logo
explain how to read the page

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

Upton, Richard

child relation
Offspring entities and appointments 307
  • 1
    228 BROMLEY LIMITED
    08405390
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
  • 2
    399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
    08949706
    Active Corporate (15 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 193 - Director → ME
  • 3
    A NEW FOUND FREEDOM LIMITED
    07518930
    Active Corporate (6 parents)
    Officer
    2011-02-07 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 314 - Ownership of voting rights - 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
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 169 - Director → ME
  • 5
    ALBION SECURITIES AND DEVELOPMENTS LTD
    09520319
    Dissolved Corporate (10 parents)
    Officer
    2015-03-31 ~ 2016-03-23
    IIF 129 - Director → ME
  • 6
    ANCHORED IN SAND LTD
    15795731
    Active Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 297 - Director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
  • 7
    ANVIL HEALTHCARE INVESTMENTS LIMITED
    03616753
    Dissolved Corporate (10 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 214 - Director → ME
  • 8
    ANVIL HEALTHCARE MANAGEMENT LIMITED
    03616756
    Dissolved Corporate (10 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 219 - Director → ME
  • 9
    APPARENTLY LTD
    14229231
    Active Corporate (2 parents)
    Officer
    2022-07-12 ~ now
    IIF 303 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 326 - 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
    Active Corporate (13 parents)
    Officer
    2016-02-08 ~ 2017-01-06
    IIF 172 - Director → ME
  • 11
    B.I.P. MANAGEMENT LIMITED
    - now 02923457
    FORAY 679 LIMITED - 1994-07-28
    Active Corporate (24 parents)
    Officer
    2016-02-08 ~ 2019-06-11
    IIF 25 - Director → ME
  • 12
    BARRACK CLOSE LIMITED
    - now 07356481
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    Liquidation Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 165 - 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
    Active Corporate (18 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 117 - Director → ME
  • 14
    BEYOND GREEN DEVELOPMENTS (THAME) LIMITED
    - now 07466609
    DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-11
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 73 - Director → ME
  • 15
    BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED
    - now 03239570 01091753
    FORAY 963 LIMITED - 1996-12-04
    Dissolved Corporate (14 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 202 - 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
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 126 - Director → ME
  • 17
    BROMLEY TOWN HALL LIMITED
    08810991
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-12-11 ~ dissolved
    IIF 254 - Director → ME
  • 18
    BROMLEY TOWN HALL MANAGEMENT LIMITED
    - now 04232204
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
    - 2016-05-17 04232204
    Dissolved Corporate (21 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 266 - Director → ME
  • 19
    BROOK HOUSE (FLEET) MANAGEMENT LIMITED
    05907256
    Dissolved Corporate (8 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 305 - Director → ME
  • 20
    BROWNSEA VIEW DEVELOPMENTS LIMITED
    - now 07356498
    DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 62 - Director → ME
  • 21
    BROWNSEA VIEW MANAGEMENT COMPANY LIMITED
    08224582
    Active Corporate (12 parents)
    Officer
    2016-02-08 ~ 2016-11-21
    IIF 56 - 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
    Dissolved Corporate (26 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 107 - Director → ME
  • 23
    BRYN BLAEN WIND FARM LIMITED
    - now 07638774
    DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30
    Active Corporate (19 parents)
    Officer
    2016-02-08 ~ 2020-02-21
    IIF 80 - Director → ME
  • 24
    BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED
    06621683
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 163 - Director → ME
  • 25
    BURGHFIELD BOLT LIMITED
    - now 09397914
    DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
    Dissolved Corporate (15 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 156 - Director → ME
  • 26
    CALABRESE COURT LIMITED
    - now 07750970
    DEVELOPMENT SECURITIES (NO.87) LIMITED - 2012-04-05
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 162 - Director → ME
  • 27
    CAMBOURNE BUSINESS PARK LIMITED
    - now 03618543 03894720
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2021-05-25
    IIF 130 - Director → ME
  • 28
    CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED
    03894720 03618543
    Active Corporate (16 parents)
    Officer
    2016-02-08 ~ 2021-05-25
    IIF 106 - Director → ME
  • 29
    CANARY SOUTH (GROUND RENTS) LIMITED
    - now 05151510
    SHELFCO (NO. 2985) LIMITED
    - 2004-09-22 05151510 02307243... (more)
    Dissolved Corporate (19 parents)
    Officer
    2004-09-16 ~ 2006-12-21
    IIF 232 - Director → ME
  • 30
    CANARY SOUTH LIMITED
    - now 04723341
    SHELFCO (NO.2831) LIMITED - 2003-05-13
    Dissolved Corporate (9 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 228 - Director → ME
  • 31
    CATHEDRAL (BC) LIMITED
    - now 05920177 05242166
    CATHEDRAL (WITHAM) LIMITED
    - 2007-01-26 05920177
    Dissolved Corporate (9 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 217 - Director → ME
  • 32
    CATHEDRAL (BRIGHTON) LIMITED
    - now 05580220
    CATHEDRAL (6) LIMITED
    - 2006-07-19 05580220 04718794... (more)
    Active Corporate (22 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 196 - Director → ME
    2005-09-30 ~ 2013-07-01
    IIF 210 - Director → ME
  • 33
    CATHEDRAL (BROMLEY 2) LIMITED
    08461696 06380620... (more)
    Active Corporate (17 parents)
    Officer
    2013-03-26 ~ 2022-04-30
    IIF 184 - Director → ME
  • 34
    CATHEDRAL (BROMLEY ESCO) LIMITED
    08461740
    Dissolved Corporate (16 parents)
    Officer
    2013-03-26 ~ 2022-04-30
    IIF 22 - Director → ME
  • 35
    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
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-09-25 ~ 2022-04-30
    IIF 52 - Director → ME
  • 36
    CATHEDRAL (CLAPHAM) LIMITED
    - now 06249520 04718794
    CATHEDRAL (8) LIMITED
    - 2007-09-25 06249520 04718794... (more)
    Active Corporate (13 parents)
    Officer
    2007-05-16 ~ now
    IIF 264 - Director → ME
  • 37
    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
    Dissolved Corporate (18 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 83 - Director → ME
  • 38
    CATHEDRAL (DOCKLANDS) LIMITED
    - now 04194045
    CATHEDRAL (CANTERBURY) LIMITED
    - 2001-10-29 04194045
    PASTVIEW LIMITED
    - 2001-10-01 04194045
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-04-04 ~ dissolved
    IIF 243 - Director → ME
  • 39
    CATHEDRAL (EAST FINCHLEY) LIMITED
    - now 06380621
    CATHEDRAL (9) LIMITED
    - 2007-11-05 06380621 04718794... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 211 - Director → ME
  • 40
    CATHEDRAL (ELTHAM) LIMITED
    - now 04020466
    MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED
    - 2001-01-29 04020466
    LAWNDOVE LIMITED
    - 2000-08-04 04020466
    Active Corporate (16 parents)
    Officer
    2000-07-28 ~ 2010-02-25
    IIF 2 - Director → ME
  • 41
    CATHEDRAL (EYNSHAM) LIMITED
    - now 05296987
    CATHEDRAL (4) LIMITED
    - 2005-02-28 05296987 04718794... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-11-26 ~ dissolved
    IIF 253 - Director → ME
  • 42
    CATHEDRAL (GHR) LIMITED
    - now 05242169
    CATHEDRAL (1) LIMITED
    - 2004-12-06 05242169 04718794... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 229 - Director → ME
  • 43
    CATHEDRAL (GOSWELL) LIMITED
    - now 07199899
    CATHEDRAL (CHIEN) LIMITED
    - 2010-04-08 07199899
    Dissolved Corporate (11 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 29 - Director → ME
  • 44
    CATHEDRAL (GREENWICH BEACH) LIMITED
    07970520
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2022-04-30
    IIF 173 - Director → ME
  • 45
    CATHEDRAL (GREENWICH) LIMITED
    - now 04093276
    CATHEDRAL GREENWICH LIMITED
    - 2004-09-09 04093276
    Dissolved Corporate (15 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 213 - Director → ME
  • 46
    CATHEDRAL (MOSS) LIMITED
    - now 06524670
    NEW CROSS GATE REGENERATION LIMITED
    - 2010-04-08 06524670
    THE FOUNDERS PLACE LIMITED
    - 2009-01-15 06524670
    Dissolved Corporate (15 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 151 - Director → ME
  • 47
    CATHEDRAL (MOULSECOOMB) HOLDINGS LIMITED
    15736774
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 299 - Director → ME
  • 48
    CATHEDRAL (MOULSECOOMB) LTD
    13949853
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-03-02 ~ now
    IIF 300 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    CATHEDRAL (MOULSECOOMB) PROPERTIES LIMITED
    13960695
    Active Corporate (5 parents)
    Officer
    2022-03-07 ~ now
    IIF 298 - Director → ME
  • 50
    CATHEDRAL (MOVEMENT, GREENWICH) LLP
    - now OC352415
    CATHEDRAL (GREENWICH VILLAGE) LLP
    - 2011-01-28 OC352415
    Active Corporate (6 parents)
    Officer
    2010-02-17 ~ now
    IIF 288 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 321 - Has significant influence or control → OE
  • 51
    CATHEDRAL (NOLAN) LIMITED
    07751342
    Dissolved Corporate (9 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 267 - Director → ME
  • 52
    CATHEDRAL (PRESTON BARRACKS) LIMITED
    08867764
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2022-04-30
    IIF 64 - Director → ME
  • 53
    CATHEDRAL (RBC) LIMITED
    - now 05242166 05920177
    CATHEDRAL (2) LIMITED
    - 2004-11-29 05242166 06380620... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 224 - Director → ME
  • 54
    CATHEDRAL (SIDCUP) LIMITED
    05238991
    Dissolved Corporate (10 parents)
    Officer
    2004-09-23 ~ dissolved
    IIF 208 - Director → ME
  • 55
    CATHEDRAL (SITTINGBOURNE) LIMITED
    07697750
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-07-08 ~ 2022-04-30
    IIF 153 - Director → ME
  • 56
    CATHEDRAL (SPH) LIMITED
    06249514
    Dissolved Corporate (9 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 209 - Director → ME
  • 57
    CATHEDRAL (STROOD) LIMITED
    - now 04839801
    CATHEDRAL (CAMBERWELL) LIMITED
    - 2004-06-16 04839801
    Dissolved Corporate (9 parents)
    Officer
    2003-07-21 ~ dissolved
    IIF 234 - Director → ME
  • 58
    CATHEDRAL (SUNDRIDGE) LIMITED
    - now 05296986
    CATHEDRAL (3) LIMITED
    - 2004-12-17 05296986 04718794... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 265 - Director → ME
  • 59
    CATHEDRAL (TEKRAM) LIMITED
    - now 04329589
    CATHEDRAL KENT LIMITED
    - 2004-09-10 04329589
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 222 - Director → ME
  • 60
    CATHEDRAL CAPITAL GROUP LLP
    OC309193
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 295 - LLP Designated Member → ME
  • 61
    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 04278227... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-05-16 ~ now
    IIF 262 - Director → ME
  • 62
    CATHEDRAL CULTURE LIMITED
    09718717
    Dissolved Corporate (4 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 263 - Director → ME
  • 63
    CATHEDRAL GROUP LIMITED
    - now 15714424 03650429... (more)
    OLD AMBULANCE STATION (BEXHILL) LTD
    - 2024-06-18 15714424 03650429
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-11 ~ now
    IIF 249 - Director → ME
  • 64
    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)
    Dissolved Corporate (7 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 216 - Director → ME
  • 65
    CATHEDRAL HEALTHCARE (PM) LIMITED
    - now 06029451
    CATHEDRAL 3 LIMITED
    - 2006-12-19 06029451 06029450... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 212 - Director → ME
  • 66
    CATHEDRAL HEALTHCARE LIMITED
    - now 06030301 03217536... (more)
    PHIP CH LTD
    - 2006-12-22 06030301 03217536... (more)
    SUB CATHEDRAL 2 LIMITED
    - 2006-12-19 06030301
    Dissolved Corporate (6 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 215 - Director → ME
  • 67
    CATHEDRAL HOTELS (HOLDINGS) LIMITED
    09082370
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-06-11 ~ now
    IIF 256 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 313 - Right to appoint or remove directors → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Ownership of shares – 75% or more → OE
  • 68
    CATHEDRAL HOTELS LIMITED
    - now 08239182
    TOWNGATE INN HOSPITALITY SERVICES LIMITED
    - 2014-03-20 08239182
    Dissolved Corporate (7 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 261 - Director → ME
  • 69
    CATHEDRAL SHOREHAM CEMENT WORKS LTD
    15736513
    Active Corporate (3 parents)
    Officer
    2024-05-23 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    CATHEDRAL SPECIAL PROJECTS (H) LIMITED
    - now 05205012
    CATHEDRAL CAPITAL (1) LIMITED
    - 2011-04-04 05205012 05205011
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2004-08-12 ~ 2022-04-30
    IIF 180 - Director → ME
  • 71
    CATHEDRAL ST LEONARD'S CHURCH LIMITED
    - now 14929406
    CATHEDRAL (ST MARY) LIMITED
    - 2024-06-23 14929406
    Active Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 302 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Right to appoint or remove directors → OE
  • 72
    CENTRAL RESEARCH LABORATORY (HAYES) LTD
    09608957
    Active Corporate (15 parents)
    Officer
    2015-05-27 ~ 2020-04-06
    IIF 171 - Director → ME
  • 73
    CHURCH ASTON DEVELOPMENTS LIMITED
    - now 06422761 08212639
    HDD RHOOSE POINT LIMITED - 2013-02-05
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 138 - Director → ME
  • 74
    CIRCUS STREET DEVELOPMENTS LIMITED
    - now 08212639
    DEVELOPMENT SECURITIES (NO.95) LIMITED
    - 2017-06-08 08212639 08212651... (more)
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    Active Corporate (25 parents)
    Officer
    2016-02-08 ~ 2017-06-08
    IIF 71 - Director → ME
  • 75
    CM (WINCHESTER) LIMITED
    - now 05514522
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 185 - Director → ME
  • 76
    CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED
    09474935
    Active Corporate (10 parents)
    Officer
    2016-02-08 ~ 2024-03-19
    IIF 283 - Director → ME
  • 77
    CTP (WAKEFIELD) LIMITED
    - now 02768084
    CTP ST JAMES LIMITED - 2011-08-23
    HELPCATER LIMITED - 1993-02-01
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 10 - Director → ME
  • 78
    CURZON PARK LIMITED
    - now 05680321
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    Active Corporate (27 parents)
    Officer
    2016-02-08 ~ 2017-01-26
    IIF 132 - Director → ME
    2019-07-30 ~ 2022-04-30
    IIF 150 - Director → ME
  • 79
    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
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 115 - Director → ME
  • 80
    D. YORK FREEHOLD LIMITED
    11321801
    Active Corporate (6 parents)
    Officer
    2021-12-15 ~ 2024-11-13
    IIF 301 - Director → ME
    Person with significant control
    2021-12-15 ~ 2024-11-13
    IIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    DEADHARE LIMITED
    07602819
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-04-13 ~ 2022-04-30
    IIF 67 - Director → ME
  • 82
    DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED
    - now 04457873 04042872
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 95 - Director → ME
  • 83
    DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED
    - now 07466618
    DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 48 - Director → ME
  • 84
    DEVELOPMENT SECURITIES (ARMAGH) LIMITED
    - now 07750965
    DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
    Dissolved Corporate (20 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 40 - Director → ME
  • 85
    DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED
    - now 04457704 00610733... (more)
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 189 - Director → ME
  • 86
    DEVELOPMENT SECURITIES (BOND STREET) LIMITED
    04042872 04457873
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 28 - Director → ME
  • 87
    DEVELOPMENT SECURITIES (BRENTFORD) LIMITED
    - now 03978082 07356528... (more)
    HACKREMCO (NO.1659) LIMITED - 2000-05-11
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 94 - Director → ME
  • 88
    DEVELOPMENT SECURITIES (CANNOCK) LIMITED
    - now 08212663
    DEVELOPMENT SECURITIES (NO.98) LIMITED - 2013-09-04
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 125 - Director → ME
  • 89
    DEVELOPMENT SECURITIES (CURZON PARK) LIMITED
    - now 05303295
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2016-02-08
    IIF 127 - Director → ME
    2016-02-08 ~ 2022-04-30
    IIF 139 - Director → ME
  • 90
    DEVELOPMENT SECURITIES (FURLONG) LIMITED
    - now 05385380
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 124 - Director → ME
  • 91
    DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED
    - now 07314822
    DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 120 - Director → ME
  • 92
    DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED
    - now 07750963
    DEVELOPMENT SECURITIES (NO.86) LIMITED
    - 2012-03-21 07750963 07356450... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-02-29 ~ dissolved
    IIF 308 - Director → ME
  • 93
    DEVELOPMENT SECURITIES (GREENWICH) LIMITED
    - now 02969815
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 110 - Director → ME
  • 94
    DEVELOPMENT SECURITIES (HALE BARNS) LIMITED
    07173147
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 198 - Director → ME
  • 95
    DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED
    - now 07638529
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    Dissolved Corporate (17 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 155 - Director → ME
  • 96
    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
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 69 - Director → ME
  • 97
    DEVELOPMENT SECURITIES (ILFORD) LIMITED
    - now 07459646
    DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
    Dissolved Corporate (17 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 98 - Director → ME
  • 98
    DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
    - now 05625280
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 54 - Director → ME
  • 99
    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
    Active Corporate (29 parents, 27 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 44 - Director → ME
  • 100
    DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED
    - now 07459596
    DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
    Active Corporate (15 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 59 - Director → ME
  • 101
    DEVELOPMENT SECURITIES (LICHFIELD) LIMITED
    - now 05396102
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    Dissolved Corporate (16 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 90 - Director → ME
  • 102
    DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED
    - now 07190983
    DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09
    Dissolved Corporate (8 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 46 - Director → ME
  • 103
    DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED
    09692347
    Dissolved Corporate (12 parents)
    Officer
    2015-07-17 ~ 2022-04-30
    IIF 16 - Director → ME
  • 104
    DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED
    07307356
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 149 - Director → ME
  • 105
    DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED
    07307352
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 53 - Director → ME
  • 106
    DEVELOPMENT SECURITIES (NAILSEA) LIMITED
    - now 06958890
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    Dissolved Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 142 - Director → ME
  • 107
    DEVELOPMENT SECURITIES (NO. 11) LIMITED
    04457527 04129313... (more)
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 160 - Director → ME
  • 108
    DEVELOPMENT SECURITIES (NO. 19) LIMITED
    05102750 04129313... (more)
    Dissolved Corporate (16 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 23 - Director → ME
  • 109
    DEVELOPMENT SECURITIES (NO. 22) LIMITED
    05155567 05155457... (more)
    Active Corporate (18 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 167 - Director → ME
  • 110
    DEVELOPMENT SECURITIES (NO. 24) LIMITED
    05155457 05155567... (more)
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 57 - Director → ME
  • 111
    DEVELOPMENT SECURITIES (NO.1) LIMITED
    - now 03266774 03705725... (more)
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    Dissolved Corporate (18 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 39 - Director → ME
  • 112
    DEVELOPMENT SECURITIES (NO.25) LIMITED
    05155840 07672862... (more)
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 58 - Director → ME
  • 113
    DEVELOPMENT SECURITIES (NO.26) LIMITED
    05155841 07356450... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 76 - Director → ME
  • 114
    DEVELOPMENT SECURITIES (NO.28) LIMITED
    05307439 07672907... (more)
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 181 - Director → ME
  • 115
    DEVELOPMENT SECURITIES (NO.37) LIMITED
    05956725 03705725... (more)
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 188 - Director → ME
  • 116
    DEVELOPMENT SECURITIES (NO.39) LIMITED
    05956752 05680362... (more)
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 190 - Director → ME
  • 117
    DEVELOPMENT SECURITIES (NO.42) LIMITED
    06086033 06086002... (more)
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 20 - Director → ME
  • 118
    DEVELOPMENT SECURITIES (NO.43) LIMITED
    06086002 05680346... (more)
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 112 - Director → ME
  • 119
    DEVELOPMENT SECURITIES (NO.45) LIMITED
    06086085 06086002... (more)
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 154 - Director → ME
  • 120
    DEVELOPMENT SECURITIES (NO.5) LIMITED
    - now 03266758 07356450... (more)
    HACKREMCO (NO.1186) LIMITED - 1996-12-17
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 141 - Director → ME
  • 121
    DEVELOPMENT SECURITIES (NO.51) LIMITED
    07308810 07356450... (more)
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 12 - Director → ME
  • 122
    DEVELOPMENT SECURITIES (NO.53) LIMITED
    07314800 07356450... (more)
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 183 - Director → ME
  • 123
    DEVELOPMENT SECURITIES (NO.69) LIMITED
    07466761 07356481... (more)
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 103 - Director → ME
  • 124
    DEVELOPMENT SECURITIES (NO.7) LIMITED
    - now 03705725 07638529... (more)
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 32 - Director → ME
  • 125
    DEVELOPMENT SECURITIES (NO.75) LIMITED
    07672862 07638529... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 70 - Director → ME
  • 126
    DEVELOPMENT SECURITIES (NO.78) LIMITED
    07672907 07638529... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 161 - Director → ME
  • 127
    DEVELOPMENT SECURITIES (NO.79) LIMITED
    07673004 07638529... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 182 - Director → ME
  • 128
    DEVELOPMENT SECURITIES (NO.80) LIMITED
    07672947 07750943... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 102 - Director → ME
  • 129
    DEVELOPMENT SECURITIES (NO.81) LIMITED
    07673034 07308810... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 87 - Director → ME
  • 130
    DEVELOPMENT SECURITIES (NO.85) LIMITED
    07750943 06086085... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 14 - Director → ME
  • 131
    DEVELOPMENT SECURITIES (NO.88) LIMITED
    07750952 04772471... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 60 - Director → ME
  • 132
    DEVELOPMENT SECURITIES (NO.9) LIMITED
    - now 02109098 03266778... (more)
    WINGGRADE LIMITED - 1999-03-03
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 72 - Director → ME
  • 133
    DEVELOPMENT SECURITIES (NO.90) LIMITED
    08121671 08212651... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 93 - Director → ME
  • 134
    DEVELOPMENT SECURITIES (NO.91) LIMITED
    08122972 08212639... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 79 - Director → ME
  • 135
    DEVELOPMENT SECURITIES (NO.97) LIMITED
    08212703 08122285... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 63 - Director → ME
  • 136
    DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED
    - now 07459621
    DEVELOPMENT SECURITIES (NO.64) LIMITED - 2014-01-06
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 114 - Director → ME
  • 137
    DEVELOPMENT SECURITIES (ROMFORD) LIMITED
    - now 07750907 09062025
    DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
    Dissolved Corporate (15 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 111 - Director → ME
  • 138
    DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED
    - now 03847961
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
    HACKREMCO (NO.1552) LIMITED - 1999-12-22
    Dissolved Corporate (17 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 99 - Director → ME
  • 139
    DEVELOPMENT SECURITIES (SLOUGH) LIMITED
    - now 05680330
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 19 - Director → ME
  • 140
    DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED
    - now 05680346 07188541... (more)
    DEVELOPMENT SECURITIES (NO.33) LIMITED - 2006-05-17
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 200 - Director → ME
  • 141
    DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED
    - now 05680336 07188541... (more)
    DEVELOPMENT SECURITIES (NO.34) LIMITED - 2006-05-17
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 49 - Director → ME
  • 142
    DEVELOPMENT SECURITIES (SOUTHAMPTON C) LIMITED
    - now 07188541 05680346... (more)
    DEVELOPMENT SECURITIES (NO.48) LIMITED - 2010-05-24
    Dissolved Corporate (8 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 89 - Director → ME
  • 143
    DEVELOPMENT SECURITIES (WATFORD) LIMITED
    - now 07356528 09424985... (more)
    DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 140 - Director → ME
  • 144
    DEVELOPMENT SECURITIES (WELLS) LIMITED
    - now 05755148
    LAWGRA (NO. 1232) LIMITED - 2006-06-14
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 170 - Director → ME
  • 145
    DEVELOPMENT SECURITIES (WOKING) LIMITED
    - now 07314834
    DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 30 - Director → ME
  • 146
    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
    Dissolved Corporate (26 parents, 30 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 82 - Director → ME
  • 147
    DEVELOPMENT SECURITIES LIMITED
    - now 09751741 02826672... (more)
    U AND I GROUP LIMITED
    - 2015-11-05 09751741 01528784... (more)
    Dissolved Corporate (5 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 205 - Director → ME
  • 148
    DMA (GREENWICH BEACH) LIMITED
    07970460
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 268 - Director → ME
  • 149
    DS WESSEX BARNSTAPLE LIMITED
    - now 07314753
    DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 118 - Director → ME
  • 150
    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
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 135 - Director → ME
  • 151
    ELTHAM RENAISSANCE LIMITED
    - now 03170563
    ANVIL DEVELOPMENTS LIMITED
    - 2007-05-23 03170563
    DANLING LIMITED - 1996-03-26
    Dissolved Corporate (17 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 259 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
  • 152
    ELVIDEAN LIMITED
    02480453
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 34 - Director → ME
  • 153
    ELYSTAN DEVELOPMENTS LIMITED
    - now 01951290 00610733
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    Dissolved Corporate (26 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 192 - Director → ME
  • 154
    EPD BUCKSHAW VILLAGE LIMITED
    06287487
    Active Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 55 - Director → ME
  • 155
    EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED
    - now 04129203
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    Dissolved Corporate (20 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 78 - Director → ME
  • 156
    EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED
    - now 05625365
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 31 - Director → ME
  • 157
    EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED
    - now 04144220
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 37 - Director → ME
  • 158
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED
    - now 05625343 04144220
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 50 - Director → ME
  • 159
    EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED
    - now 05625341
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 136 - Director → ME
  • 160
    EYNSHAM HALL CONFERENCE & TRAINING CENTRE LLP
    OC319667
    Dissolved Corporate (4 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 290 - LLP Designated Member → ME
  • 161
    EYNSHAM HALL LIMITED
    05404900
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-03-29 ~ dissolved
    IIF 252 - Director → ME
  • 162
    FURLONG SHOPPING CENTRE LIMITED
    - now 04129313
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 85 - Director → ME
  • 163
    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
    Dissolved Corporate (13 parents)
    Officer
    2015-12-24 ~ 2019-07-19
    IIF 6 - Director → ME
  • 164
    FUTURE HIGH STREETS LIMITED
    - now 09755431
    GROUP U+I LIMITED
    - 2019-01-25 09755431
    Dissolved Corporate (7 parents)
    Officer
    2015-09-01 ~ 2022-04-30
    IIF 207 - Director → ME
  • 165
    GDCC NEWCO ("G") LIMITED
    04378656
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2018-08-08
    IIF 258 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 317 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 317 - Right to appoint or remove directors → OE
  • 166
    GOSWELL WORKS LIMITED
    08820234
    Dissolved Corporate (9 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 147 - Director → ME
  • 167
    GREENWICH DEVONPORT CONFERENCE CENTRE LIMITED
    03863908
    Dissolved Corporate (21 parents)
    Officer
    1999-11-01 ~ 2018-08-08
    IIF 257 - Director → ME
  • 168
    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
    Active Corporate (49 parents)
    Officer
    2012-03-06 ~ 2022-04-30
    IIF 191 - Director → ME
  • 169
    GRIFFE GRANGE WIND FARM LIMITED
    - now 07638736
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 174 - Director → ME
  • 170
    HDD ASHFORD LIMITED
    - now 08695135
    DEVELOPMENT SECURITIES (NO.99) LIMITED - 2013-09-18
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 75 - Director → ME
  • 171
    HDD BANNERBROOK LIMITED
    06422926
    Dissolved Corporate (15 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 92 - Director → ME
  • 172
    HDD BRIDGWATER LIMITED
    06287510
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 197 - Director → ME
  • 173
    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
    Dissolved Corporate (22 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 84 - Director → ME
  • 174
    HDD DIDCOT LIMITED
    - now 06422764
    HDD BIGGLESWADE LIMITED - 2013-10-23
    HDD MERTON RISE LIMITED - 2010-07-09
    Liquidation Corporate (24 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 97 - Director → ME
  • 175
    HDD DOVER LIMITED
    - now 08108682
    DEVELOPMENT SECURITIES (NO.89) LIMITED - 2012-06-18
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 33 - Director → ME
  • 176
    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
    Dissolved Corporate (15 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 168 - Director → ME
  • 177
    HDD LAWLEY VILLAGE LIMITED
    06559617
    Active Corporate (22 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 27 - Director → ME
  • 178
    HDD LICHFIELD LIMITED
    - now 07356450
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 77 - Director → ME
  • 179
    HDD LLANELLI LIMITED
    06756319
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 123 - Director → ME
  • 180
    HDD NEWCASTLE UNDER LYME LIMITED
    - now 06287508
    HDD OXLEY PARK LIMITED - 2015-11-03
    Dissolved Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 201 - Director → ME
  • 181
    HDD NEWPORT LIMITED
    - now 06422766
    HDD AMESBURY LIMITED - 2009-12-11
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 101 - Director → ME
  • 182
    HDD NEWTON LEYS LIMITED
    - now 07672860
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 38 - Director → ME
  • 183
    HDD OXLEY UNITS LIMITED
    07267737
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 81 - Director → ME
  • 184
    HDD PEMBERTON LIMITED
    - now 06540325
    HDD HUCKNALL LIMITED - 2012-04-02
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 133 - Director → ME
  • 185
    HDD RAF WATTON LIMITED
    06303505
    Dissolved Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 148 - Director → ME
  • 186
    HDD STANGROUND LIMITED
    06771943
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 96 - Director → ME
  • 187
    HDD TAKELEY LIMITED
    06367743
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 195 - Director → ME
  • 188
    HDD TRANMERE LIMITED
    06422775
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 137 - Director → ME
  • 189
    HEART OF SLOUGH MANAGEMENT COMPANY LIMITED
    - now 06086244
    DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
    Active Corporate (18 parents)
    Officer
    2016-02-08 ~ 2016-04-28
    IIF 91 - Director → ME
  • 190
    HENDY WIND FARM LIMITED
    - now 07638660
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    Active Corporate (20 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 146 - Director → ME
  • 191
    HORIZON LODGES LIMITED
    - now 04191574
    WIDESPACE LIMITED
    - 2001-10-08 04191574
    Dissolved Corporate (13 parents)
    Officer
    2001-04-02 ~ dissolved
    IIF 218 - Director → ME
  • 192
    INHOCO 1079 LIMITED
    03909970 03909869... (more)
    Dissolved Corporate (14 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 121 - Director → ME
  • 193
    INHOCO 3300 LIMITED
    05646740 05733287... (more)
    Dissolved Corporate (15 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 113 - Director → ME
  • 194
    JJ NEWCO ("D") LIMITED
    04378672
    Dissolved Corporate (14 parents)
    Officer
    2002-05-23 ~ 2007-02-09
    IIF 244 - Director → ME
  • 195
    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
    Active Corporate (23 parents)
    Officer
    2000-08-01 ~ 2007-02-09
    IIF 238 - Director → ME
  • 196
    KENSINGTON (NC) MANAGEMENT COMPANY LIMITED
    06703698
    Dissolved Corporate (11 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 152 - Director → ME
  • 197
    KINGSLAND SHOPPING CENTRE LIMITED
    - now 03476519
    POOLQUOTE LIMITED - 1998-01-26
    Active Corporate (25 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 11 - Director → ME
  • 198
    LANDMARK COURT PARTNERSHIP LIMITED
    13956612
    Active Corporate (15 parents)
    Officer
    2022-03-05 ~ 2022-04-30
    IIF 304 - Director → ME
  • 199
    LANDPACK LIMITED
    02102367
    Dissolved Corporate (22 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 186 - Director → ME
  • 200
    LS BLUEWATER INVESTMENTS LIMITED - now
    I AM PRS LIMITED
    - 2023-11-30 08739672
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2013-10-21 ~ 2022-04-30
    IIF 320 - Director → ME
  • 201
    LUNESIDE EAST LIMITED
    - now 05535730
    LAWGRA (NO.1189) LIMITED - 2005-09-05
    Active Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 176 - Director → ME
  • 202
    MANCHESTER ARENA GP LIMITED
    - now 05829401
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 166 - Director → ME
  • 203
    MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
    10525869
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2022-04-30
    IIF 270 - Director → ME
  • 204
    MENDIP LAND LIMITED
    - now 04980972
    STAMPVOCAL LIMITED - 2005-09-01
    Dissolved Corporate (20 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 179 - Director → ME
  • 205
    MOSS WORKS LIMITED
    08820201
    Dissolved Corporate (9 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 61 - Director → ME
  • 206
    MOUNT ANVIL (BEAUFORT) LIMITED
    - now 04187859
    BRAVENOTE LIMITED
    - 2001-10-23 04187859
    Dissolved Corporate (16 parents)
    Officer
    2001-03-27 ~ 2002-09-26
    IIF 246 - Director → ME
  • 207
    MOUNT ANVIL (COLLEGES) LIMITED
    - now 04111358
    CATHEDRAL (COLLEGES) LIMITED
    - 2001-09-11 04111358
    KINDERTRADE LIMITED
    - 2000-12-15 04111358
    Dissolved Corporate (22 parents)
    Officer
    2000-12-08 ~ 2002-09-26
    IIF 225 - Director → ME
  • 208
    MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED
    - now 04102560
    CATHEDRAL (KENTISH TOWN ROAD) LIMITED
    - 2001-09-11 04102560
    CATHEDRAL (WANDSWORTH) LIMITED
    - 2001-04-11 04102560
    Dissolved Corporate (18 parents)
    Officer
    2000-11-06 ~ 2002-09-26
    IIF 239 - Director → ME
  • 209
    MOUNT ANVIL (KINGSTON) LIMITED
    - now 04118269
    BARONCARD LIMITED
    - 2000-12-15 04118269
    Dissolved Corporate (17 parents)
    Officer
    2000-12-08 ~ 2002-09-26
    IIF 221 - Director → ME
  • 210
    MOUNT ANVIL (MILTON KEYNES) LIMITED - now
    PRIMARY HEALTHCARE DESIGN LIMITED
    - 2003-06-24 04194198
    JOLLYDEAL LIMITED
    - 2001-11-09 04194198
    Dissolved Corporate (23 parents)
    Officer
    2001-04-04 ~ 2002-09-26
    IIF 223 - Director → ME
  • 211
    MOUNT ANVIL (OLD CO) LIMITED
    - now 02504943
    MOUNT ANVIL LIMITED
    - 2002-08-01 02504943 02706348... (more)
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    1993-10-31 ~ 2002-09-26
    IIF 235 - Director → ME
  • 212
    MOUNT ANVIL BEAUFORT HOLDINGS LTD.
    - now 04378648
    MAB NEWCO ("H") LIMITED
    - 2004-04-14 04378648 04410393
    Dissolved Corporate (13 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 4 - Director → ME
  • 213
    MOUNT ANVIL HOLDINGS LIMITED
    - now 03222988 07209710
    ANVIL HOME COUNTIES LIMITED
    - 1997-11-11 03222988
    Active Corporate (27 parents, 1 offspring)
    Officer
    1997-08-25 ~ 2002-09-26
    IIF 245 - Director → ME
  • 214
    MOUNT ANVIL KINGSTON HOLDINGS LTD.
    - now 04378660
    MAK NEWCO ("F") LIMITED
    - 2004-04-14 04378660
    Dissolved Corporate (13 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 3 - Director → ME
  • 215
    MOUNT ANVIL LIMITED - now
    MOUNT ANVIL PLC - 2010-10-20
    MOUNT ANVIL CONSTRUCTION LIMITED
    - 2002-08-01 02706348
    ALDERMAKE LIMITED - 1992-04-23
    Active Corporate (40 parents, 1 offspring)
    Officer
    1993-10-31 ~ 2002-07-19
    IIF 231 - Director → ME
  • 216
    MYDDELTON HALL MANAGEMENT LIMITED
    - now 03956490
    MYDDLETON HALL MANAGEMENT LIMITED - 2000-04-28
    PEGWAND LIMITED - 2000-04-13
    Dissolved Corporate (12 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 230 - Director → ME
  • 217
    NJORD WIND DEVELOPMENTS LIMITED
    - now 07356468
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 157 - Director → ME
  • 218
    NORTHPOINT (NO.4) LIMITED
    09472180
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 143 - Director → ME
  • 219
    NORTHPOINT CH LIMITED
    09474238 09474354
    Active Corporate (12 parents)
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 21 - Director → ME
  • 220
    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
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 194 - Director → ME
  • 221
    NORTHPOINT DEVELOPMENTS (NO 2) LTD
    - now 02781236 02955754... (more)
    C.T.P. PROPERTY HOLDINGS LIMITED - 2014-03-12
    ACTUALCHAIN LIMITED - 1993-04-29
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 158 - Director → ME
  • 222
    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
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 13 - Director → ME
  • 223
    NORTHPOINT DEVELOPMENTS (NO 51) LTD
    - now 04787129 02955754... (more)
    CTP (RESIDENTIAL) LIMITED - 2014-03-10
    CTP ST JAMES (HOLBECK RESIDENTIAL) LIMITED - 2011-08-23
    INHOCO 2858 LIMITED - 2003-09-09
    Dissolved Corporate (15 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 109 - Director → ME
  • 224
    NORTHPOINT DEVELOPMENTS (NO 52) LTD
    - now 02955754 04787129... (more)
    NORTHPOINT DEVELOPMENTS LTD - 2014-03-07
    CTP (GOOSE GREEN) LIMITED - 2014-02-05
    SOVCO (575) LIMITED - 1994-10-19
    Dissolved Corporate (14 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 43 - Director → ME
  • 225
    NORTHPOINT DEVELOPMENTS (NO 53) LTD
    - now 02177930 02955754... (more)
    CTP GROUP HOLDINGS LIMITED - 2014-03-10
    HAZELCARE LIMITED - 1994-02-16
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2021-03-30
    IIF 100 - Director → ME
  • 226
    NORTHPOINT DEVELOPMENTS LTD
    - now 06324491 02955754... (more)
    CTP SECURITIES LIMITED - 2014-03-07
    LAWGRA (NO.1326) LIMITED - 2007-11-30
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 175 - Director → ME
  • 227
    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
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 131 - Director → ME
  • 228
    NORTHPOINT KC LIMITED
    09474354 09474238
    Active Corporate (12 parents)
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 17 - Director → ME
  • 229
    NORTHPOINT SK LIMITED
    09474309
    Dissolved Corporate (8 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 199 - Director → ME
  • 230
    OB 1 LIMITED
    06605651
    Dissolved Corporate (5 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 1 - Director → ME
  • 231
    OLD AMBULANCE STATION (BEXHILL) LTD
    - now 03650429 15714424
    CATHEDRAL GROUP LIMITED
    - 2024-06-18 03650429 15714424
    CATHEDRAL GROUP PLC
    - 2014-05-12 03650429 15714424
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1998-12-12 ~ now
    IIF 260 - Director → ME
  • 232
    OPPORTUNITIES FOR SITTINGBOURNE LIMITED
    09400214
    Active Corporate (16 parents)
    Officer
    2015-01-21 ~ 2022-04-30
    IIF 159 - Director → ME
  • 233
    OVAL PROPERTIES 1502 LIMITED - now
    U AND I PROPERTY LIMITED
    - 2021-01-27 09751283
    Active Corporate (8 parents)
    Officer
    2015-08-27 ~ 2021-01-25
    IIF 206 - Director → ME
  • 234
    OXFORD ROAD HOLDINGS LIMITED - now
    DEVELOPMENT SECURITIES (BICESTER) LTD
    - 2018-08-31 09361231
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ 2018-07-26
    IIF 24 - Director → ME
  • 235
    PARKES COURT LIMITED
    - now 07356461
    DEVELOPMENT SECURITIES (NO.57) LIMITED - 2012-12-07
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 8 - Director → ME
  • 236
    PHIP (HETHERINGTON ROAD) LIMITED
    - now 04251123
    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
    Dissolved Corporate (17 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 226 - Director → ME
  • 237
    PHIP (HODDESDON) LIMITED
    - now 04821295
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED
    - 2006-12-22 04821295 04378644... (more)
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED
    - 2004-05-19 04821295 04378644... (more)
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED
    - 2004-04-28 04821295 04062000... (more)
    ESSENCELAND LIMITED
    - 2003-07-16 04821295
    Dissolved Corporate (18 parents)
    Officer
    2003-07-16 ~ 2006-12-22
    IIF 237 - Director → ME
  • 238
    PHIP (MILTON KEYNES) LIMITED
    - now 04929885
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED
    - 2006-12-22 04929885 04062000... (more)
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED
    - 2004-04-28 04929885 04062000... (more)
    Active Corporate (22 parents)
    Officer
    2003-11-19 ~ 2006-12-22
    IIF 242 - Director → ME
  • 239
    PHIP (RHL) LIMITED
    - now 03998517
    CATHEDRAL HEALTHCARE (RHL) LIMITED
    - 2006-12-22 03998517
    SURGERY BUILDER (RHL) LIMITED
    - 2006-06-02 03998517
    Dissolved Corporate (21 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 233 - Director → ME
  • 240
    PHIP (SHEERNESS) LIMITED
    - now 04062000
    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
    Dissolved Corporate (20 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 220 - Director → ME
  • 241
    PHIP (SSG NORWICH) LIMITED
    - now 04795235
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED
    - 2006-12-22 04795235
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED
    - 2004-04-28 04795235
    Dissolved Corporate (14 parents)
    Officer
    2003-06-11 ~ 2006-12-22
    IIF 236 - Director → ME
  • 242
    CATHEDRAL HEALTHCARE LIMITED
    - 2006-12-22 03217536 04378644... (more)
    MOUNT ANVIL HEALTHCARE LIMITED
    - 2004-05-11 03217536 04821295... (more)
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 227 - Director → ME
  • 243
    PHIP CHH LIMITED
    - now 04378644 06029450... (more)
    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
    Dissolved Corporate (16 parents)
    Officer
    2002-05-23 ~ 2006-12-22
    IIF 247 - Director → ME
  • 244
    PRESTON BARRACKS MANAGEMENT COMPANY LIMITED
    13408572
    Active Corporate (3 parents)
    Officer
    2021-05-19 ~ 2022-04-30
    IIF 272 - Director → ME
  • 245
    PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
    07697752
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-07-08 ~ 2022-04-30
    IIF 18 - Director → ME
  • 246
    PURPLEXED LLP
    OC362796
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-03-16 ~ 2011-04-20
    IIF 289 - LLP Designated Member → ME
  • 247
    PURPLEXED POWERHOUSE ENERGY LIMITED
    12931067
    Dissolved Corporate (13 parents)
    Officer
    2020-10-06 ~ 2022-04-30
    IIF 278 - Director → ME
  • 248
    PURPLEXED POWERHOUSE LIMITED
    12914367
    Dissolved Corporate (13 parents)
    Officer
    2020-09-30 ~ 2022-04-30
    IIF 286 - Director → ME
  • 249
    R.D.B.P. MANAGEMENT LIMITED
    04501579
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 66 - Director → ME
  • 250
    RHD (DARTMOUTH) LIMITED
    - now 07188635
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    Dissolved Corporate (19 parents)
    Officer
    2016-01-05 ~ 2022-04-30
    IIF 204 - Director → ME
  • 251
    RHOSCROWTHER WIND FARM LIMITED
    - now 07638538
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    Dissolved Corporate (20 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 45 - Director → ME
  • 252
    RIVELLA PROPERTIES BICESTER LIMITED
    09880457
    Active Corporate (13 parents)
    Officer
    2016-02-16 ~ 2022-04-30
    IIF 7 - Director → ME
  • 253
    ROMFORD MANAGEMENT COMPANY LIMITED
    09062103
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 88 - Director → ME
  • 254
    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
    Active Corporate (133 parents, 1 offspring)
    Officer
    2005-04-02 ~ 2011-07-01
    IIF 241 - Director → ME
  • 255
    SALMON PINK (SMCT) LLP - now
    PINK SALMON (SMCT) LLP
    - 2008-02-10 OC327953
    CATHEDRAL (PINK SALMON) LLP
    - 2007-07-18 OC327953
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-02-08
    IIF 291 - LLP Designated Member → ME
  • 256
    SALMON PINK LIMITED
    05894034
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-08-02 ~ dissolved
    IIF 255 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of shares – 75% or more → OE
  • 257
    SPECTRE (HAYES) LIMITED
    - now 09425124
    DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED
    - 2016-11-07 09425124
    Active Corporate (24 parents)
    Officer
    2015-02-05 ~ 2016-11-14
    IIF 116 - Director → ME
  • 258
    ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED
    - now 04828527
    INHOCO 2883 LIMITED - 2004-09-02
    Active Corporate (17 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 119 - Director → ME
  • 259
    ST THOMAS'S CHURCH LLP
    - now OC328023
    CATHEDRAL (CHAPTER HOUSE) LLP
    - 2008-01-08 OC328023
    Active Corporate (2 parents)
    Officer
    2007-05-03 ~ now
    IIF 292 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 311 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 260
    THE BELL (TICEHURST) LIMITED
    - now 06761625 OC347894... (more)
    THE BELL (TICEHURST) (UK) LIMITED
    - 2009-08-12 06761625 OC347894... (more)
    THE BELL (TICEHURST) LIMITED
    - 2009-08-12 06761625 OC347894... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 240 - Director → ME
  • 261
    THE BELL (TICEHURST) LLP
    OC347894 06761625... (more)
    Active Corporate (2 parents)
    Officer
    2009-08-12 ~ now
    IIF 293 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 318 - Right to surplus assets - 75% or more → OE
    IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 262
    THE BELL IN TICEHURST LLP
    OC347896 OC347894... (more)
    Active Corporate (2 parents)
    Officer
    2009-08-12 ~ now
    IIF 294 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 315 - Right to surplus assets - 75% or more → OE
    IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 263
    THE DEPTFORD PROJECT 2 LIMITED
    09010341 05537144
    Active Corporate (17 parents)
    Officer
    2014-04-24 ~ 2022-04-30
    IIF 41 - Director → ME
  • 264
    THE DEPTFORD PROJECT LIMITED
    - now 05537144 09010341
    CATHEDRAL (DEPTFORD) LIMITED
    - 2010-08-03 05537144 05205011... (more)
    CATHEDRAL (LITTLEHAMPTON) LIMITED
    - 2006-02-23 05537144
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-08-16 ~ 2022-04-30
    IIF 105 - Director → ME
  • 265
    THE GREAT BOURNEMOUTH BUILDING COMPANY LIMITED
    - now 05638937
    GREENWICH ZEBRA LIMITED
    - 2010-05-14 05638937
    CATHEDRAL (7) LIMITED
    - 2009-11-24 05638937 04718794... (more)
    CATHEDRAL (CANARY SOUTH BLOCK 3) LIMITED
    - 2006-01-17 05638937
    Dissolved Corporate (10 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 269 - Director → ME
  • 266
    THE ROYALS BUSINESS PARK LIMITED
    - now 04129161
    HACKREMCO (NO.1773) LIMITED - 2001-02-14
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 187 - Director → ME
  • 267
    THE TELEGRAPH WORKS LIMITED
    08383093
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2022-04-30
    IIF 65 - Director → ME
  • 268
    TICEHURST HOMES LIMITED
    09810924 07821168
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 269
    TLD (LANDMARK COURT) LIMITED
    11104333
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2022-04-30
    IIF 280 - Director → ME
  • 270
    TOWER WHARF ESTATE MANAGEMENT LIMITED
    - now 05761881
    INHOCO 3313 LIMITED - 2006-05-22
    Active Corporate (11 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 35 - Director → ME
  • 271
    TRIANGLE DEVELOPMENTS LIMITED
    09471434 OC411868
    Dissolved Corporate (12 parents)
    Officer
    2015-03-04 ~ 2022-04-30
    IIF 47 - Director → ME
  • 272
    TRIANGLE LONDON LIMITED
    09471699
    Dissolved Corporate (12 parents)
    Officer
    2015-03-04 ~ 2022-04-30
    IIF 42 - Director → ME
  • 273
    TTL SOUTHWARK PROPERTIES LIMITED - now
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED
    - 2018-04-10 08212651
    DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
    Active Corporate (22 parents)
    Officer
    2016-02-08 ~ 2018-03-20
    IIF 51 - Director → ME
  • 274
    U AND I (8AE) LIMITED
    10167296
    Dissolved Corporate (12 parents)
    Officer
    2016-05-06 ~ 2022-04-30
    IIF 26 - Director → ME
  • 275
    U AND I (ASHFORD) LTD
    - now 09424985
    DEVELOPMENT SECURITIES (ASHFORD) LIMITED
    - 2017-12-15 09424985 07356528... (more)
    Dissolved Corporate (15 parents)
    Officer
    2015-02-05 ~ 2022-04-30
    IIF 104 - Director → ME
  • 276
    U AND I (BROMLEY COMMERCIAL) LIMITED
    11143031
    Active Corporate (12 parents)
    Officer
    2018-01-10 ~ 2022-04-30
    IIF 279 - Director → ME
  • 277
    U AND I (CAMBRIDGE) LIMITED
    - now 12611883
    ITHINKIAM LTD
    - 2022-03-31 12611883
    Active Corporate (8 parents)
    Officer
    2020-05-19 ~ 2022-04-30
    IIF 307 - Director → ME
  • 278
    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
    Active Corporate (41 parents, 35 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 68 - Director → ME
  • 279
    U AND I (GOLF) LIMITED
    12231605
    Dissolved Corporate (14 parents)
    Officer
    2019-09-27 ~ 2022-04-30
    IIF 15 - Director → ME
  • 280
    U AND I (GVP) LIMITED
    12790498
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 273 - Director → ME
  • 281
    U AND I (HARWELL) LIMITED
    12636153
    Dissolved Corporate (12 parents)
    Officer
    2020-05-30 ~ 2022-04-30
    IIF 271 - Director → ME
  • 282
    U AND I (INNOVATION HUBS) LIMITED
    12214178
    Active Corporate (12 parents)
    Officer
    2019-09-18 ~ 2022-04-30
    IIF 277 - Director → ME
  • 283
    U AND I (PB) COMMERCIAL LIMITED
    11822935
    Active Corporate (12 parents)
    Officer
    2019-02-12 ~ 2022-04-30
    IIF 274 - Director → ME
  • 284
    U AND I (PINCENTS LANE) LTD
    - now 06464634
    BLUE LIVING (PINCENTS HILL) LIMITED
    - 2018-07-27 06464634
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    Active Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 9 - Director → ME
  • 285
    U AND I (WIE) LIMITED
    13049783
    Active Corporate (12 parents)
    Officer
    2020-11-30 ~ 2022-04-30
    IIF 285 - Director → ME
  • 286
    U AND I EXIT LIMITED
    12791105
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 287 - Director → ME
  • 287
    U AND I FINANCE LIMITED - now
    U AND I FINANCE PLC
    - 2024-03-14 06325803
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
    Active Corporate (16 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 128 - Director → ME
  • 288
    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
    Active Corporate (46 parents, 55 offsprings)
    Officer
    2014-05-19 ~ 2022-04-30
    IIF 178 - Director → ME
  • 289
    U AND I INVESTMENT PORTFOLIO LIMITED
    12790552
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 108 - Director → ME
  • 290
    U AND I IPA LIMITED
    12795817
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-08-06 ~ 2022-04-30
    IIF 282 - Director → ME
  • 291
    U AND I IPA SC LIMITED
    12798332
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-08-07 ~ 2022-04-30
    IIF 276 - Director → ME
  • 292
    U AND I IPB LTD
    - now 09907089
    U AND I INVESTMENTS (UK) LIMITED
    - 2020-08-07 09907089
    Active Corporate (14 parents)
    Officer
    2015-12-08 ~ 2022-04-30
    IIF 122 - Director → ME
  • 293
    U AND I IPC LIMITED
    12795312
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-08-05 ~ 2022-04-30
    IIF 36 - Director → ME
  • 294
    U AND I PLUS X TC LIMITED
    12791201
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 284 - Director → ME
  • 295
    U AND I POWERHOUSE LIMITED
    12795620
    Dissolved Corporate (12 parents)
    Officer
    2020-08-06 ~ 2022-04-30
    IIF 281 - Director → ME
  • 296
    U AND I PPP LIMITED
    - now 04378676
    CATHEDRAL GROUP (HOLDINGS) LIMITED
    - 2015-11-12 04378676
    CG NEWCO ("C") LIMITED
    - 2004-11-22 04378676
    Active Corporate (30 parents, 13 offsprings)
    Officer
    2002-05-23 ~ 2022-04-30
    IIF 145 - Director → ME
  • 297
    U AND I SIDCUP LIMITED
    12795214
    Dissolved Corporate (7 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 275 - Director → ME
  • 298
    UAI (G) LIMITED
    10258109
    Dissolved Corporate (8 parents)
    Officer
    2016-06-30 ~ 2022-12-02
    IIF 296 - Director → ME
  • 299
    WALLIS COURT BUCKSHAW LIMITED
    - now 08212689
    DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 74 - Director → ME
  • 300
    WASSAND WIND FARM LIMITED
    - now 08122285
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 164 - Director → ME
  • 301
    WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED
    - now 05646737
    INHOCO 3298 LIMITED - 2006-03-28
    Dissolved Corporate (16 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 134 - Director → ME
  • 302
    WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED
    - now 05646739
    INHOCO 3299 LIMITED - 2006-03-28
    Dissolved Corporate (15 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 86 - Director → ME
  • 303
    WATERFRONT WAKEFIELD MANAGEMENT LIMITED
    - now 05646736
    INHOCO 3297 LIMITED - 2006-03-28
    Active Corporate (17 parents)
    Officer
    2017-09-25 ~ 2018-10-19
    IIF 177 - Director → ME
  • 304
    WESTWAY HOUSE LIMITED
    - now 05625240
    DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
    Dissolved Corporate (12 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 203 - Director → ME
  • 305
    WIMBLEDON PHOENIX LIMITED
    - now 05670908
    OPSMASTER LIMITED - 2006-01-24
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 144 - Director → ME
  • 306
    YC SHEPHERDS BUSH (MARKET) LIMITED
    - now 08660330
    ORION SHEPHERDS BUSH (MARKET) LIMITED
    - 2020-09-22 08660330
    Active Corporate (16 parents)
    Officer
    2020-09-17 ~ 2022-04-30
    IIF 5 - Director → ME
  • 307
    YC SHEPHERDS BUSH LIMITED
    - now 07206167
    ORION SHEPHERDS BUSH LIMITED
    - 2020-09-22 07206167
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2020-09-17 ~ 2022-04-30
    IIF 306 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.