1
ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED
- now 04233738WHITHAM COURT MANAGEMENT LIMITED - 2002-10-29
9-11 Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (19 parents)
Officer
2005-07-21 ~ 2006-07-18
IIF 3 - Director → ME
2
AXIOM MEDIA HOTEL LIMITED - now
PEEL MEDIA HOTELS LIMITED
- 2025-02-05
06003799DE FACTO 1447 LIMITED - 2007-01-24
53 Upper Street, Islington, London, England
Active Corporate (26 parents)
Officer
2024-10-30 ~ 2024-10-30
IIF 70 - Director → ME
3
BROOKMILL ESTATES LIMITED
- now 02286979BROOKMILL ESTATES PUBLIC LIMITED COMPANY
- 2009-03-04
02286979BROOKMILL ESTATES LIMITED - 2002-07-30
FERNDOVE LIMITED - 1999-03-01
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (14 parents)
Officer
2008-09-29 ~ 2010-10-14
IIF 9 - Director → ME
4
CATHEDRAL (GREENWICH BEACH) LIMITED
07970520 100 Victoria Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 54 - Director → ME
5
CENTRAL RESEARCH LABORATORY (HAYES) LTD
09608957 85 Great Portland Street, First Floor, London, England
Active Corporate (15 parents)
Officer
2025-01-24 ~ 2025-06-11
IIF 86 - Director → ME
6
The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
Active Corporate (82 parents, 3 offsprings)
Officer
2024-02-21 ~ now
IIF 7 - Director → ME
7
DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
100 Victoria Street, London, England
Active Corporate (27 parents)
Officer
2023-11-21 ~ now
IIF 33 - Director → ME
8
DEVELOPMENT SECURITIES (ARMAGH) LIMITED
- now 07750965DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
100 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2021-06-17 ~ dissolved
IIF 78 - Director → ME
9
DEVELOPMENT SECURITIES (CURZON PARK) LIMITED
- now 05303295DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
100 Victoria Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 47 - Director → ME
10
DEVELOPMENT SECURITIES (FURLONG) LIMITED
- now 05385380LAWGRA (NO. 1152) LIMITED - 2005-06-27
100 Victoria Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 30 - Director → ME
11
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
- now 05625280DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
100 Victoria Street, London, England
Active Corporate (21 parents, 45 offsprings)
Officer
2021-06-17 ~ now
IIF 53 - Director → ME
12
DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
CLAYFORM HOLDINGS PLC - 1993-10-26
SAMUEL PROPERTIES PLC - 1988-05-09
100 Victoria Street, London, England
Active Corporate (29 parents, 27 offsprings)
Officer
2021-06-17 ~ now
IIF 18 - Director → ME
13
DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED
- now 07459596DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
100 Victoria Street, London, England
Active Corporate (15 parents)
Officer
2021-06-17 ~ now
IIF 17 - Director → ME
14
DEVELOPMENT SECURITIES (NAILSEA) LIMITED
- now 06958890LAWGRA (NO. 2689) LIMITED - 2009-08-27
100 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
2021-06-17 ~ dissolved
IIF 85 - Director → ME
15
DEVELOPMENT SECURITIES (NO. 19) LIMITED
05102750 04771538, 04129313, 04457527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Victoria Street, London, England
Dissolved Corporate (16 parents)
Officer
2022-04-30 ~ dissolved
IIF 79 - Director → ME
16
DEVELOPMENT SECURITIES (SLOUGH) LIMITED
- now 05680330DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
100 Victoria Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 35 - Director → ME
17
MEDIACITY STUDIOS LIMITED - 2012-09-19
NEWINCCO 1017 LIMITED - 2011-01-17
100 Victoria Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2024-10-31 ~ now
IIF 51 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-12 during the appointment or period of control
Dissolved on 2014-05-20 during the appointment or period of control
10-12 New College Parade, Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2010-09-28 ~ dissolved
IIF 71 - Director → ME
2010-09-28 ~ dissolved
IIF 1 - Secretary → ME
19
FURLONG SHOPPING CENTRE LIMITED
- now 04129313DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
HACKREMCO (NO.1774) LIMITED - 2001-02-16
100 Victoria Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2021-06-17 ~ dissolved
IIF 76 - Director → ME
20
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 (49 parents)
Officer
2021-06-17 ~ now
IIF 15 - Director → ME
21
GRIFFE GRANGE WIND FARM LIMITED
- now 07638736DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2021-06-17 ~ dissolved
IIF 82 - Director → ME
22
HEART OF SLOUGH MANAGEMENT COMPANY LIMITED
- now 06086244DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
100 Victoria Street, London, England
Active Corporate (18 parents)
Officer
2021-06-17 ~ now
IIF 41 - Director → ME
23
DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
C/o Dains Accountants, 2 Chamberlain Square, Birmingham, England
Active Corporate (20 parents)
Officer
2021-06-17 ~ 2024-08-13
IIF 74 - Director → ME
24
KINGSLAND SHOPPING CENTRE LIMITED
- now 03476519POOLQUOTE LIMITED - 1998-01-26
100 Victoria Street, London, England
Active Corporate (25 parents)
Officer
2021-06-17 ~ now
IIF 22 - Director → ME
25
LANDMARK COURT PARTNERSHIP LIMITED
13956612 100 Victoria Street, London, England
Active Corporate (15 parents)
Officer
2022-03-05 ~ 2023-12-14
IIF 92 - Director → ME
26
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
12021958 100 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2023-12-19 ~ now
IIF 61 - Director → ME
27
5 Den Road, Teignmouth, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-04 ~ dissolved
IIF 4 - Director → ME
28
DE FACTO 1448 LIMITED - 2007-01-24
100 Victoria Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-10-30 ~ now
IIF 23 - Director → ME
29
MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
10525869 100 Victoria Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2020-10-22 ~ now
IIF 42 - Director → ME
30
MAYFIELD ESTATE MANAGEMENT COMPANY LIMITED
16313898 100 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-13 ~ now
IIF 59 - Director → ME
31
LUSEN (NXA) LIMITED
- 2009-05-15
05631661 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2009-04-23 ~ 2010-09-30
IIF 5 - Director → ME
32
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2008-06-19 ~ 2009-03-31
IIF 8 - Director → ME
33
MEDIA CITY CANALSIDE LIMITED
- now 10739332PEEL MEDIA CANALSIDE LIMITED
- 2024-11-04
10739332 100 Victoria Street, London, England
Active Corporate (17 parents)
Officer
2023-12-19 ~ now
IIF 65 - Director → ME
34
MEDIA CITY DEVELOPMENT HOLDINGS LIMITED
- now 08854999MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED
- 2024-11-01
08854999PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED
- 2024-11-01
08854999 100 Victoria Street, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2023-12-19 ~ now
IIF 66 - Director → ME
35
MEDIA CITY DEVELOPMENTS LIMITED
- now 08855732PEEL MEDIA DEVELOPMENT LIMITED
- 2024-11-04
08855732 100 Victoria Street, London, England
Active Corporate (20 parents)
Officer
2023-12-19 ~ now
IIF 62 - Director → ME
36
MEDIA CITY INVESTMENT HOLDINGS LIMITED
- now 06017994PEEL MEDIA (HOLDINGS) LIMITED
- 2024-11-04
06017994 08080691, 07989884, 06690541Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE FACTO 1450 LIMITED - 2007-01-25
100 Victoria Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2023-12-19 ~ now
IIF 57 - Director → ME
37
MEDIA CITY LIGHTBOX LIMITED
- now 11831482PEEL MEDIA (ORANGE) LIMITED
- 2024-11-04
11831482 100 Victoria Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-12-19 ~ now
IIF 56 - Director → ME
38
PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
ZONEWEALD LIMITED - 2007-01-24
100 Victoria Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 46 - Director → ME
39
PEEL MEDIA LIVING LIMITED - 2007-07-18
DE FACTO 1446 LIMITED - 2007-01-24
100 Victoria Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 19 - Director → ME
40
100 Victoria Street, London, England
Active Corporate (18 parents)
Officer
2023-12-19 ~ now
IIF 60 - Director → ME
41
100 Victoria Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 64 - Director → ME
42
MEDIA CITY RESIDENTIAL HOLDINGS LIMITED
- now 10174417PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED
- 2024-11-13
10174417 100 Victoria Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2023-12-19 ~ now
IIF 58 - Director → ME
43
MEDIA CITY SALFORD LIMITED
- now 05998345STORMZONE LIMITED - 2007-01-25
100 Victoria Street, London, England
Active Corporate (27 parents)
Officer
2023-12-19 ~ now
IIF 67 - Director → ME
44
PEEL MEDIA FACILITIES LIMITED
- 2024-11-13
07594745 100 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2024-10-30 ~ now
IIF 32 - Director → ME
45
MEDIA CITY UK HOLDINGS LIMITED
- now 06017996MEDIA CITY UK HOLDINGS LIMITED LIMITED
- 2024-11-04
06017996PEEL HOLDINGS (MEDIA) LIMITED
- 2024-11-01
06017996 08077401, 06017994, 08080691Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE FACTO 1451 LIMITED - 2007-01-25
100 Victoria Street, London, England
Active Corporate (28 parents, 8 offsprings)
Officer
2023-12-19 ~ now
IIF 63 - Director → ME
46
MEDIA CITY UK TELECOMS LIMITED
- now 06691000 100 Victoria Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 43 - Director → ME
47
MITCHELL ROAD LIMITED - now
MACDONALD EGAN CONSULTING LIMITED
- 2025-03-21
07321175 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-07-21 ~ 2010-09-30
IIF 6 - Director → ME
2010-07-21 ~ 2010-08-16
IIF 2 - Secretary → ME
48
NANSEN DEVELOPMENTS HOLDINGS LIMITED - now
MACDONALD EGAN HOLDINGS LIMITED
- 2012-08-15
06598847 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2008-05-21 ~ 2009-03-31
IIF 11 - Director → ME
49
NANSEN DEVELOPMENTS LIMITED - now
MACDONALD EGAN DEVELOPMENTS LIMITED - 2011-11-23
MACDONALD EGAN DEVELOPMENTS PLC
- 2010-12-02
04439029MARKSOUND PLC - 2002-07-16
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2007-07-13 ~ 2009-03-31
IIF 10 - Director → ME
50
NJORD WIND DEVELOPMENTS LIMITED
- now 07356468DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
100 Victoria Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 28 - Director → ME
51
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
07131736 100 Victoria Street, London, England
Active Corporate (13 parents)
Officer
2024-10-30 ~ now
IIF 29 - Director → ME
52
100 Victoria Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 44 - Director → ME
53
100 Victoria Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 24 - Director → ME
54
85 Great Portland Street, First Floor, London, England
Active Corporate (10 parents)
Officer
2025-01-24 ~ 2025-06-11
IIF 83 - Director → ME
55
85 Great Portland Street, First Floor, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2021-06-17 ~ 2021-06-17
IIF 90 - Director → ME
56
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (6 parents)
Officer
2025-01-24 ~ 2025-06-11
IIF 77 - Director → ME
57
PLUS X UNITY PLACE LIMITED - 2023-06-01
PLUS X FM LTD - 2021-12-22
PLUS X HAYES LTD - 2020-04-30
85 Great Portland Street, First Floor, London, England
Active Corporate (10 parents)
Officer
2025-01-24 ~ 2025-06-11
IIF 88 - Director → ME
58
PURPLEXED POWERHOUSE ENERGY LIMITED
12931067 100 Victoria Street, London, England
Dissolved Corporate (13 parents)
Officer
2022-06-30 ~ 2023-12-08
IIF 84 - Director → ME
59
100 Victoria Street, London, England
Dissolved Corporate (13 parents)
Officer
2021-06-17 ~ 2023-12-08
IIF 81 - Director → ME
60
RHOSCROWTHER WIND FARM LIMITED
- now 07638538RHSCROWTHER WIND FARM LIMITED - 2012-04-05
DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
100 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2021-06-17 ~ dissolved
IIF 87 - Director → ME
61
100 Victoria Street, London, England
Active Corporate (23 parents)
Officer
2023-12-19 ~ now
IIF 55 - Director → ME
62
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
07132957 100 Victoria Street, London, England
Active Corporate (15 parents)
Officer
2024-10-30 ~ now
IIF 36 - Director → ME
63
100 Victoria Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 16 - Director → ME
64
100 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
2021-06-17 ~ dissolved
IIF 72 - Director → ME
65
100 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
2021-06-17 ~ dissolved
IIF 27 - Director → ME
66
100 Victoria Street, London, England
Active Corporate (12 parents)
Officer
2021-06-17 ~ now
IIF 26 - Director → ME
67
DEVELOPMENT SECURITIES (ASHFORD) LIMITED - 2017-12-15
100 Victoria Street, London, England
Dissolved Corporate (15 parents)
Officer
2021-06-17 ~ dissolved
IIF 80 - Director → ME
68
U AND I (BROMLEY COMMERCIAL) LIMITED
11143031 100 Victoria Street, London, England
Active Corporate (12 parents)
Officer
2021-06-17 ~ now
IIF 49 - Director → ME
69
U AND I (DEVELOPMENT AND TRADING) LIMITED
- now 02850465U 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 (41 parents, 35 offsprings)
Officer
2021-06-17 ~ now
IIF 45 - Director → ME
70
100 Victoria Street, London, England
Active Corporate (14 parents)
Officer
2021-06-17 ~ now
IIF 21 - Director → ME
71
100 Victoria Street, London, England
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2021-06-17 ~ dissolved
IIF 89 - Director → ME
72
U AND I (INNOVATION HUBS) LIMITED
12214178 100 Victoria Street, London, England
Active Corporate (12 parents)
Officer
2021-06-17 ~ now
IIF 12 - Director → ME
73
U AND I (PINCENTS LANE) LTD
- now 06464634BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27
LAWGRA (NO.1459) LIMITED - 2008-04-07
100 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2021-06-17 ~ now
IIF 52 - Director → ME
74
100 Victoria Street, London, England
Active Corporate (12 parents)
Officer
2021-06-17 ~ now
IIF 20 - Director → ME
75
100 Victoria Street, London, England
Active Corporate (8 parents, 97 offsprings)
Officer
2022-10-04 ~ now
IIF 31 - Director → ME
76
100 Victoria Street, London, England
Active Corporate (8 parents, 96 offsprings)
Officer
2022-10-04 ~ now
IIF 34 - Director → ME
77
U AND I FINANCE PLC
- 2024-03-14
06325803DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
100 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2021-06-17 ~ now
IIF 40 - Director → ME
78
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 (46 parents, 55 offsprings)
Officer
2022-03-31 ~ now
IIF 48 - Director → ME
79
U AND I INVESTMENT PORTFOLIO LIMITED
12790552 100 Victoria Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2021-06-17 ~ now
IIF 13 - Director → ME
80
100 Victoria Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2021-06-17 ~ now
IIF 50 - Director → ME
Person with significant control
2022-11-21 ~ 2022-11-21
IIF 93 - Ownership of shares – 75% or more → OE
81
100 Victoria Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 37 - Director → ME
82
U AND I INVESTMENTS (UK) LIMITED - 2020-08-07
100 Victoria Street, London, England
Active Corporate (14 parents)
Officer
2021-06-17 ~ now
IIF 38 - Director → ME
83
100 Victoria Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 14 - Director → ME
84
100 Victoria Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-06-17 ~ now
IIF 25 - Director → ME
85
100 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
2021-06-17 ~ dissolved
IIF 75 - Director → ME
86
CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
CG NEWCO ("C") LIMITED - 2004-11-22
100 Victoria Street, London, England
Active Corporate (30 parents, 13 offsprings)
Officer
2021-06-17 ~ now
IIF 39 - Director → ME
87
7a Howick Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-06-17 ~ dissolved
IIF 91 - Director → ME
88
WASSAND WIND FARM LIMITED
- now 08122285DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2021-06-17 ~ dissolved
IIF 73 - Director → ME
89
YC SHEPHERDS BUSH (MARKET) LIMITED
- now 08660330ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-22
2 Bentinck Street, London, England
Active Corporate (16 parents)
Officer
2021-11-10 ~ now
IIF 68 - Director → ME
90
YC SHEPHERDS BUSH LIMITED
- now 07206167ORION SHEPHERDS BUSH LIMITED - 2020-09-22
2 Bentinck Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2021-11-10 ~ now
IIF 69 - Director → ME