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

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

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

Mr Richard Upton

child relation
Offspring entities and appointments 297
  • 1
    228 BROMLEY LIMITED
    08405390
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
    08949706
    3 St. James's Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 240 - Director → ME
  • 3
    A NEW FOUND FREEDOM LIMITED
    07518930
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AIRPORT HOUSE BUSINESS CENTRE LIMITED
    - now 06086132
    DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 216 - Director → ME
  • 5
    ALBION SECURITIES AND DEVELOPMENTS LTD
    09520319
    American Express Community Stadium, Village Way, Brighton, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-03-31 ~ 2016-03-23
    IIF 44 - Director → ME
  • 6
    ANCHORED IN SAND LTD
    15795731
    New House, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 303 - Director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    ANVIL HEALTHCARE INVESTMENTS LIMITED
    03616753
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 294 - Director → ME
  • 8
    ANVIL HEALTHCARE MANAGEMENT LIMITED
    03616756
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 295 - Director → ME
  • 9
    APPARENTLY LTD
    14229231
    New House High Street, Ticehurst, Wadhurst, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2022-07-12 ~ now
    IIF 308 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ATLANTIC PARK (BIDEFORD) LIMITED
    - now 04408472
    DTJ 53 LIMITED - 2011-02-01
    DTJ HOMES LIMITED - 2003-10-22
    D3 Apollo Court, Neptune Business Park Maxwell Road, Cattedown, Plymouth, England
    Active Corporate (13 parents)
    Officer
    2016-02-08 ~ 2017-01-06
    IIF 219 - Director → ME
  • 11
    B.I.P. MANAGEMENT LIMITED
    - now 02923457
    FORAY 679 LIMITED - 1994-07-28
    One, Coleman Street, London, England
    Active Corporate (24 parents)
    Officer
    2016-02-08 ~ 2019-06-11
    IIF 81 - Director → ME
  • 12
    BARRACK CLOSE LIMITED
    - now 07356481
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 31 - Director → ME
  • 13
    BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
    - now 07191287
    BLUE LIVING (NORWICH) LIMITED - 2012-09-18
    DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 165 - Director → ME
  • 14
    BEYOND GREEN DEVELOPMENTS (THAME) LIMITED
    - now 07466609
    DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-11
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 123 - Director → ME
  • 15
    BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED
    - now 03239570 01091753
    FORAY 963 LIMITED - 1996-12-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 250 - Director → ME
  • 16
    BIRMINGHAM INTERNATIONAL PARK LIMITED
    - now 01091753 03239570
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 175 - Director → ME
  • 17
    BROMLEY TOWN HALL LIMITED
    08810991
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-12-11 ~ dissolved
    IIF 54 - Director → ME
  • 18
    BROMLEY TOWN HALL MANAGEMENT LIMITED
    - now 04232204
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
    - 2016-05-17 04232204
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 288 - Director → ME
  • 19
    BROOK HOUSE (FLEET) MANAGEMENT LIMITED
    05907256
    7a Howick Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 310 - Director → ME
  • 20
    BROWNSEA VIEW DEVELOPMENTS LIMITED
    - now 07356498
    DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 115 - Director → ME
  • 21
    BROWNSEA VIEW MANAGEMENT COMPANY LIMITED
    08224582
    10 Exeter Road, Bournemouth, England
    Active Corporate (11 parents)
    Officer
    2016-02-08 ~ 2016-11-21
    IIF 110 - Director → ME
  • 22
    BRUFORM LIMITED
    - now 00657277
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 156 - Director → ME
  • 23
    BRYN BLAEN WIND FARM LIMITED
    - now 07638774
    DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30
    80 Strand, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-02-08 ~ 2020-02-21
    IIF 130 - Director → ME
  • 24
    BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED
    06621683
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 210 - Director → ME
  • 25
    BURGHFIELD BOLT LIMITED
    - now 09397914
    DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 203 - Director → ME
  • 26
    CALABRESE COURT LIMITED
    - now 07750970
    DEVELOPMENT SECURITIES (NO.87) LIMITED - 2012-04-05
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 209 - Director → ME
  • 27
    CAMBOURNE BUSINESS PARK LIMITED
    - now 03618543 03894720
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2021-05-25
    IIF 178 - Director → ME
  • 28
    CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED
    03894720 03618543
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (16 parents)
    Officer
    2016-02-08 ~ 2021-05-25
    IIF 154 - Director → ME
  • 29
    CANARY SOUTH (GROUND RENTS) LIMITED
    - now 05151510
    SHELFCO (NO. 2985) LIMITED
    - 2004-09-22 05151510 05151558... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-16 ~ 2006-12-21
    IIF 272 - Director → ME
  • 30
    CATHEDRAL (BC) LIMITED
    - now 05920177 05242166
    CATHEDRAL (WITHAM) LIMITED
    - 2007-01-26 05920177
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 264 - Director → ME
  • 31
    CATHEDRAL (BRIGHTON) LIMITED
    - now 05580220
    CATHEDRAL (6) LIMITED
    - 2006-07-19 05580220 05296987... (more)
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 244 - Director → ME
    2005-09-30 ~ 2013-07-01
    IIF 258 - Director → ME
  • 32
    CATHEDRAL (BROMLEY 2) LIMITED
    08461696 06380620... (more)
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2013-03-26 ~ 2022-04-30
    IIF 231 - Director → ME
  • 33
    CATHEDRAL (BROMLEY ESCO) LIMITED
    08461740
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2013-03-26 ~ 2022-04-30
    IIF 77 - Director → ME
  • 34
    CATHEDRAL (BROMLEY) LIMITED
    - now 06380620 08461696
    CATHEDRAL (2) LIMITED
    - 2009-01-15 06380620 05242166... (more)
    WESTMORELAND ROAD LIMITED
    - 2008-04-20 06380620
    CATHEDRAL (BROMLEY) LIMITED
    - 2007-10-05 06380620 08461696
    100 Victoria Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-09-25 ~ 2022-04-30
    IIF 107 - Director → ME
  • 35
    CATHEDRAL (CLAPHAM) LIMITED
    - now 06249520 04718794
    CATHEDRAL (8) LIMITED
    - 2007-09-25 06249520 05580220... (more)
    The Bell High Street, Ticehurst, Wadhurst, England
    Active Corporate (13 parents)
    Officer
    2007-05-16 ~ now
    IIF 40 - Director → ME
  • 36
    CATHEDRAL (DEPTFORD 2) LIMITED
    - now 05205011 05537144
    CATHDRAL (DEPTFORD 2) LIMITED
    - 2011-09-19 05205011 05537144
    CATHEDRAL (ALBANY) LIMITED
    - 2011-08-17 05205011
    CATHEDRAL CAPITAL (2) LIMITED
    - 2011-04-05 05205011 05205012
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 132 - Director → ME
  • 37
    CATHEDRAL (EAST FINCHLEY) LIMITED
    - now 06380621
    CATHEDRAL (9) LIMITED
    - 2007-11-05 06380621 05580220... (more)
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 259 - Director → ME
  • 38
    CATHEDRAL (ELTHAM) LIMITED
    - now 04020466
    MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED
    - 2001-01-29 04020466
    LAWNDOVE LIMITED
    - 2000-08-04 04020466
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-07-28 ~ 2010-02-25
    IIF 58 - Director → ME
  • 39
    CATHEDRAL (EYNSHAM) LIMITED
    - now 05296987
    CATHEDRAL (4) LIMITED
    - 2005-02-28 05296987 05580220... (more)
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-11-26 ~ dissolved
    IIF 281 - Director → ME
  • 40
    CATHEDRAL (GOSWELL) LIMITED
    - now 07199899
    CATHEDRAL (CHIEN) LIMITED
    - 2010-04-08 07199899
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 292 - Director → ME
  • 41
    CATHEDRAL (GREENWICH BEACH) LIMITED
    07970520
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2022-04-30
    IIF 43 - Director → ME
  • 42
    CATHEDRAL (GREENWICH) LIMITED
    - now 04093276
    CATHEDRAL GREENWICH LIMITED
    - 2004-09-09 04093276
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 261 - Director → ME
  • 43
    CATHEDRAL (MOSS) LIMITED
    - now 06524670
    NEW CROSS GATE REGENERATION LIMITED
    - 2010-04-08 06524670
    THE FOUNDERS PLACE LIMITED
    - 2009-01-15 06524670
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 199 - Director → ME
  • 44
    CATHEDRAL (MOULSECOOMB) HOLDINGS LIMITED
    15736774
    New House, High Street, Ticehurst, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 305 - Director → ME
  • 45
    CATHEDRAL (MOULSECOOMB) LTD
    13949853
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-03-02 ~ now
    IIF 306 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    CATHEDRAL (MOULSECOOMB) PROPERTIES LIMITED
    13960695
    New House, High Street, Ticehurst, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-07 ~ now
    IIF 304 - Director → ME
  • 47
    CATHEDRAL (MOVEMENT, GREENWICH) LLP
    - now OC352415
    CATHEDRAL (GREENWICH VILLAGE) LLP
    - 2011-01-28 OC352415
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-02-17 ~ now
    IIF 296 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 48
    CATHEDRAL (NOLAN) LIMITED
    07751342
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 289 - Director → ME
  • 49
    CATHEDRAL (PRESTON BARRACKS) LIMITED
    08867764
    100 Victoria Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2022-04-30
    IIF 48 - Director → ME
  • 50
    CATHEDRAL (SIDCUP) LIMITED
    05238991
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-09-23 ~ dissolved
    IIF 256 - Director → ME
  • 51
    CATHEDRAL (SITTINGBOURNE) LIMITED
    07697750
    100 Victoria Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-07-08 ~ 2022-04-30
    IIF 201 - Director → ME
  • 52
    CATHEDRAL (SPH) LIMITED
    06249514
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 257 - Director → ME
  • 53
    CATHEDRAL (SUNDRIDGE) LIMITED
    - now 05296986
    CATHEDRAL (3) LIMITED
    - 2004-12-17 05296986 05580220... (more)
    Eynsham Hall, North Leigh, Witney, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 287 - Director → ME
  • 54
    CATHEDRAL CAPITAL GROUP LLP
    OC309193
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 302 - LLP Designated Member → ME
  • 55
    CATHEDRAL CLAPHAM (H) LIMITED
    - now 04718794 06249520
    CATHEDRAL (1) LIMITED
    - 2009-12-21 04718794 05242169... (more)
    CANARY SOUTH COMMERCIAL LIMITED
    - 2008-02-28 04718794
    SHELFCO (NO. 2832) LIMITED
    - 2003-08-29 04718794 05055045... (more)
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-05-16 ~ now
    IIF 39 - Director → ME
  • 56
    CATHEDRAL CULTURE LIMITED
    09718717
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 286 - Director → ME
  • 57
    CATHEDRAL GROUP LIMITED
    - now 15714424 03650429... (more)
    OLD AMBULANCE STATION (BEXHILL) LTD
    - 2024-06-18 15714424 03650429
    New House, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-11 ~ now
    IIF 34 - Director → ME
  • 58
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
    - now 06029450 04378644... (more)
    PHIP CHH LTD
    - 2006-12-22 06029450 04378644... (more)
    CATHEDRAL 1 LIMITED
    - 2006-12-19 06029450 06029451... (more)
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 263 - Director → ME
  • 59
    CATHEDRAL HEALTHCARE (PM) LIMITED
    - now 06029451
    CATHEDRAL 3 LIMITED
    - 2006-12-19 06029451 06029450... (more)
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 260 - Director → ME
  • 60
    CATHEDRAL HEALTHCARE LIMITED
    - now 06030301 03217536... (more)
    PHIP CH LTD
    - 2006-12-22 06030301 03217536... (more)
    SUB CATHEDRAL 2 LIMITED
    - 2006-12-19 06030301
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 262 - Director → ME
  • 61
    CATHEDRAL HOTELS (HOLDINGS) LIMITED
    09082370
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-06-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 62
    CATHEDRAL HOTELS LIMITED
    - now 08239182
    TOWNGATE INN HOSPITALITY SERVICES LIMITED
    - 2014-03-20 08239182
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 285 - Director → ME
  • 63
    CATHEDRAL SHOREHAM CEMENT WORKS LTD
    15736513
    New House, High Street, Ticehurst, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2024-05-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    CATHEDRAL SPECIAL PROJECTS (H) LIMITED
    - now 05205012
    CATHEDRAL CAPITAL (1) LIMITED
    - 2011-04-04 05205012 05205011
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2004-08-12 ~ 2022-04-30
    IIF 226 - Director → ME
  • 65
    CATHEDRAL ST LEONARD'S CHURCH LIMITED
    - now 14929406
    CATHEDRAL (ST MARY) LIMITED
    - 2024-06-23 14929406
    New House High Street, Ticehurst, Wadhurst, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 307 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 66
    CENTRAL RESEARCH LABORATORY (HAYES) LTD
    09608957
    85 Great Portland Street, First Floor, London, England
    Active Corporate (15 parents)
    Officer
    2015-05-27 ~ 2020-04-06
    IIF 218 - Director → ME
  • 67
    CHURCH ASTON DEVELOPMENTS LIMITED
    - now 06422761 08212639
    HDD RHOOSE POINT LIMITED - 2013-02-05
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 187 - Director → ME
  • 68
    CIRCUS STREET DEVELOPMENTS LIMITED - now
    DEVELOPMENT SECURITIES (NO.95) LIMITED
    - 2017-06-08 08212639 08695135... (more)
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2016-02-08 ~ 2017-06-08
    IIF 121 - Director → ME
  • 69
    CM (WINCHESTER) LIMITED
    - now 05514522
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 232 - Director → ME
  • 70
    CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED
    09474935
    10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (10 parents)
    Officer
    2016-02-08 ~ 2024-03-19
    IIF 190 - Director → ME
  • 71
    CTP (WAKEFIELD) LIMITED
    - now 02768084
    CTP ST JAMES LIMITED - 2011-08-23
    HELPCATER LIMITED - 1993-02-01
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 63 - Director → ME
  • 72
    CURZON PARK LIMITED
    - now 05680321
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    100 Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2016-02-08 ~ 2017-01-26
    IIF 180 - Director → ME
    2019-07-30 ~ 2022-04-30
    IIF 198 - Director → ME
  • 73
    D S PROPERTY DEVELOPMENTS LIMITED
    - now 00610733
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 164 - Director → ME
  • 74
    D. YORK FREEHOLD LIMITED
    11321801
    Duke Of York, Flat 3 High Street, Ticehurst, Wadhurst, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-15 ~ 2024-11-13
    IIF 315 - Director → ME
    Person with significant control
    2021-12-15 ~ 2024-11-13
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    DEADHARE LIMITED
    07602819
    100 Victoria Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-04-13 ~ 2022-04-30
    IIF 293 - Director → ME
  • 76
    DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED
    - now 04457873 04042872
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 145 - Director → ME
  • 77
    DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED
    - now 07466618
    DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 104 - Director → ME
  • 78
    DEVELOPMENT SECURITIES (ARMAGH) LIMITED
    - now 07750965
    DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 97 - Director → ME
  • 79
    DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED
    - now 04457704 00610733... (more)
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 237 - Director → ME
  • 80
    DEVELOPMENT SECURITIES (BOND STREET) LIMITED
    04042872 04457873
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 84 - Director → ME
  • 81
    DEVELOPMENT SECURITIES (BRENTFORD) LIMITED
    - now 03978082 07356528... (more)
    HACKREMCO (NO.1659) LIMITED - 2000-05-11
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 143 - Director → ME
  • 82
    DEVELOPMENT SECURITIES (CANNOCK) LIMITED
    - now 08212663
    DEVELOPMENT SECURITIES (NO.98) LIMITED - 2013-09-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 173 - Director → ME
  • 83
    DEVELOPMENT SECURITIES (CURZON PARK) LIMITED
    - now 05303295
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2016-02-08
    IIF 176 - Director → ME
    2016-02-08 ~ 2022-04-30
    IIF 188 - Director → ME
  • 84
    DEVELOPMENT SECURITIES (FURLONG) LIMITED
    - now 05385380
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 172 - Director → ME
  • 85
    DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED
    - now 07314822
    DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 168 - Director → ME
  • 86
    DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED
    - now 07750963
    DEVELOPMENT SECURITIES (NO.86) LIMITED
    - 2012-03-21 07750963 07750927... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-02-29 ~ dissolved
    IIF 313 - Director → ME
  • 87
    DEVELOPMENT SECURITIES (GREENWICH) LIMITED
    - now 02969815
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    100 Victoria Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 158 - Director → ME
  • 88
    DEVELOPMENT SECURITIES (HALE BARNS) LIMITED
    07173147
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 246 - Director → ME
  • 89
    DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED
    - now 07638529
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 30 - Director → ME
  • 90
    DEVELOPMENT SECURITIES (HDD) LIMITED
    - now 06287453
    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 (20 parents, 23 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 119 - Director → ME
  • 91
    DEVELOPMENT SECURITIES (ILFORD) LIMITED
    - now 07459646
    DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 147 - Director → ME
  • 92
    DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
    - now 05625280
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 109 - Director → ME
  • 93
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787 00610733... (more)
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Active Corporate (29 parents, 27 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 21 - Director → ME
  • 94
    DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED
    - now 07459596
    DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
    100 Victoria Street, London, England
    Active Corporate (15 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 113 - Director → ME
  • 95
    DEVELOPMENT SECURITIES (LICHFIELD) LIMITED
    - now 05396102
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 139 - Director → ME
  • 96
    DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED
    - now 07190983
    DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 102 - Director → ME
  • 97
    DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED
    09692347
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-07-17 ~ 2022-04-30
    IIF 71 - Director → ME
  • 98
    DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED
    07307356
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 197 - Director → ME
  • 99
    DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED
    07307352
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 108 - Director → ME
  • 100
    DEVELOPMENT SECURITIES (NAILSEA) LIMITED
    - now 06958890
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 192 - Director → ME
  • 101
    DEVELOPMENT SECURITIES (NO. 11) LIMITED
    04457527 05102750... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 207 - Director → ME
  • 102
    DEVELOPMENT SECURITIES (NO. 19) LIMITED
    05102750 04457527... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 78 - Director → ME
  • 103
    DEVELOPMENT SECURITIES (NO. 22) LIMITED
    05155567 05155480... (more)
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 214 - Director → ME
  • 104
    DEVELOPMENT SECURITIES (NO. 24) LIMITED
    05155457 05155480... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 111 - Director → ME
  • 105
    DEVELOPMENT SECURITIES (NO.1) LIMITED
    - now 03266774 04772464... (more)
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 96 - Director → ME
  • 106
    DEVELOPMENT SECURITIES (NO.25) LIMITED
    05155840 08212639... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 112 - Director → ME
  • 107
    DEVELOPMENT SECURITIES (NO.26) LIMITED
    05155841 07356450... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 126 - Director → ME
  • 108
    DEVELOPMENT SECURITIES (NO.28) LIMITED
    05307439 03266778... (more)
    7a Howick Place, London
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 228 - Director → ME
  • 109
    DEVELOPMENT SECURITIES (NO.37) LIMITED
    05956725 07750970... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 236 - Director → ME
  • 110
    DEVELOPMENT SECURITIES (NO.39) LIMITED
    05956752 05680330... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 238 - Director → ME
  • 111
    DEVELOPMENT SECURITIES (NO.42) LIMITED
    06086033 04457873... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 75 - Director → ME
  • 112
    DEVELOPMENT SECURITIES (NO.43) LIMITED
    06086002 05680346... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 160 - Director → ME
  • 113
    DEVELOPMENT SECURITIES (NO.45) LIMITED
    06086085 08212639... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 202 - Director → ME
  • 114
    DEVELOPMENT SECURITIES (NO.5) LIMITED
    - now 03266758 08212639... (more)
    HACKREMCO (NO.1186) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 191 - Director → ME
  • 115
    DEVELOPMENT SECURITIES (NO.51) LIMITED
    07308810 07356450... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 65 - Director → ME
  • 116
    DEVELOPMENT SECURITIES (NO.53) LIMITED
    07314800 07356450... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 230 - Director → ME
  • 117
    DEVELOPMENT SECURITIES (NO.69) LIMITED
    07466761 08695135... (more)
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 151 - Director → ME
  • 118
    DEVELOPMENT SECURITIES (NO.7) LIMITED
    - now 03705725 07638529... (more)
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 88 - Director → ME
  • 119
    DEVELOPMENT SECURITIES (NO.75) LIMITED
    07672862 07672907... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 120 - Director → ME
  • 120
    DEVELOPMENT SECURITIES (NO.78) LIMITED
    07672907 07638529... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 208 - Director → ME
  • 121
    DEVELOPMENT SECURITIES (NO.79) LIMITED
    07673004 07638529... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 229 - Director → ME
  • 122
    DEVELOPMENT SECURITIES (NO.80) LIMITED
    07672947 07750927... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 150 - Director → ME
  • 123
    DEVELOPMENT SECURITIES (NO.81) LIMITED
    07673034 07750927... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 136 - Director → ME
  • 124
    DEVELOPMENT SECURITIES (NO.85) LIMITED
    07750943 07750970... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 68 - Director → ME
  • 125
    DEVELOPMENT SECURITIES (NO.88) LIMITED
    07750952 07750927... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 114 - Director → ME
  • 126
    DEVELOPMENT SECURITIES (NO.9) LIMITED
    - now 02109098 08212639... (more)
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 122 - Director → ME
  • 127
    DEVELOPMENT SECURITIES (NO.90) LIMITED
    08121671 07638529... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 142 - Director → ME
  • 128
    DEVELOPMENT SECURITIES (NO.91) LIMITED
    08122972 08212639... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 129 - Director → ME
  • 129
    DEVELOPMENT SECURITIES (NO.97) LIMITED
    08212703 07750970... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 116 - Director → ME
  • 130
    DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED
    - now 07459621
    DEVELOPMENT SECURITIES (NO.64) LIMITED - 2014-01-06
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 163 - Director → ME
  • 131
    DEVELOPMENT SECURITIES (ROMFORD) LIMITED
    - now 07750907 09062025
    DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 159 - Director → ME
  • 132
    DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED
    - now 03847961
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
    HACKREMCO (NO.1552) LIMITED - 1999-12-22
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (14 parents)
    Officer
    2016-02-08 ~ now
    IIF 27 - Director → ME
  • 133
    DEVELOPMENT SECURITIES (SLOUGH) LIMITED
    - now 05680330
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 74 - Director → ME
  • 134
    DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED
    - now 05680346 07188541... (more)
    DEVELOPMENT SECURITIES (NO.33) LIMITED - 2006-05-17
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 248 - Director → ME
  • 135
    DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED
    - now 05680336 07188541... (more)
    DEVELOPMENT SECURITIES (NO.34) LIMITED - 2006-05-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 105 - Director → ME
  • 136
    DEVELOPMENT SECURITIES (SOUTHAMPTON C) LIMITED
    - now 07188541 05680346... (more)
    DEVELOPMENT SECURITIES (NO.48) LIMITED - 2010-05-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 138 - Director → ME
  • 137
    DEVELOPMENT SECURITIES (WATFORD) LIMITED
    - now 07356528 09424985... (more)
    DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 189 - Director → ME
  • 138
    DEVELOPMENT SECURITIES (WELLS) LIMITED
    - now 05755148
    LAWGRA (NO. 1232) LIMITED - 2006-06-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 217 - Director → ME
  • 139
    DEVELOPMENT SECURITIES (WOKING) LIMITED
    - now 07314834
    DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 85 - Director → ME
  • 140
    DEVELOPMENT SECURITIES ESTATES LIMITED
    - now 00657311
    DEVELOPMENT SECURITIES ESTATES PLC
    - 2019-10-04 00657311
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents, 21 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 25 - Director → ME
  • 141
    DEVELOPMENT SECURITIES LIMITED
    - now 09751741 02826672... (more)
    U AND I GROUP LIMITED
    - 2015-11-05 09751741 01528784... (more)
    7a Howick Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 253 - Director → ME
  • 142
    DMA (GREENWICH BEACH) LIMITED
    07970460
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 42 - Director → ME
  • 143
    DS WESSEX BARNSTAPLE LIMITED
    - now 07314753
    DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 166 - Director → ME
  • 144
    ECC INVESTMENTS LIMITED
    - now 02772969
    ECC INVESTMENTS PLC
    - 2021-05-05 02772969
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 183 - Director → ME
  • 145
    ELTHAM RENAISSANCE LIMITED
    - now 03170563
    ANVIL DEVELOPMENTS LIMITED
    - 2007-05-23 03170563
    DANLING LIMITED - 1996-03-26
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 146
    ELVIDEAN LIMITED
    02480453
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 90 - Director → ME
  • 147
    ELYSTAN DEVELOPMENTS LIMITED
    - now 01951290 00610733
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 239 - Director → ME
  • 148
    EPD BUCKSHAW VILLAGE LIMITED
    06287487
    100 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 23 - Director → ME
  • 149
    EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED
    - now 04129203
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 128 - Director → ME
  • 150
    EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED
    - now 05625365
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 86 - Director → ME
  • 151
    EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED
    - now 04144220
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 93 - Director → ME
  • 152
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED
    - now 05625343 04144220
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 106 - Director → ME
  • 153
    EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED
    - now 05625341
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 184 - Director → ME
  • 154
    EYNSHAM HALL CONFERENCE & TRAINING CENTRE LLP
    OC319667
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 298 - LLP Designated Member → ME
  • 155
    EYNSHAM HALL LIMITED
    05404900
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-03-29 ~ dissolved
    IIF 280 - Director → ME
  • 156
    FURLONG SHOPPING CENTRE LIMITED
    - now 04129313
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 134 - Director → ME
  • 157
    FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED
    - now 08438751
    U AND I (EAST FINCHLEY) LIMITED
    - 2019-01-25 08438751
    UNITED + INDUSTRIOUS LIMITED
    - 2019-01-14 08438751
    5 Neville Court, Abbey Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2015-12-24 ~ 2019-07-19
    IIF 60 - Director → ME
  • 158
    FUTURE HIGH STREETS LIMITED
    - now 09755431
    GROUP U+I LIMITED
    - 2019-01-25 09755431
    100 Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-01 ~ 2022-04-30
    IIF 255 - Director → ME
  • 159
    GDCC NEWCO ("G") LIMITED
    04378656
    University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2018-08-08
    IIF 284 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 160
    GOSWELL WORKS LIMITED
    08820234
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 50 - Director → ME
  • 161
    GREENWICH DEVONPORT CONFERENCE CENTRE LIMITED
    03863908
    University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, England
    Dissolved Corporate (21 parents)
    Officer
    1999-11-01 ~ 2018-08-08
    IIF 283 - Director → ME
  • 162
    GREENWITCH LIMITED
    - now 00291392
    SYRAL UK LIMITED
    - 2012-03-13 00291392
    TATE & LYLE UK LIMITED - 2007-12-31
    AMYLUM UK LIMITED - 2004-11-23
    TUNNEL REFINERIES LIMITED - 1996-10-28
    100 Victoria Street, London, England
    Active Corporate (49 parents)
    Officer
    2012-03-06 ~ 2022-04-30
    IIF 41 - Director → ME
  • 163
    GRIFFE GRANGE WIND FARM LIMITED
    - now 07638736
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 220 - Director → ME
  • 164
    HDD ASHFORD LIMITED
    - now 08695135
    DEVELOPMENT SECURITIES (NO.99) LIMITED - 2013-09-18
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 125 - Director → ME
  • 165
    HDD BANNERBROOK LIMITED
    06422926
    7a Howick Place, London
    Dissolved Corporate (15 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 141 - Director → ME
  • 166
    HDD BRIDGWATER LIMITED
    06287510
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 245 - Director → ME
  • 167
    HDD BURGHFIELD COMMON LIMITED
    - now 06480081
    HDD LOUTH LIMITED - 2010-08-13
    HDD BROMSGROVE LIMITED - 2009-05-19
    HDD WEEDON HILL LIMITED - 2009-04-08
    EPD LEEK LIMITED - 2008-04-10
    100 Victoria Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 133 - Director → ME
  • 168
    HDD DIDCOT LIMITED
    - now 06422764
    HDD BIGGLESWADE LIMITED - 2013-10-23
    HDD MERTON RISE LIMITED - 2010-07-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 26 - Director → ME
  • 169
    HDD DOVER LIMITED
    - now 08108682
    DEVELOPMENT SECURITIES (NO.89) LIMITED - 2012-06-18
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 89 - Director → ME
  • 170
    HDD LAWLEY RESIDENTIAL LIMITED
    - now 06422769
    HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09
    HDD WORCESTER LIMITED - 2011-10-26
    HDD WESTOE LIMITED - 2010-06-11
    7a Howick Place, London
    Dissolved Corporate (15 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 215 - Director → ME
  • 171
    HDD LAWLEY VILLAGE LIMITED
    06559617
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 83 - Director → ME
  • 172
    HDD LICHFIELD LIMITED
    - now 07356450
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 127 - Director → ME
  • 173
    HDD LLANELLI LIMITED
    06756319
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 171 - Director → ME
  • 174
    HDD NEWCASTLE UNDER LYME LIMITED
    - now 06287508
    HDD OXLEY PARK LIMITED - 2015-11-03
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 249 - Director → ME
  • 175
    HDD NEWPORT LIMITED
    - now 06422766
    HDD AMESBURY LIMITED - 2009-12-11
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 149 - Director → ME
  • 176
    HDD NEWTON LEYS LIMITED
    - now 07672860
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 95 - Director → ME
  • 177
    HDD OXLEY UNITS LIMITED
    07267737
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 131 - Director → ME
  • 178
    HDD PEMBERTON LIMITED
    - now 06540325
    HDD HUCKNALL LIMITED - 2012-04-02
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 181 - Director → ME
  • 179
    HDD RAF WATTON LIMITED
    06303505
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 196 - Director → ME
  • 180
    HDD STANGROUND LIMITED
    06771943
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 146 - Director → ME
  • 181
    HDD TAKELEY LIMITED
    06367743
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 243 - Director → ME
  • 182
    HDD TRANMERE LIMITED
    06422775
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 185 - Director → ME
  • 183
    HEART OF SLOUGH MANAGEMENT COMPANY LIMITED
    - now 06086244
    DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-02-08 ~ 2016-04-28
    IIF 140 - Director → ME
  • 184
    HENDY WIND FARM LIMITED
    - now 07638660
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    109 Gloucester Place, London, England
    Active Corporate (20 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 195 - Director → ME
  • 185
    HORIZON LODGES LIMITED
    - now 04191574
    WIDESPACE LIMITED
    - 2001-10-08 04191574
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-04-02 ~ dissolved
    IIF 265 - Director → ME
  • 186
    INHOCO 1079 LIMITED
    03909970 05337188... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 169 - Director → ME
  • 187
    INHOCO 3300 LIMITED
    05646740 05733287... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 162 - Director → ME
  • 188
    JJ NEWCO ("D") LIMITED
    04378672
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-05-23 ~ 2007-02-09
    IIF 52 - Director → ME
  • 189
    JONES LANG LASALLE (S E) LIMITED - now
    KING STURGE (S E) LIMITED - 2011-07-20
    JAMES JOHNSTON PROPERTY AGENTS LIMITED
    - 2007-10-22 04003985
    AERLY BIRD (UK) LIMITED - 2000-07-06
    30 Warwick Street, London
    Active Corporate (23 parents)
    Officer
    2000-08-01 ~ 2007-02-09
    IIF 276 - Director → ME
  • 190
    KENSINGTON (NC) MANAGEMENT COMPANY LIMITED
    06703698
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 200 - Director → ME
  • 191
    KINGSLAND SHOPPING CENTRE LIMITED
    - now 03476519
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 64 - Director → ME
  • 192
    LANDMARK COURT PARTNERSHIP LIMITED
    13956612
    100 Victoria Street, London, England
    Active Corporate (15 parents)
    Officer
    2022-03-05 ~ 2022-04-30
    IIF 309 - Director → ME
  • 193
    LANDPACK LIMITED
    02102367
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 234 - Director → ME
  • 194
    LS BLUEWATER INVESTMENTS LIMITED - now
    I AM PRS LIMITED
    - 2023-11-30 08739672
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2013-10-21 ~ 2022-04-30
    IIF 316 - Director → ME
  • 195
    LUNESIDE EAST LIMITED
    - now 05535730
    LAWGRA (NO.1189) LIMITED - 2005-09-05
    100 Victoria Street, London, England
    Active Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 222 - Director → ME
  • 196
    MANCHESTER ARENA GP LIMITED
    - now 05829401
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 213 - Director → ME
  • 197
    MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
    10525869
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2022-04-30
    IIF 51 - Director → ME
  • 198
    MENDIP LAND LIMITED
    - now 04980972
    STAMPVOCAL LIMITED - 2005-09-01
    7a Howick Place, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 225 - Director → ME
  • 199
    MOSS WORKS LIMITED
    08820201
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 47 - Director → ME
  • 200
    MOUNT ANVIL (BEAUFORT) LIMITED
    - now 04187859
    BRAVENOTE LIMITED
    - 2001-10-23 04187859
    140 Aldersgate Street, London, Uk
    Dissolved Corporate (16 parents)
    Officer
    2001-03-27 ~ 2002-09-26
    IIF 279 - Director → ME
  • 201
    MOUNT ANVIL (COLLEGES) LIMITED
    - now 04111358
    CATHEDRAL (COLLEGES) LIMITED
    - 2001-09-11 04111358
    KINDERTRADE LIMITED
    - 2000-12-15 04111358
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-12-08 ~ 2002-09-26
    IIF 269 - Director → ME
  • 202
    MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED
    - now 04102560
    CATHEDRAL (KENTISH TOWN ROAD) LIMITED
    - 2001-09-11 04102560
    CATHEDRAL (WANDSWORTH) LIMITED
    - 2001-04-11 04102560
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-11-06 ~ 2002-09-26
    IIF 277 - Director → ME
  • 203
    MOUNT ANVIL (KINGSTON) LIMITED
    - now 04118269
    BARONCARD LIMITED
    - 2000-12-15 04118269
    140 Aldersgate Street, London, London
    Dissolved Corporate (17 parents)
    Officer
    2000-12-08 ~ 2002-09-26
    IIF 267 - Director → ME
  • 204
    MOUNT ANVIL (MILTON KEYNES) LIMITED - now
    PRIMARY HEALTHCARE DESIGN LIMITED
    - 2003-06-24 04194198
    JOLLYDEAL LIMITED
    - 2001-11-09 04194198
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-04-04 ~ 2002-09-26
    IIF 268 - Director → ME
  • 205
    MOUNT ANVIL (OLD CO) LIMITED
    - now 02504943
    MOUNT ANVIL LIMITED
    - 2002-08-01 02504943 02706348... (more)
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    140 Aldersgate Street, London, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    1993-10-31 ~ 2002-09-26
    IIF 56 - Director → ME
  • 206
    MOUNT ANVIL BEAUFORT HOLDINGS LTD.
    - now 04378648
    MAB NEWCO ("H") LIMITED
    - 2004-04-14 04378648 04410393
    140 Aldersgate Street, London, London
    Dissolved Corporate (13 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 46 - Director → ME
  • 207
    MOUNT ANVIL HOLDINGS LIMITED
    - now 03222988 07209710
    ANVIL HOME COUNTIES LIMITED
    - 1997-11-11 03222988
    140 Aldersgate Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1997-08-25 ~ 2002-09-26
    IIF 291 - Director → ME
  • 208
    MOUNT ANVIL KINGSTON HOLDINGS LTD.
    - now 04378660
    MAK NEWCO ("F") LIMITED
    - 2004-04-14 04378660
    140 Aldersgate Street, London, London
    Dissolved Corporate (13 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 45 - Director → ME
  • 209
    MOUNT ANVIL LIMITED - now
    MOUNT ANVIL PLC - 2010-10-20
    MOUNT ANVIL CONSTRUCTION LIMITED
    - 2002-08-01 02706348
    ALDERMAKE LIMITED - 1992-04-23
    140 Aldersgate Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    1993-10-31 ~ 2002-07-19
    IIF 55 - Director → ME
  • 210
    NJORD WIND DEVELOPMENTS LIMITED
    - now 07356468
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    100 Victoria Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 204 - Director → ME
  • 211
    NORTHPOINT (NO.4) LIMITED
    09472180
    100 Victoria Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 193 - Director → ME
  • 212
    NORTHPOINT CH LIMITED
    09474238 09474354
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 76 - Director → ME
  • 213
    NORTHPOINT DEVELOPMENTS (NO 1) LTD
    - now 02178560 04787129... (more)
    CTP LIMITED - 2014-03-10
    CHARLES TOPHAM PROPERTIES LIMITED - 1988-10-14
    OCEANMOSS LIMITED - 1987-12-29
    4 Golborne Lane, High Legh, Knutsford, Cheshire, England
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 241 - Director → ME
  • 214
    NORTHPOINT DEVELOPMENTS (NO 2) LTD
    - now 02781236 02178560... (more)
    C.T.P. PROPERTY HOLDINGS LIMITED - 2014-03-12
    ACTUALCHAIN LIMITED - 1993-04-29
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 205 - Director → ME
  • 215
    NORTHPOINT DEVELOPMENTS (NO 50) LTD
    - now 04787124 04787129... (more)
    CTP (HOLBECK) LIMITED - 2014-03-10
    CTP ST JAMES (HOLBECK) LIMITED - 2011-08-23
    INHOCO 2857 LIMITED - 2003-09-14
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 67 - Director → ME
  • 216
    NORTHPOINT DEVELOPMENTS (NO 51) LTD
    - now 04787129 04787124... (more)
    CTP (RESIDENTIAL) LIMITED - 2014-03-10
    CTP ST JAMES (HOLBECK RESIDENTIAL) LIMITED - 2011-08-23
    INHOCO 2858 LIMITED - 2003-09-09
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 157 - Director → ME
  • 217
    NORTHPOINT DEVELOPMENTS (NO 52) LTD
    - now 02955754 04787124... (more)
    NORTHPOINT DEVELOPMENTS LTD - 2014-03-07
    CTP (GOOSE GREEN) LIMITED - 2014-02-05
    SOVCO (575) LIMITED - 1994-10-19
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 100 - Director → ME
  • 218
    NORTHPOINT DEVELOPMENTS (NO 53) LTD
    - now 02177930 04787124... (more)
    CTP GROUP HOLDINGS LIMITED - 2014-03-10
    HAZELCARE LIMITED - 1994-02-16
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2021-03-30
    IIF 148 - Director → ME
  • 219
    NORTHPOINT DEVELOPMENTS LTD
    - now 06324491 02955754... (more)
    CTP SECURITIES LIMITED - 2014-03-07
    LAWGRA (NO.1326) LIMITED - 2007-11-30
    100 Victoria Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 221 - Director → ME
  • 220
    NORTHPOINT INVESTMENTS LTD
    - now 02181188
    CTP PROPERTY INVESTMENTS LIMITED - 2014-02-05
    CTP GRAND CENTRAL (STOCKPORT) LIMITED - 2003-06-17
    MARBLEHEATH LIMITED - 1990-02-26
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 179 - Director → ME
  • 221
    NORTHPOINT KC LIMITED
    09474354 09474238
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 72 - Director → ME
  • 222
    NORTHPOINT SK LIMITED
    09474309
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 247 - Director → ME
  • 223
    OLD AMBULANCE STATION (BEXHILL) LTD
    - now 03650429 15714424
    CATHEDRAL GROUP LIMITED
    - 2024-06-18 03650429 15714424
    CATHEDRAL GROUP PLC
    - 2014-05-12 03650429 15714424
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1998-12-12 ~ now
    IIF 38 - Director → ME
  • 224
    OPPORTUNITIES FOR SITTINGBOURNE LIMITED
    09400214
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2015-01-21 ~ 2022-04-30
    IIF 206 - Director → ME
  • 225
    OVAL PROPERTIES 1502 LIMITED - now
    U AND I PROPERTY LIMITED
    - 2021-01-27 09751283
    33 St Christophers Place, London, England
    Active Corporate (8 parents)
    Officer
    2015-08-27 ~ 2021-01-25
    IIF 254 - Director → ME
  • 226
    OXFORD ROAD HOLDINGS LIMITED - now
    DEVELOPMENT SECURITIES (BICESTER) LTD
    - 2018-08-31 09361231
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ 2018-07-26
    IIF 80 - Director → ME
  • 227
    PARKES COURT LIMITED
    - now 07356461
    DEVELOPMENT SECURITIES (NO.57) LIMITED - 2012-12-07
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 61 - Director → ME
  • 228
    PHIP (HETHERINGTON ROAD) LIMITED - now
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED
    - 2006-12-22 04251123 04821295... (more)
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED
    - 2004-04-28 04251123 04062000... (more)
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 270 - Director → ME
  • 229
    PHIP (HODDESDON) LIMITED - now
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED
    - 2006-12-22 04821295 06029450... (more)
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED
    - 2004-05-19 04821295 06029450... (more)
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED
    - 2004-04-28 04821295 04062000... (more)
    ESSENCELAND LIMITED
    - 2003-07-16 04821295
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2003-07-16 ~ 2006-12-22
    IIF 275 - Director → ME
  • 230
    PHIP (MILTON KEYNES) LIMITED - now
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED
    - 2006-12-22 04929885 04062000... (more)
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED
    - 2004-04-28 04929885 04062000... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-11-19 ~ 2006-12-22
    IIF 278 - Director → ME
  • 231
    PHIP (RHL) LIMITED - now
    CATHEDRAL HEALTHCARE (RHL) LIMITED
    - 2006-12-22 03998517
    SURGERY BUILDER (RHL) LIMITED
    - 2006-06-02 03998517
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 273 - Director → ME
  • 232
    PHIP (SHEERNESS) LIMITED - now
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED
    - 2006-12-22 04062000 04821295... (more)
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED
    - 2004-04-28 04062000 04821295... (more)
    MERITINFO LIMITED - 2000-11-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 266 - Director → ME
  • 233
    PHIP (SSG NORWICH) LIMITED - now
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED
    - 2006-12-22 04795235
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED
    - 2004-04-28 04795235
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-06-11 ~ 2006-12-22
    IIF 274 - Director → ME
  • 234
    PHIP CH LIMITED - now
    CATHEDRAL HEALTHCARE LIMITED
    - 2006-12-22 03217536 06030301... (more)
    MOUNT ANVIL HEALTHCARE LIMITED
    - 2004-05-11 03217536 04062000... (more)
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 271 - Director → ME
  • 235
    PHIP CHH LIMITED - now
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
    - 2006-12-22 04378644 06029450... (more)
    CATHEDRAL HEALTHCARE LIMITED
    - 2004-05-11 04378644 03217536... (more)
    MAHL NEWCO ("I") LIMITED
    - 2003-08-29 04378644
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (16 parents)
    Officer
    2002-05-23 ~ 2006-12-22
    IIF 53 - Director → ME
  • 236
    PRESTON BARRACKS MANAGEMENT COMPANY LIMITED
    13408572
    100 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-19 ~ 2022-04-30
    IIF 70 - Director → ME
  • 237
    PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
    07697752
    100 Victoria Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-07-08 ~ 2022-04-30
    IIF 73 - Director → ME
  • 238
    PURPLEXED LLP
    OC362796
    100 Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-03-16 ~ 2011-04-20
    IIF 297 - LLP Designated Member → ME
  • 239
    PURPLEXED POWERHOUSE ENERGY LIMITED
    12931067
    100 Victoria Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2020-10-06 ~ 2022-04-30
    IIF 144 - Director → ME
  • 240
    PURPLEXED POWERHOUSE LIMITED
    12914367
    100 Victoria Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2020-09-30 ~ 2022-04-30
    IIF 233 - Director → ME
  • 241
    R.D.B.P. MANAGEMENT LIMITED
    04501579
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 117 - Director → ME
  • 242
    RHD (DARTMOUTH) LIMITED
    - now 07188635
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-01-05 ~ 2022-04-30
    IIF 252 - Director → ME
  • 243
    RHOSCROWTHER WIND FARM LIMITED
    - now 07638538
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 101 - Director → ME
  • 244
    RIVELLA PROPERTIES BICESTER LIMITED
    09880457
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-02-16 ~ 2022-04-30
    IIF 18 - Director → ME
  • 245
    ROMFORD MANAGEMENT COMPANY LIMITED
    09062103
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 137 - Director → ME
  • 246
    ROSE BRUFORD COLLEGE OF THEATRE AND PERFORMANCE - now
    ROSE BRUFORD COLLEGE OF THEATRE AND PERFORMANCE LTD. - 2016-06-25
    ROSE BRUFORD COLLEGE
    - 2015-06-18 00508616
    ROSE BRUFORD COLLEGE OF SPEECH AND DRAMA - 1995-05-24
    ROSE BRUFORD COLLEGE OF SPEECH AND DRAMA(THE) - 1989-01-17
    Lamorbey Park., Sidcup., Kent.
    Active Corporate (133 parents, 1 offspring)
    Officer
    2005-04-02 ~ 2011-07-01
    IIF 32 - Director → ME
  • 247
    SALMON PINK LIMITED
    05894034
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 282 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 248
    SPECTRE (HAYES) LIMITED
    - now 09425124
    DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED
    - 2016-11-07 09425124
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-02-05 ~ 2016-11-14
    IIF 29 - Director → ME
  • 249
    ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED
    - now 04828527
    INHOCO 2883 LIMITED - 2004-09-02
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 167 - Director → ME
  • 250
    ST THOMAS'S CHURCH LLP
    - now OC328023
    CATHEDRAL (CHAPTER HOUSE) LLP
    - 2008-01-08 OC328023
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-05-03 ~ now
    IIF 299 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 251
    THE BELL (TICEHURST) LLP
    OC347894 OC347896... (more)
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-08-12 ~ now
    IIF 300 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
  • 252
    THE BELL IN TICEHURST LLP
    OC347896 OC347894... (more)
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-08-12 ~ now
    IIF 301 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
  • 253
    THE DEPTFORD PROJECT 2 LIMITED
    09010341 05537144
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-04-24 ~ 2022-04-30
    IIF 98 - Director → ME
  • 254
    THE DEPTFORD PROJECT LIMITED
    - now 05537144 09010341
    CATHEDRAL (DEPTFORD) LIMITED
    - 2010-08-03 05537144 05205011... (more)
    CATHEDRAL (LITTLEHAMPTON) LIMITED
    - 2006-02-23 05537144
    100 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-08-16 ~ 2022-04-30
    IIF 153 - Director → ME
  • 255
    THE GREAT BOURNEMOUTH BUILDING COMPANY LIMITED
    - now 05638937
    GREENWICH ZEBRA LIMITED
    - 2010-05-14 05638937
    CATHEDRAL (7) LIMITED
    - 2009-11-24 05638937 05580220... (more)
    CATHEDRAL (CANARY SOUTH BLOCK 3) LIMITED
    - 2006-01-17 05638937
    Eynsham Hall, North Leigh, Witney, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 290 - Director → ME
  • 256
    THE ROYALS BUSINESS PARK LIMITED
    - now 04129161
    HACKREMCO (NO.1773) LIMITED - 2001-02-14
    7a Howick Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 235 - Director → ME
  • 257
    THE TELEGRAPH WORKS LIMITED
    08383093
    100 Victoria Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2022-04-30
    IIF 24 - Director → ME
  • 258
    TICEHURST HOMES LIMITED
    09810924 07821168
    9 Deerhurst Park, Forest Row, East Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 259
    TLD (LANDMARK COURT) LIMITED
    11104333
    100 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2022-04-30
    IIF 161 - Director → ME
  • 260
    TOWER WHARF ESTATE MANAGEMENT LIMITED
    - now 05761881
    INHOCO 3313 LIMITED - 2006-05-22
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 92 - Director → ME
  • 261
    TRIANGLE DEVELOPMENTS LIMITED
    09471434 OC411868
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-03-04 ~ 2022-04-30
    IIF 103 - Director → ME
  • 262
    TRIANGLE LONDON LIMITED
    09471699
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-03-04 ~ 2022-04-30
    IIF 20 - Director → ME
  • 263
    TTL SOUTHWARK PROPERTIES LIMITED - now
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED
    - 2018-04-10 08212651
    DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-02-08 ~ 2018-03-20
    IIF 22 - Director → ME
  • 264
    U AND I (8AE) LIMITED
    10167296
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-05-06 ~ 2022-04-30
    IIF 82 - Director → ME
  • 265
    U AND I (ASHFORD) LTD
    - now 09424985
    DEVELOPMENT SECURITIES (ASHFORD) LIMITED
    - 2017-12-15 09424985 07356528... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-02-05 ~ 2022-04-30
    IIF 152 - Director → ME
  • 266
    U AND I (BROMLEY COMMERCIAL) LIMITED
    11143031
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-01-10 ~ 2022-04-30
    IIF 155 - Director → ME
  • 267
    U AND I (CAMBRIDGE) LIMITED
    - now 12611883
    ITHINKIAM LTD
    - 2022-03-31 12611883
    100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-05-19 ~ 2022-04-30
    IIF 312 - Director → ME
  • 268
    U AND I (DEVELOPMENT AND TRADING) LIMITED
    - now 02850465
    U AND I (PROJECTS) LIMITED
    - 2020-08-07 02850465
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Active Corporate (41 parents, 35 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 118 - Director → ME
  • 269
    U AND I (GOLF) LIMITED
    12231605
    100 Victoria Street, London, England
    Active Corporate (14 parents)
    Officer
    2019-09-27 ~ 2022-04-30
    IIF 69 - Director → ME
  • 270
    U AND I (GVP) LIMITED
    12790498
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 79 - Director → ME
  • 271
    U AND I (HARWELL) LIMITED
    12636153
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-05-30 ~ 2022-04-30
    IIF 66 - Director → ME
  • 272
    U AND I (INNOVATION HUBS) LIMITED
    12214178
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-09-18 ~ 2022-04-30
    IIF 99 - Director → ME
  • 273
    U AND I (PB) COMMERCIAL LIMITED
    11822935
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-02-12 ~ 2022-04-30
    IIF 87 - Director → ME
  • 274
    U AND I (PINCENTS LANE) LTD
    - now 06464634
    BLUE LIVING (PINCENTS HILL) LIMITED
    - 2018-07-27 06464634
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    100 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 62 - Director → ME
  • 275
    U AND I (WIE) LIMITED
    13049783
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-11-30 ~ 2022-04-30
    IIF 227 - Director → ME
  • 276
    U AND I EXIT LIMITED
    12791105
    100 Victoria Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 242 - Director → ME
  • 277
    U AND I FINANCE LIMITED - now
    U AND I FINANCE PLC
    - 2024-03-14 06325803
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 177 - Director → ME
  • 278
    U AND I GROUP LIMITED
    - now 01528784 09751741
    U AND I GROUP PLC
    - 2022-01-04 01528784 09751741
    DEVELOPMENT SECURITIES PLC
    - 2015-11-05 01528784 02826672... (more)
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Officer
    2014-05-19 ~ 2022-04-30
    IIF 224 - Director → ME
  • 279
    U AND I INVESTMENT PORTFOLIO LIMITED
    12790552
    100 Victoria Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 28 - Director → ME
  • 280
    U AND I IPA LIMITED
    12795817
    100 Victoria Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-08-06 ~ 2022-04-30
    IIF 186 - Director → ME
  • 281
    U AND I IPA SC LIMITED
    12798332
    100 Victoria Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-08-07 ~ 2022-04-30
    IIF 94 - Director → ME
  • 282
    U AND I IPB LTD
    - now 09907089
    U AND I INVESTMENTS (UK) LIMITED
    - 2020-08-07 09907089
    100 Victoria Street, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-08 ~ 2022-04-30
    IIF 170 - Director → ME
  • 283
    U AND I IPC LIMITED
    12795312
    100 Victoria Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-08-05 ~ 2022-04-30
    IIF 19 - Director → ME
  • 284
    U AND I PLUS X TC LIMITED
    12791201
    100 Victoria Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 211 - Director → ME
  • 285
    U AND I POWERHOUSE LIMITED
    12795620
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-08-06 ~ 2022-04-30
    IIF 174 - Director → ME
  • 286
    U AND I PPP LIMITED
    - now 04378676
    CATHEDRAL GROUP (HOLDINGS) LIMITED
    - 2015-11-12 04378676
    CG NEWCO ("C") LIMITED
    - 2004-11-22 04378676
    100 Victoria Street, London, England
    Active Corporate (30 parents, 13 offsprings)
    Officer
    2002-05-23 ~ 2022-04-30
    IIF 49 - Director → ME
  • 287
    U AND I SIDCUP LIMITED
    12795214
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 91 - Director → ME
  • 288
    UAI (G) LIMITED
    10258109
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-30 ~ 2022-12-02
    IIF 314 - Director → ME
  • 289
    WALLIS COURT BUCKSHAW LIMITED
    - now 08212689
    DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 124 - Director → ME
  • 290
    WASSAND WIND FARM LIMITED
    - now 08122285
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 212 - Director → ME
  • 291
    WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED
    - now 05646737
    INHOCO 3298 LIMITED - 2006-03-28
    7a Howick Place, London
    Dissolved Corporate (16 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 182 - Director → ME
  • 292
    WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED
    - now 05646739
    INHOCO 3299 LIMITED - 2006-03-28
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 135 - Director → ME
  • 293
    WATERFRONT WAKEFIELD MANAGEMENT LIMITED
    - now 05646736
    INHOCO 3297 LIMITED - 2006-03-28
    1 Navigation Walk, Wakefield, England
    Active Corporate (17 parents)
    Officer
    2017-09-25 ~ 2018-10-19
    IIF 223 - Director → ME
  • 294
    WESTWAY HOUSE LIMITED
    - now 05625240
    DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
    7a Howick Place, London
    Dissolved Corporate (12 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 251 - Director → ME
  • 295
    WIMBLEDON PHOENIX LIMITED
    - now 05670908
    OPSMASTER LIMITED - 2006-01-24
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 194 - Director → ME
  • 296
    YC SHEPHERDS BUSH (MARKET) LIMITED
    - now 08660330
    ORION SHEPHERDS BUSH (MARKET) LIMITED
    - 2020-09-22 08660330
    2 Bentinck Street, London, England
    Active Corporate (16 parents)
    Officer
    2020-09-17 ~ 2022-04-30
    IIF 59 - Director → ME
  • 297
    YC SHEPHERDS BUSH LIMITED
    - now 07206167
    ORION SHEPHERDS BUSH LIMITED
    - 2020-09-22 07206167
    2 Bentinck Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2020-09-17 ~ 2022-04-30
    IIF 311 - Director → ME

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