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.
Parent entities and officers
Inapplicable
Individuals in focus
Prothero, Graham
- British born in November 1961
Prothero, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesLandscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
IIF 16, Europa Court, Sheffield Business Park, Sheffield, S9 1XE
IIF 2 IIF 3 IIF 4 (more)6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
IIF 14Three Gables, Bracken Lane, Storrington, W. Sussex, RH20 3HR, United Kingdom
IIF 15Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR
IIF 16 IIF 17Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR, United Kingdom
IIF 1819-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 19
- British accountant born in November 1961
Prothero, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British chareterd accountant born in November 1961
Prothero, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesThree Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR, England
IIF 27
- British chartered accountant born in November 1961
Prothero, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesThree Gables, Bracken Lane, Storrington, Pulborough, West Sussex, RH20 3HR, England
IIF 28 IIF 29Three Gables, Bracken Lane, Storrington, W. Sussex, RH20 3HR, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR
IIF 48 IIF 49 IIF 50 (more)Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR, England
IIF 82 IIF 83 IIF 84 (more)Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR, Uk
IIF 95 IIF 96 IIF 97 (more)Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR, United Kingdom
IIF 99 IIF 100 IIF 101 (more)Three Gables, Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR
IIF 108 IIF 109Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
IIF 110
- British chartered accountants born in November 1961
Prothero, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesThree Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR, England
IIF 111
- British director born in November 1961
Prothero, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesCowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
IIF 112
- born in November 1961
Prothero, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesThree Gables, Bracken Lane, Storrington, RH20 3HR
IIF 113
- British born in November 1961
Prothero, Graham
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 114
- British finance director born in November 1961
Prothero, Graham
Resident in England
Registered addresses and corresponding companies1st Floor Curzon House, 24 High Street Banstead, Surrey, SM7 2LJ
IIF 115
- British born in November 1961Registered addresses and corresponding companies
Prothero, Graham
- British chartered accountant born in November 1961Registered addresses and corresponding companies
Prothero, Graham
- British secretary born in November 1961Registered addresses and corresponding companies
Prothero, Graham
1 Waverley Road, Stonleigh, Surrey, KT17 2LJ
IIF 132
- British Registered addresses and corresponding companies
Prothero, Graham
- British chartered accountantRegistered addresses and corresponding companies
Prothero, Graham
- British company secretaryRegistered addresses and corresponding companies
Prothero, Graham
14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR
IIF 143
- British secretaryRegistered addresses and corresponding companies
Prothero, Graham
1 Waverley Road, Stonleigh, Surrey, KT17 2LJ
IIF 144
- Registered addresses and corresponding companies
Prothero, Graham
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1GLEESON HOMES (WESTERN) LIMITED - 2002-07-16PORTMAN HOMES LIMITED - 1994-07-29WEST OF ENGLAND HOMES LIMITED - 1990-09-06WEST OF ENGLAND PROPERTIES LIMITED - 1987-06-016 Europa Court, Sheffield Business Park, SheffieldActive Corporate (3 parents)Officer2023-01-01 ~ nowIIF 12 - Director → ME
- 2NORFOLK PARK LIMITED - 2013-07-04EVER 1225 LIMITED - 2000-03-13 01232696, 02519748, 02702481... (more)6 Europa Court, Sheffield Business Park, SheffieldActive Corporate (4 parents)Officer2023-01-01 ~ nowIIF 5 - Director → ME
- 3GLEESON HOMES LIMITED - 2007-12-036 Europa Court, Sheffield Business Park, SheffieldActive Corporate (4 parents, 6 offsprings)Officer2023-01-01 ~ nowIIF 8 - Director → ME
- 4GLEESON STRATEGIC LAND (FLEET) LIMITED - 2022-05-03GLEESON HOMES (HOLDINGS) LIMITED - 2017-06-026 Europa Court, Sheffield Business Park, SheffieldActive Corporate (5 parents)Officer2023-01-01 ~ nowIIF 6 - Director → ME
- 5GLEESON STRATEGIC LAND LIMITED - 2022-05-03GLEESON LAND LIMITED - 2007-03-02GLEESON ENGINEERING SERVICES LIMITED - 2006-03-226 Europa Court, Sheffield Business Park, SheffieldActive Corporate (5 parents, 1 offspring)Officer2023-01-01 ~ nowIIF 7 - Director → ME
- 6
GLEESON PFI INVESTMENTS LIMITED
053379246 Europa Court, Sheffield Business Park, SheffieldActive Corporate (3 parents)Officer2023-01-01 ~ nowIIF 11 - Director → ME - 7HINDCREST LIMITED - 2002-04-246 Europa Court, Sheffield Business Park, SheffieldActive Corporate (4 parents, 3 offsprings)Officer2023-01-01 ~ nowIIF 2 - Director → ME
- 8CRL REFURBISHMENT LIMITED - 2006-07-05MANCHESTER ALEXANDRA PARK AND LONGSIGHT ENERGY SERVICES LIMITED - 2003-08-27NORTHERN WOODWORKERS LIMITED - 2000-10-316 Europa Court, Sheffield Business Park, SheffieldActive Corporate (3 parents)Officer2023-01-01 ~ nowIIF 10 - Director → ME
- 9
HAREDON DEVELOPMENTS LIMITED
007597546 Europa Court, Sheffield Business Park, SheffieldActive Corporate (3 parents)Officer2023-01-01 ~ nowIIF 13 - Director → ME - 10
JIGSAW +
0827897819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)546,813 GBP2024-08-31Officer2012-11-02 ~ nowIIF 19 - Director → ME - 11GLEESON (CONSTRUCTION) LIMITED - 1985-08-28 007836076 Europa Court, Sheffield Business Park, SheffieldActive Corporate (3 parents)Officer2023-01-01 ~ nowIIF 4 - Director → ME
- 12M J GLEESON GROUP PUBLIC LIMITED COMPANY - 2014-12-22M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-246 Europa Court, Sheffield Business Park, SheffieldActive Corporate (4 parents, 2 offsprings)Officer2023-01-01 ~ nowIIF 9 - Director → ME
- 13
M.J.G(MANAGEMENT)LIMITED
009410126 Europa Court, Sheffield Business Park, SheffieldActive Corporate (3 parents)Officer2023-01-01 ~ nowIIF 3 - Director → ME - 14EVER 2338 LIMITED - 2004-04-30 01232696, 02519748, 02702481... (more)Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (9 parents)Officer2017-05-10 ~ nowIIF 1 - Director → ME
- 15
MJ GLEESON PLC
092680166 Europa Court, Sheffield Business Park, Sheffield, United KingdomActive Corporate (8 parents, 12 offsprings)Officer2023-01-01 ~ nowIIF 14 - Director → ME - 16
THE JIGSAW TRUST
0373412719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2009-11-24 ~ nowIIF 114 - Director → ME
Ceased
118
- 1ABLE MIX LIMITED - now
CROSSDRAW LIMITED
- 2007-08-14 02725742SHELFCO (NO. 787) LIMITED - 1992-12-04 01226222, 01712354, 01712355... (more)Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved Corporate (3 parents)Officer1997-03-03 ~ 1999-12-03IIF 119 - Director → ME1994-04-01 ~ 1994-09-13IIF 143 - Secretary → ME - 2DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25 02109098, 03266758, 03266763... (more)7a Howick Place, London, United KingdomDissolved Corporate (6 parents)Officer2010-06-17 ~ 2013-01-31IIF 55 - Director → ME
- 3
ALDERBUILD (NO.1) MANAGEMENT COMPANY LIMITED
02241288182a Manford Way, Chigwell, EnglandActive Corporate (2 parents)Equity (Company account)90 GBP2024-12-31Officer~ 1992-12-27IIF 116 - Director → ME - 4UPPERCHARGE LIMITED - 1987-10-08140 Tachbrook Street, London, EnglandActive Corporate (4 parents)Equity (Company account)130 GBP2024-03-31Officer2011-11-10 ~ 2013-12-05IIF 115 - Director → ME
- 5BARRACK CLOSE LIMITED - nowBANNER COURT LIMITED - 2013-03-05100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)22,316 GBP2023-03-31Officer2010-08-25 ~ 2010-09-06IIF 16 - Director → ME
- 6DAVIES BROS.(DEEBEE)LIMITED - 1994-08-11Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (3 parents)Officer1997-03-03 ~ 1999-12-03IIF 128 - Director → ME1994-03-11 ~ 1997-03-03IIF 141 - Secretary → ME
- 7Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (5 parents)Officer1995-05-18 ~ 1999-12-03IIF 124 - Director → ME1995-05-18 ~ 1997-03-03IIF 135 - Secretary → ME
- 8BECKET HOUSE ASSET MANAGEMENT LIMITED - now7a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2011-08-24 ~ 2013-01-31IIF 38 - Director → ME
- 97a Howick Place, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2010-12-10 ~ 2013-01-31IIF 95 - Director → ME
- 10BDS PROPERTIES LIMITED - 1996-05-03BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)531,649 GBP2022-02-28Officer2011-03-31 ~ 2013-01-31IIF 83 - Director → ME
- 11DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer1994-01-01 ~ 1999-12-03IIF 117 - Director → ME1994-04-01 ~ 1997-03-03IIF 139 - Secretary → ME
- 12BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer1994-01-01 ~ 1999-12-03IIF 129 - Director → ME1994-04-01 ~ 1997-03-03IIF 137 - Secretary → ME
- 13
BLUE CIRCLE INVESTMENTS LIMITED
00021576Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer1994-01-01 ~ 1999-12-03IIF 132 - Director → ME1994-04-01 ~ 1997-03-03IIF 144 - Secretary → ME - 14BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents)Officer1994-01-01 ~ 1999-12-03IIF 123 - Director → ME1994-04-01 ~ 1997-03-03IIF 138 - Secretary → ME
- 15SHELFCO (NO.921) LIMITED - 1994-06-16 01226222, 01712354, 01712355... (more)Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer1994-12-15 ~ 1999-12-03IIF 127 - Director → ME1994-05-18 ~ 1997-03-03IIF 134 - Secretary → ME
- 16BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED - now
BLUE CIRCLE RETAIL DEVELOPMENTS PLC
- 2008-12-22 02007006BLUEWATER PARK PLC
- 1996-11-18 02007006BLUE WATER PARK PLC - 1992-03-01Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (4 parents)Officer1994-01-01 ~ 1999-12-03IIF 122 - Director → ME1994-04-01 ~ 1997-03-03IIF 142 - Secretary → ME - 177a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-25 ~ 2013-01-31IIF 65 - Director → ME
- 186th Floor 338 Euston Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2011-05-18 ~ 2013-01-31IIF 105 - Director → ME
- 19CALABRESE COURT LIMITED - now7a Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-24 ~ 2012-03-09IIF 43 - Director → ME
- 20HACKREMCO (NO.1390) LIMITED - 1998-09-11 01443124, 01500669, 01525148... (more)South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)348,738 GBP2024-03-31Officer2009-07-14 ~ 2013-01-31IIF 68 - Director → ME
- 21CHAFFORD HUNDRED HOMES LIMITED - 1987-09-07WINSTRETCH LIMITED - 1986-12-01Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (4 parents)Officer1991-08-01 ~ 1999-12-03IIF 120 - Director → ME1991-08-01 ~ 1994-07-20IIF 140 - Secretary → ME
- 22CIRCUS STREET DEVELOPMENTS LIMITED - now100 Victoria Street, London, EnglandActive Corporate (13 parents)Profit/Loss (Company account)315,687 GBP2022-04-01 ~ 2023-03-31Officer2012-09-13 ~ 2013-01-31IIF 36 - Director → ME
- 23CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-067a Howick Place, London, United KingdomDissolved Corporate (6 parents)Officer2010-03-11 ~ 2013-01-31IIF 58 - Director → ME
- 24DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26 01951290ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22 019512907a Howick Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-10-06 ~ 2013-01-31IIF 79 - Director → ME
- 25DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19 02109098, 03266758, 03266763... (more)7a Howick Place, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-697,089 GBP2016-02-29Officer2011-05-13 ~ 2013-01-31IIF 92 - Director → ME
- 267a Howick Place, LondonDissolved Corporate (5 parents)Officer2010-12-10 ~ 2013-01-31IIF 98 - Director → ME
- 27DEVELOPMENT SECURITIES (ARMAGH) LIMITED - now100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)833,309 GBP2022-03-31Officer2011-08-24 ~ 2013-01-31IIF 47 - Director → ME
- 28DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14 02109098, 03266758, 03266763... (more)7a Howick Place, London, United KingdomDissolved Corporate (6 parents)Officer2010-03-11 ~ 2013-01-31IIF 69 - Director → ME
- 29DEVELOPMENT SECURITIES (CANNOCK) LIMITED - now7a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2012-09-13 ~ 2013-01-31IIF 42 - Director → ME
- 307a Howick Place, LondonDissolved Corporate (4 parents)Officer2010-12-10 ~ 2013-01-31IIF 96 - Director → ME
- 31LAWGRA (NO. 1152) LIMITED - 2005-06-27 00083822, 00893039, 02093071... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,000 GBP2023-03-31Officer2011-04-18 ~ 2013-01-31IIF 80 - Director → ME
- 327a Howick Place, London, United KingdomDissolved Corporate (6 parents)Officer2010-07-14 ~ 2013-01-31IIF 59 - Director → ME
- 337a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2011-08-24 ~ 2013-01-31IIF 37 - Director → ME
- 34D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29100 Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,000 GBP2023-03-31Officer2010-09-20 ~ 2013-01-31IIF 78 - Director → ME
- 35
DEVELOPMENT SECURITIES (HALE BARNS) LIMITED
071731477a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2010-03-18 ~ 2013-01-31IIF 75 - Director → ME - 36100 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)579,623 GBP2023-03-31Officer2011-05-18 ~ 2013-01-31IIF 18 - Director → ME
- 37100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,000 GBP2023-03-31Officer2011-01-10 ~ 2013-01-31IIF 28 - Director → ME
- 38DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28 02109098, 03266758, 03266763... (more)DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01 02109098, 03266758, 03266763... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents, 31 offsprings)Equity (Company account)14,000 GBP2023-03-31Officer2008-11-10 ~ 2013-01-31IIF 56 - Director → ME
- 39DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
DEVELOPMENT SECURITIES (INVESTMENTS) PLC
- 2025-01-15 00701787DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23CLAYFORM HOLDINGS PLC - 1993-10-26SAMUEL PROPERTIES PLC - 1988-05-09100 Victoria Street, London, EnglandActive Corporate (6 parents, 19 offsprings)Equity (Company account)27,000 GBP2024-03-31Officer2009-06-25 ~ 2013-01-31IIF 17 - Director → ME - 40100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer2010-12-06 ~ 2013-01-31IIF 49 - Director → ME
- 41DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09 02109098, 03266758, 03266763... (more)7a Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-27 ~ 2013-01-31IIF 85 - Director → ME
- 42
DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED
073073567a Howick Place, London, United KingdomDissolved Corporate (6 parents)Officer2010-07-07 ~ 2013-01-31IIF 50 - Director → ME - 43
DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED
073073527a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-07 ~ 2013-01-31IIF 57 - Director → ME - 44100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)93,024 GBP2023-03-31Officer2009-07-21 ~ 2013-01-31IIF 60 - Director → ME
- 457a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2011-12-16 ~ 2013-01-31IIF 82 - Director → ME
- 46HACKREMCO (NO.1182) LIMITED - 1996-12-17 01443124, 01500669, 01525148... (more)7a Howick Place, London, United KingdomDissolved Corporate (8 parents)Officer2010-03-11 ~ 2013-01-31IIF 70 - Director → ME
- 477a Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-16 ~ 2013-01-31IIF 91 - Director → ME
- 487a Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-01-23 ~ 2013-01-31IIF 77 - Director → ME
- 497a Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-01-23 ~ 2013-01-31IIF 61 - Director → ME
- 507a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-23 ~ 2013-01-31IIF 67 - Director → ME
- 517a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2011-11-11 ~ 2013-01-31IIF 89 - Director → ME
- 527a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-08 ~ 2013-01-31IIF 73 - Director → ME
- 537a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2010-07-14 ~ 2013-01-31IIF 51 - Director → ME
- 547a Howick Place, LondonDissolved Corporate (5 parents)Officer2010-12-10 ~ 2013-01-31IIF 97 - Director → ME
- 55HACKREMCO (NO. 1450) LIMITED - 1999-02-24 01443124, 01500669, 01525148... (more)7a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2011-12-16 ~ 2013-01-31IIF 90 - Director → ME
- 567a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2011-06-16 ~ 2013-01-31IIF 35 - Director → ME
- 57Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2011-06-16 ~ 2013-01-31IIF 34 - Director → ME
- 587a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)68,012 GBP2016-02-29Officer2011-06-16 ~ 2013-01-31IIF 33 - Director → ME
- 597a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-16 ~ 2013-01-31IIF 40 - Director → ME
- 607a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)92,634 GBP2016-02-29Officer2011-06-16 ~ 2013-01-31IIF 44 - Director → ME
- 617a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-16 ~ 2013-01-31IIF 39 - Director → ME
- 627a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2011-08-24 ~ 2013-01-31IIF 46 - Director → ME
- 637a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2011-08-24 ~ 2013-01-31IIF 32 - Director → ME
- 647a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer2012-06-27 ~ 2013-01-31IIF 99 - Director → ME
- 657a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer2012-06-28 ~ 2013-01-31IIF 102 - Director → ME
- 667a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer2012-09-13 ~ 2013-01-31IIF 30 - Director → ME
- 67DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED - now7a Howick Place, LondonDissolved Corporate (5 parents)Officer2011-01-10 ~ 2013-01-31IIF 29 - Director → ME
- 68DEVELOPMENT SECURITIES (ROMFORD) LIMITED - now 09062025100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)277,032 GBP2022-03-31Officer2011-08-24 ~ 2013-01-31IIF 31 - Director → ME
- 697a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-25 ~ 2013-01-31IIF 63 - Director → ME
- 707a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-14 ~ 2013-01-31IIF 53 - Director → ME
- 71100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-14 ~ 2013-01-31IIF 72 - Director → ME
- 72ECC INVESTMENTS LIMITED - now
ECC INVESTMENTS PLC
- 2021-05-05 02772969D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,526,119 GBP2023-03-31Officer2011-03-30 ~ 2013-01-31IIF 111 - Director → ME - 731 More London Place, LondonActive Corporate (810 parents, 13 offsprings)Officer2001-09-03 ~ 2008-08-31IIF 113 - LLP Member → ME
- 74HACKREMCO (NO.1764) LIMITED - 2001-02-16 01443124, 01500669, 01525148... (more)100 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer2011-03-30 ~ 2013-01-31IIF 86 - Director → ME
- 75EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-157a Howick Place, LondonDissolved Corporate (6 parents)Officer2011-03-30 ~ 2013-01-31IIF 93 - Director → ME
- 76EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12 05625343HACKREMCO (NO.1782) LIMITED - 2001-02-16 01443124, 01500669, 01525148... (more)7a Howick Place, London, United KingdomDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)186,624 GBP2016-02-29Officer2011-03-30 ~ 2013-01-31IIF 88 - Director → ME
- 77EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-257a Howick Place, LondonDissolved Corporate (6 parents)Officer2011-03-30 ~ 2013-01-31IIF 27 - Director → ME
- 78HACKREMCO (NO.1783) LIMITED - 2001-02-26 01443124, 01500669, 01525148... (more)Portland House, Bressenden Place, LondonDissolved Corporate (4 parents)Officer2011-03-30 ~ 2013-01-31IIF 87 - Director → ME
- 79EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-177a Howick Place, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2011-03-30 ~ 2013-01-31IIF 74 - Director → ME
- 80DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18 02109098, 03266758, 03266763... (more)HACKREMCO (NO.1774) LIMITED - 2001-02-16 01443124, 01500669, 01525148... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)4,433,893 GBP2022-03-31Officer2011-03-04 ~ 2013-01-31IIF 94 - Director → ME
- 81GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07AWG SHELF 9 LIMITED - 2008-11-03Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (8 parents, 19 offsprings)Officer2019-04-02 ~ 2020-01-03IIF 20 - Director → ME
- 82GALLIFORD TRY LIMITED - now 01306929GALLIFORD P L C - 2000-09-18GALLIFORD BRINDLEY LIMITED - 1981-12-31Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2013-02-01 ~ 2020-01-03IIF 110 - Director → ME
- 83TRY INVESTMENTS LIMITED - 1997-01-09W.S. TRY (INVESTMENTS) LIMITED - 1989-12-07SOCISHORE LIMITED - 1977-12-31Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2013-06-01 ~ 2020-01-03IIF 112 - Director → ME
- 84100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2011-05-18 ~ 2013-01-31IIF 106 - Director → ME
- 85GRS RAIL SERVICES LIMITED - nowNORTHAMPTON AGGREGATES LIMITED - 2018-02-01
EDISONS PARK LIMITED
- 2007-06-26 02632166SHELFCO (NO. 698) LIMITED - 1991-12-20 01226222, 01712354, 01712355... (more)Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (7 parents)Officer1997-03-03 ~ 1999-12-03IIF 126 - Director → ME - 86Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (2 parents)Officer2009-07-27 ~ 2013-01-31IIF 66 - Director → ME
- 877a Howick Place, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2010-08-25 ~ 2013-01-31IIF 54 - Director → ME
- 88Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2011-12-19 ~ 2013-01-31IIF 84 - Director → ME
- 89HDD DOVER LIMITED - now7a Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-18 ~ 2012-06-18IIF 104 - Director → ME
- 90HDD LICHFIELD LIMITED - now7a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2010-08-25 ~ 2010-09-15IIF 71 - Director → ME
- 91HDD NEWTON LEYS LIMITED - now100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)210,163 GBP2022-03-31Officer2011-06-16 ~ 2011-07-01IIF 45 - Director → ME
- 92109 Gloucester Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-27,000 GBP2024-03-31Officer2011-05-18 ~ 2013-01-31IIF 103 - Director → ME
- 93
HOLBOROUGH HEIGHTS MANAGEMENT COMPANY LIMITED
02740037169 Parrock Street Parrock Street, Gravesend, Kent, EnglandActive Corporate (3 parents)Current Assets (Company account)170 GBP2024-12-31Officer1992-08-11 ~ 1999-12-03IIF 146 - Secretary → ME - 94POOLQUOTE LIMITED - 1998-01-26100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Officer2011-03-03 ~ 2013-01-31IIF 81 - Director → ME
- 95LINDEN HOLDINGS PLC - 2007-03-1411 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents, 6 offsprings)Officer2019-04-02 ~ 2022-11-11IIF 21 - Director → ME
- 96TRY HOMES LIMITED - 2007-07-02 02606856W. S. TRY (HOMES) LIMITED - 1986-08-01TRYWAYS LIMITED - 1976-12-3111 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents, 129 offsprings)Officer2019-04-02 ~ 2022-11-11IIF 24 - Director → ME
- 97
LINK WAY MANAGEMENT COMPANY LIMITED
03300692Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (3 parents)Officer1997-01-13 ~ 1999-12-03IIF 131 - Director → ME1997-01-10 ~ 1999-12-03IIF 147 - Secretary → ME - 98
GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED
- 2010-06-16 058294017a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-7,166 GBP2016-02-29Officer2010-06-15 ~ 2013-01-31IIF 109 - Director → ME - 99
GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED
- 2010-06-16 058321777 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2010-06-15 ~ 2011-06-28IIF 108 - Director → ME - 100SHELFCO (NO. 686) LIMITED - 1991-11-25 01226222, 01712354, 01712355... (more)Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer1997-03-03 ~ 1999-12-03IIF 121 - Director → ME
- 101
MEESONS LANE MANAGEMENT COMPANY LIMITED
024343159 Palmers Avenue, Grays, Essex, EnglandActive Corporate (5 parents)Equity (Company account)222,908 GBP2024-12-31Officer1992-12-16 ~ 1994-12-02IIF 145 - Secretary → ME - 102
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
- 2010-06-16 05751532NEWINCCO 523 LIMITED - 2006-06-01 00051462, 00688310, 01895342... (more)C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2010-06-15 ~ 2013-01-31IIF 62 - Director → ME - 103100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-6,000 GBP2023-03-31Officer2010-08-25 ~ 2013-01-31IIF 76 - Director → ME
- 104PARKES COURT LIMITED - now7a Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer2010-08-25 ~ 2010-09-15IIF 52 - Director → ME
- 105
RHSCROWTHER WIND FARM LIMITED
- 2012-04-05 07638538100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-03-31Officer2011-05-18 ~ 2013-01-31IIF 107 - Director → ME - 10650 Aylesbury Road, Aston Clinton, AylesburyDissolved Corporate (6 parents)Officer~ 1994-12-02IIF 118 - Director → ME1993-03-09 ~ 1994-12-02IIF 133 - Secretary → ME
- 107TAYLOR WIMPEY HOLDINGS LIMITED - nowTAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10BRYANT HOLDINGS LIMITED - 2002-12-02 00643420
TAYWOOD HOMES LIMITED
- 2002-02-11 00401589TAYLOR WOODROW HOMES LIMITED - 1992-12-22Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (6 parents, 1 offspring)Officer2000-01-04 ~ 2001-08-31IIF 125 - Director → ME - 108598-602 High Road, Tottenham, LondonDissolved Corporate (2 parents)Officer2012-06-28 ~ 2013-01-31IIF 100 - Director → ME
- 109TTL SOUTHWARK PROPERTIES LIMITED - nowDEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-105 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer2012-09-13 ~ 2013-01-31IIF 15 - Director → ME
- 110U AND I (DEVELOPMENT AND TRADING) LIMITED - nowU AND I (PROJECTS) LIMITED - 2020-08-07
DEVELOPMENT SECURITIES (PROJECTS) LIMITED
- 2015-11-12 02850465DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24100 Victoria Street, London, EnglandActive Corporate (6 parents, 18 offsprings)Equity (Company account)31,269,722 GBP2022-03-31Officer2008-11-10 ~ 2013-01-31IIF 48 - Director → ME - 111U AND I GROUP LIMITED - now 09751741U AND I GROUP PLC - 2022-01-04 09751741CLAYFORM PROPERTIES PLC - 1993-07-27 02826672100 Victoria Street, London, EnglandActive Corporate (5 parents, 33 offsprings)Equity (Company account)-46,000 GBP2024-03-31Officer2008-11-03 ~ 2013-01-31IIF 64 - Director → ME
- 112
BOVIS HOMES GROUP PLC
- 2020-01-03 00306718BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04BOVIS HOMES INVESTMENTS LIMITED - 1976-12-3111 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2020-01-03 ~ 2022-11-11IIF 23 - Director → ME - 113BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31 00597132BOVIS HOMES WESTERN LIMITED - 1977-12-3111 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (10 parents, 283 offsprings)Officer2020-01-03 ~ 2022-11-11IIF 26 - Director → ME
- 114
GALLIFORD TRY HOMES LIMITED
- 2020-01-07 03158857MIDAS HOMES HOLDINGS LIMITED - 2002-11-15BONDCO 607 LIMITED - 1996-05-07 00926544, 02795333, 02798671... (more)11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (6 parents, 66 offsprings)Officer2019-04-02 ~ 2022-11-11IIF 25 - Director → ME - 115
GALLIFORD TRY PARTNERSHIPS LIMITED
- 2020-01-06 00800384GALLIFORD HODGSON LIMITED - 2003-04-17J.HODGSON LIMITED - 1999-07-0111 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (6 parents, 65 offsprings)Officer2019-04-02 ~ 2022-11-11IIF 22 - Director → ME - 116WALLIS COURT BUCKSHAW LIMITED - now100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)98,858 GBP2022-03-31Officer2012-09-13 ~ 2013-01-31IIF 41 - Director → ME
- 117100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-03-31Officer2012-06-28 ~ 2013-01-31IIF 101 - Director → ME
- 118WHITECLIFF DEVELOPMENTS LIMITED - nowTHAMESIDE PROJECTS LIMITED - 2001-01-17
BRIDGEHEAD PROPERTY COMPANY LIMITED
- 1997-09-15 02641357100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer1997-03-03 ~ 1997-09-15IIF 130 - Director → ME1994-04-01 ~ 1997-03-03IIF 136 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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