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
parent relation
Individuals in focus

Mr Richard Upton

child relation
Offspring entities and appointments
Active 138
  • 1
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-02-15 ~ now
    IIF 273 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2011-02-07 ~ now
    IIF 274 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 206 - director → ME
  • 4
    New House, High Street, Ticehurst, East Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 309 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    St. Thomas's Church, St. Thomas Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 294 - director → ME
  • 6
    St. Thomas's Church, St. Thomas Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 295 - director → ME
  • 7
    New House High Street, Ticehurst, Wadhurst, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2022-07-12 ~ now
    IIF 314 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-11
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 106 - director → ME
  • 9
    FORAY 963 LIMITED - 1996-12-04
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 240 - director → ME
  • 10
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-12-11 ~ dissolved
    IIF 31 - director → ME
  • 11
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 287 - director → ME
  • 12
    7a Howick Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 304 - director → ME
  • 13
    DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 97 - director → ME
  • 14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 199 - director → ME
  • 15
    DEVELOPMENT SECURITIES (NO.87) LIMITED - 2012-04-05
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 198 - director → ME
  • 16
    CATHEDRAL (WITHAM) LIMITED - 2007-01-26
    St Thomas's Church, St Thomas Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 254 - director → ME
  • 17
    CATHEDRAL (8) LIMITED - 2007-09-25
    The Bell High Street, Ticehurst, Wadhurst, England
    Corporate (2 parents)
    Officer
    2007-05-16 ~ now
    IIF 285 - director → ME
  • 18
    CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
    CATHEDRAL (ALBANY) LIMITED - 2011-08-17
    CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 116 - director → ME
  • 19
    CATHEDRAL (9) LIMITED - 2007-11-05
    St Thomas's Church, St Thomas Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 249 - director → ME
  • 20
    CATHEDRAL (4) LIMITED - 2005-02-28
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 276 - director → ME
  • 21
    CATHEDRAL (CHIEN) LIMITED - 2010-04-08
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 292 - director → ME
  • 22
    CATHEDRAL GREENWICH LIMITED - 2004-09-09
    St. Thomas's Church, St. Thomas Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 251 - director → ME
  • 23
    NEW CROSS GATE REGENERATION LIMITED - 2010-04-08
    THE FOUNDERS PLACE LIMITED - 2009-01-15
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 187 - director → ME
  • 24
    New House, High Street, Ticehurst, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 311 - director → ME
  • 25
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-03-02 ~ now
    IIF 312 - director → ME
    Person with significant control
    2022-03-02 ~ 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
  • 26
    New House, High Street, Ticehurst, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -842,701 GBP2024-07-31
    Officer
    2022-03-07 ~ now
    IIF 310 - director → ME
  • 27
    CATHEDRAL (GREENWICH VILLAGE) LLP - 2011-01-28
    100 Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2010-02-17 ~ now
    IIF 296 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 28
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 288 - director → ME
  • 29
    St. Thomas's Church, St. Thomas Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-23 ~ dissolved
    IIF 246 - director → ME
  • 30
    St Thomas's Church, St Thomas Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 247 - director → ME
  • 31
    CATHEDRAL (3) LIMITED - 2004-12-17
    Eynsham Hall, North Leigh, Witney, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 286 - director → ME
  • 32
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 302 - llp-designated-member → ME
  • 33
    CATHEDRAL (1) LIMITED - 2009-12-21
    CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28
    SHELFCO (NO. 2832) LIMITED - 2003-08-29
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2003-05-16 ~ now
    IIF 283 - director → ME
  • 34
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 284 - director → ME
  • 35
    OLD AMBULANCE STATION (BEXHILL) LTD - 2024-06-18
    New House, High Street, Ticehurst, East Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-05-11 ~ now
    IIF 272 - director → ME
  • 36
    PHIP CHH LTD - 2006-12-22
    CATHEDRAL 1 LIMITED - 2006-12-19
    St Thomas's Church, St Thomas Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 253 - director → ME
  • 37
    CATHEDRAL 3 LIMITED - 2006-12-19
    St. Thomas's Church, St. Thomas Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 250 - director → ME
  • 38
    PHIP CH LTD - 2006-12-22
    SUB CATHEDRAL 2 LIMITED - 2006-12-19
    St Thomas's Church, St Thomas Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 252 - director → ME
  • 39
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Officer
    2014-06-11 ~ now
    IIF 278 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 40
    TOWNGATE INN HOSPITALITY SERVICES LIMITED - 2014-03-20
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 282 - director → ME
  • 41
    New House, High Street, Ticehurst, East Sussex, England
    Corporate (3 parents)
    Officer
    2024-05-23 ~ now
    IIF 271 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    CATHEDRAL (ST MARY) LIMITED - 2024-06-23
    New House High Street, Ticehurst, Wadhurst, East Sussex, England
    Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 313 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 43
    HDD RHOOSE POINT LIMITED - 2013-02-05
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -97,300 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 175 - director → ME
  • 44
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 222 - director → ME
  • 45
    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 (5 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 151 - director → ME
  • 46
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -697,089 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 129 - director → ME
  • 47
    DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 84 - director → ME
  • 48
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 227 - director → ME
  • 49
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,260,926 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 61 - director → ME
  • 50
    HACKREMCO (NO.1659) LIMITED - 2000-05-11
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 127 - director → ME
  • 51
    DEVELOPMENT SECURITIES (NO.98) LIMITED - 2013-09-04
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 161 - director → ME
  • 52
    DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 156 - director → ME
  • 53
    DEVELOPMENT SECURITIES (NO.86) LIMITED - 2012-03-21
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2012-02-29 ~ dissolved
    IIF 307 - director → ME
  • 54
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 236 - director → ME
  • 55
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 123 - director → ME
  • 56
    DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 82 - director → ME
  • 57
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 185 - director → ME
  • 58
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 89 - director → ME
  • 59
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 196 - director → ME
  • 60
    7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 93 - director → ME
  • 61
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 74 - director → ME
  • 62
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 94 - director → ME
  • 63
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 109 - director → ME
  • 64
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 218 - director → ME
  • 65
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 226 - director → ME
  • 66
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 228 - director → ME
  • 67
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 52 - director → ME
  • 68
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 147 - director → ME
  • 69
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,701 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 190 - director → ME
  • 70
    HACKREMCO (NO.1186) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,511,802 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 179 - director → ME
  • 71
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 42 - director → ME
  • 72
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 220 - director → ME
  • 73
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 137 - director → ME
  • 74
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 65 - director → ME
  • 75
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 103 - director → ME
  • 76
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    68,012 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 197 - director → ME
  • 77
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 219 - director → ME
  • 78
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    92,634 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 136 - director → ME
  • 79
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 120 - director → ME
  • 80
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 45 - director → ME
  • 81
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 96 - director → ME
  • 82
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2016-02-08 ~ dissolved
    IIF 126 - director → ME
  • 83
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2016-02-08 ~ dissolved
    IIF 112 - director → ME
  • 84
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2016-02-08 ~ dissolved
    IIF 98 - director → ME
  • 85
    DEVELOPMENT SECURITIES (NO.64) LIMITED - 2014-01-06
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 150 - director → ME
  • 86
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (5 parents)
    Officer
    2016-02-08 ~ now
    IIF 133 - director → ME
  • 87
    DEVELOPMENT SECURITIES (NO.33) LIMITED - 2006-05-17
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    101,521 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 238 - director → ME
  • 88
    DEVELOPMENT SECURITIES (NO.34) LIMITED - 2006-05-17
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    155,453 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 85 - director → ME
  • 89
    DEVELOPMENT SECURITIES (NO.48) LIMITED - 2010-05-24
    7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 122 - director → ME
  • 90
    DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 177 - director → ME
  • 91
    LAWGRA (NO. 1232) LIMITED - 2006-06-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 207 - director → ME
  • 92
    DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 62 - director → ME
  • 93
    U AND I GROUP LIMITED - 2015-11-05
    7a Howick Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 243 - director → ME
  • 94
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 19 - director → ME
  • 95
    DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 154 - director → ME
  • 96
    ANVIL DEVELOPMENTS LIMITED - 2007-05-23
    DANLING LIMITED - 1996-03-26
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 97
    7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2016-02-08 ~ dissolved
    IIF 67 - director → ME
  • 98
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 63 - director → ME
  • 99
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    186,624 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 71 - director → ME
  • 100
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 86 - director → ME
  • 101
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 172 - director → ME
  • 102
    St Thomas's Church, St Thomas Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 298 - llp-designated-member → ME
  • 103
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 275 - director → ME
  • 104
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-12-19 ~ dissolved
    IIF 27 - director → ME
  • 105
    DEVELOPMENT SECURITIES (NO.99) LIMITED - 2013-09-18
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 108 - director → ME
  • 106
    7a Howick Place, London
    Dissolved corporate (7 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 125 - director → ME
  • 107
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 235 - director → ME
  • 108
    DEVELOPMENT SECURITIES (NO.89) LIMITED - 2012-06-18
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 66 - director → ME
  • 109
    HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09
    HDD WORCESTER LIMITED - 2011-10-26
    HDD WESTOE LIMITED - 2010-06-11
    7a Howick Place, London
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -150,443 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 205 - director → ME
  • 110
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 110 - director → ME
  • 111
    HDD AMESBURY LIMITED - 2009-12-11
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 135 - director → ME
  • 112
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 114 - director → ME
  • 113
    HDD HUCKNALL LIMITED - 2012-04-02
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 169 - director → ME
  • 114
    7a Howick Place, London
    Dissolved corporate (7 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 130 - director → ME
  • 115
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -520,682 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 233 - director → ME
  • 116
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 173 - director → ME
  • 117
    WIDESPACE LIMITED - 2001-10-08
    St. Thomas's Church, St. Thomas Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-02 ~ dissolved
    IIF 255 - director → ME
  • 118
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,971,365 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 224 - director → ME
  • 119
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 203 - director → ME
  • 120
    STAMPVOCAL LIMITED - 2005-09-01
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 215 - director → ME
  • 121
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-12-19 ~ dissolved
    IIF 24 - director → ME
  • 122
    MAB NEWCO ("H") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 23 - director → ME
  • 123
    MAK NEWCO ("F") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 22 - director → ME
  • 124
    CATHEDRAL GROUP LIMITED - 2024-06-18
    CATHEDRAL GROUP PLC - 2014-05-12
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    1998-12-12 ~ now
    IIF 281 - director → ME
  • 125
    DEVELOPMENT SECURITIES (NO.57) LIMITED - 2012-12-07
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 38 - director → ME
  • 126
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 100 - director → ME
  • 127
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-05-31
    Officer
    2016-02-08 ~ dissolved
    IIF 121 - director → ME
  • 128
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 277 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 129
    CATHEDRAL (CHAPTER HOUSE) LLP - 2008-01-08
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2007-05-03 ~ now
    IIF 299 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 130
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2009-08-12 ~ now
    IIF 300 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
  • 131
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2009-08-12 ~ now
    IIF 301 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 132
    GREENWICH ZEBRA LIMITED - 2010-05-14
    CATHEDRAL (7) LIMITED - 2009-11-24
    CATHEDRAL (CANARY SOUTH BLOCK 3) LIMITED - 2006-01-17
    Eynsham Hall, North Leigh, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 289 - director → ME
  • 133
    HACKREMCO (NO.1773) LIMITED - 2001-02-14
    7a Howick Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 225 - director → ME
  • 134
    9 Deerhurst Park, Forest Row, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    56,494 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 68 - director → ME
  • 136
    INHOCO 3298 LIMITED - 2006-03-28
    7a Howick Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 170 - director → ME
  • 137
    DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 241 - director → ME
  • 138
    OPSMASTER LIMITED - 2006-01-24
    7a Howick Place, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -458,784 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 182 - director → ME
Ceased 159
  • 1
    43-45 Portman Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 230 - director → ME
  • 2
    American Express Community Stadium, Village Way, Brighton, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-03-31 ~ 2016-03-23
    IIF 21 - director → ME
  • 3
    DTJ 53 LIMITED - 2011-02-01
    DTJ HOMES LIMITED - 2003-10-22
    D3 Apollo Court, Neptune Business Park Maxwell Road, Cattedown, Plymouth, England
    Corporate (3 parents)
    Equity (Company account)
    1,087,726 GBP2024-02-29
    Officer
    2016-02-08 ~ 2017-01-06
    IIF 209 - director → ME
  • 4
    FORAY 679 LIMITED - 1994-07-28
    One, Coleman Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    381 GBP2016-02-29
    Officer
    2016-02-08 ~ 2019-06-11
    IIF 58 - director → ME
  • 5
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    22,316 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 202 - director → ME
  • 6
    BLUE LIVING (NORWICH) LIMITED - 2012-09-18
    DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
    100 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 153 - director → ME
  • 7
    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 (5 parents)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 163 - director → ME
  • 8
    10 Exeter Road, Bournemouth, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-08 ~ 2016-11-21
    IIF 92 - director → ME
  • 9
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,905,998 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 142 - director → ME
  • 10
    DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30
    6th Floor 338 Euston Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ 2020-02-21
    IIF 113 - director → ME
  • 11
    DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -53,768 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 192 - director → ME
  • 12
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    348,738 GBP2024-03-31
    Officer
    2016-02-08 ~ 2021-05-25
    IIF 166 - director → ME
  • 13
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-02-08 ~ 2021-05-25
    IIF 140 - director → ME
  • 14
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-16 ~ 2006-12-21
    IIF 262 - director → ME
  • 15
    CATHEDRAL (6) LIMITED - 2006-07-19
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -46,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 234 - director → ME
    2005-09-30 ~ 2013-07-01
    IIF 248 - director → ME
  • 16
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    29 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-03-26 ~ 2022-04-30
    IIF 221 - director → ME
  • 17
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-03-26 ~ 2022-04-30
    IIF 54 - director → ME
  • 18
    CATHEDRAL (2) LIMITED - 2009-01-15
    WESTMORELAND ROAD LIMITED - 2008-04-20
    CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -33,972,690 GBP2022-03-31
    Officer
    2007-09-25 ~ 2022-04-30
    IIF 88 - director → ME
  • 19
    MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29
    LAWNDOVE LIMITED - 2000-08-04
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    203,137 GBP2023-03-31
    Officer
    2000-07-28 ~ 2010-02-25
    IIF 35 - director → ME
  • 20
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,833,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-02-29 ~ 2022-04-30
    IIF 20 - director → ME
  • 21
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,604,000 GBP2023-03-31
    Officer
    2014-01-29 ~ 2022-04-30
    IIF 25 - director → ME
  • 22
    100 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,050,522 GBP2022-03-31
    Officer
    2011-07-08 ~ 2022-04-30
    IIF 189 - director → ME
  • 23
    CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
    100 Victoria Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-02-28
    Officer
    2004-08-12 ~ 2022-04-30
    IIF 216 - director → ME
  • 24
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    64,299 GBP2023-03-31
    Officer
    2015-05-27 ~ 2020-04-06
    IIF 208 - director → ME
  • 25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-02-08 ~ 2017-06-08
    IIF 104 - director → ME
  • 26
    10 Durling Street, Ardwick Green, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-02-08 ~ 2024-03-19
    IIF 178 - director → ME
  • 27
    CTP ST JAMES LIMITED - 2011-08-23
    HELPCATER LIMITED - 1993-02-01
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 40 - director → ME
  • 28
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    100 Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    37,576 GBP2022-03-31
    Officer
    2019-07-30 ~ 2022-04-30
    IIF 186 - director → ME
    2016-02-08 ~ 2017-01-26
    IIF 168 - director → ME
  • 29
    Duke Of York, Flat 3 High Street, Ticehurst, Wadhurst, East Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,378 GBP2024-03-31
    Officer
    2021-12-15 ~ 2024-11-13
    IIF 315 - director → ME
    Person with significant control
    2021-12-15 ~ 2024-11-13
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    100 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    513,866 GBP2023-03-31
    Officer
    2011-04-13 ~ 2022-04-30
    IIF 293 - director → ME
  • 31
    DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    833,309 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 75 - director → ME
  • 32
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 176 - director → ME
    2015-09-23 ~ 2016-02-08
    IIF 164 - director → ME
  • 33
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,284,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 160 - director → ME
  • 34
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    100 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,418,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 145 - director → ME
  • 35
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    579,623 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 191 - director → ME
  • 36
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    HDD HOLDINGS LIMITED - 2007-09-17
    100 Victoria Street, London, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -19,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 102 - director → ME
  • 37
    DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -724,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 132 - director → ME
  • 38
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,476,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 90 - director → ME
  • 39
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    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
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    26,929,000 GBP2024-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 80 - director → ME
  • 40
    DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    13,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 95 - director → ME
  • 41
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    655,365 GBP2022-03-31
    Officer
    2015-07-17 ~ 2022-04-30
    IIF 48 - director → ME
  • 42
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    93,024 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 180 - director → ME
  • 43
    100 Victoria Street, London, England
    Dissolved corporate (4 parents)
    Fixed Assets (Company account)
    13 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 55 - director → ME
  • 44
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -353,586 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 204 - director → ME
  • 45
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 105 - director → ME
  • 46
    DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    277,032 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 146 - director → ME
  • 47
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -293,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 51 - director → ME
  • 48
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 115 - director → ME
  • 49
    ECC INVESTMENTS PLC - 2021-05-05
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 171 - director → ME
  • 50
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 229 - director → ME
  • 51
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,648,467 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 91 - director → ME
  • 52
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 111 - director → ME
  • 53
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,433,893 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 118 - director → ME
  • 54
    U AND I (EAST FINCHLEY) LIMITED - 2019-01-25
    UNITED + INDUSTRIOUS LIMITED - 2019-01-14
    5 Neville Court, Abbey Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -975 GBP2021-03-31
    Officer
    2015-12-24 ~ 2019-07-19
    IIF 37 - director → ME
  • 55
    GROUP U+I LIMITED - 2019-01-25
    100 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-01 ~ 2022-04-30
    IIF 245 - director → ME
  • 56
    University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2018-08-08
    IIF 280 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 57
    University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, England
    Dissolved corporate (6 parents)
    Officer
    1999-11-01 ~ 2018-08-08
    IIF 279 - director → ME
  • 58
    SYRAL UK LIMITED - 2012-03-13
    TATE & LYLE UK LIMITED - 2007-12-31
    AMYLUM UK LIMITED - 2004-11-23
    TUNNEL REFINERIES LIMITED - 1996-10-28
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -3,854,668 GBP2022-03-31
    Officer
    2012-03-06 ~ 2022-04-30
    IIF 18 - director → ME
  • 59
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 210 - director → ME
  • 60
    HDD LOUTH LIMITED - 2010-08-13
    HDD BROMSGROVE LIMITED - 2009-05-19
    HDD WEEDON HILL LIMITED - 2009-04-08
    EPD LEEK LIMITED - 2008-04-10
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    782,109 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 117 - director → ME
  • 61
    HDD BIGGLESWADE LIMITED - 2013-10-23
    HDD MERTON RISE LIMITED - 2010-07-09
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 131 - director → ME
  • 62
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 60 - director → ME
  • 63
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -591,688 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 159 - director → ME
  • 64
    HDD OXLEY PARK LIMITED - 2015-11-03
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,820,231 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 239 - director → ME
  • 65
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    210,163 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 73 - director → ME
  • 66
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -330,304 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 184 - director → ME
  • 67
    DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
    100 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2016-02-08 ~ 2016-04-28
    IIF 124 - director → ME
  • 68
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    109 Gloucester Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,021,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 183 - director → ME
  • 69
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 157 - director → ME
  • 70
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 149 - director → ME
  • 71
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-23 ~ 2007-02-09
    IIF 29 - director → ME
  • 72
    KING STURGE (S E) LIMITED - 2011-07-20
    JAMES JOHNSTON PROPERTY AGENTS LIMITED - 2007-10-22
    AERLY BIRD (UK) LIMITED - 2000-07-06
    30 Warwick Street, London
    Corporate (4 parents)
    Officer
    2000-08-01 ~ 2007-02-09
    IIF 266 - director → ME
  • 73
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 188 - director → ME
  • 74
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    154,137 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 41 - director → ME
  • 75
    100 Victoria Street, London, England
    Corporate (9 parents)
    Officer
    2022-03-05 ~ 2022-04-30
    IIF 303 - director → ME
  • 76
    I AM PRS LIMITED - 2023-11-30
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-10-21 ~ 2022-04-30
    IIF 316 - director → ME
  • 77
    LAWGRA (NO.1189) LIMITED - 2005-09-05
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    462,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 212 - director → ME
  • 78
    100 Victoria Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2022-04-30
    IIF 28 - director → ME
  • 79
    BRAVENOTE LIMITED - 2001-10-23
    140 Aldersgate Street, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2001-03-27 ~ 2002-09-26
    IIF 270 - director → ME
  • 80
    CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
    KINDERTRADE LIMITED - 2000-12-15
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-08 ~ 2002-09-26
    IIF 259 - director → ME
  • 81
    CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
    CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-06 ~ 2002-09-26
    IIF 267 - director → ME
  • 82
    BARONCARD LIMITED - 2000-12-15
    140 Aldersgate Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-08 ~ 2002-09-26
    IIF 257 - director → ME
  • 83
    PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
    JOLLYDEAL LIMITED - 2001-11-09
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-04 ~ 2002-09-26
    IIF 258 - director → ME
  • 84
    MOUNT ANVIL LIMITED - 2002-08-01
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    140 Aldersgate Street, London, London
    Corporate (7 parents, 1 offspring)
    Officer
    1993-10-31 ~ 2002-09-26
    IIF 33 - director → ME
  • 85
    ANVIL HOME COUNTIES LIMITED - 1997-11-11
    140 Aldersgate Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    1997-08-25 ~ 2002-09-26
    IIF 290 - director → ME
  • 86
    MOUNT ANVIL PLC - 2010-10-20
    MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
    ALDERMAKE LIMITED - 1992-04-23
    140 Aldersgate Street, London
    Corporate (7 parents)
    Officer
    1993-10-31 ~ 2002-07-19
    IIF 32 - director → ME
  • 87
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,001,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 193 - director → ME
  • 88
    100 Victoria Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 181 - director → ME
  • 89
    100 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    108,168 GBP2023-12-31
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 53 - director → ME
  • 90
    CTP LIMITED - 2014-03-10
    CHARLES TOPHAM PROPERTIES LIMITED - 1988-10-14
    OCEANMOSS LIMITED - 1987-12-29
    4 Golborne Lane, High Legh, Knutsford, Cheshire, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -441,790 GBP2023-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 231 - director → ME
  • 91
    C.T.P. PROPERTY HOLDINGS LIMITED - 2014-03-12
    ACTUALCHAIN LIMITED - 1993-04-29
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,977,930 GBP2023-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 194 - director → ME
  • 92
    CTP (HOLBECK) LIMITED - 2014-03-10
    CTP ST JAMES (HOLBECK) LIMITED - 2011-08-23
    INHOCO 2857 LIMITED - 2003-09-14
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 44 - director → ME
  • 93
    CTP (RESIDENTIAL) LIMITED - 2014-03-10
    CTP ST JAMES (HOLBECK RESIDENTIAL) LIMITED - 2011-08-23
    INHOCO 2858 LIMITED - 2003-09-09
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 144 - director → ME
  • 94
    NORTHPOINT DEVELOPMENTS LTD - 2014-03-07
    CTP (GOOSE GREEN) LIMITED - 2014-02-05
    SOVCO (575) LIMITED - 1994-10-19
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,632,786 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 79 - director → ME
  • 95
    CTP GROUP HOLDINGS LIMITED - 2014-03-10
    HAZELCARE LIMITED - 1994-02-16
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    130 GBP2023-12-31
    Officer
    2017-09-25 ~ 2021-03-30
    IIF 134 - director → ME
  • 96
    CTP SECURITIES LIMITED - 2014-03-07
    LAWGRA (NO.1326) LIMITED - 2007-11-30
    100 Victoria Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,058,178 GBP2023-12-31
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 211 - director → ME
  • 97
    CTP PROPERTY INVESTMENTS LIMITED - 2014-02-05
    CTP GRAND CENTRAL (STOCKPORT) LIMITED - 2003-06-17
    MARBLEHEATH LIMITED - 1990-02-26
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    173 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 167 - director → ME
  • 98
    100 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 49 - director → ME
  • 99
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 237 - director → ME
  • 100
    100 Victoria Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    9,240 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-01-21 ~ 2022-04-30
    IIF 195 - director → ME
  • 101
    U AND I PROPERTY LIMITED - 2021-01-27
    33 St Christophers Place, London, England
    Corporate (3 parents)
    Officer
    2015-08-27 ~ 2021-01-25
    IIF 244 - director → ME
  • 102
    DEVELOPMENT SECURITIES (BICESTER) LTD - 2018-08-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ 2018-07-26
    IIF 57 - director → ME
  • 103
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 260 - director → ME
  • 104
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    ESSENCELAND LIMITED - 2003-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-07-16 ~ 2006-12-22
    IIF 265 - director → ME
  • 105
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-11-19 ~ 2006-12-22
    IIF 269 - director → ME
  • 106
    CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 263 - director → ME
  • 107
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    MERITINFO LIMITED - 2000-11-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 256 - director → ME
  • 108
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-06-11 ~ 2006-12-22
    IIF 264 - director → ME
  • 109
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 261 - director → ME
  • 110
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
    MAHL NEWCO ("I") LIMITED - 2003-08-29
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2002-05-23 ~ 2006-12-22
    IIF 30 - director → ME
  • 111
    100 Victoria Street, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2023-03-31
    Officer
    2021-05-19 ~ 2022-04-30
    IIF 47 - director → ME
  • 112
    100 Victoria Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -17,256 GBP2023-03-31
    Officer
    2011-07-08 ~ 2022-04-30
    IIF 50 - director → ME
  • 113
    100 Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2011-03-16 ~ 2011-04-20
    IIF 297 - llp-designated-member → ME
  • 114
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-10-06 ~ 2022-04-30
    IIF 128 - director → ME
  • 115
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-09-30 ~ 2022-04-30
    IIF 223 - director → ME
  • 116
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -4,763,482 GBP2022-03-31
    Officer
    2016-01-05 ~ 2022-04-30
    IIF 242 - director → ME
  • 117
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 81 - director → ME
  • 118
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -657,289 GBP2023-03-31
    Officer
    2016-02-16 ~ 2022-04-30
    IIF 291 - director → ME
  • 119
    ROSE BRUFORD COLLEGE OF THEATRE AND PERFORMANCE LTD. - 2016-06-25
    ROSE BRUFORD COLLEGE - 2015-06-18
    ROSE BRUFORD COLLEGE OF SPEECH AND DRAMA - 1995-05-24
    ROSE BRUFORD COLLEGE OF SPEECH AND DRAMA(THE) - 1989-01-17
    Lamorbey Park., Sidcup., Kent.
    Corporate (13 parents, 1 offspring)
    Officer
    2005-04-02 ~ 2011-07-01
    IIF 268 - director → ME
  • 120
    DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2015-02-05 ~ 2016-11-14
    IIF 152 - director → ME
  • 121
    INHOCO 2883 LIMITED - 2004-09-02
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 155 - director → ME
  • 122
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    370,000 GBP2023-03-31
    Officer
    2014-04-24 ~ 2022-04-30
    IIF 76 - director → ME
  • 123
    CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
    CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,653,000 GBP2023-03-31
    Officer
    2005-08-16 ~ 2022-04-30
    IIF 139 - director → ME
  • 124
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-01-31 ~ 2022-04-30
    IIF 99 - director → ME
  • 125
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    7,124,949 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-12-08 ~ 2022-04-30
    IIF 148 - director → ME
  • 126
    INHOCO 3313 LIMITED - 2006-05-22
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 69 - director → ME
  • 127
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-04 ~ 2022-04-30
    IIF 83 - director → ME
  • 128
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-04 ~ 2022-04-30
    IIF 78 - director → ME
  • 129
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
    DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-02-08 ~ 2018-03-20
    IIF 87 - director → ME
  • 130
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -455,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-05-06 ~ 2022-04-30
    IIF 59 - director → ME
  • 131
    DEVELOPMENT SECURITIES (ASHFORD) LIMITED - 2017-12-15
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -13,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-02-05 ~ 2022-04-30
    IIF 138 - director → ME
  • 132
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-01-10 ~ 2022-04-30
    IIF 141 - director → ME
  • 133
    ITHINKIAM LTD - 2022-03-31
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -123,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-05-19 ~ 2022-04-30
    IIF 306 - director → ME
  • 134
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 101 - director → ME
  • 135
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -49,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-09-27 ~ 2022-04-30
    IIF 46 - director → ME
  • 136
    100 Victoria Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,437,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 56 - director → ME
  • 137
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    6,000 GBP2023-03-31
    Officer
    2020-05-30 ~ 2022-04-30
    IIF 43 - director → ME
  • 138
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,661,000 GBP2023-03-31
    Officer
    2019-09-18 ~ 2022-04-30
    IIF 77 - director → ME
  • 139
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    164,957 GBP2023-03-31
    Officer
    2019-02-12 ~ 2022-04-30
    IIF 64 - director → ME
  • 140
    BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -4,675,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 39 - director → ME
  • 141
    100 Victoria Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -244,000 GBP2020-11-30 ~ 2022-03-31
    Officer
    2020-11-30 ~ 2022-04-30
    IIF 217 - director → ME
  • 142
    100 Victoria Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,799,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 232 - director → ME
  • 143
    U AND I FINANCE PLC - 2024-03-14
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
    100 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -9,822,851 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 165 - director → ME
  • 144
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    76,304 GBP2022-03-31
    Officer
    2014-05-19 ~ 2022-04-30
    IIF 214 - director → ME
  • 145
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,109,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 143 - director → ME
  • 146
    100 Victoria Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,378,187 GBP2022-03-31
    Officer
    2020-08-06 ~ 2022-04-30
    IIF 174 - director → ME
  • 147
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,858,000 GBP2023-03-31
    Officer
    2020-08-07 ~ 2022-04-30
    IIF 72 - director → ME
  • 148
    U AND I INVESTMENTS (UK) LIMITED - 2020-08-07
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    9,980,000 GBP2023-03-31
    Officer
    2015-12-08 ~ 2022-04-30
    IIF 158 - director → ME
  • 149
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    401,000 GBP2023-03-31
    Officer
    2020-08-05 ~ 2022-04-30
    IIF 70 - director → ME
  • 150
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,340,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 200 - director → ME
  • 151
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-08-06 ~ 2022-04-30
    IIF 162 - director → ME
  • 152
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    100 Victoria Street, London, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    32,176,000 GBP2023-03-31
    Officer
    2002-05-23 ~ 2022-04-30
    IIF 26 - director → ME
  • 153
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ 2022-12-02
    IIF 308 - director → ME
  • 154
    DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    98,858 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 107 - director → ME
  • 155
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 201 - director → ME
  • 156
    INHOCO 3299 LIMITED - 2006-03-28
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 119 - director → ME
  • 157
    INHOCO 3297 LIMITED - 2006-03-28
    1 Navigation Walk, Wakefield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-09-25 ~ 2018-10-19
    IIF 213 - director → ME
  • 158
    ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    12,262,586 GBP2022-12-31
    Officer
    2020-09-17 ~ 2022-04-30
    IIF 36 - director → ME
  • 159
    ORION SHEPHERDS BUSH LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    10,344,247 GBP2022-12-31
    Officer
    2020-09-17 ~ 2022-04-30
    IIF 305 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.