The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Christmas, Jamie Graham
- British chartered accountant born in June 1981
Christmas, Jamie Graham
Resident in United Kingdom
Registered addresses and corresponding companies21, Bryanston Street, London, W1H 7PR
IIF 1Third Floor, One New Change, London, EC4M 9AF, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Third World, One New Change, London, EC4M 9AF, United Kingdom
IIF 11Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, Greater Manchester, M3 3EB
IIF 12 IIF 13 IIF 14 (more)
- British born in June 1981
Christmas, Jamie Graham
Resident in England
Registered addresses and corresponding companies18, Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom
IIF 16 IIF 17 IIF 183, Ponton Street, Edinburgh, EH3 9QQ, Scotland
IIF 19 IIF 20 IIF 211, Kingsway, 1 Kingsway, London, WC2B 6AN, United Kingdom
IIF 22 IIF 23 IIF 24 (more)1, Kingsway, London, WC2B 6AN
IIF 491, Kingsway, London, WC2B 6AN, England
IIF 50 IIF 51 IIF 521 Kingsway, London, WC2B 6AN, United Kingdom
IIF 53 IIF 54 IIF 55 (more)1, Knightsbridge, London, SW1X 7LX, England
IIF 57 IIF 58 IIF 59 (more)1, Knightsbridge, London, SW1X 7LX, United Kingdom
IIF 612, Bentinck Street, London, W1U 2FA, England
IIF 62 IIF 637a, Howick Place, London, SW1P 1DZ, United Kingdom
IIF 64 IIF 657a, Howick Place, London, United Kingdom, SW1P 1DZ, United Kingdom
IIF 66 IIF 67 IIF 68 (more)IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177Third Floor, One New Change, London, EC4M 9AF, United Kingdom
IIF 178 IIF 179 IIF 180 (more)Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
IIF 208
- British born in June 1981
Mr Jamie Graham Christmas
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-15 ~ dissolvedIIF 4 - Director → ME
- 2Third World, One New Change, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-15 ~ dissolvedIIF 11 - Director → ME
- 3
AQUEDUCT BIDCO LIMITED
13355350Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-05-19 ~ nowIIF 56 - Director → ME - 41 Kingsway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-07-11 ~ nowIIF 50 - Director → ME
- 51 Kingsway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-07-11 ~ nowIIF 51 - Director → ME
- 618 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-09-26 ~ nowIIF 18 - Director → ME
- 7
BRIGID UK HOLDINGS LIMITED
1328135918 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-09-26 ~ nowIIF 16 - Director → ME - 8Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-15 ~ dissolvedIIF 10 - Director → ME
- 9Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-15 ~ dissolvedIIF 8 - Director → ME
- 10
ESPINDALE PROPERTIES LIMITED
03816524Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-15 ~ dissolvedIIF 3 - Director → ME - 11
ESPINDAY LIMITED
03840389Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-15 ~ dissolvedIIF 7 - Director → ME - 12
GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED
132458471 Kingsway, London, EnglandActive Corporate (3 parents)Officer2023-08-01 ~ nowIIF 46 - Director → ME - 13
GOLDEN VALLEY JL HOLDCO LIMITED
136832471 Kingsway, London, United KingdomActive Corporate (3 parents)Officer2023-05-11 ~ nowIIF 31 - Director → ME - 14LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26 11838991, 03600959, 11134290... (more)LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18 044018321 Kingsway, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 54 - Director → ME
- 15
JOHN LAING BONDSCO LIMITED
149725971 Kingsway, London, EnglandActive Corporate (3 parents)Officer2023-06-30 ~ nowIIF 52 - Director → ME - 16
JOHN LAING HEALTH MONTREAL HOLDCO LIMITED
156771151 Kingsway, London, United KingdomActive Corporate (3 parents)Officer2024-04-24 ~ nowIIF 55 - Director → ME - 17HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28 059753001 Kingsway, LondonActive Corporate (3 parents, 1 offspring)Officer2023-04-06 ~ nowIIF 27 - Director → ME
- 18JOHN LAING HOMES PLC - 2004-08-041 Kingsway, LondonActive Corporate (3 parents)Officer2023-03-20 ~ nowIIF 32 - Director → ME
- 19LAING ROADS LIMITED - 2006-09-29LAING INVESTMENTS ROADS LIMITED - 2003-03-181 Kingsway, LondonActive Corporate (3 parents, 2 offsprings)Officer2023-03-20 ~ nowIIF 28 - Director → ME
- 20JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED - 2022-09-281 Kingsway, London, EnglandActive Corporate (3 parents)Officer2023-03-20 ~ nowIIF 44 - Director → ME
- 21
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
136826461 Kingsway, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-05-11 ~ nowIIF 39 - Director → ME - 22JOHN LAING FUNDING LIMITED - 2021-08-091 Kingsway, LondonActive Corporate (3 parents, 14 offsprings)Officer2023-03-20 ~ nowIIF 45 - Director → ME
- 231 Kingsway, London, United KingdomActive Corporate (3 parents)Officer2025-07-29 ~ nowIIF 53 - Director → ME
- 24
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
075142871 Kingsway, LondonActive Corporate (3 parents)Officer2023-03-20 ~ nowIIF 22 - Director → ME - 25JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28JOHN LAING (C.H.) LIMITED - 1978-12-311 Kingsway, LondonActive Corporate (3 parents, 4 offsprings)Officer2023-03-20 ~ nowIIF 43 - Director → ME
- 26
JOHN LAING OVERSEAS HOLDINGS LIMITED
134895891 Kingsway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-20 ~ nowIIF 36 - Director → ME - 27
JOHN LAING PENSION PLAN TRUSTEES LIMITED
013217311 Kingsway, LondonActive Corporate (3 parents)Person with significant control2023-08-21 ~ nowIIF 209 - Ownership of shares – 75% or more → OE - 28
JOHN LAING PENSION TRUST LIMITED(THE)
006531031 Kingsway, LondonActive Corporate (6 parents)Person with significant control2023-08-21 ~ nowIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE - 29JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09 04420886JOHN LAING RAIL LIMITED - 2006-11-09THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19ON THE SHELF THIRTY NINE LIMITED - 2001-08-141 Kingsway, LondonActive Corporate (3 parents, 3 offsprings)Officer2023-03-20 ~ nowIIF 34 - Director → ME
- 30LAING RAIL PROJECTS LIMITED - 2007-02-15CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-151 Kingsway, LondonActive Corporate (3 parents)Officer2023-03-20 ~ nowIIF 35 - Director → ME
- 31
JOHN LAING SENIOR LIVING HOLDCO LIMITED
132625881 Kingsway, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-09-08 ~ nowIIF 41 - Director → ME - 32JOHN LAING AND SON SERVICES LIMITED - 1978-12-311 Kingsway, LondonActive Corporate (3 parents, 2 offsprings)Officer2023-03-20 ~ nowIIF 33 - Director → ME
- 33
KIDS
01346252Kids 249 Birmingham Road, Wylde Green, Sutton Coldfield, EnglandActive Corporate (9 parents, 6 offsprings)Officer2026-01-29 ~ nowIIF 208 - Director → ME - 34J L ASHFORD LIMITED - 2000-12-291 Kingsway, LondonActive Corporate (3 parents)Officer2023-05-11 ~ nowIIF 37 - Director → ME
- 35
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
073753431 Kingsway, LondonActive Corporate (4 parents)Officer2023-08-18 ~ nowIIF 30 - Director → ME - 36
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
083371541 Kingsway, LondonActive Corporate (4 parents)Officer2023-08-18 ~ nowIIF 23 - Director → ME - 37
LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED
126103061 Kingsway, London, EnglandActive Corporate (4 parents)Officer2023-03-20 ~ nowIIF 25 - Director → ME - 38
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
11134290 05276774, 11838991, 03600959... (more)1 Kingsway, London, EnglandActive Corporate (4 parents)Officer2023-05-11 ~ nowIIF 38 - Director → ME - 39EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20WW18 LIMITED - 1998-11-24 03679991, 03600956, 03310620... (more)1 Kingsway, LondonActive Corporate (3 parents)Officer2023-03-20 ~ nowIIF 24 - Director → ME
- 40J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-311 Kingsway, LondonActive Corporate (3 parents)Officer2023-03-20 ~ nowIIF 29 - Director → ME
- 41LAING PROPERTY PLC - 2004-08-041 Kingsway, LondonActive Corporate (3 parents, 1 offspring)Officer2023-03-20 ~ nowIIF 26 - Director → ME
- 42
MELORGATE LIMITED
03840440Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-15 ~ dissolvedIIF 5 - Director → ME - 43
MELORPORT LIMITED
03840433Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-15 ~ dissolvedIIF 6 - Director → ME - 44
RIVER VALLEY JL HOLDCO LIMITED
136832551 Kingsway, London, EnglandActive Corporate (3 parents)Officer2023-05-11 ~ nowIIF 47 - Director → ME - 45LAING SHELFCO (1) LIMITED - 2001-12-27LAING TECHNOLOGY GROUP LIMITED - 2001-10-24JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-131 Kingsway, LondonActive Corporate (3 parents)Officer2023-03-20 ~ nowIIF 48 - Director → ME
- 46
RUTA DEL CACAO JL HOLDCO, S.L.U.
FC042475Wework Castellana 77 - Office 01-119, Paseo De La Castellana 77, Madrid, 28046, SpainActive Corporate (2 parents, 1 offspring)Officer2025-06-11 ~ nowIIF 49 - Director → ME - 47Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-15 ~ dissolvedIIF 9 - Director → ME
- 48Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-15 ~ dissolvedIIF 2 - Director → ME
- 49
U AND I SIDCUP LIMITED
127952147a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-27 ~ dissolvedIIF 105 - Director → ME - 50
WEST VALLEY JL HOLDCO LIMITED
130100851 Kingsway, London, EnglandActive Corporate (3 parents)Officer2023-05-11 ~ nowIIF 42 - Director → ME
Ceased
160
- 1
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
0894970619-23 Wells Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 163 - Director → ME - 2BANNER COURT LIMITED - 2013-03-05DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20 07314822, 06086033, 08122222... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)22,316 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 108 - Director → ME
- 3BLUE LIVING (NORWICH) LIMITED - 2012-09-18DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24 07314822, 06086033, 08122222... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2021-05-27 ~ 2022-03-31IIF 111 - Director → ME
- 4BDS PROPERTIES LIMITED - 1996-05-03BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)531,649 GBP2022-02-28Officer2021-05-27 ~ 2022-03-31IIF 142 - Director → ME
- 5BARWOOD LAND AND ESTATES LIMITED - 2018-04-11SECKLOE 242 LIMITED - 2005-07-18 06352846, 04329501, 02877974... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1,523,951 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 70 - Director → ME
- 6BARWOOD LAND INVESTMENTS LIMITED - 2018-04-11SECKLOE 363 LIMITED - 2007-10-24 06352846, 04329501, 02877974... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-818,935 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 112 - Director → ME
- 718 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (3 parents)Officer2022-09-26 ~ 2024-07-11IIF 17 - Director → ME
- 8D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-2,905,998 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 91 - Director → ME
- 9DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20 07314822, 06086033, 08122222... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-53,768 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 71 - Director → ME
- 10CATHEDRAL (6) LIMITED - 2006-07-19 04718794, 05242169, 06249520... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-0 GBP2022-04-01 ~ 2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 144 - Director → ME
- 11100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)29 GBP2022-04-01 ~ 2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 136 - Director → ME
- 12
CATHEDRAL (BROMLEY ESCO) LIMITED
08461740100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 168 - Director → ME - 13CATHEDRAL (2) LIMITED - 2009-01-15 04718794, 05242169, 06249520... (more)WESTMORELAND ROAD LIMITED - 2008-04-20CATHEDRAL (BROMLEY) LIMITED - 2007-10-05 08461696, 08461696, 08461696... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-39,000 GBP2024-03-31Officer2021-05-27 ~ 2022-03-31IIF 156 - Director → ME
- 14
CATHEDRAL (GREENWICH BEACH) LIMITED
07970520100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)3,000 GBP2022-04-01 ~ 2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 128 - Director → ME - 15
CATHEDRAL (PRESTON BARRACKS) LIMITED
08867764100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)8,000 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 159 - Director → ME - 16
CATHEDRAL (SITTINGBOURNE) LIMITED
07697750100 Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-1,050,522 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 117 - Director → ME - 17CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
- 2021-09-27 03108769B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25WALDERTON LIMITED - 1996-04-02Third Floor, One New Change, LondonActive Corporate (5 parents, 2 offsprings)Officer2012-01-12 ~ 2014-04-09IIF 178 - Director → ME - 18CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - now
CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED
- 2021-09-22 05943824ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03Third Floor, One New Change, LondonActive Corporate (2 parents)Officer2011-11-15 ~ 2014-04-09IIF 197 - Director → ME - 19CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now 03805106BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13ROWAN INVESTMENTS LIMITED - 1979-12-27CALLAHOES LIMITED - 1976-02-09Third Floor, One New Change, LondonActive Corporate (4 parents, 65 offsprings)Officer2011-11-15 ~ 2014-04-09IIF 181 - Director → ME
- 20CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED - now
CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED
- 2021-09-22 05305782CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED
- 2011-11-08 05305782Third Floor, One New Change, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2011-09-09 ~ 2012-02-09IIF 1 - Director → ME - 21CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED
- 2021-09-22 02654822BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21BARING (EUROPEAN) LIMITED - 1992-06-26BARING (U.S.) HOLDINGS LIMITED - 1991-12-18ONLYSEARCH LIMITED - 1991-11-14Third Floor, One New Change, LondonActive Corporate (4 parents, 2 offsprings)Officer2012-02-29 ~ 2014-04-09IIF 187 - Director → ME - 22CBRE INVESTMENT MANAGEMENT LIMITED - now 01232680CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02 04141833ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23CONTINENTAL SHELF 130 LIMITED - 1999-11-17 06370708, 08492544, 05964775... (more)Third Floor, One New Change, LondonActive Corporate (5 parents, 1 offspring)Officer2012-02-29 ~ 2014-04-09IIF 193 - Director → ME
- 23ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03 04740408ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30STRIPEFORGE LIMITED - 2003-05-20Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2011-11-15 ~ 2014-04-09IIF 180 - Director → ME
- 24ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03 04729653ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28CENTREBRISK LIMITED - 2003-05-21Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2011-11-15 ~ 2014-04-09IIF 201 - Director → ME
- 25ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31Third Floor, One New Change, LondonDissolved Corporate (4 parents)Officer2011-11-15 ~ 2014-04-09IIF 179 - Director → ME
- 26Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2011-11-15 ~ 2014-04-09IIF 13 - Director → ME
- 27Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2011-11-15 ~ 2014-04-09IIF 14 - Director → ME
- 28CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED - now 10255552
BERKSHIRE RRP LIMITED
- 2016-10-11 04877464Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2011-11-15 ~ 2014-04-09IIF 194 - Director → ME - 29UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents)Officer2011-11-15 ~ 2014-04-09IIF 21 - Director → ME
- 30STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents)Officer2011-11-15 ~ 2014-04-09IIF 20 - Director → ME
- 31DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08 07314822, 06086033, 08122222... (more)CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25 06422761DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24 07314822, 06086033, 08122222... (more)100 Victoria Street, London, EnglandActive Corporate (13 parents)Profit/Loss (Company account)315,687 GBP2022-04-01 ~ 2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 119 - Director → ME
- 32
CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED
0947493510 Durling Street, Ardwick Green, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer2021-05-27 ~ 2022-03-31IIF 107 - Director → ME - 33DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01 07314822, 06086033, 08122222... (more)100 Victoria Street, London, EnglandActive Corporate (7 parents)Equity (Company account)37,576 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 87 - Director → ME
- 34
DEADHARE LIMITED
07602819100 Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)513,866 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 66 - Director → ME - 35DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15 07314822, 06086033, 08122222... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)833,309 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 161 - Director → ME
- 36DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 162 - Director → ME
- 37100 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer2021-05-27 ~ 2022-03-31IIF 176 - Director → ME
- 38LAWGRA (NO. 1152) LIMITED - 2005-06-27 05131085, 04200857, 03803220... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,000 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 126 - Director → ME
- 39D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29100 Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,000 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 164 - Director → ME
- 40DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29 07314822, 06086033, 08122222... (more)100 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)579,623 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 177 - Director → ME
- 41FIDUCIA INVESTMENTS LIMITED - 2009-03-05HDD HOLDINGS LIMITED - 2007-09-17100 Victoria Street, London, EnglandActive Corporate (5 parents, 11 offsprings)Equity (Company account)-0 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 85 - Director → ME
- 42DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02 07314822, 06086033, 08122222... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,000 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 93 - Director → ME
- 43DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28 07314822, 06086033, 08122222... (more)DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01 07314822, 06086033, 08122222... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents, 31 offsprings)Equity (Company account)14,000 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 158 - Director → ME
- 44DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
DEVELOPMENT SECURITIES (INVESTMENTS) PLC
- 2025-01-15 00701787DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23CLAYFORM HOLDINGS PLC - 1993-10-26SAMUEL PROPERTIES PLC - 1988-05-09100 Victoria Street, London, EnglandActive Corporate (6 parents, 19 offsprings)Equity (Company account)27,000 GBP2024-03-31Officer2021-05-27 ~ 2022-03-31IIF 150 - Director → ME - 45DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09 07314822, 06086033, 08122222... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 75 - Director → ME
- 46
DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED
09692347100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)655,365 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 90 - Director → ME - 47LAWGRA (NO. 2689) LIMITED - 2009-08-27 05131085, 04200857, 03803220... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)93,024 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 138 - Director → ME
- 48100 Victoria Street, London, EnglandDissolved Corporate (4 parents)Fixed Assets (Company account)13 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 99 - Director → ME
- 49100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-353,586 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 86 - Director → ME
- 50WINGGRADE LIMITED - 1999-03-03100 Victoria Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-5,553,387 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 170 - Director → ME
- 51DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20 07314822, 06086033, 08122222... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)277,032 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 98 - Director → ME
- 52DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14 07314822, 06086033, 08122222... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-0 GBP2022-04-01 ~ 2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 116 - Director → ME
- 53DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11 00838773ROCHELLE PROPERTIES LIMITED - 1981-12-31100 Victoria Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Equity (Company account)50,338,134 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 68 - Director → ME
- 54
DSP TIROL LIMITED
09272144Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)21,466 GBP2021-08-31Officer2021-05-27 ~ 2022-03-31IIF 72 - Director → ME - 55ECC INVESTMENTS PLC - 2021-05-05D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,526,119 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 96 - Director → ME
- 56CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22 00610733CUTEDEL LIMITED - 1985-11-26100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Officer2021-05-31 ~ 2022-03-31IIF 169 - Director → ME
- 57
EPD BUCKSHAW VILLAGE LIMITED
06287487100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,648,467 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 110 - Director → ME - 58HACKREMCO (NO.1764) LIMITED - 2001-02-16 05936396, 02860152, 04129132... (more)100 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer2021-05-27 ~ 2022-03-31IIF 124 - Director → ME
- 59BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20CHARMDAWN PROPERTIES LIMITED - 1989-10-10100 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer2021-05-27 ~ 2022-03-31IIF 171 - Director → ME
- 60
EXTREME COOL LIMITED
05330117Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-30,531,408 GBP2020-08-31Officer2021-05-27 ~ 2022-03-31IIF 74 - Director → ME - 61DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18 07314822, 06086033, 08122222... (more)HACKREMCO (NO.1774) LIMITED - 2001-02-16 05936396, 02860152, 04129132... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)4,433,893 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 129 - Director → ME
- 62GROUP U+I LIMITED - 2019-01-25100 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer2021-05-27 ~ 2022-03-31IIF 131 - Director → ME
- 63SYRAL UK LIMITED - 2012-03-13TATE & LYLE UK LIMITED - 2007-12-31 09092139AMYLUM UK LIMITED - 2004-11-23TUNNEL REFINERIES LIMITED - 1996-10-28100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)4,000 GBP2024-03-31Officer2021-05-27 ~ 2022-03-31IIF 123 - Director → ME
- 64DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17 07314822, 06086033, 08122222... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 88 - Director → ME
- 65IBIS (869) LIMITED - 2004-07-08 03088056, 04257494, 02942105... (more)Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2011-11-15 ~ 2014-04-09IIF 12 - Director → ME
- 66IBIS (873) LIMITED - 2004-07-08 03088056, 04257494, 02942105... (more)Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2011-11-15 ~ 2014-04-09IIF 15 - Director → ME
- 67HDD LOUTH LIMITED - 2010-08-13HDD BROMSGROVE LIMITED - 2009-05-19HDD WEEDON HILL LIMITED - 2009-04-08EPD LEEK LIMITED - 2008-04-10100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)782,109 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 100 - Director → ME
- 68HDD BIGGLESWADE LIMITED - 2013-10-23HDD MERTON RISE LIMITED - 2010-07-09100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 77 - Director → ME
- 69
HDD LAWLEY VILLAGE LIMITED
06559617100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 118 - Director → ME - 70
HDD LLANELLI LIMITED
06756319100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-591,688 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 151 - Director → ME - 71HDD OXLEY PARK LIMITED - 2015-11-03100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-1,820,231 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 134 - Director → ME
- 72DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27 07314822, 06086033, 08122222... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)210,163 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 145 - Director → ME
- 73
HDD RAF WATTON LIMITED
06303505100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-330,304 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 97 - Director → ME - 74DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05 07314822, 06086033, 08122222... (more)109 Gloucester Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-27,000 GBP2024-03-31Officer2021-05-27 ~ 2022-03-31IIF 76 - Director → ME
- 75
HILLTOP CREDIT PARTNERS LIMITED
1175596446a Berwick Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-210,954 GBP2023-12-31Officer2019-02-13 ~ 2020-01-09IIF 61 - Director → ME - 7646a Berwick Street, London, EnglandActive Corporate (2 parents)Officer2020-01-09 ~ 2020-07-21IIF 58 - Director → ME
- 77JOHN LAING GROUP PLC - 2021-09-29HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28 05935957JOHN LAING GROUP LIMITED - 2015-01-281 Kingsway, LondonActive Corporate (5 parents, 17 offsprings)Officer2022-05-04 ~ 2023-07-17IIF 40 - Director → ME
- 78
KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED
07922558C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Cash at bank and in hand (Company account)0 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 141 - Director → ME - 79POOLQUOTE LIMITED - 1998-01-26100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Officer2021-05-27 ~ 2022-03-31IIF 172 - Director → ME
- 80
LANDMARK COURT PARTNERSHIP LIMITED
13956612100 Victoria Street, London, EnglandActive Corporate (9 parents)Officer2022-03-05 ~ 2022-03-31IIF 64 - Director → ME - 81Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-12-31Officer2011-11-15 ~ 2014-04-09IIF 203 - Director → ME
- 82
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
05092033Third Floor, One New Change, LondonDissolved Corporate (4 parents)Officer2011-11-15 ~ 2014-04-09IIF 186 - Director → ME - 83Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-12-31Officer2011-11-15 ~ 2014-04-09IIF 195 - Director → ME
- 84
LIONBROOK (STERLING MILLS) LIMITED
05134822Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2011-11-15 ~ 2014-04-09IIF 198 - Director → ME - 85SHELFCO (NO.2561) LIMITED - 2001-10-30 03958799, 03289107, 05503281... (more)Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2011-11-15 ~ 2014-04-09IIF 183 - Director → ME
- 86SHELFCO (NO.2562) LIMITED - 2001-10-30 03958799, 03289107, 05503281... (more)Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2011-11-15 ~ 2014-04-09IIF 191 - Director → ME
- 87SHELFCO (NO. 2658) LIMITED - 2002-03-26 03958799, 03289107, 05503281... (more)Third Floor, One New Change, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2011-11-15 ~ 2014-04-09IIF 182 - Director → ME
- 88SHELFCO (NO.2657) LIMITED - 2002-03-26 03958799, 03289107, 05503281... (more)Third Floor, One New Change, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2011-11-15 ~ 2014-04-09IIF 192 - Director → ME
- 89SHELFCO (NO.2563) LIMITED - 2001-10-30 03958799, 03289107, 05503281... (more)Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2011-11-15 ~ 2014-04-09IIF 199 - Director → ME
- 90SHELFCO (NO.2564) LIMITED - 2001-10-30 03958799, 03289107, 05503281... (more)Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2011-11-15 ~ 2014-04-09IIF 206 - Director → ME
- 91SHELFCO (NO.2565) LIMITED - 2001-10-30 03958799, 03289107, 05503281... (more)Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2011-11-15 ~ 2014-04-09IIF 202 - Director → ME
- 92SHELFCO (NO.2567) LIMITED - 2001-10-30 03958799, 03289107, 05503281... (more)Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2011-11-15 ~ 2014-04-09IIF 184 - Director → ME
- 93SHELFCO (NO. 2555) LIMITED - 2001-10-30 03958799, 03289107, 05503281... (more)Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2011-11-15 ~ 2014-04-09IIF 190 - Director → ME
- 94SHELFCO (NO. 2556) LIMITED - 2001-10-30 03958799, 03289107, 05503281... (more)Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2011-11-15 ~ 2014-04-09IIF 189 - Director → ME
- 95SHELFCO (NO. 2551) LIMITED - 2001-10-30 03958799, 03289107, 05503281... (more)Third Floor, One New Change, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2011-11-15 ~ 2014-04-09IIF 200 - Director → ME
- 96SHELFCO (NO. 2552) LIMITED - 2001-10-30 03958799, 03289107, 05503281... (more)Third Floor, One New Change, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2011-11-15 ~ 2014-04-09IIF 188 - Director → ME
- 97UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11Citypoint, 65 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2011-11-15 ~ 2014-04-09IIF 19 - Director → ME
- 98LS BLUEWATER INVESTMENTS LIMITED - now
I AM PRS LIMITED
- 2023-11-30 08739672100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 92 - Director → ME - 99LAWGRA (NO.1189) LIMITED - 2005-09-05 05131085, 04200857, 03803220... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 175 - Director → ME
- 100
MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
10525869100 Victoria Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-07-20 ~ 2022-03-31IIF 122 - Director → ME - 101
MINEVOTE PUBLIC LIMITED COMPANY
02548473100 Victoria Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-10,729,004 GBP2025-03-31Officer2021-05-27 ~ 2022-03-31IIF 80 - Director → ME - 102DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30 07314822, 06086033, 08122222... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-6,000 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 147 - Director → ME
- 103
NORTHPOINT (NO.4) LIMITED
09472180100 Victoria Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1 GBP2023-12-31Officer2021-05-27 ~ 2022-03-31IIF 104 - Director → ME - 104100 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)108,168 GBP2023-12-31Officer2021-05-27 ~ 2022-03-31IIF 94 - Director → ME
- 105CTP SECURITIES LIMITED - 2014-03-07LAWGRA (NO.1326) LIMITED - 2007-11-30 05131085, 04200857, 03803220... (more)100 Victoria Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-9,058,178 GBP2023-12-31Officer2021-05-27 ~ 2022-03-31IIF 135 - Director → ME
- 106100 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2021-05-27 ~ 2022-03-31IIF 113 - Director → ME
- 107
OPPORTUNITIES FOR SITTINGBOURNE LIMITED
09400214100 Victoria Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)9,240 GBP2022-04-01 ~ 2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 139 - Director → ME - 108100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-20,296,067 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 78 - Director → ME
- 109100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 114 - Director → ME
- 110MARKERWING LIMITED - 2006-09-27Third Floor, One New Change, LondonDissolved Corporate (4 parents)Officer2012-01-10 ~ 2013-11-25IIF 204 - Director → ME
- 111B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18AQUAREALM LIMITED - 1999-10-07Third Floor, One New Change, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2011-11-15 ~ 2014-04-09IIF 185 - Director → ME
- 112
PLUS X HOLDINGS LTD
1146253085 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-4,485,553 GBP2024-03-31Officer2021-06-17 ~ 2022-03-31IIF 153 - Director → ME - 113
PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
07697752100 Victoria Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-17,256 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 166 - Director → ME - 114
PURPLEXED POWERHOUSE ENERGY LIMITED
12931067100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 157 - Director → ME - 115
PURPLEXED POWERHOUSE LIMITED
12914367100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 82 - Director → ME - 116
READING RETAIL PARK LIMITED
04877475Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2011-11-15 ~ 2014-04-09IIF 205 - Director → ME - 117DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24 07314822, 06086033, 08122222... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-4,763,482 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 69 - Director → ME
- 118RHSCROWTHER WIND FARM LIMITED - 2012-04-05DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16 07314822, 06086033, 08122222... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 174 - Director → ME
- 119
RIVELLA PROPERTIES BICESTER LIMITED
09880457100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-657,289 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 167 - Director → ME - 120
ROUND HILL CAPITAL EUROPE LIMITED
11390663C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)-143,096 GBP2024-12-31Officer2018-11-30 ~ 2020-07-21IIF 57 - Director → ME - 1211066 London Road, Leigh On Sea, EssexDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-14,782 GBP2021-12-31Officer2018-11-30 ~ 2020-07-21IIF 60 - Director → ME
- 1221066 London Road, Leigh On Sea, EssexLiquidation Corporate (3 parents, 2 offsprings)Officer2018-11-30 ~ 2020-07-21IIF 59 - Director → ME
- 123SHELFCO (NO.2226) LIMITED - 2001-03-05 03958799, 03289107, 05503281... (more)Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-12-31Officer2011-11-15 ~ 2014-04-09IIF 207 - Director → ME
- 124SHELFCO (NO.2227) LIMITED - 2001-03-05 03958799, 03289107, 05503281... (more)Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-12-31Officer2011-11-15 ~ 2014-04-09IIF 196 - Director → ME
- 125INTERCEDE 626 LIMITED - 1989-07-19 05569424, 06378165, 06300210... (more)100 Victoria Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-6,860,612 GBP2023-02-28Officer2021-05-27 ~ 2022-03-31IIF 140 - Director → ME
- 126
TELEGRAPH WAY MANAGEMENT COMPANY LIMITED
12860051Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer2021-05-27 ~ 2021-12-07IIF 120 - Director → ME - 127100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer2021-05-27 ~ 2022-03-31IIF 132 - Director → ME
- 128CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,000 GBP2024-03-31Officer2021-05-27 ~ 2022-03-31IIF 83 - Director → ME
- 129
THE TELEGRAPH WORKS LIMITED
08383093100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-0 GBP2022-04-01 ~ 2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 149 - Director → ME - 130
THOSE LTD
09798715105a Alverstone House Kennington Park Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-143,304 GBP2024-09-30Officer2021-05-27 ~ 2022-03-31IIF 65 - Director → ME - 131
TLD (LANDMARK COURT) LIMITED
11104333100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)7,124,949 GBP2022-04-01 ~ 2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 154 - Director → ME - 132
TRIANGLE DEVELOPMENTS LIMITED
09471434100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 101 - Director → ME - 133
TRIANGLE LONDON LIMITED
09471699100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 146 - Director → ME - 134
U AND I (8AE) LIMITED
10167296100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-0 GBP2022-04-01 ~ 2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 125 - Director → ME - 135DEVELOPMENT SECURITIES (ASHFORD) LIMITED - 2017-12-15100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)-0 GBP2022-04-01 ~ 2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 165 - Director → ME
- 136
U AND I (BROMLEY COMMERCIAL) LIMITED
11143031100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 106 - Director → ME - 137U AND I (PROJECTS) LIMITED - 2020-08-07DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24100 Victoria Street, London, EnglandActive Corporate (6 parents, 18 offsprings)Equity (Company account)31,269,722 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 155 - Director → ME
- 138
U AND I (GOLF) LIMITED
12231605100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-0 GBP2022-04-01 ~ 2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 137 - Director → ME - 139
U AND I (GVP) LIMITED
12790498100 Victoria Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 81 - Director → ME - 140
U AND I (HARWELL) LIMITED
12636153100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)0 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 84 - Director → ME - 141
U AND I (INNOVATION HUBS) LIMITED
12214178100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2,000 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 143 - Director → ME - 142
U AND I (PB) COMMERCIAL LIMITED
11822935100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)164,957 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 173 - Director → ME - 143BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27LAWGRA (NO.1459) LIMITED - 2008-04-07 05131085, 04200857, 03803220... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-5,000 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 67 - Director → ME
- 144
U AND I (WIE) LIMITED
13049783100 Victoria Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-0 GBP2020-11-30 ~ 2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 127 - Director → ME - 145
U AND I EXIT LIMITED
12791105100 Victoria Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)3,000 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 89 - Director → ME - 146U AND I FINANCE LIMITED - now
U AND I FINANCE PLC
- 2024-03-14 06325803DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11100 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-9,822,851 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 95 - Director → ME - 147CLAYFORM PROPERTIES PLC - 1993-07-27 02826672100 Victoria Street, London, EnglandActive Corporate (5 parents, 33 offsprings)Equity (Company account)-46,000 GBP2024-03-31Officer2021-05-17 ~ 2022-03-31IIF 115 - Director → ME
- 148
U AND I INVESTMENT PORTFOLIO LIMITED
12790552100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-5,000 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 133 - Director → ME - 149
U AND I IPA LIMITED
12795817100 Victoria Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-14,378,187 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 148 - Director → ME - 150
U AND I IPA SC LIMITED
12798332100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-2,000 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 79 - Director → ME - 151U AND I INVESTMENTS (UK) LIMITED - 2020-08-07100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10,000 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 102 - Director → ME
- 152
U AND I IPC LIMITED
12795312100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 73 - Director → ME - 153
U AND I PLUS X TC LIMITED
12791201100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-8,000 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 130 - Director → ME - 154
U AND I POWERHOUSE LIMITED
12795620100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 121 - Director → ME - 155CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12CG NEWCO ("C") LIMITED - 2004-11-22100 Victoria Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Equity (Company account)32,000 GBP2023-03-31Officer2021-05-27 ~ 2022-03-31IIF 103 - Director → ME
- 156
UAIH YORKSHIRE LIMITED
10010390C/o R2 Advisory Limited, St Clements House, 27 Clement's Lane, LondonDissolved Corporate (2 parents)Officer2021-05-27 ~ 2022-03-31IIF 109 - Director → ME - 157DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01 07314822, 06086033, 08122222... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)98,858 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 152 - Director → ME
- 158DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18 07314822, 06086033, 08122222... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-03-31Officer2021-05-27 ~ 2022-03-31IIF 160 - Director → ME
- 159ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-222 Bentinck Street, London, EnglandActive Corporate (7 parents)Equity (Company account)12,262,586 GBP2022-12-31Officer2021-11-10 ~ 2022-03-31IIF 62 - Director → ME
- 160ORION SHEPHERDS BUSH LIMITED - 2020-09-222 Bentinck Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Equity (Company account)10,344,247 GBP2022-12-31Officer2021-11-10 ~ 2022-03-31IIF 63 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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