELOPMENT SECURITIES (NO.90) LIMITED
    08121671 07638529... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-01-31
    IIF 119 - Director → ME
  • 65
    DEVELOPMENT SECURITIES (NO.91) LIMITED
    08122972 08212639... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-06-28 ~ 2013-01-31
    IIF 122 - Director → ME
  • 66
    DEVELOPMENT SECURITIES (NO.97) LIMITED
    08212703 05956725... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 50 - Director → ME
  • 67
    DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED - now
    DEVELOPMENT SECURITIES (NO.64) LIMITED
    - 2014-01-06 07459621 07459596... (more)
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2011-01-10 ~ 2013-01-31
    IIF 49 - Director → ME
  • 68
    DEVELOPMENT SECURITIES (ROMFORD) LIMITED - now
    DEVELOPMENT SECURITIES (NO.84) LIMITED
    - 2013-02-20 07750907 07750963... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 51 - Director → ME
  • 69
    DEVELOPMENT SECURITIES (WATFORD) LIMITED
    - now 07356528
    DEVELOPMENT SECURITIES (NO.62) LIMITED
    - 2011-02-01 07356528 07459596... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 83 - Director → ME
  • 70
    DEVELOPMENT SECURITIES (WOKING) LIMITED
    - now 07314834
    DEVELOPMENT SECURITIES (NO.55) LIMITED
    - 2011-03-30 07314834 06086085... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 73 - Director → ME
  • 71
    DS WESSEX BARNSTAPLE LIMITED
    - now 07314753
    DEVELOPMENT SECURITIES (NO.52) LIMITED
    - 2010-08-05 07314753 07356481... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 92 - Director → ME
  • 72
    ECC INVESTMENTS LIMITED - now
    ECC INVESTMENTS PLC
    - 2021-05-05 02772969
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 131 - Director → ME
  • 73
    ERNST & YOUNG LLP
    OC300001 05458987... (more)
    1 More London Place, London
    Active Corporate (1954 parents, 17 offsprings)
    Officer
    2001-09-03 ~ 2008-08-31
    IIF 20 - LLP Member → ME
  • 74
    EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED
    - now 04129203
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 106 - Director → ME
  • 75
    EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED
    - now 05625365
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 113 - Director → ME
  • 76
    EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED
    - now 04144220
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 108 - Director → ME
  • 77
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED
    - now 05625343 04144220
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 47 - Director → ME
  • 78
    EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED
    - now 04144225
    HACKREMCO (NO.1783) LIMITED - 2001-02-26
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 107 - Director → ME
  • 79
    EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED
    - now 05625341
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 94 - Director → ME
  • 80
    FURLONG SHOPPING CENTRE LIMITED
    - now 04129313
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2013-01-31
    IIF 114 - Director → ME
  • 81
    GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED
    - now 04530735
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 20 offsprings)
    Officer
    2019-04-02 ~ 2020-01-03
    IIF 40 - Director → ME
  • 82
    GALLIFORD TRY LIMITED - now
    GALLIFORD TRY PLC
    - 2020-02-05 00836539 01306929
    GALLIFORD P L C - 2000-09-18
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2013-02-01 ~ 2020-01-03
    IIF 130 - Director → ME
  • 83
    GALLIFORD TRY SERVICES LIMITED
    - now 01306929 00836539... (more)
    TRY GROUP SERVICES LIMITED - 2001-09-20
    TRY INVESTMENTS LIMITED - 1997-01-09
    W.S. TRY (INVESTMENTS) LIMITED - 1989-12-07
    SOCISHORE LIMITED - 1977-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2013-06-01 ~ 2020-01-03
    IIF 132 - Director → ME
  • 84
    GLEESON CLASSIC HOMES LIMITED
    - now 01952198
    GLEESON HOMES (WESTERN) LIMITED - 2002-07-16
    PORTMAN HOMES LIMITED - 1994-07-29
    WEST OF ENGLAND HOMES LIMITED - 1990-09-06
    WEST OF ENGLAND PROPERTIES LIMITED - 1987-06-01
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (28 parents)
    Officer
    2023-01-01 ~ now
    IIF 32 - Director → ME
  • 85
    GLEESON DEVELOPMENTS (NORTH EAST) LTD
    - now 03867699
    NORFOLK PARK LIMITED - 2013-07-04
    EVER 1225 LIMITED - 2000-03-13
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (37 parents)
    Officer
    2023-01-01 ~ now
    IIF 25 - Director → ME
  • 86
    GLEESON DEVELOPMENTS LIMITED
    - now 00848808
    GLEESON HOMES LIMITED - 2007-12-03
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 28 - Director → ME
  • 87
    GLEESON LAND (FLEET) LIMITED
    - now 05742750
    GLEESON STRATEGIC LAND (FLEET) LIMITED - 2022-05-03
    GLEESON HOMES (HOLDINGS) LIMITED - 2017-06-02
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 26 - Director → ME
  • 88
    GLEESON LAND LIMITED
    - now 05181745
    GLEESON STRATEGIC LAND LIMITED - 2022-05-03
    GLEESON LAND LIMITED - 2007-03-02
    GLEESON ENGINEERING SERVICES LIMITED - 2006-03-22
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 27 - Director → ME
  • 89
    GLEESON PFI INVESTMENTS LIMITED
    05337924
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (15 parents)
    Officer
    2023-01-01 ~ now
    IIF 31 - Director → ME
  • 90
    GLEESON REGENERATION LIMITED
    - now 03920096
    HINDCREST LIMITED - 2002-04-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 22 - Director → ME
  • 91
    GLEESON SERVICES LIMITED
    - now 00885340
    CRL REFURBISHMENT LIMITED - 2006-07-05
    MANCHESTER ALEXANDRA PARK AND LONGSIGHT ENERGY SERVICES LIMITED - 2003-08-27
    NORTHERN WOODWORKERS LIMITED - 2000-10-31
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents)
    Officer
    2023-01-01 ~ now
    IIF 30 - Director → ME
  • 92
    GRIFFE GRANGE WIND FARM LIMITED
    - now 07638736
    DEVELOPMENT SECURITIES (NO.73) LIMITED
    - 2012-01-17 07638736 05680346... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 126 - Director → ME
  • 93
    GRS RAIL SERVICES LIMITED - now
    NORTHAMPTON AGGREGATES LIMITED - 2018-02-01
    EDISONS PARK LIMITED
    - 2007-06-26 02632166
    SHELFCO (NO. 698) LIMITED - 1991-12-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (41 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 13 - Director → ME
  • 94
    HACKREMCO (NO. 2596) LIMITED
    06973646 07139960... (more)
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-27 ~ 2013-01-31
    IIF 86 - Director → ME
  • 95
    HAMMERSMITH CENTRAL SOUTH (NOMINEES) LIMITED
    - now 07356503
    DEVELOPMENT SECURITIES (NO.61) LIMITED
    - 2010-11-15 07356503 07459596... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 74 - Director → ME
  • 96
    HAREDON DEVELOPMENTS LIMITED
    00759754
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (18 parents)
    Officer
    2023-01-01 ~ now
    IIF 33 - Director → ME
  • 97
    HARMOOD GROVE LIMITED
    - now 05956779
    DEVELOPMENT SECURITIES (NO.38) LIMITED
    - 2012-02-17 05956779 05307439... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2011-12-19 ~ 2013-01-31
    IIF 104 - Director → ME
  • 98
    HDD DOVER LIMITED - now
    DEVELOPMENT SECURITIES (NO.89) LIMITED
    - 2012-06-18 08108682 07356481... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-06-18 ~ 2012-06-18
    IIF 124 - Director → ME
  • 99
    HDD LICHFIELD LIMITED - now
    DEVELOPMENT SECURITIES (NO.56) LIMITED
    - 2010-12-03 07356450 07356481... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-08-25 ~ 2010-09-15
    IIF 91 - Director → ME
  • 100
    HDD NEWTON LEYS LIMITED - now
    DEVELOPMENT SECURITIES (NO.77) LIMITED
    - 2011-07-27 07672860 05307443... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-06-16 ~ 2011-07-01
    IIF 65 - Director → ME
  • 101
    HENDY WIND FARM LIMITED
    - now 07638660
    DEVELOPMENT SECURITIES (NO.71) LIMITED
    - 2012-04-05 07638660 07638529... (more)
    109 Gloucester Place, London, England
    Active Corporate (20 parents)
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 123 - Director → ME
  • 102
    HOLBOROUGH HEIGHTS MANAGEMENT COMPANY LIMITED
    02740037
    169 Parrock Street Parrock Street, Gravesend, Kent, England
    Active Corporate (13 parents)
    Officer
    1992-08-11 ~ 1999-12-03
    IIF 146 - Secretary → ME
  • 103
    JIGSAW +
    08278978
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-11-02 ~ now
    IIF 39 - Director → ME
  • 104
    KINGSLAND SHOPPING CENTRE LIMITED
    - now 03476519
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2011-03-03 ~ 2013-01-31
    IIF 101 - Director → ME
  • 105
    LINDEN HOLDINGS LIMITED
    - now 04040970
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 41 - Director → ME
  • 106
    TRY HOMES LIMITED - 2007-07-02
    W. S. TRY (HOMES) LIMITED - 1986-08-01
    TRYWAYS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (39 parents, 173 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 44 - Director → ME
  • 107
    LINK WAY MANAGEMENT COMPANY LIMITED
    03300692
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    1997-01-13 ~ 1999-12-03
    IIF 18 - Director → ME
    1997-01-10 ~ 1999-12-03
    IIF 147 - Secretary → ME
  • 108
    M J GLEESON (INTERNATIONAL) LIMITED
    - now 00955626
    GLEESON (CONSTRUCTION) LIMITED - 1985-08-28
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (16 parents)
    Officer
    2023-01-01 ~ now
    IIF 24 - Director → ME
  • 109
    M J GLEESON GROUP LIMITED
    - now 00479529
    M J GLEESON GROUP PUBLIC LIMITED COMPANY - 2014-12-22
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 29 - Director → ME
  • 110
    M.J.G(MANAGEMENT)LIMITED
    00941012
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents)
    Officer
    2023-01-01 ~ now
    IIF 23 - Director → ME
  • 111
    MANCHESTER ARENA GP LIMITED
    - now 05829401
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED
    - 2010-06-16 05829401
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-06-15 ~ 2013-01-31
    IIF 129 - Director → ME
  • 112
    MANCHESTER ARENA LP LIMITED
    - now 05832177
    GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED
    - 2010-06-16 05832177
    7 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-06-15 ~ 2011-06-28
    IIF 128 - Director → ME
  • 113
    MARSHALLS PLC
    - now 05100353 00481574
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 21 - Director → ME
  • 114
    MEDWAY VALLEY PARK LIMITED
    - now 02631914
    SHELFCO (NO. 686) LIMITED - 1991-11-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 8 - Director → ME
  • 115
    MEESONS LANE MANAGEMENT COMPANY LIMITED
    02434315
    9 Palmers Avenue, Grays, Essex, England
    Active Corporate (39 parents)
    Officer
    1992-12-16 ~ 1994-12-02
    IIF 145 - Secretary → ME
  • 116
    MEN ARENA GP LIMITED
    - now 05751532
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
    - 2010-06-16 05751532
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2013-01-31
    IIF 82 - Director → ME
  • 117
    MJ GLEESON PLC
    09268016
    6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 34 - Director → ME
  • 118
    NJORD WIND DEVELOPMENTS LIMITED
    - now 07356468
    DEVELOPMENT SECURITIES (NO.58) LIMITED
    - 2012-04-30 07356468 07356481... (more)
    100 Victoria Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 96 - Director → ME
  • 119
    PARKES COURT LIMITED - now
    DEVELOPMENT SECURITIES (NO.57) LIMITED
    - 2012-12-07 07356461 07356481... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-08-25 ~ 2010-09-15
    IIF 72 - Director → ME
  • 120
    RHOSCROWTHER WIND FARM LIMITED
    - now 07638538
    RHSCROWTHER WIND FARM LIMITED
    - 2012-04-05 07638538
    DEVELOPMENT SECURITIES (NO.72) LIMITED
    - 2012-01-16 07638538 03266778... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 127 - Director → ME
  • 121
    SAXON DEVELOPMENTS LIMITED
    - now 00943032
    BLUE CIRCLE DEVELOPMENTS LIMITED
    - 1986-07-01 00943032 01081949
    50 Aylesbury Road, Aston Clinton, Aylesbury
    Dissolved Corporate (22 parents)
    Officer
    ~ 1994-12-02
    IIF 5 - Director → ME
    1993-03-09 ~ 1994-12-02
    IIF 133 - Secretary → ME
  • 122
    TAYLOR WIMPEY HOLDINGS LIMITED - now
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED
    - 2002-02-11 00401589
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2000-01-04 ~ 2001-08-31
    IIF 12 - Director → ME
  • 123
    THE JIGSAW TRUST
    03734127
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2009-11-24 ~ now
    IIF 1 - Director → ME
  • 124
    TOTTENHAM HIGH ROAD MANAGEMENT LIMITED
    - now 08122222
    DEVELOPMENT SECURITIES (NO.93) LIMITED
    - 2012-10-23 08122222 08695135... (more)
    598-602 High Road, Tottenham, London
    Dissolved Corporate (8 parents)
    Officer
    2012-06-28 ~ 2013-01-31
    IIF 120 - Director → ME
  • 125
    TTL SOUTHWARK PROPERTIES LIMITED - now
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
    DEVELOPMENT SECURITIES (NO.94) LIMITED
    - 2014-10-31 08212651 07459621... (more)
    5 Endeavour Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 35 - Director → ME
  • 126
    U AND I (DEVELOPMENT AND TRADING) LIMITED - now
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED
    - 2015-11-12 02850465
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Active Corporate (41 parents, 35 offsprings)
    Officer
    2008-11-10 ~ 2013-01-31
    IIF 68 - Director → ME
  • 127
    U AND I GROUP LIMITED - now
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC
    - 2015-11-05 01528784 02826672... (more)
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Officer
    2008-11-03 ~ 2013-01-31
    IIF 84 - Director → ME
  • 128
    VISTRY GROUP PLC
    - now 00306718 00979679
    BOVIS HOMES GROUP PLC
    - 2020-01-03 00306718
    BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2020-01-03 ~ 2022-11-11
    IIF 43 - Director → ME
  • 129
    VISTRY HOMES LIMITED
    - now 00397634 05287523
    BOVIS HOMES LIMITED
    - 2020-01-03 00397634 00306718... (more)
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (56 parents, 312 offsprings)
    Officer
    2020-01-03 ~ 2022-11-11
    IIF 46 - Director → ME
  • 130
    VISTRY LINDEN LIMITED
    - now 03158857
    GALLIFORD TRY HOMES LIMITED
    - 2020-01-07 03158857
    MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
    BONDCO 607 LIMITED - 1996-05-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents, 81 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 45 - Director → ME
  • 131
    VISTRY PARTNERSHIPS LIMITED
    - now 00800384 00589694
    GALLIFORD TRY PARTNERSHIPS LIMITED
    - 2020-01-06 00800384
    GALLIFORD HODGSON LIMITED - 2003-04-17
    J.HODGSON LIMITED - 1999-07-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (48 parents, 94 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 42 - Director → ME
  • 132
    WALLIS COURT BUCKSHAW LIMITED - now
    DEVELOPMENT SECURITIES (NO.96) LIMITED
    - 2013-05-01 08212689 03689991... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 61 - Director → ME
  • 133
    WASSAND WIND FARM LIMITED
    - now 08122285
    DEVELOPMENT SECURITIES (NO.92) LIMITED
    - 2012-09-18 08122285 08212639... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-06-28 ~ 2013-01-31
    IIF 121 - Director → ME
  • 134
    WHITECLIFF DEVELOPMENTS LIMITED - now
    THAMESIDE PROJECTS LIMITED - 2001-01-17
    BRIDGEHEAD PROPERTY COMPANY LIMITED
    - 1997-09-15 02641357
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1997-03-03 ~ 1997-09-15
    IIF 17 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 136 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.