1
Portland House, Bressenden Place, LondonDissolved corporate (3 parents)
Officer
1994-09-01 ~ 1994-09-01IIF 258 - secretary → ME
2
HARWELL OXFORD MANAGEMENT LIMITED - 2022-05-20
1 Bartholomew Lane, London, United KingdomCorporate (4 parents)
Officer
2013-11-29 ~ 2016-02-29IIF 45 - director → ME
3
DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
7a Howick Place, London, United KingdomDissolved corporate (6 parents)
Officer
2007-02-06 ~ 2016-02-29IIF 44 - director → ME
4
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1993-09-21 ~ 1993-09-24IIF 228 - director → ME
5
ACRE 998 LIMITED - 2006-01-27
Acre House, 11/15 William Road, LondonCorporate (3 parents)
Equity (Company account)
-519,922 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2017-01-25IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
6
FORAY 679 LIMITED - 1994-07-28
One, Coleman Street, London, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
381 GBP2016-02-29
Officer
1995-11-17 ~ 2016-02-29IIF 77 - director → ME
7
BANNER COURT LIMITED - 2013-03-05
DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
100 Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
22,316 GBP2023-03-31
Officer
2010-08-25 ~ 2010-09-06IIF 30 - director → ME
8
DEVELOPMENT SECURITIES (NO.82) LIMITED - 2014-03-06
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Officer
2011-08-24 ~ 2014-03-07IIF 172 - director → ME
9
BLUE LIVING (NORWICH) LIMITED - 2012-09-18
DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
100 Victoria Street, London, EnglandCorporate (5 parents)
Officer
2010-03-16 ~ 2016-02-29IIF 66 - director → ME
10
DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-11
7a Howick Place, LondonDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2010-12-10 ~ 2016-02-29IIF 67 - director → ME
11
FORAY 963 LIMITED - 1996-12-04
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Officer
1996-12-19 ~ 2016-02-29IIF 79 - director → ME
12
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, EnglandDissolved corporate (5 parents)
Equity (Company account)
531,649 GBP2022-02-28
Officer
1995-01-04 ~ 2016-02-29IIF 91 - director → ME
13
ROACHCROFT LIMITED - 1991-05-17
Westbourne Block Management, 9 Spring Street, London, EnglandCorporate (3 parents)
Equity (Company account)
50 GBP2024-03-24
Officer
1994-09-01 ~ 1997-07-01IIF 186 - director → ME
14
HERON US INVESTMENTS LIMITED - 1997-07-23
WAYJOINT LIMITED - 1991-06-28
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
~ 1994-06-30IIF 197 - director → ME
15
Fisher Partners, Acre House 11-15 William Road, LondonDissolved corporate (4 parents)
Officer
1993-09-21 ~ 1993-09-24IIF 221 - director → ME
16
7a Howick Place, London, EnglandDissolved corporate (3 parents)
Officer
2006-08-16 ~ 2016-02-29IIF 12 - director → ME
Person with significant control
2016-08-16 ~ 2017-08-15IIF 260 - Has significant influence or control → OE
17
DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Officer
2010-08-25 ~ 2016-02-29IIF 159 - director → ME
18
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, EnglandDissolved corporate (5 parents)
Equity (Company account)
-2,905,998 GBP2023-03-31
Officer
1994-09-01 ~ 2016-02-29IIF 117 - director → ME
19
Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
~ 1993-06-15IIF 193 - director → ME
20
DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30
6th Floor 338 Euston Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2011-05-18 ~ 2016-02-29IIF 120 - director → ME
21
DEVELOPMENT SECURITIES (NO.87) LIMITED - 2012-04-05
7a Howick Place, London, United KingdomDissolved corporate (4 parents)
Officer
2011-08-24 ~ 2012-03-09IIF 35 - director → ME
22
HACKREMCO (NO.1390) LIMITED - 1998-09-11
South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
348,738 GBP2024-03-31
Officer
1998-09-24 ~ 2016-02-29IIF 56 - director → ME
23
South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-01-04 ~ 2016-02-29IIF 154 - director → ME
24
100 Victoria Street, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
29 GBP2022-04-01 ~ 2023-03-31
Officer
2014-05-19 ~ 2016-02-29IIF 245 - director → ME
25
100 Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2014-05-19 ~ 2016-02-29IIF 239 - director → ME
26
CATHEDRAL (2) LIMITED - 2009-01-15
WESTMORELAND ROAD LIMITED - 2008-04-20
CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
100 Victoria Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-33,972,690 GBP2022-03-31
Officer
2014-05-19 ~ 2016-02-29IIF 236 - director → ME
27
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 KingdomDissolved corporate (5 parents)
Officer
2014-05-19 ~ 2016-02-29IIF 233 - director → ME
28
CATHEDRAL (CHIEN) LIMITED - 2010-04-08
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Officer
2014-05-19 ~ 2016-02-29IIF 240 - director → ME
29
100 Victoria Street, London, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
2,833,000 GBP2022-04-01 ~ 2023-03-31
Officer
2014-05-19 ~ 2016-02-29IIF 235 - director → ME
30
NEW CROSS GATE REGENERATION LIMITED - 2010-04-08
THE FOUNDERS PLACE LIMITED - 2009-01-15
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Officer
2014-05-19 ~ 2016-02-29IIF 248 - director → ME
31
100 Victoria Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
7,604,000 GBP2023-03-31
Officer
2014-05-19 ~ 2016-02-29IIF 238 - director → ME
32
100 Victoria Street, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
-1,050,522 GBP2022-03-31
Officer
2014-05-19 ~ 2016-02-29IIF 237 - director → ME
33
CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
100 Victoria Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-02-28
Officer
2014-05-19 ~ 2016-02-29IIF 243 - director → ME
34
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, EnglandCorporate (13 parents)
Profit/Loss (Company account)
315,687 GBP2022-04-01 ~ 2023-03-31
Officer
2012-09-13 ~ 2016-02-29IIF 87 - director → ME
35
CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
7a Howick Place, London, United KingdomDissolved corporate (6 parents)
Officer
2008-05-30 ~ 2016-02-29IIF 70 - director → ME
36
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
HACKREMCO (NO. 1451) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents, 1 offspring)
Officer
1999-03-08 ~ 2003-02-13IIF 4 - director → ME
37
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
HACKREMCO (NO.1449) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Officer
1999-03-08 ~ 2003-02-13IIF 28 - director → ME
38
DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
100 Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
37,576 GBP2022-03-31
Officer
2006-01-20 ~ 2016-02-29IIF 65 - director → ME
39
DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
7a Howick Place, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
1994-09-01 ~ 2016-02-29IIF 63 - director → ME
40
100 Victoria Street, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
513,866 GBP2023-03-31
Officer
2014-05-19 ~ 2016-02-29IIF 247 - director → ME
41
DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
7a Howick Place, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-697,089 GBP2016-02-29
Officer
2002-06-17 ~ 2016-02-29IIF 95 - director → ME
42
DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14
7a Howick Place, LondonDissolved corporate (5 parents)
Officer
2010-12-10 ~ 2016-02-29IIF 46 - director → ME
43
DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
833,309 GBP2022-03-31
Officer
2011-08-24 ~ 2016-02-29IIF 98 - director → ME
44
DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
7a Howick Place, London, United KingdomDissolved corporate (6 parents)
Officer
2002-06-17 ~ 2016-02-29IIF 53 - director → ME
45
7a Howick Place, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,260,926 GBP2016-02-29
Officer
2000-07-26 ~ 2016-02-29IIF 134 - director → ME
46
HACKREMCO (NO.1659) LIMITED - 2000-05-11
7a Howick Place, London, United KingdomDissolved corporate (4 parents)
Officer
2000-05-17 ~ 2016-02-29IIF 123 - director → ME
47
DEVELOPMENT SECURITIES (NO.98) LIMITED - 2013-09-04
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Officer
2012-09-13 ~ 2016-02-29IIF 75 - director → ME
48
DEVELOPMENT SECURITIES (NO.68) LIMITED - 2011-05-05
7a Howick Place, LondonDissolved corporate (4 parents)
Officer
2010-12-10 ~ 2015-08-03IIF 164 - director → ME
49
DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
100 Victoria Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-12-03 ~ 2016-02-29IIF 81 - director → ME
50
100 Victoria Street, London, EnglandCorporate (3 parents)
Officer
2014-12-18 ~ 2016-02-29IIF 104 - director → ME
51
7a Howick Place, LondonDissolved corporate (4 parents)
Officer
2014-12-18 ~ 2016-02-29IIF 42 - director → ME
52
LAWGRA (NO. 1152) LIMITED - 2005-06-27
100 Victoria Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-3,284,000 GBP2023-03-31
Officer
2005-05-13 ~ 2016-02-29IIF 145 - director → ME
53
DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
7a Howick Place, London, United KingdomDissolved corporate (6 parents)
Officer
2010-07-14 ~ 2016-02-29IIF 147 - director → ME
54
DEVELOPMENT SECURITIES (NO.86) LIMITED - 2012-03-21
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2011-08-24 ~ 2016-02-29IIF 76 - director → ME
55
D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
100 Victoria Street, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
2,418,000 GBP2023-03-31
Officer
1994-09-20 ~ 2016-02-29IIF 153 - director → ME
56
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Officer
2010-03-01 ~ 2016-02-29IIF 131 - director → ME
57
DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
100 Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
579,623 GBP2023-03-31
Officer
2011-05-18 ~ 2016-02-29IIF 137 - director → ME
58
DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
100 Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-724,000 GBP2023-03-31
Officer
2010-12-03 ~ 2016-02-29IIF 127 - director → ME
59
DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
100 Victoria Street, London, EnglandCorporate (5 parents, 31 offsprings)
Equity (Company account)
14,476,000 GBP2023-03-31
Officer
2005-11-18 ~ 2016-02-29IIF 103 - director → ME
60
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, EnglandCorporate (4 parents, 20 offsprings)
Equity (Company account)
26,929,000 GBP2024-03-31
Officer
1994-09-01 ~ 2016-02-29IIF 161 - director → ME
61
DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
100 Victoria Street, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
13,000 GBP2022-04-01 ~ 2023-03-31
Officer
2010-12-03 ~ 2016-02-29IIF 52 - director → ME
62
DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09
7a Howick Place, London, United KingdomDissolved corporate (4 parents)
Officer
2010-03-16 ~ 2016-02-29IIF 121 - director → ME
63
7a Howick Place, London, United KingdomDissolved corporate (6 parents)
Officer
2010-07-07 ~ 2016-02-29IIF 72 - director → ME
64
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Officer
2010-07-07 ~ 2016-02-29IIF 55 - director → ME
65
LAWGRA (NO. 2689) LIMITED - 2009-08-27
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
93,024 GBP2023-03-31
Officer
2009-07-21 ~ 2016-02-29IIF 61 - director → ME
66
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2002-06-17 ~ 2016-02-29IIF 124 - director → ME
67
100 Victoria Street, London, EnglandDissolved corporate (4 parents)
Fixed Assets (Company account)
13 GBP2023-03-31
Officer
2004-04-15 ~ 2016-02-29IIF 88 - director → ME
68
100 Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-353,586 GBP2022-03-31
Officer
2004-06-22 ~ 2016-02-29IIF 64 - director → ME
69
7a Howick Place, London, United KingdomDissolved corporate (3 parents)
Officer
2004-06-22 ~ 2016-02-29IIF 113 - director → ME
70
HACKREMCO (NO.1182) LIMITED - 1996-12-17
7a Howick Place, London, United KingdomDissolved corporate (8 parents)
Officer
1997-01-29 ~ 2016-02-29IIF 128 - director → ME
71
7a Howick Place, London, United KingdomDissolved corporate (4 parents)
Officer
2004-06-22 ~ 2016-02-29IIF 149 - director → ME
72
7a Howick Place, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2004-06-22 ~ 2016-02-29IIF 118 - director → ME
73
7a Howick Place, LondonDissolved corporate (5 parents)
Officer
2004-12-10 ~ 2016-02-29IIF 69 - director → ME
74
7a Howick Place, London, United KingdomDissolved corporate (4 parents)
Officer
2006-10-05 ~ 2016-02-29IIF 78 - director → ME
75
7a Howick Place, London, United KingdomDissolved corporate (4 parents)
Officer
2006-10-05 ~ 2016-02-29IIF 89 - director → ME
76
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Officer
2007-02-06 ~ 2016-02-29IIF 100 - director → ME
77
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Officer
2007-02-06 ~ 2016-02-29IIF 107 - director → ME
78
7a Howick Place, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
28,701 GBP2016-02-29
Officer
2007-02-06 ~ 2016-02-29IIF 116 - director → ME
79
HACKREMCO (NO.1186) LIMITED - 1996-12-17
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-5,511,802 GBP2016-02-29
Officer
1997-01-29 ~ 2016-02-29IIF 136 - director → ME
80
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Officer
2010-07-08 ~ 2016-02-29IIF 86 - director → ME
81
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2010-07-14 ~ 2016-02-29IIF 58 - director → ME
82
7a Howick Place, LondonDissolved corporate (5 parents)
Officer
2010-12-10 ~ 2016-02-29IIF 122 - director → ME
83
HACKREMCO (NO. 1450) LIMITED - 1999-02-24
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
1999-03-08 ~ 2016-02-29IIF 156 - director → ME
84
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2011-06-16 ~ 2016-02-29IIF 47 - director → ME
85
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2011-06-16 ~ 2015-06-15IIF 176 - director → ME
86
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
68,012 GBP2016-02-29
Officer
2011-06-16 ~ 2016-02-29IIF 142 - director → ME
87
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Officer
2011-06-16 ~ 2016-02-29IIF 105 - director → ME
88
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
92,634 GBP2016-02-29
Officer
2011-06-16 ~ 2016-02-29IIF 80 - director → ME
89
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Officer
2011-06-16 ~ 2016-02-29IIF 99 - director → ME
90
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2011-08-24 ~ 2016-02-29IIF 50 - director → ME
91
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2011-08-24 ~ 2016-02-29IIF 144 - director → ME
92
WINGGRADE LIMITED - 1999-03-03
100 Victoria Street, London, EnglandDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
-5,553,387 GBP2022-03-31
Officer
1995-01-24 ~ 2016-02-29IIF 83 - director → ME
93
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2012-06-27 ~ 2016-02-29IIF 143 - director → ME
94
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2012-06-28 ~ 2016-02-29IIF 92 - director → ME
95
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2012-09-13 ~ 2016-02-29IIF 155 - director → ME
96
DEVELOPMENT SECURITIES (NO.64) LIMITED - 2014-01-06
7a Howick Place, LondonDissolved corporate (5 parents)
Officer
2010-12-03 ~ 2016-02-29IIF 68 - director → ME
97
DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
100 Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
277,032 GBP2022-03-31
Officer
2011-08-24 ~ 2016-02-29IIF 114 - director → ME
98
DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonCorporate (5 parents)
Officer
2000-01-05 ~ 2016-02-29IIF 54 - director → ME
99
DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
100 Victoria Street, London, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-293,000 GBP2022-04-01 ~ 2023-03-31
Officer
2006-01-20 ~ 2016-02-29IIF 146 - director → ME
100
DEVELOPMENT SECURITIES (NO.33) LIMITED - 2006-05-17
7a Howick Place, LondonDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
101,521 GBP2016-02-29
Officer
2006-01-20 ~ 2016-02-29IIF 94 - director → ME
101
DEVELOPMENT SECURITIES (NO.34) LIMITED - 2006-05-17
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
155,453 GBP2016-02-29
Officer
2006-01-20 ~ 2016-02-29IIF 129 - director → ME
102
DEVELOPMENT SECURITIES (NO.48) LIMITED - 2010-05-24
7a Howick Place, London, United KingdomDissolved corporate (3 parents)
Officer
2010-03-12 ~ 2016-02-29IIF 151 - director → ME
103
DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Officer
2010-08-25 ~ 2016-02-29IIF 59 - director → ME
104
LAWGRA (NO. 1232) LIMITED - 2006-06-14
7a Howick Place, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2006-04-18 ~ 2016-02-29IIF 148 - director → ME
105
DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Officer
2010-07-14 ~ 2016-02-29IIF 96 - director → ME
106
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, EnglandCorporate (5 parents, 10 offsprings)
Equity (Company account)
50,338,134 GBP2023-03-31
Officer
1994-09-01 ~ 2016-02-29IIF 97 - director → ME
107
DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2010-07-14 ~ 2016-02-29IIF 119 - director → ME
108
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, EnglandDissolved corporate (5 parents)
Equity (Company account)
3,526,119 GBP2023-03-31
Officer
1994-09-01 ~ 2016-02-29IIF 71 - director → ME
109
7a Howick Place, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2010-06-01 ~ 2016-02-29IIF 112 - director → ME
110
CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
CUTEDEL LIMITED - 1985-11-26
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1994-09-01 ~ 2016-02-29IIF 41 - director → ME
111
HACKREMCO (NO.1764) LIMITED - 2001-02-16
100 Victoria Street, London, EnglandDissolved corporate (3 parents)
Officer
2001-03-16 ~ 2016-02-29IIF 140 - director → ME
112
EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
7a Howick Place, LondonDissolved corporate (6 parents)
Officer
2005-11-18 ~ 2016-02-29IIF 93 - director → ME
113
EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
HACKREMCO (NO.1782) LIMITED - 2001-02-16
7a Howick Place, London, United KingdomDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
186,624 GBP2016-02-29
Officer
2001-03-16 ~ 2016-02-29IIF 43 - director → ME
114
EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
7a Howick Place, LondonDissolved corporate (6 parents)
Officer
2005-11-18 ~ 2016-02-29IIF 106 - director → ME
115
BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
CHARMDAWN PROPERTIES LIMITED - 1989-10-10
100 Victoria Street, London, EnglandDissolved corporate (3 parents)
Officer
1994-09-01 ~ 2016-02-29IIF 49 - director → ME
116
EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
7a Howick Place, LondonDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2005-11-18 ~ 2016-02-29IIF 125 - director → ME
117
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-600,000 GBP2023-12-31
Officer
1999-06-21 ~ 2006-05-12IIF 32 - director → ME
118
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1994-06-30IIF 195 - director → ME
119
DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
HACKREMCO (NO.1774) LIMITED - 2001-02-16
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
4,433,893 GBP2022-03-31
Officer
2001-03-16 ~ 2016-02-29IIF 111 - director → ME
120
DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2004-12-10 ~ 2005-08-30IIF 6 - director → ME
121
SNAX 24 CORPORATION LIMITED - 2008-02-28
MISLEX (47) LIMITED - 1993-05-19
Acre House, 11-15 William Road, LondonCorporate (11 parents, 7 offsprings)
Officer
1993-05-18 ~ 1993-11-16IIF 202 - director → ME
122
7a Howick Place, LondonDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2014-06-26 ~ 2016-02-29IIF 210 - director → ME
123
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, EnglandCorporate (5 parents)
Equity (Company account)
-3,854,668 GBP2022-03-31
Officer
2014-05-19 ~ 2016-02-29IIF 241 - director → ME
124
DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-05-18 ~ 2016-02-29IIF 57 - director → ME
125
HERON HOLDINGS LIMITED - 1985-04-01
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1994-06-30IIF 196 - director → ME
126
LANT STREET DEVELOPMENT LTD - 2017-01-25
JOANNA & SIMON HAMILTON PROPERTIES LTD - 2015-08-21
NEMASYS COMMERCIAL LTD - 2014-01-31
Churchill House, 137-139 Brent Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-274,259 GBP2024-04-30
Officer
2021-04-28 ~ 2025-01-28IIF 213 - director → ME
127
HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14
7a Howick Place, London, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
2007-01-29 ~ 2016-02-29IIF 48 - director → ME
128
7a Howick Place, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2007-02-06 ~ 2016-02-29IIF 74 - director → ME
129
7a Howick Place, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2007-02-06 ~ 2016-02-29IIF 130 - director → ME
130
DEVELOPMENT SECURITIES (NO.61) LIMITED - 2010-11-15
7a Howick Place, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2010-08-25 ~ 2016-02-29IIF 102 - director → ME
131
7a Howick Place, LondonDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-29
Officer
2010-11-10 ~ 2016-02-29IIF 158 - director → ME
132
DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2006-10-05 ~ 2013-04-30IIF 9 - director → ME
133
1 Bartholomew Lane, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2013-10-29 ~ 2016-02-29IIF 150 - director → ME
134
1 Bartholomew Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-10-29 ~ 2016-02-29IIF 160 - director → ME
135
DEVELOPMENT SECURITIES (NO.99) LIMITED - 2013-09-18
7a Howick Place, London, United KingdomDissolved corporate (6 parents)
Officer
2013-09-18 ~ 2013-10-19IIF 36 - director → ME
136
DEVELOPMENT SECURITIES (NO.89) LIMITED - 2012-06-18
7a Howick Place, London, United KingdomDissolved corporate (4 parents)
Officer
2012-06-18 ~ 2012-06-18IIF 37 - director → ME
137
DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2010-08-25 ~ 2010-09-15IIF 20 - director → ME
138
DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
210,163 GBP2022-03-31
Officer
2011-06-16 ~ 2011-07-01IIF 38 - director → ME
139
Churchill House, 137-139 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-182,834 GBP2024-04-30
Officer
2022-12-14 ~ 2025-01-28IIF 214 - director → ME
140
PERTH GARAGE LTD. (THE) - 1986-10-01
Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1993-06-11 ~ 1994-06-30IIF 200 - director → ME
141
DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
100 Victoria Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2007-02-06 ~ 2016-02-29IIF 51 - director → ME
142
DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
109 Gloucester Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-21,021,000 GBP2023-03-31
Officer
2011-05-18 ~ 2016-02-29IIF 108 - director → ME
143
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 7 offsprings)
Officer
~ 1994-06-30IIF 194 - director → ME
144
HERON INTERNATIONAL - 2007-03-05
W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1994-06-30IIF 198 - director → ME
145
LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
LUTEBEST LIMITED - 1983-03-18
Acre House 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
~ 1994-06-30IIF 188 - director → ME
146
HERON SECURITIES LIMITED - 1989-12-06
HERON GROUP GARAGES LIMITED - 1987-07-23
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
~ 1994-06-30IIF 192 - director → ME
147
ALNERY NO. 1163 LIMITED - 1992-03-18
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1994-06-30IIF 190 - director → ME
148
HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1993-09-21 ~ 1993-09-24IIF 224 - director → ME
149
HERON HOMES LIMITED - 1994-03-28
HERON GARDEN ESTATES LIMITED - 1982-08-20
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
1993-09-21 ~ 1993-12-04IIF 217 - director → ME
150
HERON LONDON INVESTMENTS LIMITED - 2019-11-06
HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
HERON GARAGE PROPERTIES LIMITED - 1995-08-09
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
~ 1994-06-30IIF 206 - director → ME
151
HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, LondonDissolved corporate (4 parents)
Officer
~ 1994-06-30IIF 220 - director → ME
152
ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1993-09-21 ~ 1993-09-24IIF 205 - director → ME
153
Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
1993-06-11 ~ 1994-06-30IIF 207 - director → ME
154
HERON MOTOR CENTRES LIMITED - 1981-12-31
HERON MOTORCYCLES LIMITED - 1979-12-31
Heron House, 4 Bentinck Street, LondonDissolved corporate (4 parents)
Officer
1993-06-11 ~ 1994-06-30IIF 201 - director → ME
155
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 8 offsprings)
Officer
~ 1994-06-30IIF 189 - director → ME
156
Fisher Partners, Acre House 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1993-09-21 ~ 1993-09-24IIF 223 - director → ME
157
HERON FIFTEENTH LIMITED - 1994-04-06
HERON SERVICE STATIONSLIMITED - 1994-03-01
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1994-06-30IIF 251 - director → ME
158
THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1993-09-21 ~ 1993-09-24IIF 226 - director → ME
159
TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
~ 1994-07-12IIF 191 - director → ME
160
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1993-09-21 ~ 1993-09-24IIF 227 - director → ME
161
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-454,225 GBP2019-06-30
Officer
2011-03-14 ~ 2013-10-22IIF 2 - director → ME
162
JCC VENTURES LIMITED - 2013-07-11
CDF PROJECTS LIMITED - 2007-05-21
341-351 Finchley Road Finchley Road, London, EnglandCorporate (14 parents, 2 offsprings)
Officer
2015-07-31 ~ 2023-06-30IIF 208 - director → ME
163
POOLQUOTE LIMITED - 1998-01-26
100 Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
154,137 GBP2022-03-31
Officer
2002-03-22 ~ 2016-02-29IIF 157 - director → ME
164
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-14,971,365 GBP2016-02-29
Officer
1995-01-24 ~ 2016-02-29IIF 101 - director → ME
165
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1993-09-21 ~ 1994-10-12IIF 216 - director → ME
166
HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
4385, 01332542 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
1993-09-21 ~ 1993-09-24IIF 225 - director → ME
167
LAWGRA (NO.1189) LIMITED - 2005-09-05
100 Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
462,000 GBP2023-03-31
Officer
2005-10-31 ~ 2016-02-29IIF 231 - director → ME
168
GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-7,166 GBP2016-02-29
Officer
2010-06-15 ~ 2016-02-29IIF 84 - director → ME
169
GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-16
7 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
2010-06-15 ~ 2011-06-28IIF 29 - director → ME
170
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
NEWINCCO 523 LIMITED - 2006-06-01
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved corporate (5 parents, 1 offspring)
Officer
2010-06-15 ~ 2012-06-20IIF 5 - director → ME
171
STAMPVOCAL LIMITED - 2005-09-01
7a Howick Place, LondonDissolved corporate (5 parents)
Officer
2006-04-18 ~ 2016-02-29IIF 212 - director → ME
172
HOVEVALE LIMITED - 1986-08-01
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1993-09-21 ~ 1994-12-31IIF 229 - director → ME
173
100 Victoria Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-10,729,004 GBP2023-03-31
Officer
1995-03-22 ~ 2016-02-29IIF 62 - director → ME
174
7a Howick Place, LondonDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2014-06-26 ~ 2016-02-29IIF 209 - director → ME
175
NATIONWIDE ACCIDENT REPAIR SERVICES PLC - 2015-06-05
PERRY GROUP PLC - 2001-08-08
HAROLD PERRY MOTORS P L C - 1985-06-27
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents, 27 offsprings)
Officer
2006-06-28 ~ 2015-06-03IIF 252 - director → ME
176
JEWISH CHRONICLE NEWSPAPER LIMITED - 2020-04-27
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved corporate (5 parents)
Officer
2011-03-14 ~ 2013-10-22IIF 1 - director → ME
177
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1994-06-30IIF 187 - director → ME
178
DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
100 Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-6,001,000 GBP2023-03-31
Officer
2010-08-25 ~ 2016-02-29IIF 110 - director → ME
179
CTP SECURITIES LIMITED - 2014-03-07
LAWGRA (NO.1326) LIMITED - 2007-11-30
100 Victoria Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-9,058,178 GBP2023-12-31
Officer
2007-11-02 ~ 2016-04-28IIF 230 - director → ME
180
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1993-09-21 ~ 1993-09-24IIF 218 - director → ME
181
DEVELOPMENT SECURITIES (BICESTER) LTD - 2018-08-31
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents)
Officer
2014-12-18 ~ 2016-02-29IIF 133 - director → ME
182
DEVELOPMENT SECURITIES (NO.57) LIMITED - 2012-12-07
7a Howick Place, London, United KingdomDissolved corporate (4 parents)
Officer
2010-08-25 ~ 2010-09-15IIF 13 - director → ME
183
100 Victoria Street, London, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
-17,256 GBP2023-03-31
Officer
2014-05-19 ~ 2016-02-29IIF 244 - director → ME
184
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-02-29
Officer
2002-08-01 ~ 2016-02-29IIF 139 - director → ME
185
DEVELOPMENT SECURITIES (NO.2) LIMITED - 2006-03-09
HACKREMCO (NO.1183) LIMITED - 1996-12-17
61 Rosaville Road, LondonDissolved corporate (1 parent)
Officer
1997-01-29 ~ 2006-03-01IIF 33 - director → ME
186
DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
-4,763,482 GBP2022-03-31
Officer
2010-03-12 ~ 2016-02-29IIF 152 - director → ME
187
RHSCROWTHER WIND FARM LIMITED - 2012-04-05
DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2011-05-18 ~ 2016-02-29IIF 109 - director → ME
188
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
1993-09-21 ~ 1993-12-31IIF 219 - director → ME
189
SNAX 24 MANAGEMENTS LIMITED - 2014-10-01
RAYWAGE LIMITED - 1993-04-22
Acre House, 11-15 William Road, LondonCorporate (8 parents)
Officer
1993-05-18 ~ 1993-11-16IIF 199 - director → ME
190
INTERCEDE 248 LIMITED - 1985-04-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (6 parents)
Officer
1995-03-22 ~ 2016-10-15IIF 8 - director → ME
191
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1993-09-21 ~ 1993-12-31IIF 222 - director → ME
192
MISLEX (46) LIMITED - 1993-05-24
Acre House, 11-15 William Road, LondonCorporate (6 parents)
Officer
1993-05-18 ~ 1993-11-16IIF 203 - director → ME
193
BOXBRIGHT LIMITED - 1993-06-03
Acre House, 11/15 William Road, LondonCorporate (3 parents)
Officer
1993-05-26 ~ 1993-11-01IIF 215 - director → ME
194
DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2015-02-05 ~ 2016-02-29IIF 126 - director → ME
195
INTERCEDE 913 LIMITED - 1991-12-03
One St Peter's Square, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
1994-09-01 ~ 2014-03-25IIF 180 - director → ME
196
INTERCEDE 726 LIMITED - 1990-07-23
Nicola Hadley, 38-40 Portman Road, Reading, BerkshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1994-09-01 ~ 1998-11-23IIF 22 - director → ME
197
HERON SUZUKI PLC - 1994-06-10
HERON SUZUKI GB LIMITED - 1989-11-01
SUZUKI (GREAT BRITAIN) LIMITED - 1976-12-31
Steinbeck Crescent, Snelshall West, Milton Keynes, BuckinghamshireCorporate (4 parents, 1 offspring)
Officer
~ 1994-04-05IIF 204 - director → ME
198
INTERCEDE 626 LIMITED - 1989-07-19
100 Victoria Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-6,860,612 GBP2023-02-28
Officer
1995-01-24 ~ 2016-02-29IIF 60 - director → ME
199
INTERCEDE 645 LIMITED - 1989-03-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (6 parents)
Officer
1995-03-22 ~ 2016-10-15IIF 31 - director → ME
200
CLAYFORM PROPERTIES LIMITED - 1997-08-20
DEVELOPMENT SECURITIES LIMITED - 1993-07-27
BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
13 Woodstock Street, London, EnglandCorporate (5 parents)
Officer
1994-09-01 ~ 1997-07-01IIF 26 - director → ME
201
100 Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
370,000 GBP2023-03-31
Officer
2014-05-19 ~ 2016-02-29IIF 242 - director → ME
202
CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
100 Victoria Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
4,653,000 GBP2023-03-31
Officer
2014-05-19 ~ 2016-02-29IIF 232 - director → ME
203
REGENERATION CAPITAL PARTNERS LIMITED - 2015-08-16
118 Piccadilly, LondonCorporate (1 parent)
Equity (Company account)
40,993 GBP2023-09-30
Officer
2016-03-01 ~ 2022-11-04IIF 253 - director → ME
204
HACKREMCO (NO.1773) LIMITED - 2001-02-14
7a Howick Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2001-03-16 ~ 2016-02-29IIF 132 - director → ME
205
84 Cromwell Road, LondonCorporate (14 parents)
Total Assets Less Current Liabilities (Company account)
49,449 GBP2016-06-30
Officer
2007-06-06 ~ 2022-08-04IIF 3 - director → ME
206
100 Victoria Street, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-1,000 GBP2022-04-01 ~ 2023-03-31
Officer
2014-05-19 ~ 2016-02-29IIF 246 - director → ME
207
DEVELOPMENT SECURITIES (NO.93) LIMITED - 2012-10-23
598-602 High Road, Tottenham, LondonDissolved corporate (2 parents)
Officer
2012-06-28 ~ 2013-04-10IIF 40 - director → ME
208
DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
5 Endeavour Square, London, United KingdomCorporate (8 parents)
Officer
2012-09-13 ~ 2016-02-29IIF 73 - director → ME
209
DEVELOPMENT SECURITIES (ASHFORD) LIMITED - 2017-12-15
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Profit/Loss (Company account)
-13,000 GBP2022-04-01 ~ 2023-03-31
Officer
2015-02-05 ~ 2016-02-29IIF 135 - director → ME
210
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, EnglandCorporate (6 parents, 19 offsprings)
Equity (Company account)
31,269,722 GBP2022-03-31
Officer
1994-09-01 ~ 2016-02-29IIF 181 - director → ME
211
BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27
LAWGRA (NO.1459) LIMITED - 2008-04-07
100 Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-4,675,000 GBP2023-03-31
Officer
2008-01-23 ~ 2016-02-29IIF 141 - director → ME
212
U AND I FINANCE PLC - 2024-03-14
DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
100 Victoria Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-9,822,851 GBP2022-03-31
Officer
2007-08-20 ~ 2016-02-29IIF 115 - director → ME
213
U AND I GROUP PLC - 2022-01-04
DEVELOPMENT SECURITIES PLC - 2015-11-05
CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, EnglandCorporate (5 parents, 37 offsprings)
Equity (Company account)
76,304 GBP2022-03-31
Officer
1994-09-01 ~ 2016-02-29IIF 82 - director → ME
214
CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
CG NEWCO ("C") LIMITED - 2004-11-22
100 Victoria Street, London, EnglandCorporate (5 parents, 9 offsprings)
Equity (Company account)
32,176,000 GBP2023-03-31
Officer
2014-05-19 ~ 2016-02-29IIF 234 - director → ME
215
DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
98,858 GBP2022-03-31
Officer
2012-09-13 ~ 2013-05-01IIF 39 - director → ME
216
DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-06-28 ~ 2016-02-29IIF 85 - director → ME
217
INHOCO 3298 LIMITED - 2006-03-28
7a Howick Place, LondonDissolved corporate (4 parents)
Officer
2013-02-28 ~ 2016-02-29IIF 90 - director → ME
218
DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
7a Howick Place, LondonDissolved corporate (6 parents)
Officer
2005-11-18 ~ 2016-02-29IIF 138 - director → ME
219
INTERCEDE 155 LIMITED - 1984-10-29
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (6 parents)
Officer
1995-03-22 ~ 2016-10-15IIF 24 - director → ME
220
WYELANDS PLC - 2024-11-05
WYELANDS BANK PLC - 2024-04-16
TUNGSTEN BANK PLC - 2016-11-16
FIBI BANK (UK) PLC - 2014-06-11
FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2001-11-02 ~ 2006-12-22IIF 257 - director → ME