1
BDS INVESTMENTS LIMITED - now
BRYANT CLAYFORM INVESTMENTS LIMITED
- 1993-12-10
00854154BRYANT-SAMUEL INVESTMENTS LIMITED
- 1988-01-22
00854154BRYANT-SAMUEL (SOUTHERN) LIMITED
- 1986-09-26
00854154CYBERNATION LIMITED
- 1979-12-31
00854154 Portland House, Bressenden Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
(before 1991-11-15) ~ 1993-12-01
IIF 8 - Director → ME
2
The Bungalow, Verney Junction, Buckingham
Dissolved Corporate (7 parents)
Officer
1992-11-06 ~ 1996-07-09
IIF 10 - Director → ME
3
BIRMINGHAM INTERNATIONAL PARK LIMITED - now
BDS PROPERTIES LIMITED - 1996-05-03
BRYANT CLAYFORM PROPERTIES LIMITED
- 1993-12-10
01091753BRYANT-SAMUEL PROPERTIES LIMITED
- 1988-01-22
01091753BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED
- 1981-12-31
01091753 100 Victoria Street, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
(before 1992-11-15) ~ 1993-05-21
IIF 27 - Director → ME
4
BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
- now 02604060ROACHCROFT LIMITED
- 1991-05-17
02604060 Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents)
Officer
1991-05-08 ~ 1993-05-21
IIF 25 - Director → ME
5
BRUFORM LIMITED - now
D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
CLAYFORM PROPERTY INVESTMENTS LIMITED
- 1993-10-26
00657277SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED
- 1987-12-08
00657277 100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
(before 1991-03-01) ~ 1993-05-21
IIF 24 - Director → ME
6
3 Cromwell Avenue, Highgate, London, England
Active Corporate (21 parents)
Officer
1998-05-29 ~ 2014-03-28
IIF 6 - Director → ME
7
D S PROPERTY DEVELOPMENTS LIMITED - now
DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
7a Howick Place, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
(before 1991-03-01) ~ 1993-05-21
IIF 22 - Director → ME
8
DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
CLAYFORM HOLDINGS PLC
- 1993-10-26
00701787SAMUEL PROPERTIES PLC
- 1988-05-09
00701787 100 Victoria Street, London, England
Active Corporate (29 parents, 27 offsprings)
Officer
(before 1992-03-01) ~ 1993-05-21
IIF 16 - Director → ME
9
DEVELOPMENT SECURITIES (NO.9) LIMITED - now
100 Victoria Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
(before 1991-03-01) ~ 1993-05-21
IIF 18 - Director → ME
10
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2016-06-23
CLAYFORM PROPERTIES (WALES) LIMITED
- 1993-10-25
02069573 Portland House, Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
(before 1992-03-01) ~ 1993-05-21
IIF 26 - Director → ME
11
Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
(before 1992-03-01) ~ 1993-05-21
IIF 12 - Director → ME
12
100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
~ 1993-05-21
IIF 19 - Director → ME
13
EXECUTIVE COMMUNICATION CENTRES LIMITED - now
BUSINESS COMMUNICATION CENTRES (READING) LIMITED
- 1997-03-20
02392658CHARMDAWN PROPERTIES LIMITED
- 1989-10-10
02392658 100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
(before 1991-10-17) ~ 1993-05-21
IIF 20 - Director → ME
14
46 New Broad Street, London, England
Active Corporate (11 parents)
Officer
2018-07-26 ~ now
IIF 2 - Director → ME
15
7a Howick Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
(before 1991-03-01) ~ 1993-05-21
IIF 23 - Director → ME
16
MINEVOTE PUBLIC LIMITED COMPANY
02548473 100 Victoria Street, London, England
Active Corporate (31 parents)
Officer
~ 1993-05-21
IIF 29 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-05
Dissolved on 2010-04-07
Portland House, Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
(before 1992-03-01) ~ 1993-05-21
IIF 7 - Director → ME
18
5 Churchill Court Ground Floor, Station Road, North Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
1993-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 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
19
S.P. PROPERTIES (KNIGHTSBRIDGE) LIMITED
00878944 Portland House, Bressenden Place, London
Dissolved Corporate (7 parents)
Officer
(before 1991-03-01) ~ 1993-05-21
IIF 9 - Director → ME
20
Midland House, 2 Poole Road, Bournemouth
Dissolved Corporate (11 parents)
Officer
1989-05-12 ~ 2001-10-30
IIF 4 - Director → ME
21
INTERCEDE 248 LIMITED
- 1985-04-03
01871279 02536499, 07187470, 08801947Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-03-21) ~ 1993-05-21
IIF 11 - Director → ME
22
INTERCEDE 726 LIMITED
- 1990-07-23
02379470 02444277, 02379247, 02379574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
Active Corporate (22 parents)
Officer
(before 1991-03-01) ~ 1993-05-21
IIF 21 - Director → ME
23
ST. RONANS (FINCHLEY) MANAGEMENT LIMITED
02799528 Levens Green Farm Levens Green, Old Hall Green, Ware, England
Active Corporate (11 parents)
Officer
2002-06-19 ~ now
IIF 5 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2008-01-28
Administration ended on 2008-07-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-03
Dissolved on 2012-01-13
Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
(before 1992-04-11) ~ 1993-04-30
IIF 15 - Director → ME
25
INTERCEDE 626 LIMITED
- 1989-07-19
02306348 01853422, 02306229, 04056283Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
(before 1991-03-01) ~ 1993-05-21
IIF 17 - Director → ME
26
INTERCEDE 645 LIMITED
- 1989-03-28
02331320 02331328, 02306344, 02330994Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-03-21) ~ 1993-05-21
IIF 14 - Director → ME
27
U AND I GROUP LIMITED - now
U AND I GROUP PLC - 2022-01-04
DEVELOPMENT SECURITIES PLC - 2015-11-05
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
(before 1992-03-01) ~ 1993-05-21
IIF 28 - Director → ME
28
INTERCEDE 155 LIMITED
- 1984-10-29
01747988 01750765, 04316350, 03875121Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-03-21) ~ 1993-05-21
IIF 13 - Director → ME