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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

Shepherd, Marcus Owen

child relation
Offspring entities and appointments 478
  • 1
    2-10 MORTIMER STREET (GP NO 1) LIMITED
    07477344
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2013-02-11
    IIF 374 - Director → ME
  • 2
    2-10 MORTIMER STREET GP LIMITED
    07458495
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2010-12-02 ~ 2013-02-11
    IIF 408 - Director → ME
  • 3
    399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
    08949706
    19-23 Wells Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-03-20 ~ 2021-06-19
    IIF 361 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 436 - Secretary → ME
  • 4
    ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED - now
    HARWELL OXFORD MANAGEMENT LIMITED
    - 2022-05-20 08796523
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-07-30 ~ 2020-04-17
    IIF 287 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 613 - Secretary → ME
  • 5
    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
    2013-02-18 ~ dissolved
    IIF 274 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 501 - Secretary → ME
  • 6
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2009-03-02 ~ 2013-02-11
    IIF 390 - Director → ME
  • 7
    AIRPORT PROPERTY H1 LIMITED
    08073075
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2013-02-11
    IIF 412 - Director → ME
  • 8
    ANDOVER HEADLEASE LIMITED
    04410266
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 70 - Director → ME
  • 9
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    - now 05407118
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2009-10-21 ~ 2011-12-08
    IIF 215 - Director → ME
  • 10
    ASCENT HOLDINGS LIMITED
    06762451
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2008-12-02 ~ 2009-01-15
    IIF 195 - Director → ME
  • 11
    ASCENT INSURANCE BROKERS LIMITED
    04794279
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2004-11-05 ~ 2009-01-15
    IIF 100 - Director → ME
    2003-06-30 ~ 2004-05-11
    IIF 454 - Secretary → ME
  • 12
    ASCENT INSURANCE MANAGEMENT LIMITED
    06762507
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2008-12-02 ~ 2009-01-15
    IIF 153 - Director → ME
  • 13
    AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
    07739651
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Officer
    2011-08-15 ~ 2013-02-11
    IIF 413 - Director → ME
  • 14
    AVIVA INVESTORS REAL ESTATE LIMITED
    - now 06008994
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 24 offsprings)
    Officer
    2011-09-21 ~ 2013-02-11
    IIF 21 - Director → ME
  • 15
    AVIVA SAVINGS LIMITED - now
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED
    - 2020-02-10 04384512 04384413
    X OFFICE NOMINEES LIMITED - 2002-05-27
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 212 - Director → ME
  • 16
    B.I.P. MANAGEMENT LIMITED
    - now 02923457
    FORAY 679 LIMITED - 1994-07-28
    One, Coleman Street, London, England
    Active Corporate (24 parents)
    Total Assets Less Current Liabilities (Company account)
    381 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 479 - Secretary → ME
  • 17
    B8F NO. 1 LIMITED
    05466623 05466607
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2005-05-28 ~ 2005-07-07
    IIF 425 - Director → ME
    2006-03-14 ~ 2008-12-24
    IIF 416 - Director → ME
    2005-05-28 ~ 2005-07-07
    IIF 462 - Secretary → ME
  • 18
    B8F NO. 2 LIMITED
    05466607 05466623
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2006-03-14 ~ 2008-12-24
    IIF 417 - Director → ME
    2005-05-28 ~ 2005-07-07
    IIF 427 - Director → ME
    2005-05-28 ~ 2005-07-07
    IIF 461 - Secretary → ME
  • 19
    BARRACK CLOSE LIMITED
    - now 07356481
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    100 Victoria Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    22,316 GBP2023-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 11 - Director → ME
    2017-09-25 ~ 2017-10-23
    IIF 12 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 566 - Secretary → ME
  • 20
    BECKET HOUSE ASSET MANAGEMENT LIMITED
    - now 07750927
    DEVELOPMENT SECURITIES (NO.82) LIMITED
    - 2014-03-06 07750927 07750963... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ 2014-03-07
    IIF 418 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 494 - Secretary → ME
  • 21
    BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
    - now 07191287
    BLUE LIVING (NORWICH) LIMITED - 2012-09-18
    DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2015-12-01 ~ 2021-06-19
    IIF 327 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 643 - Secretary → ME
  • 22
    BEYOND GREEN DEVELOPMENTS (THAME) LIMITED
    - now 07466609
    DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-11
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 310 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 471 - Secretary → ME
  • 23
    BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED
    - now 03239570 01091753
    FORAY 963 LIMITED - 1996-12-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 279 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 581 - Secretary → ME
  • 24
    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)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    2013-02-18 ~ 2013-07-11
    IIF 383 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 544 - Secretary → ME
  • 25
    BLUE BREEZE LIMITED
    04410227
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 117 - Director → ME
  • 26
    BLUEPRINT (GENERAL PARTNER) LIMITED
    - now 05340186
    EVER 1 LIMITED - 2005-03-09
    Birkin Building 2 Broadway, Lace Market, Nottingham, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2011-09-06 ~ 2013-02-11
    IIF 38 - Director → ME
  • 27
    BLUEPRINT (NOMINEES) LIMITED
    05385025
    Birkin Building 2 Broadway, Lace Market, Nottingham, England
    Active Corporate (35 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2011-09-06 ~ 2013-02-11
    IIF 39 - Director → ME
  • 28
    BROWNSEA VIEW DEVELOPMENTS LIMITED
    - now 07356498
    DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 331 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 603 - Secretary → ME
  • 29
    BRUFORM LIMITED
    - now 00657277
    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 (26 parents)
    Equity (Company account)
    -2,905,998 GBP2023-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 503 - Secretary → ME
  • 30
    BRYN BLAEN WIND FARM LIMITED
    - now 07638774
    DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ 2020-02-21
    IIF 351 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 647 - Secretary → ME
  • 31
    BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED
    06621683
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2017-10-23 ~ dissolved
    IIF 339 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 540 - Secretary → ME
  • 32
    BURGHFIELD BOLT LIMITED
    - now 09397914
    DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    -53,768 GBP2022-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 275 - Director → ME
  • 33
    CALABRESE COURT LIMITED
    - now 07750970
    DEVELOPMENT SECURITIES (NO.87) LIMITED - 2012-04-05
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 629 - Secretary → ME
  • 34
    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)
    Equity (Company account)
    348,738 GBP2024-03-31
    Officer
    2013-02-18 ~ 2021-05-25
    IIF 300 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 535 - Secretary → ME
  • 35
    CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED
    03894720 03618543
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-07-30 ~ 2021-05-25
    IIF 237 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 583 - Secretary → ME
  • 36
    CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED
    - now 03808247
    HACKREMCO (NO.1523) LIMITED - 1999-07-22
    Portland House, Bressenden Place, London
    Dissolved Corporate (9 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 650 - Secretary → ME
  • 37
    CAPITAL BUSINESS PARKS FRIMLEY LIMITED
    04457619
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 569 - Secretary → ME
  • 38
    CAPITAL BUSINESS PARKS GLOBESIDE LIMITED
    - now 03808246
    HACKREMCO (NO.1522) LIMITED - 1999-07-22
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 508 - Secretary → ME
  • 39
    CATHEDRAL (BRIGHTON) LIMITED
    - now 05580220
    CATHEDRAL (6) LIMITED - 2006-07-19
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-03-18 ~ 2021-06-19
    IIF 268 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 558 - Secretary → ME
  • 40
    CATHEDRAL (BROMLEY 2) LIMITED
    08461696 06380620
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    29 GBP2022-04-01 ~ 2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 323 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 605 - Secretary → ME
  • 41
    CATHEDRAL (BROMLEY ESCO) LIMITED
    08461740
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 356 - Director → ME
    2014-05-19 ~ 2014-05-19
    IIF 329 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 555 - Secretary → ME
  • 42
    CATHEDRAL (BROMLEY) LIMITED
    - now 06380620 08461696
    CATHEDRAL (2) LIMITED - 2009-01-15
    WESTMORELAND ROAD LIMITED - 2008-04-20
    CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
    100 Victoria Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    -39,000 GBP2024-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 261 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 572 - Secretary → ME
  • 43
    CATHEDRAL (DEPTFORD 2) LIMITED
    - now 05205011 05537144
    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 (18 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 253 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 476 - Secretary → ME
  • 44
    CATHEDRAL (GOSWELL) LIMITED
    - now 07199899
    CATHEDRAL (CHIEN) LIMITED - 2010-04-08
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 306 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 564 - Secretary → ME
  • 45
    CATHEDRAL (GREENWICH BEACH) LIMITED
    07970520
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 305 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 597 - Secretary → ME
  • 46
    CATHEDRAL (MOSS) LIMITED
    - now 06524670
    NEW CROSS GATE REGENERATION LIMITED - 2010-04-08
    THE FOUNDERS PLACE LIMITED - 2009-01-15
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 290 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 601 - Secretary → ME
  • 47
    CATHEDRAL (PRESTON BARRACKS) LIMITED
    08867764
    100 Victoria Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 348 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 553 - Secretary → ME
  • 48
    CATHEDRAL (SITTINGBOURNE) LIMITED
    07697750
    100 Victoria Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    -1,050,522 GBP2022-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 263 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 517 - Secretary → ME
  • 49
    CATHEDRAL SPECIAL PROJECTS (H) LIMITED
    - now 05205012
    CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-02-28
    Officer
    2014-05-19 ~ dissolved
    IIF 322 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 644 - Secretary → ME
  • 50
    CENTRAL RESEARCH LABORATORY (HAYES) LTD
    09608957
    85 Great Portland Street, First Floor, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    117,847 GBP2024-03-31
    Officer
    2015-05-27 ~ 2020-04-06
    IIF 41 - Director → ME
  • 51
    CHURCH ASTON DEVELOPMENTS LIMITED
    - now 06422761 08212639
    HDD RHOOSE POINT LIMITED - 2013-02-05
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    -97,300 GBP2016-02-29
    Officer
    2017-09-25 ~ dissolved
    IIF 325 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 651 - Secretary → ME
  • 52
    CINIO LIMITED
    - now 02434013
    CHARCO 317 LIMITED - 1990-01-30
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-02-16 ~ 2009-06-18
    IIF 465 - Secretary → ME
  • 53
    CIRCUS STREET DEVELOPMENTS LIMITED
    - now 08212639
    DEVELOPMENT SECURITIES (NO.95) LIMITED
    - 2017-06-08 08212639 03266758... (more)
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 241 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 472 - Secretary → ME
  • 54
    CITCO REIF SERVICES UK LIMITED - now
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
    - 2011-06-14 03552187
    7 Albemarle Street, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2005-09-23 ~ 2009-01-28
    IIF 177 - Director → ME
    2006-04-30 ~ 2009-01-28
    IIF 450 - Secretary → ME
  • 55
    CM (WINCHESTER) LIMITED
    - now 05514522
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 292 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 510 - Secretary → ME
  • 56
    COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    SC230377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 141 - Director → ME
  • 57
    COLERIDGE (CEDAR HOUSE) LIMITED
    SC230321
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 142 - Director → ME
  • 58
    COLERIDGE (DORMANTS) LIMITED
    05680868
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 169 - Director → ME
  • 59
    COLERIDGE (ENDEAVOUR HOUSE) LIMITED
    SC230225
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 90 - Director → ME
  • 60
    COLERIDGE (FLEET GP) LIMITED
    05146151 05146184
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 162 - Director → ME
  • 61
    COLERIDGE (FLEET LP) LIMITED
    05146184 05146151
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 118 - Director → ME
  • 62
    COLERIDGE (MERIDEN 1) LIMITED
    SC232433 SC232432
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 183 - Director → ME
  • 63
    COLERIDGE (MERIDEN 2) LIMITED
    SC232432 SC232433
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 172 - Director → ME
  • 64
    COLERIDGE (NO 27) LIMITED
    - now 04878718 05467671... (more)
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 76 - Director → ME
  • 65
    COLERIDGE (NO. 13) LIMITED
    SC238364 05146252... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 115 - Director → ME
  • 66
    COLERIDGE (NO. 14) LIMITED
    SC238371 SC238364... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 185 - Director → ME
  • 67
    COLERIDGE (NO. 15) LIMITED
    SC238366 05732931... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 193 - Director → ME
  • 68
    COLERIDGE (NO. 17) LIMITED
    SC238368 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 95 - Director → ME
  • 69
    COLERIDGE (NO. 18) LIMITED
    SC238369 SC256999... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 78 - Director → ME
  • 70
    COLERIDGE (NO. 28) LIMITED
    SC256999 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 69 - Director → ME
  • 71
    COLERIDGE (NO. 32) LIMITED
    - now 05099199 SC266615... (more)
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 97 - Director → ME
  • 72
    COLERIDGE (NO. 33) LIMITED
    05146252 05386499... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 121 - Director → ME
  • 73
    COLERIDGE (NO. 34) LIMITED
    05146214 SC238371... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 148 - Director → ME
  • 74
    COLERIDGE (NO. 35) LIMITED
    05282899 SC266615... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 93 - Director → ME
  • 75
    COLERIDGE (NO. 36) LIMITED
    05386499 05099199... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 81 - Director → ME
  • 76
    COLERIDGE (NO. 4) LIMITED
    SC230223 SC238371... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 187 - Director → ME
  • 77
    COLERIDGE (NO. 45) LIMITED
    05732931 05282899... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 126 - Director → ME
  • 78
    COLERIDGE (NO. 5) LIMITED
    SC230325 04796777... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 104 - Director → ME
  • 79
    COLERIDGE (NO.1) LIMITED
    SC226907 05467905... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 96 - Director → ME
  • 80
    COLERIDGE (NO.24) LIMITED
    - now 04802866 SC230223... (more)
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 79 - Director → ME
  • 81
    COLERIDGE (NO.25) LIMITED
    - now 04796777 SC230325... (more)
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 72 - Director → ME
  • 82
    COLERIDGE (NO.26) LIMITED
    - now 04802551 SC230336... (more)
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 190 - Director → ME
  • 83
    COLERIDGE (NO.3) LIMITED
    SC229627 05467671... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 114 - Director → ME
  • 84
    COLERIDGE (NO.39) LIMITED
    05467850 05467671... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 199 - Director → ME
  • 85
    COLERIDGE (NO.41) LIMITED
    05467905 SC226907... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 86 - Director → ME
  • 86
    COLERIDGE (NO.43) LIMITED
    05467956 06036097... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 84 - Director → ME
  • 87
    COLERIDGE (NO.48) LIMITED
    06036097 SC232124... (more)
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 179 - Director → ME
  • 88
    COLERIDGE (NO.6) LIMITED
    SC230336 SC232124... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 107 - Director → ME
  • 89
    COLERIDGE (NO.8) LIMITED
    SC232124 SC230336... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 130 - Director → ME
  • 90
    COLERIDGE (NO.9) LIMITED
    SC232823 SC230336... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 189 - Director → ME
  • 91
    COLERIDGE (SHELL HOUSE NO.2) LIMITED
    - now SC230322
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 167 - Director → ME
  • 92
    COLERIDGE (SHELL HOUSE) LIMITED
    SC230323
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 99 - Director → ME
  • 93
    COLERIDGE (THEOBALDS ROAD) LIMITED
    - now 05449352
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 173 - Director → ME
  • 94
    COLERIDGE (TINTERN HOUSE 1) LIMITED
    SC238377 SC238378
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 164 - Director → ME
  • 95
    COLERIDGE (TINTERN HOUSE 2) LIMITED
    SC238378 SC238377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 136 - Director → ME
  • 96
    COLERIDGE (WEDNESBURY 1) LIMITED
    - now 04414666 04414667
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 122 - Director → ME
  • 97
    COLERIDGE (WEDNESBURY 2) LIMITED
    - now 04414667 04414666
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 168 - Director → ME
  • 98
    COLNBROOK GENERAL PARTNER LIMITED
    05942268
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2011-11-24 ~ 2013-02-11
    IIF 388 - Director → ME
  • 99
    CROMWELL ASSET MANAGEMENT UK LIMITED - now
    VALAD ASSET MANAGEMENT (UK) LIMITED
    - 2017-02-24 03239548
    TEESLAND ASSET MANAGEMENT LIMITED
    - 2008-02-20 03239548
    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
    Dissolved Corporate (25 parents)
    Officer
    2007-01-29 ~ 2008-12-24
    IIF 176 - Director → ME
  • 100
    CTP (WAKEFIELD) LIMITED
    - now 02768084
    CTP ST JAMES LIMITED - 2011-08-23
    HELPCATER LIMITED - 1993-02-01
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 360 - Director → ME
  • 101
    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
    2013-02-18 ~ dissolved
    IIF 245 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 547 - Secretary → ME
  • 102
    D.S. ESTATES (INVESTMENTS) LIMITED
    - now 01008801
    GRAFTON ESTATES (INVESTMENTS) LIMITED - 1994-01-10
    GRAFTON ESTATES LIMITED - 1981-12-31
    Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 549 - Secretary → ME
  • 103
    D.U.K.E. (CHEETHAM HILL) LIMITED - now
    VALAD (CHEETHAM HILL) LIMITED
    - 2013-02-01 06456276
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 156 - Director → ME
  • 104
    D.U.K.E. (ENFIELD) LIMITED - now
    VALAD (ENFIELD) LIMITED
    - 2013-02-01 01570577
    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 (25 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 138 - Director → ME
  • 105
    D.U.K.E. (WANDSWORTH) LIMITED - now
    VALAD (WANDSWORTH) LIMITED
    - 2013-02-01 04270040
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 132 - Director → ME
  • 106
    D.U.K.E. COMBINED GP LIMITED - now
    VALAD COMBINED GP LIMITED
    - 2013-02-06 SC266615
    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 (16 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 197 - Director → ME
  • 107
    D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - now
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED
    - 2013-02-06 SC286123
    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 (17 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 94 - Director → ME
  • 108
    D.U.K.E. CONTINENTAL PARTNERS UK LIMITED - now
    VALAD CONTINENTAL PARTNERS UK LIMITED
    - 2013-02-01 05860791 SC286340
    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 (11 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 161 - Director → ME
  • 109
    D.U.K.E. MANAGEMENT (UK) LIMITED - now
    VALAD MANAGEMENT (UK) LIMITED
    - 2013-02-01 04093763
    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 (18 parents)
    Officer
    2008-04-24 ~ 2008-12-24
    IIF 77 - Director → ME
  • 110
    D.U.K.E. OLDHAM (INVESTOR) LIMITED - now
    VALAD OLDHAM (INVESTOR) LIMITED
    - 2013-02-01 06026012
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED
    - 2008-10-21 06026012
    Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 116 - Director → ME
  • 111
    D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED - now
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED
    - 2013-02-01 06025992 06025996
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED
    - 2008-10-21 06025992 06025996
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 128 - Director → ME
  • 112
    D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED - now
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED
    - 2013-02-01 06025996 06025992
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED
    - 2008-10-21 06025996 06025992
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 80 - Director → ME
  • 113
    D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED - now
    VALAD PROPERTIES (MARSH MILLS) LIMITED
    - 2013-02-01 04148580
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 139 - Director → ME
  • 114
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED
    - 2007-10-11 04382219 04515443
    SCARBOROUGH PROPERTY HOLDINGS PLC
    - 2007-06-14 04382219 04515443
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (22 parents, 14 offsprings)
    Officer
    2007-01-15 ~ 2007-07-09
    IIF 428 - Director → ME
  • 115
    D.U.K.E. RESIDENTIAL (UK) LIMITED - now
    VALAD RESIDENTIAL (UK) LIMITED
    - 2013-02-01 04864724
    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 (18 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 154 - Director → ME
  • 116
    D.U.K.E. SUTTON (INVESTOR) LIMITED - now
    VALAD SUTTON (INVESTOR) LIMITED
    - 2013-02-01 06026178
    TEESLAND IDG SUTTON (INVESTOR) LIMITED
    - 2008-10-21 06026178
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 175 - Director → ME
  • 117
    DEADHARE LIMITED
    07602819
    100 Victoria Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    513,866 GBP2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 328 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 574 - Secretary → ME
  • 118
    DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED
    - now 04457873
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    -697,089 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 308 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 588 - Secretary → ME
  • 119
    DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED
    - now 07466618
    DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 303 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 527 - Secretary → ME
  • 120
    DEVELOPMENT SECURITIES (ARMAGH) LIMITED
    - now 07750965
    DEVELOPMENT SECURITIES (NO.83) LIMITED
    - 2014-05-15 07750965 07459596... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Equity (Company account)
    833,309 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 283 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 539 - Secretary → ME
  • 121
    DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED
    - now 04457704
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 318 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 481 - Secretary → ME
  • 122
    DEVELOPMENT SECURITIES (BOND STREET) LIMITED
    04042872
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,260,926 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 622 - Secretary → ME
  • 123
    DEVELOPMENT SECURITIES (BRENTFORD) LIMITED
    - now 03978082
    HACKREMCO (NO.1659) LIMITED - 2000-05-11
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 526 - Secretary → ME
  • 124
    DEVELOPMENT SECURITIES (CAMDEN) LIMITED
    - now 02241896
    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 (17 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 593 - Secretary → ME
  • 125
    DEVELOPMENT SECURITIES (CANNOCK) LIMITED
    - now 08212663
    DEVELOPMENT SECURITIES (NO.98) LIMITED
    - 2013-09-04 08212663 05307439... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 239 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 582 - Secretary → ME
  • 126
    DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED
    - now 07466653
    DEVELOPMENT SECURITIES (NO.68) LIMITED - 2011-05-05
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 335 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 631 - Secretary → ME
  • 127
    DEVELOPMENT SECURITIES (CURZON PARK) LIMITED
    - now 05303295
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-07-31 ~ 2021-06-17
    IIF 278 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 480 - Secretary → ME
  • 128
    DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD
    09360589 09360732
    100 Victoria Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-12-18 ~ 2021-06-19
    IIF 15 - Director → ME
  • 129
    DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD
    09360732 09360589
    7a Howick Place, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 45 - Director → ME
  • 130
    DEVELOPMENT SECURITIES (FURLONG) LIMITED
    - now 05385380
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 346 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 658 - Secretary → ME
  • 131
    DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED
    - now 07314822
    DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 281 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 617 - Secretary → ME
  • 132
    DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED
    - now 07750963
    DEVELOPMENT SECURITIES (NO.86) LIMITED - 2012-03-21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 271 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 612 - Secretary → ME
  • 133
    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)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 319 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 478 - Secretary → ME
  • 134
    DEVELOPMENT SECURITIES (HALE BARNS) LIMITED
    07173147
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 250 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 610 - Secretary → ME
  • 135
    DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED
    - now 07638529
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    579,623 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 20 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 659 - Secretary → ME
  • 136
    DEVELOPMENT SECURITIES (HDD) LIMITED - now
    HENRY DAVIDSON DEVELOPMENTS LIMITED
    - 2015-07-31 06287453 09407245... (more)
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    HDD HOLDINGS LIMITED - 2007-09-17
    100 Victoria Street, London, England
    Active Corporate (20 parents, 23 offsprings)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 637 - Secretary → ME
  • 137
    DEVELOPMENT SECURITIES (ILFORD) LIMITED
    - now 07459646
    DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 362 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 546 - Secretary → ME
  • 138
    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)
    Equity (Company account)
    14,000 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 254 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 587 - Secretary → ME
  • 139
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787
    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)
    Equity (Company account)
    27,000 GBP2024-03-31
    Officer
    2013-03-05 ~ 2021-06-19
    IIF 16 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 536 - Secretary → ME
  • 140
    DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED
    - now 07459596
    DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
    100 Victoria Street, London, England
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 317 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 559 - Secretary → ME
  • 141
    DEVELOPMENT SECURITIES (LICHFIELD) LIMITED
    - now 05396102
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 589 - Secretary → ME
  • 142
    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
    2013-02-18 ~ dissolved
    IIF 334 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 653 - Secretary → ME
  • 143
    DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED
    09692347
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    655,365 GBP2022-03-31
    Officer
    2015-07-17 ~ 2021-06-19
    IIF 47 - Director → ME
  • 144
    DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED
    07307356
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 285 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 487 - Secretary → ME
  • 145
    DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED
    07307352
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 311 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 505 - Secretary → ME
  • 146
    DEVELOPMENT SECURITIES (NAILSEA) LIMITED
    - now 06958890
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Equity (Company account)
    93,024 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 333 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 565 - Secretary → ME
  • 147
    DEVELOPMENT SECURITIES (NO. 11) LIMITED
    04457527 04129313... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 315 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 528 - Secretary → ME
  • 148
    DEVELOPMENT SECURITIES (NO. 14) LIMITED
    04771541 04771538... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (9 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 645 - Secretary → ME
  • 149
    DEVELOPMENT SECURITIES (NO. 15) LIMITED
    04771538 04129313... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (9 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 604 - Secretary → ME
  • 150
    DEVELOPMENT SECURITIES (NO. 19) LIMITED
    05102750 04129313... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (16 parents)
    Fixed Assets (Company account)
    13 GBP2023-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 485 - Secretary → ME
  • 151
    DEVELOPMENT SECURITIES (NO. 20) LIMITED
    05155480 04129313... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 545 - Secretary → ME
  • 152
    DEVELOPMENT SECURITIES (NO. 21) LIMITED
    05155570 05155454... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 636 - Secretary → ME
  • 153
    DEVELOPMENT SECURITIES (NO. 22) LIMITED
    05155567 05155480... (more)
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    -353,586 GBP2022-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 484 - Secretary → ME
  • 154
    DEVELOPMENT SECURITIES (NO. 23) LIMITED
    05155454 04457704... (more)
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 551 - Secretary → ME
  • 155
    DEVELOPMENT SECURITIES (NO. 24) LIMITED
    05155457 04771541... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 633 - Secretary → ME
  • 156
    DEVELOPMENT SECURITIES (NO.1) LIMITED
    - now 03266774 03689991... (more)
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 258 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 470 - Secretary → ME
  • 157
    DEVELOPMENT SECURITIES (NO.16) LIMITED
    04772456 07672832... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (9 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 531 - Secretary → ME
  • 158
    DEVELOPMENT SECURITIES (NO.17) LIMITED
    04772464 05956725... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 640 - Secretary → ME
  • 159
    DEVELOPMENT SECURITIES (NO.18) LIMITED
    04772471 05307439... (more)
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 580 - Secretary → ME
  • 160
    DEVELOPMENT SECURITIES (NO.25) LIMITED
    05155840 03266758... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 252 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 525 - Secretary → ME
  • 161
    DEVELOPMENT SECURITIES (NO.26) LIMITED
    05155841 05307439... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-01-05 ~ dissolved
    IIF 376 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 550 - Secretary → ME
    2014-09-01 ~ 2014-09-03
    IIF 490 - Secretary → ME
  • 162
    DEVELOPMENT SECURITIES (NO.28) LIMITED
    05307439 05956779... (more)
    7a Howick Place, London
    Dissolved Corporate (12 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 330 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 607 - Secretary → ME
  • 163
    DEVELOPMENT SECURITIES (NO.3) LIMITED
    - now 03266782 07459596... (more)
    HACKREMCO (NO.1184) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 646 - Secretary → ME
  • 164
    DEVELOPMENT SECURITIES (NO.32) LIMITED
    05680362 05956725... (more)
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 498 - Secretary → ME
  • 165
    DEVELOPMENT SECURITIES (NO.37) LIMITED
    05956725 08212703... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 352 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 609 - Secretary → ME
  • 166
    DEVELOPMENT SECURITIES (NO.39) LIMITED
    05956752 07356481... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 326 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 579 - Secretary → ME
  • 167
    DEVELOPMENT SECURITIES (NO.4) LIMITED
    - now 03266763 03689991... (more)
    HACKREMCO (NO.1185) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 638 - Secretary → ME
  • 168
    DEVELOPMENT SECURITIES (NO.40) LIMITED
    05956761 06086085... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 655 - Secretary → ME
  • 169
    DEVELOPMENT SECURITIES (NO.41) LIMITED
    05956801 05956761... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 614 - Secretary → ME
  • 170
    DEVELOPMENT SECURITIES (NO.42) LIMITED
    06086033 05956761... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 369 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 654 - Secretary → ME
  • 171
    DEVELOPMENT SECURITIES (NO.43) LIMITED
    06086002 07459596... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 280 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 630 - Secretary → ME
  • 172
    DEVELOPMENT SECURITIES (NO.45) LIMITED
    06086085 03266758... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    28,701 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 474 - Secretary → ME
  • 173
    DEVELOPMENT SECURITIES (NO.5) LIMITED
    - now 03266758 03689991... (more)
    HACKREMCO (NO.1186) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,511,802 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 499 - Secretary → ME
  • 174
    DEVELOPMENT SECURITIES (NO.51) LIMITED
    07308810 07356481... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 240 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 568 - Secretary → ME
  • 175
    DEVELOPMENT SECURITIES (NO.53) LIMITED
    07314800 07356481... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 294 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 585 - Secretary → ME
  • 176
    DEVELOPMENT SECURITIES (NO.69) LIMITED
    07466761 07356481... (more)
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 286 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 496 - Secretary → ME
  • 177
    DEVELOPMENT SECURITIES (NO.7) LIMITED
    - now 03705725 03266758... (more)
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 265 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 595 - Secretary → ME
  • 178
    DEVELOPMENT SECURITIES (NO.75) LIMITED
    07672862 03266758... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 299 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 598 - Secretary → ME
  • 179
    DEVELOPMENT SECURITIES (NO.76) LIMITED
    07672832 03689991... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2013-02-18 ~ 2015-06-15
    IIF 419 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 602 - Secretary → ME
  • 180
    DEVELOPMENT SECURITIES (NO.78) LIMITED
    07672907 07188541... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    68,012 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 289 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 615 - Secretary → ME
  • 181
    DEVELOPMENT SECURITIES (NO.79) LIMITED
    07673004 07672832... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 301 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 563 - Secretary → ME
  • 182
    DEVELOPMENT SECURITIES (NO.80) LIMITED
    07672947 07750963... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    92,634 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 340 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 542 - Secretary → ME
  • 183
    DEVELOPMENT SECURITIES (NO.81) LIMITED
    07673034 07750963... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 222 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 489 - Secretary → ME
  • 184
    DEVELOPMENT SECURITIES (NO.85) LIMITED
    07750943 03266758... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 295 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 497 - Secretary → ME
  • 185
    DEVELOPMENT SECURITIES (NO.88) LIMITED
    07750952 05307439... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 353 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 523 - Secretary → ME
  • 186
    DEVELOPMENT SECURITIES (NO.9) LIMITED
    - now 02109098 07356481... (more)
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 532 - Secretary → ME
  • 187
    DEVELOPMENT SECURITIES (NO.90) LIMITED
    08121671 07638529... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-02-18 ~ dissolved
    IIF 302 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 621 - Secretary → ME
  • 188
    DEVELOPMENT SECURITIES (NO.91) LIMITED
    08122972 08695135... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-02-18 ~ dissolved
    IIF 223 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 594 - Secretary → ME
  • 189
    DEVELOPMENT SECURITIES (NO.97) LIMITED
    08212703 05956725... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-02-18 ~ dissolved
    IIF 296 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 529 - Secretary → ME
  • 190
    DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED
    - now 07459621
    DEVELOPMENT SECURITIES (NO.64) LIMITED
    - 2014-01-06 07459621 07459596... (more)
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 233 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 600 - Secretary → ME
  • 191
    DEVELOPMENT SECURITIES (NORTH WEST) LIMITED
    - now 02608270
    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 (17 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 482 - Secretary → ME
  • 192
    DEVELOPMENT SECURITIES (RINGWOOD) LIMITED
    05303275
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 518 - Secretary → ME
  • 193
    DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED
    09062025 07750907
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2014-05-29 ~ 2015-06-15
    IIF 371 - Director → ME
  • 194
    DEVELOPMENT SECURITIES (ROMFORD) LIMITED
    - now 07750907 09062025
    DEVELOPMENT SECURITIES (NO.84) LIMITED
    - 2013-02-20 07750907 07750963... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    277,032 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 260 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 578 - Secretary → ME
  • 195
    DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED
    - now 03847961
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED
    - 2013-11-14 03847961
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (14 parents)
    Officer
    2013-11-05 ~ 2013-11-05
    IIF 227 - Director → ME
    2013-12-08 ~ now
    IIF 377 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 514 - Secretary → ME
  • 196
    DEVELOPMENT SECURITIES (SLOUGH) LIMITED
    - now 05680330
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-04-26 ~ 2021-06-19
    IIF 349 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 648 - Secretary → ME
  • 197
    DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED
    - now 05680346 07188541... (more)
    DEVELOPMENT SECURITIES (NO.33) LIMITED - 2006-05-17
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    101,521 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 561 - Secretary → ME
  • 198
    DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED
    - now 05680336 07188541... (more)
    DEVELOPMENT SECURITIES (NO.34) LIMITED - 2006-05-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    155,453 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 519 - Secretary → ME
  • 199
    DEVELOPMENT SECURITIES (SOUTHAMPTON C) LIMITED
    - now 07188541 05680336... (more)
    DEVELOPMENT SECURITIES (NO.48) LIMITED - 2010-05-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 475 - Secretary → ME
  • 200
    DEVELOPMENT SECURITIES (STRATEGIC) LIMITED
    - now 02786261
    EXCEPTBREAK LIMITED - 1996-01-30
    Portland House, Bressenden Place, London
    Dissolved Corporate (19 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 507 - Secretary → ME
  • 201
    DEVELOPMENT SECURITIES (WATFORD) LIMITED
    - now 07356528
    DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 320 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 473 - Secretary → ME
  • 202
    DEVELOPMENT SECURITIES (WELLS) LIMITED
    - now 05755148
    LAWGRA (NO. 1232) LIMITED - 2006-06-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 538 - Secretary → ME
  • 203
    DEVELOPMENT SECURITIES (WOKING) LIMITED
    - now 07314834
    DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 291 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 483 - Secretary → ME
  • 204
    DEVELOPMENT SECURITIES ESTATES LIMITED
    - now 00657311
    DEVELOPMENT SECURITIES ESTATES PLC
    - 2019-10-04 00657311
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Active Corporate (26 parents, 21 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    2019-07-30 ~ 2021-06-19
    IIF 10 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 530 - Secretary → ME
  • 205
    DEVELOPMENT SECURITIES LIMITED
    - now 09751741 02826672... (more)
    U AND I GROUP LIMITED
    - 2015-11-05 09751741 01528784... (more)
    7a Howick Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 63 - Director → ME
  • 206
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2013-02-11
    IIF 387 - Director → ME
  • 207
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05274126... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2009-02-23 ~ 2013-02-11
    IIF 385 - Director → ME
  • 208
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2013-02-11
    IIF 389 - Director → ME
  • 209
    DREAMBOAT LIMITED
    05474180
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-29 ~ 2008-12-24
    IIF 178 - Director → ME
    2005-06-27 ~ 2008-04-24
    IIF 447 - Secretary → ME
  • 210
    DS WESSEX BARNSTAPLE LIMITED
    - now 07314753
    DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 238 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 477 - Secretary → ME
  • 211
    DSP TIROL LIMITED
    09272144
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    21,466 GBP2021-08-31
    Officer
    2014-10-20 ~ 2021-06-19
    IIF 342 - Director → ME
    2014-10-20 ~ 2015-01-05
    IIF 493 - Secretary → ME
  • 212
    ECC INVESTMENTS LIMITED
    - now 02772969
    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)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 363 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 486 - Secretary → ME
  • 213
    EHIF (DENMARK) LIMITED
    - now 04940243
    STYLEUPPER LIMITED - 2003-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (24 parents)
    Officer
    2003-12-17 ~ 2008-12-24
    IIF 28 - Director → ME
    2003-12-17 ~ 2008-04-24
    IIF 457 - Secretary → ME
  • 214
    EHIF LIMITED
    - now 04950928
    EHIF NOMINEES LIMITED
    - 2004-04-27 04950928
    MAGNETEARTH LIMITED
    - 2003-12-10 04950928
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Converted / Closed Corporate (22 parents, 1 offspring)
    Officer
    2003-12-10 ~ 2008-12-24
    IIF 29 - Director → ME
    2003-12-10 ~ 2008-04-24
    IIF 458 - Secretary → ME
  • 215
    ELYSTAN DEVELOPMENTS LIMITED
    - now 01951290 00610733
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 626 - Secretary → ME
  • 216
    ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED
    06426841
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 160 - Director → ME
  • 217
    EPD BUCKSHAW VILLAGE LIMITED
    06287487
    100 Victoria Street, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    -1,648,467 GBP2023-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 9 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 627 - Secretary → ME
  • 218
    EPO (BARNSTAPLE) LIMITED
    - now 04299951
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 166 - Director → ME
  • 219
    EPO (BEDFORD) LIMITED
    - now 04299945
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 143 - Director → ME
  • 220
    EPO (BELPER) LIMITED
    - now 04299942
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 88 - Director → ME
  • 221
    EPO (CARDIFF) LIMITED
    - now 04299954
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 82 - Director → ME
  • 222
    EPO (DORCHESTER NO 2) LIMITED
    04614690
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 191 - Director → ME
  • 223
    EPO (DORCHESTER) LIMITED
    04614673
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 171 - Director → ME
  • 224
    EPO (FROME) LIMITED
    - now 04299947
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 180 - Director → ME
  • 225
    EPO (MACCLESFIELD) LIMITED
    - now 04299936
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 137 - Director → ME
  • 226
    EPO (NORMAN 2) LIMITED
    - now 04690212 04676673
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 165 - Director → ME
  • 227
    EPO (NORMAN) LIMITED
    - now 04676673 04690212
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 83 - Director → ME
  • 228
    EPO (PEMBROKE DOCK) LIMITED
    - now 04299929
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 163 - Director → ME
  • 229
    EPO (PRESTON NO 2) LIMITED
    04614706
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 155 - Director → ME
  • 230
    EPO (PRESTON) LIMITED
    04614717
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 71 - Director → ME
  • 231
    EPO (SOUTHPORT NO 2) LIMITED
    04614655
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-08-01 ~ 2008-11-10
    IIF 119 - Director → ME
  • 232
    EPO (SOUTHPORT) LIMITED
    04614647
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 182 - Director → ME
  • 233
    EPO (SUTTON NO 2) LIMITED
    04614661
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 74 - Director → ME
  • 234
    EPO (SUTTON) LIMITED
    04614728
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 140 - Director → ME
  • 235
    EPTP 1175 (A) LIMITED
    04585698 04616998
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 129 - Director → ME
  • 236
    EPTP 1175 (B) LIMITED
    04585748 04616994
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 184 - Director → ME
  • 237
    EPTP 1175 (C) LIMITED
    04585753
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 112 - Director → ME
  • 238
    EPTP 3300(A) LIMITED
    - now 04616998 04585698
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 134 - Director → ME
  • 239
    EPTP 3300(B) LIMITED
    - now 04616994 04585748
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 89 - Director → ME
  • 240
    EQUITY PARTNERSHIPS (OSPREY) LIMITED
    - now 04299729
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents, 29 offsprings)
    Officer
    2005-10-31 ~ 2008-11-10
    IIF 98 - Director → ME
  • 241
    EQUITY PARTNERSHIPS (THORPE PARK) LIMITED
    - now 04531091
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 31 - Director → ME
  • 242
    EUROPA DIRECTOR LIMITED
    05307742
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2007-10-01 ~ 2008-12-24
    IIF 151 - Director → ME
  • 243
    EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED
    - now 04129203
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 337 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 500 - Secretary → ME
  • 244
    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
    2013-02-18 ~ dissolved
    IIF 229 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 657 - Secretary → ME
  • 245
    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)
    Total Assets Less Current Liabilities (Company account)
    186,624 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 364 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 573 - Secretary → ME
  • 246
    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
    2013-02-18 ~ dissolved
    IIF 244 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 577 - Secretary → ME
  • 247
    EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED
    - now 04144225
    HACKREMCO (NO.1783) LIMITED - 2001-02-26
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ 2013-07-11
    IIF 382 - Director → ME
  • 248
    EXECUTIVE COMMUNICATION CENTRES LIMITED
    - now 02392658
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 639 - Secretary → ME
  • 249
    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)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 247 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 534 - Secretary → ME
  • 250
    EXTREME COOL LIMITED
    05330117
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    -30,531,408 GBP2020-08-31
    Officer
    2015-01-14 ~ 2021-06-19
    IIF 218 - Director → ME
  • 251
    FISHER GERMAN ON SITE LIMITED - now
    VINE ON SITE LIMITED
    - 2021-05-04 05987725
    The Head Office Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (11 parents)
    Officer
    2006-11-03 ~ 2009-06-19
    IIF 424 - Director → ME
  • 252
    FITZROY PLACE GP 2 LIMITED
    08088242
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 399 - Director → ME
  • 253
    FITZROY PLACE MANAGEMENT CO LIMITED
    08087771
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-05-29 ~ 2013-02-11
    IIF 401 - Director → ME
  • 254
    FITZROY PLACE RESIDENTIAL LIMITED
    08051442
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2013-02-11
    IIF 406 - Director → ME
  • 255
    FORSTERS SHELFCO 208 LIMITED
    05272047 06425866... (more)
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 73 - Director → ME
  • 256
    FORSTERS SHELFCO 209 LIMITED
    05272757 06499866... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 108 - Director → ME
  • 257
    FOUNTAINS WALK LIMITED
    - now SC139123
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 144 - Director → ME
  • 258
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 147 - Director → ME
  • 259
    FRENCHGATE GENERAL PARTNER LIMITED
    - now 04103949
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2005-10-31 ~ 2008-01-30
    IIF 24 - Director → ME
  • 260
    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)
    Equity (Company account)
    4,433,893 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 276 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 502 - Secretary → ME
  • 261
    FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED
    - now 08438751
    U AND I (EAST FINCHLEY) LIMITED
    - 2019-01-25 08438751
    UNITED + INDUSTRIOUS LIMITED
    - 2019-01-14 08438751
    5 Neville Court, Abbey Road, London, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    -975 GBP2021-03-31
    Officer
    2015-05-24 ~ 2019-07-19
    IIF 217 - Director → ME
  • 262
    FUTURE HIGH STREETS LIMITED
    - now 09755431
    GROUP U+I LIMITED
    - 2019-01-25 09755431
    100 Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-01 ~ 2021-06-19
    IIF 65 - Director → ME
  • 263
    GOSWELL WORKS LIMITED
    08820234
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-06-26 ~ dissolved
    IIF 204 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 434 - Secretary → ME
  • 264
    GREEN BREEZE LIMITED
    04349194
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 201 - Director → ME
  • 265
    GREENWITCH LIMITED
    - now 00291392
    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
    Active Corporate (49 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 221 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 511 - Secretary → ME
  • 266
    GRIFFE GRANGE WIND FARM LIMITED
    - now 07638736
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 249 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 557 - Secretary → ME
  • 267
    HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED
    - now 06071749
    HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 524 - Secretary → ME
  • 268
    HAMMERSMITH CENTRAL (NO.1) LIMITED
    06086302 06086303
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 619 - Secretary → ME
  • 269
    HAMMERSMITH CENTRAL (NO.2) LIMITED
    06086303 06086302
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 560 - Secretary → ME
  • 270
    HAMMERSMITH CENTRAL SOUTH (NOMINEES) LIMITED
    - now 07356503
    DEVELOPMENT SECURITIES (NO.61) LIMITED - 2010-11-15
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 634 - Secretary → ME
  • 271
    HAMMERSMITH CENTRAL SOUTH GENERAL PARTNER LIMITED
    07431059
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 515 - Secretary → ME
  • 272
    HARMOOD GROVE LIMITED
    - now 05956779
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2013-02-18 ~ 2013-04-30
    IIF 381 - Director → ME
  • 273
    HARWELL OXFORD DEVELOPMENTS (GP) LIMITED
    08753118 08753117
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2019-07-30 ~ 2020-04-17
    IIF 282 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 521 - Secretary → ME
  • 274
    HARWELL OXFORD DEVELOPMENTS LIMITED
    08753117 08753118
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2020-04-17
    IIF 234 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 548 - Secretary → ME
  • 275
    HDD ASHFORD LIMITED
    - now 08695135
    DEVELOPMENT SECURITIES (NO.99) LIMITED
    - 2013-09-18 08695135 07356481... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 66 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 552 - Secretary → ME
  • 276
    HDD BANNERBROOK LIMITED
    06422926
    7a Howick Place, London
    Dissolved Corporate (15 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 236 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 516 - Secretary → ME
  • 277
    HDD BRIDGWATER LIMITED
    06287510
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 554 - Secretary → ME
  • 278
    HDD BURGHFIELD COMMON LIMITED
    - now 06480081
    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 (22 parents)
    Equity (Company account)
    782,109 GBP2022-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 358 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 649 - Secretary → ME
  • 279
    HDD DIDCOT LIMITED
    - now 06422764
    HDD BIGGLESWADE LIMITED - 2013-10-23
    HDD MERTON RISE LIMITED - 2010-07-09
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 8 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 567 - Secretary → ME
  • 280
    HDD DOVER LIMITED
    - now 08108682
    DEVELOPMENT SECURITIES (NO.89) LIMITED - 2012-06-18
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 642 - Secretary → ME
  • 281
    HDD LAWLEY RESIDENTIAL LIMITED
    - now 06422769
    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 (15 parents)
    Total Assets Less Current Liabilities (Company account)
    -150,443 GBP2016-02-29
    Officer
    2017-10-23 ~ dissolved
    IIF 230 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 641 - Secretary → ME
  • 282
    HDD LAWLEY VILLAGE LIMITED
    06559617
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 284 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 576 - Secretary → ME
  • 283
    HDD LICHFIELD LIMITED
    - now 07356450
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2017-10-23 ~ dissolved
    IIF 251 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 618 - Secretary → ME
  • 284
    HDD LLANELLI LIMITED
    06756319
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    -591,688 GBP2023-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 347 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 635 - Secretary → ME
  • 285
    HDD NEWCASTLE UNDER LYME LIMITED
    - now 06287508
    HDD OXLEY PARK LIMITED
    - 2015-11-03 06287508
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Equity (Company account)
    -1,820,231 GBP2022-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 235 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 543 - Secretary → ME
  • 286
    HDD NEWPORT LIMITED
    - now 06422766
    HDD AMESBURY LIMITED - 2009-12-11
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 623 - Secretary → ME
  • 287
    HDD NEWTON LEYS LIMITED
    - now 07672860
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    210,163 GBP2022-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 259 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 596 - Secretary → ME
  • 288
    HDD OXLEY UNITS LIMITED
    07267737
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2017-10-23 ~ dissolved
    IIF 321 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 591 - Secretary → ME
  • 289
    HDD PEMBERTON LIMITED
    - now 06540325
    HDD HUCKNALL LIMITED - 2012-04-02
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 592 - Secretary → ME
  • 290
    HDD RAF WATTON LIMITED
    06303505
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Equity (Company account)
    -330,304 GBP2022-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 343 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 495 - Secretary → ME
  • 291
    HDD STANGROUND LIMITED
    06771943
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 357 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 512 - Secretary → ME
  • 292
    HEART OF SLOUGH MANAGEMENT COMPANY LIMITED
    - now 06086244
    DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2016-04-28 ~ 2021-06-19
    IIF 314 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 608 - Secretary → ME
  • 293
    HENDY WIND FARM LIMITED
    - now 07638660
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    109 Gloucester Place, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    -27,000 GBP2024-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 345 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 522 - Secretary → ME
  • 294
    HIGHFIELD INDUSTRIAL ESTATE (MANAGEMENT) LIMITED
    - now 03244282
    MARCARCH PROPERTY MANAGEMENT LIMITED
    - 1996-10-09 03244282
    21-33 Dyke Road Dyke Road, Brighton, England
    Active Corporate (17 parents)
    Equity (Company account)
    26,684 GBP2024-12-31
    Officer
    1996-09-20 ~ 2003-05-13
    IIF 661 - Secretary → ME
  • 295
    HSIC GP1 LIMITED
    08008701 08008736
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 513 - Secretary → ME
  • 296
    HSIC GP2 LIMITED
    08008736 08008701
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 533 - Secretary → ME
  • 297
    I.O. GROUND RENTS (SHIP) LIMITED
    03413013
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-07-31 ~ 2008-12-24
    IIF 75 - Director → ME
    1997-07-31 ~ 2004-11-05
    IIF 463 - Secretary → ME
  • 298
    I.O. GROUND RENTS LIMITED
    03413007
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-07-31 ~ 2008-12-24
    IIF 92 - Director → ME
    1997-07-31 ~ 2004-11-05
    IIF 460 - Secretary → ME
  • 299
    IDP NOMINEES LIMITED
    - now 03882771
    STOCKFLEET LIMITED
    - 1999-12-07 03882771
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2004-12-07 ~ 2008-12-24
    IIF 170 - Director → ME
    1999-11-30 ~ 2004-12-07
    IIF 445 - Secretary → ME
  • 300
    IGLOO REGENERATION (BUTCHER STREET) LIMITED
    05980750
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2012-09-25 ~ 2013-02-11
    IIF 396 - Director → ME
  • 301
    IGLOO REGENERATION (GENERAL PARTNER) LIMITED
    - now 04299836
    SHELFCO (2571) LIMITED - 2001-11-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2011-11-15 ~ 2013-02-11
    IIF 395 - Director → ME
  • 302
    IGLOO REGENERATION (NOMINEE) LIMITED
    - now 04765786 06532007
    SHELFCO (NO.2873) LIMITED - 2003-12-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-09-25 ~ 2013-01-18
    IIF 394 - Director → ME
  • 303
    IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
    - now 05911058
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-11-23 ~ 2013-02-11
    IIF 397 - Director → ME
  • 304
    IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
    - now 06531241
    SHELFCO (NO. 3528) LIMITED - 2008-07-10
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2012-09-25 ~ 2013-01-18
    IIF 398 - Director → ME
  • 305
    INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED
    04986351
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 149 - Director → ME
    2003-12-05 ~ 2008-04-24
    IIF 451 - Secretary → ME
  • 306
    INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED
    04985902
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 123 - Director → ME
    2003-12-05 ~ 2005-06-01
    IIF 440 - Secretary → ME
  • 307
    INHOCO 1079 LIMITED
    03909970 03909900... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-04-27 ~ 2020-10-27
    IIF 219 - Director → ME
  • 308
    INHOCO 3300 LIMITED
    05646740 05761941... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 255 - Director → ME
  • 309
    IO MANAGEMENT LIMITED
    03069809 03014625
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 135 - Director → ME
    1995-06-19 ~ 2008-04-24
    IIF 466 - Secretary → ME
  • 310
    IO MANAGEMENT SERVICES LIMITED
    - now 03014625 03069809
    WORDWEST LIMITED
    - 1995-05-15 03014625
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-05-16 ~ 2008-12-24
    IIF 206 - Director → ME
    1995-02-02 ~ 2008-04-24
    IIF 467 - Secretary → ME
  • 311
    IOG LIMITED
    - now 04368232
    SKIPNESS PROPERTY SERVICES LIMITED
    - 2002-12-10 04368232
    GLYN HIRSCH PROPERTY SERVICES LIMITED
    - 2002-05-09 04368232
    BRANDFLEX LIMITED - 2002-02-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-22 ~ 2008-12-24
    IIF 208 - Director → ME
    2002-04-22 ~ 2004-11-05
    IIF 441 - Secretary → ME
  • 312
    KEELEX 283
    - now 04937733 04748899... (more)
    EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
    KEELEX 283 LIMITED - 2003-11-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 102 - Director → ME
    2005-06-30 ~ 2006-10-27
    IIF 443 - Secretary → ME
  • 313
    KENSINGTON (NC) MANAGEMENT COMPANY LIMITED
    06703698
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 332 - Director → ME
  • 314
    KINGSLAND SHOPPING CENTRE LIMITED
    - now 03476519
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 243 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 504 - Secretary → ME
  • 315
    LANDFULL LIMITED
    04341048
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (21 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 157 - Director → ME
  • 316
    LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05118252
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2009-06-02 ~ 2011-12-16
    IIF 393 - Director → ME
  • 317
    LIME PROPERTY FUND (NOMINEE) LIMITED
    - now 05117939
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2009-06-02 ~ 2013-02-11
    IIF 392 - Director → ME
  • 318
    LLANTRISANT PROPERTY LIMITED
    - now 04539764
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 120 - Director → ME
  • 319
    LOCH (WARRINGTON GP) LIMITED
    05146233
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 109 - Director → ME
  • 320
    LS BLUEWATER INVESTMENTS LIMITED - now
    I AM PRS LIMITED
    - 2023-11-30 08739672
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-05-05 ~ 2021-06-19
    IIF 220 - Director → ME
  • 321
    LUNESIDE EAST LIMITED
    - now 05535730
    LAWGRA (NO.1189) LIMITED - 2005-09-05
    100 Victoria Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2018-07-31 ~ 2021-06-19
    IIF 293 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 562 - Secretary → ME
  • 322
    MANCHESTER ARENA GP LIMITED
    - now 05829401
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 209 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 628 - Secretary → ME
  • 323
    MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
    - now 04384413 04384512
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 213 - Director → ME
  • 324
    MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
    10525869
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2021-06-19
    IIF 313 - Director → ME
  • 325
    MELVILLE STREET PROPERTIES LIMITED
    - now SC208953
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 124 - Director → ME
  • 326
    MEN ARENA GP LIMITED
    - now 05751532
    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 (24 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 367 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 632 - Secretary → ME
  • 327
    MIDPOINT 27 MANAGEMENT COMPANY LIMITED
    03661966
    1650 Parkway, Whiteley, Fareham, England
    Active Corporate (14 parents)
    Equity (Company account)
    94 GBP2024-10-31
    Officer
    2001-11-08 ~ 2006-01-26
    IIF 660 - Secretary → ME
  • 328
    MONRO INDUSTRIAL ESTATE MANAGEMENT LIMITED
    - now 03491033
    MUNRO INDUSTRIAL ESTATE MANAGEMENT LIMITED
    - 1998-04-21 03491033
    147a High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1998-01-12 ~ 2000-03-17
    IIF 426 - Director → ME
  • 329
    MORLEY PROPERTIES LIMITED
    - now 00875470
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 214 - Director → ME
  • 330
    MORTIMER STREET ASSOCIATED CO 1 LIMITED
    08088937 08088887
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 405 - Director → ME
  • 331
    MORTIMER STREET ASSOCIATED CO 2 LIMITED
    08088887 08088937
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 410 - Director → ME
  • 332
    MORTIMER STREET NOMINEE 1 LIMITED
    08088878 08088219... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 409 - Director → ME
  • 333
    MORTIMER STREET NOMINEE 2 LIMITED
    08088219 08088878... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 404 - Director → ME
  • 334
    MORTIMER STREET NOMINEE 3 LIMITED
    08088926 08088878... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 403 - Director → ME
  • 335
    MOSS WORKS LIMITED
    08820201
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-06-26 ~ dissolved
    IIF 205 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 437 - Secretary → ME
  • 336
    NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED
    - now 05987577
    NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-05
    73 Park Road, Woking, Surrey, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2025-06-30
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 110 - Director → ME
  • 337
    NJORD WIND DEVELOPMENTS LIMITED
    - now 07356468
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    100 Victoria Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    -6,000 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 224 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 571 - Secretary → ME
  • 338
    NORTHPOINT (NO.4) LIMITED
    09472180
    100 Victoria Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 336 - Director → ME
  • 339
    NORTHPOINT CH LIMITED
    09474238 09474354
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    108,168 GBP2023-12-31
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 246 - Director → ME
  • 340
    NORTHPOINT DEVELOPMENTS (NO 1) LTD
    - now 02178560 02781236... (more)
    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
    Active Corporate (14 parents, 10 offsprings)
    Equity (Company account)
    771,068 GBP2024-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 242 - Director → ME
  • 341
    NORTHPOINT DEVELOPMENTS (NO 2) LTD
    - now 02781236 02955754... (more)
    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
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    2,977,930 GBP2024-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 288 - Director → ME
  • 342
    NORTHPOINT DEVELOPMENTS (NO 50) LTD
    - now 04787124 02955754... (more)
    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 (15 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 256 - Director → ME
  • 343
    NORTHPOINT DEVELOPMENTS (NO 51) LTD
    - now 04787129 04787124... (more)
    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 (15 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 269 - Director → ME
  • 344
    NORTHPOINT DEVELOPMENTS (NO 52) LTD
    - now 02955754 04787124... (more)
    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 (14 parents)
    Equity (Company account)
    -1,632,786 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 344 - Director → ME
  • 345
    NORTHPOINT DEVELOPMENTS (NO 53) LTD
    - now 02177930 04787124... (more)
    CTP GROUP HOLDINGS LIMITED - 2014-03-10
    HAZELCARE LIMITED - 1994-02-16
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    130 GBP2024-12-31
    Officer
    2017-09-25 ~ 2021-03-30
    IIF 338 - Director → ME
  • 346
    NORTHPOINT DEVELOPMENTS LTD
    - now 06324491 02955754... (more)
    CTP SECURITIES LIMITED - 2014-03-07
    LAWGRA (NO.1326) LIMITED - 2007-11-30
    100 Victoria Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    -9,058,178 GBP2023-12-31
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 225 - Director → ME
  • 347
    NORTHPOINT INVESTMENTS LTD
    - now 02181188
    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 (13 parents, 1 offspring)
    Equity (Company account)
    173 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 272 - Director → ME
  • 348
    NORTHPOINT KC LIMITED
    09474354 09474238
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 350 - Director → ME
  • 349
    NORTHPOINT SK LIMITED
    09474309
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 264 - Director → ME
  • 350
    NORTHWICH HEADLEASE LIMITED
    04410247
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 196 - Director → ME
  • 351
    NORWICH UNION (MALL GP) LIMITED
    - now 05258073
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2011-12-19 ~ 2013-02-11
    IIF 391 - Director → ME
  • 352
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Officer
    2011-12-19 ~ 2013-02-11
    IIF 386 - Director → ME
  • 353
    OCEANRULE LIMITED
    04979507
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-12-03 ~ 2008-12-24
    IIF 384 - Director → ME
    2003-12-03 ~ 2008-04-24
    IIF 469 - Secretary → ME
  • 354
    OSB (HOLDCO 1) LIMITED
    08779678 08779893
    100 Victoria Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -20,296,067 GBP2022-03-31
    Officer
    2013-11-18 ~ 2021-06-19
    IIF 6 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 537 - Secretary → ME
  • 355
    OSB (HOLDCO 2) LIMITED
    08779893 08779678
    100 Victoria Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2013-11-18 ~ 2021-06-19
    IIF 53 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 556 - Secretary → ME
  • 356
    OUSEGATE HOUSE LIMITED
    04349203
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 111 - Director → ME
  • 357
    OVAL PROPERTIES 1502 LIMITED - now
    U AND I PROPERTY LIMITED
    - 2021-01-27 09751283
    33 St Christophers Place, London, England
    Active Corporate (8 parents)
    Officer
    2015-08-27 ~ 2021-01-25
    IIF 64 - Director → ME
  • 358
    OXFORD ROAD HOLDINGS LIMITED - now
    DEVELOPMENT SECURITIES (BICESTER) LTD
    - 2018-08-31 09361231
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    2014-12-18 ~ 2018-07-26
    IIF 54 - Director → ME
  • 359
    PARKES COURT LIMITED
    - now 07356461
    DEVELOPMENT SECURITIES (NO.57) LIMITED - 2012-12-07
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 584 - Secretary → ME
  • 360
    PFM COINVESTMENT PARTNER LIMITED
    - now 05007431
    EHI COINVESTMENT PARTNER LIMITED
    - 2004-02-23 05007431
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-01-06 ~ 2008-12-24
    IIF 26 - Director → ME
    2004-01-06 ~ 2005-02-17
    IIF 456 - Secretary → ME
  • 361
    PFP-IGLOO (GENERAL PARTNER) LIMITED - now
    CARILLION-IGLOO LIMITED
    - 2018-05-14 07211684
    305 Gray's Inn Road, London, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2011-09-23 ~ 2013-02-11
    IIF 23 - Director → ME
    2011-09-29 ~ 2011-09-29
    IIF 22 - Director → ME
  • 362
    PFP-IGLOO NOMINEES LIMITED - now
    CARILLION-IGLOO NOMINEES LIMITED
    - 2018-05-14 08137485
    305 Gray's Inn Road, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-07-10 ~ 2013-02-11
    IIF 25 - Director → ME
  • 363
    PHONERAY LIMITED
    05301637
    3 Beachcliff The Esplanade, Penarth, Wales
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-16 ~ 2005-06-24
    IIF 420 - Director → ME
    2005-03-16 ~ 2005-06-24
    IIF 442 - Secretary → ME
  • 364
    PIL GROUP LIMITED
    05582814
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-09-11 ~ 2008-04-25
    IIF 431 - Director → ME
  • 365
    PLUS X HOLDINGS LTD
    11462530
    85 Great Portland Street, First Floor, London, England
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    -4,485,553 GBP2024-03-31
    Officer
    2018-11-23 ~ 2021-06-19
    IIF 370 - Director → ME
  • 366
    PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
    07697752
    100 Victoria Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    -17,256 GBP2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 316 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 520 - Secretary → ME
  • 367
    PURPLEXED POWERHOUSE ENERGY LIMITED
    12931067
    100 Victoria Street, London, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-10-06 ~ 2021-06-19
    IIF 42 - Director → ME
  • 368
    PURPLEXED POWERHOUSE LIMITED
    12914367
    100 Victoria Street, London, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-09-30 ~ 2021-06-19
    IIF 49 - Director → ME
  • 369
    QUILLCO 192 LIMITED
    SC281171 SC271491... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-12-30 ~ 2008-04-24
    IIF 207 - Director → ME
    2008-09-01 ~ 2008-12-24
    IIF 186 - Director → ME
    2005-12-30 ~ 2008-04-24
    IIF 468 - Secretary → ME
  • 370
    RED BREEZE LIMITED
    04410217
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 87 - Director → ME
  • 371
    REMOTE PROPERTIES 1250 (A) LIMITED
    04171983 04171982... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 125 - Director → ME
  • 372
    REMOTE PROPERTIES 1250 (B) LIMITED
    04171982 04171983... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 150 - Director → ME
  • 373
    REMOTE PROPERTIES 2100 (A) LIMITED
    04171845 04171735... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 36 - Director → ME
  • 374
    REMOTE PROPERTIES 2100 (B) LIMITED
    04171735 04171845... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 145 - Director → ME
  • 375
    REMOTE PROPERTIES 2200 (A) LIMITED
    04171729 04171845... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 30 - Director → ME
  • 376
    REMOTE PROPERTIES 2200 (B) LIMITED
    04171884 04171735... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 131 - Director → ME
  • 377
    RHD (DARTMOUTH) LIMITED
    - now 07188635
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    -4,763,482 GBP2022-03-31
    Officer
    2016-01-05 ~ 2021-06-19
    IIF 228 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 611 - Secretary → ME
  • 378
    RHOSCROWTHER WIND FARM LIMITED
    - now 07638538
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 312 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 624 - Secretary → ME
  • 379
    RIVELLA PROPERTIES BICESTER LIMITED
    09880457
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    -657,289 GBP2023-03-31
    Officer
    2016-02-16 ~ 2021-06-19
    IIF 5 - Director → ME
  • 380
    ROMFORD MANAGEMENT COMPANY LIMITED
    09062103
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-05-31
    Officer
    2014-05-29 ~ dissolved
    IIF 324 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 435 - Secretary → ME
  • 381
    SPECTRE (HAYES) LIMITED
    - now 09425124
    DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED
    - 2016-11-07 09425124
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (24 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2015-02-05 ~ 2020-10-14
    IIF 19 - Director → ME
  • 382
    ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED
    - now 04828527
    INHOCO 2883 LIMITED - 2004-09-02
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2017-09-25 ~ 2020-09-27
    IIF 248 - Director → ME
  • 383
    STERLING VALAD (TEESDALE) LIMITED
    - now 04240534
    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 (23 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 432 - Director → ME
  • 384
    STONEWEG CAPITAL VENTURES UK LIMITED - now
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED
    - 2017-02-24 04329031
    TEESLAND CAPITAL VENTURES LIMITED
    - 2008-02-20 04329031
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 34 - Director → ME
  • 385
    STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED - now
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
    EHI CARRIED INTEREST PARTNER LIMITED
    - 2018-03-09 05007426
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (12 parents)
    Officer
    2004-01-06 ~ 2008-12-24
    IIF 27 - Director → ME
    2004-01-06 ~ 2005-02-17
    IIF 455 - Secretary → ME
  • 386
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 101 - Director → ME
    2005-10-31 ~ 2008-12-24
    IIF 452 - Secretary → ME
  • 387
    STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - now
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED
    - 2017-02-24 05337387 05337328
    TEESSEC NEWCO (NO. 2) LIMITED
    - 2008-02-20 05337387 05382372... (more)
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2005-03-10 ~ 2008-04-24
    IIF 200 - Director → ME
    2008-09-01 ~ 2008-12-24
    IIF 127 - Director → ME
  • 388
    STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED
    - 2017-02-24 04864743
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED
    - 2008-02-20 04864743 03112917
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2006-04-13 ~ 2008-12-24
    IIF 91 - Director → ME
  • 389
    STONEWEG EU LIMITED - now
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC
    - 2013-12-09 SC230964
    TEESLAND PLC
    - 2008-02-18 SC230964 04368858... (more)
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2005-10-20 ~ 2008-12-24
    IIF 174 - Director → ME
    2004-10-28 ~ 2008-12-24
    IIF 464 - Secretary → ME
  • 390
    STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED
    - 2017-02-24 03112917
    TEESLAND MANAGEMENT SERVICES LIMITED
    - 2008-02-20 03112917
    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
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 32 - Director → ME
  • 391
    STONEWEG HOLDINGS EUROPE LIMITED - now
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC
    - 2013-12-11 04368858
    TEESLAND HOLDINGS PLC
    - 2008-02-20 04368858 13380295... (more)
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (27 parents, 27 offsprings)
    Officer
    2005-06-20 ~ 2008-12-24
    IIF 113 - Director → ME
    2005-03-03 ~ 2008-12-24
    IIF 449 - Secretary → ME
  • 392
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED
    - 2017-02-24 04311414
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED
    - 2008-02-20 04311414
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 35 - Director → ME
  • 393
    STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED - now
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    IO DEVELOPMENTS LIMITED
    - 2010-02-25 03014116
    VIDACHOICE LIMITED
    - 1995-05-15 03014116
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 146 - Director → ME
    1995-02-02 ~ 2008-04-24
    IIF 446 - Secretary → ME
  • 394
    STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED
    - 2013-09-17 02986841
    PROPERTY FUND MANAGEMENT PLC
    - 2005-03-07 02986841
    PROPERTY FUND MANAGEMENT LIMITED
    - 2002-05-13 02986841
    THE IO GROUP LIMITED
    - 2002-04-24 02986841 04040216
    TRUSTEVEN LIMITED
    - 1995-07-06 02986841
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 192 - Director → ME
    1995-01-23 ~ 2005-10-05
    IIF 444 - Secretary → ME
  • 395
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED
    - 2008-02-20 05307786
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2004-12-08 ~ 2008-12-24
    IIF 152 - Director → ME
  • 396
    SUNNYSHORE LIMITED
    04998700
    C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-04-22 ~ 2004-12-13
    IIF 453 - Secretary → ME
  • 397
    TALBOT GREEN DEVELOPMENTS LIMITED - now
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2013-01-04 04481880 08381629
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 105 - Director → ME
  • 398
    TEDDMOS LIMITED
    13955523
    59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,833 GBP2024-03-31
    Officer
    2022-03-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 433 - Right to appoint or remove directors → OE
    IIF 433 - Ownership of voting rights - 75% or more → OE
    IIF 433 - Ownership of shares – 75% or more → OE
  • 399
    TEESLAND IDG LIMITED
    - now 05382372
    TEESSEC NEWCO (NO. 3) LIMITED
    - 2005-03-14 05382372 05337387... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-04 ~ 2008-12-24
    IIF 159 - Director → ME
  • 400
    TELEGRAPH WAY MANAGEMENT COMPANY LIMITED
    12860051
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-07 ~ 2021-06-19
    IIF 341 - Director → ME
  • 401
    THAMES INSURANCE BROKERS LIMITED
    01507821
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2005-02-17 ~ 2009-01-15
    IIF 33 - Director → ME
    1999-07-12 ~ 2008-07-11
    IIF 459 - Secretary → ME
  • 402
    THE DEPTFORD PROJECT 2 LIMITED
    09010341 05537144
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 297 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 438 - Secretary → ME
  • 403
    THE DEPTFORD PROJECT LIMITED
    - now 05537144 09010341
    CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
    CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
    100 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 307 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 586 - Secretary → ME
  • 404
    THE FORUM, HORSHAM (NO. 1) LIMITED
    05930905 05931088
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2010-04-27 ~ 2013-02-11
    IIF 210 - Director → ME
  • 405
    THE FORUM, HORSHAM (NO. 2) LIMITED
    05931088 05930905
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2010-04-27 ~ 2013-02-11
    IIF 211 - Director → ME
  • 406
    THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
    04376748 04376718
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 216 - Director → ME
  • 407
    THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED
    - now 06456598
    MC 423 LIMITED - 2008-08-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 506 - Secretary → ME
  • 408
    THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED
    - now 06539339 10996987... (more)
    MC 434 LIMITED - 2008-08-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 599 - Secretary → ME
  • 409
    THE IO GROUP LIMITED
    - now 04040216 02986841
    KILBRANNAN INVESTMENTS LIMITED
    - 2002-04-24 04040216
    DELLHAVEN LIMITED
    - 2000-08-18 04040216 05161452
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 181 - Director → ME
    2002-07-01 ~ 2004-11-05
    IIF 421 - Director → ME
    2000-08-18 ~ 2008-12-24
    IIF 448 - Secretary → ME
  • 410
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2009-06-05 ~ 2013-02-11
    IIF 415 - Director → ME
  • 411
    THE ROYALS BUSINESS PARK LIMITED
    - now 04129161
    HACKREMCO (NO.1773) LIMITED - 2001-02-14
    7a Howick Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 625 - Secretary → ME
  • 412
    THE SECOND INDUSTRIAL PARTNERSHIP
    03673416
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-16 ~ 2008-12-24
    IIF 430 - Director → ME
  • 413
    THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS
    03675038
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-16 ~ 2008-12-24
    IIF 429 - Director → ME
  • 414
    THE TELEGRAPH WORKS LIMITED
    08383093
    100 Victoria Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 13 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 620 - Secretary → ME
  • 415
    THE THAMES GATEWAY (GENERAL PARTNER) LIMITED
    - now 04530986
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-12-07 ~ 2008-12-24
    IIF 68 - Director → ME
  • 416
    THOSE LTD
    09798715
    105a Alverstone House Kennington Park Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -143,304 GBP2024-09-30
    Officer
    2017-06-01 ~ 2021-06-19
    IIF 202 - Director → ME
  • 417
    TLD (LANDMARK COURT) LIMITED
    11104333
    100 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    7,124,949 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-12-08 ~ 2021-06-19
    IIF 61 - Director → ME
  • 418
    TOTTENHAM HIGH ROAD MANAGEMENT LIMITED
    - now 08122222
    DEVELOPMENT SECURITIES (NO.93) LIMITED - 2012-10-23
    598-602 High Road, Tottenham, London
    Dissolved Corporate (8 parents)
    Officer
    2013-02-18 ~ 2013-04-10
    IIF 379 - Director → ME
  • 419
    TOWER WHARF ESTATE MANAGEMENT LIMITED
    - now 05761881
    INHOCO 3313 LIMITED - 2006-05-22
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 355 - Director → ME
  • 420
    TRIANGLE DEVELOPMENTS LIMITED
    09471434
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-04 ~ 2021-06-19
    IIF 266 - Director → ME
  • 421
    TRIANGLE LONDON LIMITED
    09471699
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-04 ~ 2021-06-19
    IIF 18 - Director → ME
  • 422
    TTL SOUTHWARK PROPERTIES LIMITED - now
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED
    - 2018-04-10 08212651
    DEVELOPMENT SECURITIES (NO.94) LIMITED
    - 2014-10-31 08212651 07459621... (more)
    5 Endeavour Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-02-18 ~ 2018-03-20
    IIF 7 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 652 - Secretary → ME
  • 423
    TYNE ASSETS (NO 2) LIMITED
    - now 06942405
    TURRETMAST LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-03-16 ~ 2013-02-11
    IIF 372 - Director → ME
  • 424
    TYNE ASSETS LIMITED
    - now 07000912
    TREATINGHAM LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-03-16 ~ 2012-09-15
    IIF 373 - Director → ME
    2010-03-16 ~ 2013-02-11
    IIF 400 - Director → ME
  • 425
    U AND I (8AE) LIMITED
    10167296
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-05-06 ~ 2021-06-19
    IIF 365 - Director → ME
  • 426
    U AND I (ASHFORD) LTD
    - now 09424985
    DEVELOPMENT SECURITIES (ASHFORD) LIMITED
    - 2017-12-15 09424985
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-02-05 ~ 2021-06-19
    IIF 43 - Director → ME
  • 427
    U AND I (BROMLEY COMMERCIAL) LIMITED
    11143031
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-01-10 ~ 2021-06-19
    IIF 44 - Director → ME
  • 428
    U AND I (DEVELOPMENT AND TRADING) LIMITED
    - now 02850465
    U AND I (PROJECTS) LIMITED
    - 2020-08-07 02850465
    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)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 298 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 656 - Secretary → ME
  • 429
    U AND I (GOLF) LIMITED
    12231605
    100 Victoria Street, London, England
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-09-27 ~ 2021-06-19
    IIF 57 - Director → ME
  • 430
    U AND I (GVP) LIMITED
    12790498
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2021-06-19
    IIF 59 - Director → ME
  • 431
    U AND I (HARWELL) LIMITED
    12636153
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-05-30 ~ 2021-06-19
    IIF 58 - Director → ME
  • 432
    U AND I (INNOVATION HUBS) LIMITED
    12214178
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2019-09-18 ~ 2021-06-19
    IIF 50 - Director → ME
  • 433
    U AND I (PB) COMMERCIAL LIMITED
    11822935
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    164,957 GBP2023-03-31
    Officer
    2019-02-12 ~ 2021-06-19
    IIF 52 - Director → ME
  • 434
    U AND I (PINCENTS LANE) LTD
    - now 06464634
    BLUE LIVING (PINCENTS HILL) LIMITED
    - 2018-07-27 06464634
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    100 Victoria Street, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 226 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 491 - Secretary → ME
  • 435
    U AND I (WIE) LIMITED
    13049783
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -0 GBP2020-11-30 ~ 2022-03-31
    Officer
    2020-11-30 ~ 2021-06-19
    IIF 48 - Director → ME
  • 436
    U AND I EXIT LIMITED
    12791105
    100 Victoria Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Equity (Company account)
    3,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2021-06-19
    IIF 55 - Director → ME
  • 437
    U AND I FINANCE LIMITED - now
    U AND I FINANCE PLC
    - 2024-03-14 06325803
    DEVELOPMENT SECURITIES (FINANCE) PLC
    - 2015-11-11 06325803
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -9,822,851 GBP2022-03-31
    Officer
    2014-07-03 ~ 2021-06-19
    IIF 273 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 492 - Secretary → ME
  • 438
    U AND I GROUP LIMITED - now
    U AND I GROUP PLC
    - 2022-01-04 01528784 09751741
    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)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 231 - Director → ME
    2014-09-01 ~ 2014-11-11
    IIF 570 - Secretary → ME
  • 439
    U AND I INVESTMENT PORTFOLIO LIMITED
    12790552
    100 Victoria Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2021-06-19
    IIF 14 - Director → ME
  • 440
    U AND I IPA LIMITED
    12795817
    100 Victoria Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    -14,378,187 GBP2022-03-31
    Officer
    2020-08-06 ~ 2021-06-19
    IIF 40 - Director → ME
  • 441
    U AND I IPA SC LIMITED
    12798332
    100 Victoria Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2023-03-31
    Officer
    2020-08-07 ~ 2021-06-19
    IIF 60 - Director → ME
  • 442
    U AND I IPB LTD
    - now 09907089
    U AND I INVESTMENTS (UK) LIMITED
    - 2020-08-07 09907089
    100 Victoria Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2015-12-08 ~ 2021-06-19
    IIF 46 - Director → ME
  • 443
    U AND I IPC LIMITED
    12795312
    100 Victoria Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-08-05 ~ 2021-06-19
    IIF 17 - Director → ME
  • 444
    U AND I PLUS X TC LIMITED
    12791201
    100 Victoria Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2021-06-19
    IIF 51 - Director → ME
  • 445
    U AND I POWERHOUSE LIMITED
    12795620
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-08-06 ~ 2021-06-19
    IIF 56 - Director → ME
  • 446
    U AND I PPP LIMITED
    - now 04378676
    CATHEDRAL GROUP (HOLDINGS) LIMITED
    - 2015-11-12 04378676
    CG NEWCO ("C") LIMITED - 2004-11-22
    100 Victoria Street, London, England
    Active Corporate (30 parents, 13 offsprings)
    Equity (Company account)
    32,000 GBP2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 375 - Director → ME
    2014-05-19 ~ 2014-05-19
    IIF 262 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 488 - Secretary → ME
  • 447
    U AND I SIDCUP LIMITED
    12795214
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-08-05 ~ 2021-06-19
    IIF 62 - Director → ME
  • 448
    UAI (G) LIMITED
    10258109
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-30 ~ 2022-12-02
    IIF 378 - Director → ME
  • 449
    UAIH YORKSHIRE LIMITED
    10010390
    C/o R2 Advisory Limited, St Clements House, 27 Clement's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2016-02-17 ~ 2021-06-19
    IIF 277 - Director → ME
  • 450
    UK PRIME STUDENT LIMITED
    - now 04856319 LP009054
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2005-04-27 ~ 2005-05-18
    IIF 423 - Director → ME
  • 451
    UKPS (NO.1) LIMITED
    - now 04840080
    BEALAW (676) LIMITED - 2003-11-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (14 parents)
    Officer
    2005-04-27 ~ 2005-05-18
    IIF 422 - Director → ME
  • 452
    VALAD (OXFORD ROAD READING) LIMITED
    - now 05300985
    TEESLAND (OXFORD ROAD READING) LIMITED
    - 2008-02-20 05300985
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-30 ~ 2008-12-24
    IIF 158 - Director → ME
  • 453
    VALAD REAL ESTATE (NO.1) LIMITED
    06447313
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-14 ~ 2008-01-24
    IIF 133 - Director → ME
  • 454
    VALAD SALFORDS CUSTODIAN LIMITED
    - now 05618692
    TEESLAND SALFORDS CUSTODIAN LIMITED
    - 2008-02-20 05618692
    TEESLAND (WAKEFIELD) LIMITED
    - 2006-05-02 05618692
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-10 ~ 2008-12-24
    IIF 194 - Director → ME
  • 455
    VALAD VENTURES UK LIMITED
    06435831
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-12-14 ~ 2008-01-24
    IIF 188 - Director → ME
  • 456
    VALSEC NEWCO (NO. 1) LIMITED
    - now 05337328 05337387
    TEESSEC NEWCO (NO. 1) LIMITED
    - 2008-02-20 05337328 05337387... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-10 ~ 2008-04-24
    IIF 198 - Director → ME
    2008-09-01 ~ 2008-12-24
    IIF 106 - Director → ME
  • 457
    VPC DEVELOPMENTS LIMITED
    - now 04709077
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 67 - Director → ME
  • 458
    WALLIS COURT BUCKSHAW LIMITED
    - now 08212689
    DEVELOPMENT SECURITIES (NO.96) LIMITED
    - 2013-05-01 08212689 03689991... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    98,858 GBP2022-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 267 - Director → ME
    2013-02-18 ~ 2013-05-01
    IIF 380 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 606 - Secretary → ME
  • 459
    WARP 4 GENERAL PARTNER LIMITED
    - now 04398621
    INHOCO 2623 LIMITED - 2002-07-03
    Kent House, 14 - 17 Market Place, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-12-01 ~ 2012-11-20
    IIF 407 - Director → ME
  • 460
    WARP 4 GENERAL PARTNER NOMINEES LIMITED
    - now 04402192
    INHOCO 2622 LIMITED - 2002-07-29
    Kent House, 14-17 Market Place, London
    Active Corporate (18 parents)
    Officer
    2012-09-15 ~ 2012-11-20
    IIF 402 - Director → ME
  • 461
    WASSAND WIND FARM LIMITED
    - now 08122285
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 232 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 541 - Secretary → ME
  • 462
    WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED
    - now 05646737
    INHOCO 3298 LIMITED - 2006-03-28
    7a Howick Place, London
    Dissolved Corporate (16 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 509 - Secretary → ME
  • 463
    WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED
    - now 05646739
    INHOCO 3299 LIMITED - 2006-03-28
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 304 - Director → ME
  • 464
    WATERFRONT WAKEFIELD MANAGEMENT LIMITED
    - now 05646736
    INHOCO 3297 LIMITED - 2006-03-28
    1 Navigation Walk, Wakefield, England
    Active Corporate (17 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-09-25 ~ 2018-10-19
    IIF 270 - Director → ME
  • 465
    WATERSIDE PLACES (GENERAL PARTNER) LIMITED - now
    ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED
    - 2016-07-04 04362301
    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
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2011-12-09 ~ 2012-11-20
    IIF 414 - Director → ME
  • 466
    WATERSIDE PLACES (GP NOMINEE) LIMITED - now
    ISIS WATERSIDE REGENERATION (GP NOMINEE) LIMITED
    - 2016-07-05 05761941 08248714... (more)
    INHOCO 3308 LIMITED - 2006-04-13
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2012-11-20
    IIF 411 - Director → ME
  • 467
    WATERSIDE PLACES (NOMINEE ONE) LIMITED - now
    ISIS WATERSIDE REGENERATION (NOMINEE ONE) LIMITED
    - 2016-07-26 08248714 08248836... (more)
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-10-11 ~ 2012-11-20
    IIF 1 - Director → ME
    IIF 4 - Director → ME
  • 468
    WATERSIDE PLACES (NOMINEE TWO) LIMITED - now
    ISIS WATERSIDE REGENERATION (NOMINEE TWO) LIMITED
    - 2016-07-26 08248836 08248714... (more)
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-10-11 ~ 2012-11-20
    IIF 2 - Director → ME
    IIF 3 - Director → ME
  • 469
    WESTWAY HOUSE LIMITED
    - now 05625240
    DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
    7a Howick Place, London
    Dissolved Corporate (12 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 257 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 616 - Secretary → ME
  • 470
    WICK LANE WHARF MANAGEMENT LIMITED
    08387684
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 439 - Secretary → ME
  • 471
    WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED
    - now 06280984
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -806 GBP2024-12-31
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 85 - Director → ME
  • 472
    YC SHEPHERDS BUSH (MARKET) LIMITED
    - now 08660330
    ORION SHEPHERDS BUSH (MARKET) LIMITED
    - 2020-09-22 08660330
    2 Bentinck Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    12,262,586 GBP2022-12-31
    Officer
    2013-11-18 ~ 2021-06-19
    IIF 309 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 590 - Secretary → ME
  • 473
    YC SHEPHERDS BUSH (NO.2) LIMITED
    - now 07664775 07670833
    ORION SHEPHERDS BUSH (NO.2) LIMITED
    - 2020-09-21 07664775 07670833
    2 Bentinck Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-12-12 ~ 2021-06-19
    IIF 354 - Director → ME
  • 474
    YC SHEPHERDS BUSH (NO.3) LIMITED
    - now 07670833 07664775
    ORION SHEPHERDS BUSH (NO.3) LIMITED
    - 2020-09-21 07670833 07664775
    2 Bentinck Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-12-12 ~ 2021-06-19
    IIF 366 - Director → ME
  • 475
    YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED
    - now 08648975 07746841
    ORION SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED
    - 2020-09-22 08648975
    2 Bentinck Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-12-12 ~ 2021-06-19
    IIF 368 - Director → ME
  • 476
    YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED
    - now 07746841 08648975
    48 GOLDHAWK ROAD LIMITED
    - 2020-09-22 07746841
    A. COOKES PIE AND MASH LIMITED
    - 2016-09-30 07746841
    2 Bentinck Street, London, England
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2014-08-18 ~ 2021-06-19
    IIF 203 - Director → ME
  • 477
    YC SHEPHERDS BUSH LIMITED
    - now 07206167
    ORION SHEPHERDS BUSH LIMITED
    - 2020-09-22 07206167
    2 Bentinck Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    10,344,247 GBP2022-12-31
    Officer
    2013-11-18 ~ 2021-06-19
    IIF 359 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 575 - Secretary → ME
  • 478
    YELLOW BREEZE LIMITED
    04349132
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 103 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.