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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marcus Owen Shepherd

child relation
Offspring entities and appointments
Active 81
  • 1
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 661 - secretary → ME
  • 2
    DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 265 - director → ME
  • 3
    DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-11
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 304 - director → ME
  • 4
    FORAY 963 LIMITED - 1996-12-04
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 271 - director → ME
  • 5
    DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 325 - director → ME
  • 6
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2017-10-23 ~ dissolved
    IIF 334 - director → ME
  • 7
    CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
    CATHEDRAL (ALBANY) LIMITED - 2011-08-17
    CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 242 - director → ME
  • 8
    CATHEDRAL (CHIEN) LIMITED - 2010-04-08
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 300 - director → ME
  • 9
    NEW CROSS GATE REGENERATION LIMITED - 2010-04-08
    THE FOUNDERS PLACE LIMITED - 2009-01-15
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 282 - director → ME
  • 10
    CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
    100 Victoria Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-02-28
    Officer
    2014-05-19 ~ dissolved
    IIF 316 - director → ME
  • 11
    HDD RHOOSE POINT LIMITED - 2013-02-05
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -97,300 GBP2016-02-29
    Officer
    2017-09-25 ~ dissolved
    IIF 319 - director → ME
  • 12
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 285 - director → ME
  • 13
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 233 - director → ME
  • 14
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -697,089 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 302 - director → ME
  • 15
    DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 297 - director → ME
  • 16
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 312 - director → ME
  • 17
    DEVELOPMENT SECURITIES (NO.98) LIMITED - 2013-09-04
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 226 - director → ME
  • 18
    DEVELOPMENT SECURITIES (NO.68) LIMITED - 2011-05-05
    7a Howick Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 329 - director → ME
  • 19
    7a Howick Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 22 - director → ME
  • 20
    DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 273 - director → ME
  • 21
    DEVELOPMENT SECURITIES (NO.86) LIMITED - 2012-03-21
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 262 - director → ME
  • 22
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 239 - director → ME
  • 23
    DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 328 - director → ME
  • 24
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 277 - director → ME
  • 25
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 305 - director → ME
  • 26
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 309 - director → ME
  • 27
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 548 - secretary → ME
  • 28
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 644 - secretary → ME
  • 29
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 555 - secretary → ME
  • 30
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 249 - director → ME
  • 31
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 649 - secretary → ME
  • 32
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 585 - secretary → ME
  • 33
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 241 - director → ME
  • 34
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-01-05 ~ dissolved
    IIF 373 - director → ME
  • 35
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 324 - director → ME
  • 36
    HACKREMCO (NO.1184) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 655 - secretary → ME
  • 37
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 501 - secretary → ME
  • 38
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 348 - director → ME
  • 39
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 320 - director → ME
  • 40
    HACKREMCO (NO.1185) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 646 - secretary → ME
  • 41
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 665 - secretary → ME
  • 42
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 621 - secretary → ME
  • 43
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 366 - director → ME
  • 44
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 272 - director → ME
  • 45
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 228 - director → ME
  • 46
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 287 - director → ME
  • 47
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 278 - director → ME
  • 48
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 256 - director → ME
  • 49
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 292 - director → ME
  • 50
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    68,012 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 281 - director → ME
  • 51
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 295 - director → ME
  • 52
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    92,634 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 335 - director → ME
  • 53
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 209 - director → ME
  • 54
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 288 - director → ME
  • 55
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 349 - director → ME
  • 56
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-02-18 ~ dissolved
    IIF 296 - director → ME
  • 57
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-02-18 ~ dissolved
    IIF 210 - director → ME
  • 58
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-02-18 ~ dissolved
    IIF 289 - director → ME
  • 59
    DEVELOPMENT SECURITIES (NO.64) LIMITED - 2014-01-06
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 220 - director → ME
  • 60
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (5 parents)
    Officer
    2013-12-08 ~ now
    IIF 374 - director → ME
  • 61
    DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 314 - director → ME
  • 62
    DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 283 - director → ME
  • 63
    U AND I GROUP LIMITED - 2015-11-05
    7a Howick Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 44 - director → ME
  • 64
    DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 225 - director → ME
  • 65
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 216 - director → ME
  • 66
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    186,624 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 361 - director → ME
  • 67
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 232 - director → ME
  • 68
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 235 - director → ME
  • 69
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-06-26 ~ dissolved
    IIF 190 - director → ME
  • 70
    DEVELOPMENT SECURITIES (NO.99) LIMITED - 2013-09-18
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 47 - director → ME
  • 71
    7a Howick Place, London
    Dissolved corporate (7 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 223 - director → ME
  • 72
    HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09
    HDD WORCESTER LIMITED - 2011-10-26
    HDD WESTOE LIMITED - 2010-06-11
    7a Howick Place, London
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -150,443 GBP2016-02-29
    Officer
    2017-10-23 ~ dissolved
    IIF 217 - director → ME
  • 73
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2017-10-23 ~ dissolved
    IIF 240 - director → ME
  • 74
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2017-10-23 ~ dissolved
    IIF 315 - director → ME
  • 75
    7a Howick Place, London
    Dissolved corporate (7 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 354 - director → ME
  • 76
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 195 - director → ME
  • 77
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 364 - director → ME
  • 78
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-06-26 ~ dissolved
    IIF 191 - director → ME
  • 79
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-05-31
    Officer
    2014-05-29 ~ dissolved
    IIF 318 - director → ME
  • 80
    59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,833 GBP2024-03-31
    Officer
    2022-03-04 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 81
    DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 248 - director → ME
Ceased 476
  • 1
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2013-02-11
    IIF 371 - director → ME
  • 2
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2010-12-02 ~ 2013-02-11
    IIF 407 - director → ME
  • 3
    43-45 Portman Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-03-20 ~ 2021-06-19
    IIF 358 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 436 - secretary → ME
  • 4
    HARWELL OXFORD MANAGEMENT LIMITED - 2022-05-20
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-30 ~ 2020-04-17
    IIF 279 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 620 - secretary → ME
  • 5
    DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 504 - secretary → ME
  • 6
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-03-02 ~ 2013-02-11
    IIF 387 - director → ME
  • 7
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2013-02-11
    IIF 412 - director → ME
  • 8
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 51 - director → ME
  • 9
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2009-10-21 ~ 2011-12-08
    IIF 201 - director → ME
  • 10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-12-02 ~ 2009-01-15
    IIF 177 - director → ME
  • 11
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-11-05 ~ 2009-01-15
    IIF 81 - director → ME
    2003-06-30 ~ 2004-05-11
    IIF 453 - secretary → ME
  • 12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-12-02 ~ 2009-01-15
    IIF 135 - director → ME
  • 13
    DTJ 53 LIMITED - 2011-02-01
    DTJ HOMES LIMITED - 2003-10-22
    D3 Apollo Court, Neptune Business Park Maxwell Road, Cattedown, Plymouth, England
    Corporate (3 parents)
    Equity (Company account)
    1,087,726 GBP2024-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 599 - secretary → ME
  • 14
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2011-08-15 ~ 2013-02-11
    IIF 413 - director → ME
  • 15
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2011-09-21 ~ 2013-02-11
    IIF 396 - director → ME
  • 16
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED - 2020-02-10
    X OFFICE NOMINEES LIMITED - 2002-05-27
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 198 - director → ME
  • 17
    FORAY 679 LIMITED - 1994-07-28
    One, Coleman Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    381 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 480 - secretary → ME
  • 18
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (3 parents)
    Officer
    2006-03-14 ~ 2008-12-24
    IIF 417 - director → ME
    2005-05-28 ~ 2005-07-07
    IIF 426 - director → ME
    2005-05-28 ~ 2005-07-07
    IIF 461 - secretary → ME
  • 19
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (3 parents)
    Officer
    2006-03-14 ~ 2008-12-24
    IIF 418 - director → ME
    2005-05-28 ~ 2005-07-07
    IIF 428 - director → ME
    2005-05-28 ~ 2005-07-07
    IIF 460 - secretary → ME
  • 20
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    22,316 GBP2023-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 266 - director → ME
    2017-09-25 ~ 2017-10-23
    IIF 284 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 571 - secretary → ME
  • 21
    DEVELOPMENT SECURITIES (NO.82) LIMITED - 2014-03-06
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-02-18 ~ 2014-03-07
    IIF 419 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 496 - secretary → ME
  • 22
    BLUE LIVING (NORWICH) LIMITED - 2012-09-18
    DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
    100 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2015-12-01 ~ 2021-06-19
    IIF 321 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 652 - secretary → ME
  • 23
    DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-11
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 470 - secretary → ME
  • 24
    FORAY 963 LIMITED - 1996-12-04
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 586 - secretary → ME
  • 25
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    2013-02-18 ~ 2013-07-11
    IIF 380 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 547 - secretary → ME
  • 26
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 98 - director → ME
  • 27
    EVER 1 LIMITED - 2005-03-09
    Birkin Building 2 Broadway, Lace Market, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-09-06 ~ 2013-02-11
    IIF 14 - director → ME
  • 28
    Birkin Building 2 Broadway, Lace Market, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2011-09-06 ~ 2013-02-11
    IIF 15 - director → ME
  • 29
    DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 609 - secretary → ME
  • 30
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,905,998 GBP2023-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 506 - secretary → ME
  • 31
    DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30
    6th Floor 338 Euston Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ 2020-02-21
    IIF 347 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 656 - secretary → ME
  • 32
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 543 - secretary → ME
  • 33
    DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -53,768 GBP2022-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 267 - director → ME
  • 34
    DEVELOPMENT SECURITIES (NO.87) LIMITED - 2012-04-05
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 637 - secretary → ME
  • 35
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    348,738 GBP2024-03-31
    Officer
    2013-02-18 ~ 2021-05-25
    IIF 294 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 538 - secretary → ME
  • 36
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-07-30 ~ 2021-05-25
    IIF 224 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 588 - secretary → ME
  • 37
    HACKREMCO (NO.1523) LIMITED - 1999-07-22
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 659 - secretary → ME
  • 38
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 574 - secretary → ME
  • 39
    HACKREMCO (NO.1522) LIMITED - 1999-07-22
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 511 - secretary → ME
  • 40
    CATHEDRAL (6) LIMITED - 2006-07-19
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -46,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-03-18 ~ 2021-06-19
    IIF 259 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 562 - secretary → ME
  • 41
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    29 GBP2022-04-01 ~ 2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 317 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 611 - secretary → ME
  • 42
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 353 - director → ME
    2014-05-19 ~ 2014-05-19
    IIF 323 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 559 - secretary → ME
  • 43
    CATHEDRAL (2) LIMITED - 2009-01-15
    WESTMORELAND ROAD LIMITED - 2008-04-20
    CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -33,972,690 GBP2022-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 252 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 577 - secretary → ME
  • 44
    CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
    CATHEDRAL (ALBANY) LIMITED - 2011-08-17
    CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 476 - secretary → ME
  • 45
    CATHEDRAL (CHIEN) LIMITED - 2010-04-08
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 569 - secretary → ME
  • 46
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,833,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 299 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 603 - secretary → ME
  • 47
    NEW CROSS GATE REGENERATION LIMITED - 2010-04-08
    THE FOUNDERS PLACE LIMITED - 2009-01-15
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 607 - secretary → ME
  • 48
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,604,000 GBP2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 343 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 557 - secretary → ME
  • 49
    100 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,050,522 GBP2022-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 254 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 520 - secretary → ME
  • 50
    CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
    100 Victoria Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-02-28
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 653 - secretary → ME
  • 51
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    64,299 GBP2023-03-31
    Officer
    2015-05-27 ~ 2020-04-06
    IIF 17 - director → ME
  • 52
    HDD RHOOSE POINT LIMITED - 2013-02-05
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -97,300 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 660 - secretary → ME
  • 53
    CHARCO 317 LIMITED - 1990-01-30
    20 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-16 ~ 2009-06-18
    IIF 464 - secretary → ME
  • 54
    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, England
    Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 229 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 471 - secretary → ME
  • 55
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-23 ~ 2009-01-28
    IIF 159 - director → ME
    2006-04-30 ~ 2009-01-28
    IIF 449 - secretary → ME
  • 56
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 668 - secretary → ME
  • 57
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 513 - secretary → ME
  • 58
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 122 - director → ME
  • 59
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 123 - director → ME
  • 60
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 151 - director → ME
  • 61
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 71 - director → ME
  • 62
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 144 - director → ME
  • 63
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 99 - director → ME
  • 64
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 165 - director → ME
  • 65
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 154 - director → ME
  • 66
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 57 - director → ME
  • 67
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 96 - director → ME
  • 68
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 167 - director → ME
  • 69
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 175 - director → ME
  • 70
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 76 - director → ME
  • 71
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 59 - director → ME
  • 72
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 50 - director → ME
  • 73
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 78 - director → ME
  • 74
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 102 - director → ME
  • 75
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 129 - director → ME
  • 76
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 74 - director → ME
  • 77
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 62 - director → ME
  • 78
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 169 - director → ME
  • 79
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 107 - director → ME
  • 80
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 85 - director → ME
  • 81
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 77 - director → ME
  • 82
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 60 - director → ME
  • 83
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 53 - director → ME
  • 84
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 172 - director → ME
  • 85
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 95 - director → ME
  • 86
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 181 - director → ME
  • 87
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 67 - director → ME
  • 88
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 65 - director → ME
  • 89
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 161 - director → ME
  • 90
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 88 - director → ME
  • 91
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 111 - director → ME
  • 92
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 171 - director → ME
  • 93
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 149 - director → ME
  • 94
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 80 - director → ME
  • 95
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 155 - director → ME
  • 96
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 146 - director → ME
  • 97
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 117 - director → ME
  • 98
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 103 - director → ME
  • 99
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 150 - director → ME
  • 100
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-24 ~ 2013-02-11
    IIF 385 - director → ME
  • 101
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2007-01-29 ~ 2008-12-24
    IIF 158 - director → ME
  • 102
    CTP ST JAMES LIMITED - 2011-08-23
    HELPCATER LIMITED - 1993-02-01
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 357 - director → ME
  • 103
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 550 - secretary → ME
  • 104
    GRAFTON ESTATES (INVESTMENTS) LIMITED - 1994-01-10
    GRAFTON ESTATES LIMITED - 1981-12-31
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 553 - secretary → ME
  • 105
    VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 138 - director → ME
  • 106
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 119 - director → ME
  • 107
    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, London
    Dissolved corporate (6 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 113 - director → ME
  • 108
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 179 - director → ME
  • 109
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 75 - director → ME
  • 110
    VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
    TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
    SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 143 - director → ME
  • 111
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-24 ~ 2008-12-24
    IIF 58 - director → ME
  • 112
    VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
    Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 97 - director → ME
  • 113
    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, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 109 - director → ME
  • 114
    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, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 61 - director → ME
  • 115
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 120 - director → ME
  • 116
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2007-01-15 ~ 2007-07-09
    IIF 429 - director → ME
  • 117
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 136 - director → ME
  • 118
    VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 157 - director → ME
  • 119
    100 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    513,866 GBP2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 322 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 579 - secretary → ME
  • 120
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -697,089 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 593 - secretary → ME
  • 121
    DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 530 - secretary → ME
  • 122
    DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    833,309 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 275 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 542 - secretary → ME
  • 123
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 482 - secretary → ME
  • 124
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,260,926 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 630 - secretary → ME
  • 125
    HACKREMCO (NO.1659) LIMITED - 2000-05-11
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 529 - secretary → ME
  • 126
    HANDYGIFT LIMITED - 1996-01-30
    LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
    GADE PROPERTIES LIMITED - 1989-06-13
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 598 - secretary → ME
  • 127
    DEVELOPMENT SECURITIES (NO.98) LIMITED - 2013-09-04
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 587 - secretary → ME
  • 128
    DEVELOPMENT SECURITIES (NO.68) LIMITED - 2011-05-05
    7a Howick Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 639 - secretary → ME
  • 129
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-07-31 ~ 2021-06-17
    IIF 270 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 481 - secretary → ME
  • 130
    100 Victoria Street, London, England
    Corporate (3 parents)
    Officer
    2014-12-18 ~ 2021-06-19
    IIF 32 - director → ME
  • 131
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,284,000 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 341 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 669 - secretary → ME
  • 132
    DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 625 - secretary → ME
  • 133
    DEVELOPMENT SECURITIES (NO.86) LIMITED - 2012-03-21
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 618 - secretary → ME
  • 134
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    100 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,418,000 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 313 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 479 - secretary → ME
  • 135
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 616 - secretary → ME
  • 136
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    579,623 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 351 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 670 - secretary → ME
  • 137
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    HDD HOLDINGS LIMITED - 2007-09-17
    100 Victoria Street, London, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -19,000 GBP2023-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 645 - secretary → ME
  • 138
    DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -724,000 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 359 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 549 - secretary → ME
  • 139
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,476,000 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 245 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 592 - secretary → ME
  • 140
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    26,929,000 GBP2024-03-31
    Officer
    2013-03-05 ~ 2021-06-19
    IIF 330 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 539 - secretary → ME
  • 141
    DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    13,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 311 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 563 - secretary → ME
  • 142
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 594 - secretary → ME
  • 143
    DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 663 - secretary → ME
  • 144
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    655,365 GBP2022-03-31
    Officer
    2015-07-17 ~ 2021-06-19
    IIF 24 - director → ME
  • 145
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 488 - secretary → ME
  • 146
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 508 - secretary → ME
  • 147
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    93,024 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 327 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 570 - secretary → ME
  • 148
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 531 - secretary → ME
  • 149
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 654 - secretary → ME
  • 150
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 610 - secretary → ME
  • 151
    100 Victoria Street, London, England
    Dissolved corporate (4 parents)
    Fixed Assets (Company account)
    13 GBP2023-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 486 - secretary → ME
  • 152
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -353,586 GBP2022-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 485 - secretary → ME
  • 153
    7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 641 - secretary → ME
  • 154
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 469 - secretary → ME
  • 155
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 534 - secretary → ME
  • 156
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 528 - secretary → ME
  • 157
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2014-09-03
    IIF 492 - secretary → ME
    2014-09-01 ~ 2015-01-05
    IIF 554 - secretary → ME
  • 158
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 613 - secretary → ME
  • 159
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 615 - secretary → ME
  • 160
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 584 - secretary → ME
  • 161
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 664 - secretary → ME
  • 162
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 638 - secretary → ME
  • 163
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,701 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 474 - secretary → ME
  • 164
    HACKREMCO (NO.1186) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,511,802 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 502 - secretary → ME
  • 165
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 573 - secretary → ME
  • 166
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 590 - secretary → ME
  • 167
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 499 - secretary → ME
  • 168
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 601 - secretary → ME
  • 169
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 604 - secretary → ME
  • 170
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2013-02-18 ~ 2015-06-15
    IIF 420 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 608 - secretary → ME
  • 171
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    68,012 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 622 - secretary → ME
  • 172
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 567 - secretary → ME
  • 173
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    92,634 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 545 - secretary → ME
  • 174
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 491 - secretary → ME
  • 175
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 500 - secretary → ME
  • 176
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 526 - secretary → ME
  • 177
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 535 - secretary → ME
  • 178
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 629 - secretary → ME
  • 179
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 600 - secretary → ME
  • 180
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 532 - secretary → ME
  • 181
    DEVELOPMENT SECURITIES (NO.64) LIMITED - 2014-01-06
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 606 - secretary → ME
  • 182
    LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08
    LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 483 - secretary → ME
  • 183
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 521 - secretary → ME
  • 184
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-05-29 ~ 2015-06-15
    IIF 368 - director → ME
  • 185
    DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    277,032 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 251 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 583 - secretary → ME
  • 186
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (5 parents)
    Officer
    2013-11-05 ~ 2013-11-05
    IIF 214 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 517 - secretary → ME
  • 187
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -293,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-04-26 ~ 2021-06-19
    IIF 344 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 657 - secretary → ME
  • 188
    DEVELOPMENT SECURITIES (NO.33) LIMITED - 2006-05-17
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    101,521 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 565 - secretary → ME
  • 189
    DEVELOPMENT SECURITIES (NO.34) LIMITED - 2006-05-17
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    155,453 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 522 - secretary → ME
  • 190
    DEVELOPMENT SECURITIES (NO.48) LIMITED - 2010-05-24
    7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 475 - secretary → ME
  • 191
    EXCEPTBREAK LIMITED - 1996-01-30
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 510 - secretary → ME
  • 192
    DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 473 - secretary → ME
  • 193
    LAWGRA (NO. 1232) LIMITED - 2006-06-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 541 - secretary → ME
  • 194
    DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 484 - secretary → ME
  • 195
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    2019-07-30 ~ 2021-06-19
    IIF 244 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 533 - secretary → ME
  • 196
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2013-02-11
    IIF 384 - director → ME
  • 197
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-02-23 ~ 2013-02-11
    IIF 382 - director → ME
  • 198
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2013-02-11
    IIF 386 - director → ME
  • 199
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-29 ~ 2008-12-24
    IIF 160 - director → ME
    2005-06-27 ~ 2008-04-24
    IIF 446 - secretary → ME
  • 200
    DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 478 - secretary → ME
  • 201
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,466 GBP2021-08-31
    Officer
    2014-10-20 ~ 2021-06-19
    IIF 337 - director → ME
    2014-10-20 ~ 2015-01-05
    IIF 495 - secretary → ME
  • 202
    ECC INVESTMENTS PLC - 2021-05-05
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 360 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 487 - secretary → ME
  • 203
    STYLEUPPER LIMITED - 2003-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Officer
    2003-12-17 ~ 2008-12-24
    IIF 4 - director → ME
    2003-12-17 ~ 2008-04-24
    IIF 456 - secretary → ME
  • 204
    EHIF NOMINEES LIMITED - 2004-04-27
    MAGNETEARTH LIMITED - 2003-12-10
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Corporate (4 parents)
    Officer
    2003-12-10 ~ 2008-12-24
    IIF 5 - director → ME
    2003-12-10 ~ 2008-04-24
    IIF 457 - secretary → ME
  • 205
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 634 - secretary → ME
  • 206
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 142 - director → ME
  • 207
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,648,467 GBP2023-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 243 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 635 - secretary → ME
  • 208
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 148 - director → ME
  • 209
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 124 - director → ME
  • 210
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 69 - director → ME
  • 211
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 63 - director → ME
  • 212
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 173 - director → ME
  • 213
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 153 - director → ME
  • 214
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 162 - director → ME
  • 215
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 118 - director → ME
  • 216
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 147 - director → ME
  • 217
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 64 - director → ME
  • 218
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 145 - director → ME
  • 219
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 137 - director → ME
  • 220
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 52 - director → ME
  • 221
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ 2008-11-10
    IIF 100 - director → ME
  • 222
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 164 - director → ME
  • 223
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 55 - director → ME
  • 224
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 121 - director → ME
  • 225
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 110 - director → ME
  • 226
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 166 - director → ME
  • 227
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 93 - director → ME
  • 228
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 115 - director → ME
  • 229
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 70 - director → ME
  • 230
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents, 28 offsprings)
    Officer
    2005-10-31 ~ 2008-11-10
    IIF 79 - director → ME
  • 231
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 7 - director → ME
  • 232
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-01 ~ 2008-12-24
    IIF 133 - director → ME
  • 233
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 332 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 503 - secretary → ME
  • 234
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 667 - secretary → ME
  • 235
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    186,624 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 578 - secretary → ME
  • 236
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 582 - secretary → ME
  • 237
    HACKREMCO (NO.1783) LIMITED - 2001-02-26
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-18 ~ 2013-07-11
    IIF 379 - director → ME
  • 238
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    100 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 647 - secretary → ME
  • 239
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 537 - secretary → ME
  • 240
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,531,408 GBP2020-08-31
    Officer
    2015-01-14 ~ 2021-06-19
    IIF 205 - director → ME
  • 241
    VINE ON SITE LIMITED - 2021-05-04
    The Head Office Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, England
    Corporate (3 parents)
    Officer
    2006-11-03 ~ 2009-06-19
    IIF 425 - director → ME
  • 242
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 397 - director → ME
  • 243
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2012-05-29 ~ 2013-02-11
    IIF 400 - director → ME
  • 244
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2013-02-11
    IIF 405 - director → ME
  • 245
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 54 - director → ME
  • 246
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 89 - director → ME
  • 247
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 125 - director → ME
  • 248
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 128 - director → ME
  • 249
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-10-31 ~ 2008-01-30
    IIF 132 - director → ME
  • 250
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,433,893 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 268 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 505 - secretary → ME
  • 251
    U AND I (EAST FINCHLEY) LIMITED - 2019-01-25
    UNITED + INDUSTRIOUS LIMITED - 2019-01-14
    5 Neville Court, Abbey Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -975 GBP2021-03-31
    Officer
    2015-05-24 ~ 2019-07-19
    IIF 204 - director → ME
  • 252
    GROUP U+I LIMITED - 2019-01-25
    100 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-01 ~ 2021-06-19
    IIF 46 - director → ME
  • 253
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 434 - secretary → ME
  • 254
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 183 - director → ME
  • 255
    SYRAL UK LIMITED - 2012-03-13
    TATE & LYLE UK LIMITED - 2007-12-31
    AMYLUM UK LIMITED - 2004-11-23
    TUNNEL REFINERIES LIMITED - 1996-10-28
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -3,854,668 GBP2022-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 208 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 514 - secretary → ME
  • 256
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 238 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 561 - secretary → ME
  • 257
    HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 527 - secretary → ME
  • 258
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 627 - secretary → ME
  • 259
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 564 - secretary → ME
  • 260
    DEVELOPMENT SECURITIES (NO.61) LIMITED - 2010-11-15
    7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 642 - secretary → ME
  • 261
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 518 - secretary → ME
  • 262
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2013-02-18 ~ 2013-04-30
    IIF 378 - director → ME
  • 263
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-07-30 ~ 2020-04-17
    IIF 274 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 524 - secretary → ME
  • 264
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2020-04-17
    IIF 221 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 552 - secretary → ME
  • 265
    DEVELOPMENT SECURITIES (NO.99) LIMITED - 2013-09-18
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 556 - secretary → ME
  • 266
    7a Howick Place, London
    Dissolved corporate (7 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 519 - secretary → ME
  • 267
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 558 - secretary → ME
  • 268
    HDD LOUTH LIMITED - 2010-08-13
    HDD BROMSGROVE LIMITED - 2009-05-19
    HDD WEEDON HILL LIMITED - 2009-04-08
    EPD LEEK LIMITED - 2008-04-10
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    782,109 GBP2022-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 355 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 658 - secretary → ME
  • 269
    HDD BIGGLESWADE LIMITED - 2013-10-23
    HDD MERTON RISE LIMITED - 2010-07-09
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 237 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 572 - secretary → ME
  • 270
    DEVELOPMENT SECURITIES (NO.89) LIMITED - 2012-06-18
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 651 - secretary → ME
  • 271
    HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09
    HDD WORCESTER LIMITED - 2011-10-26
    HDD WESTOE LIMITED - 2010-06-11
    7a Howick Place, London
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -150,443 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 650 - secretary → ME
  • 272
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 276 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 581 - secretary → ME
  • 273
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 626 - secretary → ME
  • 274
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -591,688 GBP2023-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 342 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 643 - secretary → ME
  • 275
    HDD OXLEY PARK LIMITED - 2015-11-03
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,820,231 GBP2022-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 222 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 546 - secretary → ME
  • 276
    HDD AMESBURY LIMITED - 2009-12-11
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 631 - secretary → ME
  • 277
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    210,163 GBP2022-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 250 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 602 - secretary → ME
  • 278
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 596 - secretary → ME
  • 279
    HDD HUCKNALL LIMITED - 2012-04-02
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 597 - secretary → ME
  • 280
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -330,304 GBP2022-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 338 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 498 - secretary → ME
  • 281
    7a Howick Place, London
    Dissolved corporate (7 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 515 - secretary → ME
  • 282
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -520,682 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 568 - secretary → ME
  • 283
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 619 - secretary → ME
  • 284
    DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
    100 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2016-04-28 ~ 2021-06-19
    IIF 308 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 614 - secretary → ME
  • 285
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    109 Gloucester Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,021,000 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 340 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 525 - secretary → ME
  • 286
    MARCARCH PROPERTY MANAGEMENT LIMITED - 1996-10-09
    21-33 Dyke Road Dyke Road, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    19,750 GBP2023-12-31
    Officer
    1996-09-20 ~ 2003-05-13
    IIF 672 - secretary → ME
  • 287
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 516 - secretary → ME
  • 288
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 536 - secretary → ME
  • 289
    The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-31 ~ 2008-12-24
    IIF 56 - director → ME
    1997-07-31 ~ 2004-11-05
    IIF 462 - secretary → ME
  • 290
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-31 ~ 2008-12-24
    IIF 73 - director → ME
    1997-07-31 ~ 2004-11-05
    IIF 459 - secretary → ME
  • 291
    STOCKFLEET LIMITED - 1999-12-07
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (2 parents)
    Officer
    2004-12-07 ~ 2008-12-24
    IIF 152 - director → ME
    1999-11-30 ~ 2004-12-07
    IIF 444 - secretary → ME
  • 292
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-25 ~ 2013-02-11
    IIF 393 - director → ME
  • 293
    SHELFCO (2571) LIMITED - 2001-11-05
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-11-15 ~ 2013-02-11
    IIF 392 - director → ME
  • 294
    SHELFCO (NO.2873) LIMITED - 2003-12-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-09-25 ~ 2013-01-18
    IIF 391 - director → ME
  • 295
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-23 ~ 2013-02-11
    IIF 394 - director → ME
  • 296
    SHELFCO (NO. 3528) LIMITED - 2008-07-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-25 ~ 2013-01-18
    IIF 395 - director → ME
  • 297
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 130 - director → ME
    2003-12-05 ~ 2008-04-24
    IIF 450 - secretary → ME
  • 298
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 104 - director → ME
    2003-12-05 ~ 2005-06-01
    IIF 440 - secretary → ME
  • 299
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-04-27 ~ 2020-10-27
    IIF 206 - director → ME
  • 300
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 246 - director → ME
  • 301
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 116 - director → ME
    1995-06-19 ~ 2008-04-24
    IIF 465 - secretary → ME
  • 302
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-16 ~ 2008-12-24
    IIF 192 - director → ME
    1995-02-02 ~ 2008-04-24
    IIF 466 - secretary → ME
  • 303
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
    BRANDFLEX LIMITED - 2002-02-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2008-12-24
    IIF 194 - director → ME
    2002-04-22 ~ 2004-11-05
    IIF 441 - secretary → ME
  • 304
    EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
    KEELEX 283 LIMITED - 2003-11-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 83 - director → ME
    2005-06-30 ~ 2006-10-27
    IIF 442 - secretary → ME
  • 305
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 326 - director → ME
  • 306
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    154,137 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 231 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 507 - secretary → ME
  • 307
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 139 - director → ME
  • 308
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,971,365 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 623 - secretary → ME
  • 309
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-06-02 ~ 2011-12-16
    IIF 390 - director → ME
  • 310
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2009-06-02 ~ 2013-02-11
    IIF 389 - director → ME
  • 311
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 101 - director → ME
  • 312
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 90 - director → ME
  • 313
    I AM PRS LIMITED - 2023-11-30
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-05-05 ~ 2021-06-19
    IIF 207 - director → ME
  • 314
    LAWGRA (NO.1189) LIMITED - 2005-09-05
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    462,000 GBP2023-03-31
    Officer
    2018-07-31 ~ 2021-06-19
    IIF 286 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 566 - secretary → ME
  • 315
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 636 - secretary → ME
  • 316
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 199 - director → ME
  • 317
    100 Victoria Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2021-06-19
    IIF 307 - director → ME
  • 318
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 105 - director → ME
  • 319
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 640 - secretary → ME
  • 320
    STAMPVOCAL LIMITED - 2005-09-01
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 497 - secretary → ME
  • 321
    1650 Parkway, Whiteley, Fareham, England
    Corporate (2 parents)
    Equity (Company account)
    94 GBP2023-10-31
    Officer
    2001-11-08 ~ 2006-01-26
    IIF 671 - secretary → ME
  • 322
    100 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -10,729,004 GBP2023-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 648 - secretary → ME
  • 323
    MUNRO INDUSTRIAL ESTATE MANAGEMENT LIMITED - 1998-04-21
    147a High Street, Waltham Cross, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1998-01-12 ~ 2000-03-17
    IIF 427 - director → ME
  • 324
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 200 - director → ME
  • 325
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 404 - director → ME
  • 326
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 409 - director → ME
  • 327
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 408 - director → ME
  • 328
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 403 - director → ME
  • 329
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 402 - director → ME
  • 330
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 437 - secretary → ME
  • 331
    NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-05
    73 Park Road, Woking, Surrey, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-30
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 91 - director → ME
  • 332
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,001,000 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 211 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 576 - secretary → ME
  • 333
    100 Victoria Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 331 - director → ME
  • 334
    100 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    108,168 GBP2023-12-31
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 234 - director → ME
  • 335
    CTP LIMITED - 2014-03-10
    CHARLES TOPHAM PROPERTIES LIMITED - 1988-10-14
    OCEANMOSS LIMITED - 1987-12-29
    4 Golborne Lane, High Legh, Knutsford, Cheshire, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -441,790 GBP2023-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 230 - director → ME
  • 336
    C.T.P. PROPERTY HOLDINGS LIMITED - 2014-03-12
    ACTUALCHAIN LIMITED - 1993-04-29
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,977,930 GBP2023-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 280 - director → ME
  • 337
    CTP (HOLBECK) LIMITED - 2014-03-10
    CTP ST JAMES (HOLBECK) LIMITED - 2011-08-23
    INHOCO 2857 LIMITED - 2003-09-14
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 247 - director → ME
  • 338
    CTP (RESIDENTIAL) LIMITED - 2014-03-10
    CTP ST JAMES (HOLBECK RESIDENTIAL) LIMITED - 2011-08-23
    INHOCO 2858 LIMITED - 2003-09-09
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 260 - director → ME
  • 339
    NORTHPOINT DEVELOPMENTS LTD - 2014-03-07
    CTP (GOOSE GREEN) LIMITED - 2014-02-05
    SOVCO (575) LIMITED - 1994-10-19
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,632,786 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 339 - director → ME
  • 340
    CTP GROUP HOLDINGS LIMITED - 2014-03-10
    HAZELCARE LIMITED - 1994-02-16
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    130 GBP2023-12-31
    Officer
    2017-09-25 ~ 2021-03-30
    IIF 333 - director → ME
  • 341
    CTP SECURITIES LIMITED - 2014-03-07
    LAWGRA (NO.1326) LIMITED - 2007-11-30
    100 Victoria Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,058,178 GBP2023-12-31
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 212 - director → ME
  • 342
    CTP PROPERTY INVESTMENTS LIMITED - 2014-02-05
    CTP GRAND CENTRAL (STOCKPORT) LIMITED - 2003-06-17
    MARBLEHEATH LIMITED - 1990-02-26
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    173 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 263 - director → ME
  • 343
    100 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 346 - director → ME
  • 344
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 255 - director → ME
  • 345
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 178 - director → ME
  • 346
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-19 ~ 2013-02-11
    IIF 388 - director → ME
  • 347
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Officer
    2011-12-19 ~ 2013-02-11
    IIF 383 - director → ME
  • 348
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-03 ~ 2008-12-24
    IIF 381 - director → ME
    2003-12-03 ~ 2008-04-24
    IIF 468 - secretary → ME
  • 349
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,296,067 GBP2022-03-31
    Officer
    2013-11-18 ~ 2021-06-19
    IIF 19 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 540 - secretary → ME
  • 350
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    371,000 GBP2023-03-31
    Officer
    2013-11-18 ~ 2021-06-19
    IIF 30 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 560 - secretary → ME
  • 351
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 92 - director → ME
  • 352
    U AND I PROPERTY LIMITED - 2021-01-27
    33 St Christophers Place, London, England
    Corporate (3 parents)
    Officer
    2015-08-27 ~ 2021-01-25
    IIF 45 - director → ME
  • 353
    DEVELOPMENT SECURITIES (BICESTER) LTD - 2018-08-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2014-12-18 ~ 2018-07-26
    IIF 33 - director → ME
  • 354
    DEVELOPMENT SECURITIES (NO.57) LIMITED - 2012-12-07
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 589 - secretary → ME
  • 355
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-06 ~ 2008-12-24
    IIF 2 - director → ME
    2004-01-06 ~ 2005-02-17
    IIF 455 - secretary → ME
  • 356
    CARILLION-IGLOO LIMITED - 2018-05-14
    305 Gray's Inn Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-09-29 ~ 2011-09-29
    IIF 399 - director → ME
    2011-09-23 ~ 2013-02-11
    IIF 411 - director → ME
  • 357
    CARILLION-IGLOO NOMINEES LIMITED - 2018-05-14
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-07-10 ~ 2013-02-11
    IIF 416 - director → ME
  • 358
    3 Beachcliff The Esplanade, Penarth, Wales
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-16 ~ 2005-06-24
    IIF 433 - director → ME
    2005-03-16 ~ 2005-06-24
    IIF 673 - secretary → ME
  • 359
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2008-04-25
    IIF 432 - director → ME
  • 360
    100 Victoria Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -999,924 GBP2023-03-31
    Officer
    2018-11-23 ~ 2021-06-19
    IIF 367 - director → ME
  • 361
    EUROBELL LIMITED - 1990-08-13
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 477 - secretary → ME
  • 362
    100 Victoria Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -17,256 GBP2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 310 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 523 - secretary → ME
  • 363
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-10-06 ~ 2021-06-19
    IIF 18 - director → ME
  • 364
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-09-30 ~ 2021-06-19
    IIF 26 - director → ME
  • 365
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 168 - director → ME
    2005-12-30 ~ 2008-04-24
    IIF 193 - director → ME
    2005-12-30 ~ 2008-04-24
    IIF 467 - secretary → ME
  • 366
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 551 - secretary → ME
  • 367
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 68 - director → ME
  • 368
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 106 - director → ME
  • 369
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 131 - director → ME
  • 370
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 12 - director → ME
  • 371
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 126 - director → ME
  • 372
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 6 - director → ME
  • 373
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 112 - director → ME
  • 374
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -4,763,482 GBP2022-03-31
    Officer
    2016-01-05 ~ 2021-06-19
    IIF 215 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 617 - secretary → ME
  • 375
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 306 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 632 - secretary → ME
  • 376
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -657,289 GBP2023-03-31
    Officer
    2016-02-16 ~ 2021-06-19
    IIF 203 - director → ME
  • 377
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-05-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 435 - secretary → ME
  • 378
    DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2015-02-05 ~ 2020-10-14
    IIF 40 - director → ME
  • 379
    INHOCO 2883 LIMITED - 2004-09-02
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2017-09-25 ~ 2020-09-27
    IIF 236 - director → ME
  • 380
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 421 - director → ME
  • 381
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 10 - director → ME
  • 382
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
    EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2004-01-06 ~ 2008-12-24
    IIF 3 - director → ME
    2004-01-06 ~ 2005-02-17
    IIF 454 - secretary → ME
  • 383
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 204 offsprings)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 82 - director → ME
    2005-10-31 ~ 2008-12-24
    IIF 451 - secretary → ME
  • 384
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 108 - director → ME
    2005-03-10 ~ 2008-04-24
    IIF 182 - director → ME
  • 385
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2006-04-13 ~ 2008-12-24
    IIF 72 - director → ME
  • 386
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-10-20 ~ 2008-12-24
    IIF 156 - director → ME
    2004-10-28 ~ 2008-12-24
    IIF 463 - secretary → ME
  • 387
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 8 - director → ME
  • 388
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2005-06-20 ~ 2008-12-24
    IIF 94 - director → ME
    2005-03-03 ~ 2008-12-24
    IIF 448 - secretary → ME
  • 389
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 11 - director → ME
  • 390
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    IO DEVELOPMENTS LIMITED - 2010-02-25
    VIDACHOICE LIMITED - 1995-05-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 127 - director → ME
    1995-02-02 ~ 2008-04-24
    IIF 445 - secretary → ME
  • 391
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 174 - director → ME
    1995-01-23 ~ 2005-10-05
    IIF 443 - secretary → ME
  • 392
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents, 172 offsprings)
    Officer
    2004-12-08 ~ 2008-12-24
    IIF 134 - director → ME
  • 393
    C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-22 ~ 2004-12-13
    IIF 452 - secretary → ME
  • 394
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 86 - director → ME
  • 395
    INTERCEDE 626 LIMITED - 1989-07-19
    100 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -6,860,612 GBP2023-02-28
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 472 - secretary → ME
  • 396
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-04 ~ 2008-12-24
    IIF 141 - director → ME
  • 397
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-07 ~ 2021-06-19
    IIF 336 - director → ME
  • 398
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-02-17 ~ 2009-01-15
    IIF 9 - director → ME
    1999-07-12 ~ 2008-07-11
    IIF 458 - secretary → ME
  • 399
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    370,000 GBP2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 290 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 438 - secretary → ME
  • 400
    CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
    CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,653,000 GBP2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 301 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 591 - secretary → ME
  • 401
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-27 ~ 2013-02-11
    IIF 196 - director → ME
  • 402
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-27 ~ 2013-02-11
    IIF 197 - director → ME
  • 403
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 202 - director → ME
  • 404
    MC 423 LIMITED - 2008-08-13
    1 Bartholomew Lane, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 509 - secretary → ME
  • 405
    MC 434 LIMITED - 2008-08-13
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 605 - secretary → ME
  • 406
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 163 - director → ME
    2002-07-01 ~ 2004-11-05
    IIF 422 - director → ME
    2000-08-18 ~ 2008-12-24
    IIF 447 - secretary → ME
  • 407
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2009-06-05 ~ 2013-02-11
    IIF 415 - director → ME
  • 408
    HACKREMCO (NO.1773) LIMITED - 2001-02-14
    7a Howick Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 633 - secretary → ME
  • 409
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-16 ~ 2008-12-24
    IIF 431 - director → ME
  • 410
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-16 ~ 2008-12-24
    IIF 430 - director → ME
  • 411
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 293 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 628 - secretary → ME
  • 412
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-12-07 ~ 2008-12-24
    IIF 49 - director → ME
  • 413
    105a Alverstone House Kennington Park Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -122,897 GBP2023-09-30
    Officer
    2017-06-01 ~ 2021-06-19
    IIF 184 - director → ME
  • 414
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    7,124,949 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-12-08 ~ 2021-06-19
    IIF 42 - director → ME
  • 415
    DEVELOPMENT SECURITIES (NO.93) LIMITED - 2012-10-23
    598-602 High Road, Tottenham, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-18 ~ 2013-04-10
    IIF 376 - director → ME
  • 416
    INHOCO 3313 LIMITED - 2006-05-22
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 352 - director → ME
  • 417
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-04 ~ 2021-06-19
    IIF 257 - director → ME
  • 418
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-04 ~ 2021-06-19
    IIF 345 - director → ME
  • 419
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
    DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2013-02-18 ~ 2018-03-20
    IIF 227 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 662 - secretary → ME
  • 420
    TURRETMAST LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-16 ~ 2013-02-11
    IIF 369 - director → ME
  • 421
    TREATINGHAM LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-16 ~ 2013-02-11
    IIF 398 - director → ME
    2010-03-16 ~ 2012-09-15
    IIF 370 - director → ME
  • 422
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -455,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-05-06 ~ 2021-06-19
    IIF 362 - director → ME
  • 423
    DEVELOPMENT SECURITIES (ASHFORD) LIMITED - 2017-12-15
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -13,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-02-05 ~ 2021-06-19
    IIF 20 - director → ME
  • 424
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-01-10 ~ 2021-06-19
    IIF 21 - director → ME
  • 425
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 291 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 666 - secretary → ME
  • 426
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -49,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-09-27 ~ 2021-06-19
    IIF 37 - director → ME
  • 427
    100 Victoria Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,437,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2021-06-19
    IIF 39 - director → ME
  • 428
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    6,000 GBP2023-03-31
    Officer
    2020-05-30 ~ 2021-06-19
    IIF 38 - director → ME
  • 429
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,661,000 GBP2023-03-31
    Officer
    2019-09-18 ~ 2021-06-19
    IIF 27 - director → ME
  • 430
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    164,957 GBP2023-03-31
    Officer
    2019-02-12 ~ 2021-06-19
    IIF 29 - director → ME
  • 431
    BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -4,675,000 GBP2023-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 213 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 493 - secretary → ME
  • 432
    100 Victoria Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -244,000 GBP2020-11-30 ~ 2022-03-31
    Officer
    2020-11-30 ~ 2021-06-19
    IIF 25 - director → ME
  • 433
    100 Victoria Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,799,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2021-06-19
    IIF 34 - director → ME
  • 434
    U AND I FINANCE PLC - 2024-03-14
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
    100 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -9,822,851 GBP2022-03-31
    Officer
    2014-07-03 ~ 2021-06-19
    IIF 264 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 494 - secretary → ME
  • 435
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    76,304 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 218 - director → ME
    2014-09-01 ~ 2014-11-11
    IIF 575 - secretary → ME
  • 436
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,109,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2021-06-19
    IIF 31 - director → ME
  • 437
    100 Victoria Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,378,187 GBP2022-03-31
    Officer
    2020-08-06 ~ 2021-06-19
    IIF 16 - director → ME
  • 438
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,858,000 GBP2023-03-31
    Officer
    2020-08-07 ~ 2021-06-19
    IIF 41 - director → ME
  • 439
    U AND I INVESTMENTS (UK) LIMITED - 2020-08-07
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    9,980,000 GBP2023-03-31
    Officer
    2015-12-08 ~ 2021-06-19
    IIF 23 - director → ME
  • 440
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    401,000 GBP2023-03-31
    Officer
    2020-08-05 ~ 2021-06-19
    IIF 35 - director → ME
  • 441
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,340,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2021-06-19
    IIF 28 - director → ME
  • 442
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-08-06 ~ 2021-06-19
    IIF 36 - director → ME
  • 443
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    100 Victoria Street, London, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    32,176,000 GBP2023-03-31
    Officer
    2014-05-19 ~ 2014-05-19
    IIF 253 - director → ME
    2014-05-19 ~ 2021-06-19
    IIF 372 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 490 - secretary → ME
  • 444
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-08-05 ~ 2021-06-19
    IIF 43 - director → ME
  • 445
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ 2022-12-02
    IIF 375 - director → ME
  • 446
    C/o R2 Advisory Limited, St Clements House, 27 Clement's Lane, London
    Dissolved corporate (2 parents)
    Officer
    2016-02-17 ~ 2021-06-19
    IIF 269 - director → ME
  • 447
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents)
    Officer
    2005-04-27 ~ 2005-05-18
    IIF 424 - director → ME
  • 448
    BEALAW (676) LIMITED - 2003-11-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (3 parents)
    Officer
    2005-04-27 ~ 2005-05-18
    IIF 423 - director → ME
  • 449
    SHAPESCALE LIMITED - 2002-05-29
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 489 - secretary → ME
  • 450
    TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-30 ~ 2008-12-24
    IIF 140 - director → ME
  • 451
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-14 ~ 2008-01-24
    IIF 114 - director → ME
  • 452
    TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
    TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-10 ~ 2008-12-24
    IIF 176 - director → ME
  • 453
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-14 ~ 2008-01-24
    IIF 170 - director → ME
  • 454
    TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 87 - director → ME
    2005-03-10 ~ 2008-04-24
    IIF 180 - director → ME
  • 455
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 48 - director → ME
  • 456
    DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    98,858 GBP2022-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 258 - director → ME
    2013-02-18 ~ 2013-05-01
    IIF 377 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 612 - secretary → ME
  • 457
    INHOCO 2623 LIMITED - 2002-07-03
    Kent House, 14 - 17 Market Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-01 ~ 2012-11-20
    IIF 406 - director → ME
  • 458
    INHOCO 2622 LIMITED - 2002-07-29
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2012-09-15 ~ 2012-11-20
    IIF 401 - director → ME
  • 459
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 219 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 544 - secretary → ME
  • 460
    INHOCO 3298 LIMITED - 2006-03-28
    7a Howick Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 512 - secretary → ME
  • 461
    INHOCO 3299 LIMITED - 2006-03-28
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 298 - director → ME
  • 462
    INHOCO 3297 LIMITED - 2006-03-28
    1 Navigation Walk, Wakefield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-09-25 ~ 2018-10-19
    IIF 261 - director → ME
  • 463
    ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED - 2016-07-04
    P4 GENERAL PARTNER LIMITED - 2002-07-18
    WINDFULL LIMITED - 2002-02-19
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2011-12-09 ~ 2012-11-20
    IIF 414 - director → ME
  • 464
    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 Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2012-11-20
    IIF 410 - director → ME
  • 465
    ISIS WATERSIDE REGENERATION (NOMINEE ONE) LIMITED - 2016-07-26
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Corporate (6 parents)
    Officer
    2012-10-11 ~ 2012-11-20
    IIF 186 - director → ME
    IIF 189 - director → ME
  • 466
    ISIS WATERSIDE REGENERATION (NOMINEE TWO) LIMITED - 2016-07-26
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Corporate (6 parents)
    Officer
    2012-10-11 ~ 2012-11-20
    IIF 187 - director → ME
    IIF 188 - director → ME
  • 467
    DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 624 - secretary → ME
  • 468
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 439 - secretary → ME
  • 469
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -27 GBP2023-12-31
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 66 - director → ME
  • 470
    ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    12,262,586 GBP2022-12-31
    Officer
    2013-11-18 ~ 2021-06-19
    IIF 303 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 595 - secretary → ME
  • 471
    ORION SHEPHERDS BUSH (NO.2) LIMITED - 2020-09-21
    2 Bentinck Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-12 ~ 2021-06-19
    IIF 350 - director → ME
  • 472
    ORION SHEPHERDS BUSH (NO.3) LIMITED - 2020-09-21
    2 Bentinck Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-12 ~ 2021-06-19
    IIF 363 - director → ME
  • 473
    ORION SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-12 ~ 2021-06-19
    IIF 365 - director → ME
  • 474
    48 GOLDHAWK ROAD LIMITED - 2020-09-22
    A. COOKES PIE AND MASH LIMITED - 2016-09-30
    2 Bentinck Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2014-08-18 ~ 2021-06-19
    IIF 185 - director → ME
  • 475
    ORION SHEPHERDS BUSH LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    10,344,247 GBP2022-12-31
    Officer
    2013-11-18 ~ 2021-06-19
    IIF 356 - director → ME
    2014-09-01 ~ 2015-01-05
    IIF 580 - secretary → ME
  • 476
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 84 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.