1
100 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
3,000 GBP2022-04-01 ~ 2023-03-31
Officer
2021-06-17 ~ now
IIF 43 - Director → ME
2
The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-02-21 ~ now
IIF 82 - Director → ME
3
DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
100 Victoria Street, London, England
Active Corporate (7 parents)
Equity (Company account)
37,576 GBP2022-03-31
Officer
2023-11-21 ~ now
IIF 22 - Director → ME
4
DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
100 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
833,309 GBP2022-03-31
Officer
2021-06-17 ~ dissolved
IIF 66 - Director → ME
5
DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
100 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-06-17 ~ now
IIF 36 - Director → ME
6
LAWGRA (NO. 1152) LIMITED - 2005-06-27
100 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,000 GBP2023-03-31
Officer
2021-06-17 ~ now
IIF 19 - Director → ME
7
DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
100 Victoria Street, London, England
Active Corporate (5 parents, 31 offsprings)
Equity (Company account)
14,000 GBP2023-03-31
Officer
2021-06-17 ~ now
IIF 42 - Director → ME
8
DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
CLAYFORM HOLDINGS PLC - 1993-10-26
SAMUEL PROPERTIES PLC - 1988-05-09
100 Victoria Street, London, England
Active Corporate (6 parents, 20 offsprings)
Equity (Company account)
27,000 GBP2024-03-31
Officer
2021-06-17 ~ now
IIF 7 - Director → ME
9
DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
100 Victoria Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2022-04-01 ~ 2023-03-31
Officer
2021-06-17 ~ now
IIF 6 - Director → ME
10
LAWGRA (NO. 2689) LIMITED - 2009-08-27
100 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
93,024 GBP2023-03-31
Officer
2021-06-17 ~ dissolved
IIF 73 - Director → ME
11
100 Victoria Street, London, England
Dissolved Corporate (4 parents)
Fixed Assets (Company account)
13 GBP2023-03-31
Officer
2022-04-30 ~ dissolved
IIF 67 - Director → ME
12
DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
100 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2022-04-01 ~ 2023-03-31
Officer
2021-06-17 ~ now
IIF 24 - Director → ME
13
MEDIACITY STUDIOS LIMITED - 2012-09-19
NEWINCCO 1017 LIMITED - 2011-01-17
100 Victoria Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-10-31 ~ now
IIF 40 - Director → ME
14
10-12 New College Parade, Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 59 - Director → ME
2010-09-28 ~ dissolved
IIF 92 - Secretary → ME
15
DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
HACKREMCO (NO.1774) LIMITED - 2001-02-16
100 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
4,433,893 GBP2022-03-31
Officer
2021-06-17 ~ dissolved
IIF 64 - Director → ME
16
SYRAL UK LIMITED - 2012-03-13
TATE & LYLE UK LIMITED - 2007-12-31
AMYLUM UK LIMITED - 2004-11-23
TUNNEL REFINERIES LIMITED - 1996-10-28
100 Victoria Street, London, England
Active Corporate (5 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2021-06-17 ~ now
IIF 4 - Director → ME
17
DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
100 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-06-17 ~ dissolved
IIF 70 - Director → ME
18
DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
100 Victoria Street, London, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2021-06-17 ~ now
IIF 30 - Director → ME
19
POOLQUOTE LIMITED - 1998-01-26
100 Victoria Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-06-17 ~ now
IIF 11 - Director → ME
20
100 Victoria Street, London, England
Active Corporate (7 parents)
Officer
2023-12-19 ~ now
IIF 50 - Director → ME
21
5 Den Road, Teignmouth, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-04 ~ dissolved
IIF 90 - Director → ME
22
PEEL MEDIA STUDIOS LIMITED - 2024-11-13
DE FACTO 1448 LIMITED - 2007-01-24
100 Victoria Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-30 ~ now
IIF 12 - Director → ME
23
100 Victoria Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-22 ~ now
IIF 31 - Director → ME
24
100 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-13 ~ now
IIF 48 - Director → ME
25
PEEL MEDIA CANALSIDE LIMITED - 2024-11-04
100 Victoria Street, London, England
Active Corporate (7 parents)
Officer
2023-12-19 ~ now
IIF 54 - Director → ME
26
MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED - 2024-11-01
100 Victoria Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2023-12-19 ~ now
IIF 55 - Director → ME
27
PEEL MEDIA DEVELOPMENT LIMITED - 2024-11-04
100 Victoria Street, London, England
Active Corporate (7 parents)
Officer
2023-12-19 ~ now
IIF 51 - Director → ME
28
PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04
DE FACTO 1450 LIMITED - 2007-01-25
100 Victoria Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-19 ~ now
IIF 46 - Director → ME
29
PEEL MEDIA (ORANGE) LIMITED - 2024-11-04
100 Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-19 ~ now
IIF 45 - Director → ME
30
PEEL MEDIA LIVING NO.1 LIMITED - 2024-11-13
PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
ZONEWEALD LIMITED - 2007-01-24
100 Victoria Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 35 - Director → ME
31
PEEL MEDIA LIVING NO.2 LIMITED - 2024-11-13
PEEL MEDIA LIVING LIMITED - 2007-07-18
DE FACTO 1446 LIMITED - 2007-01-24
100 Victoria Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 8 - Director → ME
32
PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED - 2024-11-04
100 Victoria Street, London, England
Active Corporate (7 parents)
Officer
2023-12-19 ~ now
IIF 49 - Director → ME
33
PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED - 2024-11-13
100 Victoria Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 53 - Director → ME
34
PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED - 2024-11-13
100 Victoria Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-19 ~ now
IIF 47 - Director → ME
35
PEEL MEDIA LIMITED - 2024-11-04
STORMZONE LIMITED - 2007-01-25
100 Victoria Street, London, England
Active Corporate (7 parents)
Officer
2023-12-19 ~ now
IIF 56 - Director → ME
36
PEEL MEDIA FACILITIES LIMITED - 2024-11-13
100 Victoria Street, London, England
Active Corporate (7 parents)
Officer
2024-10-30 ~ now
IIF 21 - Director → ME
37
MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01
DE FACTO 1451 LIMITED - 2007-01-25
100 Victoria Street, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2023-12-19 ~ now
IIF 52 - Director → ME
38
PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13
100 Victoria Street, London, England
Active Corporate (7 parents)
Officer
2024-10-31 ~ now
IIF 32 - Director → ME
39
DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
100 Victoria Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-6,000 GBP2023-03-31
Officer
2021-06-17 ~ now
IIF 17 - Director → ME
40
100 Victoria Street, London, England
Active Corporate (6 parents)
Officer
2024-10-30 ~ now
IIF 18 - Director → ME
41
100 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-20,296,067 GBP2022-03-31
Officer
2021-06-17 ~ now
IIF 33 - Director → ME
42
100 Victoria Street, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2021-06-17 ~ now
IIF 13 - Director → ME
43
RHSCROWTHER WIND FARM LIMITED - 2012-04-05
DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
100 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-06-17 ~ dissolved
IIF 75 - Director → ME
44
100 Victoria Street, London, England
Active Corporate (8 parents)
Officer
2023-12-19 ~ now
IIF 44 - Director → ME
45
100 Victoria Street, London, England
Active Corporate (8 parents)
Officer
2024-10-30 ~ now
IIF 25 - Director → ME
46
100 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
7,124,949 GBP2022-04-01 ~ 2023-03-31
Officer
2021-06-17 ~ now
IIF 5 - Director → ME
47
100 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-06-17 ~ dissolved
IIF 60 - Director → ME
48
100 Victoria Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-06-17 ~ now
IIF 16 - Director → ME
49
100 Victoria Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-0 GBP2022-04-01 ~ 2023-03-31
Officer
2021-06-17 ~ now
IIF 15 - Director → ME
50
DEVELOPMENT SECURITIES (ASHFORD) LIMITED - 2017-12-15
100 Victoria Street, London, England
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-0 GBP2022-04-01 ~ 2023-03-31
Officer
2021-06-17 ~ dissolved
IIF 68 - Director → ME
51
100 Victoria Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-06-17 ~ now
IIF 38 - Director → ME
52
U AND I (PROJECTS) LIMITED - 2020-08-07
DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
100 Victoria Street, London, England
Active Corporate (6 parents, 18 offsprings)
Equity (Company account)
31,269,722 GBP2022-03-31
Officer
2021-06-17 ~ now
IIF 34 - Director → ME
53
100 Victoria Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-0 GBP2022-04-01 ~ 2023-03-31
Officer
2021-06-17 ~ now
IIF 10 - Director → ME
54
100 Victoria Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2021-06-17 ~ dissolved
IIF 77 - Director → ME
55
100 Victoria Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2023-03-31
Officer
2021-06-17 ~ now
IIF 1 - Director → ME
56
BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27
LAWGRA (NO.1459) LIMITED - 2008-04-07
100 Victoria Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-5,000 GBP2023-03-31
Officer
2021-06-17 ~ now
IIF 41 - Director → ME
57
100 Victoria Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-0 GBP2020-11-30 ~ 2022-03-31
Officer
2021-06-17 ~ now
IIF 9 - Director → ME
58
100 Victoria Street, London, England
Active Corporate (6 parents, 88 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-10-04 ~ now
IIF 20 - Director → ME
59
100 Victoria Street, London, England
Active Corporate (6 parents, 86 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-10-04 ~ now
IIF 23 - Director → ME
60
U AND I FINANCE PLC - 2024-03-14
DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
100 Victoria Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-9,822,851 GBP2022-03-31
Officer
2021-06-17 ~ now
IIF 29 - Director → ME
61
U AND I GROUP PLC - 2022-01-04
DEVELOPMENT SECURITIES PLC - 2015-11-05
CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, England
Active Corporate (5 parents, 36 offsprings)
Equity (Company account)
-46,000 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 37 - Director → ME
62
100 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,000 GBP2023-03-31
Officer
2021-06-17 ~ now
IIF 2 - Director → ME
63
100 Victoria Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-14,378,187 GBP2022-03-31
Officer
2021-06-17 ~ now
IIF 39 - Director → ME
64
100 Victoria Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,000 GBP2023-03-31
Officer
2021-06-17 ~ now
IIF 26 - Director → ME
65
U AND I INVESTMENTS (UK) LIMITED - 2020-08-07
100 Victoria Street, London, England
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2021-06-17 ~ now
IIF 27 - Director → ME
66
100 Victoria Street, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2021-06-17 ~ now
IIF 3 - Director → ME
67
100 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-8,000 GBP2023-03-31
Officer
2021-06-17 ~ now
IIF 14 - Director → ME
68
100 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-06-17 ~ dissolved
IIF 63 - Director → ME
69
CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
CG NEWCO ("C") LIMITED - 2004-11-22
100 Victoria Street, London, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
32,000 GBP2023-03-31
Officer
2021-06-17 ~ now
IIF 28 - Director → ME
70
7a Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-17 ~ dissolved
IIF 79 - Director → ME
71
DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
100 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-06-17 ~ dissolved
IIF 61 - Director → ME
72
ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-22
2 Bentinck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
12,262,586 GBP2022-12-31
Officer
2021-11-10 ~ now
IIF 57 - Director → ME
73
ORION SHEPHERDS BUSH LIMITED - 2020-09-22
2 Bentinck Street, London, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
10,344,247 GBP2022-12-31
Officer
2021-11-10 ~ now
IIF 58 - Director → ME