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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Upton, Richard

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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
  • 2
    399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
    08949706
    19-23 Wells Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 222 - 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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 304 - 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 198 - 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 25 - 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 286 - Director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of voting rights - 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 277 - 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 278 - Director → ME
  • 9
    APPARENTLY LTD
    14229231
    New House High Street, Ticehurst, Wadhurst, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2022-07-12 ~ now
    IIF 291 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 316 - Ownership of shares – 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)
    Equity (Company account)
    1,087,726 GBP2024-02-29
    Officer
    2016-02-08 ~ 2017-01-06
    IIF 201 - 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)
    Total Assets Less Current Liabilities (Company account)
    381 GBP2016-02-29
    Officer
    2016-02-08 ~ 2019-06-11
    IIF 62 - Director → ME
  • 12
    BARRACK CLOSE LIMITED
    - now 07356481
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    100 Victoria Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    22,316 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 13 - 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 147 - 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)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 104 - 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 232 - 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)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 157 - 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 35 - 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 271 - Director → ME
  • 19
    BROOK HOUSE (FLEET) MANAGEMENT LIMITED
    05907256
    7a Howick Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 293 - 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 96 - Director → ME
  • 21
    BROWNSEA VIEW MANAGEMENT COMPANY LIMITED
    08224582
    10 Exeter Road, Bournemouth, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-02-08 ~ 2016-11-21
    IIF 91 - 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)
    Equity (Company account)
    -2,905,998 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 138 - Director → ME
  • 23
    BRYN BLAEN WIND FARM LIMITED
    - now 07638774
    DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ 2020-02-21
    IIF 111 - Director → ME
  • 24
    BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED
    06621683
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 192 - 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)
    Equity (Company account)
    -53,768 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 185 - 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 191 - 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)
    Equity (Company account)
    348,738 GBP2024-03-31
    Officer
    2016-02-08 ~ 2021-05-25
    IIF 160 - Director → ME
  • 28
    CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED
    03894720 03618543
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-02-08 ~ 2021-05-25
    IIF 136 - Director → ME
  • 29
    CANARY SOUTH (GROUND RENTS) LIMITED
    - now 05151510
    SHELFCO (NO. 2985) LIMITED
    - 2004-09-22 05151510 03958799, 03289107, 05503281... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-16 ~ 2006-12-21
    IIF 254 - Director → ME
  • 30
    CATHEDRAL (BC) LIMITED
    - now 05920177
    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 246 - Director → ME
  • 31
    CATHEDRAL (BRIGHTON) LIMITED
    - now 05580220
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2005-09-30 ~ 2013-07-01
    IIF 240 - Director → ME
    2016-02-08 ~ 2022-04-30
    IIF 226 - Director → ME
  • 32
    CATHEDRAL (BROMLEY 2) LIMITED
    08461696 06380620
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    29 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-03-26 ~ 2022-04-30
    IIF 213 - Director → ME
  • 33
    CATHEDRAL (BROMLEY ESCO) LIMITED
    08461740
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-03-26 ~ 2022-04-30
    IIF 58 - Director → ME
  • 34
    CATHEDRAL (BROMLEY) LIMITED
    - now 06380620 08461696
    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)
    Equity (Company account)
    -39,000 GBP2024-03-31
    Officer
    2007-09-25 ~ 2022-04-30
    IIF 88 - Director → ME
  • 35
    CATHEDRAL (CLAPHAM) LIMITED
    - now 06249520 04718794
    The Bell High Street, Ticehurst, Wadhurst, England
    Active Corporate (13 parents)
    Officer
    2007-05-16 ~ now
    IIF 21 - 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 113 - Director → ME
  • 37
    CATHEDRAL (EAST FINCHLEY) LIMITED
    - now 06380621
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 241 - 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)
    Equity (Company account)
    201,157 GBP2024-03-31
    Officer
    2000-07-28 ~ 2010-02-25
    IIF 39 - Director → ME
  • 39
    CATHEDRAL (EYNSHAM) LIMITED
    - now 05296987
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-11-26 ~ dissolved
    IIF 264 - 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 275 - Director → ME
  • 41
    CATHEDRAL (GREENWICH BEACH) LIMITED
    07970520
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-02-29 ~ 2022-04-30
    IIF 24 - 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 243 - 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 181 - 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 288 - 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 289 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 313 - Ownership of voting rights - 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)
    Equity (Company account)
    -842,701 GBP2024-07-31
    Officer
    2022-03-07 ~ now
    IIF 287 - 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 279 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 311 - 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 272 - Director → ME
  • 49
    CATHEDRAL (PRESTON BARRACKS) LIMITED
    08867764
    100 Victoria Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2023-03-31
    Officer
    2014-01-29 ~ 2022-04-30
    IIF 29 - 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 238 - Director → ME
  • 51
    CATHEDRAL (SITTINGBOURNE) LIMITED
    07697750
    100 Victoria Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    -1,050,522 GBP2022-03-31
    Officer
    2011-07-08 ~ 2022-04-30
    IIF 183 - 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 239 - Director → ME
  • 53
    CATHEDRAL (SUNDRIDGE) LIMITED
    - now 05296986
    Eynsham Hall, North Leigh, Witney, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 270 - 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 285 - LLP Designated Member → ME
  • 55
    CATHEDRAL CLAPHAM (H) LIMITED
    - now 04718794 06249520
    CANARY SOUTH COMMERCIAL LIMITED
    - 2008-02-28 04718794
    SHELFCO (NO. 2832) LIMITED
    - 2003-08-29 04718794 03958799, 03289107, 05503281... (more)
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-05-16 ~ now
    IIF 20 - 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 269 - Director → ME
  • 57
    CATHEDRAL GROUP LIMITED
    - now 15714424 03650429
    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 15 - Director → ME
  • 58
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
    - now 06029450 04378644
    PHIP CHH LTD
    - 2006-12-22 06029450 06030301, 03217536, 04378644
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 245 - Director → ME
  • 59
    CATHEDRAL HEALTHCARE (PM) LIMITED
    - now 06029451
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 242 - Director → ME
  • 60
    CATHEDRAL HEALTHCARE LIMITED
    - now 06030301 03217536, 04378644
    PHIP CH LTD
    - 2006-12-22 06030301 06029450, 03217536, 04378644
    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 244 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - 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 268 - 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 14 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 300 - Ownership of voting rights - 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)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-02-28
    Officer
    2004-08-12 ~ 2022-04-30
    IIF 208 - 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)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 290 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of shares – 75% or more → OE
  • 66
    CENTRAL RESEARCH LABORATORY (HAYES) LTD
    09608957
    85 Great Portland Street, First Floor, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    117,847 GBP2024-03-31
    Officer
    2015-05-27 ~ 2020-04-06
    IIF 200 - 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)
    Total Assets Less Current Liabilities (Company account)
    -97,300 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 169 - Director → ME
  • 68
    CIRCUS STREET DEVELOPMENTS LIMITED - now
    DEVELOPMENT SECURITIES (NO.95) LIMITED
    - 2017-06-08 08212639 07314822, 06086033, 08122222... (more)
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-02-08 ~ 2017-06-08
    IIF 102 - 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 214 - Director → ME
  • 70
    CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED
    09474935
    10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-02-08 ~ 2024-03-19
    IIF 172 - 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)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 44 - 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)
    Equity (Company account)
    37,576 GBP2022-03-31
    Officer
    2019-07-30 ~ 2022-04-30
    IIF 180 - Director → ME
    2016-02-08 ~ 2017-01-26
    IIF 162 - 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 146 - 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)
    Equity (Company account)
    9,133 GBP2025-03-31
    Officer
    2021-12-15 ~ 2024-11-13
    IIF 298 - Director → ME
    Person with significant control
    2021-12-15 ~ 2024-11-13
    IIF 314 - 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)
    Equity (Company account)
    513,866 GBP2023-03-31
    Officer
    2011-04-13 ~ 2022-04-30
    IIF 276 - Director → ME
  • 76
    DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED
    - now 04457873
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    -697,089 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 126 - 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 85 - 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)
    Equity (Company account)
    833,309 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 78 - Director → ME
  • 79
    DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED
    - now 04457704
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 219 - Director → ME
  • 80
    DEVELOPMENT SECURITIES (BOND STREET) LIMITED
    04042872
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,260,926 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 65 - Director → ME
  • 81
    DEVELOPMENT SECURITIES (BRENTFORD) LIMITED
    - now 03978082
    HACKREMCO (NO.1659) LIMITED - 2000-05-11
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 124 - 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 155 - 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)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-09-23 ~ 2016-02-08
    IIF 158 - Director → ME
    2016-02-08 ~ 2022-04-30
    IIF 170 - 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)
    Equity (Company account)
    -3,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 154 - 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 150 - Director → ME
  • 86
    DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED
    - now 07750963
    DEVELOPMENT SECURITIES (NO.86) LIMITED
    - 2012-03-21 07750963 07314822, 06086033, 08122222... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2012-02-29 ~ dissolved
    IIF 296 - 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)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 140 - 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 228 - Director → ME
  • 89
    DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED
    - now 07638529
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    579,623 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 12 - 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)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 100 - 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)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 128 - 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)
    Equity (Company account)
    14,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 90 - Director → ME
  • 93
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Active Corporate (29 parents, 27 offsprings)
    Equity (Company account)
    27,000 GBP2024-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 4 - 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)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 94 - 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 120 - 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 83 - Director → ME
  • 97
    DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED
    09692347
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    655,365 GBP2022-03-31
    Officer
    2015-07-17 ~ 2022-04-30
    IIF 52 - 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 179 - 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 89 - 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)
    Equity (Company account)
    93,024 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 174 - Director → ME
  • 101
    DEVELOPMENT SECURITIES (NO. 11) LIMITED
    04457527 07314822, 06086033, 08122222... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 189 - Director → ME
  • 102
    DEVELOPMENT SECURITIES (NO. 19) LIMITED
    05102750 07314822, 06086033, 08122222... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (16 parents)
    Fixed Assets (Company account)
    13 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 59 - Director → ME
  • 103
    DEVELOPMENT SECURITIES (NO. 22) LIMITED
    05155567 07314822, 06086033, 08122222... (more)
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    -353,586 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 196 - Director → ME
  • 104
    DEVELOPMENT SECURITIES (NO. 24) LIMITED
    05155457 07314822, 06086033, 08122222... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 92 - Director → ME
  • 105
    DEVELOPMENT SECURITIES (NO.1) LIMITED
    - now 03266774 07314822, 06086033, 08122222... (more)
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 77 - Director → ME
  • 106
    DEVELOPMENT SECURITIES (NO.25) LIMITED
    05155840 07314822, 06086033, 08122222... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 93 - Director → ME
  • 107
    DEVELOPMENT SECURITIES (NO.26) LIMITED
    05155841 07314822, 06086033, 08122222... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 107 - Director → ME
  • 108
    DEVELOPMENT SECURITIES (NO.28) LIMITED
    05307439 07314822, 06086033, 08122222... (more)
    7a Howick Place, London
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 210 - Director → ME
  • 109
    DEVELOPMENT SECURITIES (NO.37) LIMITED
    05956725 07314822, 06086033, 08122222... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 218 - Director → ME
  • 110
    DEVELOPMENT SECURITIES (NO.39) LIMITED
    05956752 07314822, 06086033, 08122222... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 220 - Director → ME
  • 111
    DEVELOPMENT SECURITIES (NO.42) LIMITED
    06086033 07314822, 08122222, 05956752... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 56 - Director → ME
  • 112
    DEVELOPMENT SECURITIES (NO.43) LIMITED
    06086002 07314822, 06086033, 08122222... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 142 - Director → ME
  • 113
    DEVELOPMENT SECURITIES (NO.45) LIMITED
    06086085 07314822, 06086033, 08122222... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    28,701 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 184 - Director → ME
  • 114
    DEVELOPMENT SECURITIES (NO.5) LIMITED
    - now 03266758 07314822, 06086033, 08122222... (more)
    HACKREMCO (NO.1186) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,511,802 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 173 - Director → ME
  • 115
    DEVELOPMENT SECURITIES (NO.51) LIMITED
    07308810 07314822, 06086033, 08122222... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 46 - Director → ME
  • 116
    DEVELOPMENT SECURITIES (NO.53) LIMITED
    07314800 07314822, 06086033, 08122222... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 212 - Director → ME
  • 117
    DEVELOPMENT SECURITIES (NO.69) LIMITED
    07466761 07314822, 06086033, 08122222... (more)
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 133 - Director → ME
  • 118
    DEVELOPMENT SECURITIES (NO.7) LIMITED
    - now 03705725 07314822, 06086033, 08122222... (more)
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 69 - Director → ME
  • 119
    DEVELOPMENT SECURITIES (NO.75) LIMITED
    07672862 07314822, 06086033, 08122222... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 101 - Director → ME
  • 120
    DEVELOPMENT SECURITIES (NO.78) LIMITED
    07672907 07314822, 06086033, 08122222... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    68,012 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 190 - Director → ME
  • 121
    DEVELOPMENT SECURITIES (NO.79) LIMITED
    07673004 07314822, 06086033, 08122222... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 211 - Director → ME
  • 122
    DEVELOPMENT SECURITIES (NO.80) LIMITED
    07672947 07314822, 06086033, 08122222... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    92,634 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 132 - Director → ME
  • 123
    DEVELOPMENT SECURITIES (NO.81) LIMITED
    07673034 07314822, 06086033, 08122222... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 117 - Director → ME
  • 124
    DEVELOPMENT SECURITIES (NO.85) LIMITED
    07750943 07314822, 06086033, 08122222... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 49 - Director → ME
  • 125
    DEVELOPMENT SECURITIES (NO.88) LIMITED
    07750952 07314822, 06086033, 08122222... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 95 - Director → ME
  • 126
    DEVELOPMENT SECURITIES (NO.9) LIMITED
    - now 02109098 07314822, 06086033, 08122222... (more)
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 103 - Director → ME
  • 127
    DEVELOPMENT SECURITIES (NO.90) LIMITED
    08121671 07314822, 06086033, 08122222... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2016-02-08 ~ dissolved
    IIF 123 - Director → ME
  • 128
    DEVELOPMENT SECURITIES (NO.91) LIMITED
    08122972 07314822, 06086033, 08122222... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2016-02-08 ~ dissolved
    IIF 110 - Director → ME
  • 129
    DEVELOPMENT SECURITIES (NO.97) LIMITED
    08212703 07314822, 06086033, 08122222... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2016-02-08 ~ dissolved
    IIF 97 - 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 145 - 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)
    Equity (Company account)
    277,032 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 141 - Director → ME
  • 132
    DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED
    - now 03847961
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (14 parents)
    Officer
    2016-02-08 ~ now
    IIF 129 - 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)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 55 - Director → ME
  • 134
    DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED
    - now 05680346 05680336, 07188541
    DEVELOPMENT SECURITIES (NO.33) LIMITED - 2006-05-17
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    101,521 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 230 - Director → ME
  • 135
    DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED
    - now 05680336 05680346, 07188541
    DEVELOPMENT SECURITIES (NO.34) LIMITED - 2006-05-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    155,453 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 86 - Director → ME
  • 136
    DEVELOPMENT SECURITIES (SOUTHAMPTON C) LIMITED
    - now 07188541 05680346, 05680336
    DEVELOPMENT SECURITIES (NO.48) LIMITED - 2010-05-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 119 - Director → ME
  • 137
    DEVELOPMENT SECURITIES (WATFORD) LIMITED
    - now 07356528
    DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 171 - 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)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 199 - 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 66 - 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
    Active Corporate (26 parents, 21 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 8 - Director → ME
  • 141
    DEVELOPMENT SECURITIES LIMITED
    - now 09751741 02826672, 01528784
    U AND I GROUP LIMITED
    - 2015-11-05 09751741 01528784
    7a Howick Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 235 - 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 23 - 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 148 - 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)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 165 - 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 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
  • 146
    ELVIDEAN LIMITED
    02480453
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2016-02-08 ~ dissolved
    IIF 71 - 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)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 221 - Director → ME
  • 148
    EPD BUCKSHAW VILLAGE LIMITED
    06287487
    100 Victoria Street, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    -1,648,467 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 6 - 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 109 - 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 67 - 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)
    Total Assets Less Current Liabilities (Company account)
    186,624 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 74 - 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 87 - 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)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 166 - 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 281 - 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 263 - 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)
    Equity (Company account)
    4,433,893 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 115 - 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)
    Equity (Company account)
    -975 GBP2021-03-31
    Officer
    2015-12-24 ~ 2019-07-19
    IIF 41 - 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 237 - 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 267 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 160
    GOSWELL WORKS LIMITED
    08820234
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-12-19 ~ dissolved
    IIF 31 - 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 266 - 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)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2012-03-06 ~ 2022-04-30
    IIF 22 - 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)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 202 - 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 106 - Director → ME
  • 165
    HDD BANNERBROOK LIMITED
    06422926
    7a Howick Place, London
    Dissolved Corporate (15 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 122 - Director → ME
  • 166
    HDD BRIDGWATER LIMITED
    06287510
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 227 - 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)
    Equity (Company account)
    782,109 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 114 - Director → ME
  • 168
    HDD DIDCOT LIMITED
    - now 06422764
    HDD BIGGLESWADE LIMITED - 2013-10-23
    HDD MERTON RISE LIMITED - 2010-07-09
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 9 - 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 70 - 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)
    Total Assets Less Current Liabilities (Company account)
    -150,443 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 197 - Director → ME
  • 171
    HDD LAWLEY VILLAGE LIMITED
    06559617
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 64 - 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)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 108 - Director → ME
  • 173
    HDD LLANELLI LIMITED
    06756319
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    -591,688 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 153 - 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)
    Equity (Company account)
    -1,820,231 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 231 - 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 131 - 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)
    Equity (Company account)
    210,163 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 76 - Director → ME
  • 177
    HDD OXLEY UNITS LIMITED
    07267737
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 112 - 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 163 - Director → ME
  • 179
    HDD RAF WATTON LIMITED
    06303505
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Equity (Company account)
    -330,304 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 178 - Director → ME
  • 180
    HDD STANGROUND LIMITED
    06771943
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 127 - Director → ME
  • 181
    HDD TAKELEY LIMITED
    06367743
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    -520,682 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 225 - Director → ME
  • 182
    HDD TRANMERE LIMITED
    06422775
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 167 - 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)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2016-02-08 ~ 2016-04-28
    IIF 121 - 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)
    Equity (Company account)
    -27,000 GBP2024-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 177 - 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 247 - Director → ME
  • 186
    INHOCO 1079 LIMITED
    03909970 04141426, 05552050, 06076004... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 151 - Director → ME
  • 187
    INHOCO 3300 LIMITED
    05646740 04141426, 05552050, 06076004... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 144 - Director → ME
  • 188
    JJ NEWCO ("D") LIMITED
    04378672
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-05-23 ~ 2007-02-09
    IIF 33 - 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 258 - 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)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 182 - Director → ME
  • 191
    KINGSLAND SHOPPING CENTRE LIMITED
    - now 03476519
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 45 - 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 292 - Director → ME
  • 193
    LANDPACK LIMITED
    02102367
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,971,365 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 216 - 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)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-10-21 ~ 2022-04-30
    IIF 310 - Director → ME
  • 195
    LUNESIDE EAST LIMITED
    - now 05535730
    LAWGRA (NO.1189) LIMITED - 2005-09-05
    100 Victoria Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 204 - 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)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 195 - 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 32 - 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 207 - Director → ME
  • 199
    MOSS WORKS LIMITED
    08820201
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-12-19 ~ dissolved
    IIF 28 - 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 262 - 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 251 - 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 259 - 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 249 - 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 250 - Director → ME
  • 205
    MOUNT ANVIL (OLD CO) LIMITED
    - now 02504943
    MOUNT ANVIL LIMITED
    - 2002-08-01 02504943 02706348
    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 37 - 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 27 - Director → ME
  • 207
    MOUNT ANVIL HOLDINGS LIMITED
    - now 03222988
    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 274 - 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 26 - 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 36 - 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)
    Equity (Company account)
    -6,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 186 - Director → ME
  • 211
    NORTHPOINT (NO.4) LIMITED
    09472180
    100 Victoria Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 175 - Director → ME
  • 212
    NORTHPOINT CH LIMITED
    09474238 09474354
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    108,168 GBP2023-12-31
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 57 - Director → ME
  • 213
    NORTHPOINT DEVELOPMENTS (NO 1) LTD
    - now 02178560 02177930, 02955754, 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)
    Equity (Company account)
    771,068 GBP2024-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 223 - Director → ME
  • 214
    NORTHPOINT DEVELOPMENTS (NO 2) LTD
    - now 02781236 02177930, 02955754, 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)
    Equity (Company account)
    2,977,930 GBP2024-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 187 - Director → ME
  • 215
    NORTHPOINT DEVELOPMENTS (NO 50) LTD
    - now 04787124 02177930, 02955754, 02178560... (more)
    CTP (HOLBECK) LIMITED - 2014-03-10
    CTP ST JAMES (HOLBECK) LIMITED - 2011-08-23
    INHOCO 2857 LIMITED - 2003-09-14
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 48 - Director → ME
  • 216
    NORTHPOINT DEVELOPMENTS (NO 51) LTD
    - now 04787129 02177930, 02955754, 02178560... (more)
    CTP (RESIDENTIAL) LIMITED - 2014-03-10
    CTP ST JAMES (HOLBECK RESIDENTIAL) LIMITED - 2011-08-23
    INHOCO 2858 LIMITED - 2003-09-09
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 139 - Director → ME
  • 217
    NORTHPOINT DEVELOPMENTS (NO 52) LTD
    - now 02955754 02177930, 02178560, 04787129... (more)
    NORTHPOINT DEVELOPMENTS LTD - 2014-03-07
    CTP (GOOSE GREEN) LIMITED - 2014-02-05
    SOVCO (575) LIMITED - 1994-10-19
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -1,632,786 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 81 - Director → ME
  • 218
    NORTHPOINT DEVELOPMENTS (NO 53) LTD
    - now 02177930 02955754, 02178560, 04787129... (more)
    CTP GROUP HOLDINGS LIMITED - 2014-03-10
    HAZELCARE LIMITED - 1994-02-16
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    130 GBP2024-12-31
    Officer
    2017-09-25 ~ 2021-03-30
    IIF 130 - Director → ME
  • 219
    NORTHPOINT DEVELOPMENTS LTD
    - now 06324491 02177930, 02955754, 02178560... (more)
    CTP SECURITIES LIMITED - 2014-03-07
    LAWGRA (NO.1326) LIMITED - 2007-11-30
    100 Victoria Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    -9,058,178 GBP2023-12-31
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 203 - 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)
    Equity (Company account)
    173 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 161 - Director → ME
  • 221
    NORTHPOINT KC LIMITED
    09474354 09474238
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 53 - Director → ME
  • 222
    NORTHPOINT SK LIMITED
    09474309
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 229 - 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 19 - Director → ME
  • 224
    OPPORTUNITIES FOR SITTINGBOURNE LIMITED
    09400214
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    9,240 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-01-21 ~ 2022-04-30
    IIF 188 - 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 236 - 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 61 - 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 42 - Director → ME
  • 228
    PHIP (HETHERINGTON ROAD) LIMITED - now
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED
    - 2006-12-22 04251123
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED
    - 2004-04-28 04251123
    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 252 - Director → ME
  • 229
    PHIP (HODDESDON) LIMITED - now
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED
    - 2006-12-22 04821295
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED
    - 2004-05-19 04821295
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED
    - 2004-04-28 04821295
    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 257 - Director → ME
  • 230
    PHIP (MILTON KEYNES) LIMITED - now
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED
    - 2006-12-22 04929885
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED
    - 2004-04-28 04929885
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-11-19 ~ 2006-12-22
    IIF 261 - 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 255 - Director → ME
  • 232
    PHIP (SHEERNESS) LIMITED - now
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED
    - 2006-12-22 04062000
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED
    - 2004-04-28 04062000
    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 248 - 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 256 - Director → ME
  • 234
    PHIP CH LIMITED - now
    CATHEDRAL HEALTHCARE LIMITED
    - 2006-12-22 03217536 06030301, 04378644
    MOUNT ANVIL HEALTHCARE LIMITED
    - 2004-05-11 03217536
    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 253 - Director → ME
  • 235
    PHIP CHH LIMITED - now
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
    - 2006-12-22 04378644 06029450
    CATHEDRAL HEALTHCARE LIMITED
    - 2004-05-11 04378644 06030301, 03217536
    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 34 - Director → ME
  • 236
    PRESTON BARRACKS MANAGEMENT COMPANY LIMITED
    13408572
    100 Victoria Street, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2023-03-31
    Officer
    2021-05-19 ~ 2022-04-30
    IIF 51 - Director → ME
  • 237
    PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
    07697752
    100 Victoria Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    -17,256 GBP2023-03-31
    Officer
    2011-07-08 ~ 2022-04-30
    IIF 54 - 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 280 - LLP Designated Member → ME
  • 239
    PURPLEXED POWERHOUSE ENERGY LIMITED
    12931067
    100 Victoria Street, London, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-10-06 ~ 2022-04-30
    IIF 125 - Director → ME
  • 240
    PURPLEXED POWERHOUSE LIMITED
    12914367
    100 Victoria Street, London, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-09-30 ~ 2022-04-30
    IIF 215 - Director → ME
  • 241
    R.D.B.P. MANAGEMENT LIMITED
    04501579
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 98 - 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)
    Equity (Company account)
    -4,763,482 GBP2022-03-31
    Officer
    2016-01-05 ~ 2022-04-30
    IIF 234 - 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)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 82 - Director → ME
  • 244
    RIVELLA PROPERTIES BICESTER LIMITED
    09880457
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    -657,289 GBP2023-03-31
    Officer
    2016-02-16 ~ 2022-04-30
    IIF 1 - Director → ME
  • 245
    ROMFORD MANAGEMENT COMPANY LIMITED
    09062103
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-05-31
    Officer
    2016-02-08 ~ dissolved
    IIF 118 - 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 260 - 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 265 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - 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)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2015-02-05 ~ 2016-11-14
    IIF 11 - 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)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 149 - 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 282 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 301 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 251
    THE BELL (TICEHURST) LLP
    OC347894 06761625, OC347896
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-08-12 ~ now
    IIF 283 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 308 - Right to surplus assets - 75% or more → OE
  • 252
    THE BELL IN TICEHURST LLP
    OC347896 06761625, OC347894
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-08-12 ~ now
    IIF 284 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 305 - 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)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-04-24 ~ 2022-04-30
    IIF 79 - Director → ME
  • 254
    THE DEPTFORD PROJECT LIMITED
    - now 05537144 09010341
    CATHEDRAL (DEPTFORD) LIMITED
    - 2010-08-03 05537144 05205011
    CATHEDRAL (LITTLEHAMPTON) LIMITED
    - 2006-02-23 05537144
    100 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2005-08-16 ~ 2022-04-30
    IIF 135 - Director → ME
  • 255
    THE GREAT BOURNEMOUTH BUILDING COMPANY LIMITED
    - now 05638937
    GREENWICH ZEBRA LIMITED
    - 2010-05-14 05638937
    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 273 - 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 217 - Director → ME
  • 257
    THE TELEGRAPH WORKS LIMITED
    08383093
    100 Victoria Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-01-31 ~ 2022-04-30
    IIF 7 - Director → ME
  • 258
    TICEHURST HOMES LIMITED
    09810924
    9 Deerhurst Park, Forest Row, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,698 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 299 - 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)
    Profit/Loss (Company account)
    7,124,949 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-12-08 ~ 2022-04-30
    IIF 143 - 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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 73 - Director → ME
  • 261
    TRIANGLE DEVELOPMENTS LIMITED
    09471434
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-04 ~ 2022-04-30
    IIF 84 - Director → ME
  • 262
    TRIANGLE LONDON LIMITED
    09471699
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-04 ~ 2022-04-30
    IIF 3 - 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 (21 parents)
    Officer
    2016-02-08 ~ 2018-03-20
    IIF 5 - Director → ME
  • 264
    U AND I (8AE) LIMITED
    10167296
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-05-06 ~ 2022-04-30
    IIF 63 - Director → ME
  • 265
    U AND I (ASHFORD) LTD
    - now 09424985
    DEVELOPMENT SECURITIES (ASHFORD) LIMITED
    - 2017-12-15 09424985
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-02-05 ~ 2022-04-30
    IIF 134 - Director → ME
  • 266
    U AND I (BROMLEY COMMERCIAL) LIMITED
    11143031
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-01-10 ~ 2022-04-30
    IIF 137 - 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)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-05-19 ~ 2022-04-30
    IIF 295 - 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)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 99 - Director → ME
  • 269
    U AND I (GOLF) LIMITED
    12231605
    100 Victoria Street, London, England
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-09-27 ~ 2022-04-30
    IIF 50 - Director → ME
  • 270
    U AND I (GVP) LIMITED
    12790498
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 60 - Director → ME
  • 271
    U AND I (HARWELL) LIMITED
    12636153
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-05-30 ~ 2022-04-30
    IIF 47 - Director → ME
  • 272
    U AND I (INNOVATION HUBS) LIMITED
    12214178
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2019-09-18 ~ 2022-04-30
    IIF 80 - Director → ME
  • 273
    U AND I (PB) COMMERCIAL LIMITED
    11822935
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    164,957 GBP2023-03-31
    Officer
    2019-02-12 ~ 2022-04-30
    IIF 68 - 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)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 43 - Director → ME
  • 275
    U AND I (WIE) LIMITED
    13049783
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -0 GBP2020-11-30 ~ 2022-03-31
    Officer
    2020-11-30 ~ 2022-04-30
    IIF 209 - Director → ME
  • 276
    U AND I EXIT LIMITED
    12791105
    100 Victoria Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Equity (Company account)
    3,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 224 - 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)
    Equity (Company account)
    -9,822,851 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 159 - 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 09751741, 02826672
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Officer
    2014-05-19 ~ 2022-04-30
    IIF 206 - Director → ME
  • 279
    U AND I INVESTMENT PORTFOLIO LIMITED
    12790552
    100 Victoria Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 10 - Director → ME
  • 280
    U AND I IPA LIMITED
    12795817
    100 Victoria Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    -14,378,187 GBP2022-03-31
    Officer
    2020-08-06 ~ 2022-04-30
    IIF 168 - Director → ME
  • 281
    U AND I IPA SC LIMITED
    12798332
    100 Victoria Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2023-03-31
    Officer
    2020-08-07 ~ 2022-04-30
    IIF 75 - 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)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2015-12-08 ~ 2022-04-30
    IIF 152 - Director → ME
  • 283
    U AND I IPC LIMITED
    12795312
    100 Victoria Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-08-05 ~ 2022-04-30
    IIF 2 - Director → ME
  • 284
    U AND I PLUS X TC LIMITED
    12791201
    100 Victoria Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 193 - Director → ME
  • 285
    U AND I POWERHOUSE LIMITED
    12795620
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-08-06 ~ 2022-04-30
    IIF 156 - 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)
    Equity (Company account)
    32,000 GBP2023-03-31
    Officer
    2002-05-23 ~ 2022-04-30
    IIF 30 - 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 72 - 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 297 - 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)
    Equity (Company account)
    98,858 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 105 - 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)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 194 - 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 164 - 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)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 116 - Director → ME
  • 293
    WATERFRONT WAKEFIELD MANAGEMENT LIMITED
    - now 05646736
    INHOCO 3297 LIMITED - 2006-03-28
    1 Navigation Walk, Wakefield, England
    Active Corporate (17 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-09-25 ~ 2018-10-19
    IIF 205 - 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 233 - Director → ME
  • 295
    WIMBLEDON PHOENIX LIMITED
    - now 05670908
    OPSMASTER LIMITED - 2006-01-24
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    -458,784 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 176 - 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)
    Equity (Company account)
    12,262,586 GBP2022-12-31
    Officer
    2020-09-17 ~ 2022-04-30
    IIF 40 - 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)
    Equity (Company account)
    10,344,247 GBP2022-12-31
    Officer
    2020-09-17 ~ 2022-04-30
    IIF 294 - Director → ME

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