logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Upton, Richard

child relation
Offspring entities and appointments
Active 138
  • 1
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
  • 2
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-02-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 198 - Director → ME
  • 4
    New House, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 286 - Director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
  • 5
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 277 - Director → ME
  • 6
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 278 - Director → ME
  • 7
    New House High Street, Ticehurst, Wadhurst, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2022-07-12 ~ now
    IIF 291 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-11
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 104 - Director → ME
  • 9
    FORAY 963 LIMITED - 1996-12-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 232 - Director → ME
  • 10
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-12-11 ~ dissolved
    IIF 35 - Director → ME
  • 11
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 271 - Director → ME
  • 12
    7a Howick Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 293 - Director → ME
  • 13
    DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 96 - Director → ME
  • 14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 192 - Director → ME
  • 15
    DEVELOPMENT SECURITIES (NO.87) LIMITED - 2012-04-05
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 191 - Director → ME
  • 16
    CATHEDRAL (WITHAM) LIMITED - 2007-01-26
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 246 - Director → ME
  • 17
    CATHEDRAL (8) LIMITED - 2007-09-25
    The Bell High Street, Ticehurst, Wadhurst, England
    Active Corporate (2 parents)
    Officer
    2007-05-16 ~ now
    IIF 21 - Director → ME
  • 18
    CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
    CATHEDRAL (ALBANY) LIMITED - 2011-08-17
    CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 113 - Director → ME
  • 19
    CATHEDRAL (9) LIMITED - 2007-11-05
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 241 - Director → ME
  • 20
    CATHEDRAL (4) LIMITED - 2005-02-28
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 264 - Director → ME
  • 21
    CATHEDRAL (CHIEN) LIMITED - 2010-04-08
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 275 - Director → ME
  • 22
    CATHEDRAL GREENWICH LIMITED - 2004-09-09
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 243 - Director → ME
  • 23
    NEW CROSS GATE REGENERATION LIMITED - 2010-04-08
    THE FOUNDERS PLACE LIMITED - 2009-01-15
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 181 - Director → ME
  • 24
    New House, High Street, Ticehurst, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 288 - Director → ME
  • 25
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-03-02 ~ now
    IIF 289 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    New House, High Street, Ticehurst, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -842,701 GBP2024-07-31
    Officer
    2022-03-07 ~ now
    IIF 287 - Director → ME
  • 27
    CATHEDRAL (GREENWICH VILLAGE) LLP - 2011-01-28
    100 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2010-02-17 ~ now
    IIF 279 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 311 - Has significant influence or control → OE
  • 28
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 272 - Director → ME
  • 29
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-23 ~ dissolved
    IIF 238 - Director → ME
  • 30
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 239 - Director → ME
  • 31
    CATHEDRAL (3) LIMITED - 2004-12-17
    Eynsham Hall, North Leigh, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 270 - Director → ME
  • 32
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 285 - LLP Designated Member → ME
  • 33
    CATHEDRAL (1) LIMITED - 2009-12-21
    CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28
    SHELFCO (NO. 2832) LIMITED - 2003-08-29
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-05-16 ~ now
    IIF 20 - Director → ME
  • 34
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 269 - Director → ME
  • 35
    OLD AMBULANCE STATION (BEXHILL) LTD - 2024-06-18
    New House, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-11 ~ now
    IIF 15 - Director → ME
  • 36
    PHIP CHH LTD - 2006-12-22
    CATHEDRAL 1 LIMITED - 2006-12-19
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 245 - Director → ME
  • 37
    CATHEDRAL 3 LIMITED - 2006-12-19
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 242 - Director → ME
  • 38
    PHIP CH LTD - 2006-12-22
    SUB CATHEDRAL 2 LIMITED - 2006-12-19
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 244 - Director → ME
  • 39
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2014-06-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
  • 40
    TOWNGATE INN HOSPITALITY SERVICES LIMITED - 2014-03-20
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 268 - Director → ME
  • 41
    New House, High Street, Ticehurst, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2024-05-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    CATHEDRAL (ST MARY) LIMITED - 2024-06-23
    New House High Street, Ticehurst, Wadhurst, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 290 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of shares – 75% or more → OE
  • 43
    HDD RHOOSE POINT LIMITED - 2013-02-05
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -97,300 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 169 - Director → ME
  • 44
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 214 - Director → ME
  • 45
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 146 - Director → ME
  • 46
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -697,089 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 126 - Director → ME
  • 47
    DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 85 - Director → ME
  • 48
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 219 - Director → ME
  • 49
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,260,926 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 65 - Director → ME
  • 50
    HACKREMCO (NO.1659) LIMITED - 2000-05-11
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 124 - Director → ME
  • 51
    DEVELOPMENT SECURITIES (NO.98) LIMITED - 2013-09-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 155 - Director → ME
  • 52
    DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 150 - Director → ME
  • 53
    DEVELOPMENT SECURITIES (NO.86) LIMITED - 2012-03-21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2012-02-29 ~ dissolved
    IIF 296 - Director → ME
  • 54
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 228 - Director → ME
  • 55
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 120 - Director → ME
  • 56
    DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 83 - Director → ME
  • 57
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 179 - Director → ME
  • 58
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 89 - Director → ME
  • 59
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 189 - Director → ME
  • 60
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 92 - Director → ME
  • 61
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 77 - Director → ME
  • 62
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 93 - Director → ME
  • 63
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 107 - Director → ME
  • 64
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 210 - Director → ME
  • 65
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 218 - Director → ME
  • 66
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 220 - Director → ME
  • 67
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 56 - Director → ME
  • 68
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 142 - Director → ME
  • 69
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,701 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 184 - Director → ME
  • 70
    HACKREMCO (NO.1186) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,511,802 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 173 - Director → ME
  • 71
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 46 - Director → ME
  • 72
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 212 - Director → ME
  • 73
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 133 - Director → ME
  • 74
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 69 - Director → ME
  • 75
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 101 - Director → ME
  • 76
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    68,012 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 190 - Director → ME
  • 77
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 211 - Director → ME
  • 78
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    92,634 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 132 - Director → ME
  • 79
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 117 - Director → ME
  • 80
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 49 - Director → ME
  • 81
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 95 - Director → ME
  • 82
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2016-02-08 ~ dissolved
    IIF 123 - Director → ME
  • 83
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2016-02-08 ~ dissolved
    IIF 110 - Director → ME
  • 84
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2016-02-08 ~ dissolved
    IIF 97 - Director → ME
  • 85
    DEVELOPMENT SECURITIES (NO.64) LIMITED - 2014-01-06
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 145 - Director → ME
  • 86
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents)
    Officer
    2016-02-08 ~ now
    IIF 129 - Director → ME
  • 87
    DEVELOPMENT SECURITIES (NO.33) LIMITED - 2006-05-17
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    101,521 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 230 - Director → ME
  • 88
    DEVELOPMENT SECURITIES (NO.34) LIMITED - 2006-05-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    155,453 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 86 - Director → ME
  • 89
    DEVELOPMENT SECURITIES (NO.48) LIMITED - 2010-05-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 119 - Director → ME
  • 90
    DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 171 - Director → ME
  • 91
    LAWGRA (NO. 1232) LIMITED - 2006-06-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 199 - Director → ME
  • 92
    DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 66 - Director → ME
  • 93
    U AND I GROUP LIMITED - 2015-11-05
    7a Howick Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 235 - Director → ME
  • 94
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 23 - Director → ME
  • 95
    DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 148 - Director → ME
  • 96
    ANVIL DEVELOPMENTS LIMITED - 2007-05-23
    DANLING LIMITED - 1996-03-26
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
  • 97
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2016-02-08 ~ dissolved
    IIF 71 - Director → ME
  • 98
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 67 - Director → ME
  • 99
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    186,624 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 74 - Director → ME
  • 100
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 87 - Director → ME
  • 101
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 166 - Director → ME
  • 102
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 281 - LLP Designated Member → ME
  • 103
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 263 - Director → ME
  • 104
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-12-19 ~ dissolved
    IIF 31 - Director → ME
  • 105
    DEVELOPMENT SECURITIES (NO.99) LIMITED - 2013-09-18
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 106 - Director → ME
  • 106
    7a Howick Place, London
    Dissolved Corporate (7 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 122 - Director → ME
  • 107
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 227 - Director → ME
  • 108
    DEVELOPMENT SECURITIES (NO.89) LIMITED - 2012-06-18
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 70 - Director → ME
  • 109
    HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09
    HDD WORCESTER LIMITED - 2011-10-26
    HDD WESTOE LIMITED - 2010-06-11
    7a Howick Place, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -150,443 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 197 - Director → ME
  • 110
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 108 - Director → ME
  • 111
    HDD AMESBURY LIMITED - 2009-12-11
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 131 - Director → ME
  • 112
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 112 - Director → ME
  • 113
    HDD HUCKNALL LIMITED - 2012-04-02
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 163 - Director → ME
  • 114
    7a Howick Place, London
    Dissolved Corporate (7 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 127 - Director → ME
  • 115
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -520,682 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 225 - Director → ME
  • 116
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 167 - Director → ME
  • 117
    WIDESPACE LIMITED - 2001-10-08
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-02 ~ dissolved
    IIF 247 - Director → ME
  • 118
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,971,365 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 216 - Director → ME
  • 119
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 195 - Director → ME
  • 120
    STAMPVOCAL LIMITED - 2005-09-01
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 207 - Director → ME
  • 121
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-12-19 ~ dissolved
    IIF 28 - Director → ME
  • 122
    MAB NEWCO ("H") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 27 - Director → ME
  • 123
    MAK NEWCO ("F") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 26 - Director → ME
  • 124
    CATHEDRAL GROUP LIMITED - 2024-06-18
    CATHEDRAL GROUP PLC - 2014-05-12
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    1998-12-12 ~ now
    IIF 19 - Director → ME
  • 125
    DEVELOPMENT SECURITIES (NO.57) LIMITED - 2012-12-07
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 42 - Director → ME
  • 126
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 98 - Director → ME
  • 127
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-05-31
    Officer
    2016-02-08 ~ dissolved
    IIF 118 - Director → ME
  • 128
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 265 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
  • 129
    CATHEDRAL (CHAPTER HOUSE) LLP - 2008-01-08
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-05-03 ~ now
    IIF 282 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 301 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-08-12 ~ now
    IIF 283 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 308 - Right to surplus assets - 75% or more → OE
  • 131
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-08-12 ~ now
    IIF 284 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 305 - Right to surplus assets - 75% or more → OE
  • 132
    GREENWICH ZEBRA LIMITED - 2010-05-14
    CATHEDRAL (7) LIMITED - 2009-11-24
    CATHEDRAL (CANARY SOUTH BLOCK 3) LIMITED - 2006-01-17
    Eynsham Hall, North Leigh, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 273 - Director → ME
  • 133
    HACKREMCO (NO.1773) LIMITED - 2001-02-14
    7a Howick Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 217 - Director → ME
  • 134
    9 Deerhurst Park, Forest Row, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,698 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 72 - Director → ME
  • 136
    INHOCO 3298 LIMITED - 2006-03-28
    7a Howick Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 164 - Director → ME
  • 137
    DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 233 - Director → ME
  • 138
    OPSMASTER LIMITED - 2006-01-24
    7a Howick Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -458,784 GBP2016-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 176 - Director → ME
Ceased 159
  • 1
    19-23 Wells Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 222 - Director → ME
  • 2
    American Express Community Stadium, Village Way, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-03-31 ~ 2016-03-23
    IIF 25 - Director → ME
  • 3
    DTJ 53 LIMITED - 2011-02-01
    DTJ HOMES LIMITED - 2003-10-22
    D3 Apollo Court, Neptune Business Park Maxwell Road, Cattedown, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,087,726 GBP2024-02-29
    Officer
    2016-02-08 ~ 2017-01-06
    IIF 201 - Director → ME
  • 4
    FORAY 679 LIMITED - 1994-07-28
    One, Coleman Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    381 GBP2016-02-29
    Officer
    2016-02-08 ~ 2019-06-11
    IIF 62 - Director → ME
  • 5
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    22,316 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 13 - Director → ME
  • 6
    BLUE LIVING (NORWICH) LIMITED - 2012-09-18
    DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 147 - Director → ME
  • 7
    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 (5 parents)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 157 - Director → ME
  • 8
    10 Exeter Road, Bournemouth, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-02-08 ~ 2016-11-21
    IIF 91 - Director → ME
  • 9
    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 (5 parents)
    Equity (Company account)
    -2,905,998 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 138 - Director → ME
  • 10
    DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ 2020-02-21
    IIF 111 - Director → ME
  • 11
    DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -53,768 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 185 - Director → ME
  • 12
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    348,738 GBP2024-03-31
    Officer
    2016-02-08 ~ 2021-05-25
    IIF 160 - Director → ME
  • 13
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-02-08 ~ 2021-05-25
    IIF 136 - Director → ME
  • 14
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-16 ~ 2006-12-21
    IIF 254 - Director → ME
  • 15
    CATHEDRAL (6) LIMITED - 2006-07-19
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 226 - Director → ME
    2005-09-30 ~ 2013-07-01
    IIF 240 - Director → ME
  • 16
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    29 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-03-26 ~ 2022-04-30
    IIF 213 - Director → ME
  • 17
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-03-26 ~ 2022-04-30
    IIF 58 - Director → ME
  • 18
    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 (5 parents, 1 offspring)
    Equity (Company account)
    -39,000 GBP2024-03-31
    Officer
    2007-09-25 ~ 2022-04-30
    IIF 88 - Director → ME
  • 19
    MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29
    LAWNDOVE LIMITED - 2000-08-04
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    201,157 GBP2024-03-31
    Officer
    2000-07-28 ~ 2010-02-25
    IIF 39 - Director → ME
  • 20
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-02-29 ~ 2022-04-30
    IIF 24 - Director → ME
  • 21
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2023-03-31
    Officer
    2014-01-29 ~ 2022-04-30
    IIF 29 - Director → ME
  • 22
    100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,050,522 GBP2022-03-31
    Officer
    2011-07-08 ~ 2022-04-30
    IIF 183 - Director → ME
  • 23
    CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
    100 Victoria Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-02-28
    Officer
    2004-08-12 ~ 2022-04-30
    IIF 208 - Director → ME
  • 24
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    117,847 GBP2024-03-31
    Officer
    2015-05-27 ~ 2020-04-06
    IIF 200 - Director → ME
  • 25
    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 (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-02-08 ~ 2017-06-08
    IIF 102 - Director → ME
  • 26
    10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-02-08 ~ 2024-03-19
    IIF 172 - Director → ME
  • 27
    CTP ST JAMES LIMITED - 2011-08-23
    HELPCATER LIMITED - 1993-02-01
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 44 - Director → ME
  • 28
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    37,576 GBP2022-03-31
    Officer
    2016-02-08 ~ 2017-01-26
    IIF 162 - Director → ME
    2019-07-30 ~ 2022-04-30
    IIF 180 - Director → ME
  • 29
    Duke Of York, Flat 3 High Street, Ticehurst, Wadhurst, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,133 GBP2025-03-31
    Officer
    2021-12-15 ~ 2024-11-13
    IIF 298 - Director → ME
    Person with significant control
    2021-12-15 ~ 2024-11-13
    IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    513,866 GBP2023-03-31
    Officer
    2011-04-13 ~ 2022-04-30
    IIF 276 - Director → ME
  • 31
    DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    833,309 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 78 - Director → ME
  • 32
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-09-23 ~ 2016-02-08
    IIF 158 - Director → ME
    2016-02-08 ~ 2022-04-30
    IIF 170 - Director → ME
  • 33
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 154 - Director → ME
  • 34
    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 (5 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 140 - Director → ME
  • 35
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    579,623 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 12 - Director → ME
  • 36
    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 (5 parents, 11 offsprings)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 100 - Director → ME
  • 37
    DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 128 - Director → ME
  • 38
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 90 - Director → ME
  • 39
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    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 (6 parents, 19 offsprings)
    Equity (Company account)
    27,000 GBP2024-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 4 - Director → ME
  • 40
    DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 94 - Director → ME
  • 41
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    655,365 GBP2022-03-31
    Officer
    2015-07-17 ~ 2022-04-30
    IIF 52 - Director → ME
  • 42
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    93,024 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 174 - Director → ME
  • 43
    100 Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Fixed Assets (Company account)
    13 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 59 - Director → ME
  • 44
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -353,586 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 196 - Director → ME
  • 45
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 103 - Director → ME
  • 46
    DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    277,032 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 141 - Director → ME
  • 47
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 55 - Director → ME
  • 48
    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
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 8 - Director → ME
  • 49
    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 (5 parents)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 165 - Director → ME
  • 50
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 221 - Director → ME
  • 51
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,648,467 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 6 - Director → ME
  • 52
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 109 - Director → ME
  • 53
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,433,893 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 115 - Director → ME
  • 54
    U AND I (EAST FINCHLEY) LIMITED - 2019-01-25
    UNITED + INDUSTRIOUS LIMITED - 2019-01-14
    5 Neville Court, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -975 GBP2021-03-31
    Officer
    2015-12-24 ~ 2019-07-19
    IIF 41 - Director → ME
  • 55
    GROUP U+I LIMITED - 2019-01-25
    100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2022-04-30
    IIF 237 - Director → ME
  • 56
    University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2018-08-08
    IIF 267 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, England
    Dissolved Corporate (6 parents)
    Officer
    1999-11-01 ~ 2018-08-08
    IIF 266 - Director → ME
  • 58
    SYRAL UK LIMITED - 2012-03-13
    TATE & LYLE UK LIMITED - 2007-12-31
    AMYLUM UK LIMITED - 2004-11-23
    TUNNEL REFINERIES LIMITED - 1996-10-28
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2012-03-06 ~ 2022-04-30
    IIF 22 - Director → ME
  • 59
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 202 - Director → ME
  • 60
    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 (5 parents)
    Equity (Company account)
    782,109 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 114 - Director → ME
  • 61
    HDD BIGGLESWADE LIMITED - 2013-10-23
    HDD MERTON RISE LIMITED - 2010-07-09
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 9 - Director → ME
  • 62
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 64 - Director → ME
  • 63
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -591,688 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 153 - Director → ME
  • 64
    HDD OXLEY PARK LIMITED - 2015-11-03
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,820,231 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 231 - Director → ME
  • 65
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    210,163 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 76 - Director → ME
  • 66
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -330,304 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 178 - Director → ME
  • 67
    DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
    100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2016-02-08 ~ 2016-04-28
    IIF 121 - Director → ME
  • 68
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    109 Gloucester Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,000 GBP2024-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 177 - Director → ME
  • 69
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 151 - Director → ME
  • 70
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 144 - Director → ME
  • 71
    30 Warwick Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-23 ~ 2007-02-09
    IIF 33 - Director → ME
  • 72
    KING STURGE (S E) LIMITED - 2011-07-20
    JAMES JOHNSTON PROPERTY AGENTS LIMITED - 2007-10-22
    AERLY BIRD (UK) LIMITED - 2000-07-06
    30 Warwick Street, London
    Active Corporate (4 parents)
    Officer
    2000-08-01 ~ 2007-02-09
    IIF 258 - Director → ME
  • 73
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 182 - Director → ME
  • 74
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 45 - Director → ME
  • 75
    100 Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-03-05 ~ 2022-04-30
    IIF 292 - Director → ME
  • 76
    I AM PRS LIMITED - 2023-11-30
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-10-21 ~ 2022-04-30
    IIF 310 - Director → ME
  • 77
    LAWGRA (NO.1189) LIMITED - 2005-09-05
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 204 - Director → ME
  • 78
    100 Victoria Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2022-04-30
    IIF 32 - Director → ME
  • 79
    BRAVENOTE LIMITED - 2001-10-23
    140 Aldersgate Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2001-03-27 ~ 2002-09-26
    IIF 262 - Director → ME
  • 80
    CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
    KINDERTRADE LIMITED - 2000-12-15
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-08 ~ 2002-09-26
    IIF 251 - Director → ME
  • 81
    CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
    CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-06 ~ 2002-09-26
    IIF 259 - Director → ME
  • 82
    BARONCARD LIMITED - 2000-12-15
    140 Aldersgate Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-08 ~ 2002-09-26
    IIF 249 - Director → ME
  • 83
    PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
    JOLLYDEAL LIMITED - 2001-11-09
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-04 ~ 2002-09-26
    IIF 250 - Director → ME
  • 84
    MOUNT ANVIL LIMITED - 2002-08-01
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    140 Aldersgate Street, London, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-10-31 ~ 2002-09-26
    IIF 37 - Director → ME
  • 85
    ANVIL HOME COUNTIES LIMITED - 1997-11-11
    140 Aldersgate Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-08-25 ~ 2002-09-26
    IIF 274 - Director → ME
  • 86
    MOUNT ANVIL PLC - 2010-10-20
    MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
    ALDERMAKE LIMITED - 1992-04-23
    140 Aldersgate Street, London
    Active Corporate (6 parents)
    Officer
    1993-10-31 ~ 2002-07-19
    IIF 36 - Director → ME
  • 87
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 186 - Director → ME
  • 88
    100 Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 175 - Director → ME
  • 89
    100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    108,168 GBP2023-12-31
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 57 - Director → ME
  • 90
    CTP LIMITED - 2014-03-10
    CHARLES TOPHAM PROPERTIES LIMITED - 1988-10-14
    OCEANMOSS LIMITED - 1987-12-29
    4 Golborne Lane, High Legh, Knutsford, Cheshire, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    771,068 GBP2024-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 223 - Director → ME
  • 91
    C.T.P. PROPERTY HOLDINGS LIMITED - 2014-03-12
    ACTUALCHAIN LIMITED - 1993-04-29
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,977,930 GBP2024-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 187 - Director → ME
  • 92
    CTP (HOLBECK) LIMITED - 2014-03-10
    CTP ST JAMES (HOLBECK) LIMITED - 2011-08-23
    INHOCO 2857 LIMITED - 2003-09-14
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 48 - Director → ME
  • 93
    CTP (RESIDENTIAL) LIMITED - 2014-03-10
    CTP ST JAMES (HOLBECK RESIDENTIAL) LIMITED - 2011-08-23
    INHOCO 2858 LIMITED - 2003-09-09
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 139 - Director → ME
  • 94
    NORTHPOINT DEVELOPMENTS LTD - 2014-03-07
    CTP (GOOSE GREEN) LIMITED - 2014-02-05
    SOVCO (575) LIMITED - 1994-10-19
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,632,786 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 81 - Director → ME
  • 95
    CTP GROUP HOLDINGS LIMITED - 2014-03-10
    HAZELCARE LIMITED - 1994-02-16
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    130 GBP2024-12-31
    Officer
    2017-09-25 ~ 2021-03-30
    IIF 130 - Director → ME
  • 96
    CTP SECURITIES LIMITED - 2014-03-07
    LAWGRA (NO.1326) LIMITED - 2007-11-30
    100 Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,058,178 GBP2023-12-31
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 203 - Director → ME
  • 97
    CTP PROPERTY INVESTMENTS LIMITED - 2014-02-05
    CTP GRAND CENTRAL (STOCKPORT) LIMITED - 2003-06-17
    MARBLEHEATH LIMITED - 1990-02-26
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    173 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 161 - Director → ME
  • 98
    100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 53 - Director → ME
  • 99
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 229 - Director → ME
  • 100
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    9,240 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-01-21 ~ 2022-04-30
    IIF 188 - Director → ME
  • 101
    U AND I PROPERTY LIMITED - 2021-01-27
    33 St Christophers Place, London, England
    Active Corporate (3 parents)
    Officer
    2015-08-27 ~ 2021-01-25
    IIF 236 - Director → ME
  • 102
    DEVELOPMENT SECURITIES (BICESTER) LTD - 2018-08-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ 2018-07-26
    IIF 61 - Director → ME
  • 103
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 252 - Director → ME
  • 104
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    ESSENCELAND LIMITED - 2003-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-16 ~ 2006-12-22
    IIF 257 - Director → ME
  • 105
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-11-19 ~ 2006-12-22
    IIF 261 - Director → ME
  • 106
    CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 255 - Director → ME
  • 107
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    MERITINFO LIMITED - 2000-11-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 248 - Director → ME
  • 108
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-11 ~ 2006-12-22
    IIF 256 - Director → ME
  • 109
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 253 - Director → ME
  • 110
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
    MAHL NEWCO ("I") LIMITED - 2003-08-29
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-23 ~ 2006-12-22
    IIF 34 - Director → ME
  • 111
    100 Victoria Street, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2023-03-31
    Officer
    2021-05-19 ~ 2022-04-30
    IIF 51 - Director → ME
  • 112
    100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -17,256 GBP2023-03-31
    Officer
    2011-07-08 ~ 2022-04-30
    IIF 54 - Director → ME
  • 113
    100 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-03-16 ~ 2011-04-20
    IIF 280 - LLP Designated Member → ME
  • 114
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-10-06 ~ 2022-04-30
    IIF 125 - Director → ME
  • 115
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-09-30 ~ 2022-04-30
    IIF 215 - Director → ME
  • 116
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,763,482 GBP2022-03-31
    Officer
    2016-01-05 ~ 2022-04-30
    IIF 234 - Director → ME
  • 117
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 82 - Director → ME
  • 118
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -657,289 GBP2023-03-31
    Officer
    2016-02-16 ~ 2022-04-30
    IIF 1 - Director → ME
  • 119
    ROSE BRUFORD COLLEGE OF THEATRE AND PERFORMANCE LTD. - 2016-06-25
    ROSE BRUFORD COLLEGE - 2015-06-18
    ROSE BRUFORD COLLEGE OF SPEECH AND DRAMA - 1995-05-24
    ROSE BRUFORD COLLEGE OF SPEECH AND DRAMA(THE) - 1989-01-17
    Lamorbey Park., Sidcup., Kent.
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-04-02 ~ 2011-07-01
    IIF 260 - Director → ME
  • 120
    DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2015-02-05 ~ 2016-11-14
    IIF 11 - Director → ME
  • 121
    INHOCO 2883 LIMITED - 2004-09-02
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 149 - Director → ME
  • 122
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-04-24 ~ 2022-04-30
    IIF 79 - Director → ME
  • 123
    CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
    CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2005-08-16 ~ 2022-04-30
    IIF 135 - Director → ME
  • 124
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-01-31 ~ 2022-04-30
    IIF 7 - Director → ME
  • 125
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    7,124,949 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-12-08 ~ 2022-04-30
    IIF 143 - Director → ME
  • 126
    INHOCO 3313 LIMITED - 2006-05-22
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 73 - Director → ME
  • 127
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-04 ~ 2022-04-30
    IIF 84 - Director → ME
  • 128
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-04 ~ 2022-04-30
    IIF 3 - Director → ME
  • 129
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
    DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-08 ~ 2018-03-20
    IIF 5 - Director → ME
  • 130
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-05-06 ~ 2022-04-30
    IIF 63 - Director → ME
  • 131
    DEVELOPMENT SECURITIES (ASHFORD) LIMITED - 2017-12-15
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-02-05 ~ 2022-04-30
    IIF 134 - Director → ME
  • 132
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-01-10 ~ 2022-04-30
    IIF 137 - Director → ME
  • 133
    ITHINKIAM LTD - 2022-03-31
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-05-19 ~ 2022-04-30
    IIF 295 - Director → ME
  • 134
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Active Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 99 - Director → ME
  • 135
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-09-27 ~ 2022-04-30
    IIF 50 - Director → ME
  • 136
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 60 - Director → ME
  • 137
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-05-30 ~ 2022-04-30
    IIF 47 - Director → ME
  • 138
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2019-09-18 ~ 2022-04-30
    IIF 80 - Director → ME
  • 139
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    164,957 GBP2023-03-31
    Officer
    2019-02-12 ~ 2022-04-30
    IIF 68 - Director → ME
  • 140
    BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 43 - Director → ME
  • 141
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -0 GBP2020-11-30 ~ 2022-03-31
    Officer
    2020-11-30 ~ 2022-04-30
    IIF 209 - Director → ME
  • 142
    100 Victoria Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 224 - Director → ME
  • 143
    U AND I FINANCE PLC - 2024-03-14
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
    100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,822,851 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 159 - Director → ME
  • 144
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Officer
    2014-05-19 ~ 2022-04-30
    IIF 206 - Director → ME
  • 145
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 10 - Director → ME
  • 146
    100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,378,187 GBP2022-03-31
    Officer
    2020-08-06 ~ 2022-04-30
    IIF 168 - Director → ME
  • 147
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2023-03-31
    Officer
    2020-08-07 ~ 2022-04-30
    IIF 75 - Director → ME
  • 148
    U AND I INVESTMENTS (UK) LIMITED - 2020-08-07
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2015-12-08 ~ 2022-04-30
    IIF 152 - Director → ME
  • 149
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-08-05 ~ 2022-04-30
    IIF 2 - Director → ME
  • 150
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 193 - Director → ME
  • 151
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-08-06 ~ 2022-04-30
    IIF 156 - Director → ME
  • 152
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    100 Victoria Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    32,000 GBP2023-03-31
    Officer
    2002-05-23 ~ 2022-04-30
    IIF 30 - Director → ME
  • 153
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ 2022-12-02
    IIF 297 - Director → ME
  • 154
    DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    98,858 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 105 - Director → ME
  • 155
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 194 - Director → ME
  • 156
    INHOCO 3299 LIMITED - 2006-03-28
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 116 - Director → ME
  • 157
    INHOCO 3297 LIMITED - 2006-03-28
    1 Navigation Walk, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-09-25 ~ 2018-10-19
    IIF 205 - Director → ME
  • 158
    ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    12,262,586 GBP2022-12-31
    Officer
    2020-09-17 ~ 2022-04-30
    IIF 40 - Director → ME
  • 159
    ORION SHEPHERDS BUSH LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    10,344,247 GBP2022-12-31
    Officer
    2020-09-17 ~ 2022-04-30
    IIF 294 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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