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

Upton, Richard

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 256 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - 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 257 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 305 - 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 189 - director → ME
  • 4
    New House, High Street, Ticehurst, East Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 292 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - 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 277 - director → ME
  • 6
    St. Thomas's Church, St. Thomas Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 278 - 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 297 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 313 - 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 89 - 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 223 - 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 14 - 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 270 - director → ME
  • 12
    7a Howick Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 287 - 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 80 - 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 182 - 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 181 - 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 237 - 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 268 - 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 99 - 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 232 - 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 259 - 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 275 - 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 234 - 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 170 - director → ME
  • 24
    New House, High Street, Ticehurst, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 294 - 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 295 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 308 - 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 293 - director → ME
  • 27
    CATHEDRAL (GREENWICH VILLAGE) LLP - 2011-01-28
    100 Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2010-02-17 ~ now
    IIF 279 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 299 - 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 271 - director → ME
  • 29
    St. Thomas's Church, St. Thomas Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-23 ~ dissolved
    IIF 229 - director → ME
  • 30
    St Thomas's Church, St Thomas Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 230 - 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 269 - director → ME
  • 32
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 285 - 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 266 - director → ME
  • 34
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 267 - 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 255 - 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 236 - 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 233 - 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 235 - 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 261 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - 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 265 - director → ME
  • 41
    New House, High Street, Ticehurst, East Sussex, England
    Corporate (3 parents)
    Officer
    2024-05-23 ~ now
    IIF 254 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 301 - 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 296 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - 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 158 - 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 205 - 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 134 - 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 112 - 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 67 - 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 210 - 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 44 - 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 110 - 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 144 - 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 139 - 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 290 - director → ME
  • 54
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 219 - 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 106 - 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 65 - director → ME
  • 57
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 168 - director → ME
  • 58
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 72 - 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 179 - director → ME
  • 60
    7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 76 - 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 57 - director → ME
  • 62
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 77 - director → ME
  • 63
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 92 - director → ME
  • 64
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 201 - director → ME
  • 65
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 209 - director → ME
  • 66
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 211 - director → ME
  • 67
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 35 - director → ME
  • 68
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 130 - 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 173 - 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 162 - director → ME
  • 71
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 25 - 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 203 - director → ME
  • 73
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 120 - 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 48 - 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 86 - 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 180 - director → ME
  • 77
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 202 - 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 119 - director → ME
  • 79
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 103 - 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 28 - 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 79 - 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 109 - 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 95 - 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 81 - 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 133 - 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 116 - 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 221 - 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 68 - 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 105 - 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 160 - 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 190 - 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 45 - 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 226 - director → ME
  • 94
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 2 - 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 137 - 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 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - 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 50 - 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 46 - 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 54 - 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 69 - 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 155 - director → ME
  • 102
    St Thomas's Church, St Thomas Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 281 - 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 258 - 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 10 - 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 91 - director → ME
  • 106
    7a Howick Place, London
    Dissolved corporate (7 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 108 - director → ME
  • 107
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 218 - 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 49 - 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 188 - 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 93 - director → ME
  • 111
    HDD AMESBURY LIMITED - 2009-12-11
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 118 - 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 97 - 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 152 - director → ME
  • 114
    7a Howick Place, London
    Dissolved corporate (7 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 113 - 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 216 - director → ME
  • 116
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 156 - 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 238 - 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 207 - 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 186 - director → ME
  • 120
    STAMPVOCAL LIMITED - 2005-09-01
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 198 - 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 7 - 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 6 - 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 5 - 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 264 - 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 21 - 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 83 - 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 104 - director → ME
  • 128
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 260 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - 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 282 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 302 - 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 283 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 310 - 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 284 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 306 - 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 272 - 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 208 - 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 300 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 300 - 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 51 - director → ME
  • 136
    INHOCO 3298 LIMITED - 2006-03-28
    7a Howick Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 153 - 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 224 - 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 165 - 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 213 - director → ME
  • 2
    American Express Community Stadium, Village Way, Brighton, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-03-31 ~ 2016-03-23
    IIF 4 - 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 192 - 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 41 - 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 185 - 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 136 - 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 146 - 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 75 - 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 125 - 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 96 - 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 175 - 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 149 - 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 123 - 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 245 - 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 217 - director → ME
    2005-09-30 ~ 2013-07-01
    IIF 231 - 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 204 - 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 37 - 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 71 - 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 18 - 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 3 - 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 8 - 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 172 - 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 199 - 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 191 - 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 87 - 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 161 - 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 23 - 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 169 - director → ME
    2016-02-08 ~ 2017-01-26
    IIF 151 - 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 298 - director → ME
    Person with significant control
    2021-12-15 ~ 2024-11-13
    IIF 316 - 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 276 - 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 58 - 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 159 - director → ME
    2015-09-23 ~ 2016-02-08
    IIF 147 - 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 143 - 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 128 - 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 174 - 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 85 - 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 115 - 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 73 - 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 63 - 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 78 - 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 31 - 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 163 - 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 38 - 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 187 - 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 88 - 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 129 - 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 34 - 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 98 - 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 154 - 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 212 - 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 74 - 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 94 - 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 101 - 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 20 - 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 228 - 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 263 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 309 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 309 - 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 262 - 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 1 - 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 193 - 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 100 - 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 114 - 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 43 - 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 142 - 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 222 - 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 56 - 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 167 - 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 107 - 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 166 - 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 140 - 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 132 - director → ME
  • 71
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-23 ~ 2007-02-09
    IIF 12 - 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 249 - 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 171 - 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 24 - director → ME
  • 75
    100 Victoria Street, London, England
    Corporate (9 parents)
    Officer
    2022-03-05 ~ 2022-04-30
    IIF 286 - 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 314 - 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 195 - director → ME
  • 78
    100 Victoria Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2022-04-30
    IIF 11 - 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 253 - 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 242 - 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 250 - 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 240 - 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 241 - 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 16 - 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 273 - 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 15 - 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 176 - 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 164 - 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 36 - 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 214 - 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 177 - 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 27 - 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 127 - 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 62 - 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 117 - 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 194 - 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 150 - 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 32 - 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 220 - 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 178 - 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 227 - 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 40 - 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 243 - 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 248 - 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 252 - 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 246 - 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 239 - 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 247 - 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 244 - 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 13 - 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 30 - 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 33 - director → ME
  • 113
    100 Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2011-03-16 ~ 2011-04-20
    IIF 280 - 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 111 - 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 206 - 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 225 - 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 64 - 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 274 - 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 251 - 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 135 - 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 138 - 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 59 - 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 122 - 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 82 - 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 131 - 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 52 - 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 66 - 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 61 - 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 70 - 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 42 - 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 121 - 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 124 - 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 289 - 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 84 - 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 29 - 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 39 - 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 26 - 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 60 - 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 47 - 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 22 - 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 200 - 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 215 - 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 148 - 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 197 - 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 126 - 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 157 - 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 55 - 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 141 - 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 53 - 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 183 - 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 145 - 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 9 - 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 291 - 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 90 - 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 184 - 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 102 - 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 196 - 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 19 - 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 288 - director → ME

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