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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shepherd, Marcus Owen

child relation
Offspring entities and appointments
Active 80
  • 1
    DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 274 - Director → ME
  • 2
    DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-11
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 310 - Director → ME
  • 3
    FORAY 963 LIMITED - 1996-12-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 279 - Director → ME
  • 4
    DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 331 - Director → ME
  • 5
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2017-10-23 ~ dissolved
    IIF 339 - Director → ME
  • 6
    CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
    CATHEDRAL (ALBANY) LIMITED - 2011-08-17
    CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 253 - Director → ME
  • 7
    CATHEDRAL (CHIEN) LIMITED - 2010-04-08
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 306 - Director → ME
  • 8
    NEW CROSS GATE REGENERATION LIMITED - 2010-04-08
    THE FOUNDERS PLACE LIMITED - 2009-01-15
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 290 - Director → ME
  • 9
    CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
    100 Victoria Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-02-28
    Officer
    2014-05-19 ~ dissolved
    IIF 322 - Director → ME
  • 10
    HDD RHOOSE POINT LIMITED - 2013-02-05
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -97,300 GBP2016-02-29
    Officer
    2017-09-25 ~ dissolved
    IIF 325 - Director → ME
  • 11
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 292 - Director → ME
  • 12
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 245 - Director → ME
  • 13
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -697,089 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 308 - Director → ME
  • 14
    DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 303 - Director → ME
  • 15
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 318 - Director → ME
  • 16
    DEVELOPMENT SECURITIES (NO.98) LIMITED - 2013-09-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 239 - Director → ME
  • 17
    DEVELOPMENT SECURITIES (NO.68) LIMITED - 2011-05-05
    7a Howick Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 335 - Director → ME
  • 18
    7a Howick Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 45 - Director → ME
  • 19
    DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 281 - Director → ME
  • 20
    DEVELOPMENT SECURITIES (NO.86) LIMITED - 2012-03-21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 271 - Director → ME
  • 21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 250 - Director → ME
  • 22
    DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 334 - Director → ME
  • 23
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 285 - Director → ME
  • 24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 311 - Director → ME
  • 25
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 315 - Director → ME
  • 26
    Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 545 - Secretary → ME
  • 27
    Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 636 - Secretary → ME
  • 28
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 551 - Secretary → ME
  • 29
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 258 - Director → ME
  • 30
    Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 640 - Secretary → ME
  • 31
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 580 - Secretary → ME
  • 32
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 252 - Director → ME
  • 33
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-01-05 ~ dissolved
    IIF 376 - Director → ME
  • 34
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 330 - Director → ME
  • 35
    HACKREMCO (NO.1184) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 646 - Secretary → ME
  • 36
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 498 - Secretary → ME
  • 37
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 352 - Director → ME
  • 38
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 326 - Director → ME
  • 39
    HACKREMCO (NO.1185) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 638 - Secretary → ME
  • 40
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 655 - Secretary → ME
  • 41
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 614 - Secretary → ME
  • 42
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 369 - Director → ME
  • 43
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 280 - Director → ME
  • 44
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 240 - Director → ME
  • 45
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 294 - Director → ME
  • 46
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 286 - Director → ME
  • 47
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 265 - Director → ME
  • 48
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 299 - Director → ME
  • 49
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    68,012 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 289 - Director → ME
  • 50
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 301 - Director → ME
  • 51
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    92,634 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 340 - Director → ME
  • 52
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 222 - Director → ME
  • 53
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 295 - Director → ME
  • 54
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 353 - Director → ME
  • 55
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-02-18 ~ dissolved
    IIF 302 - Director → ME
  • 56
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-02-18 ~ dissolved
    IIF 223 - Director → ME
  • 57
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-02-18 ~ dissolved
    IIF 296 - Director → ME
  • 58
    DEVELOPMENT SECURITIES (NO.64) LIMITED - 2014-01-06
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 233 - Director → ME
  • 59
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents)
    Officer
    2013-12-08 ~ now
    IIF 377 - Director → ME
  • 60
    DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 320 - Director → ME
  • 61
    DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 291 - Director → ME
  • 62
    U AND I GROUP LIMITED - 2015-11-05
    7a Howick Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 63 - Director → ME
  • 63
    DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 238 - Director → ME
  • 64
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 229 - Director → ME
  • 65
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    186,624 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 364 - Director → ME
  • 66
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 244 - Director → ME
  • 67
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 247 - Director → ME
  • 68
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-06-26 ~ dissolved
    IIF 204 - Director → ME
  • 69
    DEVELOPMENT SECURITIES (NO.99) LIMITED - 2013-09-18
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 66 - Director → ME
  • 70
    7a Howick Place, London
    Dissolved Corporate (7 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 236 - Director → ME
  • 71
    HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09
    HDD WORCESTER LIMITED - 2011-10-26
    HDD WESTOE LIMITED - 2010-06-11
    7a Howick Place, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -150,443 GBP2016-02-29
    Officer
    2017-10-23 ~ dissolved
    IIF 230 - Director → ME
  • 72
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2017-10-23 ~ dissolved
    IIF 251 - Director → ME
  • 73
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2017-10-23 ~ dissolved
    IIF 321 - Director → ME
  • 74
    7a Howick Place, London
    Dissolved Corporate (7 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 357 - Director → ME
  • 75
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 209 - Director → ME
  • 76
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 367 - Director → ME
  • 77
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-06-26 ~ dissolved
    IIF 205 - Director → ME
  • 78
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-05-31
    Officer
    2014-05-29 ~ dissolved
    IIF 324 - Director → ME
  • 79
    59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,833 GBP2024-03-31
    Officer
    2022-03-04 ~ dissolved
    IIF 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
  • 80
    DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 257 - Director → ME
Ceased 465
  • 1
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2013-02-11
    IIF 374 - Director → ME
  • 2
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2010-12-02 ~ 2013-02-11
    IIF 408 - Director → ME
  • 3
    19-23 Wells Street, London, United Kingdom
    Active Corporate (1 parent)
    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
    HARWELL OXFORD MANAGEMENT LIMITED - 2022-05-20
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-30 ~ 2020-04-17
    IIF 287 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 613 - Secretary → ME
  • 5
    DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 501 - Secretary → ME
  • 6
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-03-02 ~ 2013-02-11
    IIF 390 - Director → ME
  • 7
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2013-02-11
    IIF 412 - Director → ME
  • 8
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 70 - Director → ME
  • 9
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-21 ~ 2011-12-08
    IIF 215 - Director → ME
  • 10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-12-02 ~ 2009-01-15
    IIF 195 - Director → ME
  • 11
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-11-05 ~ 2009-01-15
    IIF 100 - Director → ME
    2003-06-30 ~ 2004-05-11
    IIF 454 - Secretary → ME
  • 12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-12-02 ~ 2009-01-15
    IIF 153 - Director → ME
  • 13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2011-08-15 ~ 2013-02-11
    IIF 413 - Director → ME
  • 14
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2011-09-21 ~ 2013-02-11
    IIF 21 - Director → ME
  • 15
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED - 2020-02-10
    X OFFICE NOMINEES LIMITED - 2002-05-27
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 212 - Director → ME
  • 16
    FORAY 679 LIMITED - 1994-07-28
    One, Coleman Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    381 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 479 - Secretary → ME
  • 17
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2006-03-14 ~ 2008-12-24
    IIF 416 - Director → ME
    2005-05-28 ~ 2005-07-07
    IIF 425 - Director → ME
    2005-05-28 ~ 2005-07-07
    IIF 462 - Secretary → ME
  • 18
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2005-05-28 ~ 2005-07-07
    IIF 427 - Director → ME
    2006-03-14 ~ 2008-12-24
    IIF 417 - Director → ME
    2005-05-28 ~ 2005-07-07
    IIF 461 - Secretary → ME
  • 19
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    100 Victoria Street, London, England
    Active Corporate (5 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
    DEVELOPMENT SECURITIES (NO.82) LIMITED - 2014-03-06
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ 2014-03-07
    IIF 418 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 494 - Secretary → ME
  • 21
    BLUE LIVING (NORWICH) LIMITED - 2012-09-18
    DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-01 ~ 2021-06-19
    IIF 327 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 643 - Secretary → ME
  • 22
    DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-11
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 471 - Secretary → ME
  • 23
    FORAY 963 LIMITED - 1996-12-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 581 - Secretary → ME
  • 24
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    2013-02-18 ~ 2013-07-11
    IIF 383 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 544 - Secretary → ME
  • 25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 117 - Director → ME
  • 26
    EVER 1 LIMITED - 2005-03-09
    Birkin Building 2 Broadway, Lace Market, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-09-06 ~ 2013-02-11
    IIF 38 - Director → ME
  • 27
    Birkin Building 2 Broadway, Lace Market, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2011-09-06 ~ 2013-02-11
    IIF 39 - Director → ME
  • 28
    DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 603 - Secretary → ME
  • 29
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,905,998 GBP2023-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 503 - Secretary → ME
  • 30
    DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 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
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 540 - Secretary → ME
  • 32
    DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -53,768 GBP2022-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 275 - Director → ME
  • 33
    DEVELOPMENT SECURITIES (NO.87) LIMITED - 2012-04-05
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 629 - Secretary → ME
  • 34
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (3 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
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (3 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
    HACKREMCO (NO.1523) LIMITED - 1999-07-22
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 650 - Secretary → ME
  • 37
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 569 - Secretary → ME
  • 38
    HACKREMCO (NO.1522) LIMITED - 1999-07-22
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 508 - Secretary → ME
  • 39
    CATHEDRAL (6) LIMITED - 2006-07-19
    100 Victoria Street, London, England
    Active Corporate (5 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
    100 Victoria Street, London, England
    Active Corporate (5 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
    100 Victoria Street, London, England
    Active Corporate (5 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 (2) LIMITED - 2009-01-15
    WESTMORELAND ROAD LIMITED - 2008-04-20
    CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
    100 Victoria Street, London, England
    Active Corporate (5 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
    CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
    CATHEDRAL (ALBANY) LIMITED - 2011-08-17
    CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 476 - Secretary → ME
  • 44
    CATHEDRAL (CHIEN) LIMITED - 2010-04-08
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 564 - Secretary → ME
  • 45
    100 Victoria Street, London, England
    Active Corporate (5 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
    NEW CROSS GATE REGENERATION LIMITED - 2010-04-08
    THE FOUNDERS PLACE LIMITED - 2009-01-15
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 601 - Secretary → ME
  • 47
    100 Victoria Street, London, England
    Active Corporate (5 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
    100 Victoria Street, London, England
    Active Corporate (5 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 CAPITAL (1) LIMITED - 2011-04-04
    100 Victoria Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-02-28
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 644 - Secretary → ME
  • 50
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    117,847 GBP2024-03-31
    Officer
    2015-05-27 ~ 2020-04-06
    IIF 41 - Director → ME
  • 51
    HDD RHOOSE POINT LIMITED - 2013-02-05
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -97,300 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 651 - Secretary → ME
  • 52
    CHARCO 317 LIMITED - 1990-01-30
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-16 ~ 2009-06-18
    IIF 465 - Secretary → ME
  • 53
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (13 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
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-23 ~ 2009-01-28
    IIF 177 - Director → ME
    2006-04-30 ~ 2009-01-28
    IIF 450 - Secretary → ME
  • 55
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 510 - Secretary → ME
  • 56
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 141 - Director → ME
  • 57
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 142 - Director → ME
  • 58
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 169 - Director → ME
  • 59
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 90 - Director → ME
  • 60
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 162 - Director → ME
  • 61
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 118 - Director → ME
  • 62
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 183 - Director → ME
  • 63
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 172 - Director → ME
  • 64
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 76 - Director → ME
  • 65
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 115 - Director → ME
  • 66
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 185 - Director → ME
  • 67
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 193 - Director → ME
  • 68
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 95 - Director → ME
  • 69
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 78 - Director → ME
  • 70
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 69 - Director → ME
  • 71
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 97 - Director → ME
  • 72
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 121 - Director → ME
  • 73
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 148 - Director → ME
  • 74
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 93 - Director → ME
  • 75
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 81 - Director → ME
  • 76
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 187 - Director → ME
  • 77
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 126 - Director → ME
  • 78
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 104 - Director → ME
  • 79
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 96 - Director → ME
  • 80
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 79 - Director → ME
  • 81
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 72 - Director → ME
  • 82
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 190 - Director → ME
  • 83
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 114 - Director → ME
  • 84
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 199 - Director → ME
  • 85
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 86 - Director → ME
  • 86
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 84 - Director → ME
  • 87
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 179 - Director → ME
  • 88
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 107 - Director → ME
  • 89
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 130 - Director → ME
  • 90
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 189 - Director → ME
  • 91
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 167 - Director → ME
  • 92
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 99 - Director → ME
  • 93
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 173 - Director → ME
  • 94
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 164 - Director → ME
  • 95
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 136 - Director → ME
  • 96
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 122 - Director → ME
  • 97
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 168 - Director → ME
  • 98
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-24 ~ 2013-02-11
    IIF 388 - Director → ME
  • 99
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-29 ~ 2008-12-24
    IIF 176 - Director → ME
  • 100
    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 (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 360 - Director → ME
  • 101
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 547 - Secretary → ME
  • 102
    GRAFTON ESTATES (INVESTMENTS) LIMITED - 1994-01-10
    GRAFTON ESTATES LIMITED - 1981-12-31
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 549 - Secretary → ME
  • 103
    VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 156 - Director → ME
  • 104
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 138 - Director → ME
  • 105
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 132 - Director → ME
  • 106
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 197 - Director → ME
  • 107
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 94 - Director → ME
  • 108
    VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
    TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
    SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 161 - Director → ME
  • 109
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-24 ~ 2008-12-24
    IIF 77 - Director → ME
  • 110
    VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
    Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 116 - Director → ME
  • 111
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 128 - Director → ME
  • 112
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 80 - Director → ME
  • 113
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 139 - Director → ME
  • 114
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    2007-01-15 ~ 2007-07-09
    IIF 428 - Director → ME
  • 115
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 154 - Director → ME
  • 116
    VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 175 - Director → ME
  • 117
    100 Victoria Street, London, England
    Active Corporate (5 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 (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -697,089 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 588 - Secretary → ME
  • 119
    DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 527 - Secretary → ME
  • 120
    DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    833,309 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 283 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 539 - Secretary → ME
  • 121
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 481 - Secretary → ME
  • 122
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,260,926 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 622 - Secretary → ME
  • 123
    HACKREMCO (NO.1659) LIMITED - 2000-05-11
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 526 - Secretary → ME
  • 124
    HANDYGIFT LIMITED - 1996-01-30
    LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
    GADE PROPERTIES LIMITED - 1989-06-13
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 593 - Secretary → ME
  • 125
    DEVELOPMENT SECURITIES (NO.98) LIMITED - 2013-09-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 582 - Secretary → ME
  • 126
    DEVELOPMENT SECURITIES (NO.68) LIMITED - 2011-05-05
    7a Howick Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 631 - Secretary → ME
  • 127
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    100 Victoria Street, London, England
    Active Corporate (5 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
    100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ 2021-06-19
    IIF 15 - Director → ME
  • 129
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Active Corporate (5 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
  • 130
    DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 617 - Secretary → ME
  • 131
    DEVELOPMENT SECURITIES (NO.86) LIMITED - 2012-03-21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 612 - Secretary → ME
  • 132
    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 (5 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
  • 133
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 610 - Secretary → ME
  • 134
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Active Corporate (3 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
  • 135
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    HDD HOLDINGS LIMITED - 2007-09-17
    100 Victoria Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 637 - Secretary → ME
  • 136
    DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
    100 Victoria Street, London, England
    Active Corporate (5 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
  • 137
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Active Corporate (5 parents, 31 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
  • 138
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Active Corporate (6 parents, 19 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
  • 139
    DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
    100 Victoria Street, London, England
    Active Corporate (5 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
  • 140
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 589 - Secretary → ME
  • 141
    DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 653 - Secretary → ME
  • 142
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    655,365 GBP2022-03-31
    Officer
    2015-07-17 ~ 2021-06-19
    IIF 47 - Director → ME
  • 143
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 487 - Secretary → ME
  • 144
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 505 - Secretary → ME
  • 145
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    93,024 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 333 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 565 - Secretary → ME
  • 146
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 528 - Secretary → ME
  • 147
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 645 - Secretary → ME
  • 148
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 604 - Secretary → ME
  • 149
    100 Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Fixed Assets (Company account)
    13 GBP2023-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 485 - Secretary → ME
  • 150
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -353,586 GBP2022-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 484 - Secretary → ME
  • 151
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 633 - Secretary → ME
  • 152
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 470 - Secretary → ME
  • 153
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 531 - Secretary → ME
  • 154
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 525 - Secretary → ME
  • 155
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 550 - Secretary → ME
    2014-09-01 ~ 2014-09-03
    IIF 490 - Secretary → ME
  • 156
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 607 - Secretary → ME
  • 157
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 609 - Secretary → ME
  • 158
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 579 - Secretary → ME
  • 159
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 654 - Secretary → ME
  • 160
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 630 - Secretary → ME
  • 161
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,701 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 474 - Secretary → ME
  • 162
    HACKREMCO (NO.1186) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,511,802 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 499 - Secretary → ME
  • 163
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 568 - Secretary → ME
  • 164
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 585 - Secretary → ME
  • 165
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 496 - Secretary → ME
  • 166
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 595 - Secretary → ME
  • 167
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 598 - Secretary → ME
  • 168
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-02-18 ~ 2015-06-15
    IIF 419 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 602 - Secretary → ME
  • 169
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    68,012 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 615 - Secretary → ME
  • 170
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 563 - Secretary → ME
  • 171
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    92,634 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 542 - Secretary → ME
  • 172
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 489 - Secretary → ME
  • 173
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 497 - Secretary → ME
  • 174
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 523 - Secretary → ME
  • 175
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 532 - Secretary → ME
  • 176
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 621 - Secretary → ME
  • 177
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 594 - Secretary → ME
  • 178
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 529 - Secretary → ME
  • 179
    DEVELOPMENT SECURITIES (NO.64) LIMITED - 2014-01-06
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 600 - Secretary → ME
  • 180
    LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08
    LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 482 - Secretary → ME
  • 181
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 518 - Secretary → ME
  • 182
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-29 ~ 2015-06-15
    IIF 371 - Director → ME
  • 183
    DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (5 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
  • 184
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents)
    Officer
    2013-11-05 ~ 2013-11-05
    IIF 227 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 514 - Secretary → ME
  • 185
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    100 Victoria Street, London, England
    Active Corporate (5 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
  • 186
    DEVELOPMENT SECURITIES (NO.33) LIMITED - 2006-05-17
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    101,521 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 561 - Secretary → ME
  • 187
    DEVELOPMENT SECURITIES (NO.34) LIMITED - 2006-05-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    155,453 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 519 - Secretary → ME
  • 188
    DEVELOPMENT SECURITIES (NO.48) LIMITED - 2010-05-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 475 - Secretary → ME
  • 189
    EXCEPTBREAK LIMITED - 1996-01-30
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 507 - Secretary → ME
  • 190
    DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 473 - Secretary → ME
  • 191
    LAWGRA (NO. 1232) LIMITED - 2006-06-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 538 - Secretary → ME
  • 192
    DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 483 - Secretary → ME
  • 193
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Active Corporate (5 parents, 10 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
  • 194
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2013-02-11
    IIF 387 - Director → ME
  • 195
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-02-23 ~ 2013-02-11
    IIF 385 - Director → ME
  • 196
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2013-02-11
    IIF 389 - Director → ME
  • 197
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ 2008-12-24
    IIF 178 - Director → ME
    2005-06-27 ~ 2008-04-24
    IIF 447 - Secretary → ME
  • 198
    DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 477 - Secretary → ME
  • 199
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 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
  • 200
    ECC INVESTMENTS PLC - 2021-05-05
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 363 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 486 - Secretary → ME
  • 201
    STYLEUPPER LIMITED - 2003-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2003-12-17 ~ 2008-12-24
    IIF 28 - Director → ME
    2003-12-17 ~ 2008-04-24
    IIF 457 - Secretary → ME
  • 202
    EHIF NOMINEES LIMITED - 2004-04-27
    MAGNETEARTH LIMITED - 2003-12-10
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Converted / Closed Corporate (4 parents)
    Officer
    2003-12-10 ~ 2008-12-24
    IIF 29 - Director → ME
    2003-12-10 ~ 2008-04-24
    IIF 458 - Secretary → ME
  • 203
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 626 - Secretary → ME
  • 204
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 160 - Director → ME
  • 205
    100 Victoria Street, London, England
    Active Corporate (5 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
  • 206
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 166 - Director → ME
  • 207
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 143 - Director → ME
  • 208
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 88 - Director → ME
  • 209
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 82 - Director → ME
  • 210
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 191 - Director → ME
  • 211
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 171 - Director → ME
  • 212
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 180 - Director → ME
  • 213
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 137 - Director → ME
  • 214
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 165 - Director → ME
  • 215
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 83 - Director → ME
  • 216
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 163 - Director → ME
  • 217
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 155 - Director → ME
  • 218
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 71 - Director → ME
  • 219
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ 2008-11-10
    IIF 119 - Director → ME
  • 220
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 182 - Director → ME
  • 221
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 74 - Director → ME
  • 222
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 140 - Director → ME
  • 223
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 129 - Director → ME
  • 224
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 184 - Director → ME
  • 225
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 112 - Director → ME
  • 226
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 134 - Director → ME
  • 227
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 89 - Director → ME
  • 228
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 28 offsprings)
    Officer
    2005-10-31 ~ 2008-11-10
    IIF 98 - Director → ME
  • 229
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 31 - Director → ME
  • 230
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ 2008-12-24
    IIF 151 - Director → ME
  • 231
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 337 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 500 - Secretary → ME
  • 232
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 657 - Secretary → ME
  • 233
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    186,624 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 573 - Secretary → ME
  • 234
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 577 - Secretary → ME
  • 235
    HACKREMCO (NO.1783) LIMITED - 2001-02-26
    Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-18 ~ 2013-07-11
    IIF 382 - Director → ME
  • 236
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 639 - Secretary → ME
  • 237
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 534 - Secretary → ME
  • 238
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,531,408 GBP2020-08-31
    Officer
    2015-01-14 ~ 2021-06-19
    IIF 218 - Director → ME
  • 239
    VINE ON SITE LIMITED - 2021-05-04
    The Head Office Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2006-11-03 ~ 2009-06-19
    IIF 424 - Director → ME
  • 240
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 399 - Director → ME
  • 241
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-05-29 ~ 2013-02-11
    IIF 401 - Director → ME
  • 242
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2013-02-11
    IIF 406 - Director → ME
  • 243
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 73 - Director → ME
  • 244
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 108 - Director → ME
  • 245
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 144 - Director → ME
  • 246
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 147 - Director → ME
  • 247
    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 (3 parents, 2 offsprings)
    Officer
    2005-10-31 ~ 2008-01-30
    IIF 24 - Director → ME
  • 248
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,433,893 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 276 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 502 - Secretary → ME
  • 249
    U AND I (EAST FINCHLEY) LIMITED - 2019-01-25
    UNITED + INDUSTRIOUS LIMITED - 2019-01-14
    5 Neville Court, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -975 GBP2021-03-31
    Officer
    2015-05-24 ~ 2019-07-19
    IIF 217 - Director → ME
  • 250
    GROUP U+I LIMITED - 2019-01-25
    100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2021-06-19
    IIF 65 - Director → ME
  • 251
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 434 - Secretary → ME
  • 252
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 201 - Director → ME
  • 253
    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 (5 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
  • 254
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 249 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 557 - Secretary → ME
  • 255
    HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 524 - Secretary → ME
  • 256
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 619 - Secretary → ME
  • 257
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 560 - Secretary → ME
  • 258
    DEVELOPMENT SECURITIES (NO.61) LIMITED - 2010-11-15
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 634 - Secretary → ME
  • 259
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 515 - Secretary → ME
  • 260
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-02-18 ~ 2013-04-30
    IIF 381 - Director → ME
  • 261
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-07-30 ~ 2020-04-17
    IIF 282 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 521 - Secretary → ME
  • 262
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2020-04-17
    IIF 234 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 548 - Secretary → ME
  • 263
    DEVELOPMENT SECURITIES (NO.99) LIMITED - 2013-09-18
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 552 - Secretary → ME
  • 264
    7a Howick Place, London
    Dissolved Corporate (7 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 516 - Secretary → ME
  • 265
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 554 - Secretary → ME
  • 266
    HDD LOUTH LIMITED - 2010-08-13
    HDD BROMSGROVE LIMITED - 2009-05-19
    HDD WEEDON HILL LIMITED - 2009-04-08
    EPD LEEK LIMITED - 2008-04-10
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    782,109 GBP2022-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 358 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 649 - Secretary → ME
  • 267
    HDD BIGGLESWADE LIMITED - 2013-10-23
    HDD MERTON RISE LIMITED - 2010-07-09
    100 Victoria Street, London, England
    Active Corporate (5 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
  • 268
    DEVELOPMENT SECURITIES (NO.89) LIMITED - 2012-06-18
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 642 - Secretary → ME
  • 269
    HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09
    HDD WORCESTER LIMITED - 2011-10-26
    HDD WESTOE LIMITED - 2010-06-11
    7a Howick Place, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -150,443 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 641 - Secretary → ME
  • 270
    100 Victoria Street, London, England
    Active Corporate (5 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
  • 271
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 618 - Secretary → ME
  • 272
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -591,688 GBP2023-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 347 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 635 - Secretary → ME
  • 273
    HDD OXLEY PARK LIMITED - 2015-11-03
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,820,231 GBP2022-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 235 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 543 - Secretary → ME
  • 274
    HDD AMESBURY LIMITED - 2009-12-11
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 623 - Secretary → ME
  • 275
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    210,163 GBP2022-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 259 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 596 - Secretary → ME
  • 276
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 591 - Secretary → ME
  • 277
    HDD HUCKNALL LIMITED - 2012-04-02
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 592 - Secretary → ME
  • 278
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -330,304 GBP2022-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 343 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 495 - Secretary → ME
  • 279
    7a Howick Place, London
    Dissolved Corporate (7 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 512 - Secretary → ME
  • 280
    DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
    100 Victoria Street, London, England
    Active Corporate (4 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
  • 281
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    109 Gloucester Place, London, England
    Active Corporate (2 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
  • 282
    MARCARCH PROPERTY MANAGEMENT LIMITED - 1996-10-09
    21-33 Dyke Road Dyke Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    26,684 GBP2024-12-31
    Officer
    1996-09-20 ~ 2003-05-13
    IIF 661 - Secretary → ME
  • 283
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 513 - Secretary → ME
  • 284
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 533 - Secretary → ME
  • 285
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-31 ~ 2008-12-24
    IIF 75 - Director → ME
    1997-07-31 ~ 2004-11-05
    IIF 463 - Secretary → ME
  • 286
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-31 ~ 2008-12-24
    IIF 92 - Director → ME
    1997-07-31 ~ 2004-11-05
    IIF 460 - Secretary → ME
  • 287
    STOCKFLEET LIMITED - 1999-12-07
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (2 parents)
    Officer
    2004-12-07 ~ 2008-12-24
    IIF 170 - Director → ME
    1999-11-30 ~ 2004-12-07
    IIF 445 - Secretary → ME
  • 288
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ 2013-02-11
    IIF 396 - Director → ME
  • 289
    SHELFCO (2571) LIMITED - 2001-11-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-11-15 ~ 2013-02-11
    IIF 395 - Director → ME
  • 290
    SHELFCO (NO.2873) LIMITED - 2003-12-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-09-25 ~ 2013-01-18
    IIF 394 - Director → ME
  • 291
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-23 ~ 2013-02-11
    IIF 397 - Director → ME
  • 292
    SHELFCO (NO. 3528) LIMITED - 2008-07-10
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ 2013-01-18
    IIF 398 - Director → ME
  • 293
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 149 - Director → ME
    2003-12-05 ~ 2008-04-24
    IIF 451 - Secretary → ME
  • 294
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 123 - Director → ME
    2003-12-05 ~ 2005-06-01
    IIF 440 - Secretary → ME
  • 295
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-04-27 ~ 2020-10-27
    IIF 219 - Director → ME
  • 296
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 255 - Director → ME
  • 297
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 135 - Director → ME
    1995-06-19 ~ 2008-04-24
    IIF 466 - Secretary → ME
  • 298
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-16 ~ 2008-12-24
    IIF 206 - Director → ME
    1995-02-02 ~ 2008-04-24
    IIF 467 - Secretary → ME
  • 299
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
    BRANDFLEX LIMITED - 2002-02-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-22 ~ 2008-12-24
    IIF 208 - Director → ME
    2002-04-22 ~ 2004-11-05
    IIF 441 - Secretary → ME
  • 300
    EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
    KEELEX 283 LIMITED - 2003-11-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 102 - Director → ME
    2005-06-30 ~ 2006-10-27
    IIF 443 - Secretary → ME
  • 301
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 332 - Director → ME
  • 302
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Active Corporate (5 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
  • 303
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 157 - Director → ME
  • 304
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2009-06-02 ~ 2011-12-16
    IIF 393 - Director → ME
  • 305
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2009-06-02 ~ 2013-02-11
    IIF 392 - Director → ME
  • 306
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 120 - Director → ME
  • 307
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 109 - Director → ME
  • 308
    I AM PRS LIMITED - 2023-11-30
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-05-05 ~ 2021-06-19
    IIF 220 - Director → ME
  • 309
    LAWGRA (NO.1189) LIMITED - 2005-09-05
    100 Victoria Street, London, England
    Active Corporate (5 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
  • 310
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 628 - Secretary → ME
  • 311
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 213 - Director → ME
  • 312
    100 Victoria Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2021-06-19
    IIF 313 - Director → ME
  • 313
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 124 - Director → ME
  • 314
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 632 - Secretary → ME
  • 315
    1650 Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    94 GBP2024-10-31
    Officer
    2001-11-08 ~ 2006-01-26
    IIF 660 - Secretary → ME
  • 316
    MUNRO INDUSTRIAL ESTATE MANAGEMENT LIMITED - 1998-04-21
    147a High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-01-12 ~ 2000-03-17
    IIF 426 - Director → ME
  • 317
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 214 - Director → ME
  • 318
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 405 - Director → ME
  • 319
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 410 - Director → ME
  • 320
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 409 - Director → ME
  • 321
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 404 - Director → ME
  • 322
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 403 - Director → ME
  • 323
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 437 - Secretary → ME
  • 324
    NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-05
    73 Park Road, Woking, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2025-06-30
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 110 - Director → ME
  • 325
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    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
  • 326
    100 Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 336 - Director → ME
  • 327
    100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    108,168 GBP2023-12-31
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 246 - Director → ME
  • 328
    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 (3 parents, 10 offsprings)
    Equity (Company account)
    771,068 GBP2024-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 242 - Director → ME
  • 329
    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 (2 parents, 1 offspring)
    Equity (Company account)
    2,977,930 GBP2024-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 288 - Director → ME
  • 330
    CTP (HOLBECK) LIMITED - 2014-03-10
    CTP ST JAMES (HOLBECK) LIMITED - 2011-08-23
    INHOCO 2857 LIMITED - 2003-09-14
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 256 - Director → ME
  • 331
    CTP (RESIDENTIAL) LIMITED - 2014-03-10
    CTP ST JAMES (HOLBECK RESIDENTIAL) LIMITED - 2011-08-23
    INHOCO 2858 LIMITED - 2003-09-09
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 269 - Director → ME
  • 332
    NORTHPOINT DEVELOPMENTS LTD - 2014-03-07
    CTP (GOOSE GREEN) LIMITED - 2014-02-05
    SOVCO (575) LIMITED - 1994-10-19
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,632,786 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 344 - Director → ME
  • 333
    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 (2 parents, 1 offspring)
    Equity (Company account)
    130 GBP2024-12-31
    Officer
    2017-09-25 ~ 2021-03-30
    IIF 338 - Director → ME
  • 334
    CTP SECURITIES LIMITED - 2014-03-07
    LAWGRA (NO.1326) LIMITED - 2007-11-30
    100 Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,058,178 GBP2023-12-31
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 225 - Director → ME
  • 335
    CTP PROPERTY INVESTMENTS LIMITED - 2014-02-05
    CTP GRAND CENTRAL (STOCKPORT) LIMITED - 2003-06-17
    MARBLEHEATH LIMITED - 1990-02-26
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    173 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 272 - Director → ME
  • 336
    100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 350 - Director → ME
  • 337
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 264 - Director → ME
  • 338
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 196 - Director → ME
  • 339
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-19 ~ 2013-02-11
    IIF 391 - Director → ME
  • 340
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2011-12-19 ~ 2013-02-11
    IIF 386 - Director → ME
  • 341
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-03 ~ 2008-12-24
    IIF 384 - Director → ME
    2003-12-03 ~ 2008-04-24
    IIF 469 - Secretary → ME
  • 342
    100 Victoria Street, London, England
    Active Corporate (5 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
  • 343
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    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
  • 344
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 111 - Director → ME
  • 345
    U AND I PROPERTY LIMITED - 2021-01-27
    33 St Christophers Place, London, England
    Active Corporate (3 parents)
    Officer
    2015-08-27 ~ 2021-01-25
    IIF 64 - Director → ME
  • 346
    DEVELOPMENT SECURITIES (BICESTER) LTD - 2018-08-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ 2018-07-26
    IIF 54 - Director → ME
  • 347
    DEVELOPMENT SECURITIES (NO.57) LIMITED - 2012-12-07
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 584 - Secretary → ME
  • 348
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-06 ~ 2008-12-24
    IIF 26 - Director → ME
    2004-01-06 ~ 2005-02-17
    IIF 456 - Secretary → ME
  • 349
    CARILLION-IGLOO LIMITED - 2018-05-14
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-09-29 ~ 2011-09-29
    IIF 22 - Director → ME
    2011-09-23 ~ 2013-02-11
    IIF 23 - Director → ME
  • 350
    CARILLION-IGLOO NOMINEES LIMITED - 2018-05-14
    305 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-07-10 ~ 2013-02-11
    IIF 25 - Director → ME
  • 351
    3 Beachcliff The Esplanade, Penarth, Wales
    Active Corporate (1 parent)
    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
  • 352
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ 2008-04-25
    IIF 431 - Director → ME
  • 353
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -4,485,553 GBP2024-03-31
    Officer
    2018-11-23 ~ 2021-06-19
    IIF 370 - Director → ME
  • 354
    100 Victoria Street, London, England
    Active Corporate (5 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
  • 355
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-10-06 ~ 2021-06-19
    IIF 42 - Director → ME
  • 356
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-09-30 ~ 2021-06-19
    IIF 49 - Director → ME
  • 357
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 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
  • 358
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 87 - Director → ME
  • 359
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 125 - Director → ME
  • 360
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 150 - Director → ME
  • 361
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 36 - Director → ME
  • 362
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 145 - Director → ME
  • 363
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 30 - Director → ME
  • 364
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 131 - Director → ME
  • 365
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,763,482 GBP2022-03-31
    Officer
    2016-01-05 ~ 2021-06-19
    IIF 228 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 611 - Secretary → ME
  • 366
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 312 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 624 - Secretary → ME
  • 367
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -657,289 GBP2023-03-31
    Officer
    2016-02-16 ~ 2021-06-19
    IIF 5 - Director → ME
  • 368
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-05-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 435 - Secretary → ME
  • 369
    DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2015-02-05 ~ 2020-10-14
    IIF 19 - Director → ME
  • 370
    INHOCO 2883 LIMITED - 2004-09-02
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2017-09-25 ~ 2020-09-27
    IIF 248 - Director → ME
  • 371
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 432 - Director → ME
  • 372
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 34 - Director → ME
  • 373
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
    EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2004-01-06 ~ 2008-12-24
    IIF 27 - Director → ME
    2004-01-06 ~ 2005-02-17
    IIF 455 - Secretary → ME
  • 374
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 203 offsprings)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 101 - Director → ME
    2005-10-31 ~ 2008-12-24
    IIF 452 - Secretary → ME
  • 375
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-10 ~ 2008-04-24
    IIF 200 - Director → ME
    2008-09-01 ~ 2008-12-24
    IIF 127 - Director → ME
  • 376
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2006-04-13 ~ 2008-12-24
    IIF 91 - Director → ME
  • 377
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-20 ~ 2008-12-24
    IIF 174 - Director → ME
    2004-10-28 ~ 2008-12-24
    IIF 464 - Secretary → ME
  • 378
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 32 - Director → ME
  • 379
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2005-06-20 ~ 2008-12-24
    IIF 113 - Director → ME
    2005-03-03 ~ 2008-12-24
    IIF 449 - Secretary → ME
  • 380
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 35 - Director → ME
  • 381
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    IO DEVELOPMENTS LIMITED - 2010-02-25
    VIDACHOICE LIMITED - 1995-05-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 146 - Director → ME
    1995-02-02 ~ 2008-04-24
    IIF 446 - Secretary → ME
  • 382
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 192 - Director → ME
    1995-01-23 ~ 2005-10-05
    IIF 444 - Secretary → ME
  • 383
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 170 offsprings)
    Officer
    2004-12-08 ~ 2008-12-24
    IIF 152 - Director → ME
  • 384
    C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-22 ~ 2004-12-13
    IIF 453 - Secretary → ME
  • 385
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 105 - Director → ME
  • 386
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-04 ~ 2008-12-24
    IIF 159 - Director → ME
  • 387
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-07 ~ 2021-06-19
    IIF 341 - Director → ME
  • 388
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-02-17 ~ 2009-01-15
    IIF 33 - Director → ME
    1999-07-12 ~ 2008-07-11
    IIF 459 - Secretary → ME
  • 389
    100 Victoria Street, London, England
    Active Corporate (5 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
  • 390
    CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
    CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
    100 Victoria Street, London, England
    Active Corporate (5 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
  • 391
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-27 ~ 2013-02-11
    IIF 210 - Director → ME
  • 392
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-27 ~ 2013-02-11
    IIF 211 - Director → ME
  • 393
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 216 - Director → ME
  • 394
    MC 423 LIMITED - 2008-08-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 506 - Secretary → ME
  • 395
    MC 434 LIMITED - 2008-08-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 599 - Secretary → ME
  • 396
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    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
  • 397
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2009-06-05 ~ 2013-02-11
    IIF 415 - Director → ME
  • 398
    HACKREMCO (NO.1773) LIMITED - 2001-02-14
    7a Howick Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 625 - Secretary → ME
  • 399
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-16 ~ 2008-12-24
    IIF 430 - Director → ME
  • 400
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-16 ~ 2008-12-24
    IIF 429 - Director → ME
  • 401
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    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
  • 402
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-12-07 ~ 2008-12-24
    IIF 68 - Director → ME
  • 403
    105a Alverstone House Kennington Park Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -143,304 GBP2024-09-30
    Officer
    2017-06-01 ~ 2021-06-19
    IIF 202 - Director → ME
  • 404
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    7,124,949 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-12-08 ~ 2021-06-19
    IIF 61 - Director → ME
  • 405
    DEVELOPMENT SECURITIES (NO.93) LIMITED - 2012-10-23
    598-602 High Road, Tottenham, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ 2013-04-10
    IIF 379 - Director → ME
  • 406
    INHOCO 3313 LIMITED - 2006-05-22
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 355 - Director → ME
  • 407
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-04 ~ 2021-06-19
    IIF 266 - Director → ME
  • 408
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-04 ~ 2021-06-19
    IIF 18 - Director → ME
  • 409
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
    DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-02-18 ~ 2018-03-20
    IIF 7 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 652 - Secretary → ME
  • 410
    TURRETMAST LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-16 ~ 2013-02-11
    IIF 372 - Director → ME
  • 411
    TREATINGHAM LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-16 ~ 2013-02-11
    IIF 400 - Director → ME
    2010-03-16 ~ 2012-09-15
    IIF 373 - Director → ME
  • 412
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-05-06 ~ 2021-06-19
    IIF 365 - Director → ME
  • 413
    DEVELOPMENT SECURITIES (ASHFORD) LIMITED - 2017-12-15
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-02-05 ~ 2021-06-19
    IIF 43 - Director → ME
  • 414
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-01-10 ~ 2021-06-19
    IIF 44 - Director → ME
  • 415
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Active Corporate (6 parents, 18 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
  • 416
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-09-27 ~ 2021-06-19
    IIF 57 - Director → ME
  • 417
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2021-06-19
    IIF 59 - Director → ME
  • 418
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-05-30 ~ 2021-06-19
    IIF 58 - Director → ME
  • 419
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2019-09-18 ~ 2021-06-19
    IIF 50 - Director → ME
  • 420
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    164,957 GBP2023-03-31
    Officer
    2019-02-12 ~ 2021-06-19
    IIF 52 - Director → ME
  • 421
    BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    100 Victoria Street, London, England
    Active Corporate (5 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
  • 422
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -0 GBP2020-11-30 ~ 2022-03-31
    Officer
    2020-11-30 ~ 2021-06-19
    IIF 48 - Director → ME
  • 423
    100 Victoria Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2021-06-19
    IIF 55 - Director → ME
  • 424
    U AND I FINANCE PLC - 2024-03-14
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
    100 Victoria Street, London, England
    Active Corporate (4 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
  • 425
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (5 parents, 33 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
  • 426
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2021-06-19
    IIF 14 - Director → ME
  • 427
    100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,378,187 GBP2022-03-31
    Officer
    2020-08-06 ~ 2021-06-19
    IIF 40 - Director → ME
  • 428
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2023-03-31
    Officer
    2020-08-07 ~ 2021-06-19
    IIF 60 - Director → ME
  • 429
    U AND I INVESTMENTS (UK) LIMITED - 2020-08-07
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2015-12-08 ~ 2021-06-19
    IIF 46 - Director → ME
  • 430
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-08-05 ~ 2021-06-19
    IIF 17 - Director → ME
  • 431
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2021-06-19
    IIF 51 - Director → ME
  • 432
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-08-06 ~ 2021-06-19
    IIF 56 - Director → ME
  • 433
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    100 Victoria Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    32,000 GBP2023-03-31
    Officer
    2014-05-19 ~ 2014-05-19
    IIF 262 - Director → ME
    2014-05-19 ~ 2021-06-19
    IIF 375 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 488 - Secretary → ME
  • 434
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-08-05 ~ 2021-06-19
    IIF 62 - Director → ME
  • 435
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ 2022-12-02
    IIF 378 - Director → ME
  • 436
    C/o R2 Advisory Limited, St Clements House, 27 Clement's Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2016-02-17 ~ 2021-06-19
    IIF 277 - Director → ME
  • 437
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ 2005-05-18
    IIF 423 - Director → ME
  • 438
    BEALAW (676) LIMITED - 2003-11-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2005-04-27 ~ 2005-05-18
    IIF 422 - Director → ME
  • 439
    TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ 2008-12-24
    IIF 158 - Director → ME
  • 440
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-14 ~ 2008-01-24
    IIF 133 - Director → ME
  • 441
    TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
    TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-10 ~ 2008-12-24
    IIF 194 - Director → ME
  • 442
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ 2008-01-24
    IIF 188 - Director → ME
  • 443
    TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-10 ~ 2008-04-24
    IIF 198 - Director → ME
    2008-09-01 ~ 2008-12-24
    IIF 106 - Director → ME
  • 444
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 67 - Director → ME
  • 445
    DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    98,858 GBP2022-03-31
    Officer
    2013-02-18 ~ 2013-05-01
    IIF 380 - Director → ME
    2017-10-23 ~ 2021-06-19
    IIF 267 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 606 - Secretary → ME
  • 446
    INHOCO 2623 LIMITED - 2002-07-03
    Kent House, 14 - 17 Market Place, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-12-01 ~ 2012-11-20
    IIF 407 - Director → ME
  • 447
    INHOCO 2622 LIMITED - 2002-07-29
    Kent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    2012-09-15 ~ 2012-11-20
    IIF 402 - Director → ME
  • 448
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 232 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 541 - Secretary → ME
  • 449
    INHOCO 3298 LIMITED - 2006-03-28
    7a Howick Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 509 - Secretary → ME
  • 450
    INHOCO 3299 LIMITED - 2006-03-28
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 304 - Director → ME
  • 451
    INHOCO 3297 LIMITED - 2006-03-28
    1 Navigation Walk, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-09-25 ~ 2018-10-19
    IIF 270 - Director → ME
  • 452
    ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED - 2016-07-04
    P4 GENERAL PARTNER LIMITED - 2002-07-18
    WINDFULL LIMITED - 2002-02-19
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2011-12-09 ~ 2012-11-20
    IIF 414 - Director → ME
  • 453
    ISIS WATERSIDE REGENERATION (GP NOMINEE) LIMITED - 2016-07-05
    INHOCO 3308 LIMITED - 2006-04-13
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2012-11-20
    IIF 411 - Director → ME
  • 454
    ISIS WATERSIDE REGENERATION (NOMINEE ONE) LIMITED - 2016-07-26
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-11 ~ 2012-11-20
    IIF 1 - Director → ME
    IIF 4 - Director → ME
  • 455
    ISIS WATERSIDE REGENERATION (NOMINEE TWO) LIMITED - 2016-07-26
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-11 ~ 2012-11-20
    IIF 3 - Director → ME
    IIF 2 - Director → ME
  • 456
    DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 616 - Secretary → ME
  • 457
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 439 - Secretary → ME
  • 458
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -806 GBP2024-12-31
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 85 - Director → ME
  • 459
    ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Active Corporate (7 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
  • 460
    ORION SHEPHERDS BUSH (NO.2) LIMITED - 2020-09-21
    2 Bentinck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ 2021-06-19
    IIF 354 - Director → ME
  • 461
    ORION SHEPHERDS BUSH (NO.3) LIMITED - 2020-09-21
    2 Bentinck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ 2021-06-19
    IIF 366 - Director → ME
  • 462
    ORION SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ 2021-06-19
    IIF 368 - Director → ME
  • 463
    48 GOLDHAWK ROAD LIMITED - 2020-09-22
    A. COOKES PIE AND MASH LIMITED - 2016-09-30
    2 Bentinck Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2014-08-18 ~ 2021-06-19
    IIF 203 - Director → ME
  • 464
    ORION SHEPHERDS BUSH LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Active Corporate (7 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
  • 465
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 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.