1
HARWELL OXFORD MANAGEMENT LIMITED - 2022-05-20
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2016-01-29 ~ 2019-07-30IIF 37 - Director → ME
2
FORAY 679 LIMITED - 1994-07-28
One, Coleman Street, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
381 GBP2016-02-29
Officer
2016-01-29 ~ 2019-06-11IIF 29 - Director → ME
3
DEVELOPMENT SECURITIES (NO.82) LIMITED - 2014-03-06
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-01-29 ~ 2019-07-30IIF 5 - Director → ME
4
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, EnglandDissolved Corporate (5 parents)
Equity (Company account)
531,649 GBP2022-02-28
Officer
2016-01-29 ~ 2019-07-30IIF 2 - Director → ME
5
HACKREMCO (NO.1390) LIMITED - 1998-09-11
South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
348,738 GBP2024-03-31
Officer
2016-01-29 ~ 2019-07-30IIF 18 - Director → ME
6
South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-01-29 ~ 2019-07-30IIF 35 - Director → ME
7
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, EnglandActive Corporate (13 parents)
Profit/Loss (Company account)
315,687 GBP2022-04-01 ~ 2023-03-31
Officer
2017-06-08 ~ 2019-07-30IIF 34 - Director → ME
8
DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
100 Victoria Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
37,576 GBP2022-03-31
Officer
2016-01-29 ~ 2019-07-30IIF 39 - Director → ME
9
DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
7a Howick Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2016-01-29 ~ 2019-07-30IIF 38 - Director → ME
10
DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-01-29 ~ 2019-07-30IIF 12 - Director → ME
11
DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
579,623 GBP2023-03-31
Officer
2016-01-29 ~ 2019-07-30IIF 30 - Director → ME
12
S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
7a Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-09-25 ~ 2019-07-30IIF 20 - Director → ME
13
DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-293,000 GBP2022-04-01 ~ 2023-03-31
Officer
2016-01-29 ~ 2019-07-30IIF 15 - Director → ME
14
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, EnglandActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
50,338,134 GBP2023-03-31
Officer
2016-01-29 ~ 2019-07-30IIF 14 - Director → ME
15
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2016-01-29 ~ 2019-07-30IIF 17 - Director → ME
16
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-01-29 ~ 2019-07-30IIF 4 - Director → ME
17
DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
7a Howick Place, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2017-09-25 ~ 2019-07-30IIF 10 - Director → ME
18
HDD OXLEY PARK LIMITED - 2015-11-03
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-1,820,231 GBP2022-03-31
Officer
2017-09-25 ~ 2019-07-30IIF 28 - Director → ME
19
DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
100 Victoria Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2016-01-29 ~ 2019-07-30IIF 25 - Director → ME
20
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2016-01-29 ~ 2017-04-03IIF 7 - Director → ME
21
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2016-01-29 ~ 2017-04-03IIF 3 - Director → ME
22
100 Victoria Street, London, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2016-12-14 ~ 2019-07-30IIF 32 - Director → ME
23
DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2017-09-25 ~ 2019-07-30IIF 21 - Director → ME
24
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2016-07-21 ~ 2017-04-03IIF 33 - Director → ME
25
MC 423 LIMITED - 2008-08-13
1 Bartholomew Lane, London, United KingdomActive Corporate (7 parents, 6 offsprings)
Officer
2016-01-29 ~ 2017-04-03IIF 6 - Director → ME
26
MC 434 LIMITED - 2008-08-13
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2016-01-29 ~ 2017-04-03IIF 13 - Director → ME
27
100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
7,124,949 GBP2022-04-01 ~ 2023-03-31
Officer
2017-12-08 ~ 2019-07-30IIF 19 - Director → ME
28
DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
5 Endeavour Square, London, United KingdomActive Corporate (8 parents)
Officer
2016-01-29 ~ 2018-03-20IIF 31 - Director → ME
29
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-455,000 GBP2022-04-01 ~ 2023-03-31
Officer
2016-05-06 ~ 2019-07-30IIF 27 - Director → ME
30
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-01-10 ~ 2019-07-30IIF 24 - Director → ME
31
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, EnglandActive Corporate (6 parents, 19 offsprings)
Equity (Company account)
31,269,722 GBP2022-03-31
Officer
2003-08-01 ~ 2019-07-30IIF 9 - Director → ME
32
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
164,957 GBP2023-03-31
Officer
2019-02-12 ~ 2019-07-30IIF 16 - Director → ME
33
CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
CG NEWCO ("C") LIMITED - 2004-11-22
100 Victoria Street, London, EnglandActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
32,176,000 GBP2023-03-31
Officer
2018-03-12 ~ 2019-07-30IIF 23 - Director → ME