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

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

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

Richardson, George Mark

    Related profiles found in government register
  • Richardson, George Mark
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, George Mark
    British chartered builder born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, George Mark
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN, England

      IIF 81
  • Richardson, George Mark
    British managing director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN, England

      IIF 82
  • Richardson, George Mark
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 100, Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 83

    • 2, Bentinck Street, London, W1U 2FA, England

      IIF 84 IIF 85
  • Richardson, George Mark
    British chartered builder born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • South Cambridgeshire Hall, Cambourne Business Park, Cambourne, Cambridge, CB23 6EA, England

      IIF 86

    • 7a, Howick Place, London, SW1P 1DZ, England

      IIF 87

    • 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 88 IIF 89
  • Richardson, George Mark
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RH

      IIF 90
  • Richardson, Mark George
    British none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Chippers Close, Tarring, Worthing, West Sussex, BN13 1DE

      IIF 91
  • Richardson, Mark George
    British teaching assistant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Davison House, North Street, Worthing, West Sussex, BN11 1ER

      IIF 92
  • Richardson, George Mark
    British construction director born in April 1960

    Registered addresses and corresponding companies

    • 20, The Drive, Sevenoaks, Kent, TN13 3AE

      IIF 93
  • Richardson, Mark
    British managing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20, The Drive, Sevenoaks, Kent, TN13 3EA

      IIF 94
  • Richardson, Mark Andrew
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 420, Brockley Road, London, SE4 2DH, England

      IIF 95
  • Mark Andrew Richardson
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 420, Brockley Road, London, SE4 2DH, England

      IIF 96
child relation
Offspring entities and appointments 94
  • 1
    399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
    08949706
    3 St. James's Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-06-17 ~ 2024-12-17
    IIF 39 - Director → ME
  • 2
    BARRACK CLOSE LIMITED
    - now 07356481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-06 during the appointment or period of control
    Declaration of solvency sworn on 2025-11-06 during the appointment or period of control
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2021-06-17 ~ now
    IIF 5 - Director → ME
  • 3
    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
    2021-06-17 ~ now
    IIF 23 - Director → ME
  • 4
    BIRMINGHAM INTERNATIONAL PARK LIMITED
    - now 01091753 03239570
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2022-04-30 ~ dissolved
    IIF 58 - Director → ME
  • 5
    BLEL LIMITED
    - now 05309218
    BARWOOD LAND AND ESTATES LIMITED - 2018-04-11
    SECKLOE 242 LIMITED - 2005-07-18
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2022-03-31 ~ dissolved
    IIF 72 - Director → ME
  • 6
    BLIL LIMITED
    - now 06374528
    BARWOOD LAND INVESTMENTS LIMITED - 2018-04-11
    SECKLOE 363 LIMITED - 2007-10-24
    100 Victoria Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 80 - Director → ME
  • 7
    BRUFORM LIMITED
    - now 00657277
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2022-04-30 ~ dissolved
    IIF 76 - Director → ME
  • 8
    BURGHFIELD BOLT LIMITED
    - now 09397914
    DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 61 - Director → ME
  • 9
    CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED
    03894720 03618543
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (16 parents)
    Officer
    2021-06-17 ~ 2021-06-17
    IIF 86 - Director → ME
  • 10
    CAPITAL PROJECT TRUST
    04157375
    1 New Crescent Yard, Acton Lane, London, England
    Active Corporate (55 parents)
    Officer
    2004-02-06 ~ 2004-06-11
    IIF 91 - Director → ME
  • 11
    CATHEDRAL (BRIGHTON) LIMITED
    - now 05580220
    CATHEDRAL (6) LIMITED - 2006-07-19
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2021-06-17 ~ now
    IIF 24 - Director → ME
  • 12
    CATHEDRAL (BROMLEY 2) LIMITED
    08461696 06380620... (more)
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2021-06-17 ~ now
    IIF 41 - Director → ME
  • 13
    CATHEDRAL (BROMLEY ESCO) LIMITED
    08461740
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2021-06-17 ~ now
    IIF 17 - Director → ME
  • 14
    CATHEDRAL (BROMLEY) LIMITED
    - now 06380620 08461696
    CATHEDRAL (2) LIMITED - 2009-01-15
    WESTMORELAND ROAD LIMITED - 2008-04-20
    CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
    100 Victoria Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 47 - Director → ME
  • 15
    CATHEDRAL (PRESTON BARRACKS) LIMITED
    08867764
    100 Victoria Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 26 - Director → ME
  • 16
    CATHEDRAL (SITTINGBOURNE) LIMITED
    07697750
    100 Victoria Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 25 - Director → ME
  • 17
    CIRCUS STREET DEVELOPMENTS LIMITED
    - now 08212639
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2021-06-17 ~ now
    IIF 16 - Director → ME
  • 18
    CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED
    09474935
    10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (10 parents)
    Officer
    2022-04-30 ~ 2024-03-19
    IIF 79 - Director → ME
  • 19
    CURZON PARK LIMITED
    - now 05680321
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    100 Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2022-04-30 ~ now
    IIF 22 - Director → ME
  • 20
    DEADHARE LIMITED
    07602819
    100 Victoria Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 10 - Director → ME
  • 21
    DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD
    09360589 09360732
    100 Victoria Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 32 - Director → ME
  • 22
    DEVELOPMENT SECURITIES (GREENWICH) LIMITED
    - now 02969815
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    100 Victoria Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 11 - Director → ME
  • 23
    DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED
    - now 07638529
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 42 - Director → ME
  • 24
    DEVELOPMENT SECURITIES (HDD) LIMITED
    - now 06287453
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    HDD HOLDINGS LIMITED - 2007-09-17
    100 Victoria Street, London, England
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 40 - Director → ME
  • 25
    DEVELOPMENT SECURITIES (ILFORD) LIMITED
    - now 07459646
    DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2021-06-17 ~ now
    IIF 18 - Director → ME
  • 26
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED
    - now 00701787 00610733... (more)
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787 00610733... (more)
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Active Corporate (29 parents, 27 offsprings)
    Officer
    2022-04-30 ~ now
    IIF 14 - Director → ME
  • 27
    DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED
    09692347
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 69 - Director → ME
  • 28
    DEVELOPMENT SECURITIES (NO. 22) LIMITED
    05155567 05155480... (more)
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2022-04-30 ~ now
    IIF 12 - Director → ME
  • 29
    DEVELOPMENT SECURITIES (NO.9) LIMITED
    - now 02109098 03266778... (more)
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2022-04-30 ~ dissolved
    IIF 71 - Director → ME
  • 30
    DEVELOPMENT SECURITIES (ROMFORD) LIMITED
    - now 07750907 09062025
    DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 63 - Director → ME
  • 31
    DEVELOPMENT SECURITIES ESTATES LIMITED
    - now 00657311
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents, 30 offsprings)
    Officer
    2021-06-17 ~ dissolved
    IIF 33 - Director → ME
  • 32
    DSP TIROL LIMITED
    09272144
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-06-17 ~ 2022-07-28
    IIF 88 - Director → ME
  • 33
    ECC INVESTMENTS LIMITED
    - now 02772969
    ECC INVESTMENTS PLC - 2021-05-05
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2021-06-17 ~ dissolved
    IIF 75 - Director → ME
  • 34
    ELYSTAN DEVELOPMENTS LIMITED
    - now 01951290 00610733
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 74 - Director → ME
  • 35
    EPD BUCKSHAW VILLAGE LIMITED
    06287487
    100 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2021-06-17 ~ now
    IIF 8 - Director → ME
  • 36
    EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED
    - now 04129203
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 78 - Director → ME
  • 37
    EXECUTIVE COMMUNICATION CENTRES LIMITED
    - now 02392658
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2022-05-06 ~ dissolved
    IIF 65 - Director → ME
  • 38
    EXTREME COOL LIMITED
    05330117
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-06-17 ~ 2022-07-28
    IIF 87 - Director → ME
  • 39
    FBLOR (WEST HAM LANE) LIMITED
    05438382
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (13 parents)
    Officer
    2006-05-25 ~ 2016-08-31
    IIF 93 - Director → ME
  • 40
    FUTURE HIGH STREETS LIMITED
    - now 09755431
    GROUP U+I LIMITED - 2019-01-25
    100 Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 56 - Director → ME
  • 41
    HARVEST 2 GP LIMITED
    07974132 06316353
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 51 - Director → ME
  • 42
    HARVEST 2 SELLY OAK LIMITED
    07980339
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-10-01 ~ now
    IIF 55 - Director → ME
  • 43
    HARVEST DEVELOPMENT MANAGEMENT LIMITED
    07567976
    100 Victoria Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-01 ~ now
    IIF 53 - Director → ME
  • 44
    HARVEST GP LIMITED
    - now 06316353 07974132
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 54 - Director → ME
  • 45
    HDD BURGHFIELD COMMON LIMITED
    - now 06480081
    HDD LOUTH LIMITED - 2010-08-13
    HDD BROMSGROVE LIMITED - 2009-05-19
    HDD WEEDON HILL LIMITED - 2009-04-08
    EPD LEEK LIMITED - 2008-04-10
    100 Victoria Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 59 - Director → ME
  • 46
    HDD DIDCOT LIMITED
    - now 06422764
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-06 during the appointment or period of control
    Commencement of winding up on 2025-11-06 during the appointment or period of control
    HDD BIGGLESWADE LIMITED - 2013-10-23
    HDD MERTON RISE LIMITED - 2010-07-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (24 parents)
    Officer
    2021-06-17 ~ now
    IIF 6 - Director → ME
  • 47
    HDD LAWLEY VILLAGE LIMITED
    06559617
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2021-06-17 ~ now
    IIF 15 - Director → ME
  • 48
    HDD LLANELLI LIMITED
    06756319
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 68 - Director → ME
  • 49
    HDD NEWCASTLE UNDER LYME LIMITED
    - now 06287508
    HDD OXLEY PARK LIMITED - 2015-11-03
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 57 - Director → ME
  • 50
    HDD NEWTON LEYS LIMITED
    - now 07672860
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 67 - Director → ME
  • 51
    HDD RAF WATTON LIMITED
    06303505
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 64 - Director → ME
  • 52
    HUBEXO NORTH UK LIMITED - now
    NBS ENTERPRISES LIMITED - 2025-02-12
    HUBEXO NORTH UK LIMITED - 2024-09-26
    NBS ENTERPRISES LIMITED - 2024-09-25
    RIBA ENTERPRISES LTD
    - 2020-06-02 00978271 00978060
    RIBA COMPANIES LIMITED - 2002-03-28
    R.I.B.A. SERVICES LIMITED - 1986-05-30
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
    Active Corporate (74 parents, 4 offsprings)
    Officer
    2006-04-27 ~ 2013-01-23
    IIF 94 - Director → ME
    2017-03-24 ~ 2018-05-31
    IIF 90 - Director → ME
  • 53
    KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED
    07922558
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-26 during the appointment or period of control
    Commencement of winding up on 2025-07-02 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents)
    Officer
    2022-11-01 ~ now
    IIF 7 - Director → ME
  • 54
    LAING O'ROURKE CONSTRUCTION SOUTH LIMITED
    - now 04309434
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-20
    LAING O'ROURKE LONDON & SOUTH EAST LIMITED
    - 2006-04-10 04309434
    LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED - 2002-12-30
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2014-03-14
    IIF 82 - Director → ME
  • 55
    LAING O'ROURKE DELIVERY LIMITED - now
    LAING O'ROURKE CONSTRUCTION LIMITED
    - 2022-04-01 04309402
    LAING O'ROURKE CONSTRUCTION NORTH LIMITED - 2008-06-05
    LAING O'ROURKE NORTHERN LIMITED - 2006-04-10
    LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (44 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2013-08-13
    IIF 81 - Director → ME
  • 56
    LAING O'ROURKE WALES & WEST LIMITED
    - now 04309445
    LAING CONSTRUCTION WALES & WEST LIMITED - 2003-02-12
    LAING O'ROURKE WALES LIMITED - 2001-12-19
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (26 parents)
    Officer
    2006-05-02 ~ 2013-04-26
    IIF 3 - Director → ME
  • 57
    LOVIBOND LANE MANAGEMENT COMPANY LIMITED
    16176876
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-10 ~ now
    IIF 83 - Director → ME
  • 58
    LS BLUEWATER INVESTMENTS LIMITED - now
    I AM PRS LIMITED
    - 2023-11-30 08739672
    100 Victoria Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2021-06-17 ~ 2023-11-28
    IIF 62 - Director → ME
  • 59
    LUNESIDE EAST LIMITED
    - now 05535730
    LAWGRA (NO.1189) LIMITED - 2005-09-05
    100 Victoria Street, London, England
    Active Corporate (19 parents)
    Officer
    2021-06-17 ~ now
    IIF 43 - Director → ME
  • 60
    MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
    10525869
    100 Victoria Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 49 - Director → ME
  • 61
    MINEVOTE PUBLIC LIMITED COMPANY
    02548473
    100 Victoria Street, London, England
    Active Corporate (31 parents)
    Officer
    2022-03-31 ~ now
    IIF 30 - Director → ME
  • 62
    NORTHPOINT (NO.4) LIMITED
    09472180
    100 Victoria Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 9 - Director → ME
  • 63
    NORTHPOINT CH LIMITED
    09474238 09474354
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-06-17 ~ now
    IIF 31 - Director → ME
  • 64
    NORTHPOINT DEVELOPMENTS LTD
    - now 06324491 02955754... (more)
    CTP SECURITIES LIMITED - 2014-03-07
    LAWGRA (NO.1326) LIMITED - 2007-11-30
    100 Victoria Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 45 - Director → ME
  • 65
    NORTHPOINT KC LIMITED
    09474354 09474238
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-06-17 ~ now
    IIF 38 - Director → ME
  • 66
    PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED - now
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED
    - 2006-07-20 04365002
    LAING O'ROURKE SPECIAL PROJECTS LIMITED
    - 2003-03-11 04365002
    SHELFCO (NO.2675) LIMITED - 2002-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2003-02-06 ~ 2006-05-02
    IIF 4 - Director → ME
  • 67
    PRESTON BARRACKS MANAGEMENT COMPANY LIMITED
    13408572
    100 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-30 ~ now
    IIF 28 - Director → ME
  • 68
    PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
    07697752
    100 Victoria Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 44 - Director → ME
  • 69
    PURPLEXED POWERHOUSE ENERGY LIMITED
    12931067
    100 Victoria Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 77 - Director → ME
  • 70
    PURPLEXED POWERHOUSE LIMITED
    12914367
    100 Victoria Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 73 - Director → ME
  • 71
    RHD (DARTMOUTH) LIMITED
    - now 07188635
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 70 - Director → ME
  • 72
    RIVELLA PROPERTIES BICESTER LIMITED
    09880457
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Officer
    2021-06-17 ~ now
    IIF 21 - Director → ME
  • 73
    SCHOFIELD CENTRE LIMITED
    - now 01871279
    INTERCEDE 248 LIMITED - 1985-04-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-10-16 ~ now
    IIF 50 - Director → ME
  • 74
    SOUL MUSIC LTD
    15567134
    420 Brockley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-16 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 75
    TARMAC CLAYFORM LIMITED
    - now 02306348
    INTERCEDE 626 LIMITED - 1989-07-19
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Officer
    2022-11-01 ~ now
    IIF 35 - Director → ME
  • 76
    TARMAC GUILDFORD LIMITED
    - now 02331320
    INTERCEDE 645 LIMITED - 1989-03-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-10-16 ~ now
    IIF 1 - Director → ME
  • 77
    TELEGRAPH WAY MANAGEMENT COMPANY LIMITED
    12860051
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (10 parents)
    Officer
    2021-06-17 ~ 2021-12-07
    IIF 89 - Director → ME
  • 78
    THE DEPTFORD PROJECT 2 LIMITED
    09010341 05537144
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2021-06-17 ~ now
    IIF 13 - Director → ME
  • 79
    THE DEPTFORD PROJECT LIMITED
    - now 05537144 09010341
    CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
    CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
    100 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 37 - Director → ME
  • 80
    THE OLD VINYL FACTORY MANAGEMENT COMPANY LIMITED
    16017101
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 52 - Director → ME
  • 81
    THE TELEGRAPH WORKS LIMITED
    08383093
    100 Victoria Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 46 - Director → ME
  • 82
    U AND I (DEVELOPMENT AND TRADING) LIMITED
    - now 02850465
    U AND I (PROJECTS) LIMITED
    - 2020-08-07 02850465
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Active Corporate (41 parents, 35 offsprings)
    Officer
    2018-03-12 ~ now
    IIF 20 - Director → ME
  • 83
    U AND I (HARWELL) LIMITED
    12636153
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 60 - Director → ME
  • 84
    U AND I (PB) COMMERCIAL LIMITED
    11822935
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-06-17 ~ now
    IIF 34 - Director → ME
  • 85
    U AND I (WIE) LIMITED
    13049783
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-06-30 ~ now
    IIF 36 - Director → ME
  • 86
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 19 - Director → ME
  • 87
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 29 - Director → ME
  • 88
    U AND I EXIT LIMITED
    12791105
    100 Victoria Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 27 - Director → ME
  • 89
    U AND I FINANCE LIMITED
    - now 06325803
    U AND I FINANCE PLC
    - 2024-03-14 06325803
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2022-04-30 ~ now
    IIF 48 - Director → ME
  • 90
    WALLIS COURT BUCKSHAW LIMITED
    - now 08212689
    DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 66 - Director → ME
  • 91
    WHITE LION WALK LIMITED
    - now 01747988
    INTERCEDE 155 LIMITED - 1984-10-29
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-10-16 ~ now
    IIF 2 - Director → ME
  • 92
    WORTHING HOMES LIMITED
    - now 03517244
    LAWGRA (NO. 471) LIMITED - 1998-04-17
    LAWGRA (NO.471) LIMITED - 1998-03-10
    Davison House, North Street, Worthing, West Sussex
    Converted / Closed Corporate (66 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2016-09-08
    IIF 92 - Director → ME
  • 93
    YC SHEPHERDS BUSH (MARKET) LIMITED
    - now 08660330
    ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Active Corporate (16 parents)
    Officer
    2023-11-20 ~ now
    IIF 84 - Director → ME
  • 94
    YC SHEPHERDS BUSH LIMITED
    - now 07206167
    ORION SHEPHERDS BUSH LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 85 - Director → ME

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