1
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
1994-01-05 ~ 2011-01-19
IIF 113 - Secretary → ME
2
AIRPORT HOUSE BUSINESS CENTRE LIMITED
- now 06086132DEVELOPMENT SECURITIES (NO.44) LIMITED
- 2010-05-25
06086132 7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-02-06 ~ 2011-01-19
IIF 82 - Secretary → ME
3
B.I.P. MANAGEMENT LIMITED
- now 02923457FORAY 679 LIMITED - 1994-07-28
One, Coleman Street, London, England
Active Corporate (24 parents)
Officer
1995-11-17 ~ 2011-01-19
IIF 98 - Secretary → ME
4
BARRACK CLOSE LIMITED - now
BANNER COURT LIMITED
- 2013-03-05
07356481DEVELOPMENT SECURITIES (NO.59) LIMITED
- 2010-09-20
07356481 100 Victoria Street, London, England
Active Corporate (19 parents)
Officer
2010-08-25 ~ 2011-01-19
IIF 6 - Secretary → ME
5
BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED - now
BLUE LIVING (NORWICH) LIMITED
- 2012-09-18
07191287DEVELOPMENT SECURITIES (NO.49) LIMITED
- 2010-05-24
07191287 100 Victoria Street, London, England
Active Corporate (18 parents)
Officer
2010-03-16 ~ 2011-01-19
IIF 17 - Secretary → ME
6
BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED
- now 03239570FORAY 963 LIMITED - 1996-12-04
7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-12-19 ~ 2011-01-19
IIF 147 - Secretary → ME
7
BIRMINGHAM INTERNATIONAL PARK LIMITED
- now 01091753BDS PROPERTIES LIMITED
- 1996-05-03
01091753BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
100 Victoria Street, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
1995-11-17 ~ 2011-01-19
IIF 37 - Secretary → ME
8
BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
- now 02604060ROACHCROFT LIMITED - 1991-05-17
Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (24 parents)
Officer
1993-11-15 ~ 1997-07-01
IIF 77 - Secretary → ME
9
BROOK HOUSE (FLEET) MANAGEMENT LIMITED
05907256 7a Howick Place, London, England
Dissolved Corporate (8 parents)
Officer
2006-08-16 ~ 2010-08-16
IIF 112 - Secretary → ME
10
BROWNSEA VIEW DEVELOPMENTS LIMITED
- now 07356498DEVELOPMENT SECURITIES (NO.60) LIMITED
- 2010-09-14
07356498 7a Howick Place, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-08-25 ~ 2011-01-19
IIF 20 - Secretary → ME
11
D.S. PROPERTY INVESTMENTS LIMITED
- 1997-02-14
00657277CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
1993-11-15 ~ 2011-01-19
IIF 80 - Secretary → ME
12
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED
06621683 7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-03-29 ~ 2011-01-19
IIF 46 - Secretary → ME
13
CAMBOURNE BUSINESS PARK LIMITED
- now 03618543HACKREMCO (NO.1390) LIMITED - 1998-09-11
South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-09-24 ~ 2011-01-19
IIF 40 - Secretary → ME
14
CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED
03894720 South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
Active Corporate (16 parents)
Officer
2000-01-04 ~ 2011-01-19
IIF 56 - Secretary → ME
15
CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED
- now 03808247HACKREMCO (NO.1523) LIMITED
- 1999-07-22
03808247 Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
1999-07-22 ~ 2011-01-19
IIF 88 - Secretary → ME
16
CAPITAL BUSINESS PARKS FRIMLEY LIMITED
04457619 Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (9 parents)
Officer
2002-06-17 ~ 2011-01-19
IIF 119 - Secretary → ME
17
CAPITAL BUSINESS PARKS GLOBESIDE LIMITED
- now 03808246HACKREMCO (NO.1522) LIMITED
- 1999-07-22
03808246 Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (10 parents)
Officer
1999-07-22 ~ 2011-01-19
IIF 76 - Secretary → ME
18
CHURCH ASTON DEVELOPMENTS LIMITED - now
HDD RHOOSE POINT LIMITED
- 2013-02-05
06422761 7a Howick Place, London
Dissolved Corporate (14 parents)
Officer
2010-03-29 ~ 2011-01-19
IIF 89 - Secretary → ME
19
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (10 parents)
Officer
2008-05-30 ~ 2011-01-19
IIF 85 - Secretary → ME
20
CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-05-30 ~ 2011-01-19
IIF 95 - Secretary → ME
21
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED - now
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
DEVELOPMENT SECURITIES (NO.8) LIMITED
- 2003-02-17
03705729HACKREMCO (NO. 1451) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
1999-03-08 ~ 2003-02-13
IIF 44 - Secretary → ME
22
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED - now
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
DEVELOPMENT SECURITIES (SOHO) LIMITED
- 2003-02-17
03689991DEVELOPMENT SECURITIES (NO.6) LIMITED
- 2001-02-05
03689991HACKREMCO (NO.1449) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents)
Officer
1999-03-08 ~ 2003-02-13
IIF 102 - Secretary → ME
23
DEVELOPMENT SECURITIES (NO.36) LIMITED
- 2006-11-01
05680321 100 Victoria Street, London, England
Active Corporate (27 parents)
Officer
2006-01-20 ~ 2011-01-19
IIF 135 - Secretary → ME
24
Portland House, Bressenden Place, London
Dissolved Corporate (7 parents)
Officer
2006-10-31 ~ dissolved
IIF 54 - Secretary → ME
25
D S PROPERTY DEVELOPMENTS LIMITED
- now 00610733DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED
- 1995-10-02
00610733CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
7a Howick Place, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
1993-11-15 ~ 2011-01-19
IIF 63 - Secretary → ME
26
D.S. ESTATES (INVESTMENTS) LIMITED
- now 01008801GRAFTON ESTATES (INVESTMENTS) LIMITED
- 1994-01-10
01008801GRAFTON ESTATES LIMITED - 1981-12-31
Portland House, Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
1994-01-05 ~ 2011-01-19
IIF 152 - Secretary → ME
27
DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED
- now 04457873DEVELOPMENT SECURITIES (NO.12) LIMITED
- 2003-05-19
04457873 7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-06-17 ~ 2011-01-19
IIF 140 - Secretary → ME
28
DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED
- now 04457704DEVELOPMENT SECURITIES (NO. 13) LIMITED
- 2003-10-14
04457704 7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-06-17 ~ 2011-01-19
IIF 137 - Secretary → ME
29
DEVELOPMENT SECURITIES (BOND STREET) LIMITED
04042872 7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-07-26 ~ 2011-01-19
IIF 108 - Secretary → ME
30
DEVELOPMENT SECURITIES (BRENTFORD) LIMITED
- now 03978082HACKREMCO (NO.1659) LIMITED - 2000-05-11
7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-05-17 ~ 2011-01-19
IIF 52 - Secretary → ME
31
DEVELOPMENT SECURITIES (CAMDEN) LIMITED
- now 02241896LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
GADE PROPERTIES LIMITED - 1989-06-13
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (17 parents)
Officer
1994-05-09 ~ 2011-01-19
IIF 71 - Secretary → ME
32
DEVELOPMENT SECURITIES (CURZON PARK) LIMITED
- now 05303295DEVELOPMENT SECURITIES (EGA) LIMITED
- 2006-11-06
05303295DEVELOPMENT SECURITIES (THATCHAM) LIMITED
- 2005-05-11
05303295 100 Victoria Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-12-03 ~ 2011-01-19
IIF 125 - Secretary → ME
33
DEVELOPMENT SECURITIES (FURLONG) LIMITED
- now 05385380LAWGRA (NO. 1152) LIMITED
- 2005-06-27
05385380 100 Victoria Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-05-13 ~ 2011-01-19
IIF 47 - Secretary → ME
34
DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED
- now 07314822DEVELOPMENT SECURITIES (NO.54) LIMITED
- 2010-09-23
07314822 7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-07-14 ~ 2011-01-19
IIF 32 - Secretary → ME
35
DEVELOPMENT SECURITIES (GREENWICH) LIMITED
- now 02969815D S (DEVELOPMENT CO-ORDINATION) LIMITED
- 2010-07-30
02969815DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED
- 1995-08-29
02969815 100 Victoria Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
1994-09-20 ~ 2011-01-19
IIF 151 - Secretary → ME
36
DEVELOPMENT SECURITIES (HALE BARNS) LIMITED
07173147 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-03-01 ~ 2011-01-19
IIF 8 - Secretary → ME
37
DEVELOPMENT SECURITIES (HDD) LIMITED - now
HENRY DAVIDSON DEVELOPMENTS LIMITED
- 2015-07-31
06287453FIDUCIA INVESTMENTS LIMITED - 2009-03-05
HDD HOLDINGS LIMITED - 2007-09-17
100 Victoria Street, London, England
Active Corporate (20 parents, 23 offsprings)
Officer
2010-03-29 ~ 2011-01-19
IIF 101 - Secretary → ME
38
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
- now 05625280DEVELOPMENT SECURITIES (NO.30) LIMITED
- 2008-05-28
05625280DEVELOPMENT SECURITIES (NO.30) LIMITED
- 2006-02-01
05625280 100 Victoria Street, London, England
Active Corporate (21 parents, 45 offsprings)
Officer
2005-11-18 ~ 2011-01-19
IIF 116 - Secretary → ME
39
DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
DEVELOPMENT SECURITIES (INVESTMENTS) PLC
- 2025-01-15
00701787DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC
- 1994-03-23
00701787CLAYFORM HOLDINGS PLC - 1993-10-26
SAMUEL PROPERTIES PLC - 1988-05-09
100 Victoria Street, London, England
Active Corporate (29 parents, 27 offsprings)
Officer
1993-11-15 ~ 2011-01-19
IIF 104 - Secretary → ME
40
DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED
07307356 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-07-07 ~ 2011-01-19
IIF 29 - Secretary → ME
41
DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED
07307352 7a Howick Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-07-07 ~ 2011-01-19
IIF 15 - Secretary → ME
42
DEVELOPMENT SECURITIES (NAILSEA) LIMITED
- now 06958890LAWGRA (NO. 2689) LIMITED
- 2009-08-27
06958890 100 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
2009-07-21 ~ 2011-01-19
IIF 35 - Secretary → ME
43
DEVELOPMENT SECURITIES (NO. 11) LIMITED
04457527 7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-06-17 ~ 2011-01-19
IIF 124 - Secretary → ME
44
DEVELOPMENT SECURITIES (NO. 14) LIMITED
04771541 Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
2003-05-21 ~ 2011-01-19
IIF 121 - Secretary → ME
45
DEVELOPMENT SECURITIES (NO. 15) LIMITED
04771538 Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
2003-05-21 ~ 2011-01-19
IIF 126 - Secretary → ME
46
DEVELOPMENT SECURITIES (NO. 19) LIMITED
05102750 100 Victoria Street, London, England
Dissolved Corporate (16 parents)
Officer
2004-04-15 ~ 2011-01-19
IIF 107 - Secretary → ME
47
DEVELOPMENT SECURITIES (NO. 20) LIMITED
05155480 Portland House, Bressenden Place, London
Dissolved Corporate (8 parents)
Officer
2004-06-22 ~ 2011-01-19
IIF 123 - Secretary → ME
48
DEVELOPMENT SECURITIES (NO. 21) LIMITED
05155570 Portland House, Bressenden Place, London
Dissolved Corporate (8 parents)
Officer
2004-06-22 ~ 2011-01-19
IIF 130 - Secretary → ME
49
DEVELOPMENT SECURITIES (NO. 22) LIMITED
05155567 100 Victoria Street, London, England
Active Corporate (18 parents)
Officer
2004-06-22 ~ 2010-01-19
IIF 143 - Secretary → ME
50
DEVELOPMENT SECURITIES (NO. 23) LIMITED
05155454 Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (9 parents)
Officer
2004-06-22 ~ 2011-01-19
IIF 133 - Secretary → ME
51
DEVELOPMENT SECURITIES (NO. 24) LIMITED
05155457 7a Howick Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2011-01-19
IIF 138 - Secretary → ME
52
DEVELOPMENT SECURITIES (NO.1) LIMITED
- now 03266774HACKREMCO (NO.1182) LIMITED - 1996-12-17
7a Howick Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1997-01-29 ~ 2011-01-19
IIF 53 - Secretary → ME
53
DEVELOPMENT SECURITIES (NO.16) LIMITED
04772456 Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
2003-05-21 ~ 2011-01-19
IIF 120 - Secretary → ME
54
DEVELOPMENT SECURITIES (NO.17) LIMITED
04772464 Portland House, Bressenden Place, London
Dissolved Corporate (8 parents)
Officer
2003-05-21 ~ 2011-01-19
IIF 142 - Secretary → ME
55
DEVELOPMENT SECURITIES (NO.18) LIMITED
04772471 C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (8 parents)
Officer
2003-05-21 ~ 2011-01-19
IIF 132 - Secretary → ME
56
DEVELOPMENT SECURITIES (NO.25) LIMITED
05155840 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-06-22 ~ 2011-01-19
IIF 141 - Secretary → ME
57
DEVELOPMENT SECURITIES (NO.26) LIMITED
05155841 7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-06-22 ~ 2011-01-19
IIF 136 - Secretary → ME
58
DEVELOPMENT SECURITIES (NO.28) LIMITED
05307439 7a Howick Place, London
Dissolved Corporate (12 parents)
Officer
2004-12-10 ~ 2011-01-19
IIF 115 - Secretary → ME
59
DEVELOPMENT SECURITIES (NO.29) LIMITED
05307447 Portland House, Bressenden Place, London
Dissolved Corporate (6 parents)
Officer
2004-12-10 ~ 2011-01-19
IIF 128 - Secretary → ME
60
DEVELOPMENT SECURITIES (NO.3) LIMITED
- now 03266782HACKREMCO (NO.1184) LIMITED - 1996-12-17
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (12 parents)
Officer
1997-01-29 ~ 2011-01-19
IIF 105 - Secretary → ME
61
DEVELOPMENT SECURITIES (NO.32) LIMITED
05680362 Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (8 parents)
Officer
2006-01-20 ~ 2011-01-19
IIF 129 - Secretary → ME
62
DEVELOPMENT SECURITIES (NO.37) LIMITED
05956725 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-10-05 ~ 2011-01-19
IIF 39 - Secretary → ME
63
DEVELOPMENT SECURITIES (NO.39) LIMITED
05956752 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-10-05 ~ 2011-01-19
IIF 100 - Secretary → ME
64
DEVELOPMENT SECURITIES (NO.4) LIMITED
- now 03266763HACKREMCO (NO.1185) LIMITED - 1996-12-17
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (10 parents)
Officer
1997-01-29 ~ 2011-01-19
IIF 96 - Secretary → ME
65
DEVELOPMENT SECURITIES (NO.40) LIMITED
05956761 Portland House, Bressenden Place, London
Dissolved Corporate (8 parents)
Officer
2006-10-05 ~ 2011-01-19
IIF 91 - Secretary → ME
66
DEVELOPMENT SECURITIES (NO.41) LIMITED
05956801 Portland House, Bressenden Place, London
Dissolved Corporate (8 parents)
Officer
2006-10-05 ~ 2011-01-19
IIF 38 - Secretary → ME
67
DEVELOPMENT SECURITIES (NO.42) LIMITED
06086033 7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-02-06 ~ 2011-01-19
IIF 97 - Secretary → ME
68
DEVELOPMENT SECURITIES (NO.43) LIMITED
06086002 7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-02-06 ~ 2011-01-19
IIF 87 - Secretary → ME
69
DEVELOPMENT SECURITIES (NO.45) LIMITED
06086085 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-06 ~ 2011-01-19
IIF 41 - Secretary → ME
70
DEVELOPMENT SECURITIES (NO.5) LIMITED
- now 03266758HACKREMCO (NO.1186) LIMITED - 1996-12-17
7a Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-01-29 ~ 2011-01-19
IIF 111 - Secretary → ME
71
DEVELOPMENT SECURITIES (NO.51) LIMITED
07308810 7a Howick Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-07-08 ~ 2011-01-19
IIF 13 - Secretary → ME
72
DEVELOPMENT SECURITIES (NO.53) LIMITED
07314800 7a Howick Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-07-14 ~ 2011-01-19
IIF 1 - Secretary → ME
73
DEVELOPMENT SECURITIES (NO.7) LIMITED
- now 03705725HACKREMCO (NO. 1450) LIMITED - 1999-02-24
7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-03-08 ~ 2011-01-19
IIF 72 - Secretary → ME
74
DEVELOPMENT SECURITIES (NO.9) LIMITED
- now 02109098 100 Victoria Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1993-11-15 ~ 2011-01-19
IIF 149 - Secretary → ME
75
DEVELOPMENT SECURITIES (NORTH WEST) LIMITED
- now 02608270LONDON AND REGIONAL (NORTH WEST) LIMITED
- 1994-06-08
02608270LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (17 parents)
Officer
1994-05-09 ~ 2011-01-19
IIF 45 - Secretary → ME
76
DEVELOPMENT SECURITIES (RINGWOOD) LIMITED
05303275 Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (8 parents)
Officer
2004-12-03 ~ 2011-01-19
IIF 117 - Secretary → ME
77
DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED - now
DEVELOPMENT SECURITIES (PADDINGTON) LIMITED
- 2013-11-14
03847961 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (14 parents)
Officer
2000-01-05 ~ 2011-01-19
IIF 146 - Secretary → ME
78
DEVELOPMENT SECURITIES (SLOUGH) LIMITED
- now 05680330DEVELOPMENT SECURITIES (NO.35) LIMITED
- 2006-08-14
05680330 100 Victoria Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-01-20 ~ 2011-01-19
IIF 139 - Secretary → ME
79
DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED
- now 05680346DEVELOPMENT SECURITIES (NO.33) LIMITED
- 2006-05-17
05680346 7a Howick Place, London
Dissolved Corporate (13 parents)
Officer
2006-01-20 ~ 2011-01-19
IIF 118 - Secretary → ME
80
DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED
- now 05680336DEVELOPMENT SECURITIES (NO.34) LIMITED
- 2006-05-17
05680336 7a Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-01-20 ~ 2011-01-19
IIF 122 - Secretary → ME
81
DEVELOPMENT SECURITIES (SOUTHAMPTON C) LIMITED
- now 07188541DEVELOPMENT SECURITIES (NO.48) LIMITED
- 2010-05-24
07188541 7a Howick Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-03-12 ~ 2011-01-19
IIF 23 - Secretary → ME
82
DEVELOPMENT SECURITIES (STRATEGIC) LIMITED
- now 02786261EXCEPTBREAK LIMITED
- 1996-01-30
02786261 Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
1994-05-09 ~ 2011-01-19
IIF 154 - Secretary → ME
83
DEVELOPMENT SECURITIES (WATFORD) LIMITED - now
DEVELOPMENT SECURITIES (NO.62) LIMITED
- 2011-02-01
07356528 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-08-25 ~ 2011-01-19
IIF 21 - Secretary → ME
84
DEVELOPMENT SECURITIES (WELLS) LIMITED
- now 05755148LAWGRA (NO. 1232) LIMITED
- 2006-06-14
05755148 7a Howick Place, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-04-18 ~ 2011-01-19
IIF 156 - Secretary → ME
85
DEVELOPMENT SECURITIES (WOKING) LIMITED - now
DEVELOPMENT SECURITIES (NO.55) LIMITED
- 2011-03-30
07314834 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-07-14 ~ 2011-01-19
IIF 24 - Secretary → ME
86
DEVELOPMENT SECURITIES ESTATES LIMITED - now
DEVELOPMENT SECURITIES ESTATES PLC
- 2019-10-04
00657311GRAFTON ESTATES PUBLIC LIMITED COMPANY
- 1994-01-11
00657311ROCHELLE PROPERTIES LIMITED - 1981-12-31
100 Victoria Street, London, England
Active Corporate (26 parents, 21 offsprings)
Officer
1994-01-05 ~ 2011-01-19
IIF 55 - Secretary → ME
87
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED
- now 02069573CLAYFORM PROPERTIES (WALES) LIMITED - 1993-10-25
WESBREE LIMITED - 1987-03-31
Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
1993-11-15 ~ 2011-01-19
IIF 81 - Secretary → ME
88
DS WESSEX BARNSTAPLE LIMITED
- now 07314753DEVELOPMENT SECURITIES (NO.52) LIMITED
- 2010-08-05
07314753 100 Victoria Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-07-14 ~ 2011-01-19
IIF 33 - Secretary → ME
89
ECC INVESTMENTS LIMITED - now
ECC INVESTMENTS PLC
- 2021-05-05
02772969D.S. ESTATES (BLACKBURN) LIMITED
- 1999-11-18
02772969GRAFTON ESTATES (BLACKBURN) LIMITED
- 1994-01-10
02772969 100 Victoria Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
1994-01-05 ~ 1993-12-11
IIF 28 - Secretary → ME
1994-01-05 ~ 2011-01-19
IIF 4 - Secretary → ME
90
7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-06-01 ~ 2011-01-19
IIF 79 - Secretary → ME
91
ELYSTAN DEVELOPMENTS LIMITED
- now 01951290CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
CUTEDEL LIMITED - 1985-11-26
100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
1993-11-15 ~ 2011-01-19
IIF 26 - Secretary → ME
92
100 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2010-03-29 ~ 2011-01-19
IIF 70 - Secretary → ME
93
EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED
- now 04129203HACKREMCO (NO.1764) LIMITED - 2001-02-16
100 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2001-03-16 ~ 2011-01-19
IIF 99 - Secretary → ME
94
EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED
- now 05625365EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED
- 2007-10-15
05625365 7a Howick Place, London
Dissolved Corporate (13 parents)
Officer
2005-11-18 ~ 2011-01-19
IIF 127 - Secretary → ME
95
EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED
- now 04144220EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED
- 2003-08-12
04144220HACKREMCO (NO.1782) LIMITED - 2001-02-16
7a Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-03-16 ~ 2011-01-19
IIF 74 - Secretary → ME
96
EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED
- now 05625343EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED
- 2007-06-25
05625343 7a Howick Place, London
Dissolved Corporate (13 parents)
Officer
2005-11-18 ~ 2011-01-19
IIF 145 - Secretary → ME
97
EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED
- now 04144225HACKREMCO (NO.1783) LIMITED - 2001-02-26
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
2001-03-16 ~ 2011-01-19
IIF 34 - Secretary → ME
98
EXECUTIVE COMMUNICATION CENTRES LIMITED
- now 02392658BUSINESS COMMUNICATION CENTRES (READING) LIMITED
- 1997-03-20
02392658CHARMDAWN PROPERTIES LIMITED - 1989-10-10
100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
1993-11-15 ~ 2011-01-19
IIF 90 - Secretary → ME
99
EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED
- now 05625341EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED
- 2009-08-17
05625341 7a Howick Place, London
Dissolved Corporate (13 parents)
Officer
2005-11-18 ~ 2011-01-19
IIF 144 - Secretary → ME
100
F.G.H. (NEWCASTLE) LIMITED
- now 01466619 13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
~ 1992-10-06
IIF 9 - Secretary → ME
101
FGH DEVELOPMENTS (ABERDEEN) LIMITED
SC068799 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents)
Officer
~ 1992-05-08
IIF 30 - Secretary → ME
102
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
1999-06-21 ~ 2006-05-12
IIF 25 - Secretary → ME
103
FURLONG SHOPPING CENTRE LIMITED
- now 04129313DEVELOPMENT SECURITIES (NO. 10) LIMITED
- 2003-03-18
04129313HACKREMCO (NO.1774) LIMITED - 2001-02-16
100 Victoria Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-03-16 ~ 2011-01-19
IIF 2 - Secretary → ME
104
GE REAL ESTATE (SHEFFIELD) LIMITED - now
DEVELOPMENT SECURITIES (NO.27) LIMITED
- 2005-09-01
05307443 1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2004-12-10 ~ 2005-08-30
IIF 134 - Secretary → ME
105
GOLDEN LEISURE (NORTH WEST) LTD.
- now 02071450AIDSTAR LIMITED - 1987-02-11
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
1994-01-05 ~ 2011-01-19
IIF 110 - Secretary → ME
106
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-07-31 ~ 2011-01-19
IIF 157 - Director → ME
107
HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED
- now 06071749HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED
- 2007-02-14
06071749 7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-01-29 ~ 2011-01-19
IIF 75 - Secretary → ME
108
HAMMERSMITH CENTRAL (NO.1) LIMITED
06086302 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-06 ~ 2011-01-19
IIF 65 - Secretary → ME
109
HAMMERSMITH CENTRAL (NO.2) LIMITED
06086303 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-06 ~ 2011-01-19
IIF 51 - Secretary → ME
110
HAMMERSMITH CENTRAL SOUTH (NOMINEES) LIMITED
- now 07356503DEVELOPMENT SECURITIES (NO.61) LIMITED
- 2010-11-15
07356503 7a Howick Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-08-25 ~ 2011-01-19
IIF 5 - Secretary → ME
111
HARMOOD GROVE LIMITED - now
DEVELOPMENT SECURITIES (NO.38) LIMITED
- 2012-02-17
05956779 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2006-10-05 ~ 2011-01-19
IIF 18 - Secretary → ME
112
7a Howick Place, London
Dissolved Corporate (15 parents)
Officer
2010-03-29 ~ 2011-01-19
IIF 92 - Secretary → ME
113
7a Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-03-29 ~ 2011-01-19
IIF 94 - Secretary → ME
114
HDD BURGHFIELD COMMON LIMITED
- now 06480081HDD 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 (22 parents)
Officer
2010-03-29 ~ 2011-01-19
IIF 114 - Secretary → ME
115
HDD DIDCOT LIMITED - now
HDD BIGGLESWADE LIMITED
- 2013-10-23
06422764HDD MERTON RISE LIMITED
- 2010-07-09
06422764 100 Victoria Street, London, England
Active Corporate (22 parents)
Officer
2010-03-29 ~ 2011-01-19
IIF 103 - Secretary → ME
116
HDD LAWLEY RESIDENTIAL LIMITED - now
HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09
HDD WORCESTER LIMITED
- 2011-10-26
06422769HDD WESTOE LIMITED
- 2010-06-11
06422769 7a Howick Place, London
Dissolved Corporate (15 parents)
Officer
2010-03-29 ~ 2011-01-19
IIF 64 - Secretary → ME
117
100 Victoria Street, London, England
Active Corporate (22 parents)
Officer
2010-03-29 ~ 2011-01-19
IIF 16 - Secretary → ME
118
DEVELOPMENT SECURITIES (NO.56) LIMITED
- 2010-12-03
07356450 7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-08-25 ~ 2011-01-19
IIF 12 - Secretary → ME
119
100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2010-03-29 ~ 2011-01-19
IIF 57 - Secretary → ME
120
HDD NEWCASTLE UNDER LYME LIMITED - now
HDD OXLEY PARK LIMITED
- 2015-11-03
06287508 100 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
2010-03-29 ~ 2011-01-19
IIF 109 - Secretary → ME
121
HDD AMESBURY LIMITED - 2009-12-11
7a Howick Place, London
Dissolved Corporate (14 parents)
Officer
2010-03-29 ~ 2011-01-19
IIF 78 - Secretary → ME
122
7a Howick Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-05-27 ~ 2011-01-19
IIF 31 - Secretary → ME
123
HDD PEMBERTON LIMITED - now
HDD HUCKNALL LIMITED
- 2012-04-02
06540325 7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-03-29 ~ 2011-01-19
IIF 62 - Secretary → ME
124
100 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
2010-03-29 ~ 2011-01-19
IIF 58 - Secretary → ME
125
7a Howick Place, London
Dissolved Corporate (13 parents)
Officer
2010-03-29 ~ 2011-01-19
IIF 84 - Secretary → ME
126
7a Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-03-29 ~ 2011-01-19
IIF 67 - Secretary → ME
127
7a Howick Place, London
Dissolved Corporate (14 parents)
Officer
2010-03-29 ~ 2011-01-19
IIF 43 - Secretary → ME
128
HEART OF SLOUGH MANAGEMENT COMPANY LIMITED
- now 06086244DEVELOPMENT SECURITIES (NO.46) LIMITED
- 2010-02-04
06086244 100 Victoria Street, London, England
Active Corporate (18 parents)
Officer
2007-02-06 ~ 2011-01-19
IIF 19 - Secretary → ME
129
KINGSLAND SHOPPING CENTRE LIMITED
- now 03476519POOLQUOTE LIMITED - 1998-01-26
100 Victoria Street, London, England
Active Corporate (25 parents)
Officer
2002-03-22 ~ 2011-01-19
IIF 10 - Secretary → ME
130
KIRKBY CENTRE (NO. 1) LIMITED
- now 04145785ST. MODWEN DEVELOPMENTS (KIRKBY) LIMITED - 2005-06-28
HOUSETYPE LIMITED - 2001-03-30
Portland House, Bressenden Place, London
Dissolved Corporate (15 parents)
Officer
2007-04-30 ~ 2011-01-19
IIF 59 - Secretary → ME
131
KIRKBY CENTRE (NO. 2) LIMITED
- now 05289430ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED - 2005-06-28
ST. MODWEN (SHELF 4) LIMITED - 2005-03-31
Portland House, Bressenden Place, London
Dissolved Corporate (10 parents)
Officer
2007-04-30 ~ 2011-01-19
IIF 50 - Secretary → ME
132
7a Howick Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1993-11-15 ~ 2011-01-19
IIF 36 - Secretary → ME
133
MANCHESTER ARENA GP LIMITED
- now 05829401GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED
- 2010-06-16
05829401 7a Howick Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-06-15 ~ 2011-01-19
IIF 48 - Secretary → ME
134
MANCHESTER ARENA LP LIMITED
- now 05832177GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED
- 2010-06-16
05832177 7 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2010-06-15 ~ 2011-01-19
IIF 42 - Secretary → ME
135
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
- 2010-06-16
05751532NEWINCCO 523 LIMITED - 2006-06-01
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-06-15 ~ 2011-01-19
IIF 73 - Secretary → ME
136
STAMPVOCAL LIMITED - 2005-09-01
7a Howick Place, London
Dissolved Corporate (20 parents)
Officer
2006-04-18 ~ 2011-01-19
IIF 155 - Secretary → ME
137
MINEVOTE PUBLIC LIMITED COMPANY
02548473 100 Victoria Street, London, England
Active Corporate (31 parents)
Officer
1997-02-04 ~ 2011-01-19
IIF 11 - Secretary → ME
138
NEW ENGLAND PROPERTIES LIMITED - now
NEW ENGLAND PROPERTIES PLC
- 2002-08-15
00788895CHARLES BOOTH PUBLIC LIMITED COMPANY
- 1983-09-26
00788895 13 Woodstock Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
~ 1992-05-08
IIF 27 - Secretary → ME
139
NEW ENGLAND RETAIL PROPERTIES LIMITED
- now 01447221NEW ENGLAND (NORTHERN) LIMITED
- 1991-08-21
01447221 13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
~ 1992-10-06
IIF 3 - Secretary → ME
140
NJORD WIND DEVELOPMENTS LIMITED - now
DEVELOPMENT SECURITIES (NO.58) LIMITED
- 2012-04-30
07356468 100 Victoria Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-08-25 ~ 2011-01-19
IIF 7 - Secretary → ME
141
PARKES COURT LIMITED - now
DEVELOPMENT SECURITIES (NO.57) LIMITED
- 2012-12-07
07356461 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-08-25 ~ 2011-01-19
IIF 14 - Secretary → ME
142
EUROBELL LIMITED - 1990-08-13
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
1994-01-05 ~ 2011-01-19
IIF 83 - Secretary → ME
143
7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-08-01 ~ 2011-01-19
IIF 69 - Secretary → ME
144
RAVENHILL ESTATES (NO.1) LIMITED - now
DEVELOPMENT SECURITIES (NO.2) LIMITED
- 2006-03-09
03266778HACKREMCO (NO.1183) LIMITED - 1996-12-17
61 Rosaville Road, London
Dissolved Corporate (12 parents)
Officer
1997-01-29 ~ 2006-03-01
IIF 66 - Secretary → ME
145
DEVELOPMENT SECURITIES (NO.50) LIMITED
- 2010-08-24
07188635 100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2010-03-12 ~ 2011-01-19
IIF 22 - Secretary → ME
146
SPEEDFIELDS PARK (NO. 2) LIMITED
- now 02630475INTERCEDE 913 LIMITED - 1991-12-03
One St Peter's Square, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
1993-11-15 ~ 2011-01-19
IIF 150 - Secretary → ME
147
SPEEDFIELDS PARK (NO.1) LIMITED
- now 02379470INTERCEDE 726 LIMITED - 1990-07-23
Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
Active Corporate (22 parents)
Officer
1993-11-15 ~ 1998-11-23
IIF 153 - Secretary → ME
148
INTERCEDE 626 LIMITED - 1989-07-19
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
1994-01-13 ~ 2011-01-19
IIF 49 - Secretary → ME
149
THE COLONNADES LIMITED - now
CLAYFORM PROPERTIES LIMITED
- 1997-08-20
02826672DEVELOPMENT SECURITIES LIMITED - 1993-07-27
BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
13 Woodstock Street, London, England
Active Corporate (20 parents)
Officer
1993-11-15 ~ 1997-07-01
IIF 148 - Secretary → ME
150
THE ROYALS BUSINESS PARK LIMITED
- now 04129161HACKREMCO (NO.1773) LIMITED - 2001-02-14
7a Howick Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-03-16 ~ 2011-01-19
IIF 93 - Secretary → ME
151
U AND I (DEVELOPMENT AND TRADING) LIMITED - now
U AND I (PROJECTS) LIMITED - 2020-08-07
DEVELOPMENT SECURITIES (PROJECTS) LIMITED
- 2015-11-12
02850465DEVELOPMENT SECURITIES PROPERTIES LIMITED
- 1994-03-24
02850465 100 Victoria Street, London, England
Active Corporate (41 parents, 35 offsprings)
Officer
1993-11-15 ~ 2011-01-19
IIF 68 - Secretary → ME
152
U AND I (PINCENTS LANE) LTD - now
BLUE LIVING (PINCENTS HILL) LIMITED
- 2018-07-27
06464634LAWGRA (NO.1459) LIMITED
- 2008-04-07
06464634 100 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2008-01-23 ~ 2011-01-19
IIF 61 - Secretary → ME
153
U AND I FINANCE LIMITED - now
U AND I FINANCE PLC - 2024-03-14
DEVELOPMENT SECURITIES (FINANCE) PLC
- 2015-11-11
06325803 100 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2007-08-20 ~ 2011-01-19
IIF 86 - Secretary → ME
154
U AND I GROUP LIMITED - now
U AND I GROUP PLC - 2022-01-04
DEVELOPMENT SECURITIES PLC
- 2015-11-05
01528784CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
1993-11-29 ~ 2010-10-19
IIF 60 - Secretary → ME
155
UNIVERSAL CONSOLIDATED RINGWOOD LIMITED
- now 04421479SHAPESCALE LIMITED - 2002-05-29
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (12 parents)
Officer
2003-02-25 ~ 2011-01-19
IIF 106 - Secretary → ME
156
DEVELOPMENT SECURITIES (NO.31) LIMITED
- 2006-02-15
05625240 7a Howick Place, London
Dissolved Corporate (12 parents)
Officer
2005-11-18 ~ 2011-01-19
IIF 131 - Secretary → ME