1
66 & 68 CREDITON HILL MANAGEMENT COMPANY LIMITED
07206416 367 West End Lane, London
Active Corporate (7 parents)
Officer
2010-03-29 ~ 2011-08-25
IIF 30 - Director → ME
2
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (14 parents)
Officer
2005-04-13 ~ 2011-08-25
IIF 16 - Director → ME
3
11 Patten Road, London
Active Corporate (4 parents)
Officer
1998-03-04 ~ now
IIF 36 - Secretary → ME
4
7th Floor, Portman House, 2 Portman Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-04-22 ~ 2011-08-25
IIF 34 - Director → ME
5
DEERBROOK LIMITED - now
GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2016-09-05
LIGHTMANOR LIMITED - 1999-07-13
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (12 parents)
Officer
2003-09-08 ~ 2011-08-25
IIF 33 - Director → ME
2001-04-27 ~ 2001-06-04
IIF 10 - Director → ME
6
DEVELOPMENT SECURITIES (CAMDEN) LIMITED
- now 02241896HANDYGIFT 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 (17 parents)
Officer
1999-11-16 ~ 2000-03-17
IIF 27 - Director → ME
7
DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
DEVELOPMENT SECURITIES (INVESTMENTS) PLC
- 2025-01-15
00701787DEVELOPMENT 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
1999-05-17 ~ 2000-03-17
IIF 3 - Director → ME
8
DEVELOPMENT SECURITIES (NO.1) LIMITED
- now 03266774 03689991, 07638660, 04772464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO.1182) LIMITED - 1996-12-17
7a Howick Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-11-16 ~ 2000-03-17
IIF 17 - Director → ME
9
DEVELOPMENT SECURITIES (NO.3) LIMITED
- now 03266782 07459596, 08122222, 05956752Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO.1184) LIMITED - 1996-12-17
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (12 parents)
Officer
1999-11-16 ~ 2000-03-17
IIF 23 - Director → ME
10
DEVELOPMENT SECURITIES (NO.9) LIMITED
- now 02109098 07356481, 08122222, 05956752Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WINGGRADE LIMITED - 1999-03-03
100 Victoria Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1999-11-16 ~ 2000-03-17
IIF 15 - Director → ME
11
DEVELOPMENT SECURITIES (NORTH WEST) LIMITED
- now 02608270LONDON 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 (17 parents)
Officer
1999-11-16 ~ 2000-03-17
IIF 26 - Director → ME
12
DEVELOPMENT SECURITIES (STRATEGIC) LIMITED
- now 02786261EXCEPTBREAK LIMITED - 1996-01-30
Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
1999-11-16 ~ 2000-03-17
IIF 9 - Director → ME
13
DEVELOPMENT SECURITIES ESTATES LIMITED - now
DEVELOPMENT SECURITIES ESTATES PLC
- 2019-10-04
00657311GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
ROCHELLE PROPERTIES LIMITED - 1981-12-31
100 Victoria Street, London, England
Active Corporate (26 parents, 21 offsprings)
Officer
1999-08-10 ~ 2000-03-17
IIF 2 - Director → ME
14
DTZ IM (SPFS) LIMITED - now
DEBENHAM TEWSON & CHINNOCKS LIMITED
- 1993-02-18
02047065LEGIBUS 766 LIMITED
- 1986-11-05
02047065 02047087, 02047079, 02006741Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Capital House, 85 King William Street, London, England
Dissolved Corporate (126 parents)
Officer
~ 1996-04-30
IIF 11 - Director → ME
15
ECC INVESTMENTS LIMITED - now
ECC INVESTMENTS PLC
- 2021-05-05
02772969D.S. ESTATES (BLACKBURN) LIMITED
- 1999-11-18
02772969GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
100 Victoria Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
1999-11-16 ~ 2000-01-27
IIF 19 - Director → ME
16
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322841, OC322839, OC322845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 35 - LLP Member → ME
17
GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD - now
GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30
CARLYLE PROPERTIES LIMITED - 1999-07-13
NOTIONKEEN LIMITED - 1991-01-31
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2001-04-27 ~ 2001-06-04
IIF 18 - Director → ME
2003-09-08 ~ 2011-08-25
IIF 31 - Director → ME
18
READYINFORM LIMITED - 1991-09-02
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (15 parents)
Officer
2003-09-08 ~ 2011-08-25
IIF 32 - Director → ME
2001-04-27 ~ 2001-06-04
IIF 8 - Director → ME
19
J. P. CLAYTON ESTATE CO. LIMITED
00694343 11 Patten Road, London
Active Corporate (5 parents)
Officer
2012-02-07 ~ now
IIF 4 - Director → ME
20
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2005-10-20 ~ 2011-08-25
IIF 24 - Director → ME
21
20 North Audley Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-04-13 ~ 2011-08-25
IIF 29 - Director → ME
22
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (12 parents)
Officer
2004-11-05 ~ 2011-08-25
IIF 25 - Director → ME
23
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (4 parents)
Officer
2011-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2005-04-13 ~ 2011-10-01
IIF 7 - Director → ME
25
RAVENHILL ESTATES (NO.1) LIMITED - now
DEVELOPMENT SECURITIES (NO.2) LIMITED
- 2006-03-09
03266778 07750927, 05155841, 06086033Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO.1183) LIMITED - 1996-12-17
61 Rosaville Road, London
Dissolved Corporate (12 parents)
Officer
1999-11-16 ~ 2000-03-17
IIF 20 - Director → ME
26
11 Patten Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 22 - Director → ME
27
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (14 parents)
Officer
2005-04-13 ~ 2011-08-25
IIF 13 - Director → ME
28
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (13 parents)
Officer
2005-04-13 ~ 2011-08-25
IIF 12 - Director → ME
29
U AND I GROUP LIMITED - now
U AND I GROUP PLC - 2022-01-04
CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
1999-05-10 ~ 2000-03-17
IIF 21 - Director → ME
30
20 North Audley Street, London
Dissolved Corporate (10 parents)
Officer
2005-04-13 ~ 2011-08-25
IIF 6 - Director → ME
31
YORKE PROPERTY MANAGEMENT LIMITED
- now 03296466PCO 163 LIMITED - 1997-02-04
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (13 parents)
Officer
2003-09-08 ~ 2011-08-25
IIF 14 - Director → ME
2001-04-27 ~ 2001-06-04
IIF 28 - Director → ME
2001-04-27 ~ 2001-06-04
IIF 37 - Secretary → ME
2003-09-08 ~ 2006-05-15
IIF 38 - Secretary → ME