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

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

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

Shepherd, Marcus Owen

child relation
Offspring entities and appointments 482
  • 1
    2-10 MORTIMER STREET (GP NO 1) LIMITED
    07477344
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2013-02-11
    IIF 623 - Director → ME
  • 2
    2-10 MORTIMER STREET GP LIMITED
    07458495
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2010-12-02 ~ 2013-02-11
    IIF 280 - Director → ME
  • 3
    399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
    08949706
    3 St. James's Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-03-20 ~ 2021-06-19
    IIF 275 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 18 - Secretary → ME
  • 4
    ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED - now
    HARWELL OXFORD MANAGEMENT LIMITED
    - 2022-05-20 08796523
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-07-30 ~ 2020-04-17
    IIF 542 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 198 - Secretary → ME
  • 5
    AIRPORT HOUSE BUSINESS CENTRE LIMITED
    - now 06086132
    DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 529 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 86 - Secretary → ME
  • 6
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2009-03-02 ~ 2013-02-11
    IIF 638 - Director → ME
  • 7
    AIRPORT PROPERTY H1 LIMITED
    08073075
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2013-02-11
    IIF 659 - Director → ME
  • 8
    ANDOVER HEADLEASE LIMITED
    04410266
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 328 - Director → ME
  • 9
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    - now 05407118
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2009-10-21 ~ 2011-12-08
    IIF 473 - Director → ME
  • 10
    ASCENT HOLDINGS LIMITED
    06762451
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2008-12-02 ~ 2009-01-15
    IIF 453 - Director → ME
  • 11
    ASCENT INSURANCE BROKERS LIMITED
    04794279
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2004-11-05 ~ 2009-01-15
    IIF 358 - Director → ME
    2003-06-30 ~ 2004-05-11
    IIF 37 - Secretary → ME
  • 12
    ASCENT INSURANCE MANAGEMENT LIMITED
    06762507
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2008-12-02 ~ 2009-01-15
    IIF 411 - Director → ME
  • 13
    AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
    07739651
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Officer
    2011-08-15 ~ 2013-02-11
    IIF 660 - Director → ME
  • 14
    AVIVA INVESTORS REAL ESTATE LIMITED
    - now 06008994
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 26 offsprings)
    Officer
    2011-09-21 ~ 2013-02-11
    IIF 278 - Director → ME
  • 15
    AVIVA SAVINGS LIMITED - now
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED
    - 2020-02-10 04384512 04384413
    X OFFICE NOMINEES LIMITED - 2002-05-27
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 470 - Director → ME
  • 16
    B.I.P. MANAGEMENT LIMITED
    - now 02923457
    FORAY 679 LIMITED - 1994-07-28
    One, Coleman Street, London, England
    Active Corporate (24 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 64 - Secretary → ME
  • 17
    B8F NO. 1 LIMITED
    05466623 05466607
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2005-05-28 ~ 2005-07-07
    IIF 9 - Director → ME
    2006-03-14 ~ 2008-12-24
    IIF 663 - Director → ME
    2005-05-28 ~ 2005-07-07
    IIF 45 - Secretary → ME
  • 18
    B8F NO. 2 LIMITED
    05466607 05466623
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2006-03-14 ~ 2008-12-24
    IIF 664 - Director → ME
    2005-05-28 ~ 2005-07-07
    IIF 11 - Director → ME
    2005-05-28 ~ 2005-07-07
    IIF 44 - Secretary → ME
  • 19
    BARRACK CLOSE LIMITED
    - now 07356481
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 261 - Director → ME
    2017-09-25 ~ 2017-10-23
    IIF 262 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 151 - Secretary → ME
  • 20
    BECKET HOUSE ASSET MANAGEMENT LIMITED
    - now 07750927
    DEVELOPMENT SECURITIES (NO.82) LIMITED
    - 2014-03-06 07750927 06086033... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ 2014-03-07
    IIF 53 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 79 - Secretary → ME
  • 21
    BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
    - now 07191287
    BLUE LIVING (NORWICH) LIMITED - 2012-09-18
    DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2015-12-01 ~ 2021-06-19
    IIF 582 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 228 - Secretary → ME
  • 22
    BEYOND GREEN DEVELOPMENTS (THAME) LIMITED
    - now 07466609
    DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-11
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 565 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 56 - Secretary → ME
  • 23
    BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED
    - now 03239570 01091753
    FORAY 963 LIMITED - 1996-12-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 534 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 166 - Secretary → ME
  • 24
    BIRMINGHAM INTERNATIONAL PARK LIMITED
    - now 01091753 03239570
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2013-02-18 ~ 2013-07-11
    IIF 631 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 129 - Secretary → ME
  • 25
    BLUE BREEZE LIMITED
    04410227
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 375 - Director → ME
  • 26
    BLUEPRINT (GENERAL PARTNER) LIMITED
    - now 05340186
    EVER 1 LIMITED - 2005-03-09
    Birkin Building 2 Broadway, Lace Market, Nottingham, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2011-09-06 ~ 2013-02-11
    IIF 297 - Director → ME
  • 27
    BLUEPRINT (NOMINEES) LIMITED
    05385025
    Birkin Building 2 Broadway, Lace Market, Nottingham, England
    Active Corporate (35 parents)
    Officer
    2011-09-06 ~ 2013-02-11
    IIF 298 - Director → ME
  • 28
    BROWNSEA VIEW DEVELOPMENTS LIMITED
    - now 07356498
    DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 585 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 188 - Secretary → ME
  • 29
    BRUFORM LIMITED
    - now 00657277
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 88 - Secretary → ME
  • 30
    BRYN BLAEN WIND FARM LIMITED
    - now 07638774
    DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30
    80 Strand, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-02-18 ~ 2020-02-21
    IIF 604 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 232 - Secretary → ME
  • 31
    BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED
    06621683
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 593 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 125 - Secretary → ME
  • 32
    BURGHFIELD BOLT LIMITED
    - now 09397914
    DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 530 - Director → ME
  • 33
    CALABRESE COURT LIMITED
    - now 07750970
    DEVELOPMENT SECURITIES (NO.87) LIMITED - 2012-04-05
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 214 - Secretary → ME
  • 34
    CAMBOURNE BUSINESS PARK LIMITED
    - now 03618543 03894720
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-02-18 ~ 2021-05-25
    IIF 555 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 120 - Secretary → ME
  • 35
    CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED
    03894720 03618543
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (16 parents)
    Officer
    2019-07-30 ~ 2021-05-25
    IIF 493 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 168 - Secretary → ME
  • 36
    CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED
    - now 03808247
    HACKREMCO (NO.1523) LIMITED - 1999-07-22
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 235 - Secretary → ME
  • 37
    CAPITAL BUSINESS PARKS FRIMLEY LIMITED
    04457619
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 154 - Secretary → ME
  • 38
    CAPITAL BUSINESS PARKS GLOBESIDE LIMITED
    - now 03808246
    HACKREMCO (NO.1522) LIMITED - 1999-07-22
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 93 - Secretary → ME
  • 39
    CATHEDRAL (BRIGHTON) LIMITED
    - now 05580220
    CATHEDRAL (6) LIMITED - 2006-07-19
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2015-03-18 ~ 2021-06-19
    IIF 523 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 143 - Secretary → ME
  • 40
    CATHEDRAL (BROMLEY 2) LIMITED
    08461696 06380620... (more)
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 578 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 190 - Secretary → ME
  • 41
    CATHEDRAL (BROMLEY ESCO) LIMITED
    08461740
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-05-19 ~ 2014-05-19
    IIF 266 - Director → ME
    2014-05-19 ~ 2021-06-19
    IIF 274 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 140 - Secretary → ME
  • 42
    CATHEDRAL (BROMLEY) LIMITED
    - now 06380620 08461696
    CATHEDRAL (2) LIMITED - 2009-01-15
    WESTMORELAND ROAD LIMITED - 2008-04-20
    CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
    100 Victoria Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 516 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 157 - Secretary → ME
  • 43
    CATHEDRAL (DEPTFORD 2) LIMITED
    - now 05205011 05537144
    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 (18 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 508 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 61 - Secretary → ME
  • 44
    CATHEDRAL (GOSWELL) LIMITED
    - now 07199899
    CATHEDRAL (CHIEN) LIMITED - 2010-04-08
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 561 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 149 - Secretary → ME
  • 45
    CATHEDRAL (GREENWICH BEACH) LIMITED
    07970520
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 560 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 182 - Secretary → ME
  • 46
    CATHEDRAL (MOSS) LIMITED
    - now 06524670
    NEW CROSS GATE REGENERATION LIMITED - 2010-04-08
    THE FOUNDERS PLACE LIMITED - 2009-01-15
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 545 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 186 - Secretary → ME
  • 47
    CATHEDRAL (PRESTON BARRACKS) LIMITED
    08867764
    100 Victoria Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 601 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 138 - Secretary → ME
  • 48
    CATHEDRAL (SITTINGBOURNE) LIMITED
    07697750
    100 Victoria Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 518 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 102 - Secretary → ME
  • 49
    CATHEDRAL SPECIAL PROJECTS (H) LIMITED
    - now 05205012
    CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2014-05-19 ~ dissolved
    IIF 577 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 229 - Secretary → ME
  • 50
    CENTRAL RESEARCH LABORATORY (HAYES) LTD
    09608957
    85 Great Portland Street, First Floor, London, England
    Active Corporate (15 parents)
    Officer
    2015-05-27 ~ 2020-04-06
    IIF 300 - Director → ME
  • 51
    CHURCH ASTON DEVELOPMENTS LIMITED
    - now 06422761 08212639
    HDD RHOOSE POINT LIMITED - 2013-02-05
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 580 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 236 - Secretary → ME
  • 52
    CINIO LIMITED
    - now 02434013
    CHARCO 317 LIMITED - 1990-01-30
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-02-16 ~ 2009-06-18
    IIF 48 - Secretary → ME
  • 53
    CIRCUS STREET DEVELOPMENTS LIMITED
    - now 08212639
    DEVELOPMENT SECURITIES (NO.95) LIMITED
    - 2017-06-08 08212639 06086085... (more)
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 497 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 57 - Secretary → ME
  • 54
    CITCO REIF SERVICES UK LIMITED - now
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
    - 2011-06-14 03552187
    7 Albemarle Street, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2005-09-23 ~ 2009-01-28
    IIF 435 - Director → ME
    2006-04-30 ~ 2009-01-28
    IIF 33 - Secretary → ME
  • 55
    CM (WINCHESTER) LIMITED
    - now 05514522
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 547 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 95 - Secretary → ME
  • 56
    COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    SC230377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 399 - Director → ME
  • 57
    COLERIDGE (CEDAR HOUSE) LIMITED
    SC230321
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 400 - Director → ME
  • 58
    COLERIDGE (DORMANTS) LIMITED
    05680868
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 427 - Director → ME
  • 59
    COLERIDGE (ENDEAVOUR HOUSE) LIMITED
    SC230225
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 348 - Director → ME
  • 60
    COLERIDGE (FLEET GP) LIMITED
    05146151 05146184
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 420 - Director → ME
  • 61
    COLERIDGE (FLEET LP) LIMITED
    05146184 05146151
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 376 - Director → ME
  • 62
    COLERIDGE (MERIDEN 1) LIMITED
    SC232433 SC232432
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 441 - Director → ME
  • 63
    COLERIDGE (MERIDEN 2) LIMITED
    SC232432 SC232433
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 430 - Director → ME
  • 64
    COLERIDGE (NO 27) LIMITED
    - now 04878718 SC238368... (more)
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 334 - Director → ME
  • 65
    COLERIDGE (NO. 13) LIMITED
    SC238364 SC238368... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 373 - Director → ME
  • 66
    COLERIDGE (NO. 14) LIMITED
    SC238371 05146214... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 443 - Director → ME
  • 67
    COLERIDGE (NO. 15) LIMITED
    SC238366 SC238368... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 451 - Director → ME
  • 68
    COLERIDGE (NO. 17) LIMITED
    SC238368 SC238364... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 353 - Director → ME
  • 69
    COLERIDGE (NO. 18) LIMITED
    SC238369 SC238364... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 336 - Director → ME
  • 70
    COLERIDGE (NO. 28) LIMITED
    SC256999 SC238376... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 327 - Director → ME
  • 71
    COLERIDGE (NO. 32) LIMITED
    - now 05099199 SC266615... (more)
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 355 - Director → ME
  • 72
    COLERIDGE (NO. 33) LIMITED
    05146252 SC238376... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 379 - Director → ME
  • 73
    COLERIDGE (NO. 34) LIMITED
    05146214 05386499... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 406 - Director → ME
  • 74
    COLERIDGE (NO. 35) LIMITED
    05282899 05732931... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 351 - Director → ME
  • 75
    COLERIDGE (NO. 36) LIMITED
    05386499 05099199... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 339 - Director → ME
  • 76
    COLERIDGE (NO. 4) LIMITED
    SC230223 SC238371... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 445 - Director → ME
  • 77
    COLERIDGE (NO. 45) LIMITED
    05732931 05282899... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 384 - Director → ME
  • 78
    COLERIDGE (NO. 5) LIMITED
    SC230325 05282899... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 362 - Director → ME
  • 79
    COLERIDGE (NO.1) LIMITED
    SC226907 SC232824... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 354 - Director → ME
  • 80
    COLERIDGE (NO.24) LIMITED
    - now 04802866 04796777... (more)
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 337 - Director → ME
  • 81
    COLERIDGE (NO.25) LIMITED
    - now 04796777 SC230325... (more)
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 330 - Director → ME
  • 82
    COLERIDGE (NO.26) LIMITED
    - now 04802551 05764581... (more)
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 448 - Director → ME
  • 83
    COLERIDGE (NO.3) LIMITED
    SC229627 05467671... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 372 - Director → ME
  • 84
    COLERIDGE (NO.39) LIMITED
    05467850 05467671... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 457 - Director → ME
  • 85
    COLERIDGE (NO.41) LIMITED
    05467905 05467956... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 344 - Director → ME
  • 86
    COLERIDGE (NO.43) LIMITED
    05467956 05467905... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 342 - Director → ME
  • 87
    COLERIDGE (NO.48) LIMITED
    06036097 05467899... (more)
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 437 - Director → ME
  • 88
    COLERIDGE (NO.6) LIMITED
    SC230336 05764581... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 365 - Director → ME
  • 89
    COLERIDGE (NO.8) LIMITED
    SC232124 SC226907... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 388 - Director → ME
  • 90
    COLERIDGE (NO.9) LIMITED
    SC232823 SC232124... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 447 - Director → ME
  • 91
    COLERIDGE (SHELL HOUSE NO.2) LIMITED
    - now SC230322
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 425 - Director → ME
  • 92
    COLERIDGE (SHELL HOUSE) LIMITED
    SC230323
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 357 - Director → ME
  • 93
    COLERIDGE (THEOBALDS ROAD) LIMITED
    - now 05449352
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 431 - Director → ME
  • 94
    COLERIDGE (TINTERN HOUSE 1) LIMITED
    SC238377 SC238378
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 422 - Director → ME
  • 95
    COLERIDGE (TINTERN HOUSE 2) LIMITED
    SC238378 SC238377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 394 - Director → ME
  • 96
    COLERIDGE (WEDNESBURY 1) LIMITED
    - now 04414666 04414667
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 380 - Director → ME
  • 97
    COLERIDGE (WEDNESBURY 2) LIMITED
    - now 04414667 04414666
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 426 - Director → ME
  • 98
    COLNBROOK GENERAL PARTNER LIMITED
    05942268
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2011-11-24 ~ 2013-02-11
    IIF 636 - Director → ME
  • 99
    CRAZY CAT SOLUTIONS LIMITED
    - now 04024504
    CREATETECH LIMITED
    - 2000-07-17 04024504
    47 Princes Road, Teddington, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2000-07-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 100
    CROMWELL ASSET MANAGEMENT UK LIMITED - now
    VALAD ASSET MANAGEMENT (UK) LIMITED
    - 2017-02-24 03239548 04093763
    TEESLAND ASSET MANAGEMENT LIMITED
    - 2008-02-20 03239548 03112917... (more)
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-01-29 ~ 2008-12-24
    IIF 434 - Director → ME
  • 101
    CTP (WAKEFIELD) LIMITED
    - now 02768084
    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 (20 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 612 - Director → ME
  • 102
    D S PROPERTY DEVELOPMENTS LIMITED
    - now 00610733
    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 (24 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 501 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 132 - Secretary → ME
  • 103
    D.S. ESTATES (INVESTMENTS) LIMITED
    - now 01008801
    GRAFTON ESTATES (INVESTMENTS) LIMITED - 1994-01-10
    GRAFTON ESTATES LIMITED - 1981-12-31
    Portland House, Bressenden Place, London
    Dissolved Corporate (15 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 134 - Secretary → ME
  • 104
    D.U.K.E. (CHEETHAM HILL) LIMITED - now
    VALAD (CHEETHAM HILL) LIMITED
    - 2013-02-01 06456276
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 414 - Director → ME
  • 105
    D.U.K.E. (ENFIELD) LIMITED - now
    VALAD (ENFIELD) LIMITED
    - 2013-02-01 01570577
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 396 - Director → ME
  • 106
    D.U.K.E. (WANDSWORTH) LIMITED - now
    VALAD (WANDSWORTH) LIMITED
    - 2013-02-01 04270040
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 390 - Director → ME
  • 107
    D.U.K.E. COMBINED GP LIMITED - now
    VALAD COMBINED GP LIMITED
    - 2013-02-06 SC266615
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 455 - Director → ME
  • 108
    D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - now
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED
    - 2013-02-06 SC286123
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 352 - Director → ME
  • 109
    D.U.K.E. CONTINENTAL PARTNERS UK LIMITED - now
    VALAD CONTINENTAL PARTNERS UK LIMITED
    - 2013-02-01 05860791 SC286340
    TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
    SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 419 - Director → ME
  • 110
    D.U.K.E. MANAGEMENT (UK) LIMITED - now
    VALAD MANAGEMENT (UK) LIMITED
    - 2013-02-01 04093763 03239548
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-04-24 ~ 2008-12-24
    IIF 335 - Director → ME
  • 111
    D.U.K.E. OLDHAM (INVESTOR) LIMITED - now
    VALAD OLDHAM (INVESTOR) LIMITED
    - 2013-02-01 06026012
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED
    - 2008-10-21 06026012
    Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 374 - Director → ME
  • 112
    D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED - now
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED
    - 2013-02-01 06025992 06025996
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED
    - 2008-10-21 06025992 06025996
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 386 - Director → ME
  • 113
    D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED - now
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED
    - 2013-02-01 06025996 06025992
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED
    - 2008-10-21 06025996 06025992
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 338 - Director → ME
  • 114
    D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED - now
    VALAD PROPERTIES (MARSH MILLS) LIMITED
    - 2013-02-01 04148580
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 397 - Director → ME
  • 115
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED
    - 2007-10-11 04382219 04515443... (more)
    SCARBOROUGH PROPERTY HOLDINGS PLC
    - 2007-06-14 04382219 04515443... (more)
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (24 parents, 14 offsprings)
    Officer
    2007-01-15 ~ 2007-07-09
    IIF 3 - Director → ME
  • 116
    D.U.K.E. RESIDENTIAL (UK) LIMITED - now
    VALAD RESIDENTIAL (UK) LIMITED
    - 2013-02-01 04864724
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 412 - Director → ME
  • 117
    D.U.K.E. SUTTON (INVESTOR) LIMITED - now
    VALAD SUTTON (INVESTOR) LIMITED
    - 2013-02-01 06026178
    TEESLAND IDG SUTTON (INVESTOR) LIMITED
    - 2008-10-21 06026178
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 433 - Director → ME
  • 118
    DARIEN NO.1 LIMITED
    05338298 05338299
    K P M G Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 1 - Director → ME
  • 119
    DARIEN NO.2 LIMITED
    05338299 05338298
    K P M G Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 2 - Director → ME
  • 120
    DEADHARE LIMITED
    07602819
    100 Victoria Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 583 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 159 - Secretary → ME
  • 121
    DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED
    - now 04457873 04042872
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 563 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 173 - Secretary → ME
  • 122
    DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED
    - now 07466618
    DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 558 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 112 - Secretary → ME
  • 123
    DEVELOPMENT SECURITIES (ARMAGH) LIMITED
    - now 07750965
    DEVELOPMENT SECURITIES (NO.83) LIMITED
    - 2014-05-15 07750965 07750943... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 538 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 124 - Secretary → ME
  • 124
    DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED
    - now 04457704 00610733... (more)
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 573 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 66 - Secretary → ME
  • 125
    DEVELOPMENT SECURITIES (BOND STREET) LIMITED
    04042872 04457873
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 207 - Secretary → ME
  • 126
    DEVELOPMENT SECURITIES (BRENTFORD) LIMITED
    - now 03978082 07356528... (more)
    HACKREMCO (NO.1659) LIMITED - 2000-05-11
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 111 - Secretary → ME
  • 127
    DEVELOPMENT SECURITIES (CAMDEN) LIMITED
    - now 02241896
    HANDYGIFT LIMITED - 1996-01-30
    LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
    GADE PROPERTIES LIMITED - 1989-06-13
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 178 - Secretary → ME
  • 128
    DEVELOPMENT SECURITIES (CANNOCK) LIMITED
    - now 08212663
    DEVELOPMENT SECURITIES (NO.98) LIMITED
    - 2013-09-04 08212663 07188541... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 495 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 167 - Secretary → ME
  • 129
    DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED
    - now 07466653
    DEVELOPMENT SECURITIES (NO.68) LIMITED - 2011-05-05
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 589 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 216 - Secretary → ME
  • 130
    DEVELOPMENT SECURITIES (CURZON PARK) LIMITED
    - now 05303295
    DEVELOPMENT 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
    2018-07-31 ~ 2021-06-17
    IIF 533 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 65 - Secretary → ME
  • 131
    DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD
    09360589 09360732
    100 Victoria Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-12-18 ~ 2021-06-19
    IIF 265 - Director → ME
  • 132
    DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD
    09360732 09360589
    7a Howick Place, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 304 - Director → ME
  • 133
    DEVELOPMENT SECURITIES (FURLONG) LIMITED
    - now 05385380
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 269 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 243 - Secretary → ME
  • 134
    DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED
    - now 07314822
    DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 536 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 202 - Secretary → ME
  • 135
    DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED
    - now 07750963
    DEVELOPMENT SECURITIES (NO.86) LIMITED - 2012-03-21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 526 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 197 - Secretary → ME
  • 136
    DEVELOPMENT SECURITIES (GREENWICH) LIMITED
    - now 02969815
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    100 Victoria Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 574 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 63 - Secretary → ME
  • 137
    DEVELOPMENT SECURITIES (HALE BARNS) LIMITED
    07173147
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 505 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 195 - Secretary → ME
  • 138
    DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED
    - now 07638529
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 273 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 244 - Secretary → ME
  • 139
    DEVELOPMENT SECURITIES (HDD) LIMITED - now
    HENRY DAVIDSON DEVELOPMENTS LIMITED
    - 2015-07-31 06287453 02758555... (more)
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    HDD HOLDINGS LIMITED - 2007-09-17
    100 Victoria Street, London, England
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 222 - Secretary → ME
  • 140
    DEVELOPMENT SECURITIES (ILFORD) LIMITED
    - now 07459646
    DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 276 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 131 - Secretary → ME
  • 141
    DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
    - now 05625280
    DEVELOPMENT 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
    2013-02-18 ~ 2021-06-19
    IIF 509 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 172 - Secretary → ME
  • 142
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787 00610733... (more)
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Active Corporate (29 parents, 27 offsprings)
    Officer
    2013-03-05 ~ 2021-06-19
    IIF 267 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 121 - Secretary → ME
  • 143
    DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED
    - now 07459596
    DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
    100 Victoria Street, London, England
    Active Corporate (15 parents)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 572 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 144 - Secretary → ME
  • 144
    DEVELOPMENT SECURITIES (LICHFIELD) LIMITED
    - now 05396102
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 174 - Secretary → ME
  • 145
    DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED
    - now 07190983
    DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 588 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 238 - Secretary → ME
  • 146
    DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED
    09692347
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-07-17 ~ 2021-06-19
    IIF 306 - Director → ME
  • 147
    DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED
    07307356
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 540 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 72 - Secretary → ME
  • 148
    DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED
    07307352
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 566 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 90 - Secretary → ME
  • 149
    DEVELOPMENT SECURITIES (NAILSEA) LIMITED
    - now 06958890
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 587 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 150 - Secretary → ME
  • 150
    DEVELOPMENT SECURITIES (NO. 11) LIMITED
    04457527 04771538... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 570 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 113 - Secretary → ME
  • 151
    DEVELOPMENT SECURITIES (NO. 14) LIMITED
    04771541 04771538... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 230 - Secretary → ME
  • 152
    DEVELOPMENT SECURITIES (NO. 15) LIMITED
    04771538 04457704... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 189 - Secretary → ME
  • 153
    DEVELOPMENT SECURITIES (NO. 19) LIMITED
    05102750 04771538... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 70 - Secretary → ME
  • 154
    DEVELOPMENT SECURITIES (NO. 20) LIMITED
    05155480 05155457... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 130 - Secretary → ME
  • 155
    DEVELOPMENT SECURITIES (NO. 21) LIMITED
    05155570 05155480... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 221 - Secretary → ME
  • 156
    DEVELOPMENT SECURITIES (NO. 22) LIMITED
    05155567 05155480... (more)
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 69 - Secretary → ME
  • 157
    DEVELOPMENT SECURITIES (NO. 23) LIMITED
    05155454 05155480... (more)
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 158
    DEVELOPMENT SECURITIES (NO. 24) LIMITED
    05155457 05155480... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 218 - Secretary → ME
  • 159
    DEVELOPMENT SECURITIES (NO.1) LIMITED
    - now 03266774 04457873... (more)
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 513 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 55 - Secretary → ME
  • 160
    DEVELOPMENT SECURITIES (NO.16) LIMITED
    04772456 04457873... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 116 - Secretary → ME
  • 161
    DEVELOPMENT SECURITIES (NO.17) LIMITED
    04772464 04457873... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 225 - Secretary → ME
  • 162
    DEVELOPMENT SECURITIES (NO.18) LIMITED
    04772471 04457873... (more)
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 165 - Secretary → ME
  • 163
    DEVELOPMENT SECURITIES (NO.25) LIMITED
    05155840 03266778... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 507 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 110 - Secretary → ME
  • 164
    DEVELOPMENT SECURITIES (NO.26) LIMITED
    05155841 03266778... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-01-05 ~ dissolved
    IIF 625 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 135 - Secretary → ME
    2014-09-01 ~ 2014-09-03
    IIF 75 - Secretary → ME
  • 165
    DEVELOPMENT SECURITIES (NO.28) LIMITED
    05307439 07188541... (more)
    7a Howick Place, London
    Dissolved Corporate (12 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 584 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 192 - Secretary → ME
  • 166
    DEVELOPMENT SECURITIES (NO.3) LIMITED
    - now 03266782 03266778... (more)
    HACKREMCO (NO.1184) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 231 - Secretary → ME
  • 167
    DEVELOPMENT SECURITIES (NO.32) LIMITED
    05680362 06086033... (more)
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 168
    DEVELOPMENT SECURITIES (NO.37) LIMITED
    05956725 07190983... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 605 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 194 - Secretary → ME
  • 169
    DEVELOPMENT SECURITIES (NO.39) LIMITED
    05956752 08695135... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 581 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 164 - Secretary → ME
  • 170
    DEVELOPMENT SECURITIES (NO.4) LIMITED
    - now 03266763 05956761... (more)
    HACKREMCO (NO.1185) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 223 - Secretary → ME
  • 171
    DEVELOPMENT SECURITIES (NO.40) LIMITED
    05956761 06086033... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 240 - Secretary → ME
  • 172
    DEVELOPMENT SECURITIES (NO.41) LIMITED
    05956801 05956761... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 199 - Secretary → ME
  • 173
    DEVELOPMENT SECURITIES (NO.42) LIMITED
    06086033 05956761... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 618 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 239 - Secretary → ME
  • 174
    DEVELOPMENT SECURITIES (NO.43) LIMITED
    06086002 05956761... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 535 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 215 - Secretary → ME
  • 175
    DEVELOPMENT SECURITIES (NO.45) LIMITED
    06086085 05956761... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 59 - Secretary → ME
  • 176
    DEVELOPMENT SECURITIES (NO.5) LIMITED
    - now 03266758 03266774... (more)
    HACKREMCO (NO.1186) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 84 - Secretary → ME
  • 177
    DEVELOPMENT SECURITIES (NO.51) LIMITED
    07308810 07314822... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 496 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 153 - Secretary → ME
  • 178
    DEVELOPMENT SECURITIES (NO.53) LIMITED
    07314800 07314753... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 549 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 170 - Secretary → ME
  • 179
    DEVELOPMENT SECURITIES (NO.69) LIMITED
    07466761 07673004... (more)
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 541 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 81 - Secretary → ME
  • 180
    DEVELOPMENT SECURITIES (NO.7) LIMITED
    - now 03705725 07672832... (more)
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 520 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 180 - Secretary → ME
  • 181
    DEVELOPMENT SECURITIES (NO.75) LIMITED
    07672862 07672832... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 554 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 183 - Secretary → ME
  • 182
    DEVELOPMENT SECURITIES (NO.76) LIMITED
    07672832 07638538... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2013-02-18 ~ 2015-06-15
    IIF 54 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 187 - Secretary → ME
  • 183
    DEVELOPMENT SECURITIES (NO.78) LIMITED
    07672907 07188541... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 544 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 200 - Secretary → ME
  • 184
    DEVELOPMENT SECURITIES (NO.79) LIMITED
    07673004 08695135... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 556 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 148 - Secretary → ME
  • 185
    DEVELOPMENT SECURITIES (NO.80) LIMITED
    07672947 07188635... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 594 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 127 - Secretary → ME
  • 186
    DEVELOPMENT SECURITIES (NO.81) LIMITED
    07673034 07750963... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 480 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 74 - Secretary → ME
  • 187
    DEVELOPMENT SECURITIES (NO.85) LIMITED
    07750943 07750927... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 550 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 82 - Secretary → ME
  • 188
    DEVELOPMENT SECURITIES (NO.88) LIMITED
    07750952 07188541... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 606 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 108 - Secretary → ME
  • 189
    DEVELOPMENT SECURITIES (NO.9) LIMITED
    - now 02109098 03266778... (more)
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 117 - Secretary → ME
  • 190
    DEVELOPMENT SECURITIES (NO.90) LIMITED
    08121671 07188635... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 557 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 206 - Secretary → ME
  • 191
    DEVELOPMENT SECURITIES (NO.91) LIMITED
    08122972 08122285... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 481 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 179 - Secretary → ME
  • 192
    DEVELOPMENT SECURITIES (NO.97) LIMITED
    08212703 07190983... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 551 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 114 - Secretary → ME
  • 193
    DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED
    - now 07459621
    DEVELOPMENT SECURITIES (NO.64) LIMITED
    - 2014-01-06 07459621 07314822... (more)
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 489 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 185 - Secretary → ME
  • 194
    DEVELOPMENT SECURITIES (NORTH WEST) LIMITED
    - now 02608270
    LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08
    LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 67 - Secretary → ME
  • 195
    DEVELOPMENT SECURITIES (RINGWOOD) LIMITED
    05303275
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 103 - Secretary → ME
  • 196
    DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED
    09062025 07750907
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2014-05-29 ~ 2015-06-15
    IIF 620 - Director → ME
  • 197
    DEVELOPMENT SECURITIES (ROMFORD) LIMITED
    - now 07750907 09062025
    DEVELOPMENT SECURITIES (NO.84) LIMITED
    - 2013-02-20 07750907 05680336... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 515 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 163 - Secretary → ME
  • 198
    DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED
    - now 03847961
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED
    - 2013-11-14 03847961
    HACKREMCO (NO.1552) LIMITED - 1999-12-22
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (17 parents)
    Officer
    2013-11-05 ~ 2013-11-05
    IIF 254 - Director → ME
    2013-12-08 ~ now
    IIF 282 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 99 - Secretary → ME
  • 199
    DEVELOPMENT SECURITIES (SLOUGH) LIMITED
    - now 05680330
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-04-26 ~ 2021-06-19
    IIF 602 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 233 - Secretary → ME
  • 200
    DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED
    - now 05680346 05680336... (more)
    DEVELOPMENT SECURITIES (NO.33) LIMITED - 2006-05-17
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 146 - Secretary → ME
  • 201
    DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED
    - now 05680336 05680346... (more)
    DEVELOPMENT SECURITIES (NO.34) LIMITED - 2006-05-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 104 - Secretary → ME
  • 202
    DEVELOPMENT SECURITIES (SOUTHAMPTON C) LIMITED
    - now 07188541 05680346... (more)
    DEVELOPMENT SECURITIES (NO.48) LIMITED - 2010-05-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 60 - Secretary → ME
  • 203
    DEVELOPMENT SECURITIES (STRATEGIC) LIMITED
    - now 02786261
    EXCEPTBREAK LIMITED - 1996-01-30
    Portland House, Bressenden Place, London
    Dissolved Corporate (21 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 92 - Secretary → ME
  • 204
    DEVELOPMENT SECURITIES (WATFORD) LIMITED
    - now 07356528 09424985... (more)
    DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 575 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 58 - Secretary → ME
  • 205
    DEVELOPMENT SECURITIES (WELLS) LIMITED
    - now 05755148
    LAWGRA (NO. 1232) LIMITED - 2006-06-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 123 - Secretary → ME
  • 206
    DEVELOPMENT SECURITIES (WOKING) LIMITED
    - now 07314834
    DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 546 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 68 - Secretary → ME
  • 207
    DEVELOPMENT SECURITIES ESTATES LIMITED
    - now 00657311
    DEVELOPMENT SECURITIES ESTATES PLC
    - 2019-10-04 00657311
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents, 30 offsprings)
    Officer
    2019-07-30 ~ 2021-06-19
    IIF 260 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 115 - Secretary → ME
  • 208
    DEVELOPMENT SECURITIES LIMITED
    - now 09751741 01528784... (more)
    U AND I GROUP LIMITED
    - 2015-11-05 09751741 01528784... (more)
    7a Howick Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 321 - Director → ME
  • 209
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05274126... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2013-02-11
    IIF 635 - Director → ME
  • 210
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05274126... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2009-02-23 ~ 2013-02-11
    IIF 633 - Director → ME
  • 211
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2013-02-11
    IIF 637 - Director → ME
  • 212
    DREAMBOAT LIMITED
    05474180
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-29 ~ 2008-12-24
    IIF 436 - Director → ME
    2005-06-27 ~ 2008-04-24
    IIF 30 - Secretary → ME
  • 213
    DS WESSEX BARNSTAPLE LIMITED
    - now 07314753
    DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 494 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 62 - Secretary → ME
  • 214
    DSP TIROL LIMITED
    09272144
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2021-06-19
    IIF 596 - Director → ME
    2014-10-20 ~ 2015-01-05
    IIF 78 - Secretary → ME
  • 215
    ECC INVESTMENTS LIMITED
    - now 02772969
    ECC INVESTMENTS PLC
    - 2021-05-05 02772969
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 613 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 71 - Secretary → ME
  • 216
    EHIF (DENMARK) LIMITED
    - now 04940243
    STYLEUPPER LIMITED - 2003-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (24 parents)
    Officer
    2003-12-17 ~ 2008-12-24
    IIF 287 - Director → ME
    2003-12-17 ~ 2008-04-24
    IIF 40 - Secretary → ME
  • 217
    EHIF LIMITED
    - now 04950928
    EHIF NOMINEES LIMITED
    - 2004-04-27 04950928
    MAGNETEARTH LIMITED
    - 2003-12-10 04950928
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Converted / Closed Corporate (22 parents, 1 offspring)
    Officer
    2003-12-10 ~ 2008-12-24
    IIF 288 - Director → ME
    2003-12-10 ~ 2008-04-24
    IIF 41 - Secretary → ME
  • 218
    ELYSTAN DEVELOPMENTS LIMITED
    - now 01951290 00610733
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 211 - Secretary → ME
  • 219
    ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED
    06426841
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Active Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 418 - Director → ME
  • 220
    EPD BUCKSHAW VILLAGE LIMITED
    06287487
    100 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 259 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 212 - Secretary → ME
  • 221
    EPO (BARNSTAPLE) LIMITED
    - now 04299951
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 424 - Director → ME
  • 222
    EPO (BEDFORD) LIMITED
    - now 04299945
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 401 - Director → ME
  • 223
    EPO (BELPER) LIMITED
    - now 04299942
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 346 - Director → ME
  • 224
    EPO (CARDIFF) LIMITED
    - now 04299954
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 340 - Director → ME
  • 225
    EPO (DORCHESTER NO 2) LIMITED
    04614690
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 449 - Director → ME
  • 226
    EPO (DORCHESTER) LIMITED
    04614673
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 429 - Director → ME
  • 227
    EPO (FROME) LIMITED
    - now 04299947
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 438 - Director → ME
  • 228
    EPO (MACCLESFIELD) LIMITED
    - now 04299936
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 395 - Director → ME
  • 229
    EPO (NORMAN 2) LIMITED
    - now 04690212 04676673
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 423 - Director → ME
  • 230
    EPO (NORMAN) LIMITED
    - now 04676673 04690212
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 341 - Director → ME
  • 231
    EPO (PEMBROKE DOCK) LIMITED
    - now 04299929
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 421 - Director → ME
  • 232
    EPO (PRESTON NO 2) LIMITED
    04614706
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 413 - Director → ME
  • 233
    EPO (PRESTON) LIMITED
    04614717
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 329 - Director → ME
  • 234
    EPO (SOUTHPORT NO 2) LIMITED
    04614655
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-08-01 ~ 2008-11-10
    IIF 377 - Director → ME
  • 235
    EPO (SOUTHPORT) LIMITED
    04614647
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 440 - Director → ME
  • 236
    EPO (SUTTON NO 2) LIMITED
    04614661
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 332 - Director → ME
  • 237
    EPO (SUTTON) LIMITED
    04614728
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 398 - Director → ME
  • 238
    EPTP 1175 (A) LIMITED
    04585698 04616998
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 387 - Director → ME
  • 239
    EPTP 1175 (B) LIMITED
    04585748 04616994
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 442 - Director → ME
  • 240
    EPTP 1175 (C) LIMITED
    04585753
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 370 - Director → ME
  • 241
    EPTP 3300(A) LIMITED
    - now 04616998 04585698
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 392 - Director → ME
  • 242
    EPTP 3300(B) LIMITED
    - now 04616994 04585748
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 347 - Director → ME
  • 243
    EQUITY PARTNERSHIPS (OSPREY) LIMITED
    - now 04299729
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents, 29 offsprings)
    Officer
    2005-10-31 ~ 2008-11-10
    IIF 356 - Director → ME
  • 244
    EQUITY PARTNERSHIPS (THORPE PARK) LIMITED
    - now 04531091
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 290 - Director → ME
  • 245
    EUROPA DIRECTOR LIMITED
    05307742
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents, 174 offsprings)
    Officer
    2007-10-01 ~ 2008-12-24
    IIF 409 - Director → ME
  • 246
    EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED
    - now 04129203
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 591 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 85 - Secretary → ME
  • 247
    EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED
    - now 05625365
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 485 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 242 - Secretary → ME
  • 248
    EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED
    - now 04144220
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 614 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 158 - Secretary → ME
  • 249
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED
    - now 05625343 04144220
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 500 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 162 - Secretary → ME
  • 250
    EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED
    - now 04144225
    HACKREMCO (NO.1783) LIMITED - 2001-02-26
    Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    2013-02-18 ~ 2013-07-11
    IIF 630 - Director → ME
  • 251
    EXECUTIVE COMMUNICATION CENTRES LIMITED
    - now 02392658
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 224 - Secretary → ME
  • 252
    EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED
    - now 05625341
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 503 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 119 - Secretary → ME
  • 253
    EXTREME COOL LIMITED
    05330117
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2021-06-19
    IIF 476 - Director → ME
  • 254
    FISHER GERMAN ON SITE LIMITED - now
    VINE ON SITE LIMITED
    - 2021-05-04 05987725
    The Head Office Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (11 parents)
    Officer
    2006-11-03 ~ 2009-06-19
    IIF 8 - Director → ME
  • 255
    FITZROY PLACE GP 2 LIMITED
    08088242
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 647 - Director → ME
  • 256
    FITZROY PLACE MANAGEMENT CO LIMITED
    08087771
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-29 ~ 2013-02-11
    IIF 649 - Director → ME
  • 257
    FITZROY PLACE RESIDENTIAL LIMITED
    08051442
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2013-02-11
    IIF 654 - Director → ME
  • 258
    FORSTERS SHELFCO 208 LIMITED
    05272047 06281019... (more)
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 331 - Director → ME
  • 259
    FORSTERS SHELFCO 209 LIMITED
    05272757 05143241... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 366 - Director → ME
  • 260
    FOUNTAINS WALK LIMITED
    - now SC139123
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 402 - Director → ME
  • 261
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 405 - Director → ME
  • 262
    FRENCHGATE GENERAL PARTNER LIMITED
    - now 04103949
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2005-10-31 ~ 2008-01-30
    IIF 283 - Director → ME
  • 263
    FURLONG SHOPPING CENTRE LIMITED
    - now 04129313
    DEVELOPMENT 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
    2013-02-18 ~ 2021-06-19
    IIF 531 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 87 - Secretary → ME
  • 264
    FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED
    - now 08438751
    U AND I (EAST FINCHLEY) LIMITED
    - 2019-01-25 08438751
    UNITED + INDUSTRIOUS LIMITED
    - 2019-01-14 08438751
    5 Neville Court, Abbey Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2015-05-24 ~ 2019-07-19
    IIF 475 - Director → ME
  • 265
    FUTURE HIGH STREETS LIMITED
    - now 09755431
    GROUP U+I LIMITED
    - 2019-01-25 09755431
    100 Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-01 ~ 2021-06-19
    IIF 323 - Director → ME
  • 266
    GOSWELL WORKS LIMITED
    08820234
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 462 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 16 - Secretary → ME
  • 267
    GREEN BREEZE LIMITED
    04349194
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 459 - Director → ME
  • 268
    GREENWITCH LIMITED
    - now 00291392
    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
    2014-05-19 ~ 2021-06-19
    IIF 479 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 96 - Secretary → ME
  • 269
    GRIFFE GRANGE WIND FARM LIMITED
    - now 07638736
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 504 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 142 - Secretary → ME
  • 270
    HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED
    - now 06071749 07431059
    HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 109 - Secretary → ME
  • 271
    HAMMERSMITH CENTRAL (NO.1) LIMITED
    06086302 06086303
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 204 - Secretary → ME
  • 272
    HAMMERSMITH CENTRAL (NO.2) LIMITED
    06086303 06086302
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 145 - Secretary → ME
  • 273
    HAMMERSMITH CENTRAL SOUTH (NOMINEES) LIMITED
    - now 07356503
    DEVELOPMENT SECURITIES (NO.61) LIMITED - 2010-11-15
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 219 - Secretary → ME
  • 274
    HAMMERSMITH CENTRAL SOUTH GENERAL PARTNER LIMITED
    07431059 06071749... (more)
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 100 - Secretary → ME
  • 275
    HARMOOD GROVE LIMITED
    - now 05956779
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2013-02-18 ~ 2013-04-30
    IIF 629 - Director → ME
  • 276
    HARWELL OXFORD DEVELOPMENTS (GP) LIMITED
    08753118 08753117
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2019-07-30 ~ 2020-04-17
    IIF 537 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 106 - Secretary → ME
  • 277
    HARWELL OXFORD DEVELOPMENTS LIMITED
    08753117 08753118
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2020-04-17
    IIF 490 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 133 - Secretary → ME
  • 278
    HDD ASHFORD LIMITED
    - now 08695135
    DEVELOPMENT SECURITIES (NO.99) LIMITED
    - 2013-09-18 08695135 08122972... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 324 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 137 - Secretary → ME
  • 279
    HDD BANNERBROOK LIMITED
    06422926
    7a Howick Place, London
    Dissolved Corporate (15 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 492 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 101 - Secretary → ME
  • 280
    HDD BRIDGWATER LIMITED
    06287510
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 139 - Secretary → ME
  • 281
    HDD BURGHFIELD COMMON LIMITED
    - now 06480081
    HDD LOUTH LIMITED - 2010-08-13
    HDD BROMSGROVE LIMITED - 2009-05-19
    HDD WEEDON HILL LIMITED - 2009-04-08
    EPD LEEK LIMITED - 2008-04-10
    100 Victoria Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 610 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 234 - Secretary → ME
  • 282
    HDD DIDCOT LIMITED
    - now 06422764
    HDD BIGGLESWADE LIMITED - 2013-10-23
    HDD MERTON RISE LIMITED - 2010-07-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (24 parents)
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 258 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 152 - Secretary → ME
  • 283
    HDD DOVER LIMITED
    - now 08108682
    DEVELOPMENT SECURITIES (NO.89) LIMITED - 2012-06-18
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 227 - Secretary → ME
  • 284
    HDD LAWLEY RESIDENTIAL LIMITED
    - now 06422769
    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 (15 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 486 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 226 - Secretary → ME
  • 285
    HDD LAWLEY VILLAGE LIMITED
    06559617
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 539 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 161 - Secretary → ME
  • 286
    HDD LICHFIELD LIMITED
    - now 07356450
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 506 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 203 - Secretary → ME
  • 287
    HDD LLANELLI LIMITED
    06756319
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 600 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 220 - Secretary → ME
  • 288
    HDD NEWCASTLE UNDER LYME LIMITED
    - now 06287508
    HDD OXLEY PARK LIMITED
    - 2015-11-03 06287508
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 491 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 128 - Secretary → ME
  • 289
    HDD NEWPORT LIMITED
    - now 06422766
    HDD AMESBURY LIMITED - 2009-12-11
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 208 - Secretary → ME
  • 290
    HDD NEWTON LEYS LIMITED
    - now 07672860
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 514 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 181 - Secretary → ME
  • 291
    HDD OXLEY UNITS LIMITED
    07267737
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 576 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 176 - Secretary → ME
  • 292
    HDD PEMBERTON LIMITED
    - now 06540325
    HDD HUCKNALL LIMITED - 2012-04-02
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 177 - Secretary → ME
  • 293
    HDD RAF WATTON LIMITED
    06303505
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 597 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 80 - Secretary → ME
  • 294
    HDD STANGROUND LIMITED
    06771943
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 609 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 97 - Secretary → ME
  • 295
    HEART OF SLOUGH MANAGEMENT COMPANY LIMITED
    - now 06086244
    DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-04-28 ~ 2021-06-19
    IIF 569 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 193 - Secretary → ME
  • 296
    HENDY WIND FARM LIMITED
    - now 07638660
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    C/o Dains Accountants, 2 Chamberlain Square, Birmingham, England
    Active Corporate (20 parents)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 599 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 107 - Secretary → ME
  • 297
    HIGHFIELD INDUSTRIAL ESTATE (MANAGEMENT) LIMITED
    - now 03244282
    MARCARCH PROPERTY MANAGEMENT LIMITED
    - 1996-10-09 03244282
    21-33 Dyke Road Dyke Road, Brighton, England
    Active Corporate (17 parents)
    Officer
    1996-09-20 ~ 2003-05-13
    IIF 246 - Secretary → ME
  • 298
    HSIC GP1 LIMITED
    08008701 08008736
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 98 - Secretary → ME
  • 299
    HSIC GP2 LIMITED
    08008736 08008701
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 118 - Secretary → ME
  • 300
    I.O. GROUND RENTS (SHIP) LIMITED
    03413013
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-07-31 ~ 2008-12-24
    IIF 333 - Director → ME
    1997-07-31 ~ 2004-11-05
    IIF 46 - Secretary → ME
  • 301
    I.O. GROUND RENTS LIMITED
    03413007
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-07-31 ~ 2008-12-24
    IIF 350 - Director → ME
    1997-07-31 ~ 2004-11-05
    IIF 43 - Secretary → ME
  • 302
    IDP NOMINEES LIMITED
    - now 03882771
    STOCKFLEET LIMITED
    - 1999-12-07 03882771 04176781
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2004-12-07 ~ 2008-12-24
    IIF 428 - Director → ME
    1999-11-30 ~ 2004-12-07
    IIF 28 - Secretary → ME
  • 303
    IGLOO REGENERATION (BUTCHER STREET) LIMITED
    05980750
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2012-09-25 ~ 2013-02-11
    IIF 644 - Director → ME
  • 304
    IGLOO REGENERATION (GENERAL PARTNER) LIMITED
    - now 04299836
    SHELFCO (2571) LIMITED - 2001-11-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2011-11-15 ~ 2013-02-11
    IIF 643 - Director → ME
  • 305
    IGLOO REGENERATION (NOMINEE) LIMITED
    - now 04765786 06532007
    SHELFCO (NO.2873) LIMITED - 2003-12-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-09-25 ~ 2013-01-18
    IIF 642 - Director → ME
  • 306
    IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
    - now 05911058
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-11-23 ~ 2013-02-11
    IIF 645 - Director → ME
  • 307
    IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
    - now 06531241
    SHELFCO (NO. 3528) LIMITED - 2008-07-10
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2012-09-25 ~ 2013-01-18
    IIF 646 - Director → ME
  • 308
    INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED
    04986351
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 407 - Director → ME
    2003-12-05 ~ 2008-04-24
    IIF 34 - Secretary → ME
  • 309
    INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED
    04985902
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 381 - Director → ME
    2003-12-05 ~ 2005-06-01
    IIF 22 - Secretary → ME
  • 310
    INHOCO 1079 LIMITED
    03909970 05337188... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-04-27 ~ 2020-10-27
    IIF 477 - Director → ME
  • 311
    INHOCO 3300 LIMITED
    05646740 05733388... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 510 - Director → ME
  • 312
    IO MANAGEMENT LIMITED
    03069809 03014625
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 393 - Director → ME
    1995-06-19 ~ 2008-04-24
    IIF 49 - Secretary → ME
  • 313
    IO MANAGEMENT SERVICES LIMITED
    - now 03014625 03069809
    WORDWEST LIMITED
    - 1995-05-15 03014625
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    1997-05-16 ~ 2008-12-24
    IIF 464 - Director → ME
    1995-02-02 ~ 2008-04-24
    IIF 50 - Secretary → ME
  • 314
    IOG LIMITED
    - now 04368232
    SKIPNESS PROPERTY SERVICES LIMITED
    - 2002-12-10 04368232
    GLYN HIRSCH PROPERTY SERVICES LIMITED
    - 2002-05-09 04368232
    BRANDFLEX LIMITED - 2002-02-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-22 ~ 2008-12-24
    IIF 466 - Director → ME
    2002-04-22 ~ 2004-11-05
    IIF 23 - Secretary → ME
  • 315
    ISIG BRENTFORD GENERAL PARTNER LIMITED
    - now 05272782
    INHOCO 3145 LIMITED - 2004-12-20
    64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 247 - Director → ME
  • 316
    KEELEX 283
    - now 04937733 03871576... (more)
    EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
    KEELEX 283 LIMITED - 2003-11-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 360 - Director → ME
    2005-06-30 ~ 2006-10-27
    IIF 26 - Secretary → ME
  • 317
    KENSINGTON (NC) MANAGEMENT COMPANY LIMITED
    06703698
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 586 - Director → ME
  • 318
    KINGSLAND SHOPPING CENTRE LIMITED
    - now 03476519
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 499 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 89 - Secretary → ME
  • 319
    LANDFULL LIMITED
    04341048
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (21 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 415 - Director → ME
  • 320
    LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05118252
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2009-06-02 ~ 2011-12-16
    IIF 641 - Director → ME
  • 321
    LIME PROPERTY FUND (NOMINEE) LIMITED
    - now 05117939
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2013-02-11
    IIF 640 - Director → ME
  • 322
    LLANTRISANT PROPERTY LIMITED
    - now 04539764
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 378 - Director → ME
  • 323
    LOCH (WARRINGTON GP) LIMITED
    05146233
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 367 - Director → ME
  • 324
    LS BLUEWATER INVESTMENTS LIMITED - now
    I AM PRS LIMITED
    - 2023-11-30 08739672
    100 Victoria Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2016-05-05 ~ 2021-06-19
    IIF 478 - Director → ME
  • 325
    LUNESIDE EAST LIMITED
    - now 05535730
    LAWGRA (NO.1189) LIMITED - 2005-09-05
    100 Victoria Street, London, England
    Active Corporate (19 parents)
    Officer
    2018-07-31 ~ 2021-06-19
    IIF 548 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 147 - Secretary → ME
  • 326
    MANCHESTER ARENA GP LIMITED
    - now 05829401
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 467 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 213 - Secretary → ME
  • 327
    MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
    - now 04384413 04384512
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 471 - Director → ME
  • 328
    MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
    10525869
    100 Victoria Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2021-06-19
    IIF 568 - Director → ME
  • 329
    MELVILLE STREET PROPERTIES LIMITED
    - now SC208953
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 382 - Director → ME
  • 330
    MEN ARENA GP LIMITED
    - now 05751532
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 616 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 217 - Secretary → ME
  • 331
    MIDPOINT 27 MANAGEMENT COMPANY LIMITED
    03661966
    1650 Parkway, Whiteley, Fareham, England
    Active Corporate (14 parents)
    Officer
    2001-11-08 ~ 2006-01-26
    IIF 245 - Secretary → ME
  • 332
    MONRO INDUSTRIAL ESTATE MANAGEMENT LIMITED
    - now 03491033
    MUNRO INDUSTRIAL ESTATE MANAGEMENT LIMITED
    - 1998-04-21 03491033
    147a High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1998-01-12 ~ 2000-03-17
    IIF 10 - Director → ME
  • 333
    MORLEY PROPERTIES LIMITED
    - now 00875470
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 472 - Director → ME
  • 334
    MORTIMER STREET ASSOCIATED CO 1 LIMITED
    08088937 08088887
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 653 - Director → ME
  • 335
    MORTIMER STREET ASSOCIATED CO 2 LIMITED
    08088887 08088937
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 657 - Director → ME
  • 336
    MORTIMER STREET NOMINEE 1 LIMITED
    08088878 08088926... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 656 - Director → ME
  • 337
    MORTIMER STREET NOMINEE 2 LIMITED
    08088219 08088878... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 652 - Director → ME
  • 338
    MORTIMER STREET NOMINEE 3 LIMITED
    08088926 08088878... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 651 - Director → ME
  • 339
    MOSS WORKS LIMITED
    08820201
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 463 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 19 - Secretary → ME
  • 340
    NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED
    - now 05987577
    NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-05
    73 Park Road, Woking, Surrey, England
    Active Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 368 - Director → ME
  • 341
    NJORD WIND DEVELOPMENTS LIMITED
    - now 07356468
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    100 Victoria Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 253 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 156 - Secretary → ME
  • 342
    NORTHPOINT (NO.4) LIMITED
    09472180
    100 Victoria Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 590 - Director → ME
  • 343
    NORTHPOINT CH LIMITED
    09474238 09474354
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 502 - Director → ME
  • 344
    NORTHPOINT DEVELOPMENTS (NO 1) LTD
    - now 02178560 02781236... (more)
    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 (14 parents, 10 offsprings)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 498 - Director → ME
  • 345
    NORTHPOINT DEVELOPMENTS (NO 2) LTD
    - now 02781236 02178560... (more)
    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 (17 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 543 - Director → ME
  • 346
    NORTHPOINT DEVELOPMENTS (NO 50) LTD
    - now 04787124 02177930... (more)
    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 (15 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 511 - Director → ME
  • 347
    NORTHPOINT DEVELOPMENTS (NO 51) LTD
    - now 04787129 02177930... (more)
    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 (15 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 524 - Director → ME
  • 348
    NORTHPOINT DEVELOPMENTS (NO 52) LTD
    - now 02955754 04787129... (more)
    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 (13 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 598 - Director → ME
  • 349
    NORTHPOINT DEVELOPMENTS (NO 53) LTD
    - now 02177930 04787124... (more)
    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 (10 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2021-03-30
    IIF 592 - Director → ME
  • 350
    NORTHPOINT DEVELOPMENTS LTD
    - now 06324491 02955754... (more)
    CTP SECURITIES LIMITED - 2014-03-07
    LAWGRA (NO.1326) LIMITED - 2007-11-30
    100 Victoria Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 482 - Director → ME
  • 351
    NORTHPOINT INVESTMENTS LTD
    - now 02181188
    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 (13 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 527 - Director → ME
  • 352
    NORTHPOINT KC LIMITED
    09474354 09474238
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 603 - Director → ME
  • 353
    NORTHPOINT SK LIMITED
    09474309
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 519 - Director → ME
  • 354
    NORTHWICH HEADLEASE LIMITED
    04410247
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 454 - Director → ME
  • 355
    NORWICH UNION (MALL GP) LIMITED
    - now 05258073
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2011-12-19 ~ 2013-02-11
    IIF 639 - Director → ME
  • 356
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Officer
    2011-12-19 ~ 2013-02-11
    IIF 634 - Director → ME
  • 357
    OCEANRULE LIMITED
    04979507
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-12-03 ~ 2008-12-24
    IIF 632 - Director → ME
    2003-12-03 ~ 2008-04-24
    IIF 52 - Secretary → ME
  • 358
    OSB (HOLDCO 1) LIMITED
    08779678 08779893
    100 Victoria Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2021-06-19
    IIF 255 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 122 - Secretary → ME
  • 359
    OSB (HOLDCO 2) LIMITED
    08779893 08779678
    100 Victoria Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2021-06-19
    IIF 312 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 141 - Secretary → ME
  • 360
    OUSEGATE HOUSE LIMITED
    04349203
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 369 - Director → ME
  • 361
    OVAL PROPERTIES 1502 LIMITED - now
    U AND I PROPERTY LIMITED
    - 2021-01-27 09751283
    33 St Christophers Place, London, England
    Active Corporate (8 parents)
    Officer
    2015-08-27 ~ 2021-01-25
    IIF 322 - Director → ME
  • 362
    OXFORD ROAD HOLDINGS LIMITED - now
    DEVELOPMENT SECURITIES (BICESTER) LTD
    - 2018-08-31 09361231
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2014-12-18 ~ 2018-07-26
    IIF 313 - Director → ME
  • 363
    PARKES COURT LIMITED
    - now 07356461
    DEVELOPMENT SECURITIES (NO.57) LIMITED - 2012-12-07
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 169 - Secretary → ME
  • 364
    PFM COINVESTMENT PARTNER LIMITED
    - now 05007431
    EHI COINVESTMENT PARTNER LIMITED
    - 2004-02-23 05007431
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-06 ~ 2008-12-24
    IIF 285 - Director → ME
    2004-01-06 ~ 2005-02-17
    IIF 39 - Secretary → ME
  • 365
    PFP-IGLOO (GENERAL PARTNER) LIMITED - now
    CARILLION-IGLOO LIMITED
    - 2018-05-14 07211684
    305 Gray's Inn Road, London, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2011-09-23 ~ 2013-02-11
    IIF 281 - Director → ME
    2011-09-29 ~ 2011-09-29
    IIF 279 - Director → ME
  • 366
    PFP-IGLOO NOMINEES LIMITED - now
    CARILLION-IGLOO NOMINEES LIMITED
    - 2018-05-14 08137485 03787277
    305 Gray's Inn Road, London, England
    Active Corporate (16 parents)
    Officer
    2012-07-10 ~ 2013-02-11
    IIF 284 - Director → ME
  • 367
    PHONERAY LIMITED
    05301637
    3 Beachcliff The Esplanade, Penarth, Wales
    Active Corporate (14 parents)
    Officer
    2005-03-16 ~ 2005-06-24
    IIF 4 - Director → ME
    2005-03-16 ~ 2005-06-24
    IIF 24 - Secretary → ME
  • 368
    PIL GROUP LIMITED
    05582814
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-09-11 ~ 2008-04-25
    IIF 14 - Director → ME
  • 369
    PLUS X HOLDINGS LTD
    11462530
    85 Great Portland Street, First Floor, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-11-23 ~ 2021-06-19
    IIF 619 - Director → ME
  • 370
    PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
    07697752
    100 Victoria Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 571 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 105 - Secretary → ME
  • 371
    PURPLEXED POWERHOUSE ENERGY LIMITED
    12931067
    100 Victoria Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2020-10-06 ~ 2021-06-19
    IIF 301 - Director → ME
  • 372
    PURPLEXED POWERHOUSE LIMITED
    12914367
    100 Victoria Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2020-09-30 ~ 2021-06-19
    IIF 308 - Director → ME
  • 373
    QUILLCO 192 LIMITED
    SC281171 SC281181... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 444 - Director → ME
    2005-12-30 ~ 2008-04-24
    IIF 465 - Director → ME
    2005-12-30 ~ 2008-04-24
    IIF 51 - Secretary → ME
  • 374
    RED BREEZE LIMITED
    04410217
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 345 - Director → ME
  • 375
    REMOTE PROPERTIES 1250 (A) LIMITED
    04171983 04171982... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 383 - Director → ME
  • 376
    REMOTE PROPERTIES 1250 (B) LIMITED
    04171982 04171983... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 408 - Director → ME
  • 377
    REMOTE PROPERTIES 2100 (A) LIMITED
    04171845 04171735... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 295 - Director → ME
  • 378
    REMOTE PROPERTIES 2100 (B) LIMITED
    04171735 04171845... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 403 - Director → ME
  • 379
    REMOTE PROPERTIES 2200 (A) LIMITED
    04171729 04171845... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 289 - Director → ME
  • 380
    REMOTE PROPERTIES 2200 (B) LIMITED
    04171884 04171729... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 389 - Director → ME
  • 381
    RHD (DARTMOUTH) LIMITED
    - now 07188635
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-01-05 ~ 2021-06-19
    IIF 484 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 196 - Secretary → ME
  • 382
    RHOSCROWTHER WIND FARM LIMITED
    - now 07638538
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 567 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 209 - Secretary → ME
  • 383
    RIVELLA PROPERTIES BICESTER LIMITED
    09880457
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-02-16 ~ 2021-06-19
    IIF 252 - Director → ME
  • 384
    ROMFORD MANAGEMENT COMPANY LIMITED
    09062103
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 579 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 17 - Secretary → ME
  • 385
    SPECTRE (HAYES) LIMITED
    - now 09425124
    DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED
    - 2016-11-07 09425124
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-02-05 ~ 2020-10-14
    IIF 272 - Director → ME
  • 386
    ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED
    - now 04828527
    INHOCO 2883 LIMITED - 2004-09-02
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-09-25 ~ 2020-09-27
    IIF 257 - Director → ME
  • 387
    STERLING VALAD (TEESDALE) LIMITED
    - now 04240534
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 15 - Director → ME
  • 388
    STONEWEG CAPITAL VENTURES UK LIMITED - now
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED
    - 2017-02-24 04329031
    TEESLAND CAPITAL VENTURES LIMITED
    - 2008-02-20 04329031
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 293 - Director → ME
  • 389
    STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED - now
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
    EHI CARRIED INTEREST PARTNER LIMITED
    - 2018-03-09 05007426
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (12 parents)
    Officer
    2004-01-06 ~ 2008-12-24
    IIF 286 - Director → ME
    2004-01-06 ~ 2005-02-17
    IIF 38 - Secretary → ME
  • 390
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 359 - Director → ME
    2005-10-31 ~ 2008-12-24
    IIF 35 - Secretary → ME
  • 391
    STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - now
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED
    - 2017-02-24 05337387 05337328
    TEESSEC NEWCO (NO. 2) LIMITED
    - 2008-02-20 05337387 05382372... (more)
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 385 - Director → ME
    2005-03-10 ~ 2008-04-24
    IIF 458 - Director → ME
  • 392
    STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED
    - 2017-02-24 04864743
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED
    - 2008-02-20 04864743 03112917
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2006-04-13 ~ 2008-12-24
    IIF 349 - Director → ME
  • 393
    STONEWEG EU LIMITED - now
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC
    - 2013-12-09 SC230964
    TEESLAND PLC
    - 2008-02-18 SC230964 02313562... (more)
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2005-10-20 ~ 2008-12-24
    IIF 432 - Director → ME
    2004-10-28 ~ 2008-12-24
    IIF 47 - Secretary → ME
  • 394
    STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED
    - 2017-02-24 03112917
    TEESLAND MANAGEMENT SERVICES LIMITED
    - 2008-02-20 03112917 03239548
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 291 - Director → ME
  • 395
    STONEWEG HOLDINGS EUROPE LIMITED - now
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC
    - 2013-12-11 04368858
    TEESLAND HOLDINGS PLC
    - 2008-02-20 04368858 13380295... (more)
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (27 parents, 27 offsprings)
    Officer
    2005-06-20 ~ 2008-12-24
    IIF 371 - Director → ME
    2005-03-03 ~ 2008-12-24
    IIF 32 - Secretary → ME
  • 396
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED
    - 2017-02-24 04311414
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED
    - 2008-02-20 04311414
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 294 - Director → ME
  • 397
    STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED - now
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    IO DEVELOPMENTS LIMITED
    - 2010-02-25 03014116
    VIDACHOICE LIMITED
    - 1995-05-15 03014116
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 404 - Director → ME
    1995-02-02 ~ 2008-04-24
    IIF 29 - Secretary → ME
  • 398
    STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED
    - 2013-09-17 02986841
    PROPERTY FUND MANAGEMENT PLC
    - 2005-03-07 02986841
    PROPERTY FUND MANAGEMENT LIMITED
    - 2002-05-13 02986841
    THE IO GROUP LIMITED
    - 2002-04-24 02986841 04040216
    TRUSTEVEN LIMITED
    - 1995-07-06 02986841
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 450 - Director → ME
    1995-01-23 ~ 2005-10-05
    IIF 27 - Secretary → ME
  • 399
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED
    - 2008-02-20 05307786
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2004-12-08 ~ 2008-12-24
    IIF 410 - Director → ME
  • 400
    SUNNYSHORE LIMITED
    04998700
    C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-04-22 ~ 2004-12-13
    IIF 36 - Secretary → ME
  • 401
    TALBOT GREEN DEVELOPMENTS LIMITED - now
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2013-01-04 04481880 08381629
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 363 - Director → ME
  • 402
    TEDDMOS LIMITED
    13955523
    59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-04 ~ dissolved
    IIF 296 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 665 - Ownership of voting rights - 75% or more → OE
    IIF 665 - Right to appoint or remove directors → OE
    IIF 665 - Ownership of shares – 75% or more → OE
  • 403
    TEESLAND IDG LIMITED
    - now 05382372
    TEESSEC NEWCO (NO. 3) LIMITED
    - 2005-03-14 05382372 05337328... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-04 ~ 2008-12-24
    IIF 417 - Director → ME
  • 404
    TELEGRAPH WAY MANAGEMENT COMPANY LIMITED
    12860051
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (10 parents)
    Officer
    2020-09-07 ~ 2021-06-19
    IIF 595 - Director → ME
  • 405
    THAMES INSURANCE BROKERS LIMITED
    01507821
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2005-02-17 ~ 2009-01-15
    IIF 292 - Director → ME
    1999-07-12 ~ 2008-07-11
    IIF 42 - Secretary → ME
  • 406
    THE DEPTFORD PROJECT 2 LIMITED
    09010341 05537144
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 552 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 20 - Secretary → ME
  • 407
    THE DEPTFORD PROJECT LIMITED
    - now 05537144 09010341
    CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
    CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
    100 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 562 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 171 - Secretary → ME
  • 408
    THE FORUM, HORSHAM (NO. 1) LIMITED
    05930905 05931088
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2010-04-27 ~ 2013-02-11
    IIF 468 - Director → ME
  • 409
    THE FORUM, HORSHAM (NO. 2) LIMITED
    05931088 05930905
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2010-04-27 ~ 2013-02-11
    IIF 469 - Director → ME
  • 410
    THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
    04376748 04376718
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 474 - Director → ME
  • 411
    THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED
    - now 06456598
    MC 423 LIMITED - 2008-08-13
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 91 - Secretary → ME
  • 412
    THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED
    - now 06539339 10996987... (more)
    MC 434 LIMITED - 2008-08-13
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 184 - Secretary → ME
  • 413
    THE IO GROUP LIMITED
    - now 04040216 02986841
    KILBRANNAN INVESTMENTS LIMITED
    - 2002-04-24 04040216
    DELLHAVEN LIMITED
    - 2000-08-18 04040216 05161452
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2004-11-05
    IIF 5 - Director → ME
    2005-02-17 ~ 2008-12-24
    IIF 439 - Director → ME
    2000-08-18 ~ 2008-12-24
    IIF 31 - Secretary → ME
  • 414
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119 10481615
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2009-06-05 ~ 2013-02-11
    IIF 662 - Director → ME
  • 415
    THE ROYALS BUSINESS PARK LIMITED
    - now 04129161
    HACKREMCO (NO.1773) LIMITED - 2001-02-14
    7a Howick Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 210 - Secretary → ME
  • 416
    THE SECOND INDUSTRIAL PARTNERSHIP
    03673416
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-08-16 ~ 2008-12-24
    IIF 13 - Director → ME
  • 417
    THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS
    03675038
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-08-16 ~ 2008-12-24
    IIF 12 - Director → ME
  • 418
    THE TELEGRAPH WORKS LIMITED
    08383093
    100 Victoria Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 263 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 205 - Secretary → ME
  • 419
    THE THAMES GATEWAY (GENERAL PARTNER) LIMITED
    - now 04530986
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-12-07 ~ 2008-12-24
    IIF 326 - Director → ME
  • 420
    THOSE LTD
    09798715
    86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-06-01 ~ 2021-06-19
    IIF 460 - Director → ME
  • 421
    TLD (LANDMARK COURT) LIMITED
    11104333
    100 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2021-06-19
    IIF 319 - Director → ME
  • 422
    TOTTENHAM HIGH ROAD MANAGEMENT LIMITED
    - now 08122222
    DEVELOPMENT SECURITIES (NO.93) LIMITED - 2012-10-23
    598-602 High Road, Tottenham, London
    Dissolved Corporate (8 parents)
    Officer
    2013-02-18 ~ 2013-04-10
    IIF 627 - Director → ME
  • 423
    TOWER WHARF ESTATE MANAGEMENT LIMITED
    - now 05761881
    INHOCO 3313 LIMITED - 2006-05-22
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 608 - Director → ME
  • 424
    TRIANGLE DEVELOPMENTS LIMITED
    09471434 OC411868
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-03-04 ~ 2021-06-19
    IIF 521 - Director → ME
  • 425
    TRIANGLE LONDON LIMITED
    09471699
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-03-04 ~ 2021-06-19
    IIF 271 - Director → ME
  • 426
    TTL SOUTHWARK PROPERTIES LIMITED - now
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED
    - 2018-04-10 08212651
    DEVELOPMENT SECURITIES (NO.94) LIMITED
    - 2014-10-31 08212651 05680336... (more)
    5 Endeavour Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-02-18 ~ 2018-03-20
    IIF 256 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 237 - Secretary → ME
  • 427
    TYNE ASSETS (NO 2) LIMITED
    - now 06942405
    TURRETMAST LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-03-16 ~ 2013-02-11
    IIF 621 - Director → ME
  • 428
    TYNE ASSETS LIMITED
    - now 07000912
    TREATINGHAM LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-03-16 ~ 2012-09-15
    IIF 622 - Director → ME
    2010-03-16 ~ 2013-02-11
    IIF 648 - Director → ME
  • 429
    U AND I (8AE) LIMITED
    10167296
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-05-06 ~ 2021-06-19
    IIF 277 - Director → ME
  • 430
    U AND I (ASHFORD) LTD
    - now 09424985
    DEVELOPMENT SECURITIES (ASHFORD) LIMITED
    - 2017-12-15 09424985 07356528... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-02-05 ~ 2021-06-19
    IIF 302 - Director → ME
  • 431
    U AND I (BROMLEY COMMERCIAL) LIMITED
    11143031
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-01-10 ~ 2021-06-19
    IIF 303 - Director → ME
  • 432
    U AND I (DEVELOPMENT AND TRADING) LIMITED
    - now 02850465
    U AND I (PROJECTS) LIMITED
    - 2020-08-07 02850465
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED
    - 2015-11-12 02850465
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Active Corporate (41 parents, 35 offsprings)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 553 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 241 - Secretary → ME
  • 433
    U AND I (GOLF) LIMITED
    12231605
    100 Victoria Street, London, England
    Active Corporate (14 parents)
    Officer
    2019-09-27 ~ 2021-06-19
    IIF 270 - Director → ME
  • 434
    U AND I (GVP) LIMITED
    12790498
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2020-08-04 ~ 2021-06-19
    IIF 317 - Director → ME
  • 435
    U AND I (HARWELL) LIMITED
    12636153
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-05-30 ~ 2021-06-19
    IIF 316 - Director → ME
  • 436
    U AND I (INNOVATION HUBS) LIMITED
    12214178
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-09-18 ~ 2021-06-19
    IIF 309 - Director → ME
  • 437
    U AND I (PB) COMMERCIAL LIMITED
    11822935
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-02-12 ~ 2021-06-19
    IIF 311 - Director → ME
  • 438
    U AND I (PINCENTS LANE) LTD
    - now 06464634
    BLUE LIVING (PINCENTS HILL) LIMITED
    - 2018-07-27 06464634
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    100 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 483 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 76 - Secretary → ME
  • 439
    U AND I (WIE) LIMITED
    13049783
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-11-30 ~ 2021-06-19
    IIF 307 - Director → ME
  • 440
    U AND I EXIT LIMITED
    12791105
    100 Victoria Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2020-08-04 ~ 2021-06-19
    IIF 314 - Director → ME
  • 441
    U AND I FINANCE LIMITED - now
    U AND I FINANCE PLC
    - 2024-03-14 06325803
    DEVELOPMENT SECURITIES (FINANCE) PLC
    - 2015-11-11 06325803
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-07-03 ~ 2021-06-19
    IIF 528 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 77 - Secretary → ME
  • 442
    U AND I GROUP LIMITED - now
    U AND I GROUP PLC
    - 2022-01-04 01528784 09751741
    DEVELOPMENT SECURITIES PLC
    - 2015-11-05 01528784 02826672... (more)
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 487 - Director → ME
    2014-09-01 ~ 2014-11-11
    IIF 155 - Secretary → ME
  • 443
    U AND I INVESTMENT PORTFOLIO LIMITED
    12790552
    100 Victoria Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-08-04 ~ 2021-06-19
    IIF 264 - Director → ME
  • 444
    U AND I IPA LIMITED
    12795817
    100 Victoria Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-08-06 ~ 2021-06-19
    IIF 299 - Director → ME
  • 445
    U AND I IPA SC LIMITED
    12798332
    100 Victoria Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-08-07 ~ 2021-06-19
    IIF 318 - Director → ME
  • 446
    U AND I IPB LTD
    - now 09907089
    U AND I INVESTMENTS (UK) LIMITED
    - 2020-08-07 09907089
    100 Victoria Street, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-08 ~ 2021-06-19
    IIF 305 - Director → ME
  • 447
    U AND I IPC LIMITED
    12795312
    100 Victoria Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-08-05 ~ 2021-06-19
    IIF 268 - Director → ME
  • 448
    U AND I PLUS X TC LIMITED
    12791201
    100 Victoria Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-08-04 ~ 2021-06-19
    IIF 310 - Director → ME
  • 449
    U AND I POWERHOUSE LIMITED
    12795620
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-08-06 ~ 2021-06-19
    IIF 315 - Director → ME
  • 450
    U AND I PPP LIMITED
    - now 04378676
    CATHEDRAL GROUP (HOLDINGS) LIMITED
    - 2015-11-12 04378676
    CG NEWCO ("C") LIMITED - 2004-11-22
    100 Victoria Street, London, England
    Active Corporate (30 parents, 13 offsprings)
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 624 - Director → ME
    2014-05-19 ~ 2014-05-19
    IIF 517 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 73 - Secretary → ME
  • 451
    U AND I SIDCUP LIMITED
    12795214
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-08-05 ~ 2021-06-19
    IIF 320 - Director → ME
  • 452
    UAI (G) LIMITED
    10258109
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-30 ~ 2022-12-02
    IIF 626 - Director → ME
  • 453
    UAIH YORKSHIRE LIMITED
    10010390
    C/o R2 Advisory Limited, St Clements House, 27 Clement's Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2016-02-17 ~ 2021-06-19
    IIF 532 - Director → ME
  • 454
    UK PRIME STUDENT LIMITED
    - now 04856319 LP009054
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2005-04-27 ~ 2005-05-18
    IIF 7 - Director → ME
  • 455
    UKPS (NO.1) LIMITED
    - now 04840080
    BEALAW (676) LIMITED - 2003-11-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (14 parents)
    Officer
    2005-04-27 ~ 2005-05-18
    IIF 6 - Director → ME
  • 456
    VALAD (OXFORD ROAD READING) LIMITED
    - now 05300985
    TEESLAND (OXFORD ROAD READING) LIMITED
    - 2008-02-20 05300985
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-30 ~ 2008-12-24
    IIF 416 - Director → ME
  • 457
    VALAD REAL ESTATE (NO.1) LIMITED
    06447313
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-14 ~ 2008-01-24
    IIF 391 - Director → ME
  • 458
    VALAD SALFORDS CUSTODIAN LIMITED
    - now 05618692
    TEESLAND SALFORDS CUSTODIAN LIMITED
    - 2008-02-20 05618692
    TEESLAND (WAKEFIELD) LIMITED
    - 2006-05-02 05618692
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-10 ~ 2008-12-24
    IIF 452 - Director → ME
  • 459
    VALAD VENTURES UK LIMITED
    06435831
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-12-14 ~ 2008-01-24
    IIF 446 - Director → ME
  • 460
    VALSEC NEWCO (NO. 1) LIMITED
    - now 05337328 05337387
    TEESSEC NEWCO (NO. 1) LIMITED
    - 2008-02-20 05337328 05382372... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 364 - Director → ME
    2005-03-10 ~ 2008-04-24
    IIF 456 - Director → ME
  • 461
    VPC DEVELOPMENTS LIMITED
    - now 04709077
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 325 - Director → ME
  • 462
    WALLIS COURT BUCKSHAW LIMITED
    - now 08212689
    DEVELOPMENT SECURITIES (NO.96) LIMITED
    - 2013-05-01 08212689 03689991... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-02-18 ~ 2013-05-01
    IIF 628 - Director → ME
    2017-10-23 ~ 2021-06-19
    IIF 522 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 191 - Secretary → ME
  • 463
    WARP 4 GENERAL PARTNER LIMITED
    - now 04398621
    INHOCO 2623 LIMITED - 2002-07-03
    Kent House, 14 - 17 Market Place, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-12-01 ~ 2012-11-20
    IIF 655 - Director → ME
  • 464
    WARP 4 GENERAL PARTNER NOMINEES LIMITED
    - now 04402192
    INHOCO 2622 LIMITED - 2002-07-29
    Kent House, 14-17 Market Place, London
    Active Corporate (18 parents)
    Officer
    2012-09-15 ~ 2012-11-20
    IIF 650 - Director → ME
  • 465
    WASSAND WIND FARM LIMITED
    - now 08122285
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 488 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 126 - Secretary → ME
  • 466
    WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED
    - now 05646737
    INHOCO 3298 LIMITED - 2006-03-28
    7a Howick Place, London
    Dissolved Corporate (16 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 94 - Secretary → ME
  • 467
    WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED
    - now 05646739
    INHOCO 3299 LIMITED - 2006-03-28
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 559 - Director → ME
  • 468
    WATERFRONT WAKEFIELD MANAGEMENT LIMITED
    - now 05646736
    INHOCO 3297 LIMITED - 2006-03-28
    1 Navigation Walk, Wakefield, England
    Active Corporate (17 parents)
    Officer
    2017-09-25 ~ 2018-10-19
    IIF 525 - Director → ME
  • 469
    WATERSIDE PLACES (GENERAL PARTNER) LIMITED - now
    ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED
    - 2016-07-04 04362301
    P4 GENERAL PARTNER LIMITED - 2002-07-18
    WINDFULL LIMITED - 2002-02-19
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2011-12-09 ~ 2012-11-20
    IIF 661 - Director → ME
  • 470
    WATERSIDE PLACES (GP NOMINEE) LIMITED - now
    ISIS WATERSIDE REGENERATION (GP NOMINEE) LIMITED
    - 2016-07-05 05761941 08248836... (more)
    INHOCO 3308 LIMITED - 2006-04-13
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2012-11-20
    IIF 658 - Director → ME
  • 471
    WATERSIDE PLACES (NOMINEE ONE) LIMITED - now
    ISIS WATERSIDE REGENERATION (NOMINEE ONE) LIMITED
    - 2016-07-26 08248714 08248836... (more)
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-10-11 ~ 2012-11-20
    IIF 251 - Director → ME
    IIF 248 - Director → ME
  • 472
    WATERSIDE PLACES (NOMINEE TWO) LIMITED - now
    ISIS WATERSIDE REGENERATION (NOMINEE TWO) LIMITED
    - 2016-07-26 08248836 08248714... (more)
    National Waterways Museum, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-10-11 ~ 2012-11-20
    IIF 250 - Director → ME
    IIF 249 - Director → ME
  • 473
    WESTWAY HOUSE LIMITED
    - now 05625240
    DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
    7a Howick Place, London
    Dissolved Corporate (12 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 512 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 201 - Secretary → ME
  • 474
    WICK LANE WHARF MANAGEMENT LIMITED
    08387684
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 21 - Secretary → ME
  • 475
    WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED
    - now 06280984
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 343 - Director → ME
  • 476
    YC SHEPHERDS BUSH (MARKET) LIMITED
    - now 08660330
    ORION SHEPHERDS BUSH (MARKET) LIMITED
    - 2020-09-22 08660330
    2 Bentinck Street, London, England
    Active Corporate (16 parents)
    Officer
    2013-11-18 ~ 2021-06-19
    IIF 564 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 175 - Secretary → ME
  • 477
    YC SHEPHERDS BUSH (NO.2) LIMITED
    - now 07664775 07670833
    ORION SHEPHERDS BUSH (NO.2) LIMITED
    - 2020-09-21 07664775 07670833
    2 Bentinck Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-12-12 ~ 2021-06-19
    IIF 607 - Director → ME
  • 478
    YC SHEPHERDS BUSH (NO.3) LIMITED
    - now 07670833 07664775
    ORION SHEPHERDS BUSH (NO.3) LIMITED
    - 2020-09-21 07670833 07664775
    2 Bentinck Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-12-12 ~ 2021-06-19
    IIF 615 - Director → ME
  • 479
    YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED
    - now 08648975 07746841
    ORION SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED
    - 2020-09-22 08648975
    2 Bentinck Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-12-12 ~ 2021-06-19
    IIF 617 - Director → ME
  • 480
    YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED
    - now 07746841 08648975
    48 GOLDHAWK ROAD LIMITED
    - 2020-09-22 07746841
    A. COOKES PIE AND MASH LIMITED
    - 2016-09-30 07746841
    2 Bentinck Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-08-18 ~ 2021-06-19
    IIF 461 - Director → ME
  • 481
    YC SHEPHERDS BUSH LIMITED
    - now 07206167
    ORION SHEPHERDS BUSH LIMITED
    - 2020-09-22 07206167
    2 Bentinck Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2013-11-18 ~ 2021-06-19
    IIF 611 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 160 - Secretary → ME
  • 482
    YELLOW BREEZE LIMITED
    04349132
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 361 - Director → ME

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