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
Individuals in focus
Upton, Richard
- British born in July 1967
Upton, Richard
Resident in England
Registered addresses and corresponding companies7a, Howick Place, London, SW1P 1DZ, England
IIF 17a, Howick Place, London, SW1P 1DZ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)New House, High Street, Ticehurst, East Sussex, TN5 7AL, England
IIF 14New House, High Street, Ticehurst, East Sussex, TN5 7AL, United Kingdom
IIF 15The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom
IIF 16 IIF 17 IIF 18 (more)The Bell, High Street, Ticehurst, Wadhurst, TN5 7AS, England
IIF 21
- British chairman born in July 1967
Upton, Richard
Resident in England
Registered addresses and corresponding companies - British chariman born in July 1967
Upton, Richard
Resident in England
Registered addresses and corresponding companies7a, Howick Place, London, SW1P 1DZ, United Kingdom
IIF 24
- British chartered surveyor born in July 1967
Upton, Richard
Resident in England
Registered addresses and corresponding companies7a, Howick Place, London, SW1P 1DZ, United Kingdom
IIF 25
- British company director born in July 1967
Upton, Richard
Resident in England
Registered addresses and corresponding companies140, Aldersgate Street, London, London, EC1A 4HY, United Kingdom
IIF 26 IIF 277a, Howick Place, London, SW1P 1DZ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Old Bearhurst, Battenhurst Road, Stonegate, East Sussex, TN5 7DU
IIF 33 IIF 34The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom
IIF 35
- British development director born in July 1967
Upton, Richard
Resident in England
Registered addresses and corresponding companies - British director born in July 1967
Upton, Richard
Resident in England
Registered addresses and corresponding companies13, Station Road, Finchley, London, N3 2SB
IIF 392, Bentinck Street, London, W1U 2FA, England
IIF 407a, Howick Place, London, SW1P 1DZ
IIF 417a, Howick Place, London, SW1P 1DZ, United Kingdom
IIF 42 IIF 43 IIF 44 (more)IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231Portland House, Bressenden Place, London, England, SW1E 5DS, England
IIF 232 IIF 233 IIF 234Portland House, Bressenden Place, London, SW1E 5DS, United Kingdom
IIF 235 IIF 236 IIF 237St. Thomas's Church, St. Thomas Street, London, SE1 9RY
IIF 238 IIF 239 IIF 240 (more)Old Bearhurst, Battenhurst Road, Stonegate, East Sussex, TN5 7DU
IIF 248 IIF 249 IIF 250 (more)The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom
IIF 263 IIF 264 IIF 265 (more)Eynsham Hall, North Leigh, Witney, Oxfordshire, OX29 6PN, United Kingdom
IIF 270 IIF 271 IIF 272 (more)
- British marketing director born in July 1967
Upton, Richard
Resident in England
Registered addresses and corresponding companiesOld Bearhurst, Battenhurst Road, Stonegate, East Sussex, TN5 7DU
IIF 274
- British none born in July 1967
Upton, Richard
Resident in England
Registered addresses and corresponding companies - British various directorships born in July 1967
Upton, Richard
Resident in England
Registered addresses and corresponding companies - born in July 1967
Upton, Richard
Resident in England
Registered addresses and corresponding companies100, Victoria Street, London, SW1E 5JL, England
IIF 279St Thomas's Church, St Thomas Street, London, SE1 9RY
IIF 280 IIF 281The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom
IIF 282 IIF 283 IIF 284Eynsham Hall, North Leigh, Witney, Oxfordshire, OX29 6PN, United Kingdom
IIF 285
- British born in July 1967
Upton, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesNew House, High Street, Ticehurst, East Sussex, TN5 7AL, United Kingdom
IIF 286New House, High Street, Ticehurst, TN5 7AL, United Kingdom
IIF 287 IIF 288The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom
IIF 289New House, High Street, Ticehurst, Wadhurst, East Sussex, TN5 7AL, England
IIF 290 IIF 291
- British ceo born in July 1967
Upton, Richard
Resident in United Kingdom
Registered addresses and corresponding companies7a, Horwick Place, London, SW1P 1DZ, United Kingdom
IIF 292
- British company director born in July 1967
Upton, Richard
Resident in United Kingdom
Registered addresses and corresponding companies7a, Howick Place, London, SW1P 1DZ, England
IIF 293
- British director born in July 1967
Upton, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in July 1967
Upton, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesDuke Of York, Flat 3, High Street, Ticehurst, Wadhurst, East Sussex, TN5 7BD, United Kingdom
IIF 298
- British born in July 1967
Mr Richard Upton
Resident in England
Registered addresses and corresponding companies - British director born in January 1967
Upton, Richard
Resident in United Kingdom
Registered addresses and corresponding companies7a, Howick Place, London, SW1P 1DZ, England
IIF 310
- British born in July 1967
Mr Richard Upton
Resident in United Kingdom
Registered addresses and corresponding companies100, Victoria Street, London, SW1E 5JL, England
IIF 311New House, High Street, Ticehurst, East Sussex, TN5 7AL, United Kingdom
IIF 312The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom
IIF 313Duke Of York, Flat 3, High Street, Ticehurst, Wadhurst, East Sussex, TN5 7BD, United Kingdom
IIF 314New House, High Street, Ticehurst, Wadhurst, East Sussex, TN5 7AL, England
IIF 315 IIF 316
Related profiles found in government register
Offspring entities and appointments
Active
138
- 1The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (3 parents)Officer2013-02-15 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 309 - Ownership of voting rights - 75% or more → OEIIF 309 - Ownership of shares – 75% or more → OEIIF 309 - Right to appoint or remove directors → OE
- 2The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (2 parents)Officer2011-02-07 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
- 3DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25 05956725, 05956752, 05956761... (more)7a Howick Place, London, United KingdomDissolved Corporate (6 parents)Officer2016-02-08 ~ dissolvedIIF 198 - Director → ME
- 4New House, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (1 parent)Officer2024-06-22 ~ nowIIF 286 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 312 - Ownership of shares – 75% or more → OEIIF 312 - Right to appoint or remove directors → OEIIF 312 - Ownership of voting rights - 75% or more → OE
- 5St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (3 parents)Officer2006-12-22 ~ dissolvedIIF 277 - Director → ME
- 6St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (3 parents)Officer2006-12-22 ~ dissolvedIIF 278 - Director → ME
- 7New House High Street, Ticehurst, Wadhurst, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2022-07-12 ~ nowIIF 291 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
- 8DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-11 05956725, 05956752, 05956761... (more)7a Howick Place, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 104 - Director → ME
- 9FORAY 963 LIMITED - 1996-12-047a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2016-01-05 ~ dissolvedIIF 232 - Director → ME
- 10The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-12-11 ~ dissolvedIIF 35 - Director → ME
- 11SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer2005-02-17 ~ dissolvedIIF 271 - Director → ME
- 127a Howick Place, London, EnglandDissolved Corporate (3 parents)Officer2016-02-08 ~ dissolvedIIF 293 - Director → ME
- 13DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14 05956725, 05956752, 05956761... (more)7a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 96 - Director → ME
- 147a Howick Place, London, United KingdomDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 192 - Director → ME
- 15
CALABRESE COURT LIMITED
- nowDEVELOPMENT SECURITIES (NO.87) LIMITED - 2012-04-05 05956725, 05956752, 05956761... (more)7a Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-08 ~ dissolvedIIF 191 - Director → ME - 16
CATHEDRAL (BC) LIMITED
- nowCATHEDRAL (WITHAM) LIMITED - 2007-01-26St Thomas's Church, St Thomas Street, LondonDissolved Corporate (4 parents)Officer2006-08-31 ~ dissolvedIIF 246 - Director → ME - 17CATHEDRAL (8) LIMITED - 2007-09-25The Bell High Street, Ticehurst, Wadhurst, EnglandActive Corporate (2 parents)Officer2007-05-16 ~ nowIIF 21 - Director → ME
- 18CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19 05537144CATHEDRAL (ALBANY) LIMITED - 2011-08-17CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05 052050127a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2004-08-12 ~ dissolvedIIF 113 - Director → ME
- 19CATHEDRAL (9) LIMITED - 2007-11-05St Thomas's Church, St Thomas Street, LondonDissolved Corporate (4 parents)Officer2007-09-25 ~ dissolvedIIF 241 - Director → ME
- 20CATHEDRAL (4) LIMITED - 2005-02-28The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2004-11-26 ~ dissolvedIIF 264 - Director → ME
- 21CATHEDRAL (CHIEN) LIMITED - 2010-04-087a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2010-03-23 ~ dissolvedIIF 275 - Director → ME
- 22CATHEDRAL GREENWICH LIMITED - 2004-09-09St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (5 parents)Officer2002-03-13 ~ dissolvedIIF 243 - Director → ME
- 23
CATHEDRAL (MOSS) LIMITED
- nowNEW CROSS GATE REGENERATION LIMITED - 2010-04-08THE FOUNDERS PLACE LIMITED - 2009-01-157a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2008-03-05 ~ dissolvedIIF 181 - Director → ME - 24New House, High Street, Ticehurst, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-05-23 ~ nowIIF 288 - Director → ME
- 25The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-03-02 ~ nowIIF 289 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 313 - Ownership of shares – More than 25% but not more than 50% → OEIIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26New House, High Street, Ticehurst, United KingdomActive Corporate (3 parents)Equity (Company account)-842,701 GBP2024-07-31Officer2022-03-07 ~ nowIIF 287 - Director → ME
- 27CATHEDRAL (GREENWICH VILLAGE) LLP - 2011-01-28100 Victoria Street, London, EnglandActive Corporate (2 parents)Officer2010-02-17 ~ nowIIF 279 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 311 - Has significant influence or control → OE
- 28Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer2011-08-24 ~ dissolvedIIF 272 - Director → ME
- 29St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (4 parents)Officer2004-09-23 ~ dissolvedIIF 238 - Director → ME
- 30St Thomas's Church, St Thomas Street, LondonDissolved Corporate (4 parents)Officer2007-05-16 ~ dissolvedIIF 239 - Director → ME
- 31CATHEDRAL (3) LIMITED - 2004-12-17 06029451Eynsham Hall, North Leigh, Witney, OxfordshireDissolved Corporate (3 parents)Officer2004-11-26 ~ dissolvedIIF 270 - Director → ME
- 32Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2006-09-20 ~ dissolvedIIF 285 - LLP Designated Member → ME
- 33CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28SHELFCO (NO. 2832) LIMITED - 2003-08-29 04723341The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2003-05-16 ~ nowIIF 20 - Director → ME
- 34The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2015-08-05 ~ dissolvedIIF 269 - Director → ME
- 35OLD AMBULANCE STATION (BEXHILL) LTD - 2024-06-18 03650429New House, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-05-11 ~ nowIIF 15 - Director → ME
- 36St Thomas's Church, St Thomas Street, LondonDissolved Corporate (4 parents)Officer2006-12-14 ~ dissolvedIIF 245 - Director → ME
- 37CATHEDRAL 3 LIMITED - 2006-12-19 05296986St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (3 parents)Officer2006-12-14 ~ dissolvedIIF 242 - Director → ME
- 38SUB CATHEDRAL 2 LIMITED - 2006-12-19St Thomas's Church, St Thomas Street, LondonDissolved Corporate (4 parents)Officer2006-12-15 ~ dissolvedIIF 244 - Director → ME
- 39The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2014-06-11 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 303 - Ownership of voting rights - 75% or more → OEIIF 303 - Ownership of shares – 75% or more → OEIIF 303 - Right to appoint or remove directors → OE
- 40
CATHEDRAL HOTELS LIMITED
- nowTOWNGATE INN HOSPITALITY SERVICES LIMITED - 2014-03-20The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2012-10-03 ~ dissolvedIIF 268 - Director → ME - 41New House, High Street, Ticehurst, East Sussex, EnglandActive Corporate (3 parents)Officer2024-05-23 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 300 - Ownership of shares – More than 25% but not more than 50% → OEIIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42CATHEDRAL (ST MARY) LIMITED - 2024-06-23New House High Street, Ticehurst, Wadhurst, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-06-12 ~ nowIIF 290 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 315 - Ownership of voting rights - 75% or more → OEIIF 315 - Right to appoint or remove directors → OEIIF 315 - Ownership of shares – 75% or more → OE
- 43HDD RHOOSE POINT LIMITED - 2013-02-057a Howick Place, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-97,300 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 169 - Director → ME
- 44
CM (WINCHESTER) LIMITED
- nowCHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-067a Howick Place, London, United KingdomDissolved Corporate (6 parents)Officer2016-02-08 ~ dissolvedIIF 214 - Director → ME - 45DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26 01951290ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22 019512907a Howick Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-02-08 ~ dissolvedIIF 146 - Director → ME
- 46DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19 05956725, 05956752, 05956761... (more)7a Howick Place, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-697,089 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 126 - Director → ME
- 47DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14 05956725, 05956752, 05956761... (more)7a Howick Place, LondonDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 85 - Director → ME
- 48DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14 05956725, 05956752, 05956761... (more)7a Howick Place, London, United KingdomDissolved Corporate (6 parents)Officer2016-02-08 ~ dissolvedIIF 219 - Director → ME
- 497a Howick Place, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-1,260,926 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 65 - Director → ME
- 50HACKREMCO (NO.1659) LIMITED - 2000-05-117a Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-08 ~ dissolvedIIF 124 - Director → ME
- 51DEVELOPMENT SECURITIES (NO.98) LIMITED - 2013-09-04 05956725, 05956752, 05956761... (more)7a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 155 - Director → ME
- 52DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23 05956725, 05956752, 05956761... (more)7a Howick Place, London, United KingdomDissolved Corporate (6 parents)Officer2016-02-08 ~ dissolvedIIF 150 - Director → ME
- 53DEVELOPMENT SECURITIES (NO.86) LIMITED - 2012-03-21 05956725, 05956752, 05956761... (more)7a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2012-02-29 ~ dissolvedIIF 296 - Director → ME
- 547a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 228 - Director → ME
- 55S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-217a Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-08 ~ dissolvedIIF 120 - Director → ME
- 56DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09 05956725, 05956752, 05956761... (more)7a Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-08 ~ dissolvedIIF 83 - Director → ME
- 577a Howick Place, London, United KingdomDissolved Corporate (6 parents)Officer2016-02-08 ~ dissolvedIIF 179 - Director → ME
- 587a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 89 - Director → ME
- 597a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 189 - Director → ME
- 607a Howick Place, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-08 ~ dissolvedIIF 92 - Director → ME
- 61HACKREMCO (NO.1182) LIMITED - 1996-12-17 04129161, 04129203, 04129313... (more)7a Howick Place, London, United KingdomDissolved Corporate (8 parents)Officer2016-02-08 ~ dissolvedIIF 77 - Director → ME
- 627a Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-08 ~ dissolvedIIF 93 - Director → ME
- 637a Howick Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-02-08 ~ dissolvedIIF 107 - Director → ME
- 647a Howick Place, LondonDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 210 - Director → ME
- 657a Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-08 ~ dissolvedIIF 218 - Director → ME
- 667a Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-08 ~ dissolvedIIF 220 - Director → ME
- 677a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 56 - Director → ME
- 687a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 142 - Director → ME
- 697a Howick Place, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)28,701 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 184 - Director → ME
- 70HACKREMCO (NO.1186) LIMITED - 1996-12-17 04129161, 04129203, 04129313... (more)7a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-5,511,802 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 173 - Director → ME
- 717a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 46 - Director → ME
- 727a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 212 - Director → ME
- 737a Howick Place, LondonDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 133 - Director → ME
- 74HACKREMCO (NO. 1450) LIMITED - 1999-02-247a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 69 - Director → ME
- 757a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 101 - Director → ME
- 767a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)68,012 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 190 - Director → ME
- 777a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 211 - Director → ME
- 787a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)92,634 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 132 - Director → ME
- 797a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 117 - Director → ME
- 807a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 49 - Director → ME
- 817a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 95 - Director → ME
- 827a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer2016-02-08 ~ dissolvedIIF 123 - Director → ME
- 837a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer2016-02-08 ~ dissolvedIIF 110 - Director → ME
- 847a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer2016-02-08 ~ dissolvedIIF 97 - Director → ME
- 85DEVELOPMENT SECURITIES (NO.64) LIMITED - 2014-01-06 05956725, 05956752, 05956761... (more)7a Howick Place, LondonDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 145 - Director → ME
- 86DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (5 parents)Officer2016-02-08 ~ nowIIF 129 - Director → ME
- 87DEVELOPMENT SECURITIES (NO.33) LIMITED - 2006-05-17 05956725, 05956752, 05956761... (more)7a Howick Place, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)101,521 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 230 - Director → ME
- 88DEVELOPMENT SECURITIES (NO.34) LIMITED - 2006-05-17 05956725, 05956752, 05956761... (more)7a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)155,453 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 86 - Director → ME
- 89DEVELOPMENT SECURITIES (NO.48) LIMITED - 2010-05-24 05956725, 05956752, 05956761... (more)7a Howick Place, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-08 ~ dissolvedIIF 119 - Director → ME
- 90DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01 05956725, 05956752, 05956761... (more)7a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 171 - Director → ME
- 91LAWGRA (NO. 1232) LIMITED - 2006-06-14 05949049, 05949067, 05949080... (more)7a Howick Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 199 - Director → ME
- 92DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30 05956725, 05956752, 05956761... (more)7a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 66 - Director → ME
- 93U AND I GROUP LIMITED - 2015-11-05 015287847a Howick Place, London, EnglandDissolved Corporate (5 parents)Officer2015-08-27 ~ dissolvedIIF 235 - Director → ME
- 94Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 23 - Director → ME
- 95DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05 05956725, 05956752, 05956761... (more)100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 148 - Director → ME
- 96ANVIL DEVELOPMENTS LIMITED - 2007-05-23DANLING LIMITED - 1996-03-26The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2002-08-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 306 - Ownership of shares – 75% or more → OEIIF 306 - Right to appoint or remove directors → OEIIF 306 - Ownership of voting rights - 75% or more → OE
- 977a Howick Place, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer2016-02-08 ~ dissolvedIIF 71 - Director → ME
- 98EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-157a Howick Place, LondonDissolved Corporate (6 parents)Officer2016-02-08 ~ dissolvedIIF 67 - Director → ME
- 99EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12 05625343HACKREMCO (NO.1782) LIMITED - 2001-02-16 04129161, 04129203, 04129313... (more)7a Howick Place, London, United KingdomDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)186,624 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 74 - Director → ME
- 100EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-257a Howick Place, LondonDissolved Corporate (6 parents)Officer2016-02-08 ~ dissolvedIIF 87 - Director → ME
- 101EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-177a Howick Place, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 166 - Director → ME
- 102St Thomas's Church, St Thomas Street, LondonDissolved Corporate (2 parents)Officer2007-10-31 ~ dissolvedIIF 281 - LLP Designated Member → ME
- 103The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2005-03-29 ~ dissolvedIIF 263 - Director → ME
- 1047a Howick Place, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer2013-12-19 ~ dissolvedIIF 31 - Director → ME
- 105
HDD ASHFORD LIMITED
- nowDEVELOPMENT SECURITIES (NO.99) LIMITED - 2013-09-18 05956725, 05956752, 05956761... (more)7a Howick Place, London, United KingdomDissolved Corporate (6 parents)Officer2016-02-08 ~ dissolvedIIF 106 - Director → ME - 1067a Howick Place, LondonDissolved Corporate (7 parents)Officer2016-02-08 ~ dissolvedIIF 122 - Director → ME
- 1077a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 227 - Director → ME
- 108
HDD DOVER LIMITED
- nowDEVELOPMENT SECURITIES (NO.89) LIMITED - 2012-06-18 05956725, 05956752, 05956761... (more)7a Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-08 ~ dissolvedIIF 70 - Director → ME - 109HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09HDD WORCESTER LIMITED - 2011-10-26HDD WESTOE LIMITED - 2010-06-117a Howick Place, LondonDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)-150,443 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 197 - Director → ME
- 110
HDD LICHFIELD LIMITED
- nowDEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03 05956725, 05956752, 05956761... (more)7a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 108 - Director → ME - 111
HDD NEWPORT LIMITED
- nowHDD AMESBURY LIMITED - 2009-12-117a Howick Place, LondonDissolved Corporate (6 parents)Officer2016-02-08 ~ dissolvedIIF 131 - Director → ME - 1127a Howick Place, London, United KingdomDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 112 - Director → ME
- 113
HDD PEMBERTON LIMITED
- nowHDD HUCKNALL LIMITED - 2012-04-027a Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-08 ~ dissolvedIIF 163 - Director → ME - 1147a Howick Place, LondonDissolved Corporate (7 parents)Officer2016-02-08 ~ dissolvedIIF 127 - Director → ME
- 1157a Howick Place, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-520,682 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 225 - Director → ME
- 1167a Howick Place, LondonDissolved Corporate (6 parents)Officer2016-02-08 ~ dissolvedIIF 167 - Director → ME
- 117
HORIZON LODGES LIMITED
- nowWIDESPACE LIMITED - 2001-10-08St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (4 parents)Officer2001-04-02 ~ dissolvedIIF 247 - Director → ME - 1187a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-14,971,365 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 216 - Director → ME
- 119GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-167a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-7,166 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 195 - Director → ME
- 120
MENDIP LAND LIMITED
- nowSTAMPVOCAL LIMITED - 2005-09-017a Howick Place, LondonDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 207 - Director → ME - 1217a Howick Place, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer2013-12-19 ~ dissolvedIIF 28 - Director → ME
- 122MAB NEWCO ("H") LIMITED - 2004-04-14 04410393140 Aldersgate Street, London, LondonDissolved Corporate (4 parents)Officer2002-05-23 ~ dissolvedIIF 27 - Director → ME
- 123MAK NEWCO ("F") LIMITED - 2004-04-14140 Aldersgate Street, London, LondonDissolved Corporate (4 parents)Officer2002-05-23 ~ dissolvedIIF 26 - Director → ME
- 124CATHEDRAL GROUP LIMITED - 2024-06-18 15714424CATHEDRAL GROUP PLC - 2014-05-12 15714424The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (2 parents, 4 offsprings)Officer1998-12-12 ~ nowIIF 19 - Director → ME
- 125
PARKES COURT LIMITED
- nowDEVELOPMENT SECURITIES (NO.57) LIMITED - 2012-12-07 05956725, 05956752, 05956761... (more)7a Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-08 ~ dissolvedIIF 42 - Director → ME - 1267a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 98 - Director → ME
- 1277a Howick Place, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-05-31Officer2016-02-08 ~ dissolvedIIF 118 - Director → ME
- 128The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2006-08-02 ~ dissolvedIIF 265 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 302 - Ownership of shares – 75% or more → OEIIF 302 - Ownership of voting rights - 75% or more → OEIIF 302 - Right to appoint or remove directors → OE
- 129
ST THOMAS'S CHURCH LLP
- nowCATHEDRAL (CHAPTER HOUSE) LLP - 2008-01-08The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (2 parents)Officer2007-05-03 ~ nowIIF 282 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 301 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE - 130The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (2 parents)Officer2009-08-12 ~ nowIIF 283 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 308 - Right to surplus assets - 75% or more → OE
- 131The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (2 parents)Officer2009-08-12 ~ nowIIF 284 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 305 - Right to surplus assets - 75% or more → OE
- 132GREENWICH ZEBRA LIMITED - 2010-05-14CATHEDRAL (7) LIMITED - 2009-11-24CATHEDRAL (CANARY SOUTH BLOCK 3) LIMITED - 2006-01-17Eynsham Hall, North Leigh, Witney, OxfordshireDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 273 - Director → ME
- 133HACKREMCO (NO.1773) LIMITED - 2001-02-14 04129203, 04129313, 04144220... (more)7a Howick Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-02-08 ~ dissolvedIIF 217 - Director → ME
- 1349 Deerhurst Park, Forest Row, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)-4,698 GBP2025-04-30Person with significant control2016-04-06 ~ nowIIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
- 1357a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2020-08-05 ~ dissolvedIIF 72 - Director → ME
- 136INHOCO 3298 LIMITED - 2006-03-287a Howick Place, LondonDissolved Corporate (4 parents)Officer2016-02-08 ~ dissolvedIIF 164 - Director → ME
- 137
WESTWAY HOUSE LIMITED
- nowDEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15 05956725, 05956752, 05956761... (more)7a Howick Place, LondonDissolved Corporate (6 parents)Officer2016-01-05 ~ dissolvedIIF 233 - Director → ME - 138OPSMASTER LIMITED - 2006-01-247a Howick Place, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-458,784 GBP2016-02-29Officer2016-02-08 ~ dissolvedIIF 176 - Director → ME
Ceased
159
- 119-23 Wells Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2016-02-08 ~ 2022-04-30IIF 222 - Director → ME
- 2American Express Community Stadium, Village Way, Brighton, United KingdomDissolved Corporate (7 parents)Officer2015-03-31 ~ 2016-03-23IIF 25 - Director → ME
- 3DTJ 53 LIMITED - 2011-02-01DTJ HOMES LIMITED - 2003-10-22D3 Apollo Court, Neptune Business Park Maxwell Road, Cattedown, Plymouth, EnglandActive Corporate (3 parents)Equity (Company account)1,087,726 GBP2024-02-29Officer2016-02-08 ~ 2017-01-06IIF 201 - Director → ME
- 4FORAY 679 LIMITED - 1994-07-28One, Coleman Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)381 GBP2016-02-29Officer2016-02-08 ~ 2019-06-11IIF 62 - Director → ME
- 5
BARRACK CLOSE LIMITED
- nowBANNER COURT LIMITED - 2013-03-05DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20 05956725, 05956752, 05956761... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)22,316 GBP2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 13 - Director → ME - 6BLUE LIVING (NORWICH) LIMITED - 2012-09-18DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24 05956725, 05956752, 05956761... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2016-02-08 ~ 2022-04-30IIF 147 - Director → ME
- 7BDS PROPERTIES LIMITED - 1996-05-03BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)531,649 GBP2022-02-28Officer2016-02-08 ~ 2022-04-30IIF 157 - Director → ME
- 810 Exeter Road, Bournemouth, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2016-02-08 ~ 2016-11-21IIF 91 - Director → ME
- 9
BRUFORM LIMITED
- nowD.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-2,905,998 GBP2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 138 - Director → ME - 10DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30 05956725, 05956752, 05956761... (more)6th Floor 338 Euston Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2016-02-08 ~ 2020-02-21IIF 111 - Director → ME
- 11
BURGHFIELD BOLT LIMITED
- nowDEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20 05956725, 05956752, 05956761... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-53,768 GBP2022-03-31Officer2016-02-08 ~ 2022-04-30IIF 185 - Director → ME - 12HACKREMCO (NO.1390) LIMITED - 1998-09-11South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)348,738 GBP2024-03-31Officer2016-02-08 ~ 2021-05-25IIF 160 - Director → ME
- 13South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2016-02-08 ~ 2021-05-25IIF 136 - Director → ME
- 14SHELFCO (NO. 2985) LIMITED - 2004-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2004-09-16 ~ 2006-12-21IIF 254 - Director → ME
- 15CATHEDRAL (6) LIMITED - 2006-07-19100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-0 GBP2022-04-01 ~ 2023-03-31Officer2005-09-30 ~ 2013-07-01IIF 240 - Director → ME2016-02-08 ~ 2022-04-30IIF 226 - Director → ME
- 16100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)29 GBP2022-04-01 ~ 2023-03-31Officer2013-03-26 ~ 2022-04-30IIF 213 - Director → ME
- 17100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-03-31Officer2013-03-26 ~ 2022-04-30IIF 58 - Director → ME
- 18CATHEDRAL (2) LIMITED - 2009-01-15 05242166WESTMORELAND ROAD LIMITED - 2008-04-20CATHEDRAL (BROMLEY) LIMITED - 2007-10-05 08461696100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-39,000 GBP2024-03-31Officer2007-09-25 ~ 2022-04-30IIF 88 - Director → ME
- 19MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29LAWNDOVE LIMITED - 2000-08-04Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)201,157 GBP2024-03-31Officer2000-07-28 ~ 2010-02-25IIF 39 - Director → ME
- 20100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)3,000 GBP2022-04-01 ~ 2023-03-31Officer2012-02-29 ~ 2022-04-30IIF 24 - Director → ME
- 21100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)8,000 GBP2023-03-31Officer2014-01-29 ~ 2022-04-30IIF 29 - Director → ME
- 22100 Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-1,050,522 GBP2022-03-31Officer2011-07-08 ~ 2022-04-30IIF 183 - Director → ME
- 23CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04 05205011100 Victoria Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)102 GBP2016-02-28Officer2004-08-12 ~ 2022-04-30IIF 208 - Director → ME
- 2485 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)117,847 GBP2024-03-31Officer2015-05-27 ~ 2020-04-06IIF 200 - Director → ME
- 25DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08 05956725, 05956752, 05956761... (more)CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25 06422761DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24 05956725, 05956752, 05956761... (more)100 Victoria Street, London, EnglandActive Corporate (13 parents)Profit/Loss (Company account)315,687 GBP2022-04-01 ~ 2023-03-31Officer2016-02-08 ~ 2017-06-08IIF 102 - Director → ME
- 2610 Durling Street, Ardwick Green, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer2016-02-08 ~ 2024-03-19IIF 172 - Director → ME
- 27
CTP (WAKEFIELD) LIMITED
- nowCTP ST JAMES LIMITED - 2011-08-23HELPCATER LIMITED - 1993-02-01Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2017-09-25 ~ 2020-10-27IIF 44 - Director → ME - 28
CURZON PARK LIMITED
- nowDEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01 05956725, 05956752, 05956761... (more)100 Victoria Street, London, EnglandActive Corporate (7 parents)Equity (Company account)37,576 GBP2022-03-31Officer2019-07-30 ~ 2022-04-30IIF 180 - Director → ME2016-02-08 ~ 2017-01-26IIF 162 - Director → ME - 29Duke Of York, Flat 3 High Street, Ticehurst, Wadhurst, East Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)9,133 GBP2025-03-31Officer2021-12-15 ~ 2024-11-13IIF 298 - Director → MEPerson with significant control2021-12-15 ~ 2024-11-13IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
- 30100 Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)513,866 GBP2023-03-31Officer2011-04-13 ~ 2022-04-30IIF 276 - Director → ME
- 31DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15 05956725, 05956752, 05956761... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)833,309 GBP2022-03-31Officer2016-02-08 ~ 2022-04-30IIF 78 - Director → ME
- 32DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2015-09-23 ~ 2016-02-08IIF 158 - Director → ME2016-02-08 ~ 2022-04-30IIF 170 - Director → ME
- 33LAWGRA (NO. 1152) LIMITED - 2005-06-27 05949049, 05949067, 05949080... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,000 GBP2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 154 - Director → ME
- 34D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29100 Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,000 GBP2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 140 - Director → ME
- 35DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29 05956725, 05956752, 05956761... (more)100 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)579,623 GBP2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 12 - Director → ME
- 36FIDUCIA INVESTMENTS LIMITED - 2009-03-05HDD HOLDINGS LIMITED - 2007-09-17100 Victoria Street, London, EnglandActive Corporate (5 parents, 11 offsprings)Equity (Company account)-0 GBP2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 100 - Director → ME
- 37DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02 05956725, 05956752, 05956761... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,000 GBP2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 128 - Director → ME
- 38DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28 05956725, 05956752, 05956761... (more)DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01 05956725, 05956752, 05956761... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents, 31 offsprings)Equity (Company account)14,000 GBP2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 90 - Director → ME
- 39DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23CLAYFORM HOLDINGS PLC - 1993-10-26SAMUEL PROPERTIES PLC - 1988-05-09100 Victoria Street, London, EnglandActive Corporate (6 parents, 19 offsprings)Equity (Company account)27,000 GBP2024-03-31Officer2016-02-08 ~ 2022-04-30IIF 4 - Director → ME
- 40DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09 05956725, 05956752, 05956761... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 94 - Director → ME
- 41100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)655,365 GBP2022-03-31Officer2015-07-17 ~ 2022-04-30IIF 52 - Director → ME
- 42LAWGRA (NO. 2689) LIMITED - 2009-08-27100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)93,024 GBP2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 174 - Director → ME
- 43100 Victoria Street, London, EnglandDissolved Corporate (4 parents)Fixed Assets (Company account)13 GBP2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 59 - Director → ME
- 44100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-353,586 GBP2022-03-31Officer2016-02-08 ~ 2022-04-30IIF 196 - Director → ME
- 45WINGGRADE LIMITED - 1999-03-03100 Victoria Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-5,553,387 GBP2022-03-31Officer2016-02-08 ~ 2022-04-30IIF 103 - Director → ME
- 46DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20 05956725, 05956752, 05956761... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)277,032 GBP2022-03-31Officer2016-02-08 ~ 2022-04-30IIF 141 - Director → ME
- 47DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14 05956725, 05956752, 05956761... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-0 GBP2022-04-01 ~ 2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 55 - Director → ME
- 48DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11 00838773ROCHELLE PROPERTIES LIMITED - 1981-12-31100 Victoria Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Equity (Company account)50,338,134 GBP2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 8 - Director → ME
- 49
ECC INVESTMENTS LIMITED
- nowECC INVESTMENTS PLC - 2021-05-05D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,526,119 GBP2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 165 - Director → ME - 50CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22 00610733CUTEDEL LIMITED - 1985-11-26100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 221 - Director → ME
- 51100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,648,467 GBP2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 6 - Director → ME
- 52HACKREMCO (NO.1764) LIMITED - 2001-02-16 04129161, 04129313, 04144220... (more)100 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer2016-02-08 ~ 2022-04-30IIF 109 - Director → ME
- 53DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18 05956725, 05956752, 05956761... (more)HACKREMCO (NO.1774) LIMITED - 2001-02-16 04129161, 04129203, 04144220... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)4,433,893 GBP2022-03-31Officer2016-02-08 ~ 2022-04-30IIF 115 - Director → ME
- 54U AND I (EAST FINCHLEY) LIMITED - 2019-01-25UNITED + INDUSTRIOUS LIMITED - 2019-01-145 Neville Court, Abbey Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-975 GBP2021-03-31Officer2015-12-24 ~ 2019-07-19IIF 41 - Director → ME
- 55GROUP U+I LIMITED - 2019-01-25100 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ 2022-04-30IIF 237 - Director → ME
- 56University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2002-09-03 ~ 2018-08-08IIF 267 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-14IIF 307 - Ownership of shares – More than 25% but not more than 50% → OEIIF 307 - Right to appoint or remove directors → OEIIF 307 - Ownership of voting rights - More than 50% but less than 75% → OE
- 57University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, EnglandDissolved Corporate (6 parents)Officer1999-11-01 ~ 2018-08-08IIF 266 - Director → ME
- 58
GREENWITCH LIMITED
- nowSYRAL UK LIMITED - 2012-03-13TATE & LYLE UK LIMITED - 2007-12-31 09092139AMYLUM UK LIMITED - 2004-11-23TUNNEL REFINERIES LIMITED - 1996-10-28100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)4,000 GBP2024-03-31Officer2012-03-06 ~ 2022-04-30IIF 22 - Director → ME - 59DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17 05956725, 05956752, 05956761... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 202 - Director → ME
- 60HDD LOUTH LIMITED - 2010-08-13HDD BROMSGROVE LIMITED - 2009-05-19HDD WEEDON HILL LIMITED - 2009-04-08EPD LEEK LIMITED - 2008-04-10100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)782,109 GBP2022-03-31Officer2016-02-08 ~ 2022-04-30IIF 114 - Director → ME
- 61
HDD DIDCOT LIMITED
- nowHDD BIGGLESWADE LIMITED - 2013-10-23HDD MERTON RISE LIMITED - 2010-07-09100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 9 - Director → ME - 62100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 64 - Director → ME
- 63100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-591,688 GBP2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 153 - Director → ME
- 64HDD OXLEY PARK LIMITED - 2015-11-03100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-1,820,231 GBP2022-03-31Officer2016-02-08 ~ 2022-04-30IIF 231 - Director → ME
- 65
HDD NEWTON LEYS LIMITED
- nowDEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27 05956725, 05956752, 05956761... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)210,163 GBP2022-03-31Officer2016-02-08 ~ 2022-04-30IIF 76 - Director → ME - 66100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-330,304 GBP2022-03-31Officer2016-02-08 ~ 2022-04-30IIF 178 - Director → ME
- 67DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04 05956725, 05956752, 05956761... (more)100 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2023-03-31Officer2016-02-08 ~ 2016-04-28IIF 121 - Director → ME
- 68
HENDY WIND FARM LIMITED
- nowDEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05 05956725, 05956752, 05956761... (more)109 Gloucester Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-27,000 GBP2024-03-31Officer2016-02-08 ~ 2022-04-30IIF 177 - Director → ME - 69Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2017-09-25 ~ 2020-10-27IIF 151 - Director → ME
- 70Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2017-09-25 ~ 2020-10-27IIF 144 - Director → ME
- 7130 Warwick Street, LondonDissolved Corporate (5 parents)Officer2002-05-23 ~ 2007-02-09IIF 33 - Director → ME
- 72KING STURGE (S E) LIMITED - 2011-07-20JAMES JOHNSTON PROPERTY AGENTS LIMITED - 2007-10-22AERLY BIRD (UK) LIMITED - 2000-07-0630 Warwick Street, LondonActive Corporate (4 parents)Officer2000-08-01 ~ 2007-02-09IIF 258 - Director → ME
- 73Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2017-09-25 ~ 2020-10-27IIF 182 - Director → ME
- 74POOLQUOTE LIMITED - 1998-01-26100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Officer2016-02-08 ~ 2022-04-30IIF 45 - Director → ME
- 75100 Victoria Street, London, EnglandActive Corporate (9 parents)Officer2022-03-05 ~ 2022-04-30IIF 292 - Director → ME
- 76I AM PRS LIMITED - 2023-11-30100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2013-10-21 ~ 2022-04-30IIF 310 - Director → ME
- 77
LUNESIDE EAST LIMITED
- now100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 204 - Director → ME - 78100 Victoria Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-12-14 ~ 2022-04-30IIF 32 - Director → ME
- 79BRAVENOTE LIMITED - 2001-10-23140 Aldersgate Street, London, UkDissolved Corporate (2 parents)Officer2001-03-27 ~ 2002-09-26IIF 262 - Director → ME
- 80CATHEDRAL (COLLEGES) LIMITED - 2001-09-11KINDERTRADE LIMITED - 2000-12-1555 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-12-08 ~ 2002-09-26IIF 251 - Director → ME
- 81CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-1155 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-11-06 ~ 2002-09-26IIF 259 - Director → ME
- 82BARONCARD LIMITED - 2000-12-15140 Aldersgate Street, London, LondonDissolved Corporate (2 parents)Officer2000-12-08 ~ 2002-09-26IIF 249 - Director → ME
- 83PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24JOLLYDEAL LIMITED - 2001-11-0925 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2001-04-04 ~ 2002-09-26IIF 250 - Director → ME
- 84MOUNT ANVIL LIMITED - 2002-08-01 02706348MIDDLETONE ENTERPRISES LIMITED - 1991-10-17140 Aldersgate Street, London, LondonActive Corporate (6 parents, 1 offspring)Officer1993-10-31 ~ 2002-09-26IIF 37 - Director → ME
- 85ANVIL HOME COUNTIES LIMITED - 1997-11-11140 Aldersgate Street, LondonActive Corporate (7 parents, 1 offspring)Officer1997-08-25 ~ 2002-09-26IIF 274 - Director → ME
- 86MOUNT ANVIL PLC - 2010-10-20 02504943MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01ALDERMAKE LIMITED - 1992-04-23140 Aldersgate Street, LondonActive Corporate (6 parents)Officer1993-10-31 ~ 2002-07-19IIF 36 - Director → ME
- 87DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30 05956725, 05956752, 05956761... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-6,000 GBP2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 186 - Director → ME
- 88100 Victoria Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1 GBP2023-12-31Officer2017-09-25 ~ 2022-04-30IIF 175 - Director → ME
- 89100 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)108,168 GBP2023-12-31Officer2017-09-25 ~ 2022-04-30IIF 57 - Director → ME
- 90CTP LIMITED - 2014-03-10CHARLES TOPHAM PROPERTIES LIMITED - 1988-10-14 08742417OCEANMOSS LIMITED - 1987-12-294 Golborne Lane, High Legh, Knutsford, Cheshire, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)771,068 GBP2024-12-31Officer2017-09-25 ~ 2020-10-27IIF 223 - Director → ME
- 91C.T.P. PROPERTY HOLDINGS LIMITED - 2014-03-12ACTUALCHAIN LIMITED - 1993-04-29Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,977,930 GBP2024-12-31Officer2017-09-25 ~ 2020-10-27IIF 187 - Director → ME
- 92CTP (HOLBECK) LIMITED - 2014-03-10CTP ST JAMES (HOLBECK) LIMITED - 2011-08-23INHOCO 2857 LIMITED - 2003-09-14Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2018-12-31Officer2017-09-25 ~ 2020-10-27IIF 48 - Director → ME
- 93CTP (RESIDENTIAL) LIMITED - 2014-03-10CTP ST JAMES (HOLBECK RESIDENTIAL) LIMITED - 2011-08-23INHOCO 2858 LIMITED - 2003-09-09Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-12-31Officer2017-09-25 ~ 2020-10-27IIF 139 - Director → ME
- 94NORTHPOINT DEVELOPMENTS LTD - 2014-03-07 06324491CTP (GOOSE GREEN) LIMITED - 2014-02-05SOVCO (575) LIMITED - 1994-10-19 02908582Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,632,786 GBP2018-12-31Officer2017-09-25 ~ 2020-10-27IIF 81 - Director → ME
- 95CTP GROUP HOLDINGS LIMITED - 2014-03-10HAZELCARE LIMITED - 1994-02-16Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)130 GBP2024-12-31Officer2017-09-25 ~ 2021-03-30IIF 130 - Director → ME
- 96CTP SECURITIES LIMITED - 2014-03-07LAWGRA (NO.1326) LIMITED - 2007-11-30 05949049, 05949067, 05949080... (more)100 Victoria Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-9,058,178 GBP2023-12-31Officer2017-09-25 ~ 2022-04-30IIF 203 - Director → ME
- 97CTP PROPERTY INVESTMENTS LIMITED - 2014-02-05CTP GRAND CENTRAL (STOCKPORT) LIMITED - 2003-06-17MARBLEHEATH LIMITED - 1990-02-26Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)173 GBP2018-12-31Officer2017-09-25 ~ 2020-10-27IIF 161 - Director → ME
- 98100 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2017-09-25 ~ 2022-04-30IIF 53 - Director → ME
- 99Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2017-09-25 ~ 2020-10-27IIF 229 - Director → ME
- 100100 Victoria Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)9,240 GBP2022-04-01 ~ 2023-03-31Officer2015-01-21 ~ 2022-04-30IIF 188 - Director → ME
- 101U AND I PROPERTY LIMITED - 2021-01-2733 St Christophers Place, London, EnglandActive Corporate (3 parents)Officer2015-08-27 ~ 2021-01-25IIF 236 - Director → ME
- 102DEVELOPMENT SECURITIES (BICESTER) LTD - 2018-08-31Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)Officer2016-02-08 ~ 2018-07-26IIF 61 - Director → ME
- 103CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-195th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer2002-12-03 ~ 2006-12-22IIF 252 - Director → ME
- 104
PHIP (HODDESDON) LIMITED
- nowCATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28ESSENCELAND LIMITED - 2003-07-165th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer2003-07-16 ~ 2006-12-22IIF 257 - Director → ME - 105CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer2003-11-19 ~ 2006-12-22IIF 261 - Director → ME
- 106
PHIP (RHL) LIMITED
- nowCATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22SURGERY BUILDER (RHL) LIMITED - 2006-06-025th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer2002-12-03 ~ 2006-12-22IIF 255 - Director → ME - 107
PHIP (SHEERNESS) LIMITED
- nowCATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28MERITINFO LIMITED - 2000-11-075th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer2002-12-03 ~ 2006-12-22IIF 248 - Director → ME - 108CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-285th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer2003-06-11 ~ 2006-12-22IIF 256 - Director → ME
- 109MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11PRIMARY PARTNERSHIPS LIMITED - 1999-05-12ANVIL LONDON LIMITED - 1998-05-015th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer2002-12-03 ~ 2006-12-22IIF 253 - Director → ME
- 110CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22 06029450MAHL NEWCO ("I") LIMITED - 2003-08-295th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (4 parents)Officer2002-05-23 ~ 2006-12-22IIF 34 - Director → ME
- 111100 Victoria Street, London, EnglandActive Corporate (2 parents)Current Assets (Company account)1 GBP2023-03-31Officer2021-05-19 ~ 2022-04-30IIF 51 - Director → ME
- 112100 Victoria Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-17,256 GBP2023-03-31Officer2011-07-08 ~ 2022-04-30IIF 54 - Director → ME
- 113100 Victoria Street, London, EnglandActive Corporate (2 parents)Officer2011-03-16 ~ 2011-04-20IIF 280 - LLP Designated Member → ME
- 114100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2020-10-06 ~ 2022-04-30IIF 125 - Director → ME
- 115100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2020-09-30 ~ 2022-04-30IIF 215 - Director → ME
- 116
RHD (DARTMOUTH) LIMITED
- nowDEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24 05956725, 05956752, 05956761... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-4,763,482 GBP2022-03-31Officer2016-01-05 ~ 2022-04-30IIF 234 - Director → ME - 117RHSCROWTHER WIND FARM LIMITED - 2012-04-05DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16 05956725, 05956752, 05956761... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-03-31Officer2016-02-08 ~ 2022-04-30IIF 82 - Director → ME
- 118100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-657,289 GBP2023-03-31Officer2016-02-16 ~ 2022-04-30IIF 1 - Director → ME
- 119ROSE BRUFORD COLLEGE OF THEATRE AND PERFORMANCE LTD. - 2016-06-25ROSE BRUFORD COLLEGE - 2015-06-18ROSE BRUFORD COLLEGE OF SPEECH AND DRAMA - 1995-05-24ROSE BRUFORD COLLEGE OF SPEECH AND DRAMA(THE) - 1989-01-17Lamorbey Park., Sidcup., Kent.Active Corporate (15 parents, 1 offspring)Officer2005-04-02 ~ 2011-07-01IIF 260 - Director → ME
- 120
SPECTRE (HAYES) LIMITED
- nowDEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-073rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer2015-02-05 ~ 2016-11-14IIF 11 - Director → ME - 121INHOCO 2883 LIMITED - 2004-09-02Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)9 GBP2024-03-31Officer2017-09-25 ~ 2020-10-27IIF 149 - Director → ME
- 122100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer2014-04-24 ~ 2022-04-30IIF 79 - Director → ME
- 123CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03 05205011CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,000 GBP2024-03-31Officer2005-08-16 ~ 2022-04-30IIF 135 - Director → ME
- 124100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-0 GBP2022-04-01 ~ 2023-03-31Officer2013-01-31 ~ 2022-04-30IIF 7 - Director → ME
- 125100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)7,124,949 GBP2022-04-01 ~ 2023-03-31Officer2017-12-08 ~ 2022-04-30IIF 143 - Director → ME
- 126INHOCO 3313 LIMITED - 2006-05-22Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2017-09-25 ~ 2020-10-27IIF 73 - Director → ME
- 127100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2015-03-04 ~ 2022-04-30IIF 84 - Director → ME
- 128100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2015-03-04 ~ 2022-04-30IIF 3 - Director → ME
- 129DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31 05956725, 05956752, 05956761... (more)5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer2016-02-08 ~ 2018-03-20IIF 5 - Director → ME
- 130100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-0 GBP2022-04-01 ~ 2023-03-31Officer2016-05-06 ~ 2022-04-30IIF 63 - Director → ME
- 131
U AND I (ASHFORD) LTD
- nowDEVELOPMENT SECURITIES (ASHFORD) LIMITED - 2017-12-15100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)-0 GBP2022-04-01 ~ 2023-03-31Officer2015-02-05 ~ 2022-04-30IIF 134 - Director → ME - 132100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2018-01-10 ~ 2022-04-30IIF 137 - Director → ME
- 133ITHINKIAM LTD - 2022-03-31100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-0 GBP2022-04-01 ~ 2023-03-31Officer2020-05-19 ~ 2022-04-30IIF 295 - Director → ME
- 134U AND I (PROJECTS) LIMITED - 2020-08-07DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24100 Victoria Street, London, EnglandActive Corporate (6 parents, 18 offsprings)Equity (Company account)31,269,722 GBP2022-03-31Officer2016-02-08 ~ 2022-04-30IIF 99 - Director → ME
- 135100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-0 GBP2022-04-01 ~ 2023-03-31Officer2019-09-27 ~ 2022-04-30IIF 50 - Director → ME
- 136100 Victoria Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2023-03-31Officer2020-08-04 ~ 2022-04-30IIF 60 - Director → ME
- 137100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)0 GBP2023-03-31Officer2020-05-30 ~ 2022-04-30IIF 47 - Director → ME
- 138100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2,000 GBP2023-03-31Officer2019-09-18 ~ 2022-04-30IIF 80 - Director → ME
- 139100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)164,957 GBP2023-03-31Officer2019-02-12 ~ 2022-04-30IIF 68 - Director → ME
- 140BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27LAWGRA (NO.1459) LIMITED - 2008-04-07100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-5,000 GBP2023-03-31Officer2016-02-08 ~ 2022-04-30IIF 43 - Director → ME
- 141100 Victoria Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-0 GBP2020-11-30 ~ 2022-03-31Officer2020-11-30 ~ 2022-04-30IIF 209 - Director → ME
- 142100 Victoria Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)3,000 GBP2023-03-31Officer2020-08-04 ~ 2022-04-30IIF 224 - Director → ME
- 143
U AND I FINANCE LIMITED
- nowU AND I FINANCE PLC - 2024-03-14DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11100 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-9,822,851 GBP2022-03-31Officer2016-02-08 ~ 2022-04-30IIF 159 - Director → ME - 144U AND I GROUP PLC - 2022-01-04 09751741CLAYFORM PROPERTIES PLC - 1993-07-27 02826672100 Victoria Street, London, EnglandActive Corporate (5 parents, 33 offsprings)Equity (Company account)-46,000 GBP2024-03-31Officer2014-05-19 ~ 2022-04-30IIF 206 - Director → ME
- 145100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-5,000 GBP2023-03-31Officer2020-08-04 ~ 2022-04-30IIF 10 - Director → ME
- 146100 Victoria Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-14,378,187 GBP2022-03-31Officer2020-08-06 ~ 2022-04-30IIF 168 - Director → ME
- 147100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-2,000 GBP2023-03-31Officer2020-08-07 ~ 2022-04-30IIF 75 - Director → ME
- 148
U AND I IPB LTD
- nowU AND I INVESTMENTS (UK) LIMITED - 2020-08-07100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10,000 GBP2023-03-31Officer2015-12-08 ~ 2022-04-30IIF 152 - Director → ME - 149100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-03-31Officer2020-08-05 ~ 2022-04-30IIF 2 - Director → ME
- 150100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-8,000 GBP2023-03-31Officer2020-08-04 ~ 2022-04-30IIF 193 - Director → ME
- 151100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-03-31Officer2020-08-06 ~ 2022-04-30IIF 156 - Director → ME
- 152
U AND I PPP LIMITED
- nowCATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12CG NEWCO ("C") LIMITED - 2004-11-22100 Victoria Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Equity (Company account)32,000 GBP2023-03-31Officer2002-05-23 ~ 2022-04-30IIF 30 - Director → ME - 1533rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2016-06-30 ~ 2022-12-02IIF 297 - Director → ME
- 154DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01 05956725, 05956752, 05956761... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)98,858 GBP2022-03-31Officer2016-02-08 ~ 2022-04-30IIF 105 - Director → ME
- 155DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18 05956725, 05956752, 05956761... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-03-31Officer2016-02-08 ~ 2022-04-30IIF 194 - Director → ME
- 156INHOCO 3299 LIMITED - 2006-03-28Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2017-09-25 ~ 2020-10-27IIF 116 - Director → ME
- 157INHOCO 3297 LIMITED - 2006-03-281 Navigation Walk, Wakefield, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2017-09-25 ~ 2018-10-19IIF 205 - Director → ME
- 158ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-222 Bentinck Street, London, EnglandActive Corporate (7 parents)Equity (Company account)12,262,586 GBP2022-12-31Officer2020-09-17 ~ 2022-04-30IIF 40 - Director → ME
- 159ORION SHEPHERDS BUSH LIMITED - 2020-09-222 Bentinck Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Equity (Company account)10,344,247 GBP2022-12-31Officer2020-09-17 ~ 2022-04-30IIF 294 - Director → ME
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