The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mathew Simon Weiner
- British born in December 1970
Mr Mathew Simon Weiner
Resident in England
Registered addresses and corresponding companies7a, Howick Place, London, SW1P 1DZ, England
IIF 1
- British born in December 1970
Mr Matthew Simon Weiner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Weiner, Matthew Simon
Resident in England
Registered addresses and corresponding companies7a, Howick Place, London, SW1P 1DZ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in December 1970
Wiener, Matthew Simon
Resident in Uk
Registered addresses and corresponding companies7a, Howick Place, London, SW1P 1DZ, United Kingdom
IIF 33
- British born in December 1970
Weiner, Matthew Simon
Resident in United Kingdom
Registered addresses and corresponding companies59, Dukes Wood Avenue, Gerrards Cross, SL9 7JY, United Kingdom
IIF 34 IIF 35The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 36 IIF 37102, Fulham Palace Road, London, W6 9PL, England
IIF 38 IIF 392, Bentinck Street, London, W1U 2FA, England
IIF 4024 Southway, London, London, NW11 6RU
IIF 4124 Southway, London, NW11 6RU
IIF 42 IIF 43 IIF 44 (more)(less)24, Southway, London, NW11 6RU, England
IIF 6324, Southway, London, NW11 6RU, United Kingdom
IIF 64 IIF 6535, Ballards Lane, London, N3 1XW, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)35, Grosvenor Street, London, W1K 4QX
IIF 7335, Grosvenor Street, Mayfair, London, W1K 4QX, United Kingdom
IIF 7443 Temple Fortune Hill, London, NW11 7XP
IIF 757a, Howick Place, London, England, SW1P 1DZ
IIF 767a, Howick Place, London, England, SW1P 1DZ, England
IIF 77 IIF 78 IIF 797a, Howick Place, London, SW1P 1DZ
IIF 807a, Howick Place, London, SW1P 1DZ, England
IIF 81 IIF 82 IIF 83 (more)(less)7a, Howick Place, London, SW1P 1DZ, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292Amelie House, Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, NW11 9DQ
IIF 293 IIF 294C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
IIF 295Molteno House, 302 Regents Park Road, London, N3 2JX, England
IIF 296Portland House, Bressenden Place, London, England, SW1E 5DS, England
IIF 297 IIF 298Portland House, Bressenden Place, London, SW1E 5DS, United Kingdom
IIF 299 IIF 300 IIF 301
- British chartered surveyor born in December 1970
Weiner, Matthew Simon
Resident in United Kingdom
Registered addresses and corresponding companies7a, Howick Place, London, SW1P 1DZ, England
IIF 302
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
296
- 1
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
089497063 St. James's Square, London, United KingdomActive Corporate (15 parents)Officer2014-03-20 ~ 2021-05-31IIF 283 - Director → ME - 2
- 3
- 4
- 5ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED - now
HARWELL OXFORD MANAGEMENT LIMITED
- 2022-05-20 08796523Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (20 parents)Officer2013-11-29 ~ 2020-04-17IIF 185 - Director → ME - 6DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-257a Howick Place, London, United KingdomDissolved Corporate (14 parents)Officer2010-06-02 ~ dissolvedIIF 30 - Director → ME
- 7
ALBION SECURITIES AND DEVELOPMENTS LTD
09520319American Express Community Stadium, Village Way, Brighton, United KingdomDissolved Corporate (10 parents)Officer2015-03-31 ~ 2016-03-23IIF 160 - Director → ME - 8
- 9Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-06
Commencement of winding up on 2025-11-06BANNER COURT LIMITED
- 2013-03-05 07356481C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (21 parents)Officer2010-08-25 ~ 2021-05-31IIF 106 - Director → ME - 10SEEBECK 38 LIMITED - 2009-11-034th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2009-11-26 ~ 2017-10-20IIF 56 - Director → ME
- 117a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2011-08-24 ~ dissolvedIIF 111 - Director → ME
- 12
BLUE LIVING (NORWICH) LIMITED
- 2012-09-18 07191287100 Victoria Street, London, EnglandActive Corporate (18 parents)Officer2010-03-16 ~ 2021-05-31IIF 27 - Director → ME - 137a Howick Place, LondonDissolved Corporate (9 parents)Officer2010-12-10 ~ dissolvedIIF 194 - Director → ME
- 14
- 15BDS PROPERTIES LIMITED - 1996-05-03BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31100 Victoria Street, London, EnglandDissolved Corporate (29 parents, 2 offsprings)Officer2016-02-08 ~ 2021-05-31IIF 123 - Director → ME
- 16
- 17
- 18
BROOK HOUSE (FLEET) MANAGEMENT LIMITED
059072567a Howick Place, London, EnglandDissolved Corporate (8 parents)Officer2006-08-16 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 1 - Has significant influence or control → OE2016-08-16 ~ 2016-08-16IIF 4 - Has significant influence or control → OE - 197a Howick Place, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2010-08-25 ~ dissolvedIIF 183 - Director → ME
- 20D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08100 Victoria Street, London, EnglandDissolved Corporate (26 parents)Officer2016-02-08 ~ 2021-05-31IIF 236 - Director → ME
- 2180 Strand, London, United KingdomActive Corporate (19 parents)Officer2011-05-18 ~ 2020-02-21IIF 258 - Director → ME
- 22
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED
066216837a Howick Place, London, United KingdomDissolved Corporate (14 parents)Officer2010-03-29 ~ dissolvedIIF 12 - Director → ME - 23100 Victoria Street, London, EnglandDissolved Corporate (15 parents)Officer2015-01-20 ~ 2021-05-31IIF 126 - Director → ME
- 247a Howick Place, London, United KingdomDissolved Corporate (10 parents)Officer2011-08-24 ~ dissolvedIIF 226 - Director → ME
- 25
- 26
- 27CATHEDRAL (6) LIMITED - 2006-07-19100 Victoria Street, London, EnglandActive Corporate (22 parents)Officer2014-05-19 ~ 2021-05-31IIF 267 - Director → ME
- 28100 Victoria Street, London, EnglandActive Corporate (17 parents)Officer2014-05-19 ~ 2021-05-31IIF 96 - Director → ME
- 29
CATHEDRAL (BROMLEY ESCO) LIMITED
08461740100 Victoria Street, London, EnglandDissolved Corporate (16 parents)Officer2014-05-19 ~ 2021-05-31IIF 260 - Director → ME - 30
- 31CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19CATHEDRAL (ALBANY) LIMITED - 2011-08-17CATHEDRAL CAPITAL (2) LIMITED - 2011-04-057a Howick Place, London, United KingdomDissolved Corporate (18 parents)Officer2014-05-19 ~ dissolvedIIF 192 - Director → ME
- 32CATHEDRAL (CHIEN) LIMITED - 2010-04-087a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2014-05-19 ~ dissolvedIIF 158 - Director → ME
- 33
CATHEDRAL (GREENWICH BEACH) LIMITED
07970520100 Victoria Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-05-19 ~ 2021-05-31IIF 152 - Director → ME - 34NEW CROSS GATE REGENERATION LIMITED - 2010-04-08THE FOUNDERS PLACE LIMITED - 2009-01-157a Howick Place, London, United KingdomDissolved Corporate (15 parents)Officer2014-05-19 ~ dissolvedIIF 230 - Director → ME
- 35
CATHEDRAL (PRESTON BARRACKS) LIMITED
08867764100 Victoria Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2014-05-19 ~ 2021-05-31IIF 124 - Director → ME - 36
CATHEDRAL (SITTINGBOURNE) LIMITED
07697750100 Victoria Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2014-05-19 ~ 2021-05-31IIF 207 - Director → ME - 37CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04100 Victoria Street, London, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2014-05-19 ~ dissolvedIIF 253 - Director → ME
- 38
CENTRAL RESEARCH LABORATORY (HAYES) LTD
0960895785 Great Portland Street, First Floor, London, EnglandActive Corporate (15 parents)Officer2015-05-27 ~ 2020-04-06IIF 254 - Director → ME - 39
- 40100 Victoria Street, London, EnglandActive Corporate (25 parents)Officer2012-09-13 ~ 2017-06-08IIF 156 - Director → ME2019-07-30 ~ 2021-05-31IIF 143 - Director → ME
- 41
CM (HERITAGE PARK) LIMITED
05603474Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2016-06-17Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (13 parents)Officer2008-05-30 ~ 2013-07-11IIF 57 - Director → ME - 42CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-067a Howick Place, London, United KingdomDissolved Corporate (14 parents)Officer2008-05-30 ~ dissolvedIIF 291 - Director → ME
- 43JEWISH CARE AGENCY SERVICES LIMITED - 1993-07-30STARTPACK LIMITED - 1989-12-29Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (21 parents)Officer2016-09-04 ~ nowIIF 294 - Director → ME
- 44
CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED
0947493510 Durling Street, Ardwick Green, Manchester, EnglandActive Corporate (10 parents)Officer2016-02-08 ~ 2021-05-31IIF 181 - Director → ME - 45CTP ST JAMES LIMITED - 2011-08-23HELPCATER LIMITED - 1993-02-01Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-09-25 ~ 2020-10-27IIF 159 - Director → ME
- 46
CURIOUS EQUITY LTD
1349984259 Dukes Wood Avenue, Gerrards Cross, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-07-08 ~ nowIIF 35 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 47
CURIOUS REAL ESTATE LTD
1337974959 Dukes Wood Avenue, Gerrards Cross, United KingdomActive Corporate (2 parents)Officer2021-05-06 ~ nowIIF 34 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 48DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01100 Victoria Street, London, EnglandActive Corporate (27 parents)Officer2016-02-08 ~ 2021-05-31IIF 252 - Director → ME
- 49DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26ELYSTAN DEVELOPMENTS LIMITED - 1987-10-227a Howick Place, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2012-11-30 ~ dissolvedIIF 13 - Director → ME
- 50
DEADHARE LIMITED
07602819100 Victoria Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2014-05-19 ~ 2021-05-31IIF 290 - Director → ME - 51
- 527a Howick Place, LondonDissolved Corporate (10 parents)Officer2010-12-10 ~ dissolvedIIF 187 - Director → ME
- 53100 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2011-08-24 ~ 2021-05-31IIF 203 - Director → ME
- 547a Howick Place, London, United KingdomDissolved Corporate (14 parents)Officer2003-10-09 ~ dissolvedIIF 139 - Director → ME
- 55
- 56HACKREMCO (NO.1659) LIMITED - 2000-05-117a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2000-11-02 ~ dissolvedIIF 148 - Director → ME
- 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2016-06-17HANDYGIFT LIMITED - 1996-01-30LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01GADE PROPERTIES LIMITED - 1989-06-13Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (20 parents)Officer2000-11-02 ~ 2013-07-11IIF 62 - Director → ME - 587a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2012-09-13 ~ dissolvedIIF 195 - Director → ME
- 597a Howick Place, LondonDissolved Corporate (9 parents)Officer2010-12-10 ~ dissolvedIIF 161 - Director → ME
- 60DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11100 Victoria Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2018-07-31 ~ 2021-05-31IIF 243 - Director → ME
- 61
- 62
- 63100 Victoria Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2005-05-13 ~ 2021-05-31IIF 191 - Director → ME
- 647a Howick Place, London, United KingdomDissolved Corporate (12 parents)Officer2010-07-14 ~ dissolvedIIF 222 - Director → ME
- 657a Howick Place, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2011-08-24 ~ dissolvedIIF 91 - Director → ME
- 66D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29100 Victoria Street, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2010-09-20 ~ 2021-05-31IIF 127 - Director → ME
- 67
DEVELOPMENT SECURITIES (HALE BARNS) LIMITED
071731477a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2010-03-01 ~ dissolvedIIF 24 - Director → ME - 68100 Victoria Street, London, EnglandDissolved Corporate (17 parents)Officer2011-05-18 ~ 2021-05-31IIF 255 - Director → ME
- 69FIDUCIA INVESTMENTS LIMITED - 2009-03-05HDD HOLDINGS LIMITED - 2007-09-17100 Victoria Street, London, EnglandActive Corporate (20 parents, 23 offsprings)Officer2010-03-29 ~ 2021-05-31IIF 19 - Director → ME
- 70100 Victoria Street, London, EnglandDissolved Corporate (17 parents)Officer2010-12-03 ~ 2021-05-31IIF 200 - Director → ME
- 71DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01100 Victoria Street, London, EnglandActive Corporate (21 parents, 45 offsprings)Officer2008-05-19 ~ 2021-05-31IIF 249 - Director → ME
- 72DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - nowDEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23CLAYFORM HOLDINGS PLC - 1993-10-26SAMUEL PROPERTIES PLC - 1988-05-09100 Victoria Street, London, EnglandActive Corporate (29 parents, 27 offsprings)Officer2000-11-02 ~ 2021-05-31IIF 242 - Director → ME
- 73100 Victoria Street, London, EnglandActive Corporate (15 parents)Officer2010-12-03 ~ 2021-05-31IIF 202 - Director → ME
- 74
- 757a Howick Place, London, United KingdomDissolved Corporate (8 parents)Officer2010-03-16 ~ dissolvedIIF 8 - Director → ME
- 76
DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED
09692347100 Victoria Street, London, EnglandDissolved Corporate (12 parents)Officer2015-07-17 ~ 2021-05-31IIF 281 - Director → ME - 77
DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED
073073567a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2010-07-07 ~ dissolvedIIF 219 - Director → ME - 78
DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED
073073527a Howick Place, London, United KingdomDissolved Corporate (10 parents)Officer2010-07-07 ~ dissolvedIIF 239 - Director → ME - 79100 Victoria Street, London, EnglandDissolved Corporate (21 parents)Officer2009-07-21 ~ 2021-05-31IIF 95 - Director → ME
- 807a Howick Place, London, United KingdomDissolved Corporate (12 parents)Officer2003-04-04 ~ dissolvedIIF 174 - Director → ME
- 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2017-04-24Portland House, Bressenden Place, LondonDissolved Corporate (11 parents)Officer2003-10-08 ~ 2013-07-11IIF 45 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2016-06-23Portland House, Bressenden Place, LondonDissolved Corporate (11 parents)Officer2004-01-22 ~ 2013-07-12IIF 48 - Director → ME - 83100 Victoria Street, London, EnglandDissolved Corporate (16 parents)Officer2016-02-08 ~ 2021-05-31IIF 273 - Director → ME
- 84100 Victoria Street, London, EnglandActive Corporate (18 parents)Officer2004-10-14 ~ 2021-05-31IIF 268 - Director → ME
- 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2017-04-24Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (12 parents)Officer2004-11-23 ~ 2013-07-11IIF 52 - Director → ME - 867a Howick Place, London, United KingdomDissolved Corporate (10 parents)Officer2007-06-22 ~ dissolvedIIF 154 - Director → ME
- 87HACKREMCO (NO.1182) LIMITED - 1996-12-177a Howick Place, London, United KingdomDissolved Corporate (18 parents)Officer2000-11-02 ~ dissolvedIIF 288 - Director → ME
- 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2016-06-23Portland House, Bressenden Place, LondonDissolved Corporate (11 parents)Officer2004-04-26 ~ 2013-07-12IIF 47 - Director → ME - 897a Howick Place, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2005-03-31 ~ dissolvedIIF 115 - Director → ME
- 907a Howick Place, LondonDissolved Corporate (12 parents)Officer2005-06-09 ~ dissolvedIIF 122 - Director → ME
- 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2017-08-05HACKREMCO (NO.1184) LIMITED - 1996-12-17Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (15 parents)Officer2000-11-02 ~ 2013-07-11IIF 55 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2016-06-17Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (11 parents)Officer2006-02-10 ~ 2013-07-11IIF 44 - Director → ME - 937a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2007-04-27 ~ dissolvedIIF 262 - Director → ME
- 947a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2016-02-08 ~ dissolvedIIF 212 - Director → ME
- 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2016-06-17HACKREMCO (NO.1185) LIMITED - 1996-12-17Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (13 parents)Officer2002-04-23 ~ 2013-07-11IIF 58 - Director → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2016-06-23Portland House, Bressenden Place, LondonDissolved Corporate (10 parents)Officer2007-03-20 ~ 2013-07-11IIF 54 - Director → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2016-06-23Portland House, Bressenden Place, LondonDissolved Corporate (10 parents)Officer2007-03-20 ~ 2013-07-11IIF 61 - Director → ME - 987a Howick Place, London, United KingdomDissolved Corporate (12 parents)Officer2016-02-08 ~ dissolvedIIF 134 - Director → ME
- 997a Howick Place, London, United KingdomDissolved Corporate (12 parents)Officer2011-11-11 ~ dissolvedIIF 7 - Director → ME
- 1007a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2010-03-01 ~ dissolvedIIF 9 - Director → ME
- 101HACKREMCO (NO.1186) LIMITED - 1996-12-177a Howick Place, London, United KingdomDissolved Corporate (13 parents)Officer2002-04-23 ~ dissolvedIIF 125 - Director → ME
- 1027a Howick Place, London, United KingdomDissolved Corporate (10 parents)Officer2010-07-08 ~ dissolvedIIF 282 - Director → ME
- 1037a Howick Place, London, United KingdomDissolved Corporate (10 parents)Officer2010-07-14 ~ dissolvedIIF 235 - Director → ME
- 1047a Howick Place, LondonDissolved Corporate (10 parents)Officer2010-12-10 ~ dissolvedIIF 227 - Director → ME
- 105HACKREMCO (NO. 1450) LIMITED - 1999-02-247a Howick Place, London, United KingdomDissolved Corporate (12 parents)Officer2002-04-23 ~ dissolvedIIF 206 - Director → ME
- 1067a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2011-06-16 ~ dissolvedIIF 228 - Director → ME
- 107Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2011-06-16 ~ 2015-06-15IIF 298 - Director → ME
- 1087a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2011-06-16 ~ dissolvedIIF 116 - Director → ME
- 1097a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2011-06-16 ~ dissolvedIIF 105 - Director → ME
- 1107a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2011-06-16 ~ dissolvedIIF 147 - Director → ME
- 1117a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2011-06-16 ~ dissolvedIIF 179 - Director → ME
- 1127a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2011-08-24 ~ dissolvedIIF 133 - Director → ME
- 1137a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2011-08-24 ~ dissolvedIIF 198 - Director → ME
- 114WINGGRADE LIMITED - 1999-03-03100 Victoria Street, London, EnglandDissolved Corporate (32 parents, 1 offspring)Officer2000-11-02 ~ 2021-05-31IIF 279 - Director → ME
- 1157a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2012-06-27 ~ dissolvedIIF 173 - Director → ME
- 1167a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2012-06-28 ~ dissolvedIIF 223 - Director → ME
- 1177a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2012-09-13 ~ dissolvedIIF 240 - Director → ME
- 1187a Howick Place, LondonDissolved Corporate (9 parents)Officer2010-12-03 ~ dissolvedIIF 232 - Director → ME
- 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2016-06-17LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (20 parents)Officer2000-11-02 ~ 2013-07-11IIF 43 - Director → ME - 120
- 121100 Victoria Street, London, EnglandDissolved Corporate (15 parents)Officer2011-08-24 ~ 2021-05-31IIF 129 - Director → ME
- 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03 during the appointment or period of control
Dissolved on 2026-06-13 during the appointment or period of controlDEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14HACKREMCO (NO.1552) LIMITED - 1999-12-22C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (17 parents)Officer2013-12-08 ~ dissolvedIIF 233 - Director → ME - 123DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14100 Victoria Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2016-02-08 ~ 2021-05-31IIF 209 - Director → ME
- 124DEVELOPMENT SECURITIES (NO.33) LIMITED - 2006-05-177a Howick Place, LondonDissolved Corporate (13 parents)Officer2016-02-08 ~ dissolvedIIF 277 - Director → ME
- 125DEVELOPMENT SECURITIES (NO.34) LIMITED - 2006-05-177a Howick Place, London, United KingdomDissolved Corporate (13 parents)Officer2016-02-08 ~ dissolvedIIF 250 - Director → ME
- 1267a Howick Place, London, United KingdomDissolved Corporate (8 parents)Officer2010-03-12 ~ dissolvedIIF 5 - Director → ME
- 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2016-06-23EXCEPTBREAK LIMITED - 1996-01-30Portland House, Bressenden Place, LondonDissolved Corporate (21 parents)Officer2000-11-02 ~ 2013-07-26IIF 59 - Director → ME - 1287a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2010-08-25 ~ dissolvedIIF 231 - Director → ME
- 1297a Howick Place, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2006-04-18 ~ dissolvedIIF 287 - Director → ME
- 1307a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2010-07-14 ~ dissolvedIIF 103 - Director → ME
- 131
DEVELOPMENT SECURITIES ESTATES PLC
- 2019-10-04 00657311GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11ROCHELLE PROPERTIES LIMITED - 1981-12-31100 Victoria Street, London, EnglandDissolved Corporate (26 parents, 30 offsprings)Officer2000-11-02 ~ 2021-05-31IIF 190 - Director → ME - 1327a Howick Place, London, EnglandDissolved Corporate (5 parents)Officer2015-08-27 ~ dissolvedIIF 300 - Director → ME
- 133100 Victoria Street, London, United KingdomDissolved Corporate (10 parents)Officer2010-07-14 ~ dissolvedIIF 167 - Director → ME
- 134
DSP TIROL LIMITED
09272144Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (15 parents, 1 offspring)Officer2014-10-20 ~ 2021-05-31IIF 245 - Director → ME - 135
ECC INVESTMENTS PLC
- 2021-05-05 02772969D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10100 Victoria Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2016-02-08 ~ 2021-05-31IIF 175 - Director → ME - 136
ELVIDEAN LIMITED
024804537a Howick Place, London, United KingdomDissolved Corporate (12 parents)Officer2016-02-08 ~ dissolvedIIF 112 - Director → ME2010-06-01 ~ 2013-07-11IIF 46 - Director → ME - 137
- 138
EPD BUCKSHAW VILLAGE LIMITED
06287487100 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2010-03-29 ~ 2021-05-31IIF 29 - Director → ME - 139HACKREMCO (NO.1764) LIMITED - 2001-02-16100 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2016-02-08 ~ 2021-05-31IIF 121 - Director → ME
- 140EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-157a Howick Place, LondonDissolved Corporate (13 parents)Officer2016-02-08 ~ dissolvedIIF 214 - Director → ME
- 141EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12HACKREMCO (NO.1782) LIMITED - 2001-02-167a Howick Place, London, United KingdomDissolved Corporate (13 parents)Officer2016-02-08 ~ dissolvedIIF 292 - Director → ME
- 142
- 143BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20CHARMDAWN PROPERTIES LIMITED - 1989-10-10100 Victoria Street, London, EnglandDissolved Corporate (26 parents)Officer2016-02-08 ~ 2021-05-31IIF 270 - Director → ME
- 144EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-177a Howick Place, LondonDissolved Corporate (13 parents)Officer2016-02-08 ~ dissolvedIIF 142 - Director → ME
- 145
EXTREME COOL LIMITED
05330117Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (26 parents, 1 offspring)Officer2014-01-14 ~ 2021-05-31IIF 83 - Director → ME - 146HACKREMCO (NO.1774) LIMITED - 2001-02-16100 Victoria Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2002-11-21 ~ 2021-05-31IIF 285 - Director → ME
- 147
- 148
- 149GE REAL ESTATE (SHEFFIELD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-101 More London Place, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2005-05-06 ~ 2005-08-30IIF 75 - Director → ME - 150
GOSWELL WORKS LIMITED
088202347a Howick Place, LondonDissolved Corporate (9 parents)Officer2014-06-26 ~ dissolvedIIF 138 - Director → ME - 151SYRAL UK LIMITED - 2012-03-13TATE & LYLE UK LIMITED - 2007-12-31AMYLUM UK LIMITED - 2004-11-23TUNNEL REFINERIES LIMITED - 1996-10-28100 Victoria Street, London, EnglandActive Corporate (49 parents)Officer2014-05-19 ~ 2021-05-31IIF 225 - Director → ME
- 152100 Victoria Street, London, EnglandDissolved Corporate (19 parents)Officer2011-05-18 ~ 2021-05-31IIF 149 - Director → ME
- 153
GS8 HOMES LIMITED
142749133rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2022-08-03 ~ 2023-11-01IIF 68 - Director → ME - 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2016-06-17Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (8 parents)Officer2009-07-27 ~ 2013-07-12IIF 49 - Director → ME - 155
- 156
- 157
- 1587a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2010-08-25 ~ dissolvedIIF 33 - Director → ME
- 1597a Howick Place, LondonDissolved Corporate (10 parents)Officer2016-02-08 ~ dissolvedIIF 128 - Director → ME
- 160Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer2011-12-19 ~ 2013-04-30IIF 63 - Director → ME
- 161
- 162
- 1637a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2013-09-18 ~ dissolvedIIF 224 - Director → ME
- 164
HDD BANNERBROOK LIMITED
064229267a Howick Place, LondonDissolved Corporate (15 parents)Officer2010-03-29 ~ dissolvedIIF 28 - Director → ME - 165
HDD BRIDGWATER LIMITED
062875107a Howick Place, London, United KingdomDissolved Corporate (13 parents)Officer2010-03-29 ~ dissolvedIIF 21 - Director → ME - 166
HDD LOUTH LIMITED
- 2010-08-13 06480081HDD BROMSGROVE LIMITED - 2009-05-19HDD WEEDON HILL LIMITED - 2009-04-08EPD LEEK LIMITED - 2008-04-10100 Victoria Street, London, EnglandDissolved Corporate (22 parents)Officer2010-03-29 ~ 2021-05-31IIF 31 - Director → ME - 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-06
Declaration of solvency sworn on 2025-11-06HDD BIGGLESWADE LIMITED
- 2013-10-23 06422764HDD MERTON RISE LIMITED
- 2010-07-09 06422764C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (24 parents)Officer2010-03-29 ~ 2021-05-31IIF 32 - Director → ME - 1687a Howick Place, London, United KingdomDissolved Corporate (10 parents)Officer2012-06-18 ~ dissolvedIIF 286 - Director → ME
- 169
- 170
HDD LAWLEY VILLAGE LIMITED
06559617100 Victoria Street, London, EnglandActive Corporate (22 parents)Officer2010-03-29 ~ 2021-05-31IIF 20 - Director → ME - 1717a Howick Place, London, United KingdomDissolved Corporate (14 parents)Officer2010-08-25 ~ dissolvedIIF 171 - Director → ME
- 172
HDD LLANELLI LIMITED
06756319100 Victoria Street, London, EnglandDissolved Corporate (19 parents)Officer2010-03-29 ~ 2021-05-31IIF 14 - Director → ME - 173
- 174HDD AMESBURY LIMITED - 2009-12-117a Howick Place, LondonDissolved Corporate (14 parents)Officer2010-03-29 ~ dissolvedIIF 25 - Director → ME
- 175100 Victoria Street, London, EnglandDissolved Corporate (19 parents)Officer2011-06-16 ~ 2021-05-31IIF 238 - Director → ME
- 176
HDD OXLEY UNITS LIMITED
072677377a Howick Place, London, United KingdomDissolved Corporate (10 parents)Officer2010-05-27 ~ dissolvedIIF 204 - Director → ME - 177
- 178
HDD RAF WATTON LIMITED
06303505100 Victoria Street, London, EnglandDissolved Corporate (21 parents)Officer2010-03-29 ~ 2021-05-31IIF 15 - Director → ME - 179
HDD STANGROUND LIMITED
067719437a Howick Place, LondonDissolved Corporate (13 parents)Officer2010-03-29 ~ dissolvedIIF 23 - Director → ME - 180
HDD TAKELEY LIMITED
063677437a Howick Place, London, United KingdomDissolved Corporate (13 parents)Officer2010-03-29 ~ dissolvedIIF 18 - Director → ME - 181
HDD TRANMERE LIMITED
064227757a Howick Place, LondonDissolved Corporate (14 parents)Officer2010-03-29 ~ dissolvedIIF 10 - Director → ME - 182DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04100 Victoria Street, London, EnglandActive Corporate (18 parents)Officer2016-02-08 ~ 2016-04-28IIF 188 - Director → ME
- 183C/o Dains Accountants, 2 Chamberlain Square, Birmingham, EnglandActive Corporate (20 parents)Officer2011-05-18 ~ 2021-05-31IIF 205 - Director → ME
- 184Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (14 parents)Officer2017-04-27 ~ 2020-10-27IIF 85 - Director → ME
- 185Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (15 parents)Officer2017-09-25 ~ 2020-10-27IIF 166 - Director → ME
- 186
JEWISH CARE
02447900Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (100 parents, 5 offsprings)Officer2016-12-14 ~ 2022-03-21IIF 293 - Director → ME - 187
KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED
07922558Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-26
Commencement of winding up on 2025-07-02C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (14 parents)Officer2015-10-27 ~ 2021-05-31IIF 101 - Director → ME - 188
KENSINGTON (NC) MANAGEMENT COMPANY LIMITED
06703698Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (11 parents)Officer2017-09-25 ~ 2020-10-27IIF 90 - Director → ME - 189POOLQUOTE LIMITED - 1998-01-26100 Victoria Street, London, EnglandActive Corporate (25 parents)Officer2002-03-22 ~ 2021-05-31IIF 244 - Director → ME
- 190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2016-06-23ST. MODWEN DEVELOPMENTS (KIRKBY) LIMITED - 2005-06-28HOUSETYPE LIMITED - 2001-03-30Portland House, Bressenden Place, LondonDissolved Corporate (17 parents)Officer2007-04-30 ~ 2013-07-11IIF 53 - Director → ME - 191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2016-06-23ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED - 2005-06-28ST. MODWEN (SHELF 4) LIMITED - 2005-03-31Portland House, Bressenden Place, LondonDissolved Corporate (12 parents)Officer2007-04-30 ~ 2013-07-11IIF 42 - Director → ME - 192
LANDPACK LIMITED
021023677a Howick Place, London, United KingdomDissolved Corporate (22 parents)Officer2016-02-08 ~ dissolvedIIF 107 - Director → ME - 193Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-04-04
Date of completion or termination of CVA on 2024-11-28Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-10-11
Commencement of winding up on 2025-01-17GRIFFINS 013 LIMITED - 2011-06-16C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peters Square, 1 Oxford St, ManchesterLiquidation Corporate (24 parents, 2 offsprings)Officer2011-09-21 ~ 2013-08-27IIF 64 - Director → ME - 194LS BLUEWATER INVESTMENTS LIMITED - now
I AM PRS LIMITED
- 2023-11-30 08739672100 Victoria Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2016-05-05 ~ 2021-05-31IIF 302 - Director → ME - 195LAWGRA (NO.1189) LIMITED - 2005-09-05100 Victoria Street, London, EnglandActive Corporate (19 parents)Officer2005-10-31 ~ 2021-05-31IIF 261 - Director → ME
- 196
- 197
- 198
MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
10525869100 Victoria Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2016-12-14 ~ 2021-05-31IIF 218 - Director → ME - 199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-07 during the appointment or period of control
Dissolved on 2021-08-04 during the appointment or period of controlCAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
- 2010-06-16 05751532NEWINCCO 523 LIMITED - 2006-06-01C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (26 parents, 1 offspring)Officer2010-06-15 ~ dissolvedIIF 272 - Director → ME - 200STAMPVOCAL LIMITED - 2005-09-017a Howick Place, LondonDissolved Corporate (20 parents)Officer2006-04-18 ~ dissolvedIIF 210 - Director → ME
- 201
MINEVOTE PUBLIC LIMITED COMPANY
02548473100 Victoria Street, London, EnglandActive Corporate (31 parents)Officer2016-02-08 ~ 2021-05-31IIF 215 - Director → ME - 202
MODRUN LIMITED
02428472Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-05 during the appointment or period of control
Dissolved on 2010-04-07 during the appointment or period of controlPortland House, Bressenden Place, LondonDissolved Corporate (17 parents)Officer2000-11-02 ~ dissolvedIIF 51 - Director → ME - 203
MOSS WORKS LIMITED
088202017a Howick Place, LondonDissolved Corporate (9 parents)Officer2014-06-26 ~ dissolvedIIF 120 - Director → ME - 204100 Victoria Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2010-08-25 ~ 2021-05-31IIF 172 - Director → ME
- 205
NORTHPOINT (NO.4) LIMITED
09472180100 Victoria Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2017-09-25 ~ 2021-05-31IIF 201 - Director → ME - 206
- 207CTP LIMITED - 2014-03-10CHARLES TOPHAM PROPERTIES LIMITED - 1988-10-14OCEANMOSS LIMITED - 1987-12-294 Golborne Lane, High Legh, Knutsford, Cheshire, EnglandActive Corporate (14 parents, 10 offsprings)Officer2016-12-12 ~ 2020-10-27IIF 81 - Director → ME
- 208C.T.P. PROPERTY HOLDINGS LIMITED - 2014-03-12ACTUALCHAIN LIMITED - 1993-04-29Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-12-12 ~ 2020-10-27IIF 86 - Director → ME
- 209CTP (HOLBECK) LIMITED - 2014-03-10CTP ST JAMES (HOLBECK) LIMITED - 2011-08-23INHOCO 2857 LIMITED - 2003-09-14Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2017-09-25 ~ 2020-10-27IIF 241 - Director → ME
- 210CTP (RESIDENTIAL) LIMITED - 2014-03-10CTP ST JAMES (HOLBECK RESIDENTIAL) LIMITED - 2011-08-23INHOCO 2858 LIMITED - 2003-09-09Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (15 parents)Officer2017-09-25 ~ 2020-10-27IIF 199 - Director → ME
- 211NORTHPOINT DEVELOPMENTS LTD - 2014-03-07CTP (GOOSE GREEN) LIMITED - 2014-02-05SOVCO (575) LIMITED - 1994-10-19Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (14 parents)Officer2016-12-12 ~ 2020-10-27IIF 84 - Director → ME
- 212CTP GROUP HOLDINGS LIMITED - 2014-03-10HAZELCARE LIMITED - 1994-02-16Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-09-25 ~ 2021-03-30IIF 98 - Director → ME
- 213
CTP SECURITIES LIMITED
- 2014-03-07 06324491100 Victoria Street, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2007-11-01 ~ 2021-05-31IIF 88 - Director → ME - 214CTP PROPERTY INVESTMENTS LIMITED - 2014-02-05CTP GRAND CENTRAL (STOCKPORT) LIMITED - 2003-06-17MARBLEHEATH LIMITED - 1990-02-26Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2017-09-25 ~ 2020-10-27IIF 145 - Director → ME
- 215
- 216
NORTHPOINT SK LIMITED
09474309Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (8 parents)Officer2017-09-25 ~ 2020-10-27IIF 162 - Director → ME - 217
OPPORTUNITIES FOR SITTINGBOURNE LIMITED
09400214100 Victoria Street, London, EnglandActive Corporate (16 parents)Officer2015-01-21 ~ 2021-05-31IIF 180 - Director → ME - 218
- 219
- 220
- 221
OSBORNE LIVING LIMITED
13575211The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-08-19 ~ nowIIF 36 - Director → ME - 222OVAL PROPERTIES 1502 LIMITED - now
U AND I PROPERTY LIMITED
- 2021-01-27 0975128333 St Christophers Place, London, EnglandActive Corporate (8 parents)Officer2015-08-27 ~ 2021-01-25IIF 301 - Director → ME - 223OXFORD ROAD HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2024-12-25DEVELOPMENT SECURITIES (BICESTER) LTD
- 2018-08-31 09361231Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (13 parents)Officer2014-12-18 ~ 2018-07-26IIF 136 - Director → ME - 2247a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2010-08-25 ~ dissolvedIIF 132 - Director → ME
- 225
PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
07697752100 Victoria Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2014-05-19 ~ 2021-05-31IIF 237 - Director → ME - 226
PURPLEXED POWERHOUSE ENERGY LIMITED
12931067100 Victoria Street, London, EnglandDissolved Corporate (13 parents)Officer2020-10-06 ~ 2021-05-31IIF 144 - Director → ME - 227
PURPLEXED POWERHOUSE LIMITED
12914367100 Victoria Street, London, EnglandDissolved Corporate (13 parents)Officer2020-09-30 ~ 2021-05-31IIF 140 - Director → ME - 228
R.D.B.P. MANAGEMENT LIMITED
045015797a Howick Place, London, United KingdomDissolved Corporate (12 parents)Officer2016-02-08 ~ dissolvedIIF 117 - Director → ME - 229RAVENHILL ESTATES (NO.1) LIMITED - nowHACKREMCO (NO.1183) LIMITED - 1996-12-1761 Rosaville Road, LondonDissolved Corporate (12 parents)Officer2000-11-02 ~ 2006-03-01IIF 60 - Director → ME
- 230100 Victoria Street, London, EnglandDissolved Corporate (19 parents)Officer2010-03-12 ~ 2021-05-31IIF 11 - Director → ME
- 231
RHSCROWTHER WIND FARM LIMITED
- 2012-04-05 07638538100 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2011-05-18 ~ 2021-05-31IIF 251 - Director → ME - 232
RIVELLA PROPERTIES BICESTER LIMITED
09880457100 Victoria Street, London, EnglandActive Corporate (13 parents)Officer2016-02-01 ~ 2021-05-31IIF 76 - Director → ME - 233
ROMFORD MANAGEMENT COMPANY LIMITED
090621037a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-29 ~ dissolvedIIF 184 - Director → ME - 234INTERCEDE 248 LIMITED - 1985-04-03Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (25 parents)Officer2016-10-05 ~ 2021-05-31IIF 77 - Director → ME
- 235
SOCASSA HOLDINGS LIMITED
14000328102 Fulham Palace Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-24 ~ nowIIF 38 - Director → ME - 236
SOCASSA POWER LIMITED
14001658102 Fulham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-03-25 ~ nowIIF 39 - Director → ME - 237
SOCO CRICKLEWOOD LTD
1543028535 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2024-01-22 ~ nowIIF 71 - Director → ME - 238
SOCO REAL ESTATE (WOOD STREET) LIMITED
1467249735 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2023-02-18 ~ nowIIF 66 - Director → ME - 239
SOCO REAL ESTATE LIMITED
1407722135 Ballards Lane, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2022-04-29 ~ nowIIF 70 - Director → ME - 240
SOCO REAL ESTATE PECKHAM LIMITED
1634211135 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2025-03-25 ~ nowIIF 67 - Director → ME - 241
SOCO RETIREMENT VILLAGE I LTD
1500199635 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2023-07-13 ~ nowIIF 72 - Director → ME - 242
SOCO WALTHAMSTOW HOLDCO LIMITED
1673435735 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2025-09-22 ~ nowIIF 69 - Director → ME - 243
- 244INHOCO 2883 LIMITED - 2004-09-02Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomActive Corporate (17 parents)Officer2017-09-25 ~ 2020-10-27IIF 263 - Director → ME
- 245INTERCEDE 626 LIMITED - 1989-07-19100 Victoria Street, London, EnglandActive Corporate (33 parents)Officer2016-02-08 ~ 2021-05-31IIF 119 - Director → ME
- 246INTERCEDE 645 LIMITED - 1989-03-28Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (25 parents)Officer2016-10-05 ~ 2021-05-31IIF 78 - Director → ME
- 247
TELEGRAPH WAY MANAGEMENT COMPANY LIMITED
12860051Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, EnglandActive Corporate (10 parents)Officer2020-09-07 ~ 2021-05-31IIF 178 - Director → ME - 248
- 249
- 250HACKREMCO (NO.1773) LIMITED - 2001-02-147a Howick Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2016-02-08 ~ dissolvedIIF 247 - Director → ME
- 251
THE TELEGRAPH WORKS LIMITED
08383093100 Victoria Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-05-19 ~ 2021-05-31IIF 274 - Director → ME - 252
TLD (LANDMARK COURT) LIMITED
11104333100 Victoria Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-12-08 ~ 2021-05-31IIF 220 - Director → ME - 253598-602 High Road, Tottenham, LondonDissolved Corporate (8 parents)Officer2012-06-28 ~ 2013-04-10IIF 65 - Director → ME
- 254INHOCO 3313 LIMITED - 2006-05-22Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomActive Corporate (11 parents)Officer2017-09-25 ~ 2020-10-27IIF 168 - Director → ME
- 255
- 256
TRIANGLE LONDON LIMITED
09471699100 Victoria Street, London, EnglandDissolved Corporate (12 parents)Officer2015-03-04 ~ 2021-05-31IIF 146 - Director → ME - 257TTL SOUTHWARK PROPERTIES LIMITED - now
DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED
- 2018-04-10 082126515 Endeavour Square, London, United KingdomActive Corporate (22 parents)Officer2012-09-13 ~ 2018-03-20IIF 280 - Director → ME - 258
U AND I (8AE) LIMITED
10167296100 Victoria Street, London, EnglandDissolved Corporate (12 parents)Officer2016-05-06 ~ 2021-05-31IIF 289 - Director → ME - 259100 Victoria Street, London, EnglandDissolved Corporate (15 parents)Officer2015-02-05 ~ 2021-05-31IIF 246 - Director → ME
- 260
U AND I (BROMLEY COMMERCIAL) LIMITED
11143031100 Victoria Street, London, EnglandActive Corporate (12 parents)Officer2018-01-10 ~ 2021-05-31IIF 276 - Director → ME - 261
U AND I (PROJECTS) LIMITED
- 2020-08-07 02850465DEVELOPMENT SECURITIES (PROJECTS) LIMITED
- 2015-11-12 02850465DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24100 Victoria Street, London, EnglandActive Corporate (41 parents, 35 offsprings)Officer2008-11-11 ~ 2021-05-31IIF 297 - Director → ME - 262
U AND I (GOLF) LIMITED
12231605100 Victoria Street, London, EnglandDissolved Corporate (14 parents)Officer2019-09-27 ~ 2021-05-31IIF 94 - Director → ME - 263
U AND I (GVP) LIMITED
12790498100 Victoria Street, London, EnglandDissolved Corporate (12 parents, 4 offsprings)Officer2020-08-04 ~ 2021-05-31IIF 93 - Director → ME - 264
U AND I (HARWELL) LIMITED
12636153100 Victoria Street, London, EnglandDissolved Corporate (12 parents)Officer2020-05-30 ~ 2021-05-31IIF 284 - Director → ME - 265
U AND I (INNOVATION HUBS) LIMITED
12214178100 Victoria Street, London, EnglandActive Corporate (12 parents)Officer2019-09-18 ~ 2021-05-31IIF 234 - Director → ME - 266
U AND I (PB) COMMERCIAL LIMITED
11822935100 Victoria Street, London, EnglandActive Corporate (12 parents)Officer2019-02-12 ~ 2021-05-31IIF 97 - Director → ME - 267
BLUE LIVING (PINCENTS HILL) LIMITED
- 2018-07-27 06464634100 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2008-01-23 ~ 2021-05-31IIF 99 - Director → ME - 268
U AND I (WIE) LIMITED
13049783100 Victoria Street, London, EnglandActive Corporate (12 parents)Officer2020-11-30 ~ 2021-05-31IIF 131 - Director → ME - 269
U AND I EXIT LIMITED
12791105100 Victoria Street, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer2020-08-04 ~ 2021-05-31IIF 213 - Director → ME - 270
- 271U AND I GROUP LIMITED - nowCLAYFORM PROPERTIES PLC - 1993-07-27100 Victoria Street, London, EnglandActive Corporate (46 parents, 55 offsprings)Officer2004-03-18 ~ 2021-05-31IIF 130 - Director → ME
- 272
U AND I INVESTMENT PORTFOLIO LIMITED
12790552100 Victoria Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2020-08-04 ~ 2021-05-31IIF 211 - Director → ME - 273
U AND I IPA LIMITED
12795817100 Victoria Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2020-08-06 ~ 2021-05-31IIF 169 - Director → ME - 274
U AND I IPA SC LIMITED
12798332100 Victoria Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-08-07 ~ 2021-05-31IIF 100 - Director → ME - 275
- 276
U AND I IPC LIMITED
12795312100 Victoria Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2020-08-05 ~ 2021-05-31IIF 182 - Director → ME - 277
U AND I PLUS X TC LIMITED
12791201100 Victoria Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2020-08-04 ~ 2021-05-31IIF 193 - Director → ME - 278
U AND I POWERHOUSE LIMITED
12795620100 Victoria Street, London, EnglandDissolved Corporate (12 parents)Officer2020-08-06 ~ 2021-05-31IIF 248 - Director → ME - 279
- 280
U AND I SIDCUP LIMITED
127952147a Howick Place, London, United KingdomDissolved Corporate (7 parents)Officer2020-08-05 ~ 2021-05-31IIF 135 - Director → ME - 281
UAIH YORKSHIRE LIMITED
10010390Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26
Dissolved on 2025-02-18C/o R2 Advisory Limited, St Clements House, 27 Clement's Lane, LondonDissolved Corporate (11 parents)Officer2016-02-17 ~ 2016-05-11IIF 221 - Director → ME - 282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2016-06-17SHAPESCALE LIMITED - 2002-05-29Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (15 parents)Officer2003-02-25 ~ 2013-07-11IIF 50 - Director → ME - 283100 Victoria Street, London, EnglandDissolved Corporate (19 parents)Officer2012-09-13 ~ 2021-05-31IIF 102 - Director → ME
- 284100 Victoria Street, London, EnglandDissolved Corporate (19 parents)Officer2012-06-28 ~ 2021-05-31IIF 271 - Director → ME
- 285INHOCO 3298 LIMITED - 2006-03-287a Howick Place, LondonDissolved Corporate (16 parents)Officer2013-02-28 ~ dissolvedIIF 22 - Director → ME
- 286INHOCO 3299 LIMITED - 2006-03-28Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (15 parents)Officer2017-09-25 ~ 2020-10-27IIF 264 - Director → ME
- 287INHOCO 3297 LIMITED - 2006-03-281 Navigation Walk, Wakefield, EnglandActive Corporate (17 parents)Officer2017-09-25 ~ 2018-10-19IIF 109 - Director → ME
- 288DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-157a Howick Place, LondonDissolved Corporate (12 parents)Officer2008-11-05 ~ dissolvedIIF 275 - Director → ME
- 289INTERCEDE 155 LIMITED - 1984-10-29Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (25 parents)Officer2016-10-05 ~ 2021-05-31IIF 79 - Director → ME
- 290OPSMASTER LIMITED - 2006-01-247a Howick Place, LondonDissolved Corporate (10 parents)Officer2006-02-02 ~ dissolvedIIF 108 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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