1
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
1994-01-05 ~ 1994-07-31
IIF 38 - Director → ME
2
ALMURA BUILDING PRODUCTS LIMITED
- now 04373338HAJCO 243 LIMITED - 2002-04-10
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ 2008-04-15
IIF 104 - Director → ME
2002-07-15 ~ 2008-04-15
IIF 80 - Secretary → ME
3
BEVERSTON MEWS MANAGEMENT COMPANY LIMITED
03182720 14 London Street, Andover, England
Active Corporate (35 parents)
Officer
2012-08-01 ~ 2023-02-13
IIF 115 - Director → ME
4
BIRMINGHAM INTERNATIONAL PARK LIMITED - now
BDS PROPERTIES LIMITED - 1996-05-03
BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
100 Victoria Street, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
1993-11-30 ~ 1993-11-15
IIF 48 - Director → ME
5
BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
- now 02604060ROACHCROFT LIMITED
- 1991-05-17
02604060 Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (24 parents)
Officer
~ 1994-07-31
IIF 50 - Director → ME
1992-08-31 ~ 1993-11-15
IIF 28 - Director → ME
6
BRUFORM LIMITED - now
D.S. PROPERTY INVESTMENTS LIMITED
- 1997-02-14
00657277CLAYFORM PROPERTY INVESTMENTS LIMITED
- 1993-10-26
00657277SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED
- 1987-12-08
00657277 100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
~ 1993-11-15
IIF 36 - Director → ME
1993-04-30 ~ 1993-11-15
IIF 76 - Secretary → ME
7
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2005-07-27 ~ dissolved
IIF 69 - Secretary → ME
8
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1999-06-10 ~ 1999-09-10
IIF 85 - Director → ME
9
CARLTON HEALTHCARE LIMITED
- now 02234232SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
2001-09-28 ~ 2003-06-30
IIF 90 - Director → ME
10
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487 1 More London Place, London
Liquidation Corporate (35 parents)
Officer
1999-06-10 ~ 1999-09-10
IIF 105 - Director → ME
11
CHALKSTREAM INVESTMENT COMPANY PLC
- now 08311942CHALKSTREAM INVESTMENT COMPANY LIMITED
- 2013-03-01
08311942ALFRED HENRY SHELCO 1 LIMITED
- 2013-01-15
08311942 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ dissolved
IIF 120 - Director → ME
2013-01-08 ~ 2013-01-09
IIF 119 - Director → ME
12
CITY LINK (CARDIFF) HOLDINGS LIMITED
04651251 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (16 parents, 1 offspring)
Officer
2003-01-29 ~ 2003-06-30
IIF 131 - Director → ME
13
CITY LINK (CARDIFF) LIMITED
- now 03550482GUIDEEVEN LIMITED - 1998-06-30
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
1999-07-08 ~ 2003-06-30
IIF 103 - Director → ME
14
CONWY CARS LIMITED - now
CONWY LAND ROVER CENTRE LIMITED
- 2001-11-21
02335436BEAUMARIS MOTORS LIMITED
- 1989-04-28
02335436 Porth Lafan, Beaumaris, Anglesey
Dissolved Corporate (8 parents)
Officer
~ 1999-07-30
IIF 51 - Director → ME
15
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ dissolved
IIF 122 - Director → ME
16
Brock House, 19 Langham Street, London, England
Active Corporate (6 parents)
Officer
2023-02-10 ~ now
IIF 6 - Director → ME
17
Brock House, 19 Langham Street, London, England
Active Corporate (9 parents)
Officer
2004-02-12 ~ now
IIF 21 - Director → ME
18
Brock House, 19 Langham Street, London, England
Active Corporate (11 parents)
Officer
2010-08-02 ~ now
IIF 22 - Director → ME
19
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2004-02-12 ~ now
IIF 18 - Director → ME
20
CONYGAR STENA LINE LIMITED
- 2018-05-30
06329820INGLEBY (1740) LIMITED
- 2007-12-20
06329820 Brock House, 19 Langham Street, London, England
Active Corporate (18 parents)
Officer
2007-08-17 ~ now
IIF 19 - Director → ME
21
Brock House, 19 Langham Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2016-12-08 ~ now
IIF 1 - Director → ME
22
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-12 ~ dissolved
IIF 123 - Director → ME
23
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2010-08-19 ~ dissolved
IIF 121 - Director → ME
24
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents)
Officer
2006-03-17 ~ now
IIF 23 - Director → ME
25
1 Duchess Street, Duchess Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-04-10 ~ dissolved
IIF 112 - Director → ME
26
Brock House, 19 Langham Street, London, England
Active Corporate (4 parents)
Officer
2022-09-02 ~ now
IIF 63 - Director → ME
27
THE FILM DEVELOPMENT PARTNERSHIP III LLP
- 2005-03-01
OC306992 C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (103 parents)
Officer
2004-11-02 ~ now
IIF 135 - LLP Member → ME
28
D S PROPERTY DEVELOPMENTS LIMITED - now
DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED
- 1995-10-02
00610733CLAYFORM DEVELOPMENTS LIMITED
- 1993-10-26
00610733ELYSTAN DEVELOPMENTS LIMITED
- 1987-10-22
00610733 7a Howick Place, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
~ 1994-07-31
IIF 27 - Director → ME
29
D.S. ESTATES (INVESTMENTS) LIMITED
- now 01008801GRAFTON ESTATES (INVESTMENTS) LIMITED
- 1994-01-10
01008801GRAFTON ESTATES LIMITED - 1981-12-31
Portland House, Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
1994-01-05 ~ 1994-07-31
IIF 39 - Director → ME
30
DENHAM PARK (UXBRIDGE) LIMITED - now
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
- 2003-04-09
00886108 Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (22 parents)
Officer
1997-09-16 ~ 2003-04-08
IIF 84 - Director → ME
31
DEVELOPMENT SECURITIES (CAMDEN) LIMITED - now
LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
GADE PROPERTIES LIMITED - 1989-06-13
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (17 parents)
Officer
1994-05-09 ~ 1994-07-31
IIF 47 - Director → ME
32
DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
DEVELOPMENT SECURITIES (INVESTMENTS) PLC
- 2025-01-15
00701787DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC
- 1994-03-23
00701787CLAYFORM HOLDINGS PLC
- 1993-10-26
00701787SAMUEL PROPERTIES PLC
- 1988-05-09
00701787 100 Victoria Street, London, England
Active Corporate (29 parents, 27 offsprings)
Officer
~ 1994-07-31
IIF 24 - Director → ME
1993-04-30 ~ 1993-11-15
IIF 68 - Secretary → ME
33
DEVELOPMENT SECURITIES (NO.9) LIMITED - now
100 Victoria Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1993-05-21 ~ 1993-06-28
IIF 32 - Director → ME
1993-04-30 ~ 1993-11-15
IIF 75 - Secretary → ME
34
DEVELOPMENT SECURITIES (NORTH WEST) LIMITED
- now 02608270LONDON AND REGIONAL (NORTH WEST) LIMITED
- 1994-06-08
02608270LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (17 parents)
Officer
1994-05-09 ~ 1994-07-31
IIF 33 - Director → ME
35
DEVELOPMENT SECURITIES (STRATEGIC) LIMITED - now
EXCEPTBREAK LIMITED
- 1996-01-30
02786261 Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
1994-05-09 ~ 1994-07-31
IIF 35 - Director → ME
36
DEVELOPMENT SECURITIES ESTATES LIMITED - now
DEVELOPMENT SECURITIES ESTATES PLC
- 2019-10-04
00657311GRAFTON ESTATES PUBLIC LIMITED COMPANY
- 1994-01-11
00657311ROCHELLE PROPERTIES LIMITED - 1981-12-31
100 Victoria Street, London, England
Active Corporate (26 parents, 21 offsprings)
Officer
1994-01-05 ~ 1994-07-31
IIF 25 - Director → ME
37
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED
- now 02069573CLAYFORM PROPERTIES (WALES) LIMITED
- 1993-10-25
02069573 Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
~ 1994-07-31
IIF 34 - Director → ME
1993-04-30 ~ 1993-11-15
IIF 73 - Secretary → ME
38
ECC INVESTMENTS LIMITED - now
ECC INVESTMENTS PLC - 2021-05-05
D.S. ESTATES (BLACKBURN) LIMITED
- 1999-11-18
02772969GRAFTON ESTATES (BLACKBURN) LIMITED
- 1994-01-10
02772969 100 Victoria Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
1994-01-05 ~ 1994-07-31
IIF 30 - Director → ME
1994-01-05 ~ 1993-12-11
IIF 43 - Director → ME
39
ELYSTAN DEVELOPMENTS LIMITED
- now 01951290CLAYFORM DEVELOPMENTS LIMITED
- 1987-10-22
01951290 100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
~ 1994-07-31
IIF 26 - Director → ME
1993-04-30 ~ 1993-11-15
IIF 137 - Secretary → ME
40
ENGLISH PROPERTY CORPORATION - now
ENGLISH PROPERTY CORPORATION LIMITED
- 2008-10-06
00640408 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2001-07-27 ~ 2003-06-30
IIF 109 - Director → ME
41
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
~ 1994-07-31
IIF 46 - Director → ME
42
GARTMORE GROWTH OPPORTUNITIES PLC
- now 02600028NATWEST SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-06-20
COUNTY SMALLER COMPANIES INVESTMENT TRUST PLC - 1994-03-21
OPTIONWATCH PUBLIC LIMITED COMPANY - 1991-05-28
Gartmore House 8 Fenchurch Place, London
Dissolved Corporate (19 parents)
Officer
2006-08-01 ~ dissolved
IIF 127 - Director → ME
43
GOLDEN LEISURE (NORTH WEST) LTD.
- now 02071450AIDSTAR LIMITED - 1987-02-11
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
1994-01-05 ~ 1994-07-31
IIF 42 - Director → ME
44
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (23 parents)
Officer
1997-11-14 ~ 1999-12-22
IIF 110 - Director → ME
45
I2S LIMITED - now
SOMIC PUBLIC LIMITED COMPANY
- 1999-04-07
00269200 Purnells, Treverva Farm, Treverva, Nr Falmouth Penryn, Cornwall
Dissolved Corporate (19 parents)
Officer
1997-03-27 ~ 2004-05-13
IIF 133 - Director → ME
46
7a Howick Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1993-05-21 ~ 1993-06-28
IIF 29 - Director → ME
1993-04-30 ~ 1993-11-15
IIF 71 - Secretary → ME
47
MARWYN MANAGEMENT PARTNERS PLC
- 2016-12-21
07409681 22 York Buildings, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-10-15 ~ 2020-06-30
IIF 64 - Director → ME
48
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
00104007 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (34 parents)
Officer
1998-09-28 ~ 2003-06-30
IIF 97 - Director → ME
49
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1997-09-16 ~ 2003-06-30
IIF 108 - Director → ME
50
1 Duchess Street, Duchess Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-11-08 ~ dissolved
IIF 118 - Director → ME
51
MARWYN CAPITAL LIMITED - 2005-09-08
MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
11 Buckingham Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2010-03-18 ~ now
IIF 2 - Director → ME
52
MARWYN INVESTMENT MANAGEMENT LIMITED
- now 04614798MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
MARWYN MANAGEMENT UK LIMITED - 2005-09-08
11 Buckingham Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2010-03-18 ~ now
IIF 5 - Director → ME
53
MARWYN INVESTMENTS GROUP LIMITED
- now 04610802PIECEREADY LIMITED - 2002-12-24
11 Buckingham Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2010-03-18 ~ now
IIF 4 - Director → ME
54
MARWYN INVESTMENTS LIMITED - 2003-01-14
11 Buckingham Street, London
Active Corporate (15 parents)
Officer
2010-03-18 ~ now
IIF 3 - Director → ME
55
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
1997-06-03 ~ 2003-06-30
IIF 107 - Director → ME
56
MEPC CARDIFF INVESTMENTS LIMITED
- now 03707147HEALE DEVELOPMENTS LIMITED
- 1999-03-11
03707147 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (20 parents)
Officer
1999-02-03 ~ 2003-06-30
IIF 99 - Director → ME
57
METESTATES LIMITED - 1989-11-27
MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
MEPC-REED PROPERTIES LIMITED - 1979-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2001-07-27 ~ 2003-06-30
IIF 95 - Director → ME
58
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2001-07-27 ~ 2003-06-30
IIF 89 - Director → ME
59
MEPC TWO RIVERS LP LIMITED
- now 03850004ACTGLASS LIMITED - 2000-07-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (17 parents)
Officer
2000-07-26 ~ 2003-06-30
IIF 83 - Director → ME
60
UK WASTE MANAGEMENT HOLDINGS
- 1997-12-10
01604053U K WASTE MANAGEMENT LIMITED - 1992-03-04
LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
1997-11-24 ~ 2003-06-30
IIF 96 - Director → ME
61
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
COVENT GARDEN MARKET LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (41 parents, 2 offsprings)
Officer
1997-10-15 ~ 2003-06-30
IIF 101 - Director → ME
62
METROPOLITAN FILM PARTNERSHIP LLP
OC305084 An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
Dissolved Corporate (8 parents)
Officer
2003-07-14 ~ 2004-07-07
IIF 61 - LLP Designated Member → ME
63
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350 Sixth Floor, 150 Cheapside, London, England
Active Corporate (39 parents)
Officer
2002-02-20 ~ 2003-06-30
IIF 94 - Director → ME
64
MINEVOTE PUBLIC LIMITED COMPANY
02548473 100 Victoria Street, London, England
Active Corporate (31 parents)
Officer
~ 1993-06-28
IIF 53 - Director → ME
65
NEWPORT SCHOOL SOLUTIONS LIMITED - now
ASTRAL HOUSE (LP) LIMITED - 2006-04-24
CITY LINK (ST.ATHAN) LIMITED
- 2005-12-14
04407285SCALERELAY LIMITED
- 2002-05-28
04407285 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-04-04 ~ 2003-01-14
IIF 93 - Director → ME
66
NO 19 THURLEIGH ROAD MANCO LIMITED
13256023 19 Thurleigh Road, London
Active Corporate (4 parents)
Officer
2021-03-10 ~ 2022-04-14
IIF 17 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
67
Brock House, 19 Langham Street, London, England
Active Corporate (7 parents)
Officer
2021-04-01 ~ now
IIF 12 - Director → ME
68
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2003-12-12 ~ dissolved
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
69
FREEHOLD PORTFOLIOS BRACKNELL LIMITED
- 2000-02-15
03439399 Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2000-02-09 ~ 2003-06-30
IIF 86 - Director → ME
70
PCV HIGH STREET NO.2 LIMITED
- now 04692399INTERCEDE 1849 LIMITED
- 2003-04-16
04692399 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-04-11 ~ 2003-06-30
IIF 128 - Director → ME
71
PCV HIGH STREET NO.3 LIMITED
- now 04692397INTERCEDE 1850 LIMITED
- 2003-04-16
04692397 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-04-11 ~ 2003-06-30
IIF 124 - Director → ME
72
FREEHOLD PORTFOLIOS HP LIMITED
- 2000-02-15
03296331 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-02-09 ~ 2003-06-30
IIF 100 - Director → ME
73
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
- 2000-02-15
03309232 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2000-02-09 ~ 2003-06-30
IIF 91 - Director → ME
74
PCV PLYMOUTH NO.2 LIMITED
- now 04650975INTERCEDE 1840 LIMITED
- 2003-03-05
04650975 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2003-03-05 ~ 2003-06-30
IIF 129 - Director → ME
75
PCV PLYMOUTH NO.3 LIMITED
- now 04650977INTERCEDE 1841 LIMITED
- 2003-03-05
04650977 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2003-03-05 ~ 2003-06-30
IIF 125 - Director → ME
76
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
1997-09-16 ~ 2003-06-30
IIF 92 - Director → ME
77
PRESTBURY CAPITAL VENTURES LIMITED
- now 03841844SKYDEW LIMITED - 1999-11-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-12-20 ~ 2003-06-30
IIF 88 - Director → ME
78
EUROBELL LIMITED - 1990-08-13
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
1994-01-05 ~ 1994-07-31
IIF 45 - Director → ME
79
PROPERTY SECURITY OVERSEAS LIMITED
- now 01024899LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-09-16 ~ 2003-06-30
IIF 106 - Director → ME
80
RAVEN MOUNT GROUP LIMITED - now
RAVEN MOUNT GROUP PLC
- 2009-10-30
06626216RAVEN ADMISSION PLC - 2008-10-29
RAVEN ADMISSION LIMITED - 2008-08-20
SHIELDWAVE LIMITED - 2008-08-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-10-30 ~ 2009-05-21
IIF 126 - Director → ME
81
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (17 parents, 7 offsprings)
Officer
2003-11-10 ~ 2008-10-30
IIF 114 - Director → ME
82
REGIONAL REIT ZDP PLC - now
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2014-01-03 ~ 2017-03-24
IIF 82 - Director → ME
83
RR SEA DUNDEE LIMITED - now
CONYGAR DUNDEE LIMITED
- 2017-03-24
06918135EDINMORE INVESTMENTS TWO LIMITED
- 2012-01-10
06918135 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-12-16 ~ 2017-03-24
IIF 65 - Director → ME
84
RR SEA HANOVER ST. LIMITED - now
CONYGAR HANOVER STREET LIMITED
- 2017-03-24
06415753 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2007-11-05 ~ 2017-03-24
IIF 117 - Director → ME
85
RR SEA ST. HELENS LIMITED - now
CONYGAR ST HELENS LIMITED
- 2017-03-24
06918528EDINMORE INVESTMENTS THREE LIMITED
- 2012-01-10
06918528 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-12-16 ~ 2017-03-24
IIF 67 - Director → ME
86
RR SEA STAFFORD LIMITED - now
CONYGAR STAFFORD LIMITED
- 2017-03-24
04164309EDINMORE INVESTMENTS LIMITED
- 2012-01-10
04164309EASYBOX SELF-STORAGE LIMITED - 2009-05-06
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-12-16 ~ 2017-03-24
IIF 66 - Director → ME
87
RR SEA STRAND LIMITED - now
CONYGAR STRAND LIMITED
- 2017-03-24
05916975 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-08-30 ~ 2017-03-24
IIF 116 - Director → ME
88
SANTON UK LIMITED - now
RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
RAVEN MOUNT HOLDINGS PLC - 2004-02-19
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2003-10-30 ~ 2003-11-10
IIF 102 - Director → ME
89
INTERCEDE 248 LIMITED
- 1985-04-03
01871279 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
~ 1994-05-19
IIF 55 - Director → ME
90
SILVER OAK (ASTON 1) LIMITED - now
INTERCEDE 1536 LIMITED
- 2000-07-19
03912902 19 Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-20 ~ 2000-07-18
IIF 98 - Director → ME
91
19 Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-20 ~ 2000-07-18
IIF 87 - Director → ME
92
SPEEDFIELDS PARK (NO. 2) LIMITED
- now 02630475INTERCEDE 913 LIMITED
- 1991-12-03
02630475 One St Peter's Square, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
1991-11-20 ~ 1994-07-31
IIF 49 - Director → ME
1991-11-20 ~ 1993-11-15
IIF 77 - Secretary → ME
93
SPEEDFIELDS PARK (NO.1) LIMITED
- now 02379470INTERCEDE 726 LIMITED - 1990-07-23
Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
Active Corporate (22 parents)
Officer
1991-07-01 ~ 1994-07-31
IIF 40 - Director → ME
1993-04-30 ~ 1993-11-15
IIF 72 - Secretary → ME
94
TALARIUS LIMITED - now
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 12 offsprings)
Officer
2005-03-03 ~ 2007-02-01
IIF 130 - Director → ME
95
INTERCEDE 626 LIMITED - 1989-07-19
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
1991-07-01 ~ 1993-06-28
IIF 37 - Director → ME
1993-04-30 ~ 1994-01-13
IIF 78 - Secretary → ME
96
INTERCEDE 645 LIMITED
- 1989-03-28
02331320 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
~ 1994-05-19
IIF 52 - Director → ME
97
BBB DESIGN GROUP PLC - 1998-06-19
5 Howick Place, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2000-02-02 ~ 2009-12-28
IIF 134 - Director → ME
98
THE AEROBIC BIN COMPANY LIMITED
07422725 Whitehall Farm Whitehall Farm, Morebath, Tiverton, Devon, England
Dissolved Corporate (5 parents)
Officer
2015-08-07 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
99
THE COLONNADES LIMITED - now
CLAYFORM PROPERTIES LIMITED
- 1997-08-20
02826672DEVELOPMENT SECURITIES LIMITED
- 1993-07-27
02826672BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
13 Woodstock Street, London, England
Active Corporate (20 parents)
Officer
1993-07-27 ~ 1994-07-31
IIF 41 - Director → ME
1993-07-27 ~ 1993-11-15
IIF 74 - Secretary → ME
100
THE CONYGAR INVESTMENT COMPANY PLC
04907617 Brock House, 19 Langham Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2003-09-22 ~ now
IIF 20 - Director → ME
101
THE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITED
- now 13616632THE ISLAND QUARTER OPCO 1 LIMITED
- 2022-02-28
13616632THE ISLAND QUARTER PROPCO 1 LIMITED
- 2021-12-06
13616632 Brock House, 19 Langham Street, London, England
Active Corporate (6 parents)
Officer
2021-09-13 ~ now
IIF 7 - Director → ME
102
THE ISLAND QUARTER CAREERS LIMITED
- now 13776849THE ISLAND QUARTER PROPCO 2 LIMITED
- 2022-02-28
13776849 Brock House, 19 Langham Street, London, England
Active Corporate (6 parents)
Officer
2021-12-01 ~ now
IIF 14 - Director → ME
103
THE ISLAND QUARTER PROPCO 3 LIMITED
13776827 Brock House, 19 Langham Street, London, England
Active Corporate (5 parents)
Officer
2021-12-01 ~ now
IIF 9 - Director → ME
104
THE ISLAND QUARTER PROPCO 4 LIMITED
13776857 Brock House, 19 Langham Street, London, England
Active Corporate (5 parents)
Officer
2021-12-01 ~ now
IIF 10 - Director → ME
105
THE ISLAND QUARTER PROPCO 5 LIMITED
13776847 Brock House, 19 Langham Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 8 - Director → ME
106
THE ISLAND QUARTER STUDENT OPERATING COMPANY LIMITED
13616621 Brock House, 19 Langham Street, London, England
Active Corporate (6 parents)
Officer
2021-09-13 ~ now
IIF 13 - Director → ME
107
THE ISLAND QUARTER STUDENT PROPERTY COMPANY LIMITED
13615404 Brock House, 19 Langham Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-10 ~ now
IIF 11 - Director → ME
108
Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, England
Active Corporate (2 parents)
Officer
2018-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
109
C/o Santon House, 53-55 Uxbridge Road, Ealing, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-20 ~ 2023-09-01
IIF 16 - Director → ME
2021-07-20 ~ 2023-09-01
IIF 136 - Secretary → ME
Person with significant control
2021-07-20 ~ 2023-09-01
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
110
U AND I (DEVELOPMENT AND TRADING) LIMITED - now
U AND I (PROJECTS) LIMITED - 2020-08-07
DEVELOPMENT SECURITIES (PROJECTS) LIMITED
- 2015-11-12
02850465DEVELOPMENT SECURITIES PROPERTIES LIMITED
- 1994-03-24
02850465 100 Victoria Street, London, England
Active Corporate (41 parents, 35 offsprings)
Officer
1993-09-21 ~ 1994-07-31
IIF 31 - Director → ME
1993-09-21 ~ 1993-11-15
IIF 79 - Secretary → ME
111
U AND I GROUP LIMITED - now
U AND I GROUP PLC - 2022-01-04
DEVELOPMENT SECURITIES PLC
- 2015-11-05
01528784CLAYFORM PROPERTIES PLC
- 1993-07-27
01528784 100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
~ 1994-07-31
IIF 44 - Director → ME
1993-04-30 ~ 1993-11-29
IIF 70 - Secretary → ME
112
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ dissolved
IIF 113 - Director → ME
113
Sykes Cottage Rudland, Fadmoor, York, England
Dissolved Corporate (7 parents)
Officer
2009-04-06 ~ 2014-05-01
IIF 62 - LLP Designated Member → ME
114
INTERCEDE 155 LIMITED
- 1984-10-29
01747988 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
~ 1994-05-19
IIF 54 - Director → ME
115
WYEVALE GARDEN CENTRES HOLDINGS LIMITED - now
THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES PLC
- 2006-06-20
01972554WGC LIMITED - 1987-02-09
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (44 parents, 18 offsprings)
Officer
2005-12-22 ~ 2006-06-19
IIF 132 - Director → ME