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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Prothero, Graham

    Related profiles found in government register
  • Prothero, Graham
    British

    Registered addresses and corresponding companies
  • Prothero, Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR

      IIF 11

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 12 IIF 13
  • Prothero, Graham
    British company secretary

    Registered addresses and corresponding companies

    • 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR

      IIF 14
  • Prothero, Graham
    British secretary

    Registered addresses and corresponding companies

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 15
  • Prothero, Graham
    British born in November 1961

    Registered addresses and corresponding companies
  • Prothero, Graham
    British chartered accountant born in November 1961

    Registered addresses and corresponding companies
  • Prothero, Graham
    British secretary born in November 1961

    Registered addresses and corresponding companies

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 35
  • Prothero, Graham

    Registered addresses and corresponding companies

    • 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR

      IIF 36

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 37 IIF 38
  • Prothero, Graham
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 39
  • Prothero, Graham
    British finance director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Curzon House, 24 High Street Banstead, Surrey, SM7 2LJ

      IIF 40
  • Prothero, Graham
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gables, Bracken Lane, Storrington, RH20 3HR

      IIF 41
  • Prothero, Graham
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prothero, Graham
    British accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prothero, Graham
    British chareterd accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR, England

      IIF 71
  • Prothero, Graham
    British chartered accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prothero, Graham
    British chartered accountants born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR, England

      IIF 152
  • Prothero, Graham
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 153
child relation
Offspring entities and appointments 137
  • 1
    ABLE MIX LIMITED - now
    CROSSDRAW LIMITED
    - 2007-08-14 02725742
    SHELFCO (NO. 787) LIMITED - 1992-12-04
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 22 - Director → ME
    1994-04-01 ~ 1994-09-13
    IIF 14 - Secretary → ME
  • 2
    AIRPORT HOUSE BUSINESS CENTRE LIMITED
    - now 06086132
    DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-06-17 ~ 2013-01-31
    IIF 98 - Director → ME
  • 3
    ALDERBUILD (NO.1) MANAGEMENT COMPANY LIMITED
    02241288
    182a Manford Way, Chigwell, England
    Active Corporate (12 parents)
    Officer
    (before 1991-12-27) ~ 1992-12-27
    IIF 16 - Director → ME
  • 4
    ALDERMASTON PARK LIMITED
    - now 02461374
    BURGINHALL 431 LIMITED - 1990-06-15
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    1997-03-03 ~ 1999-12-09
    IIF 20 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 5 - Secretary → ME
  • 5
    ALICE HOUSE MANAGEMENT COMPANY LIMITED
    - now 02148123
    UPPERCHARGE LIMITED - 1987-10-08
    140 Tachbrook Street, London, England
    Active Corporate (32 parents)
    Officer
    2011-11-10 ~ 2013-12-05
    IIF 40 - Director → ME
  • 6
    BARRACK CLOSE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-06
    Declaration of solvency sworn on 2025-11-06
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED
    - 2010-09-20 07356481 08695135... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2010-08-25 ~ 2010-09-06
    IIF 58 - Director → ME
  • 7
    BCP (NEWPORT) LIMITED
    - now 00335243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-08-11
    DAVIES BROS.(DEEBEE)LIMITED
    - 1994-08-11 00335243
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 31 - Director → ME
    1994-03-11 ~ 1997-03-03
    IIF 12 - Secretary → ME
  • 8
    BCP EBBSFLEET LIMITED
    - now 03014593
    SHELFCO (NO.1004) LIMITED
    - 1995-07-17 03014593 03912103... (more)
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    1995-05-18 ~ 1999-12-03
    IIF 27 - Director → ME
    1995-05-18 ~ 1997-03-03
    IIF 3 - Secretary → ME
  • 9
    BECKET HOUSE ASSET MANAGEMENT LIMITED - now
    DEVELOPMENT SECURITIES (NO.82) LIMITED
    - 2014-03-06 07750927 06086033... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 81 - Director → ME
  • 10
    BEYOND GREEN DEVELOPMENTS (THAME) LIMITED
    - now 07466609
    DEVELOPMENT SECURITIES (NO.66) LIMITED
    - 2011-04-11 07466609 07672832... (more)
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 136 - Director → ME
  • 11
    BIRMINGHAM INTERNATIONAL PARK LIMITED
    - now 01091753 03239570
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2013-01-31
    IIF 124 - Director → ME
  • 12
    BLUE CIRCLE 25 HOLDINGS LIMITED - now
    CROSSWAYS 25 HOLDINGS LIMITED
    - 2001-04-20 02178025
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 17 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 10 - Secretary → ME
  • 13
    BLUE CIRCLE 25 LIMITED - now
    CROSSWAYS 25 LIMITED
    - 2001-04-20 02176036
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 18 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 4 - Secretary → ME
  • 14
    BLUE CIRCLE DARTFORD ESTATES LIMITED
    - now 01550124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 19 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 9 - Secretary → ME
  • 15
    BLUE CIRCLE DEVELOPMENTS LIMITED
    - now 01081949 00943032... (more)
    BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 32 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 7 - Secretary → ME
  • 16
    BLUE CIRCLE INVESTMENTS LIMITED
    00021576
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 35 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 15 - Secretary → ME
  • 17
    BLUE CIRCLE PROPERTIES LIMITED
    - now 01738906
    BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 26 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 8 - Secretary → ME
  • 18
    BLUE CIRCLE RESIDENTIAL ESTATES LIMITED
    - now 02880605
    SHELFCO (NO.921) LIMITED
    - 1994-06-16 02880605 02085891... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    1994-12-15 ~ 1999-12-03
    IIF 30 - Director → ME
    1994-05-18 ~ 1997-03-03
    IIF 2 - Secretary → ME
  • 19
    BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-28
    Dissolved on 2013-11-08
    BLUE CIRCLE RETAIL DEVELOPMENTS PLC
    - 2008-12-22 02007006 00943032... (more)
    BLUEWATER PARK PLC
    - 1996-11-18 02007006
    BLUE WATER PARK PLC - 1992-03-01
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (27 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 25 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 13 - Secretary → ME
  • 20
    BROWNSEA VIEW DEVELOPMENTS LIMITED
    - now 07356498
    DEVELOPMENT SECURITIES (NO.60) LIMITED
    - 2010-09-14 07356498 07188635... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 108 - Director → ME
  • 21
    BRYN BLAEN WIND FARM LIMITED
    - now 07638774
    DEVELOPMENT SECURITIES (NO.74) LIMITED
    - 2012-04-30 07638774 07672832... (more)
    80 Strand, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 146 - Director → ME
  • 22
    CALABRESE COURT LIMITED - now
    DEVELOPMENT SECURITIES (NO.87) LIMITED
    - 2012-04-05 07750970 07190983... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-08-24 ~ 2012-03-09
    IIF 86 - Director → ME
  • 23
    CAMBOURNE BUSINESS PARK LIMITED
    - now 03618543 03894720
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-07-14 ~ 2013-01-31
    IIF 111 - Director → ME
  • 24
    CHAFFORD HUNDRED LIMITED
    - now 02032794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-28
    Dissolved on 2013-11-08
    CHAFFORD HUNDRED HOMES LIMITED - 1987-09-07
    WINSTRETCH LIMITED - 1986-12-01
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (32 parents)
    Officer
    1991-08-01 ~ 1999-12-03
    IIF 23 - Director → ME
    1991-08-01 ~ 1994-07-20
    IIF 11 - Secretary → ME
  • 25
    CIRCUS STREET DEVELOPMENTS LIMITED - now
    DEVELOPMENT SECURITIES (NO.95) LIMITED
    - 2017-06-08 08212639 06086085... (more)
    CHURCH ASTON DEVELOPMENTS LIMITED
    - 2013-01-25 08212639 06422761
    DEVELOPMENT SECURITIES (NO.95) LIMITED
    - 2013-01-24 08212639 06086085... (more)
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 79 - Director → ME
  • 26
    CM (WINCHESTER) LIMITED
    - now 05514522
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-03-11 ~ 2013-01-31
    IIF 101 - Director → ME
  • 27
    D S PROPERTY DEVELOPMENTS LIMITED
    - now 00610733
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-10-06 ~ 2013-01-31
    IIF 121 - Director → ME
  • 28
    DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED
    - now 04457873 04042872
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-05-13 ~ 2013-01-31
    IIF 133 - Director → ME
  • 29
    DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED
    - now 07466618
    DEVELOPMENT SECURITIES (NO.67) LIMITED
    - 2011-07-14 07466618 07356461... (more)
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 139 - Director → ME
  • 30
    DEVELOPMENT SECURITIES (ARMAGH) LIMITED - now
    DEVELOPMENT SECURITIES (NO.83) LIMITED
    - 2014-05-15 07750965 07750943... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 90 - Director → ME
  • 31
    DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED
    - now 04457704 00610733... (more)
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-03-11 ~ 2013-01-31
    IIF 112 - Director → ME
  • 32
    DEVELOPMENT SECURITIES (CANNOCK) LIMITED - now
    DEVELOPMENT SECURITIES (NO.98) LIMITED
    - 2013-09-04 08212663 07188541... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 85 - Director → ME
  • 33
    DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED
    - now 07466653
    DEVELOPMENT SECURITIES (NO.68) LIMITED
    - 2011-05-05 07466653 03705729... (more)
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 137 - Director → ME
  • 34
    DEVELOPMENT SECURITIES (FURLONG) LIMITED
    - now 05385380
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2013-01-31
    IIF 61 - Director → ME
  • 35
    DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED
    - now 07314822
    DEVELOPMENT SECURITIES (NO.54) LIMITED
    - 2010-09-23 07314822 07314753... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 102 - Director → ME
  • 36
    DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED
    - now 07750963
    DEVELOPMENT SECURITIES (NO.86) LIMITED
    - 2012-03-21 07750963 07750943... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 80 - Director → ME
  • 37
    DEVELOPMENT SECURITIES (GREENWICH) LIMITED
    - now 02969815
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    100 Victoria Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-09-20 ~ 2013-01-31
    IIF 120 - Director → ME
  • 38
    DEVELOPMENT SECURITIES (HALE BARNS) LIMITED
    07173147
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-03-18 ~ 2013-01-31
    IIF 118 - Director → ME
  • 39
    DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED
    - now 07638529
    DEVELOPMENT SECURITIES (NO.70) LIMITED
    - 2011-06-29 07638529 07672907... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 62 - Director → ME
  • 40
    DEVELOPMENT SECURITIES (ILFORD) LIMITED
    - now 07459646
    DEVELOPMENT SECURITIES (NO.65) LIMITED
    - 2011-09-02 07459646 08212639... (more)
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2011-01-10 ~ 2013-01-31
    IIF 43 - Director → ME
  • 41
    DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
    - now 05625280
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2008-11-10 ~ 2013-01-31
    IIF 99 - Director → ME
  • 42
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787 00610733... (more)
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Active Corporate (29 parents, 27 offsprings)
    Officer
    2009-06-25 ~ 2013-01-31
    IIF 59 - Director → ME
  • 43
    DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED
    - now 07459596
    DEVELOPMENT SECURITIES (NO.63) LIMITED
    - 2011-02-09 07459596 05680346... (more)
    100 Victoria Street, London, England
    Active Corporate (15 parents)
    Officer
    2010-12-06 ~ 2013-01-31
    IIF 92 - Director → ME
  • 44
    DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED
    - now 07190983
    DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-27 ~ 2013-01-31
    IIF 126 - Director → ME
  • 45
    DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED
    07307356
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-07-07 ~ 2013-01-31
    IIF 93 - Director → ME
  • 46
    DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED
    07307352
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-07-07 ~ 2013-01-31
    IIF 100 - Director → ME
  • 47
    DEVELOPMENT SECURITIES (NAILSEA) LIMITED
    - now 06958890
    LAWGRA (NO. 2689) LIMITED
    - 2009-08-27 06958890 02972740... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2009-07-21 ~ 2013-01-31
    IIF 103 - Director → ME
  • 48
    DEVELOPMENT SECURITIES (NO. 11) LIMITED
    04457527 04771538... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-12-16 ~ 2013-01-31
    IIF 123 - Director → ME
  • 49
    DEVELOPMENT SECURITIES (NO.1) LIMITED
    - now 03266774 04457873... (more)
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-03-11 ~ 2013-01-31
    IIF 113 - Director → ME
  • 50
    DEVELOPMENT SECURITIES (NO.25) LIMITED
    05155840 03266778... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-12-16 ~ 2013-01-31
    IIF 132 - Director → ME
  • 51
    DEVELOPMENT SECURITIES (NO.37) LIMITED
    05956725 07190983... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-01-23 ~ 2013-01-31
    IIF 119 - Director → ME
  • 52
    DEVELOPMENT SECURITIES (NO.39) LIMITED
    05956752 08695135... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-01-23 ~ 2013-01-31
    IIF 104 - Director → ME
  • 53
    DEVELOPMENT SECURITIES (NO.42) LIMITED
    06086033 05956761... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-01-23 ~ 2013-01-31
    IIF 110 - Director → ME
  • 54
    DEVELOPMENT SECURITIES (NO.43) LIMITED
    06086002 05956761... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-11-11 ~ 2013-01-31
    IIF 130 - Director → ME
  • 55
    DEVELOPMENT SECURITIES (NO.51) LIMITED
    07308810 07314822... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-07-08 ~ 2013-01-31
    IIF 116 - Director → ME
  • 56
    DEVELOPMENT SECURITIES (NO.53) LIMITED
    07314800 07314753... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 94 - Director → ME
  • 57
    DEVELOPMENT SECURITIES (NO.69) LIMITED
    07466761 07673004... (more)
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 138 - Director → ME
  • 58
    DEVELOPMENT SECURITIES (NO.7) LIMITED
    - now 03705725 07672832... (more)
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-12-16 ~ 2013-01-31
    IIF 131 - Director → ME
  • 59
    DEVELOPMENT SECURITIES (NO.75) LIMITED
    07672862 07672832... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 78 - Director → ME
  • 60
    DEVELOPMENT SECURITIES (NO.76) LIMITED
    07672832 07638538... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 77 - Director → ME
  • 61
    DEVELOPMENT SECURITIES (NO.78) LIMITED
    07672907 07188541... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 76 - Director → ME
  • 62
    DEVELOPMENT SECURITIES (NO.79) LIMITED
    07673004 08695135... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 83 - Director → ME
  • 63
    DEVELOPMENT SECURITIES (NO.80) LIMITED
    07672947 07188635... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 87 - Director → ME
  • 64
    DEVELOPMENT SECURITIES (NO.81) LIMITED
    07673034 07750963... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 82 - Director → ME
  • 65
    DEVELOPMENT SECURITIES (NO.85) LIMITED
    07750943 07750927... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 89 - Director → ME
  • 66
    DEVELOPMENT SECURITIES (NO.88) LIMITED
    07750952 07188541... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 75 - Director → ME
  • 67
    DEVELOPMENT SECURITIES (NO.90) LIMITED
    08121671 07188635... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-01-31
    IIF 140 - Director → ME
  • 68
    DEVELOPMENT SECURITIES (NO.91) LIMITED
    08122972 08122285... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-06-28 ~ 2013-01-31
    IIF 143 - Director → ME
  • 69
    DEVELOPMENT SECURITIES (NO.97) LIMITED
    08212703 07190983... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 73 - Director → ME
  • 70
    DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED - now
    DEVELOPMENT SECURITIES (NO.64) LIMITED
    - 2014-01-06 07459621 07314822... (more)
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2011-01-10 ~ 2013-01-31
    IIF 72 - Director → ME
  • 71
    DEVELOPMENT SECURITIES (ROMFORD) LIMITED - now
    DEVELOPMENT SECURITIES (NO.84) LIMITED
    - 2013-02-20 07750907 05680336... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 74 - Director → ME
  • 72
    DEVELOPMENT SECURITIES (WATFORD) LIMITED
    - now 07356528 09424985... (more)
    DEVELOPMENT SECURITIES (NO.62) LIMITED
    - 2011-02-01 07356528 03266778... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 106 - Director → ME
  • 73
    DEVELOPMENT SECURITIES (WOKING) LIMITED
    - now 07314834
    DEVELOPMENT SECURITIES (NO.55) LIMITED
    - 2011-03-30 07314834 07314822... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 96 - Director → ME
  • 74
    DS WESSEX BARNSTAPLE LIMITED
    - now 07314753
    DEVELOPMENT SECURITIES (NO.52) LIMITED
    - 2010-08-05 07314753 06086033... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 115 - Director → ME
  • 75
    ECC INVESTMENTS LIMITED - now
    ECC INVESTMENTS PLC
    - 2021-05-05 02772969
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 152 - Director → ME
  • 76
    ERNST & YOUNG LLP
    OC300001 02067678... (more)
    1 More London Place, London
    Active Corporate (1955 parents, 18 offsprings)
    Officer
    2001-09-03 ~ 2008-08-31
    IIF 41 - LLP Member → ME
  • 77
    EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED
    - now 04129203
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 127 - Director → ME
  • 78
    EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED
    - now 05625365
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 134 - Director → ME
  • 79
    EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED
    - now 04144220
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 129 - Director → ME
  • 80
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED
    - now 05625343 04144220
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 71 - Director → ME
  • 81
    EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED
    - now 04144225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Dissolved on 2016-06-23
    HACKREMCO (NO.1783) LIMITED - 2001-02-26
    Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 128 - Director → ME
  • 82
    EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED
    - now 05625341
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 117 - Director → ME
  • 83
    FURLONG SHOPPING CENTRE LIMITED
    - now 04129313
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2013-01-31
    IIF 135 - Director → ME
  • 84
    GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED
    - now 04530735
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 20 offsprings)
    Officer
    2019-04-02 ~ 2020-01-03
    IIF 64 - Director → ME
  • 85
    GALLIFORD TRY LIMITED - now
    GALLIFORD TRY PLC
    - 2020-02-05 00836539 01306929
    GALLIFORD P L C - 2000-09-18
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2013-02-01 ~ 2020-01-03
    IIF 151 - Director → ME
  • 86
    GALLIFORD TRY SERVICES LIMITED
    - now 01306929 00836539... (more)
    TRY GROUP SERVICES LIMITED - 2001-09-20
    TRY INVESTMENTS LIMITED - 1997-01-09
    W.S. TRY (INVESTMENTS) LIMITED - 1989-12-07
    SOCISHORE LIMITED - 1977-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2013-06-01 ~ 2020-01-03
    IIF 153 - Director → ME
  • 87
    GLEESON CLASSIC HOMES LIMITED
    - now 01952198
    GLEESON HOMES (WESTERN) LIMITED - 2002-07-16
    PORTMAN HOMES LIMITED - 1994-07-29
    WEST OF ENGLAND HOMES LIMITED - 1990-09-06
    WEST OF ENGLAND PROPERTIES LIMITED - 1987-06-01
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (28 parents)
    Officer
    2023-01-01 ~ now
    IIF 54 - Director → ME
  • 88
    GLEESON DEVELOPMENTS (NORTH EAST) LTD
    - now 03867699
    NORFOLK PARK LIMITED - 2013-07-04
    EVER 1225 LIMITED - 2000-03-13
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (37 parents)
    Officer
    2023-01-01 ~ now
    IIF 47 - Director → ME
  • 89
    GLEESON DEVELOPMENTS LIMITED
    - now 00848808
    GLEESON HOMES LIMITED - 2007-12-03
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (30 parents, 13 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 50 - Director → ME
  • 90
    GLEESON LAND (FLEET) LIMITED
    - now 05742750
    GLEESON STRATEGIC LAND (FLEET) LIMITED - 2022-05-03
    GLEESON HOMES (HOLDINGS) LIMITED - 2017-06-02
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 48 - Director → ME
  • 91
    GLEESON LAND LIMITED
    - now 05181745
    GLEESON STRATEGIC LAND LIMITED - 2022-05-03
    GLEESON LAND LIMITED - 2007-03-02
    GLEESON ENGINEERING SERVICES LIMITED - 2006-03-22
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 49 - Director → ME
  • 92
    GLEESON PFI INVESTMENTS LIMITED
    05337924
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (15 parents)
    Officer
    2023-01-01 ~ now
    IIF 53 - Director → ME
  • 93
    GLEESON REGENERATION LIMITED
    - now 03920096
    HINDCREST LIMITED - 2002-04-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 44 - Director → ME
  • 94
    GLEESON SERVICES LIMITED
    - now 00885340
    CRL REFURBISHMENT LIMITED - 2006-07-05
    MANCHESTER ALEXANDRA PARK AND LONGSIGHT ENERGY SERVICES LIMITED - 2003-08-27
    NORTHERN WOODWORKERS LIMITED - 2000-10-31
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents)
    Officer
    2023-01-01 ~ now
    IIF 52 - Director → ME
  • 95
    GRIFFE GRANGE WIND FARM LIMITED
    - now 07638736
    DEVELOPMENT SECURITIES (NO.73) LIMITED
    - 2012-01-17 07638736 07638538... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 147 - Director → ME
  • 96
    GRS RAIL SERVICES LIMITED - now
    NORTHAMPTON AGGREGATES LIMITED - 2018-02-01
    EDISONS PARK LIMITED
    - 2007-06-26 02632166
    SHELFCO (NO. 698) LIMITED - 1991-12-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (41 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 29 - Director → ME
  • 97
    HACKREMCO (NO. 2596) LIMITED
    06973646 06861230... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2016-06-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-07-27 ~ 2013-01-31
    IIF 109 - Director → ME
  • 98
    HAMMERSMITH CENTRAL SOUTH (NOMINEES) LIMITED
    - now 07356503
    DEVELOPMENT SECURITIES (NO.61) LIMITED
    - 2010-11-15 07356503 03266774... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 97 - Director → ME
  • 99
    HAREDON DEVELOPMENTS LIMITED
    00759754
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (17 parents)
    Officer
    2023-01-01 ~ now
    IIF 55 - Director → ME
  • 100
    HARMOOD GROVE LIMITED
    - now 05956779
    DEVELOPMENT SECURITIES (NO.38) LIMITED
    - 2012-02-17 05956779 07188541... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2011-12-19 ~ 2013-01-31
    IIF 125 - Director → ME
  • 101
    HDD DOVER LIMITED
    - now 08108682
    DEVELOPMENT SECURITIES (NO.89) LIMITED
    - 2012-06-18 08108682 08695135... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-06-18 ~ 2012-06-18
    IIF 145 - Director → ME
  • 102
    HDD LICHFIELD LIMITED - now
    DEVELOPMENT SECURITIES (NO.56) LIMITED
    - 2010-12-03 07356450 07672832... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-08-25 ~ 2010-09-15
    IIF 114 - Director → ME
  • 103
    HDD NEWTON LEYS LIMITED - now
    DEVELOPMENT SECURITIES (NO.77) LIMITED
    - 2011-07-27 07672860 07750970... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-06-16 ~ 2011-07-01
    IIF 88 - Director → ME
  • 104
    HENDY WIND FARM LIMITED
    - now 07638660
    DEVELOPMENT SECURITIES (NO.71) LIMITED
    - 2012-04-05 07638660 07672832... (more)
    C/o Dains Accountants, 2 Chamberlain Square, Birmingham, England
    Active Corporate (20 parents)
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 144 - Director → ME
  • 105
    HOLBOROUGH HEIGHTS MANAGEMENT COMPANY LIMITED
    02740037
    169 Parrock Street Parrock Street, Gravesend, Kent, England
    Active Corporate (13 parents)
    Officer
    1992-08-11 ~ 1999-12-03
    IIF 37 - Secretary → ME
  • 106
    JIGSAW +
    08278978
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-11-02 ~ now
    IIF 63 - Director → ME
  • 107
    KINGSLAND SHOPPING CENTRE LIMITED
    - now 03476519
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2011-03-03 ~ 2013-01-31
    IIF 122 - Director → ME
  • 108
    LINDEN HOLDINGS LIMITED
    - now 04040970
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 65 - Director → ME
  • 109
    TRY HOMES LIMITED - 2007-07-02
    W. S. TRY (HOMES) LIMITED - 1986-08-01
    TRYWAYS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (39 parents, 174 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 68 - Director → ME
  • 110
    LINK WAY MANAGEMENT COMPANY LIMITED
    03300692
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    1997-01-13 ~ 1999-12-03
    IIF 34 - Director → ME
    1997-01-10 ~ 1999-12-03
    IIF 38 - Secretary → ME
  • 111
    M J GLEESON (INTERNATIONAL) LIMITED
    - now 00955626
    GLEESON (CONSTRUCTION) LIMITED - 1985-08-28
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (16 parents)
    Officer
    2023-01-01 ~ now
    IIF 46 - Director → ME
  • 112
    M J GLEESON GROUP LIMITED
    - now 00479529
    M J GLEESON GROUP PUBLIC LIMITED COMPANY - 2014-12-22
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 51 - Director → ME
  • 113
    M.J.G(MANAGEMENT)LIMITED
    00941012
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents)
    Officer
    2023-01-01 ~ now
    IIF 45 - Director → ME
  • 114
    MANCHESTER ARENA GP LIMITED
    - now 05829401
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED
    - 2010-06-16 05829401
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-06-15 ~ 2013-01-31
    IIF 150 - Director → ME
  • 115
    MANCHESTER ARENA LP LIMITED
    - now 05832177
    GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED
    - 2010-06-16 05832177
    7 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-06-15 ~ 2011-06-28
    IIF 149 - Director → ME
  • 116
    MARSHALLS PLC
    - now 05100353 00481574
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 42 - Director → ME
  • 117
    MEDWAY VALLEY PARK LIMITED
    - now 02631914
    SHELFCO (NO. 686) LIMITED - 1991-11-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 24 - Director → ME
  • 118
    MEESONS LANE MANAGEMENT COMPANY LIMITED
    02434315
    9 Palmers Avenue, Grays, Essex, England
    Active Corporate (39 parents)
    Officer
    1992-12-16 ~ 1994-12-02
    IIF 36 - Secretary → ME
  • 119
    MEN ARENA GP LIMITED
    - now 05751532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-07
    Dissolved on 2021-08-04
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
    - 2010-06-16 05751532
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2013-01-31
    IIF 105 - Director → ME
  • 120
    MJ GLEESON PLC
    09268016
    6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 56 - Director → ME
  • 121
    NJORD WIND DEVELOPMENTS LIMITED
    - now 07356468
    DEVELOPMENT SECURITIES (NO.58) LIMITED
    - 2012-04-30 07356468 07188635... (more)
    100 Victoria Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 60 - Director → ME
  • 122
    PARKES COURT LIMITED - now
    DEVELOPMENT SECURITIES (NO.57) LIMITED
    - 2012-12-07 07356461 07190983... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-08-25 ~ 2010-09-15
    IIF 95 - Director → ME
  • 123
    RHOSCROWTHER WIND FARM LIMITED
    - now 07638538
    RHSCROWTHER WIND FARM LIMITED
    - 2012-04-05 07638538
    DEVELOPMENT SECURITIES (NO.72) LIMITED
    - 2012-01-16 07638538 06086033... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 148 - Director → ME
  • 124
    SAXON DEVELOPMENTS LIMITED
    - now 00943032
    BLUE CIRCLE DEVELOPMENTS LIMITED
    - 1986-07-01 00943032 01081949... (more)
    50 Aylesbury Road, Aston Clinton, Aylesbury
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-09-11) ~ 1994-12-02
    IIF 21 - Director → ME
    1993-03-09 ~ 1994-12-02
    IIF 1 - Secretary → ME
  • 125
    TAYLOR WIMPEY HOLDINGS LIMITED - now
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED
    - 2002-02-11 00401589
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2000-01-04 ~ 2001-08-31
    IIF 28 - Director → ME
  • 126
    THE JIGSAW TRUST
    03734127
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2009-11-24 ~ now
    IIF 39 - Director → ME
  • 127
    TOTTENHAM HIGH ROAD MANAGEMENT LIMITED
    - now 08122222
    DEVELOPMENT SECURITIES (NO.93) LIMITED
    - 2012-10-23 08122222 07459596... (more)
    598-602 High Road, Tottenham, London
    Dissolved Corporate (8 parents)
    Officer
    2012-06-28 ~ 2013-01-31
    IIF 141 - Director → ME
  • 128
    TTL SOUTHWARK PROPERTIES LIMITED - now
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
    DEVELOPMENT SECURITIES (NO.94) LIMITED
    - 2014-10-31 08212651 05680336... (more)
    5 Endeavour Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 57 - Director → ME
  • 129
    U AND I (DEVELOPMENT AND TRADING) LIMITED - now
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED
    - 2015-11-12 02850465
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Active Corporate (41 parents, 35 offsprings)
    Officer
    2008-11-10 ~ 2013-01-31
    IIF 91 - Director → ME
  • 130
    U AND I GROUP LIMITED - now
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC
    - 2015-11-05 01528784 02826672... (more)
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Officer
    2008-11-03 ~ 2013-01-31
    IIF 107 - Director → ME
  • 131
    VISTRY GROUP PLC
    - now 00306718 00979679
    BOVIS HOMES GROUP PLC
    - 2020-01-03 00306718
    BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2020-01-03 ~ 2022-11-11
    IIF 67 - Director → ME
  • 132
    VISTRY HOMES LIMITED
    - now 00397634 05287523
    BOVIS HOMES LIMITED
    - 2020-01-03 00397634 00306718... (more)
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (57 parents, 314 offsprings)
    Officer
    2020-01-03 ~ 2022-11-11
    IIF 70 - Director → ME
  • 133
    VISTRY LINDEN LIMITED
    - now 03158857
    GALLIFORD TRY HOMES LIMITED
    - 2020-01-07 03158857
    MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
    BONDCO 607 LIMITED - 1996-05-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents, 81 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 69 - Director → ME
  • 134
    VISTRY PARTNERSHIPS LIMITED
    - now 00800384 00589694
    GALLIFORD TRY PARTNERSHIPS LIMITED
    - 2020-01-06 00800384
    GALLIFORD HODGSON LIMITED - 2003-04-17
    J.HODGSON LIMITED - 1999-07-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (48 parents, 94 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 66 - Director → ME
  • 135
    WALLIS COURT BUCKSHAW LIMITED - now
    DEVELOPMENT SECURITIES (NO.96) LIMITED
    - 2013-05-01 08212689 03689991... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 84 - Director → ME
  • 136
    WASSAND WIND FARM LIMITED
    - now 08122285
    DEVELOPMENT SECURITIES (NO.92) LIMITED
    - 2012-09-18 08122285 06086033... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-06-28 ~ 2013-01-31
    IIF 142 - Director → ME
  • 137
    WHITECLIFF DEVELOPMENTS LIMITED - now
    THAMESIDE PROJECTS LIMITED
    - 2001-01-17 02641357
    BRIDGEHEAD PROPERTY COMPANY LIMITED
    - 1997-09-15 02641357
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1997-03-03 ~ 1997-09-15
    IIF 33 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.