logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Upton, Richard

child relation
Offspring entities and appointments 307
  • 1
    228 BROMLEY LIMITED
    08405390
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
  • 2
    399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
    08949706
    3 St. James's Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 207 - Director → ME
  • 3
    A NEW FOUND FREEDOM LIMITED
    07518930
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-07 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AIRPORT HOUSE BUSINESS CENTRE LIMITED
    - now 06086132
    DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 183 - Director → ME
  • 5
    ALBION SECURITIES AND DEVELOPMENTS LTD
    09520319
    American Express Community Stadium, Village Way, Brighton, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-03-31 ~ 2016-03-23
    IIF 143 - Director → ME
  • 6
    ANCHORED IN SAND LTD
    15795731
    New House, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-06-22 ~ now
    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
  • 7
    ANVIL HEALTHCARE INVESTMENTS LIMITED
    03616753
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 228 - Director → ME
  • 8
    ANVIL HEALTHCARE MANAGEMENT LIMITED
    03616756
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 233 - Director → ME
  • 9
    APPARENTLY LTD
    14229231
    New House High Street, Ticehurst, Wadhurst, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2022-07-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ATLANTIC PARK (BIDEFORD) LIMITED
    - now 04408472
    DTJ 53 LIMITED - 2011-02-01
    DTJ HOMES LIMITED - 2003-10-22
    D3 Apollo Court, Neptune Business Park Maxwell Road, Cattedown, Plymouth, England
    Active Corporate (13 parents)
    Officer
    2016-02-08 ~ 2017-01-06
    IIF 186 - Director → ME
  • 11
    B.I.P. MANAGEMENT LIMITED
    - now 02923457
    FORAY 679 LIMITED - 1994-07-28
    One, Coleman Street, London, England
    Active Corporate (24 parents)
    Officer
    2016-02-08 ~ 2019-06-11
    IIF 39 - Director → ME
  • 12
    BARRACK CLOSE LIMITED
    - now 07356481
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-06
    Commencement of winding up on 2025-11-06
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 179 - Director → ME
  • 13
    BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
    - now 07191287
    BLUE LIVING (NORWICH) LIMITED - 2012-09-18
    DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 131 - Director → ME
  • 14
    BEYOND GREEN DEVELOPMENTS (THAME) LIMITED
    - now 07466609
    DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-11
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 87 - Director → ME
  • 15
    BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED
    - now 03239570 01091753
    FORAY 963 LIMITED - 1996-12-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 216 - Director → ME
  • 16
    BIRMINGHAM INTERNATIONAL PARK LIMITED
    - now 01091753 03239570
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 140 - Director → ME
  • 17
    BROMLEY TOWN HALL LIMITED
    08810991
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-12-11 ~ dissolved
    IIF 268 - Director → ME
  • 18
    BROMLEY TOWN HALL MANAGEMENT LIMITED
    - now 04232204
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
    - 2016-05-17 04232204
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 280 - Director → ME
  • 19
    BROOK HOUSE (FLEET) MANAGEMENT LIMITED
    05907256
    7a Howick Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 10 - Director → ME
  • 20
    BROWNSEA VIEW DEVELOPMENTS LIMITED
    - now 07356498
    DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 76 - Director → ME
  • 21
    BROWNSEA VIEW MANAGEMENT COMPANY LIMITED
    08224582
    10 Exeter Road, Bournemouth, England
    Active Corporate (12 parents)
    Officer
    2016-02-08 ~ 2016-11-21
    IIF 70 - Director → ME
  • 22
    BRUFORM LIMITED
    - now 00657277
    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 (26 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 121 - Director → ME
  • 23
    BRYN BLAEN WIND FARM LIMITED
    - now 07638774
    DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30
    80 Strand, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-02-08 ~ 2020-02-21
    IIF 94 - Director → ME
  • 24
    BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED
    06621683
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 177 - Director → ME
  • 25
    BURGHFIELD BOLT LIMITED
    - now 09397914
    DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 170 - Director → ME
  • 26
    CALABRESE COURT LIMITED
    - now 07750970
    DEVELOPMENT SECURITIES (NO.87) LIMITED - 2012-04-05
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 176 - Director → ME
  • 27
    CAMBOURNE BUSINESS PARK LIMITED
    - now 03618543 03894720
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2021-05-25
    IIF 144 - Director → ME
  • 28
    CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED
    03894720 03618543
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (16 parents)
    Officer
    2016-02-08 ~ 2021-05-25
    IIF 120 - Director → ME
  • 29
    CANARY SOUTH (GROUND RENTS) LIMITED
    - now 05151510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    SHELFCO (NO. 2985) LIMITED
    - 2004-09-22 05151510 02307243... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-09-16 ~ 2006-12-21
    IIF 246 - Director → ME
  • 30
    CANARY SOUTH LIMITED
    - now 04723341
    SHELFCO (NO.2831) LIMITED - 2003-05-13
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 242 - Director → ME
  • 31
    CATHEDRAL (BC) LIMITED
    - now 05920177 05242166
    CATHEDRAL (WITHAM) LIMITED
    - 2007-01-26 05920177
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 231 - Director → ME
  • 32
    CATHEDRAL (BRIGHTON) LIMITED
    - now 05580220
    CATHEDRAL (6) LIMITED
    - 2006-07-19 05580220 04718794... (more)
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 210 - Director → ME
    2005-09-30 ~ 2013-07-01
    IIF 224 - Director → ME
  • 33
    CATHEDRAL (BROMLEY 2) LIMITED
    08461696 06380620... (more)
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2013-03-26 ~ 2022-04-30
    IIF 198 - Director → ME
  • 34
    CATHEDRAL (BROMLEY ESCO) LIMITED
    08461740
    100 Victoria Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-03-26 ~ 2022-04-30
    IIF 36 - Director → ME
  • 35
    CATHEDRAL (BROMLEY) LIMITED
    - now 06380620 08461696
    CATHEDRAL (2) LIMITED
    - 2009-01-15 06380620 05242166... (more)
    WESTMORELAND ROAD LIMITED
    - 2008-04-20 06380620
    CATHEDRAL (BROMLEY) LIMITED
    - 2007-10-05 06380620 08461696
    100 Victoria Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-09-25 ~ 2022-04-30
    IIF 66 - Director → ME
  • 36
    CATHEDRAL (CLAPHAM) LIMITED
    - now 06249520 04718794
    CATHEDRAL (8) LIMITED
    - 2007-09-25 06249520 04718794... (more)
    The Bell High Street, Ticehurst, Wadhurst, England
    Active Corporate (13 parents)
    Officer
    2007-05-16 ~ now
    IIF 278 - Director → ME
  • 37
    CATHEDRAL (DEPTFORD 2) LIMITED
    - now 05205011 05537144
    CATHDRAL (DEPTFORD 2) LIMITED
    - 2011-09-19 05205011 05537144
    CATHEDRAL (ALBANY) LIMITED
    - 2011-08-17 05205011
    CATHEDRAL CAPITAL (2) LIMITED
    - 2011-04-05 05205011 05205012
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 97 - Director → ME
  • 38
    CATHEDRAL (DOCKLANDS) LIMITED
    - now 04194045
    CATHEDRAL (CANTERBURY) LIMITED
    - 2001-10-29 04194045
    PASTVIEW LIMITED
    - 2001-10-01 04194045
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-04-04 ~ dissolved
    IIF 257 - Director → ME
  • 39
    CATHEDRAL (EAST FINCHLEY) LIMITED
    - now 06380621
    CATHEDRAL (9) LIMITED
    - 2007-11-05 06380621 04718794... (more)
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 225 - Director → ME
  • 40
    CATHEDRAL (ELTHAM) LIMITED
    - now 04020466
    MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED
    - 2001-01-29 04020466
    LAWNDOVE LIMITED
    - 2000-08-04 04020466
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-07-28 ~ 2010-02-25
    IIF 16 - Director → ME
  • 41
    CATHEDRAL (EYNSHAM) LIMITED
    - now 05296987
    CATHEDRAL (4) LIMITED
    - 2005-02-28 05296987 04718794... (more)
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-11-26 ~ dissolved
    IIF 267 - Director → ME
  • 42
    CATHEDRAL (GHR) LIMITED
    - now 05242169
    CATHEDRAL (1) LIMITED
    - 2004-12-06 05242169 04718794... (more)
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 243 - Director → ME
  • 43
    CATHEDRAL (GOSWELL) LIMITED
    - now 07199899
    CATHEDRAL (CHIEN) LIMITED
    - 2010-04-08 07199899
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 43 - Director → ME
  • 44
    CATHEDRAL (GREENWICH BEACH) LIMITED
    07970520
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2022-04-30
    IIF 187 - Director → ME
  • 45
    CATHEDRAL (GREENWICH) LIMITED
    - now 04093276
    CATHEDRAL GREENWICH LIMITED
    - 2004-09-09 04093276
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 227 - Director → ME
  • 46
    CATHEDRAL (MOSS) LIMITED
    - now 06524670
    NEW CROSS GATE REGENERATION LIMITED
    - 2010-04-08 06524670
    THE FOUNDERS PLACE LIMITED
    - 2009-01-15 06524670
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 165 - Director → ME
  • 47
    CATHEDRAL (MOULSECOOMB) HOLDINGS LIMITED
    15736774
    New House, High Street, Ticehurst, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 4 - Director → ME
  • 48
    CATHEDRAL (MOULSECOOMB) LTD
    13949853
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-03-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    CATHEDRAL (MOULSECOOMB) PROPERTIES LIMITED
    13960695
    New House, High Street, Ticehurst, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-07 ~ now
    IIF 3 - Director → ME
  • 50
    CATHEDRAL (MOVEMENT, GREENWICH) LLP
    - now OC352415
    CATHEDRAL (GREENWICH VILLAGE) LLP
    - 2011-01-28 OC352415
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-02-17 ~ now
    IIF 308 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 302 - Has significant influence or control → OE
  • 51
    CATHEDRAL (NOLAN) LIMITED
    07751342
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 281 - Director → ME
  • 52
    CATHEDRAL (PRESTON BARRACKS) LIMITED
    08867764
    100 Victoria Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2022-04-30
    IIF 78 - Director → ME
  • 53
    CATHEDRAL (RBC) LIMITED
    - now 05242166 05920177
    CATHEDRAL (2) LIMITED
    - 2004-11-29 05242166 06380620... (more)
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 238 - Director → ME
  • 54
    CATHEDRAL (SIDCUP) LIMITED
    05238991
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-09-23 ~ dissolved
    IIF 222 - Director → ME
  • 55
    CATHEDRAL (SITTINGBOURNE) LIMITED
    07697750
    100 Victoria Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-07-08 ~ 2022-04-30
    IIF 167 - Director → ME
  • 56
    CATHEDRAL (SPH) LIMITED
    06249514
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 223 - Director → ME
  • 57
    CATHEDRAL (STROOD) LIMITED
    - now 04839801
    CATHEDRAL (CAMBERWELL) LIMITED
    - 2004-06-16 04839801
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-21 ~ dissolved
    IIF 248 - Director → ME
  • 58
    CATHEDRAL (SUNDRIDGE) LIMITED
    - now 05296986
    CATHEDRAL (3) LIMITED
    - 2004-12-17 05296986 04718794... (more)
    Eynsham Hall, North Leigh, Witney, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 279 - Director → ME
  • 59
    CATHEDRAL (TEKRAM) LIMITED
    - now 04329589
    CATHEDRAL KENT LIMITED
    - 2004-09-10 04329589
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 236 - Director → ME
  • 60
    CATHEDRAL CAPITAL GROUP LLP
    OC309193
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 315 - LLP Designated Member → ME
  • 61
    CATHEDRAL CLAPHAM (H) LIMITED
    - now 04718794 06249520
    CATHEDRAL (1) LIMITED
    - 2009-12-21 04718794 05242169... (more)
    CANARY SOUTH COMMERCIAL LIMITED
    - 2008-02-28 04718794
    SHELFCO (NO. 2832) LIMITED
    - 2003-08-29 04718794 04278227... (more)
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-05-16 ~ now
    IIF 276 - Director → ME
  • 62
    CATHEDRAL CULTURE LIMITED
    09718717
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 277 - Director → ME
  • 63
    CATHEDRAL GROUP LIMITED
    - now 15714424 03650429... (more)
    OLD AMBULANCE STATION (BEXHILL) LTD
    - 2024-06-18 15714424 03650429
    New House, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-11 ~ now
    IIF 263 - Director → ME
  • 64
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
    - now 06029450 04378644... (more)
    PHIP CHH LTD
    - 2006-12-22 06029450 04378644... (more)
    CATHEDRAL 1 LIMITED
    - 2006-12-19 06029450 06029451... (more)
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 230 - Director → ME
  • 65
    CATHEDRAL HEALTHCARE (PM) LIMITED
    - now 06029451
    CATHEDRAL 3 LIMITED
    - 2006-12-19 06029451 06029450... (more)
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 226 - Director → ME
  • 66
    CATHEDRAL HEALTHCARE LIMITED
    - now 06030301 03217536... (more)
    PHIP CH LTD
    - 2006-12-22 06030301 03217536... (more)
    SUB CATHEDRAL 2 LIMITED
    - 2006-12-19 06030301
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 229 - Director → ME
  • 67
    CATHEDRAL HOTELS (HOLDINGS) LIMITED
    09082370
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-06-11 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Ownership of shares – 75% or more → OE
  • 68
    CATHEDRAL HOTELS LIMITED
    - now 08239182
    TOWNGATE INN HOSPITALITY SERVICES LIMITED
    - 2014-03-20 08239182
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 275 - Director → ME
  • 69
    CATHEDRAL SHOREHAM CEMENT WORKS LTD
    15736513
    New House, High Street, Ticehurst, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2024-05-23 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    CATHEDRAL SPECIAL PROJECTS (H) LIMITED
    - now 05205012
    CATHEDRAL CAPITAL (1) LIMITED
    - 2011-04-04 05205012 05205011
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2004-08-12 ~ 2022-04-30
    IIF 194 - Director → ME
  • 71
    CATHEDRAL ST LEONARD'S CHURCH LIMITED
    - now 14929406
    CATHEDRAL (ST MARY) LIMITED
    - 2024-06-23 14929406
    New House High Street, Ticehurst, Wadhurst, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
  • 72
    CENTRAL RESEARCH LABORATORY (HAYES) LTD
    09608957
    85 Great Portland Street, First Floor, London, England
    Active Corporate (15 parents)
    Officer
    2015-05-27 ~ 2020-04-06
    IIF 185 - Director → ME
  • 73
    CHURCH ASTON DEVELOPMENTS LIMITED
    - now 06422761 08212639
    HDD RHOOSE POINT LIMITED - 2013-02-05
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 152 - Director → ME
  • 74
    CIRCUS STREET DEVELOPMENTS LIMITED
    - now 08212639
    DEVELOPMENT SECURITIES (NO.95) LIMITED
    - 2017-06-08 08212639 08212651... (more)
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2016-02-08 ~ 2017-06-08
    IIF 85 - Director → ME
  • 75
    CM (WINCHESTER) LIMITED
    - now 05514522
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 199 - Director → ME
  • 76
    CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED
    09474935
    10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (10 parents)
    Officer
    2016-02-08 ~ 2024-03-19
    IIF 297 - Director → ME
  • 77
    CTP (WAKEFIELD) LIMITED
    - now 02768084
    CTP ST JAMES LIMITED - 2011-08-23
    HELPCATER LIMITED - 1993-02-01
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 24 - Director → ME
  • 78
    CURZON PARK LIMITED
    - now 05680321
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    100 Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2016-02-08 ~ 2017-01-26
    IIF 146 - Director → ME
    2019-07-30 ~ 2022-04-30
    IIF 164 - Director → ME
  • 79
    D S PROPERTY DEVELOPMENTS LIMITED
    - now 00610733
    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 (24 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 129 - Director → ME
  • 80
    D. YORK FREEHOLD LIMITED
    11321801
    Duke Of York, Flat 3 High Street, Ticehurst, Wadhurst, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-15 ~ 2024-11-13
    IIF 6 - Director → ME
    Person with significant control
    2021-12-15 ~ 2024-11-13
    IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    DEADHARE LIMITED
    07602819
    100 Victoria Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-04-13 ~ 2022-04-30
    IIF 81 - Director → ME
  • 82
    DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED
    - now 04457873 04042872
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 109 - Director → ME
  • 83
    DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED
    - now 07466618
    DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 62 - Director → ME
  • 84
    DEVELOPMENT SECURITIES (ARMAGH) LIMITED
    - now 07750965
    DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 54 - Director → ME
  • 85
    DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED
    - now 04457704 00610733... (more)
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 203 - Director → ME
  • 86
    DEVELOPMENT SECURITIES (BOND STREET) LIMITED
    04042872 04457873
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 42 - Director → ME
  • 87
    DEVELOPMENT SECURITIES (BRENTFORD) LIMITED
    - now 03978082 07356528... (more)
    HACKREMCO (NO.1659) LIMITED - 2000-05-11
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 108 - Director → ME
  • 88
    DEVELOPMENT SECURITIES (CANNOCK) LIMITED
    - now 08212663
    DEVELOPMENT SECURITIES (NO.98) LIMITED - 2013-09-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 139 - Director → ME
  • 89
    DEVELOPMENT SECURITIES (CURZON PARK) LIMITED
    - now 05303295
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2016-02-08
    IIF 141 - Director → ME
    2016-02-08 ~ 2022-04-30
    IIF 153 - Director → ME
  • 90
    DEVELOPMENT SECURITIES (FURLONG) LIMITED
    - now 05385380
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 138 - Director → ME
  • 91
    DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED
    - now 07314822
    DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 134 - Director → ME
  • 92
    DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED
    - now 07750963
    DEVELOPMENT SECURITIES (NO.86) LIMITED
    - 2012-03-21 07750963 07356450... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-02-29 ~ dissolved
    IIF 13 - Director → ME
  • 93
    DEVELOPMENT SECURITIES (GREENWICH) LIMITED
    - now 02969815
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    100 Victoria Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 124 - Director → ME
  • 94
    DEVELOPMENT SECURITIES (HALE BARNS) LIMITED
    07173147
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 212 - Director → ME
  • 95
    DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED
    - now 07638529
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 169 - Director → ME
  • 96
    DEVELOPMENT SECURITIES (HDD) LIMITED
    - now 06287453
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    HDD HOLDINGS LIMITED - 2007-09-17
    100 Victoria Street, London, England
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 83 - Director → ME
  • 97
    DEVELOPMENT SECURITIES (ILFORD) LIMITED
    - now 07459646
    DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
    100 Victoria Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 112 - Director → ME
  • 98
    DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
    - now 05625280
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 68 - Director → ME
  • 99
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787 00610733... (more)
    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
    Active Corporate (29 parents, 27 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 58 - Director → ME
  • 100
    DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED
    - now 07459596
    DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
    100 Victoria Street, London, England
    Active Corporate (15 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 73 - Director → ME
  • 101
    DEVELOPMENT SECURITIES (LICHFIELD) LIMITED
    - now 05396102
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 104 - Director → ME
  • 102
    DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED
    - now 07190983
    DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 60 - Director → ME
  • 103
    DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED
    09692347
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-07-17 ~ 2022-04-30
    IIF 30 - Director → ME
  • 104
    DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED
    07307356
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 163 - Director → ME
  • 105
    DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED
    07307352
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 67 - Director → ME
  • 106
    DEVELOPMENT SECURITIES (NAILSEA) LIMITED
    - now 06958890
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 156 - Director → ME
  • 107
    DEVELOPMENT SECURITIES (NO. 11) LIMITED
    04457527 04129313... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 174 - Director → ME
  • 108
    DEVELOPMENT SECURITIES (NO. 19) LIMITED
    05102750 04129313... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 37 - Director → ME
  • 109
    DEVELOPMENT SECURITIES (NO. 22) LIMITED
    05155567 05155457... (more)
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 181 - Director → ME
  • 110
    DEVELOPMENT SECURITIES (NO. 24) LIMITED
    05155457 05155567... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 71 - Director → ME
  • 111
    DEVELOPMENT SECURITIES (NO.1) LIMITED
    - now 03266774 03705725... (more)
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 53 - Director → ME
  • 112
    DEVELOPMENT SECURITIES (NO.25) LIMITED
    05155840 07672862... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 72 - Director → ME
  • 113
    DEVELOPMENT SECURITIES (NO.26) LIMITED
    05155841 07356450... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 90 - Director → ME
  • 114
    DEVELOPMENT SECURITIES (NO.28) LIMITED
    05307439 07672907... (more)
    7a Howick Place, London
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 195 - Director → ME
  • 115
    DEVELOPMENT SECURITIES (NO.37) LIMITED
    05956725 03705725... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 202 - Director → ME
  • 116
    DEVELOPMENT SECURITIES (NO.39) LIMITED
    05956752 05680362... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 204 - Director → ME
  • 117
    DEVELOPMENT SECURITIES (NO.42) LIMITED
    06086033 06086002... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 34 - Director → ME
  • 118
    DEVELOPMENT SECURITIES (NO.43) LIMITED
    06086002 05680346... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 126 - Director → ME
  • 119
    DEVELOPMENT SECURITIES (NO.45) LIMITED
    06086085 06086002... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 168 - Director → ME
  • 120
    DEVELOPMENT SECURITIES (NO.5) LIMITED
    - now 03266758 07356450... (more)
    HACKREMCO (NO.1186) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 155 - Director → ME
  • 121
    DEVELOPMENT SECURITIES (NO.51) LIMITED
    07308810 07356450... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 26 - Director → ME
  • 122
    DEVELOPMENT SECURITIES (NO.53) LIMITED
    07314800 07356450... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 197 - Director → ME
  • 123
    DEVELOPMENT SECURITIES (NO.69) LIMITED
    07466761 07356481... (more)
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 117 - Director → ME
  • 124
    DEVELOPMENT SECURITIES (NO.7) LIMITED
    - now 03705725 07638529... (more)
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 46 - Director → ME
  • 125
    DEVELOPMENT SECURITIES (NO.75) LIMITED
    07672862 07638529... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 84 - Director → ME
  • 126
    DEVELOPMENT SECURITIES (NO.78) LIMITED
    07672907 07638529... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 175 - Director → ME
  • 127
    DEVELOPMENT SECURITIES (NO.79) LIMITED
    07673004 07638529... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 196 - Director → ME
  • 128
    DEVELOPMENT SECURITIES (NO.80) LIMITED
    07672947 07750943... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 116 - Director → ME
  • 129
    DEVELOPMENT SECURITIES (NO.81) LIMITED
    07673034 07308810... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 101 - Director → ME
  • 130
    DEVELOPMENT SECURITIES (NO.85) LIMITED
    07750943 06086085... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 28 - Director → ME
  • 131
    DEVELOPMENT SECURITIES (NO.88) LIMITED
    07750952 04772471... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 74 - Director → ME
  • 132
    DEVELOPMENT SECURITIES (NO.9) LIMITED
    - now 02109098 03266778... (more)
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 86 - Director → ME
  • 133
    DEVELOPMENT SECURITIES (NO.90) LIMITED
    08121671 08212651... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 107 - Director → ME
  • 134
    DEVELOPMENT SECURITIES (NO.91) LIMITED
    08122972 08212639... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 93 - Director → ME
  • 135
    DEVELOPMENT SECURITIES (NO.97) LIMITED
    08212703 08122285... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 77 - Director → ME
  • 136
    DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED
    - now 07459621
    DEVELOPMENT SECURITIES (NO.64) LIMITED - 2014-01-06
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 128 - Director → ME
  • 137
    DEVELOPMENT SECURITIES (ROMFORD) LIMITED
    - now 07750907 09062025
    DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 125 - Director → ME
  • 138
    DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED
    - now 03847961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-03 during the appointment or period of control
    Dissolved on 2026-06-13 during the appointment or period of control
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
    HACKREMCO (NO.1552) LIMITED - 1999-12-22
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (17 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 113 - Director → ME
  • 139
    DEVELOPMENT SECURITIES (SLOUGH) LIMITED
    - now 05680330
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 33 - Director → ME
  • 140
    DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED
    - now 05680346 07188541... (more)
    DEVELOPMENT SECURITIES (NO.33) LIMITED - 2006-05-17
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 214 - Director → ME
  • 141
    DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED
    - now 05680336 07188541... (more)
    DEVELOPMENT SECURITIES (NO.34) LIMITED - 2006-05-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 63 - Director → ME
  • 142
    DEVELOPMENT SECURITIES (SOUTHAMPTON C) LIMITED
    - now 07188541 05680346... (more)
    DEVELOPMENT SECURITIES (NO.48) LIMITED - 2010-05-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 103 - Director → ME
  • 143
    DEVELOPMENT SECURITIES (WATFORD) LIMITED
    - now 07356528 09424985... (more)
    DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 154 - Director → ME
  • 144
    DEVELOPMENT SECURITIES (WELLS) LIMITED
    - now 05755148
    LAWGRA (NO. 1232) LIMITED - 2006-06-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 184 - Director → ME
  • 145
    DEVELOPMENT SECURITIES (WOKING) LIMITED
    - now 07314834
    DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 44 - Director → ME
  • 146
    DEVELOPMENT SECURITIES ESTATES LIMITED
    - now 00657311
    DEVELOPMENT SECURITIES ESTATES PLC
    - 2019-10-04 00657311
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents, 30 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 96 - Director → ME
  • 147
    DEVELOPMENT SECURITIES LIMITED
    - now 09751741 02826672... (more)
    U AND I GROUP LIMITED
    - 2015-11-05 09751741 01528784... (more)
    7a Howick Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 219 - Director → ME
  • 148
    DMA (GREENWICH BEACH) LIMITED
    07970460
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 282 - Director → ME
  • 149
    DS WESSEX BARNSTAPLE LIMITED
    - now 07314753
    DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 132 - Director → ME
  • 150
    ECC INVESTMENTS LIMITED
    - now 02772969
    ECC INVESTMENTS PLC
    - 2021-05-05 02772969
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 149 - Director → ME
  • 151
    ELTHAM RENAISSANCE LIMITED
    - now 03170563
    ANVIL DEVELOPMENTS LIMITED
    - 2007-05-23 03170563
    DANLING LIMITED - 1996-03-26
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 273 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
  • 152
    ELVIDEAN LIMITED
    02480453
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 48 - Director → ME
  • 153
    ELYSTAN DEVELOPMENTS LIMITED
    - now 01951290 00610733
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 206 - Director → ME
  • 154
    EPD BUCKSHAW VILLAGE LIMITED
    06287487
    100 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 69 - Director → ME
  • 155
    EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED
    - now 04129203
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 92 - Director → ME
  • 156
    EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED
    - now 05625365
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 45 - Director → ME
  • 157
    EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED
    - now 04144220
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 51 - Director → ME
  • 158
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED
    - now 05625343 04144220
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 64 - Director → ME
  • 159
    EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED
    - now 05625341
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 150 - Director → ME
  • 160
    EYNSHAM HALL CONFERENCE & TRAINING CENTRE LLP
    OC319667
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 310 - LLP Designated Member → ME
  • 161
    EYNSHAM HALL LIMITED
    05404900
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-03-29 ~ dissolved
    IIF 266 - Director → ME
  • 162
    FURLONG SHOPPING CENTRE LIMITED
    - now 04129313
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 99 - Director → ME
  • 163
    FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED
    - now 08438751
    U AND I (EAST FINCHLEY) LIMITED
    - 2019-01-25 08438751
    UNITED + INDUSTRIOUS LIMITED
    - 2019-01-14 08438751
    5 Neville Court, Abbey Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2015-12-24 ~ 2019-07-19
    IIF 20 - Director → ME
  • 164
    FUTURE HIGH STREETS LIMITED
    - now 09755431
    GROUP U+I LIMITED
    - 2019-01-25 09755431
    100 Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-01 ~ 2022-04-30
    IIF 221 - Director → ME
  • 165
    GDCC NEWCO ("G") LIMITED
    04378656
    University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2018-08-08
    IIF 272 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 324 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 324 - Right to appoint or remove directors → OE
  • 166
    GOSWELL WORKS LIMITED
    08820234
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 161 - Director → ME
  • 167
    GREENWICH DEVONPORT CONFERENCE CENTRE LIMITED
    03863908
    University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, England
    Dissolved Corporate (21 parents)
    Officer
    1999-11-01 ~ 2018-08-08
    IIF 271 - Director → ME
  • 168
    GREENWITCH LIMITED
    - now 00291392
    SYRAL UK LIMITED
    - 2012-03-13 00291392
    TATE & LYLE UK LIMITED - 2007-12-31
    AMYLUM UK LIMITED - 2004-11-23
    TUNNEL REFINERIES LIMITED - 1996-10-28
    100 Victoria Street, London, England
    Active Corporate (49 parents)
    Officer
    2012-03-06 ~ 2022-04-30
    IIF 205 - Director → ME
  • 169
    GRIFFE GRANGE WIND FARM LIMITED
    - now 07638736
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 188 - Director → ME
  • 170
    HDD ASHFORD LIMITED
    - now 08695135
    DEVELOPMENT SECURITIES (NO.99) LIMITED - 2013-09-18
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 89 - Director → ME
  • 171
    HDD BANNERBROOK LIMITED
    06422926
    7a Howick Place, London
    Dissolved Corporate (15 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 106 - Director → ME
  • 172
    HDD BRIDGWATER LIMITED
    06287510
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 211 - Director → ME
  • 173
    HDD BURGHFIELD COMMON LIMITED
    - now 06480081
    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 (22 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 98 - Director → ME
  • 174
    HDD DIDCOT LIMITED
    - now 06422764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-06
    Declaration of solvency sworn on 2025-11-06
    HDD BIGGLESWADE LIMITED - 2013-10-23
    HDD MERTON RISE LIMITED - 2010-07-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (24 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 111 - Director → ME
  • 175
    HDD DOVER LIMITED
    - now 08108682
    DEVELOPMENT SECURITIES (NO.89) LIMITED - 2012-06-18
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 47 - Director → ME
  • 176
    HDD LAWLEY RESIDENTIAL LIMITED
    - now 06422769
    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 (15 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 182 - Director → ME
  • 177
    HDD LAWLEY VILLAGE LIMITED
    06559617
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 41 - Director → ME
  • 178
    HDD LICHFIELD LIMITED
    - now 07356450
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 91 - Director → ME
  • 179
    HDD LLANELLI LIMITED
    06756319
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 137 - Director → ME
  • 180
    HDD NEWCASTLE UNDER LYME LIMITED
    - now 06287508
    HDD OXLEY PARK LIMITED - 2015-11-03
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 215 - Director → ME
  • 181
    HDD NEWPORT LIMITED
    - now 06422766
    HDD AMESBURY LIMITED - 2009-12-11
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 115 - Director → ME
  • 182
    HDD NEWTON LEYS LIMITED
    - now 07672860
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 52 - Director → ME
  • 183
    HDD OXLEY UNITS LIMITED
    07267737
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 95 - Director → ME
  • 184
    HDD PEMBERTON LIMITED
    - now 06540325
    HDD HUCKNALL LIMITED - 2012-04-02
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 147 - Director → ME
  • 185
    HDD RAF WATTON LIMITED
    06303505
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 162 - Director → ME
  • 186
    HDD STANGROUND LIMITED
    06771943
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 110 - Director → ME
  • 187
    HDD TAKELEY LIMITED
    06367743
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 209 - Director → ME
  • 188
    HDD TRANMERE LIMITED
    06422775
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 151 - Director → ME
  • 189
    HEART OF SLOUGH MANAGEMENT COMPANY LIMITED
    - now 06086244
    DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-02-08 ~ 2016-04-28
    IIF 105 - Director → ME
  • 190
    HENDY WIND FARM LIMITED
    - now 07638660
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    C/o Dains Accountants, 2 Chamberlain Square, Birmingham, England
    Active Corporate (20 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 160 - Director → ME
  • 191
    HORIZON LODGES LIMITED
    - now 04191574
    WIDESPACE LIMITED
    - 2001-10-08 04191574
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-04-02 ~ dissolved
    IIF 232 - Director → ME
  • 192
    INHOCO 1079 LIMITED
    03909970 03909869... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 135 - Director → ME
  • 193
    INHOCO 3300 LIMITED
    05646740 05733287... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 127 - Director → ME
  • 194
    JJ NEWCO ("D") LIMITED
    04378672
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-05-23 ~ 2007-02-09
    IIF 258 - Director → ME
  • 195
    JONES LANG LASALLE (S E) LIMITED - now
    KING STURGE (S E) LIMITED - 2011-07-20
    JAMES JOHNSTON PROPERTY AGENTS LIMITED
    - 2007-10-22 04003985
    AERLY BIRD (UK) LIMITED - 2000-07-06
    30 Warwick Street, London
    Active Corporate (23 parents)
    Officer
    2000-08-01 ~ 2007-02-09
    IIF 252 - Director → ME
  • 196
    KENSINGTON (NC) MANAGEMENT COMPANY LIMITED
    06703698
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 166 - Director → ME
  • 197
    KINGSLAND SHOPPING CENTRE LIMITED
    - now 03476519
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 25 - Director → ME
  • 198
    LANDMARK COURT PARTNERSHIP LIMITED
    13956612
    100 Victoria Street, London, England
    Active Corporate (15 parents)
    Officer
    2022-03-05 ~ 2022-04-30
    IIF 9 - Director → ME
  • 199
    LANDPACK LIMITED
    02102367
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 200 - Director → ME
  • 200
    LS BLUEWATER INVESTMENTS LIMITED - now
    I AM PRS LIMITED
    - 2023-11-30 08739672
    100 Victoria Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2013-10-21 ~ 2022-04-30
    IIF 14 - Director → ME
  • 201
    LUNESIDE EAST LIMITED
    - now 05535730
    LAWGRA (NO.1189) LIMITED - 2005-09-05
    100 Victoria Street, London, England
    Active Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 190 - Director → ME
  • 202
    MANCHESTER ARENA GP LIMITED
    - now 05829401
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 180 - Director → ME
  • 203
    MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
    10525869
    100 Victoria Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2022-04-30
    IIF 284 - Director → ME
  • 204
    MENDIP LAND LIMITED
    - now 04980972
    STAMPVOCAL LIMITED - 2005-09-01
    7a Howick Place, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 193 - Director → ME
  • 205
    MOSS WORKS LIMITED
    08820201
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 75 - Director → ME
  • 206
    MOUNT ANVIL (BEAUFORT) LIMITED
    - now 04187859
    BRAVENOTE LIMITED
    - 2001-10-23 04187859
    140 Aldersgate Street, London, Uk
    Dissolved Corporate (16 parents)
    Officer
    2001-03-27 ~ 2002-09-26
    IIF 260 - Director → ME
  • 207
    MOUNT ANVIL (COLLEGES) LIMITED
    - now 04111358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-11-07
    CATHEDRAL (COLLEGES) LIMITED
    - 2001-09-11 04111358
    KINDERTRADE LIMITED
    - 2000-12-15 04111358
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-12-08 ~ 2002-09-26
    IIF 239 - Director → ME
  • 208
    MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED
    - now 04102560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-11-07
    CATHEDRAL (KENTISH TOWN ROAD) LIMITED
    - 2001-09-11 04102560
    CATHEDRAL (WANDSWORTH) LIMITED
    - 2001-04-11 04102560
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-11-06 ~ 2002-09-26
    IIF 253 - Director → ME
  • 209
    MOUNT ANVIL (KINGSTON) LIMITED
    - now 04118269
    BARONCARD LIMITED
    - 2000-12-15 04118269
    140 Aldersgate Street, London, London
    Dissolved Corporate (17 parents)
    Officer
    2000-12-08 ~ 2002-09-26
    IIF 235 - Director → ME
  • 210
    MOUNT ANVIL (MILTON KEYNES) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29
    Due to be dissolved on 2023-02-18
    PRIMARY HEALTHCARE DESIGN LIMITED
    - 2003-06-24 04194198
    JOLLYDEAL LIMITED
    - 2001-11-09 04194198
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-04-04 ~ 2002-09-26
    IIF 237 - Director → ME
  • 211
    MOUNT ANVIL (OLD CO) LIMITED
    - now 02504943
    MOUNT ANVIL LIMITED
    - 2002-08-01 02504943 02706348... (more)
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    140 Aldersgate Street, London, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    1993-10-31 ~ 2002-09-26
    IIF 249 - Director → ME
  • 212
    MOUNT ANVIL BEAUFORT HOLDINGS LTD.
    - now 04378648
    MAB NEWCO ("H") LIMITED
    - 2004-04-14 04378648 04410393
    140 Aldersgate Street, London, London
    Dissolved Corporate (13 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 18 - Director → ME
  • 213
    MOUNT ANVIL HOLDINGS LIMITED
    - now 03222988 07209710
    ANVIL HOME COUNTIES LIMITED
    - 1997-11-11 03222988
    140 Aldersgate Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1997-08-25 ~ 2002-09-26
    IIF 259 - Director → ME
  • 214
    MOUNT ANVIL KINGSTON HOLDINGS LTD.
    - now 04378660
    MAK NEWCO ("F") LIMITED
    - 2004-04-14 04378660
    140 Aldersgate Street, London, London
    Dissolved Corporate (13 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 17 - Director → ME
  • 215
    MOUNT ANVIL LIMITED - now
    MOUNT ANVIL PLC - 2010-10-20
    MOUNT ANVIL CONSTRUCTION LIMITED
    - 2002-08-01 02706348
    ALDERMAKE LIMITED - 1992-04-23
    140 Aldersgate Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    1993-10-31 ~ 2002-07-19
    IIF 245 - Director → ME
  • 216
    MYDDELTON HALL MANAGEMENT LIMITED
    - now 03956490
    MYDDLETON HALL MANAGEMENT LIMITED - 2000-04-28
    PEGWAND LIMITED - 2000-04-13
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 244 - Director → ME
  • 217
    NJORD WIND DEVELOPMENTS LIMITED
    - now 07356468
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 171 - Director → ME
  • 218
    NORTHPOINT (NO.4) LIMITED
    09472180
    100 Victoria Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 157 - Director → ME
  • 219
    NORTHPOINT CH LIMITED
    09474238 09474354
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 35 - Director → ME
  • 220
    NORTHPOINT DEVELOPMENTS (NO 1) LTD
    - now 02178560 04787129... (more)
    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
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 208 - Director → ME
  • 221
    NORTHPOINT DEVELOPMENTS (NO 2) LTD
    - now 02781236 02955754... (more)
    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
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 172 - Director → ME
  • 222
    NORTHPOINT DEVELOPMENTS (NO 50) LTD
    - now 04787124 04787129... (more)
    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 (15 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 27 - Director → ME
  • 223
    NORTHPOINT DEVELOPMENTS (NO 51) LTD
    - now 04787129 02955754... (more)
    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 (15 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 123 - Director → ME
  • 224
    NORTHPOINT DEVELOPMENTS (NO 52) LTD
    - now 02955754 04787129... (more)
    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 (14 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 57 - Director → ME
  • 225
    NORTHPOINT DEVELOPMENTS (NO 53) LTD
    - now 02177930 02955754... (more)
    CTP GROUP HOLDINGS LIMITED - 2014-03-10
    HAZELCARE LIMITED - 1994-02-16
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2021-03-30
    IIF 114 - Director → ME
  • 226
    NORTHPOINT DEVELOPMENTS LTD
    - now 06324491 02955754... (more)
    CTP SECURITIES LIMITED - 2014-03-07
    LAWGRA (NO.1326) LIMITED - 2007-11-30
    100 Victoria Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 189 - Director → ME
  • 227
    NORTHPOINT INVESTMENTS LTD
    - now 02181188
    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 (13 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 145 - Director → ME
  • 228
    NORTHPOINT KC LIMITED
    09474354 09474238
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 31 - Director → ME
  • 229
    NORTHPOINT SK LIMITED
    09474309
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 213 - Director → ME
  • 230
    OB 1 LIMITED
    06605651
    Old Bearhurst Battenhurst Road, Stonegate, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 15 - Director → ME
  • 231
    OLD AMBULANCE STATION (BEXHILL) LTD
    - now 03650429 15714424
    CATHEDRAL GROUP LIMITED
    - 2024-06-18 03650429 15714424
    CATHEDRAL GROUP PLC
    - 2014-05-12 03650429 15714424
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1998-12-12 ~ now
    IIF 274 - Director → ME
  • 232
    OPPORTUNITIES FOR SITTINGBOURNE LIMITED
    09400214
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2015-01-21 ~ 2022-04-30
    IIF 173 - Director → ME
  • 233
    OVAL PROPERTIES 1502 LIMITED - now
    U AND I PROPERTY LIMITED
    - 2021-01-27 09751283
    33 St Christophers Place, London, England
    Active Corporate (8 parents)
    Officer
    2015-08-27 ~ 2021-01-25
    IIF 220 - Director → ME
  • 234
    OXFORD ROAD HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2024-12-25
    DEVELOPMENT SECURITIES (BICESTER) LTD
    - 2018-08-31 09361231
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ 2018-07-26
    IIF 38 - Director → ME
  • 235
    PARKES COURT LIMITED
    - now 07356461
    DEVELOPMENT SECURITIES (NO.57) LIMITED - 2012-12-07
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 22 - Director → ME
  • 236
    PHIP (HETHERINGTON ROAD) LIMITED
    - now 04251123
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED
    - 2006-12-22 04251123 04821295... (more)
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED
    - 2004-04-28 04251123 04062000... (more)
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 240 - Director → ME
  • 237
    PHIP (HODDESDON) LIMITED
    - now 04821295
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED
    - 2006-12-22 04821295 04378644... (more)
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED
    - 2004-05-19 04821295 04378644... (more)
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED
    - 2004-04-28 04821295 04062000... (more)
    ESSENCELAND LIMITED
    - 2003-07-16 04821295
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2003-07-16 ~ 2006-12-22
    IIF 251 - Director → ME
  • 238
    PHIP (MILTON KEYNES) LIMITED
    - now 04929885
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED
    - 2006-12-22 04929885 04062000... (more)
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED
    - 2004-04-28 04929885 04062000... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-11-19 ~ 2006-12-22
    IIF 256 - Director → ME
  • 239
    PHIP (RHL) LIMITED
    - now 03998517
    CATHEDRAL HEALTHCARE (RHL) LIMITED
    - 2006-12-22 03998517
    SURGERY BUILDER (RHL) LIMITED
    - 2006-06-02 03998517
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 247 - Director → ME
  • 240
    PHIP (SHEERNESS) LIMITED
    - now 04062000
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED
    - 2006-12-22 04062000 04821295... (more)
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED
    - 2004-04-28 04062000 04821295... (more)
    MERITINFO LIMITED - 2000-11-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 234 - Director → ME
  • 241
    PHIP (SSG NORWICH) LIMITED
    - now 04795235
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED
    - 2006-12-22 04795235
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED
    - 2004-04-28 04795235
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-06-11 ~ 2006-12-22
    IIF 250 - Director → ME
  • 242
    CATHEDRAL HEALTHCARE LIMITED
    - 2006-12-22 03217536 04378644... (more)
    MOUNT ANVIL HEALTHCARE LIMITED
    - 2004-05-11 03217536 04821295... (more)
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 241 - Director → ME
  • 243
    PHIP CHH LIMITED
    - now 04378644 06029450... (more)
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
    - 2006-12-22 04378644 06029450... (more)
    CATHEDRAL HEALTHCARE LIMITED
    - 2004-05-11 04378644 03217536... (more)
    MAHL NEWCO ("I") LIMITED
    - 2003-08-29 04378644
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (16 parents)
    Officer
    2002-05-23 ~ 2006-12-22
    IIF 261 - Director → ME
  • 244
    PRESTON BARRACKS MANAGEMENT COMPANY LIMITED
    13408572
    100 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-19 ~ 2022-04-30
    IIF 286 - Director → ME
  • 245
    PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
    07697752
    100 Victoria Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-07-08 ~ 2022-04-30
    IIF 32 - Director → ME
  • 246
    PURPLEXED LLP
    OC362796
    100 Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-03-16 ~ 2011-04-20
    IIF 309 - LLP Designated Member → ME
  • 247
    PURPLEXED POWERHOUSE ENERGY LIMITED
    12931067
    100 Victoria Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2020-10-06 ~ 2022-04-30
    IIF 292 - Director → ME
  • 248
    PURPLEXED POWERHOUSE LIMITED
    12914367
    100 Victoria Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2020-09-30 ~ 2022-04-30
    IIF 300 - Director → ME
  • 249
    R.D.B.P. MANAGEMENT LIMITED
    04501579
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 80 - Director → ME
  • 250
    RHD (DARTMOUTH) LIMITED
    - now 07188635
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-01-05 ~ 2022-04-30
    IIF 218 - Director → ME
  • 251
    RHOSCROWTHER WIND FARM LIMITED
    - now 07638538
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 59 - Director → ME
  • 252
    RIVELLA PROPERTIES BICESTER LIMITED
    09880457
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-02-16 ~ 2022-04-30
    IIF 21 - Director → ME
  • 253
    ROMFORD MANAGEMENT COMPANY LIMITED
    09062103
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 102 - Director → ME
  • 254
    ROSE BRUFORD COLLEGE OF THEATRE AND PERFORMANCE - now
    ROSE BRUFORD COLLEGE OF THEATRE AND PERFORMANCE LTD. - 2016-06-25
    ROSE BRUFORD COLLEGE
    - 2015-06-18 00508616
    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.
    Active Corporate (133 parents, 1 offspring)
    Officer
    2005-04-02 ~ 2011-07-01
    IIF 255 - Director → ME
  • 255
    SALMON PINK (SMCT) LLP - now
    PINK SALMON (SMCT) LLP
    - 2008-02-10 OC327953
    CATHEDRAL (PINK SALMON) LLP
    - 2007-07-18 OC327953
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-02-08
    IIF 311 - LLP Designated Member → ME
  • 256
    SALMON PINK LIMITED
    05894034
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-08-02 ~ dissolved
    IIF 269 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of shares – 75% or more → OE
  • 257
    SPECTRE (HAYES) LIMITED
    - now 09425124
    DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED
    - 2016-11-07 09425124
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-02-05 ~ 2016-11-14
    IIF 130 - Director → ME
  • 258
    ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED
    - now 04828527
    INHOCO 2883 LIMITED - 2004-09-02
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 133 - Director → ME
  • 259
    ST THOMAS'S CHURCH LLP
    - now OC328023
    CATHEDRAL (CHAPTER HOUSE) LLP
    - 2008-01-08 OC328023
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-05-03 ~ now
    IIF 312 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 318 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 260
    THE BELL (TICEHURST) LIMITED
    - now 06761625 OC347894... (more)
    THE BELL (TICEHURST) (UK) LIMITED
    - 2009-08-12 06761625 OC347894... (more)
    THE BELL (TICEHURST) LIMITED
    - 2009-08-12 06761625 OC347894... (more)
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 254 - Director → ME
  • 261
    THE BELL (TICEHURST) LLP
    OC347894 06761625... (more)
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-08-12 ~ now
    IIF 313 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 325 - Right to surplus assets - 75% or more → OE
    IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 262
    THE BELL IN TICEHURST LLP
    OC347896 OC347894... (more)
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-08-12 ~ now
    IIF 314 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 322 - Right to surplus assets - 75% or more → OE
    IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 263
    THE DEPTFORD PROJECT 2 LIMITED
    09010341 05537144
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-04-24 ~ 2022-04-30
    IIF 55 - Director → ME
  • 264
    THE DEPTFORD PROJECT LIMITED
    - now 05537144 09010341
    CATHEDRAL (DEPTFORD) LIMITED
    - 2010-08-03 05537144 05205011... (more)
    CATHEDRAL (LITTLEHAMPTON) LIMITED
    - 2006-02-23 05537144
    100 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-08-16 ~ 2022-04-30
    IIF 119 - Director → ME
  • 265
    THE GREAT BOURNEMOUTH BUILDING COMPANY LIMITED
    - now 05638937
    GREENWICH ZEBRA LIMITED
    - 2010-05-14 05638937
    CATHEDRAL (7) LIMITED
    - 2009-11-24 05638937 04718794... (more)
    CATHEDRAL (CANARY SOUTH BLOCK 3) LIMITED
    - 2006-01-17 05638937
    Eynsham Hall, North Leigh, Witney, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 283 - Director → ME
  • 266
    THE ROYALS BUSINESS PARK LIMITED
    - now 04129161
    HACKREMCO (NO.1773) LIMITED - 2001-02-14
    7a Howick Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 201 - Director → ME
  • 267
    THE TELEGRAPH WORKS LIMITED
    08383093
    100 Victoria Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2022-04-30
    IIF 79 - Director → ME
  • 268
    TICEHURST HOMES LIMITED
    09810924 07821168
    9 Deerhurst Park, Forest Row, East Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 269
    TLD (LANDMARK COURT) LIMITED
    11104333
    100 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2022-04-30
    IIF 294 - Director → ME
  • 270
    TOWER WHARF ESTATE MANAGEMENT LIMITED
    - now 05761881
    INHOCO 3313 LIMITED - 2006-05-22
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 49 - Director → ME
  • 271
    TRIANGLE DEVELOPMENTS LIMITED
    09471434 OC411868
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-03-04 ~ 2022-04-30
    IIF 61 - Director → ME
  • 272
    TRIANGLE LONDON LIMITED
    09471699
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-03-04 ~ 2022-04-30
    IIF 56 - Director → ME
  • 273
    TTL SOUTHWARK PROPERTIES LIMITED - now
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED
    - 2018-04-10 08212651
    DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-02-08 ~ 2018-03-20
    IIF 65 - Director → ME
  • 274
    U AND I (8AE) LIMITED
    10167296
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-05-06 ~ 2022-04-30
    IIF 40 - Director → ME
  • 275
    U AND I (ASHFORD) LTD
    - now 09424985
    DEVELOPMENT SECURITIES (ASHFORD) LIMITED
    - 2017-12-15 09424985 07356528... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-02-05 ~ 2022-04-30
    IIF 118 - Director → ME
  • 276
    U AND I (BROMLEY COMMERCIAL) LIMITED
    11143031
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-01-10 ~ 2022-04-30
    IIF 293 - Director → ME
  • 277
    U AND I (CAMBRIDGE) LIMITED
    - now 12611883
    ITHINKIAM LTD
    - 2022-03-31 12611883
    100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-05-19 ~ 2022-04-30
    IIF 12 - Director → ME
  • 278
    U AND I (DEVELOPMENT AND TRADING) LIMITED
    - now 02850465
    U AND I (PROJECTS) LIMITED
    - 2020-08-07 02850465
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Active Corporate (41 parents, 35 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 82 - Director → ME
  • 279
    U AND I (GOLF) LIMITED
    12231605
    100 Victoria Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2019-09-27 ~ 2022-04-30
    IIF 29 - Director → ME
  • 280
    U AND I (GVP) LIMITED
    12790498
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 287 - Director → ME
  • 281
    U AND I (HARWELL) LIMITED
    12636153
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-05-30 ~ 2022-04-30
    IIF 285 - Director → ME
  • 282
    U AND I (INNOVATION HUBS) LIMITED
    12214178
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-09-18 ~ 2022-04-30
    IIF 291 - Director → ME
  • 283
    U AND I (PB) COMMERCIAL LIMITED
    11822935
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-02-12 ~ 2022-04-30
    IIF 288 - Director → ME
  • 284
    U AND I (PINCENTS LANE) LTD
    - now 06464634
    BLUE LIVING (PINCENTS HILL) LIMITED
    - 2018-07-27 06464634
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    100 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 23 - Director → ME
  • 285
    U AND I (WIE) LIMITED
    13049783
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-11-30 ~ 2022-04-30
    IIF 299 - Director → ME
  • 286
    U AND I EXIT LIMITED
    12791105
    100 Victoria Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 301 - Director → ME
  • 287
    U AND I FINANCE LIMITED - now
    U AND I FINANCE PLC
    - 2024-03-14 06325803
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 142 - Director → ME
  • 288
    U AND I GROUP LIMITED
    - now 01528784 09751741
    U AND I GROUP PLC
    - 2022-01-04 01528784 09751741
    DEVELOPMENT SECURITIES PLC
    - 2015-11-05 01528784 02826672... (more)
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Officer
    2014-05-19 ~ 2022-04-30
    IIF 192 - Director → ME
  • 289
    U AND I INVESTMENT PORTFOLIO LIMITED
    12790552
    100 Victoria Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 122 - Director → ME
  • 290
    U AND I IPA LIMITED
    12795817
    100 Victoria Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-08-06 ~ 2022-04-30
    IIF 296 - Director → ME
  • 291
    U AND I IPA SC LIMITED
    12798332
    100 Victoria Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-08-07 ~ 2022-04-30
    IIF 290 - Director → ME
  • 292
    U AND I IPB LTD
    - now 09907089
    U AND I INVESTMENTS (UK) LIMITED
    - 2020-08-07 09907089
    100 Victoria Street, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-08 ~ 2022-04-30
    IIF 136 - Director → ME
  • 293
    U AND I IPC LIMITED
    12795312
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-08-05 ~ 2022-04-30
    IIF 50 - Director → ME
  • 294
    U AND I PLUS X TC LIMITED
    12791201
    100 Victoria Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 298 - Director → ME
  • 295
    U AND I POWERHOUSE LIMITED
    12795620
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-08-06 ~ 2022-04-30
    IIF 295 - Director → ME
  • 296
    U AND I PPP LIMITED
    - now 04378676
    CATHEDRAL GROUP (HOLDINGS) LIMITED
    - 2015-11-12 04378676
    CG NEWCO ("C") LIMITED
    - 2004-11-22 04378676
    100 Victoria Street, London, England
    Active Corporate (30 parents, 13 offsprings)
    Officer
    2002-05-23 ~ 2022-04-30
    IIF 159 - Director → ME
  • 297
    U AND I SIDCUP LIMITED
    12795214
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 289 - Director → ME
  • 298
    UAI (G) LIMITED
    10258109
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-30 ~ 2022-12-02
    IIF 1 - Director → ME
  • 299
    WALLIS COURT BUCKSHAW LIMITED
    - now 08212689
    DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 88 - Director → ME
  • 300
    WASSAND WIND FARM LIMITED
    - now 08122285
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 178 - Director → ME
  • 301
    WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED
    - now 05646737
    INHOCO 3298 LIMITED - 2006-03-28
    7a Howick Place, London
    Dissolved Corporate (16 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 148 - Director → ME
  • 302
    WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED
    - now 05646739
    INHOCO 3299 LIMITED - 2006-03-28
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 100 - Director → ME
  • 303
    WATERFRONT WAKEFIELD MANAGEMENT LIMITED
    - now 05646736
    INHOCO 3297 LIMITED - 2006-03-28
    1 Navigation Walk, Wakefield, England
    Active Corporate (17 parents)
    Officer
    2017-09-25 ~ 2018-10-19
    IIF 191 - Director → ME
  • 304
    WESTWAY HOUSE LIMITED
    - now 05625240
    DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
    7a Howick Place, London
    Dissolved Corporate (12 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 217 - Director → ME
  • 305
    WIMBLEDON PHOENIX LIMITED
    - now 05670908
    OPSMASTER LIMITED - 2006-01-24
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 158 - Director → ME
  • 306
    YC SHEPHERDS BUSH (MARKET) LIMITED
    - now 08660330
    ORION SHEPHERDS BUSH (MARKET) LIMITED
    - 2020-09-22 08660330
    2 Bentinck Street, London, England
    Active Corporate (16 parents)
    Officer
    2020-09-17 ~ 2022-04-30
    IIF 19 - Director → ME
  • 307
    YC SHEPHERDS BUSH LIMITED
    - now 07206167
    ORION SHEPHERDS BUSH LIMITED
    - 2020-09-22 07206167
    2 Bentinck Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2020-09-17 ~ 2022-04-30
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.