1
Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2004-06-30 ~ 2008-09-30IIF 25 - Director → ME
2
DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
7a Howick Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
1997-12-18 ~ 1997-12-24IIF 20 - Director → ME
3
EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 2 offsprings)
Officer
2003-02-18 ~ 2020-10-30IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-06 ~ 2019-12-04IIF 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
4
EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2007-08-14IIF 14 - Director → ME
5
EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
NATHAN PROPERTIES LIMITED - 2004-12-01
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Officer
2004-11-24 ~ 2007-08-14IIF 7 - Director → ME
6
CUPFINCH LIMITED - 1989-04-19
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,857,223 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-01-26IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LANDAU FORTE COLLEGE - 2009-11-13
DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
Landau Forte College, Fox Street, Derby, DerbyshireActive Corporate (17 parents, 1 offspring)
Equity (Company account)
42,873 GBP2020-08-31
Officer
~ 2024-08-29IIF 12 - Director → ME
8
MEYER BERGMAN LIMITED - 2020-10-28
MAB LIMITED - 2004-11-30
PINCO 1800 LIMITED - 2003-01-14
30 Broadwick Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
360,100 GBP2023-01-01 ~ 2023-12-31
Officer
2003-01-01 ~ 2005-05-24IIF 24 - Director → ME
9
Calyx House, South Road, Taunton, SomersetDissolved Corporate (2 parents)
Equity (Company account)
-113,021 GBP2019-01-31
Officer
2012-02-20 ~ 2012-12-04IIF 11 - Director → ME
10
SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
SPECIALIST SCHOOLS TRUST - 2005-10-26
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (9 parents)
Officer
~ 2000-10-30IIF 21 - Director → ME
11
Geffrye Museum, Kingsland Road, LondonActive Corporate (13 parents, 1 offspring)
Officer
1994-11-01 ~ 1999-01-12IIF 23 - Director → ME
12
MELHIGH LIMITED - 1989-03-10
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents)
Officer
~ 2024-08-28IIF 5 - Director → ME
13
INGLEBY (985) LIMITED - 1997-06-02
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
1997-05-30 ~ 2003-10-03IIF 10 - Director → ME
14
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, EnglandActive Corporate (6 parents, 19 offsprings)
Equity (Company account)
31,269,722 GBP2022-03-31
Officer
1994-02-24 ~ 2002-12-20IIF 17 - Director → ME
15
U AND I GROUP PLC - 2022-01-04
DEVELOPMENT SECURITIES PLC - 2015-11-05
CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, EnglandActive Corporate (5 parents, 37 offsprings)
Equity (Company account)
76,304 GBP2022-03-31
Officer
1993-06-11 ~ 2002-12-20IIF 22 - Director → ME
16
WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 10 offsprings)
Officer
1992-06-01 ~ 2003-10-03IIF 9 - Director → ME