1
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2010-12-23 ~ 2013-02-11IIF 371 - Director → ME
2
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)
Officer
2010-12-02 ~ 2013-02-11IIF 406 - Director → ME
3
19-23 Wells Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-03-20 ~ 2021-06-19IIF 358 - Director → ME
2014-09-01 ~ 2015-01-05IIF 436 - Secretary → ME
4
HARWELL OXFORD MANAGEMENT LIMITED - 2022-05-20
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2019-07-30 ~ 2020-04-17IIF 279 - Director → ME
2014-09-01 ~ 2015-01-05IIF 608 - Secretary → ME
5
DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
7a Howick Place, London, United KingdomDissolved Corporate (6 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 500 - Secretary → ME
6
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2009-03-02 ~ 2013-02-11IIF 387 - Director → ME
7
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2012-05-17 ~ 2013-02-11IIF 411 - Director → ME
8
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 51 - Director → ME
9
SHELFCO (NO. 3056) LIMITED - 2005-05-20
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (6 parents)
Officer
2009-10-21 ~ 2011-12-08IIF 201 - Director → ME
10
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
2008-12-02 ~ 2009-01-15IIF 177 - Director → ME
11
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
2004-11-05 ~ 2009-01-15IIF 81 - Director → ME
2003-06-30 ~ 2004-05-11IIF 453 - Secretary → ME
12
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
2008-12-02 ~ 2009-01-15IIF 135 - Director → ME
13
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2011-08-15 ~ 2013-02-11IIF 412 - Director → ME
14
AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
DANCEHURST LIMITED - 2007-01-19
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 23 offsprings)
Officer
2011-09-21 ~ 2013-02-11IIF 1 - Director → ME
15
X OFFICE NOMINEES LIMITED - 2002-05-27
MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED - 2020-02-10
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2010-04-29 ~ 2013-02-11IIF 198 - Director → ME
16
FORAY 679 LIMITED - 1994-07-28
One, Coleman Street, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
381 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 478 - Secretary → ME
17
1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (3 parents)
Officer
2005-05-28 ~ 2005-07-07IIF 424 - Director → ME
2006-03-14 ~ 2008-12-24IIF 416 - Director → ME
2005-05-28 ~ 2005-07-07IIF 461 - Secretary → ME
18
1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (3 parents)
Officer
2005-05-28 ~ 2005-07-07IIF 426 - Director → ME
2006-03-14 ~ 2008-12-24IIF 417 - Director → ME
2005-05-28 ~ 2005-07-07IIF 460 - Secretary → ME
19
DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
BANNER COURT LIMITED - 2013-03-05
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
22,316 GBP2023-03-31
Officer
2017-09-25 ~ 2017-10-23IIF 284 - Director → ME
2017-10-23 ~ 2021-06-19IIF 266 - Director → ME
2014-09-01 ~ 2015-01-05IIF 562 - Secretary → ME
20
DEVELOPMENT SECURITIES (NO.82) LIMITED - 2014-03-06
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-02-18 ~ 2014-03-07IIF 418 - Director → ME
2014-09-01 ~ 2015-01-05IIF 493 - Secretary → ME
21
DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
BLUE LIVING (NORWICH) LIMITED - 2012-09-18
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Officer
2015-12-01 ~ 2021-06-19IIF 321 - Director → ME
2014-09-01 ~ 2015-01-05IIF 638 - Secretary → ME
22
DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-11
7a Howick Place, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 470 - Secretary → ME
23
FORAY 963 LIMITED - 1996-12-04
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 577 - Secretary → ME
24
BDS PROPERTIES LIMITED - 1996-05-03
BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
531,649 GBP2022-02-28
Officer
2013-02-18 ~ 2013-07-11IIF 380 - Director → ME
2014-09-01 ~ 2015-01-05IIF 540 - Secretary → ME
25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 98 - Director → ME
26
EVER 1 LIMITED - 2005-03-09
Birkin Building 2 Broadway, Lace Market, Nottingham, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2011-09-06 ~ 2013-02-11IIF 14 - Director → ME
27
Birkin Building 2 Broadway, Lace Market, Nottingham, EnglandActive Corporate (6 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2011-09-06 ~ 2013-02-11IIF 15 - Director → ME
28
DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 598 - Secretary → ME
29
D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-2,905,998 GBP2023-03-31
Officer
2014-09-01 ~ 2015-01-05IIF 502 - Secretary → ME
30
DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30
6th Floor 338 Euston Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2013-02-18 ~ 2020-02-21IIF 347 - Director → ME
2014-09-01 ~ 2015-01-05IIF 642 - Secretary → ME
31
7a Howick Place, London, United KingdomDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 536 - Secretary → ME
32
DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-53,768 GBP2022-03-31
Officer
2017-10-23 ~ 2021-06-19IIF 267 - Director → ME
33
DEVELOPMENT SECURITIES (NO.87) LIMITED - 2012-04-05
7a Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 624 - Secretary → ME
34
HACKREMCO (NO.1390) LIMITED - 1998-09-11
South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
348,738 GBP2024-03-31
Officer
2013-02-18 ~ 2021-05-25IIF 294 - Director → ME
2014-09-01 ~ 2015-01-05IIF 531 - Secretary → ME
35
South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-07-30 ~ 2021-05-25IIF 224 - Director → ME
2014-09-01 ~ 2015-01-05IIF 579 - Secretary → ME
36
HACKREMCO (NO.1523) LIMITED - 1999-07-22
Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 645 - Secretary → ME
37
Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 565 - Secretary → ME
38
HACKREMCO (NO.1522) LIMITED - 1999-07-22
Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 506 - Secretary → ME
39
CATHEDRAL (6) LIMITED - 2006-07-19
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-0 GBP2022-04-01 ~ 2023-03-31
Officer
2015-03-18 ~ 2021-06-19IIF 259 - Director → ME
2014-09-01 ~ 2015-01-05IIF 554 - Secretary → ME
40
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
29 GBP2022-04-01 ~ 2023-03-31
Officer
2014-05-19 ~ 2021-06-19IIF 317 - Director → ME
2014-09-01 ~ 2015-01-05IIF 600 - Secretary → ME
41
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2014-05-19 ~ 2021-06-19IIF 353 - Director → ME
2014-05-19 ~ 2014-05-19IIF 323 - Director → ME
2014-09-01 ~ 2015-01-05IIF 551 - Secretary → ME
42
WESTMORELAND ROAD LIMITED - 2008-04-20
CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
CATHEDRAL (2) LIMITED - 2009-01-15
100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-39,000 GBP2024-03-31
Officer
2014-05-19 ~ 2021-06-19IIF 252 - Director → ME
2014-09-01 ~ 2015-01-05IIF 568 - Secretary → ME
43
CATHEDRAL (ALBANY) LIMITED - 2011-08-17
CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05
CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 475 - Secretary → ME
44
CATHEDRAL (CHIEN) LIMITED - 2010-04-08
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 560 - Secretary → ME
45
100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
3,000 GBP2022-04-01 ~ 2023-03-31
Officer
2014-05-19 ~ 2021-06-19IIF 299 - Director → ME
2014-09-01 ~ 2015-01-05IIF 593 - Secretary → ME
46
THE FOUNDERS PLACE LIMITED - 2009-01-15
NEW CROSS GATE REGENERATION LIMITED - 2010-04-08
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 596 - Secretary → ME
47
100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
8,000 GBP2023-03-31
Officer
2014-05-19 ~ 2021-06-19IIF 343 - Director → ME
2014-09-01 ~ 2015-01-05IIF 549 - Secretary → ME
48
100 Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-1,050,522 GBP2022-03-31
Officer
2014-05-19 ~ 2021-06-19IIF 254 - Director → ME
2014-09-01 ~ 2015-01-05IIF 514 - Secretary → ME
49
CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
100 Victoria Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-02-28
Officer
2014-09-01 ~ 2015-01-05IIF 639 - Secretary → ME
50
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
117,847 GBP2024-03-31
Officer
2015-05-27 ~ 2020-04-06IIF 17 - Director → ME
51
HDD RHOOSE POINT LIMITED - 2013-02-05
7a Howick Place, LondonDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-97,300 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 646 - Secretary → ME
52
CHARCO 317 LIMITED - 1990-01-30
20 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2005-02-16 ~ 2009-06-18IIF 464 - Secretary → ME
53
DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
100 Victoria Street, London, EnglandActive Corporate (13 parents)
Profit/Loss (Company account)
315,687 GBP2022-04-01 ~ 2023-03-31
Officer
2013-02-18 ~ 2021-06-19IIF 229 - Director → ME
2014-09-01 ~ 2015-01-05IIF 471 - Secretary → ME
54
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
7 Albemarle Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2005-09-23 ~ 2009-01-28IIF 159 - Director → ME
2006-04-30 ~ 2009-01-28IIF 449 - Secretary → ME
55
CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
7a Howick Place, London, United KingdomDissolved Corporate (6 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 508 - Secretary → ME
56
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 122 - Director → ME
57
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 123 - Director → ME
58
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-09-01 ~ 2008-12-24IIF 151 - Director → ME
59
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 71 - Director → ME
60
Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 144 - Director → ME
61
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 99 - Director → ME
62
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 165 - Director → ME
63
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 154 - Director → ME
64
DWSCO 2440 LIMITED - 2003-09-29
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 57 - Director → ME
65
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 96 - Director → ME
66
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 167 - Director → ME
67
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 175 - Director → ME
68
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 76 - Director → ME
69
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 59 - Director → ME
70
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 50 - Director → ME
71
COLERIDGE (NO. 30) LIMITED - 2004-04-20
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 78 - Director → ME
72
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 102 - Director → ME
73
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 129 - Director → ME
74
The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 74 - Director → ME
75
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 62 - Director → ME
76
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 169 - Director → ME
77
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 107 - Director → ME
78
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents, 2 offsprings)
Officer
2008-09-01 ~ 2008-12-24IIF 85 - Director → ME
79
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 77 - Director → ME
80
DWSCO 2408 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 60 - Director → ME
81
DWSCO 2404 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 53 - Director → ME
82
DWSCO 2406 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 172 - Director → ME
83
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-01 ~ 2008-12-24IIF 95 - Director → ME
84
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 181 - Director → ME
85
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 67 - Director → ME
86
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 65 - Director → ME
87
Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 161 - Director → ME
88
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 88 - Director → ME
89
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 111 - Director → ME
90
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 171 - Director → ME
91
COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 149 - Director → ME
92
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 80 - Director → ME
93
USE (THEOBALDS ROAD) LIMITED - 2006-04-20
DWSCO 2612 LIMITED - 2005-07-22
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 155 - Director → ME
94
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 146 - Director → ME
95
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 117 - Director → ME
96
SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 103 - Director → ME
97
SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 150 - Director → ME
98
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2011-11-24 ~ 2013-02-11IIF 385 - Director → ME
99
TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
JOYFILL LIMITED - 1996-09-05
EQUITY PARTNERSHIPS LIMITED - 1996-10-02
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2007-01-29 ~ 2008-12-24IIF 158 - Director → ME
100
HELPCATER LIMITED - 1993-02-01
CTP ST JAMES LIMITED - 2011-08-23
Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-09-25 ~ 2020-10-27IIF 357 - Director → ME
101
CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
7a Howick Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2014-09-01 ~ 2015-01-05IIF 543 - Secretary → ME
102
GRAFTON ESTATES (INVESTMENTS) LIMITED - 1994-01-10
GRAFTON ESTATES LIMITED - 1981-12-31
Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 545 - Secretary → ME
103
VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 138 - Director → ME
104
SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
VALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED - 2007-09-18
SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 119 - Director → ME
105
VALAD (WANDSWORTH) LIMITED - 2013-02-01
SDG (WANDSWORTH) LIMITED - 2007-09-18
TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 113 - Director → ME
106
VALAD COMBINED GP LIMITED - 2013-02-06
SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
COLERIDGE (NO. 32) LIMITED - 2004-04-20
COLERIDGE (NO. 30) LIMITED - 2005-05-10
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 179 - Director → ME
107
VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
MM&S (4084) LIMITED - 2005-06-23
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 75 - Director → ME
108
VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 143 - Director → ME
109
SDG MANAGEMENT LIMITED - 2007-09-19
TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-04-24 ~ 2008-12-24IIF 58 - Director → ME
110
TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
Duff & Phelps Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-09-01 ~ 2008-12-24IIF 97 - Director → ME
111
VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-09-01 ~ 2008-12-24IIF 109 - Director → ME
112
VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-09-01 ~ 2008-12-24IIF 61 - Director → ME
113
ROK 011 LIMITED - 2008-01-31
VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
ROKFORCE LIMITED - 2001-12-19
The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 120 - Director → ME
114
TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
SDG (HOLDINGS) PLC - 2003-10-31
SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 13 offsprings)
Officer
2007-01-15 ~ 2007-07-09IIF 427 - Director → ME
115
SCARLOCH (WATFORD) LIMITED - 2004-03-23
VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
DWSCO 2434 LIMITED - 2003-08-21
SDG RESIDENTIAL LIMITED - 2007-10-08
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 136 - Director → ME
116
TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 157 - Director → ME
117
100 Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
513,866 GBP2023-03-31
Officer
2014-05-19 ~ 2021-06-19IIF 322 - Director → ME
2014-09-01 ~ 2015-01-05IIF 570 - Secretary → ME
118
DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
7a Howick Place, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-697,089 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 584 - Secretary → ME
119
DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14
7a Howick Place, LondonDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 524 - Secretary → ME
120
DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
833,309 GBP2022-03-31
Officer
2013-02-18 ~ 2021-06-19IIF 275 - Director → ME
2014-09-01 ~ 2015-01-05IIF 535 - Secretary → ME
121
DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
7a Howick Place, London, United KingdomDissolved Corporate (6 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 480 - Secretary → ME
122
7a Howick Place, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,260,926 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 617 - Secretary → ME
123
HACKREMCO (NO.1659) LIMITED - 2000-05-11
7a Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 523 - Secretary → ME
124
HANDYGIFT LIMITED - 1996-01-30
GADE PROPERTIES LIMITED - 1989-06-13
LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 589 - Secretary → ME
125
DEVELOPMENT SECURITIES (NO.98) LIMITED - 2013-09-04
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 578 - Secretary → ME
126
DEVELOPMENT SECURITIES (NO.68) LIMITED - 2011-05-05
7a Howick Place, LondonDissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 626 - Secretary → ME
127
DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-07-31 ~ 2021-06-17IIF 270 - Director → ME
2014-09-01 ~ 2015-01-05IIF 479 - Secretary → ME
128
100 Victoria Street, London, EnglandActive Corporate (3 parents)
Officer
2014-12-18 ~ 2021-06-19IIF 32 - Director → ME
129
LAWGRA (NO. 1152) LIMITED - 2005-06-27
100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,000 GBP2023-03-31
Officer
2013-02-18 ~ 2021-06-19IIF 341 - Director → ME
2014-09-01 ~ 2015-01-05IIF 653 - Secretary → ME
130
DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
7a Howick Place, London, United KingdomDissolved Corporate (6 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 612 - Secretary → ME
131
DEVELOPMENT SECURITIES (NO.86) LIMITED - 2012-03-21
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 607 - Secretary → ME
132
D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
100 Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,000 GBP2023-03-31
Officer
2013-02-18 ~ 2021-06-19IIF 313 - Director → ME
2014-09-01 ~ 2015-01-05IIF 477 - Secretary → ME
133
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 605 - Secretary → ME
134
DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
100 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
579,623 GBP2023-03-31
Officer
2013-02-18 ~ 2021-06-19IIF 351 - Director → ME
2014-09-01 ~ 2015-01-05IIF 654 - Secretary → ME
135
HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
HDD HOLDINGS LIMITED - 2007-09-17
FIDUCIA INVESTMENTS LIMITED - 2009-03-05
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-0 GBP2023-03-31
Officer
2014-09-01 ~ 2015-01-05IIF 632 - Secretary → ME
136
DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,000 GBP2023-03-31
Officer
2013-02-18 ~ 2021-06-19IIF 359 - Director → ME
2014-09-01 ~ 2015-01-05IIF 542 - Secretary → ME
137
DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
100 Victoria Street, London, EnglandActive Corporate (5 parents, 31 offsprings)
Equity (Company account)
14,000 GBP2023-03-31
Officer
2013-02-18 ~ 2021-06-19IIF 245 - Director → ME
2014-09-01 ~ 2015-01-05IIF 583 - Secretary → ME
138
DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
SAMUEL PROPERTIES PLC - 1988-05-09
CLAYFORM HOLDINGS PLC - 1993-10-26
100 Victoria Street, London, EnglandActive Corporate (6 parents, 20 offsprings)
Equity (Company account)
27,000 GBP2024-03-31
Officer
2013-03-05 ~ 2021-06-19IIF 330 - Director → ME
2014-09-01 ~ 2015-01-05IIF 532 - Secretary → ME
139
DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2022-04-01 ~ 2023-03-31
Officer
2013-02-18 ~ 2021-06-19IIF 311 - Director → ME
2014-09-01 ~ 2015-01-05IIF 555 - Secretary → ME
140
S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
7a Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 585 - Secretary → ME
141
DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09
7a Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 648 - Secretary → ME
142
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
655,365 GBP2022-03-31
Officer
2015-07-17 ~ 2021-06-19IIF 24 - Director → ME
143
7a Howick Place, London, United KingdomDissolved Corporate (6 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 486 - Secretary → ME
144
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 504 - Secretary → ME
145
LAWGRA (NO. 2689) LIMITED - 2009-08-27
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
93,024 GBP2023-03-31
Officer
2013-02-18 ~ 2021-06-19IIF 327 - Director → ME
2014-09-01 ~ 2015-01-05IIF 561 - Secretary → ME
146
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 525 - Secretary → ME
147
Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 640 - Secretary → ME
148
Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 599 - Secretary → ME
149
100 Victoria Street, London, EnglandDissolved Corporate (4 parents)
Fixed Assets (Company account)
13 GBP2023-03-31
Officer
2014-09-01 ~ 2015-01-05IIF 484 - Secretary → ME
150
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-353,586 GBP2022-03-31
Officer
2014-09-01 ~ 2015-01-05IIF 483 - Secretary → ME
151
7a Howick Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 628 - Secretary → ME
152
HACKREMCO (NO.1182) LIMITED - 1996-12-17
7a Howick Place, London, United KingdomDissolved Corporate (8 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 469 - Secretary → ME
153
Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 528 - Secretary → ME
154
7a Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 522 - Secretary → ME
155
7a Howick Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2014-09-01 ~ 2015-01-05IIF 546 - Secretary → ME
2014-09-01 ~ 2014-09-03IIF 489 - Secretary → ME
156
7a Howick Place, LondonDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 602 - Secretary → ME
157
7a Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 604 - Secretary → ME
158
7a Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 575 - Secretary → ME
159
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 649 - Secretary → ME
160
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 625 - Secretary → ME
161
7a Howick Place, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
28,701 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 473 - Secretary → ME
162
HACKREMCO (NO.1186) LIMITED - 1996-12-17
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-5,511,802 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 498 - Secretary → ME
163
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 564 - Secretary → ME
164
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 581 - Secretary → ME
165
7a Howick Place, LondonDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 495 - Secretary → ME
166
HACKREMCO (NO. 1450) LIMITED - 1999-02-24
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 591 - Secretary → ME
167
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 594 - Secretary → ME
168
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2013-02-18 ~ 2015-06-15IIF 419 - Director → ME
2014-09-01 ~ 2015-01-05IIF 597 - Secretary → ME
169
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
68,012 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 610 - Secretary → ME
170
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 559 - Secretary → ME
171
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
92,634 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 538 - Secretary → ME
172
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 488 - Secretary → ME
173
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 496 - Secretary → ME
174
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 520 - Secretary → ME
175
WINGGRADE LIMITED - 1999-03-03
100 Victoria Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,553,387 GBP2022-03-31
Officer
2014-09-01 ~ 2015-01-05IIF 529 - Secretary → ME
176
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2014-09-01 ~ 2015-01-05IIF 616 - Secretary → ME
177
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2014-09-01 ~ 2015-01-05IIF 590 - Secretary → ME
178
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2014-09-01 ~ 2015-01-05IIF 526 - Secretary → ME
179
DEVELOPMENT SECURITIES (NO.64) LIMITED - 2014-01-06
7a Howick Place, LondonDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 595 - Secretary → ME
180
LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08
Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 481 - Secretary → ME
181
Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 515 - Secretary → ME
182
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2014-05-29 ~ 2015-06-15IIF 368 - Director → ME
183
DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
277,032 GBP2022-03-31
Officer
2013-02-18 ~ 2021-06-19IIF 251 - Director → ME
2014-09-01 ~ 2015-01-05IIF 574 - Secretary → ME
184
DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (5 parents)
Officer
2013-11-05 ~ 2013-11-05IIF 214 - Director → ME
2014-09-01 ~ 2015-01-05IIF 511 - Secretary → ME
185
DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2022-04-01 ~ 2023-03-31
Officer
2016-04-26 ~ 2021-06-19IIF 344 - Director → ME
2014-09-01 ~ 2015-01-05IIF 643 - Secretary → ME
186
DEVELOPMENT SECURITIES (NO.33) LIMITED - 2006-05-17
7a Howick Place, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
101,521 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 557 - Secretary → ME
187
DEVELOPMENT SECURITIES (NO.34) LIMITED - 2006-05-17
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
155,453 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 516 - Secretary → ME
188
DEVELOPMENT SECURITIES (NO.48) LIMITED - 2010-05-24
7a Howick Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 474 - Secretary → ME
189
EXCEPTBREAK LIMITED - 1996-01-30
Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 505 - Secretary → ME
190
DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 472 - Secretary → ME
191
LAWGRA (NO. 1232) LIMITED - 2006-06-14
7a Howick Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 534 - Secretary → ME
192
DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 482 - Secretary → ME
193
GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
ROCHELLE PROPERTIES LIMITED - 1981-12-31
100 Victoria Street, London, EnglandActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
50,338,134 GBP2023-03-31
Officer
2019-07-30 ~ 2021-06-19IIF 244 - Director → ME
2014-09-01 ~ 2015-01-05IIF 527 - Secretary → ME
194
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2009-02-23 ~ 2013-02-11IIF 384 - Director → ME
195
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2009-02-23 ~ 2013-02-11IIF 382 - Director → ME
196
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2009-02-23 ~ 2013-02-11IIF 386 - Director → ME
197
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2006-06-29 ~ 2008-12-24IIF 160 - Director → ME
2005-06-27 ~ 2008-04-24IIF 446 - Secretary → ME
198
DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 476 - Secretary → ME
199
Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
21,466 GBP2021-08-31
Officer
2014-10-20 ~ 2021-06-19IIF 337 - Director → ME
2014-10-20 ~ 2015-01-05IIF 492 - Secretary → ME
200
GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
ECC INVESTMENTS PLC - 2021-05-05
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
3,526,119 GBP2023-03-31
Officer
2013-02-18 ~ 2021-06-19IIF 360 - Director → ME
2014-09-01 ~ 2015-01-05IIF 485 - Secretary → ME
201
STYLEUPPER LIMITED - 2003-12-10
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents)
Officer
2003-12-17 ~ 2008-12-24IIF 4 - Director → ME
2003-12-17 ~ 2008-04-24IIF 456 - Secretary → ME
202
EHIF NOMINEES LIMITED - 2004-04-27
MAGNETEARTH LIMITED - 2003-12-10
1st Floor, Unit 16 Manor Court Business Park, ScarboroughConverted / Closed Corporate (4 parents)
Officer
2003-12-10 ~ 2008-12-24IIF 5 - Director → ME
2003-12-10 ~ 2008-04-24IIF 457 - Secretary → ME
203
CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
CUTEDEL LIMITED - 1985-11-26
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-09-01 ~ 2015-01-05IIF 621 - Secretary → ME
204
8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-09-01 ~ 2008-12-24IIF 142 - Director → ME
205
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,648,467 GBP2023-03-31
Officer
2017-10-23 ~ 2021-06-19IIF 243 - Director → ME
2014-09-01 ~ 2015-01-05IIF 622 - Secretary → ME
206
SHELFCO (NO.2594) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 148 - Director → ME
207
SHELFCO (NO.2596) LIMITED - 2001-11-23
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 124 - Director → ME
208
SHELFCO (NO.2597) LIMITED - 2001-11-23
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 69 - Director → ME
209
SHELFCO (NO.2593) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 63 - Director → ME
210
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 173 - Director → ME
211
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 153 - Director → ME
212
SHELFCO (NO.2595) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 162 - Director → ME
213
SHELFCO (NO.2598) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 118 - Director → ME
214
FORSTERS SHELFCO 165 LIMITED - 2003-07-31
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 147 - Director → ME
215
FORSTERS SHELFCO 164 LIMITED - 2003-07-31
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 64 - Director → ME
216
SHELFCO (NO.2599) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 145 - Director → ME
217
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 137 - Director → ME
218
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 52 - Director → ME
219
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-08-01 ~ 2008-11-10IIF 100 - Director → ME
220
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 164 - Director → ME
221
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 55 - Director → ME
222
`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 121 - Director → ME
223
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2008-09-01 ~ 2008-12-24IIF 110 - Director → ME
224
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2008-09-01 ~ 2008-12-24IIF 166 - Director → ME
225
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2008-09-01 ~ 2008-12-24IIF 93 - Director → ME
226
INHOCO 2789 LIMITED - 2003-02-24
Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 115 - Director → ME
227
INHOCO 2790 LIMITED - 2003-02-24
Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 70 - Director → ME
228
SHELFCO (NO.2587) LIMITED - 2001-11-16
The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents, 28 offsprings)
Officer
2005-10-31 ~ 2008-11-10IIF 79 - Director → ME
229
SHELFCO (NO.2770) LIMITED - 2002-12-31
Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (3 parents)
Officer
2005-04-27 ~ 2008-12-24IIF 7 - Director → ME
230
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2007-10-01 ~ 2008-12-24IIF 133 - Director → ME
231
HACKREMCO (NO.1764) LIMITED - 2001-02-16
100 Victoria Street, London, EnglandDissolved Corporate (3 parents)
Officer
2013-02-18 ~ 2021-06-19IIF 332 - Director → ME
2014-09-01 ~ 2015-01-05IIF 499 - Secretary → ME
232
EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
7a Howick Place, LondonDissolved Corporate (6 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 652 - Secretary → ME
233
HACKREMCO (NO.1782) LIMITED - 2001-02-16
EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
7a Howick Place, London, United KingdomDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
186,624 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 569 - Secretary → ME
234
EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
7a Howick Place, LondonDissolved Corporate (6 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 573 - Secretary → ME
235
HACKREMCO (NO.1783) LIMITED - 2001-02-26
Portland House, Bressenden Place, LondonDissolved Corporate (4 parents)
Officer
2013-02-18 ~ 2013-07-11IIF 379 - Director → ME
236
BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
CHARMDAWN PROPERTIES LIMITED - 1989-10-10
100 Victoria Street, London, EnglandDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 634 - Secretary → ME
237
EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
7a Howick Place, LondonDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 530 - Secretary → ME
238
Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-30,531,408 GBP2020-08-31
Officer
2015-01-14 ~ 2021-06-19IIF 205 - Director → ME
239
VINE ON SITE LIMITED - 2021-05-04
The Head Office Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2006-11-03 ~ 2009-06-19IIF 423 - Director → ME
240
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2012-05-30 ~ 2013-02-11IIF 396 - Director → ME
241
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)
Officer
2012-05-29 ~ 2013-02-11IIF 399 - Director → ME
242
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2012-04-30 ~ 2013-02-11IIF 404 - Director → ME
243
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 54 - Director → ME
244
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 89 - Director → ME
245
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
2008-09-01 ~ 2008-12-24IIF 125 - Director → ME
246
PINCO 799 LIMITED - 1996-07-25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 128 - Director → ME
247
TEESLAND FRENCHGATE LIMITED - 2001-08-13
SHELFCO (NO.2049) LIMITED - 2000-12-21
4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2005-10-31 ~ 2008-01-30IIF 132 - Director → ME
248
HACKREMCO (NO.1774) LIMITED - 2001-02-16
DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
4,433,893 GBP2022-03-31
Officer
2013-02-18 ~ 2021-06-19IIF 268 - Director → ME
2014-09-01 ~ 2015-01-05IIF 501 - Secretary → ME
249
U AND I (EAST FINCHLEY) LIMITED - 2019-01-25
UNITED + INDUSTRIOUS LIMITED - 2019-01-14
5 Neville Court, Abbey Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-975 GBP2021-03-31
Officer
2015-05-24 ~ 2019-07-19IIF 204 - Director → ME
250
GROUP U+I LIMITED - 2019-01-25
100 Victoria Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2021-06-19IIF 46 - Director → ME
251
7a Howick Place, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2014-09-01 ~ 2015-01-05IIF 434 - Secretary → ME
252
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 183 - Director → ME
253
SYRAL UK LIMITED - 2012-03-13
TUNNEL REFINERIES LIMITED - 1996-10-28
AMYLUM UK LIMITED - 2004-11-23
TATE & LYLE UK LIMITED - 2007-12-31
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2014-05-19 ~ 2021-06-19IIF 208 - Director → ME
2014-09-01 ~ 2015-01-05IIF 509 - Secretary → ME
254
DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-02-18 ~ 2021-06-19IIF 238 - Director → ME
2014-09-01 ~ 2015-01-05IIF 553 - Secretary → ME
255
HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14
7a Howick Place, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
2014-09-01 ~ 2015-01-05IIF 521 - Secretary → ME
256
7a Howick Place, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 614 - Secretary → ME
257
7a Howick Place, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 556 - Secretary → ME
258
DEVELOPMENT SECURITIES (NO.61) LIMITED - 2010-11-15
7a Howick Place, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 629 - Secretary → ME
259
7a Howick Place, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 512 - Secretary → ME
260
DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2013-02-18 ~ 2013-04-30IIF 378 - Director → ME
261
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2019-07-30 ~ 2020-04-17IIF 274 - Director → ME
2014-09-01 ~ 2015-01-05IIF 518 - Secretary → ME
262
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-07-30 ~ 2020-04-17IIF 221 - Director → ME
2014-09-01 ~ 2015-01-05IIF 544 - Secretary → ME
263
DEVELOPMENT SECURITIES (NO.99) LIMITED - 2013-09-18
7a Howick Place, London, United KingdomDissolved Corporate (6 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 548 - Secretary → ME
264
7a Howick Place, LondonDissolved Corporate (7 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 513 - Secretary → ME
265
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 550 - Secretary → ME
266
HDD WEEDON HILL LIMITED - 2009-04-08
EPD LEEK LIMITED - 2008-04-10
HDD BROMSGROVE LIMITED - 2009-05-19
HDD LOUTH LIMITED - 2010-08-13
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
782,109 GBP2022-03-31
Officer
2017-10-23 ~ 2021-06-19IIF 355 - Director → ME
2014-09-01 ~ 2015-01-05IIF 644 - Secretary → ME
267
HDD MERTON RISE LIMITED - 2010-07-09
HDD BIGGLESWADE LIMITED - 2013-10-23
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2017-10-23 ~ 2021-06-19IIF 237 - Director → ME
2014-09-01 ~ 2015-01-05IIF 563 - Secretary → ME
268
DEVELOPMENT SECURITIES (NO.89) LIMITED - 2012-06-18
7a Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 637 - Secretary → ME
269
HDD WORCESTER LIMITED - 2011-10-26
HDD WESTOE LIMITED - 2010-06-11
HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09
7a Howick Place, LondonDissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-150,443 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 636 - Secretary → ME
270
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2017-10-23 ~ 2021-06-19IIF 276 - Director → ME
2014-09-01 ~ 2015-01-05IIF 572 - Secretary → ME
271
DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 613 - Secretary → ME
272
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-591,688 GBP2023-03-31
Officer
2017-10-23 ~ 2021-06-19IIF 342 - Director → ME
2014-09-01 ~ 2015-01-05IIF 630 - Secretary → ME
273
HDD OXLEY PARK LIMITED - 2015-11-03
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-1,820,231 GBP2022-03-31
Officer
2017-10-23 ~ 2021-06-19IIF 222 - Director → ME
2014-09-01 ~ 2015-01-05IIF 539 - Secretary → ME
274
HDD AMESBURY LIMITED - 2009-12-11
7a Howick Place, LondonDissolved Corporate (6 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 618 - Secretary → ME
275
DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
210,163 GBP2022-03-31
Officer
2017-10-23 ~ 2021-06-19IIF 250 - Director → ME
2014-09-01 ~ 2015-01-05IIF 592 - Secretary → ME
276
7a Howick Place, London, United KingdomDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 587 - Secretary → ME
277
HDD HUCKNALL LIMITED - 2012-04-02
7a Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 588 - Secretary → ME
278
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-330,304 GBP2022-03-31
Officer
2017-10-23 ~ 2021-06-19IIF 338 - Director → ME
2014-09-01 ~ 2015-01-05IIF 494 - Secretary → ME
279
7a Howick Place, LondonDissolved Corporate (7 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 510 - Secretary → ME
280
DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
100 Victoria Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2016-04-28 ~ 2021-06-19IIF 308 - Director → ME
2014-09-01 ~ 2015-01-05IIF 603 - Secretary → ME
281
DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
109 Gloucester Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,000 GBP2024-03-31
Officer
2013-02-18 ~ 2021-06-19IIF 340 - Director → ME
2014-09-01 ~ 2015-01-05IIF 519 - Secretary → ME
282
MARCARCH PROPERTY MANAGEMENT LIMITED - 1996-10-09
21-33 Dyke Road Dyke Road, Brighton, EnglandActive Corporate (5 parents)
Equity (Company account)
26,684 GBP2024-12-31
Officer
1996-09-20 ~ 2003-05-13IIF 656 - Secretary → ME
283
The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
1997-07-31 ~ 2008-12-24IIF 56 - Director → ME
1997-07-31 ~ 2004-11-05IIF 462 - Secretary → ME
284
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
1997-07-31 ~ 2008-12-24IIF 73 - Director → ME
1997-07-31 ~ 2004-11-05IIF 459 - Secretary → ME
285
STOCKFLEET LIMITED - 1999-12-07
1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (2 parents)
Officer
2004-12-07 ~ 2008-12-24IIF 152 - Director → ME
1999-11-30 ~ 2004-12-07IIF 444 - Secretary → ME
286
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2012-09-25 ~ 2013-02-11IIF 393 - Director → ME
287
SHELFCO (2571) LIMITED - 2001-11-05
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2011-11-15 ~ 2013-02-11IIF 392 - Director → ME
288
SHELFCO (NO.2873) LIMITED - 2003-12-02
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2012-09-25 ~ 2013-01-18IIF 391 - Director → ME
289
SHELFCO (NO.3308) LIMITED - 2006-11-28
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2011-11-23 ~ 2013-02-11IIF 394 - Director → ME
290
SHELFCO (NO. 3528) LIMITED - 2008-07-10
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2012-09-25 ~ 2013-01-18IIF 395 - Director → ME
291
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2005-02-17 ~ 2008-12-24IIF 130 - Director → ME
2003-12-05 ~ 2008-04-24IIF 450 - Secretary → ME
292
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2005-02-17 ~ 2008-12-24IIF 104 - Director → ME
2003-12-05 ~ 2005-06-01IIF 440 - Secretary → ME
293
Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-04-27 ~ 2020-10-27IIF 206 - Director → ME
294
Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-09-25 ~ 2020-10-27IIF 246 - Director → ME
295
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2005-02-17 ~ 2008-12-24IIF 116 - Director → ME
1995-06-19 ~ 2008-04-24IIF 465 - Secretary → ME
296
WORDWEST LIMITED - 1995-05-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
1997-05-16 ~ 2008-12-24IIF 192 - Director → ME
1995-02-02 ~ 2008-04-24IIF 466 - Secretary → ME
297
BRANDFLEX LIMITED - 2002-02-14
SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2002-04-22 ~ 2008-12-24IIF 194 - Director → ME
2002-04-22 ~ 2004-11-05IIF 441 - Secretary → ME
298
KEELEX 283 LIMITED - 2003-11-26
EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 83 - Director → ME
2005-06-30 ~ 2006-10-27IIF 442 - Secretary → ME
299
Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-09-25 ~ 2020-10-27IIF 326 - Director → ME
300
POOLQUOTE LIMITED - 1998-01-26
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-02-18 ~ 2021-06-19IIF 231 - Director → ME
2014-09-01 ~ 2015-01-05IIF 503 - Secretary → ME
301
1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 139 - Director → ME
302
SHELFCO (NO. 2956) LIMITED - 2004-06-18
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2009-06-02 ~ 2011-12-16IIF 390 - Director → ME
303
SHELFCO (NO. 2955) LIMITED - 2004-06-18
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2009-06-02 ~ 2013-02-11IIF 389 - Director → ME
304
DWSCO 2337 LIMITED - 2002-12-19
The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 101 - Director → ME
305
Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 90 - Director → ME
306
I AM PRS LIMITED - 2023-11-30
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-05-05 ~ 2021-06-19IIF 207 - Director → ME
307
LAWGRA (NO.1189) LIMITED - 2005-09-05
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2018-07-31 ~ 2021-06-19IIF 286 - Director → ME
2014-09-01 ~ 2015-01-05IIF 558 - Secretary → ME
308
GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-7,166 GBP2016-02-29
Officer
2014-09-01 ~ 2015-01-05IIF 623 - Secretary → ME
309
Y OFFICE NOMINEES LIMITED - 2002-05-27
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2010-04-29 ~ 2013-02-11IIF 199 - Director → ME
310
100 Victoria Street, London, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2019-07-30 ~ 2021-06-19IIF 307 - Director → ME
311
CYBEROPEN LIMITED - 2000-08-07
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 105 - Director → ME
312
NEWINCCO 523 LIMITED - 2006-06-01
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (5 parents, 1 offspring)
Officer
2014-09-01 ~ 2015-01-05IIF 627 - Secretary → ME
313
1650 Parkway, Whiteley, Fareham, EnglandActive Corporate (2 parents)
Equity (Company account)
94 GBP2024-10-31
Officer
2001-11-08 ~ 2006-01-26IIF 655 - Secretary → ME
314
MUNRO INDUSTRIAL ESTATE MANAGEMENT LIMITED - 1998-04-21
147a High Street, Waltham Cross, HertfordshireDissolved Corporate (3 parents)
Officer
1998-01-12 ~ 2000-03-17IIF 425 - Director → ME
315
COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2010-04-29 ~ 2013-02-11IIF 200 - Director → ME
316
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2012-05-30 ~ 2013-02-11IIF 403 - Director → ME
317
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2012-05-30 ~ 2013-02-11IIF 408 - Director → ME
318
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2012-05-30 ~ 2013-02-11IIF 407 - Director → ME
319
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2012-05-30 ~ 2013-02-11IIF 402 - Director → ME
320
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2012-05-30 ~ 2013-02-11IIF 401 - Director → ME
321
7a Howick Place, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2014-09-01 ~ 2015-01-05IIF 437 - Secretary → ME
322
NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-05
73 Park Road, Woking, Surrey, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
8 GBP2025-06-30
Officer
2008-09-01 ~ 2008-12-24IIF 91 - Director → ME
323
DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-6,000 GBP2023-03-31
Officer
2013-02-18 ~ 2021-06-19IIF 211 - Director → ME
2014-09-01 ~ 2015-01-05IIF 567 - Secretary → ME
324
100 Victoria Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-09-25 ~ 2021-06-19IIF 331 - Director → ME
325
100 Victoria Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
108,168 GBP2023-12-31
Officer
2017-09-25 ~ 2021-06-19IIF 234 - Director → ME
326
CTP LIMITED - 2014-03-10
OCEANMOSS LIMITED - 1987-12-29
CHARLES TOPHAM PROPERTIES LIMITED - 1988-10-14
4 Golborne Lane, High Legh, Knutsford, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
771,068 GBP2024-12-31
Officer
2017-09-25 ~ 2020-10-27IIF 230 - Director → ME
327
ACTUALCHAIN LIMITED - 1993-04-29
C.T.P. PROPERTY HOLDINGS LIMITED - 2014-03-12
Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,977,930 GBP2024-12-31
Officer
2017-09-25 ~ 2020-10-27IIF 280 - Director → ME
328
INHOCO 2857 LIMITED - 2003-09-14
CTP (HOLBECK) LIMITED - 2014-03-10
CTP ST JAMES (HOLBECK) LIMITED - 2011-08-23
Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2017-09-25 ~ 2020-10-27IIF 247 - Director → ME
329
CTP (RESIDENTIAL) LIMITED - 2014-03-10
INHOCO 2858 LIMITED - 2003-09-09
CTP ST JAMES (HOLBECK RESIDENTIAL) LIMITED - 2011-08-23
Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2017-09-25 ~ 2020-10-27IIF 260 - Director → ME
330
SOVCO (575) LIMITED - 1994-10-19
NORTHPOINT DEVELOPMENTS LTD - 2014-03-07
CTP (GOOSE GREEN) LIMITED - 2014-02-05
Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,632,786 GBP2018-12-31
Officer
2017-09-25 ~ 2020-10-27IIF 339 - Director → ME
331
CTP GROUP HOLDINGS LIMITED - 2014-03-10
HAZELCARE LIMITED - 1994-02-16
Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
130 GBP2024-12-31
Officer
2017-09-25 ~ 2021-03-30IIF 333 - Director → ME
332
LAWGRA (NO.1326) LIMITED - 2007-11-30
CTP SECURITIES LIMITED - 2014-03-07
100 Victoria Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-9,058,178 GBP2023-12-31
Officer
2017-09-25 ~ 2021-06-19IIF 212 - Director → ME
333
MARBLEHEATH LIMITED - 1990-02-26
CTP PROPERTY INVESTMENTS LIMITED - 2014-02-05
CTP GRAND CENTRAL (STOCKPORT) LIMITED - 2003-06-17
Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
173 GBP2018-12-31
Officer
2017-09-25 ~ 2020-10-27IIF 263 - Director → ME
334
100 Victoria Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-09-25 ~ 2021-06-19IIF 346 - Director → ME
335
Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-09-25 ~ 2020-10-27IIF 255 - Director → ME
336
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 178 - Director → ME
337
SHELFCO (NO. 3031) LIMITED - 2005-04-12
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2011-12-19 ~ 2013-02-11IIF 388 - Director → ME
338
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 31 offsprings)
Officer
2011-12-19 ~ 2013-02-11IIF 383 - Director → ME
339
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2003-12-03 ~ 2008-12-24IIF 381 - Director → ME
2003-12-03 ~ 2008-04-24IIF 468 - Secretary → ME
340
100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-20,296,067 GBP2022-03-31
Officer
2013-11-18 ~ 2021-06-19IIF 19 - Director → ME
2014-09-01 ~ 2015-01-05IIF 533 - Secretary → ME
341
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2013-11-18 ~ 2021-06-19IIF 30 - Director → ME
2014-09-01 ~ 2015-01-05IIF 552 - Secretary → ME
342
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 92 - Director → ME
343
U AND I PROPERTY LIMITED - 2021-01-27
33 St Christophers Place, London, EnglandActive Corporate (3 parents)
Officer
2015-08-27 ~ 2021-01-25IIF 45 - Director → ME
344
DEVELOPMENT SECURITIES (BICESTER) LTD - 2018-08-31
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)
Officer
2014-12-18 ~ 2018-07-26IIF 33 - Director → ME
345
DEVELOPMENT SECURITIES (NO.57) LIMITED - 2012-12-07
7a Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 580 - Secretary → ME
346
EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2004-01-06 ~ 2008-12-24IIF 2 - Director → ME
2004-01-06 ~ 2005-02-17IIF 455 - Secretary → ME
347
CARILLION-IGLOO LIMITED - 2018-05-14
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2011-09-29 ~ 2011-09-29IIF 398 - Director → ME
2011-09-23 ~ 2013-02-11IIF 410 - Director → ME
348
CARILLION-IGLOO NOMINEES LIMITED - 2018-05-14
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-07-10 ~ 2013-02-11IIF 415 - Director → ME
349
3 Beachcliff The Esplanade, Penarth, WalesActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-03-16 ~ 2005-06-24IIF 431 - Director → ME
2005-03-16 ~ 2005-06-24IIF 657 - Secretary → ME
350
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2008-04-25IIF 430 - Director → ME
351
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-4,485,553 GBP2024-03-31
Officer
2018-11-23 ~ 2021-06-19IIF 367 - Director → ME
352
100 Victoria Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-17,256 GBP2023-03-31
Officer
2014-05-19 ~ 2021-06-19IIF 310 - Director → ME
2014-09-01 ~ 2015-01-05IIF 517 - Secretary → ME
353
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-10-06 ~ 2021-06-19IIF 18 - Director → ME
354
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-09-30 ~ 2021-06-19IIF 26 - Director → ME
355
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2005-12-30 ~ 2008-04-24IIF 193 - Director → ME
2008-09-01 ~ 2008-12-24IIF 168 - Director → ME
2005-12-30 ~ 2008-04-24IIF 467 - Secretary → ME
356
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 68 - Director → ME
357
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2008-09-01 ~ 2008-12-24IIF 106 - Director → ME
358
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2008-09-01 ~ 2008-12-24IIF 131 - Director → ME
359
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2008-09-01 ~ 2008-12-24IIF 12 - Director → ME
360
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2008-09-01 ~ 2008-12-24IIF 126 - Director → ME
361
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2008-09-01 ~ 2008-12-24IIF 6 - Director → ME
362
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2008-09-01 ~ 2008-12-24IIF 112 - Director → ME
363
DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-4,763,482 GBP2022-03-31
Officer
2016-01-05 ~ 2021-06-19IIF 215 - Director → ME
2014-09-01 ~ 2015-01-05IIF 606 - Secretary → ME
364
DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
RHSCROWTHER WIND FARM LIMITED - 2012-04-05
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-02-18 ~ 2021-06-19IIF 306 - Director → ME
2014-09-01 ~ 2015-01-05IIF 619 - Secretary → ME
365
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-657,289 GBP2023-03-31
Officer
2016-02-16 ~ 2021-06-19IIF 203 - Director → ME
366
7a Howick Place, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-05-31
Officer
2014-09-01 ~ 2015-01-05IIF 435 - Secretary → ME
367
DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2015-02-05 ~ 2020-10-14IIF 40 - Director → ME
368
INHOCO 2883 LIMITED - 2004-09-02
Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2017-09-25 ~ 2020-09-27IIF 236 - Director → ME
369
BROOMCO (2595) LIMITED - 2001-10-29
STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 432 - Director → ME
370
CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
SHELFCO (NO. 2601) LIMITED - 2001-12-10
VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (6 parents)
Officer
2005-04-27 ~ 2008-12-24IIF 10 - Director → ME
371
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)
Officer
2004-01-06 ~ 2008-12-24IIF 3 - Director → ME
2004-01-06 ~ 2005-02-17IIF 454 - Secretary → ME
372
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2005-04-27 ~ 2008-12-24IIF 82 - Director → ME
2005-10-31 ~ 2008-12-24IIF 451 - Secretary → ME
373
VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)
Officer
2008-09-01 ~ 2008-12-24IIF 108 - Director → ME
2005-03-10 ~ 2008-04-24IIF 182 - Director → ME
374
SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
DWSCO 2435 LIMITED - 2003-08-21
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)
Officer
2006-04-13 ~ 2008-12-24IIF 72 - Director → ME
375
VALAD (EUROPE) PLC - 2013-12-09
CROMWELL EUROPE LIMITED - 2025-01-13
TEESLAND PLC - 2008-02-18
VALAD (EUROPE) LIMITED - 2017-02-24
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2005-10-20 ~ 2008-12-24IIF 156 - Director → ME
2004-10-28 ~ 2008-12-24IIF 463 - Secretary → ME
376
TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
SITEFONE LIMITED - 1995-11-14
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents)
Officer
2005-04-27 ~ 2008-12-24IIF 8 - Director → ME
377
TEESLAND (HOLDINGS) PLC - 2002-02-28
TEESLAND HOLDINGS PLC - 2008-02-20
TEESLAND PLC - 2002-04-30
VALAD HOLDINGS (UK) PLC - 2013-12-11
VALAD HOLDINGS (UK) LIMITED - 2017-02-24
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (6 parents, 26 offsprings)
Officer
2005-06-20 ~ 2008-12-24IIF 94 - Director → ME
2005-03-03 ~ 2008-12-24IIF 448 - Secretary → ME
378
TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2005-04-27 ~ 2008-12-24IIF 11 - Director → ME
379
VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
IO DEVELOPMENTS LIMITED - 2010-02-25
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
VIDACHOICE LIMITED - 1995-05-15
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)
Officer
2005-02-17 ~ 2008-12-24IIF 127 - Director → ME
1995-02-02 ~ 2008-04-24IIF 445 - Secretary → ME
380
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
TRUSTEVEN LIMITED - 1995-07-06
THE IO GROUP LIMITED - 2002-04-24
PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
PROPERTY FUND MANAGEMENT PLC - 2005-03-07
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
2005-02-17 ~ 2008-12-24IIF 174 - Director → ME
1995-01-23 ~ 2005-10-05IIF 443 - Secretary → ME
381
VALSEC DIRECTOR LIMITED - 2017-02-24
CROMWELL DIRECTOR LIMITED - 2025-01-14
TEESSEC DIRECTOR LIMITED - 2008-02-20
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents, 170 offsprings)
Officer
2004-12-08 ~ 2008-12-24IIF 134 - Director → ME
382
C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)
Officer
2004-04-22 ~ 2004-12-13IIF 452 - Secretary → ME
383
DWSCO 2313 LIMITED - 2002-10-01
VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
8a London Road, Alderley Edge, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2008-09-01 ~ 2008-12-24IIF 86 - Director → ME
384
TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2005-03-04 ~ 2008-12-24IIF 141 - Director → ME
385
Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-07 ~ 2021-06-19IIF 336 - Director → ME
386
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
2005-02-17 ~ 2009-01-15IIF 9 - Director → ME
1999-07-12 ~ 2008-07-11IIF 458 - Secretary → ME
387
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-05-19 ~ 2021-06-19IIF 290 - Director → ME
2014-09-01 ~ 2015-01-05IIF 438 - Secretary → ME
388
CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2014-05-19 ~ 2021-06-19IIF 301 - Director → ME
2014-09-01 ~ 2015-01-05IIF 582 - Secretary → ME
389
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2010-04-27 ~ 2013-02-11IIF 196 - Director → ME
390
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2010-04-27 ~ 2013-02-11IIF 197 - Director → ME
391
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2010-04-29 ~ 2013-02-11IIF 202 - Director → ME
392
DELLHAVEN LIMITED - 2000-08-18
KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2002-07-01 ~ 2004-11-05IIF 420 - Director → ME
2005-02-17 ~ 2008-12-24IIF 163 - Director → ME
2000-08-18 ~ 2008-12-24IIF 447 - Secretary → ME
393
SHELFCO (NO. 2615) LIMITED - 2002-01-08
89 Whitfield Street, London, EnglandActive Corporate (3 parents, 8 offsprings)
Officer
2009-06-05 ~ 2013-02-11IIF 414 - Director → ME
394
HACKREMCO (NO.1773) LIMITED - 2001-02-14
7a Howick Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-01 ~ 2015-01-05IIF 620 - Secretary → ME
395
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2005-08-16 ~ 2008-12-24IIF 429 - Director → ME
396
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2005-08-16 ~ 2008-12-24IIF 428 - Director → ME
397
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-0 GBP2022-04-01 ~ 2023-03-31
Officer
2014-05-19 ~ 2021-06-19IIF 293 - Director → ME
2014-09-01 ~ 2015-01-05IIF 615 - Secretary → ME
398
SHELFCO (NO.2786) LIMITED - 2003-03-04
1st Floor, Unit 16 Manor Court Business Park, Scarborough, United KingdomDissolved Corporate (5 parents)
Officer
2005-12-07 ~ 2008-12-24IIF 49 - Director → ME
399
105a Alverstone House Kennington Park Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-143,304 GBP2024-09-30
Officer
2017-06-01 ~ 2021-06-19IIF 184 - Director → ME
400
100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
7,124,949 GBP2022-04-01 ~ 2023-03-31
Officer
2017-12-08 ~ 2021-06-19IIF 42 - Director → ME
401
DEVELOPMENT SECURITIES (NO.93) LIMITED - 2012-10-23
598-602 High Road, Tottenham, LondonDissolved Corporate (2 parents)
Officer
2013-02-18 ~ 2013-04-10IIF 376 - Director → ME
402
INHOCO 3313 LIMITED - 2006-05-22
Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-09-25 ~ 2020-10-27IIF 352 - Director → ME
403
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-03-04 ~ 2021-06-19IIF 257 - Director → ME
404
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-03-04 ~ 2021-06-19IIF 345 - Director → ME
405
DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
5 Endeavour Square, London, United KingdomActive Corporate (8 parents)
Officer
2013-02-18 ~ 2018-03-20IIF 227 - Director → ME
2014-09-01 ~ 2015-01-05IIF 647 - Secretary → ME
406
TURRETMAST LTD - 2009-09-27
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-03-16 ~ 2013-02-11IIF 369 - Director → ME
407
TREATINGHAM LTD - 2009-09-27
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-03-16 ~ 2012-09-15IIF 370 - Director → ME
2010-03-16 ~ 2013-02-11IIF 397 - Director → ME
408
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-0 GBP2022-04-01 ~ 2023-03-31
Officer
2016-05-06 ~ 2021-06-19IIF 362 - Director → ME
409
DEVELOPMENT SECURITIES (ASHFORD) LIMITED - 2017-12-15
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Profit/Loss (Company account)
-0 GBP2022-04-01 ~ 2023-03-31
Officer
2015-02-05 ~ 2021-06-19IIF 20 - Director → ME
410
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-01-10 ~ 2021-06-19IIF 21 - Director → ME
411
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, EnglandActive Corporate (6 parents, 18 offsprings)
Equity (Company account)
31,269,722 GBP2022-03-31
Officer
2013-02-18 ~ 2021-06-19IIF 291 - Director → ME
2014-09-01 ~ 2015-01-05IIF 651 - Secretary → ME
412
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-0 GBP2022-04-01 ~ 2023-03-31
Officer
2019-09-27 ~ 2021-06-19IIF 37 - Director → ME
413
100 Victoria Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2020-08-04 ~ 2021-06-19IIF 39 - Director → ME
414
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2020-05-30 ~ 2021-06-19IIF 38 - Director → ME
415
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2,000 GBP2023-03-31
Officer
2019-09-18 ~ 2021-06-19IIF 27 - Director → ME
416
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
164,957 GBP2023-03-31
Officer
2019-02-12 ~ 2021-06-19IIF 29 - Director → ME
417
LAWGRA (NO.1459) LIMITED - 2008-04-07
BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-5,000 GBP2023-03-31
Officer
2017-10-23 ~ 2021-06-19IIF 213 - Director → ME
2014-09-01 ~ 2015-01-05IIF 490 - Secretary → ME
418
100 Victoria Street, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-0 GBP2020-11-30 ~ 2022-03-31
Officer
2020-11-30 ~ 2021-06-19IIF 25 - Director → ME
419
100 Victoria Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
3,000 GBP2023-03-31
Officer
2020-08-04 ~ 2021-06-19IIF 34 - Director → ME
420
U AND I FINANCE PLC - 2024-03-14
DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
100 Victoria Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,822,851 GBP2022-03-31
Officer
2014-07-03 ~ 2021-06-19IIF 264 - Director → ME
2014-09-01 ~ 2015-01-05IIF 491 - Secretary → ME
421
CLAYFORM PROPERTIES PLC - 1993-07-27
U AND I GROUP PLC - 2022-01-04
DEVELOPMENT SECURITIES PLC - 2015-11-05
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-46,000 GBP2024-03-31
Officer
2013-02-18 ~ 2021-06-19IIF 218 - Director → ME
2014-09-01 ~ 2014-11-11IIF 566 - Secretary → ME
422
100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,000 GBP2023-03-31
Officer
2020-08-04 ~ 2021-06-19IIF 31 - Director → ME
423
100 Victoria Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-14,378,187 GBP2022-03-31
Officer
2020-08-06 ~ 2021-06-19IIF 16 - Director → ME
424
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,000 GBP2023-03-31
Officer
2020-08-07 ~ 2021-06-19IIF 41 - Director → ME
425
U AND I INVESTMENTS (UK) LIMITED - 2020-08-07
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2015-12-08 ~ 2021-06-19IIF 23 - Director → ME
426
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2020-08-05 ~ 2021-06-19IIF 35 - Director → ME
427
100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-8,000 GBP2023-03-31
Officer
2020-08-04 ~ 2021-06-19IIF 28 - Director → ME
428
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-08-06 ~ 2021-06-19IIF 36 - Director → ME
429
CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
CG NEWCO ("C") LIMITED - 2004-11-22
100 Victoria Street, London, EnglandActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
32,000 GBP2023-03-31
Officer
2014-05-19 ~ 2014-05-19IIF 253 - Director → ME
2014-05-19 ~ 2021-06-19IIF 372 - Director → ME
2014-09-01 ~ 2015-01-05IIF 487 - Secretary → ME
430
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2020-08-05 ~ 2021-06-19IIF 43 - Director → ME
431
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2016-06-30 ~ 2022-12-02IIF 375 - Director → ME
432
C/o R2 Advisory Limited, St Clements House, 27 Clement's Lane, LondonDissolved Corporate (2 parents)
Officer
2016-02-17 ~ 2021-06-19IIF 269 - Director → ME
433
STUDENT UK PRIME LIMITED - 2003-11-19
BEALAW (681) LIMITED - 2003-11-18
The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (4 parents)
Officer
2005-04-27 ~ 2005-05-18IIF 422 - Director → ME
434
BEALAW (676) LIMITED - 2003-11-24
1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (3 parents)
Officer
2005-04-27 ~ 2005-05-18IIF 421 - Director → ME
435
TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2004-11-30 ~ 2008-12-24IIF 140 - Director → ME
436
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-12-14 ~ 2008-01-24IIF 114 - Director → ME
437
TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2005-11-10 ~ 2008-12-24IIF 176 - Director → ME
438
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2007-12-14 ~ 2008-01-24IIF 170 - Director → ME
439
TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2005-03-10 ~ 2008-04-24IIF 180 - Director → ME
2008-09-01 ~ 2008-12-24IIF 87 - Director → ME
440
SPC DEVELOPMENTS LIMITED - 2007-09-18
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-01 ~ 2008-12-24IIF 48 - Director → ME
441
DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
98,858 GBP2022-03-31
Officer
2017-10-23 ~ 2021-06-19IIF 258 - Director → ME
2013-02-18 ~ 2013-05-01IIF 377 - Director → ME
2014-09-01 ~ 2015-01-05IIF 601 - Secretary → ME
442
INHOCO 2623 LIMITED - 2002-07-03
Kent House, 14 - 17 Market Place, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2011-12-01 ~ 2012-11-20IIF 405 - Director → ME
443
INHOCO 2622 LIMITED - 2002-07-29
Kent House, 14-17 Market Place, LondonActive Corporate (4 parents)
Officer
2012-09-15 ~ 2012-11-20IIF 400 - Director → ME
444
DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-02-18 ~ 2021-06-19IIF 219 - Director → ME
2014-09-01 ~ 2015-01-05IIF 537 - Secretary → ME
445
INHOCO 3298 LIMITED - 2006-03-28
7a Howick Place, LondonDissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 507 - Secretary → ME
446
INHOCO 3299 LIMITED - 2006-03-28
Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-09-25 ~ 2020-10-27IIF 298 - Director → ME
447
INHOCO 3297 LIMITED - 2006-03-28
1 Navigation Walk, Wakefield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-09-25 ~ 2018-10-19IIF 261 - Director → ME
448
WINDFULL LIMITED - 2002-02-19
P4 GENERAL PARTNER LIMITED - 2002-07-18
ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED - 2016-07-04
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United KingdomActive Corporate (7 parents, 9 offsprings)
Officer
2011-12-09 ~ 2012-11-20IIF 413 - Director → ME
449
ISIS WATERSIDE REGENERATION (GP NOMINEE) LIMITED - 2016-07-05
INHOCO 3308 LIMITED - 2006-04-13
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2012-01-24 ~ 2012-11-20IIF 409 - Director → ME
450
ISIS WATERSIDE REGENERATION (NOMINEE ONE) LIMITED - 2016-07-26
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United KingdomActive Corporate (6 parents)
Officer
2012-10-11 ~ 2012-11-20IIF 186 - Director → ME
IIF 189 - Director → ME
451
ISIS WATERSIDE REGENERATION (NOMINEE TWO) LIMITED - 2016-07-26
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United KingdomActive Corporate (6 parents)
Officer
2012-10-11 ~ 2012-11-20IIF 188 - Director → ME
IIF 187 - Director → ME
452
DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
7a Howick Place, LondonDissolved Corporate (6 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 611 - Secretary → ME
453
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomActive Corporate (5 parents)
Officer
2014-09-01 ~ 2015-01-05IIF 439 - Secretary → ME
454
FORSTERS SHELFCO 267 LIMITED - 2007-10-08
Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-806 GBP2024-12-31
Officer
2008-09-01 ~ 2008-12-24IIF 66 - Director → ME
455
ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-22
2 Bentinck Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
12,262,586 GBP2022-12-31
Officer
2013-11-18 ~ 2021-06-19IIF 303 - Director → ME
2014-09-01 ~ 2015-01-05IIF 586 - Secretary → ME
456
ORION SHEPHERDS BUSH (NO.2) LIMITED - 2020-09-21
2 Bentinck Street, London, EnglandDissolved Corporate (3 parents)
Officer
2014-12-12 ~ 2021-06-19IIF 350 - Director → ME
457
ORION SHEPHERDS BUSH (NO.3) LIMITED - 2020-09-21
2 Bentinck Street, London, EnglandDissolved Corporate (3 parents)
Officer
2014-12-12 ~ 2021-06-19IIF 363 - Director → ME
458
ORION SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED - 2020-09-22
2 Bentinck Street, London, EnglandDissolved Corporate (3 parents)
Officer
2014-12-12 ~ 2021-06-19IIF 365 - Director → ME
459
48 GOLDHAWK ROAD LIMITED - 2020-09-22
A. COOKES PIE AND MASH LIMITED - 2016-09-30
2 Bentinck Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-08-31
Officer
2014-08-18 ~ 2021-06-19IIF 185 - Director → ME
460
ORION SHEPHERDS BUSH LIMITED - 2020-09-22
2 Bentinck Street, London, EnglandActive Corporate (7 parents, 5 offsprings)
Equity (Company account)
10,344,247 GBP2022-12-31
Officer
2013-11-18 ~ 2021-06-19IIF 356 - Director → ME
2014-09-01 ~ 2015-01-05IIF 571 - Secretary → ME
461
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2008-11-10IIF 84 - Director → ME