1
BIRMINGHAM INTERNATIONAL PARK LIMITED - now
BDS PROPERTIES LIMITED - 1996-05-03
BRYANT CLAYFORM PROPERTIES LIMITED
- 1993-12-10
01091753BRYANT-SAMUEL PROPERTIES LIMITED
- 1988-01-22
01091753BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED
- 1981-12-31
01091753 100 Victoria Street, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
(before 1992-11-15) ~ 1993-05-21
IIF 15 - Director → ME
2
BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
- now 02604060ROACHCROFT LIMITED
- 1991-05-17
02604060 Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents)
Officer
1991-05-08 ~ 1993-05-21
IIF 13 - Director → ME
3
BRUFORM LIMITED - now
D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
CLAYFORM PROPERTY INVESTMENTS LIMITED
- 1993-10-26
00657277SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED
- 1987-12-08
00657277 100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
(before 1991-03-01) ~ 1993-05-21
IIF 12 - Director → ME
4
3 Cromwell Avenue, Highgate, London, England
Active Corporate (21 parents)
Officer
1998-05-29 ~ 2014-03-28
IIF 21 - Director → ME
5
D S PROPERTY DEVELOPMENTS LIMITED - now
DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
7a Howick Place, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
(before 1991-03-01) ~ 1993-05-21
IIF 10 - Director → ME
6
DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
CLAYFORM HOLDINGS PLC
- 1993-10-26
00701787SAMUEL PROPERTIES PLC
- 1988-05-09
00701787 100 Victoria Street, London, England
Active Corporate (29 parents, 27 offsprings)
Officer
(before 1992-03-01) ~ 1993-05-21
IIF 4 - Director → ME
7
DEVELOPMENT SECURITIES (NO.9) LIMITED - now
100 Victoria Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
(before 1991-03-01) ~ 1993-05-21
IIF 6 - Director → ME
8
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED - now
CLAYFORM PROPERTIES (WALES) LIMITED
- 1993-10-25
02069573 Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
(before 1992-03-01) ~ 1993-05-21
IIF 14 - Director → ME
9
100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
~ 1993-05-21
IIF 7 - Director → ME
10
EXECUTIVE COMMUNICATION CENTRES LIMITED - now
BUSINESS COMMUNICATION CENTRES (READING) LIMITED
- 1997-03-20
02392658CHARMDAWN PROPERTIES LIMITED
- 1989-10-10
02392658 100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
(before 1991-10-17) ~ 1993-05-21
IIF 8 - Director → ME
11
46 New Broad Street, London, England
Active Corporate (11 parents)
Officer
2018-07-26 ~ now
IIF 18 - Director → ME
12
7a Howick Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
(before 1991-03-01) ~ 1993-05-21
IIF 11 - Director → ME
13
MINEVOTE PUBLIC LIMITED COMPANY
02548473 100 Victoria Street, London, England
Active Corporate (31 parents)
Officer
~ 1993-05-21
IIF 17 - Director → ME
14
5 Churchill Court Ground Floor, Station Road, North Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
1993-06-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
INTERCEDE 248 LIMITED
- 1985-04-03
01871279 08516278, 08801933, 06436264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-03-21) ~ 1993-05-21
IIF 1 - Director → ME
16
INTERCEDE 726 LIMITED
- 1990-07-23
02379470 02379247, 01688841, 02379574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
Active Corporate (22 parents)
Officer
(before 1991-03-01) ~ 1993-05-21
IIF 9 - Director → ME
17
ST. RONANS (FINCHLEY) MANAGEMENT LIMITED
02799528 Levens Green Farm Levens Green, Old Hall Green, Ware, England
Active Corporate (11 parents)
Officer
2002-06-19 ~ now
IIF 20 - Director → ME
18
INTERCEDE 626 LIMITED
- 1989-07-19
02306348 02306229, 04056283, 02306212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
(before 1991-03-01) ~ 1993-05-21
IIF 5 - Director → ME
19
INTERCEDE 645 LIMITED
- 1989-03-28
02331320 01989260, 02331093, 02331160Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-03-21) ~ 1993-05-21
IIF 3 - Director → ME
20
U AND I GROUP LIMITED - now
U AND I GROUP PLC - 2022-01-04
DEVELOPMENT SECURITIES PLC - 2015-11-05
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
(before 1992-03-01) ~ 1993-05-21
IIF 16 - Director → ME
21
INTERCEDE 155 LIMITED
- 1984-10-29
01747988 01750765, 04316350, 01750990Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-03-21) ~ 1993-05-21
IIF 2 - Director → ME