logo
explain how to read the page

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

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

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

Shepherd, Marcus Owen

child relation
Offspring entities and appointments 478
  • 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 619 - 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 267 - 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 606 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 195 - 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 532 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 144 - 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 519 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 32 - 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 634 - 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 655 - Director → ME
  • 8
    ANDOVER HEADLEASE LIMITED
    04410266
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 316 - 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 (24 parents)
    Officer
    2009-10-21 ~ 2011-12-08
    IIF 461 - Director → ME
  • 10
    ASCENT HOLDINGS LIMITED
    06762451
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2008-12-02 ~ 2009-01-15
    IIF 441 - Director → ME
  • 11
    ASCENT INSURANCE BROKERS LIMITED
    04794279
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2004-11-05 ~ 2009-01-15
    IIF 346 - Director → ME
    2003-06-30 ~ 2004-05-11
    IIF 213 - Secretary → ME
  • 12
    ASCENT INSURANCE MANAGEMENT LIMITED
    06762507
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2008-12-02 ~ 2009-01-15
    IIF 399 - 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 656 - 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 265 - 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 (22 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 458 - 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 10 - Secretary → ME
  • 17
    B8F NO. 1 LIMITED
    05466623 05466607
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2006-03-14 ~ 2008-12-24
    IIF 659 - Director → ME
    2005-05-28 ~ 2005-07-07
    IIF 235 - Director → ME
    2005-05-28 ~ 2005-07-07
    IIF 221 - Secretary → ME
  • 18
    B8F NO. 2 LIMITED
    05466607 05466623
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2005-05-28 ~ 2005-07-07
    IIF 237 - Director → ME
    2006-03-14 ~ 2008-12-24
    IIF 660 - Director → ME
    2005-05-28 ~ 2005-07-07
    IIF 220 - 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 (19 parents)
    Officer
    2017-09-25 ~ 2017-10-23
    IIF 256 - Director → ME
    2017-10-23 ~ 2021-06-19
    IIF 255 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 97 - Secretary → ME
  • 20
    BECKET HOUSE ASSET MANAGEMENT LIMITED
    - now 07750927
    DEVELOPMENT SECURITIES (NO.82) LIMITED
    - 2014-03-06 07750927 08122285... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ 2014-03-07
    IIF 242 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 25 - 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 572 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 174 - 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 555 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 2 - 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 524 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 112 - 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 627 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 75 - Secretary → ME
  • 25
    BLUE BREEZE LIMITED
    04410227
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 363 - 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 284 - 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 285 - 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 576 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 134 - 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 34 - 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 596 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 178 - 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 584 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 71 - 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 520 - 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 160 - 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 545 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 66 - 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 482 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 114 - Secretary → ME
  • 36
    CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED
    - now 03808247
    HACKREMCO (NO.1523) LIMITED - 1999-07-22
    Portland House, Bressenden Place, London
    Dissolved Corporate (9 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 181 - Secretary → ME
  • 37
    CAPITAL BUSINESS PARKS FRIMLEY LIMITED
    04457619
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 100 - 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 (10 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 39 - 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 513 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 89 - 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 568 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 136 - Secretary → ME
  • 41
    CATHEDRAL (BROMLEY ESCO) LIMITED
    08461740
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 601 - Director → ME
    2014-05-19 ~ 2014-05-19
    IIF 574 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 86 - 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 506 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 103 - 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 498 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 7 - 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 551 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 95 - 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 550 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 128 - 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 535 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 132 - 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 593 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 84 - 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 508 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 48 - 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 567 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 175 - 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 287 - 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 570 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 182 - 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 224 - Secretary → ME
  • 53
    CIRCUS STREET DEVELOPMENTS LIMITED
    - now 08212639
    DEVELOPMENT SECURITIES (NO.95) LIMITED
    - 2017-06-08 08212639 08695135... (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 486 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 3 - 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 423 - Director → ME
    2006-04-30 ~ 2009-01-28
    IIF 209 - 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 537 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 41 - 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 387 - 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 388 - Director → ME
  • 58
    COLERIDGE (DORMANTS) LIMITED
    05680868
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 415 - 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 336 - 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 408 - Director → ME
  • 61
    COLERIDGE (FLEET LP) LIMITED
    05146184 05146151
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 364 - 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 429 - 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 418 - Director → ME
  • 64
    COLERIDGE (NO 27) LIMITED
    - now 04878718 SC227700... (more)
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 322 - Director → ME
  • 65
    COLERIDGE (NO. 13) LIMITED
    SC238364 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 361 - Director → ME
  • 66
    COLERIDGE (NO. 14) LIMITED
    SC238371 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 431 - Director → ME
  • 67
    COLERIDGE (NO. 15) LIMITED
    SC238366 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 439 - Director → ME
  • 68
    COLERIDGE (NO. 17) LIMITED
    SC238368 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 341 - Director → ME
  • 69
    COLERIDGE (NO. 18) LIMITED
    SC238369 SC238368... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 324 - Director → ME
  • 70
    COLERIDGE (NO. 28) LIMITED
    SC256999 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 315 - 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 (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 343 - Director → ME
  • 72
    COLERIDGE (NO. 33) LIMITED
    05146252 05282899... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 367 - Director → ME
  • 73
    COLERIDGE (NO. 34) LIMITED
    05146214 05099199... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 394 - Director → ME
  • 74
    COLERIDGE (NO. 35) LIMITED
    05282899 05099199... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 339 - Director → ME
  • 75
    COLERIDGE (NO. 36) LIMITED
    05386499 05099199... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 327 - Director → ME
  • 76
    COLERIDGE (NO. 4) LIMITED
    SC230223 04802866... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 433 - Director → ME
  • 77
    COLERIDGE (NO. 45) LIMITED
    05732931 05282899... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 372 - 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 350 - Director → ME
  • 79
    COLERIDGE (NO.1) LIMITED
    SC226907 SC230336... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 342 - Director → ME
  • 80
    COLERIDGE (NO.24) LIMITED
    - now 04802866 SC230223... (more)
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 325 - 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 (15 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 318 - Director → ME
  • 82
    COLERIDGE (NO.26) LIMITED
    - now 04802551 SC230336... (more)
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 436 - Director → ME
  • 83
    COLERIDGE (NO.3) LIMITED
    SC229627 05467625... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 360 - Director → ME
  • 84
    COLERIDGE (NO.39) LIMITED
    05467850 05467625... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 445 - Director → ME
  • 85
    COLERIDGE (NO.41) LIMITED
    05467905 05467915... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 332 - Director → ME
  • 86
    COLERIDGE (NO.43) LIMITED
    05467956 05467905... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 330 - Director → ME
  • 87
    COLERIDGE (NO.48) LIMITED
    06036097 05467625... (more)
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 425 - Director → ME
  • 88
    COLERIDGE (NO.6) LIMITED
    SC230336 SC227700... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 353 - Director → ME
  • 89
    COLERIDGE (NO.8) LIMITED
    SC232124 05467625... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 376 - Director → ME
  • 90
    COLERIDGE (NO.9) LIMITED
    SC232823 SC230336... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 435 - 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 413 - 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 345 - 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 (11 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 419 - 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 410 - 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 382 - 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 (18 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 368 - 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 (18 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 414 - Director → ME
  • 98
    COLNBROOK GENERAL PARTNER LIMITED
    05942268
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2011-11-24 ~ 2013-02-11
    IIF 632 - Director → ME
  • 99
    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 (25 parents)
    Officer
    2007-01-29 ~ 2008-12-24
    IIF 422 - Director → ME
  • 100
    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 605 - Director → ME
  • 101
    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 490 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 78 - Secretary → ME
  • 102
    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 (13 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 80 - Secretary → ME
  • 103
    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 (9 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 402 - Director → ME
  • 104
    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 (25 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 384 - Director → ME
  • 105
    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 (15 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 378 - Director → ME
  • 106
    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 443 - Director → ME
  • 107
    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 340 - Director → ME
  • 108
    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 (11 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 407 - Director → ME
  • 109
    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 (18 parents)
    Officer
    2008-04-24 ~ 2008-12-24
    IIF 323 - Director → ME
  • 110
    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 (10 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 362 - Director → ME
  • 111
    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 (10 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 374 - Director → ME
  • 112
    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 (10 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 326 - Director → ME
  • 113
    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 (22 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 385 - Director → ME
  • 114
    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 (22 parents, 14 offsprings)
    Officer
    2007-01-15 ~ 2007-07-09
    IIF 229 - Director → ME
  • 115
    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 (18 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 400 - Director → ME
  • 116
    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 (10 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 421 - Director → ME
  • 117
    DEADHARE LIMITED
    07602819
    100 Victoria Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 573 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 105 - Secretary → ME
  • 118
    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 553 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 119 - Secretary → ME
  • 119
    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 548 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 58 - Secretary → ME
  • 120
    DEVELOPMENT SECURITIES (ARMAGH) LIMITED
    - now 07750965
    DEVELOPMENT SECURITIES (NO.83) LIMITED
    - 2014-05-15 07750965 07750927... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 528 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 70 - Secretary → ME
  • 121
    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 563 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 12 - Secretary → ME
  • 122
    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 153 - Secretary → ME
  • 123
    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 57 - Secretary → ME
  • 124
    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 (17 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 124 - Secretary → ME
  • 125
    DEVELOPMENT SECURITIES (CANNOCK) LIMITED
    - now 08212663
    DEVELOPMENT SECURITIES (NO.98) LIMITED
    - 2013-09-04 08212663 07672907... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 484 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 113 - Secretary → ME
  • 126
    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 580 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 162 - Secretary → ME
  • 127
    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 523 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 11 - Secretary → ME
  • 128
    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 259 - Director → ME
  • 129
    DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD
    09360732 09360589
    7a Howick Place, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 291 - Director → ME
  • 130
    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 591 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 189 - Secretary → ME
  • 131
    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 526 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 148 - Secretary → ME
  • 132
    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 516 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 143 - Secretary → ME
  • 133
    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 564 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 9 - Secretary → ME
  • 134
    DEVELOPMENT SECURITIES (HALE BARNS) LIMITED
    07173147
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 495 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 141 - Secretary → ME
  • 135
    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 264 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 190 - Secretary → ME
  • 136
    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 168 - Secretary → ME
  • 137
    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 607 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 77 - Secretary → ME
  • 138
    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 499 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 118 - Secretary → ME
  • 139
    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 260 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 67 - Secretary → ME
  • 140
    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 562 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 90 - Secretary → ME
  • 141
    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 120 - Secretary → ME
  • 142
    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 579 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 184 - Secretary → ME
  • 143
    DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED
    09692347
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-07-17 ~ 2021-06-19
    IIF 293 - Director → ME
  • 144
    DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED
    07307356
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 530 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 18 - Secretary → ME
  • 145
    DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED
    07307352
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 556 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 36 - Secretary → ME
  • 146
    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 578 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 96 - Secretary → ME
  • 147
    DEVELOPMENT SECURITIES (NO. 11) LIMITED
    04457527 05102750... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 560 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 59 - Secretary → ME
  • 148
    DEVELOPMENT SECURITIES (NO. 14) LIMITED
    04771541 04457527... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (9 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 176 - Secretary → ME
  • 149
    DEVELOPMENT SECURITIES (NO. 15) LIMITED
    04771538 04457527... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (9 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 135 - Secretary → ME
  • 150
    DEVELOPMENT SECURITIES (NO. 19) LIMITED
    05102750 04457527... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 16 - Secretary → ME
  • 151
    DEVELOPMENT SECURITIES (NO. 20) LIMITED
    05155480 04129313... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 152
    DEVELOPMENT SECURITIES (NO. 21) LIMITED
    05155570 04457527... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 167 - Secretary → ME
  • 153
    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 15 - Secretary → ME
  • 154
    DEVELOPMENT SECURITIES (NO. 23) LIMITED
    05155454 05155480... (more)
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 155
    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 164 - Secretary → ME
  • 156
    DEVELOPMENT SECURITIES (NO.1) LIMITED
    - now 03266774 04772464... (more)
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 503 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 1 - Secretary → ME
  • 157
    DEVELOPMENT SECURITIES (NO.16) LIMITED
    04772456 07356450... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (9 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 62 - Secretary → ME
  • 158
    DEVELOPMENT SECURITIES (NO.17) LIMITED
    04772464 05307443... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 171 - Secretary → ME
  • 159
    DEVELOPMENT SECURITIES (NO.18) LIMITED
    04772471 04457873... (more)
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 111 - Secretary → ME
  • 160
    DEVELOPMENT SECURITIES (NO.25) LIMITED
    05155840 08212639... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 497 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 56 - Secretary → ME
  • 161
    DEVELOPMENT SECURITIES (NO.26) LIMITED
    05155841 07356450... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-01-05 ~ dissolved
    IIF 621 - Director → ME
    2014-09-01 ~ 2014-09-03
    IIF 21 - Secretary → ME
    2014-09-01 ~ 2015-01-05
    IIF 81 - Secretary → ME
  • 162
    DEVELOPMENT SECURITIES (NO.28) LIMITED
    05307439 03266778... (more)
    7a Howick Place, London
    Dissolved Corporate (12 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 575 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 138 - Secretary → ME
  • 163
    DEVELOPMENT SECURITIES (NO.3) LIMITED
    - now 03266782 05680330... (more)
    HACKREMCO (NO.1184) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 177 - Secretary → ME
  • 164
    DEVELOPMENT SECURITIES (NO.32) LIMITED
    05680362 07750927... (more)
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 165
    DEVELOPMENT SECURITIES (NO.37) LIMITED
    05956725 07750970... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 597 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 140 - Secretary → ME
  • 166
    DEVELOPMENT SECURITIES (NO.39) LIMITED
    05956752 05680330... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 571 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 110 - Secretary → ME
  • 167
    DEVELOPMENT SECURITIES (NO.4) LIMITED
    - now 03266763 07188541... (more)
    HACKREMCO (NO.1185) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 169 - Secretary → ME
  • 168
    DEVELOPMENT SECURITIES (NO.40) LIMITED
    05956761 06086002... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 186 - Secretary → ME
  • 169
    DEVELOPMENT SECURITIES (NO.41) LIMITED
    05956801 07190983... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 145 - Secretary → ME
  • 170
    DEVELOPMENT SECURITIES (NO.42) LIMITED
    06086033 04457873... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 614 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 185 - Secretary → ME
  • 171
    DEVELOPMENT SECURITIES (NO.43) LIMITED
    06086002 05680346... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 525 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 161 - Secretary → ME
  • 172
    DEVELOPMENT SECURITIES (NO.45) LIMITED
    06086085 08212639... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 5 - Secretary → ME
  • 173
    DEVELOPMENT SECURITIES (NO.5) LIMITED
    - now 03266758 08212639... (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 30 - Secretary → ME
  • 174
    DEVELOPMENT SECURITIES (NO.51) LIMITED
    07308810 07356450... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 485 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 99 - Secretary → ME
  • 175
    DEVELOPMENT SECURITIES (NO.53) LIMITED
    07314800 07356450... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 539 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 116 - Secretary → ME
  • 176
    DEVELOPMENT SECURITIES (NO.69) LIMITED
    07466761 08695135... (more)
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 531 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 27 - Secretary → ME
  • 177
    DEVELOPMENT SECURITIES (NO.7) LIMITED
    - now 03705725 07638529... (more)
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 510 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 126 - Secretary → ME
  • 178
    DEVELOPMENT SECURITIES (NO.75) LIMITED
    07672862 07672907... (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 129 - Secretary → ME
  • 179
    DEVELOPMENT SECURITIES (NO.76) LIMITED
    07672832 07638529... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2013-02-18 ~ 2015-06-15
    IIF 243 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 133 - Secretary → ME
  • 180
    DEVELOPMENT SECURITIES (NO.78) LIMITED
    07672907 07638529... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 534 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 146 - Secretary → ME
  • 181
    DEVELOPMENT SECURITIES (NO.79) LIMITED
    07673004 07638529... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 546 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 94 - Secretary → ME
  • 182
    DEVELOPMENT SECURITIES (NO.80) LIMITED
    07672947 07750927... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 585 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 73 - Secretary → ME
  • 183
    DEVELOPMENT SECURITIES (NO.81) LIMITED
    07673034 07750927... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 468 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 20 - Secretary → ME
  • 184
    DEVELOPMENT SECURITIES (NO.85) LIMITED
    07750943 07750970... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 540 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 28 - Secretary → ME
  • 185
    DEVELOPMENT SECURITIES (NO.88) LIMITED
    07750952 07750927... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 598 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 54 - Secretary → ME
  • 186
    DEVELOPMENT SECURITIES (NO.9) LIMITED
    - now 02109098 08212639... (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 63 - Secretary → ME
  • 187
    DEVELOPMENT SECURITIES (NO.90) LIMITED
    08121671 07638529... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 547 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 152 - Secretary → ME
  • 188
    DEVELOPMENT SECURITIES (NO.91) LIMITED
    08122972 08212639... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 469 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 125 - Secretary → ME
  • 189
    DEVELOPMENT SECURITIES (NO.97) LIMITED
    08212703 07750970... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 541 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 60 - Secretary → ME
  • 190
    DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED
    - now 07459621
    DEVELOPMENT SECURITIES (NO.64) LIMITED
    - 2014-01-06 07459621 08212651... (more)
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 478 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 131 - Secretary → ME
  • 191
    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 (17 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 13 - Secretary → ME
  • 192
    DEVELOPMENT SECURITIES (RINGWOOD) LIMITED
    05303275
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 49 - Secretary → ME
  • 193
    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 616 - Director → ME
  • 194
    DEVELOPMENT SECURITIES (ROMFORD) LIMITED
    - now 07750907 09062025
    DEVELOPMENT SECURITIES (NO.84) LIMITED
    - 2013-02-20 07750907 07750927... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 505 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 109 - Secretary → ME
  • 195
    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 (14 parents)
    Officer
    2013-11-05 ~ 2013-11-05
    IIF 249 - Director → ME
    2013-12-08 ~ now
    IIF 269 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 45 - Secretary → ME
  • 196
    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 594 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 179 - Secretary → ME
  • 197
    DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED
    - now 05680346 07188541... (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 92 - Secretary → ME
  • 198
    DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED
    - now 05680336 07188541... (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 50 - Secretary → ME
  • 199
    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 6 - Secretary → ME
  • 200
    DEVELOPMENT SECURITIES (STRATEGIC) LIMITED
    - now 02786261
    EXCEPTBREAK LIMITED - 1996-01-30
    Portland House, Bressenden Place, London
    Dissolved Corporate (19 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 38 - Secretary → ME
  • 201
    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 565 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 4 - Secretary → ME
  • 202
    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 69 - Secretary → ME
  • 203
    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 536 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 14 - Secretary → ME
  • 204
    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, 21 offsprings)
    Officer
    2019-07-30 ~ 2021-06-19
    IIF 254 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 61 - Secretary → ME
  • 205
    DEVELOPMENT SECURITIES LIMITED
    - now 09751741 02826672... (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 309 - Director → ME
  • 206
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (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 631 - Director → ME
  • 207
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320... (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 629 - Director → ME
  • 208
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272320... (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 633 - Director → ME
  • 209
    DREAMBOAT LIMITED
    05474180
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-29 ~ 2008-12-24
    IIF 424 - Director → ME
    2005-06-27 ~ 2008-04-24
    IIF 206 - Secretary → ME
  • 210
    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 483 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 8 - Secretary → ME
  • 211
    DSP TIROL LIMITED
    09272144
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2021-06-19
    IIF 587 - Director → ME
    2014-10-20 ~ 2015-01-05
    IIF 24 - Secretary → ME
  • 212
    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 608 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 17 - Secretary → ME
  • 213
    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 274 - Director → ME
    2003-12-17 ~ 2008-04-24
    IIF 216 - Secretary → ME
  • 214
    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 275 - Director → ME
    2003-12-10 ~ 2008-04-24
    IIF 217 - Secretary → ME
  • 215
    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 157 - Secretary → ME
  • 216
    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 406 - Director → ME
  • 217
    EPD BUCKSHAW VILLAGE LIMITED
    06287487
    100 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 253 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 158 - Secretary → ME
  • 218
    EPO (BARNSTAPLE) LIMITED
    - now 04299951
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 412 - Director → ME
  • 219
    EPO (BEDFORD) LIMITED
    - now 04299945
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 389 - Director → ME
  • 220
    EPO (BELPER) LIMITED
    - now 04299942
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 334 - Director → ME
  • 221
    EPO (CARDIFF) LIMITED
    - now 04299954
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 328 - Director → ME
  • 222
    EPO (DORCHESTER NO 2) LIMITED
    04614690
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 437 - Director → ME
  • 223
    EPO (DORCHESTER) LIMITED
    04614673
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 417 - Director → ME
  • 224
    EPO (FROME) LIMITED
    - now 04299947
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 426 - Director → ME
  • 225
    EPO (MACCLESFIELD) LIMITED
    - now 04299936
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 383 - Director → ME
  • 226
    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 (15 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 411 - Director → ME
  • 227
    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 (15 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 329 - Director → ME
  • 228
    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 (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 409 - Director → ME
  • 229
    EPO (PRESTON NO 2) LIMITED
    04614706
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 401 - Director → ME
  • 230
    EPO (PRESTON) LIMITED
    04614717
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 317 - Director → ME
  • 231
    EPO (SOUTHPORT NO 2) LIMITED
    04614655
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-08-01 ~ 2008-11-10
    IIF 365 - Director → ME
  • 232
    EPO (SOUTHPORT) LIMITED
    04614647
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 428 - Director → ME
  • 233
    EPO (SUTTON NO 2) LIMITED
    04614661
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 320 - Director → ME
  • 234
    EPO (SUTTON) LIMITED
    04614728
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 386 - Director → ME
  • 235
    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 375 - Director → ME
  • 236
    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 430 - Director → ME
  • 237
    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 358 - Director → ME
  • 238
    EPTP 3300(A) LIMITED
    - now 04616998 04585698
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 380 - Director → ME
  • 239
    EPTP 3300(B) LIMITED
    - now 04616994 04585748
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 335 - Director → ME
  • 240
    EQUITY PARTNERSHIPS (OSPREY) LIMITED
    - now 04299729
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents, 29 offsprings)
    Officer
    2005-10-31 ~ 2008-11-10
    IIF 344 - Director → ME
  • 241
    EQUITY PARTNERSHIPS (THORPE PARK) LIMITED
    - now 04531091
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 277 - Director → ME
  • 242
    EUROPA DIRECTOR LIMITED
    05307742
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2007-10-01 ~ 2008-12-24
    IIF 397 - Director → ME
  • 243
    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 582 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 31 - Secretary → ME
  • 244
    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 474 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 188 - Secretary → ME
  • 245
    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 609 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 104 - Secretary → ME
  • 246
    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 489 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 108 - Secretary → ME
  • 247
    EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED
    - now 04144225
    HACKREMCO (NO.1783) LIMITED - 2001-02-26
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ 2013-07-11
    IIF 626 - Director → ME
  • 248
    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 170 - Secretary → ME
  • 249
    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 492 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 65 - Secretary → ME
  • 250
    EXTREME COOL LIMITED
    05330117
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2021-06-19
    IIF 464 - Director → ME
  • 251
    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 234 - Director → ME
  • 252
    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 643 - Director → ME
  • 253
    FITZROY PLACE MANAGEMENT CO LIMITED
    08087771
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-29 ~ 2013-02-11
    IIF 645 - Director → ME
  • 254
    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 650 - Director → ME
  • 255
    FORSTERS SHELFCO 208 LIMITED
    05272047 06883810... (more)
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 319 - Director → ME
  • 256
    FORSTERS SHELFCO 209 LIMITED
    05272757 05722863... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 354 - Director → ME
  • 257
    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 390 - Director → ME
  • 258
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 393 - Director → ME
  • 259
    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 270 - Director → ME
  • 260
    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 521 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 33 - Secretary → ME
  • 261
    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 463 - Director → ME
  • 262
    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 311 - Director → ME
  • 263
    GOSWELL WORKS LIMITED
    08820234
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 450 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 193 - Secretary → ME
  • 264
    GREEN BREEZE LIMITED
    04349194
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 447 - Director → ME
  • 265
    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 467 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 42 - Secretary → ME
  • 266
    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 494 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 88 - Secretary → ME
  • 267
    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 55 - Secretary → ME
  • 268
    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 150 - Secretary → ME
  • 269
    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 91 - Secretary → ME
  • 270
    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 165 - Secretary → ME
  • 271
    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 46 - Secretary → ME
  • 272
    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 625 - Director → ME
  • 273
    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 527 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 52 - Secretary → ME
  • 274
    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 479 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 79 - Secretary → ME
  • 275
    HDD ASHFORD LIMITED
    - now 08695135
    DEVELOPMENT SECURITIES (NO.99) LIMITED
    - 2013-09-18 08695135 08212639... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 312 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 83 - Secretary → ME
  • 276
    HDD BANNERBROOK LIMITED
    06422926
    7a Howick Place, London
    Dissolved Corporate (15 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 481 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 47 - Secretary → ME
  • 277
    HDD BRIDGWATER LIMITED
    06287510
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 85 - Secretary → ME
  • 278
    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 603 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 180 - Secretary → ME
  • 279
    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 (22 parents)
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 252 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 98 - Secretary → ME
  • 280
    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 173 - Secretary → ME
  • 281
    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 475 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 172 - Secretary → ME
  • 282
    HDD LAWLEY VILLAGE LIMITED
    06559617
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 529 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 107 - Secretary → ME
  • 283
    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 496 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 149 - Secretary → ME
  • 284
    HDD LLANELLI LIMITED
    06756319
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 592 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 166 - Secretary → ME
  • 285
    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 480 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 74 - Secretary → ME
  • 286
    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 154 - Secretary → ME
  • 287
    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 504 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 127 - Secretary → ME
  • 288
    HDD OXLEY UNITS LIMITED
    07267737
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 566 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 122 - Secretary → ME
  • 289
    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 123 - Secretary → ME
  • 290
    HDD RAF WATTON LIMITED
    06303505
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 588 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 26 - Secretary → ME
  • 291
    HDD STANGROUND LIMITED
    06771943
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 602 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 43 - Secretary → ME
  • 292
    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 559 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 139 - Secretary → ME
  • 293
    HENDY WIND FARM LIMITED
    - now 07638660
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    109 Gloucester Place, London, England
    Active Corporate (20 parents)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 590 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 53 - Secretary → ME
  • 294
    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 192 - Secretary → ME
  • 295
    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 44 - Secretary → ME
  • 296
    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 64 - Secretary → ME
  • 297
    I.O. GROUND RENTS (SHIP) LIMITED
    03413013
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-07-31 ~ 2008-12-24
    IIF 321 - Director → ME
    1997-07-31 ~ 2004-11-05
    IIF 222 - Secretary → ME
  • 298
    I.O. GROUND RENTS LIMITED
    03413007
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-07-31 ~ 2008-12-24
    IIF 338 - Director → ME
    1997-07-31 ~ 2004-11-05
    IIF 219 - Secretary → ME
  • 299
    IDP NOMINEES LIMITED
    - now 03882771
    STOCKFLEET LIMITED
    - 1999-12-07 03882771
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2004-12-07 ~ 2008-12-24
    IIF 416 - Director → ME
    1999-11-30 ~ 2004-12-07
    IIF 204 - Secretary → ME
  • 300
    IGLOO REGENERATION (BUTCHER STREET) LIMITED
    05980750
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2012-09-25 ~ 2013-02-11
    IIF 640 - Director → ME
  • 301
    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 639 - Director → ME
  • 302
    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 638 - Director → ME
  • 303
    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 641 - Director → ME
  • 304
    IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
    - now 06531241
    SHELFCO (NO. 3528) LIMITED - 2008-07-10
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2012-09-25 ~ 2013-01-18
    IIF 642 - Director → ME
  • 305
    INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED
    04986351
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 395 - Director → ME
    2003-12-05 ~ 2008-04-24
    IIF 210 - Secretary → ME
  • 306
    INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED
    04985902
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 369 - Director → ME
    2003-12-05 ~ 2005-06-01
    IIF 199 - Secretary → ME
  • 307
    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 465 - Director → ME
  • 308
    INHOCO 3300 LIMITED
    05646740 05733287... (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 500 - Director → ME
  • 309
    IO MANAGEMENT LIMITED
    03069809 03014625
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 381 - Director → ME
    1995-06-19 ~ 2008-04-24
    IIF 225 - Secretary → ME
  • 310
    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 (25 parents)
    Officer
    1997-05-16 ~ 2008-12-24
    IIF 452 - Director → ME
    1995-02-02 ~ 2008-04-24
    IIF 226 - Secretary → ME
  • 311
    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 (11 parents)
    Officer
    2002-04-22 ~ 2008-12-24
    IIF 454 - Director → ME
    2002-04-22 ~ 2004-11-05
    IIF 200 - Secretary → ME
  • 312
    KEELEX 283
    - now 04937733 04258520... (more)
    EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
    KEELEX 283 LIMITED - 2003-11-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 348 - Director → ME
    2005-06-30 ~ 2006-10-27
    IIF 202 - Secretary → ME
  • 313
    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 577 - Director → ME
  • 314
    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 488 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 35 - Secretary → ME
  • 315
    LANDFULL LIMITED
    04341048
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (21 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 403 - Director → ME
  • 316
    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 637 - Director → ME
  • 317
    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 636 - Director → ME
  • 318
    LLANTRISANT PROPERTY LIMITED
    - now 04539764
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 366 - Director → ME
  • 319
    LOCH (WARRINGTON GP) LIMITED
    05146233
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 355 - Director → ME
  • 320
    LS BLUEWATER INVESTMENTS LIMITED - now
    I AM PRS LIMITED
    - 2023-11-30 08739672
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-05-05 ~ 2021-06-19
    IIF 466 - Director → ME
  • 321
    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 538 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 93 - Secretary → ME
  • 322
    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 455 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 159 - Secretary → ME
  • 323
    MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
    - now 04384413 04384512
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 459 - Director → ME
  • 324
    MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
    10525869
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2021-06-19
    IIF 558 - Director → ME
  • 325
    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 370 - Director → ME
  • 326
    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 (24 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 612 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 163 - Secretary → ME
  • 327
    MIDPOINT 27 MANAGEMENT COMPANY LIMITED
    03661966
    1650 Parkway, Whiteley, Fareham, England
    Active Corporate (14 parents)
    Officer
    2001-11-08 ~ 2006-01-26
    IIF 191 - Secretary → ME
  • 328
    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 236 - Director → ME
  • 329
    MORLEY PROPERTIES LIMITED
    - now 00875470
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 460 - Director → ME
  • 330
    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 649 - Director → ME
  • 331
    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 653 - Director → ME
  • 332
    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 652 - Director → ME
  • 333
    MORTIMER STREET NOMINEE 2 LIMITED
    08088219 08088926... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 648 - Director → ME
  • 334
    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 647 - Director → ME
  • 335
    MOSS WORKS LIMITED
    08820201
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 451 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 196 - Secretary → ME
  • 336
    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 356 - Director → ME
  • 337
    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 470 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 102 - Secretary → ME
  • 338
    NORTHPOINT (NO.4) LIMITED
    09472180
    100 Victoria Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 581 - Director → ME
  • 339
    NORTHPOINT CH LIMITED
    09474238 09474354
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 491 - Director → ME
  • 340
    NORTHPOINT DEVELOPMENTS (NO 1) LTD
    - now 02178560 04787129... (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 487 - Director → ME
  • 341
    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 533 - Director → ME
  • 342
    NORTHPOINT DEVELOPMENTS (NO 50) LTD
    - now 04787124 04787129... (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 501 - Director → ME
  • 343
    NORTHPOINT DEVELOPMENTS (NO 51) LTD
    - now 04787129 04787124... (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 514 - Director → ME
  • 344
    NORTHPOINT DEVELOPMENTS (NO 52) LTD
    - now 02955754 04787124... (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 (14 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 589 - Director → ME
  • 345
    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 583 - Director → ME
  • 346
    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 471 - Director → ME
  • 347
    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 517 - Director → ME
  • 348
    NORTHPOINT KC LIMITED
    09474354 09474238
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 595 - Director → ME
  • 349
    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 509 - Director → ME
  • 350
    NORTHWICH HEADLEASE LIMITED
    04410247
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 442 - Director → ME
  • 351
    NORWICH UNION (MALL GP) LIMITED
    - now 05258073
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2011-12-19 ~ 2013-02-11
    IIF 635 - Director → ME
  • 352
    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 630 - Director → ME
  • 353
    OCEANRULE LIMITED
    04979507
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-12-03 ~ 2008-12-24
    IIF 628 - Director → ME
    2003-12-03 ~ 2008-04-24
    IIF 228 - Secretary → ME
  • 354
    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 250 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 68 - Secretary → ME
  • 355
    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 299 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 87 - Secretary → ME
  • 356
    OUSEGATE HOUSE LIMITED
    04349203
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 357 - Director → ME
  • 357
    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 310 - Director → ME
  • 358
    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 (10 parents)
    Officer
    2014-12-18 ~ 2018-07-26
    IIF 300 - Director → ME
  • 359
    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 115 - Secretary → ME
  • 360
    PFM COINVESTMENT PARTNER LIMITED
    - now 05007431
    EHI COINVESTMENT PARTNER LIMITED
    - 2004-02-23 05007431
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-01-06 ~ 2008-12-24
    IIF 272 - Director → ME
    2004-01-06 ~ 2005-02-17
    IIF 215 - Secretary → ME
  • 361
    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 268 - Director → ME
    2011-09-29 ~ 2011-09-29
    IIF 266 - Director → ME
  • 362
    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 271 - Director → ME
  • 363
    PHONERAY LIMITED
    05301637
    3 Beachcliff The Esplanade, Penarth, Wales
    Active Corporate (12 parents)
    Officer
    2005-03-16 ~ 2005-06-24
    IIF 230 - Director → ME
    2005-03-16 ~ 2005-06-24
    IIF 201 - Secretary → ME
  • 364
    PIL GROUP LIMITED
    05582814
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-09-11 ~ 2008-04-25
    IIF 240 - Director → ME
  • 365
    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 615 - Director → ME
  • 366
    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 561 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 51 - Secretary → ME
  • 367
    PURPLEXED POWERHOUSE ENERGY LIMITED
    12931067
    100 Victoria Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2020-10-06 ~ 2021-06-19
    IIF 288 - Director → ME
  • 368
    PURPLEXED POWERHOUSE LIMITED
    12914367
    100 Victoria Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2020-09-30 ~ 2021-06-19
    IIF 295 - Director → ME
  • 369
    QUILLCO 192 LIMITED
    SC281171 SC172407... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-12-30 ~ 2008-04-24
    IIF 453 - Director → ME
    2008-09-01 ~ 2008-12-24
    IIF 432 - Director → ME
    2005-12-30 ~ 2008-04-24
    IIF 227 - Secretary → ME
  • 370
    RED BREEZE LIMITED
    04410217
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 333 - Director → ME
  • 371
    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 371 - Director → ME
  • 372
    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 396 - Director → ME
  • 373
    REMOTE PROPERTIES 2100 (A) LIMITED
    04171845 04171729... (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 282 - Director → ME
  • 374
    REMOTE PROPERTIES 2100 (B) LIMITED
    04171735 04171884... (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 391 - Director → ME
  • 375
    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 276 - Director → ME
  • 376
    REMOTE PROPERTIES 2200 (B) LIMITED
    04171884 04171735... (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 377 - Director → ME
  • 377
    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 473 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 142 - Secretary → ME
  • 378
    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 557 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 155 - Secretary → ME
  • 379
    RIVELLA PROPERTIES BICESTER LIMITED
    09880457
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-02-16 ~ 2021-06-19
    IIF 248 - Director → ME
  • 380
    ROMFORD MANAGEMENT COMPANY LIMITED
    09062103
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 569 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 194 - Secretary → ME
  • 381
    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 263 - Director → ME
  • 382
    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 493 - Director → ME
  • 383
    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 (23 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 241 - Director → ME
  • 384
    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 280 - Director → ME
  • 385
    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 273 - Director → ME
    2004-01-06 ~ 2005-02-17
    IIF 214 - Secretary → ME
  • 386
    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, 384 offsprings)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 347 - Director → ME
    2005-10-31 ~ 2008-12-24
    IIF 211 - Secretary → ME
  • 387
    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 05337328... (more)
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2005-03-10 ~ 2008-04-24
    IIF 446 - Director → ME
    2008-09-01 ~ 2008-12-24
    IIF 373 - Director → ME
  • 388
    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 337 - Director → ME
  • 389
    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 04368858... (more)
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2005-10-20 ~ 2008-12-24
    IIF 420 - Director → ME
    2004-10-28 ~ 2008-12-24
    IIF 223 - Secretary → ME
  • 390
    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 278 - Director → ME
  • 391
    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 359 - Director → ME
    2005-03-03 ~ 2008-12-24
    IIF 208 - Secretary → ME
  • 392
    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 281 - Director → ME
  • 393
    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 392 - Director → ME
    1995-02-02 ~ 2008-04-24
    IIF 205 - Secretary → ME
  • 394
    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 438 - Director → ME
    1995-01-23 ~ 2005-10-05
    IIF 203 - Secretary → ME
  • 395
    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 398 - Director → ME
  • 396
    SUNNYSHORE LIMITED
    04998700
    C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-04-22 ~ 2004-12-13
    IIF 212 - Secretary → ME
  • 397
    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 351 - Director → ME
  • 398
    TEDDMOS LIMITED
    13955523
    59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-04 ~ dissolved
    IIF 283 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 661 - Ownership of voting rights - 75% or more → OE
    IIF 661 - Right to appoint or remove directors → OE
    IIF 661 - Ownership of shares – 75% or more → OE
  • 399
    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 (8 parents)
    Officer
    2005-03-04 ~ 2008-12-24
    IIF 405 - Director → ME
  • 400
    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 586 - Director → ME
  • 401
    THAMES INSURANCE BROKERS LIMITED
    01507821
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2005-02-17 ~ 2009-01-15
    IIF 279 - Director → ME
    1999-07-12 ~ 2008-07-11
    IIF 218 - Secretary → ME
  • 402
    THE DEPTFORD PROJECT 2 LIMITED
    09010341 05537144
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 542 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 197 - Secretary → ME
  • 403
    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 552 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 117 - Secretary → ME
  • 404
    THE FORUM, HORSHAM (NO. 1) LIMITED
    05930905 05931088
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2010-04-27 ~ 2013-02-11
    IIF 456 - Director → ME
  • 405
    THE FORUM, HORSHAM (NO. 2) LIMITED
    05931088 05930905
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2010-04-27 ~ 2013-02-11
    IIF 457 - Director → ME
  • 406
    THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
    04376748 04376718
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 462 - Director → ME
  • 407
    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 37 - Secretary → ME
  • 408
    THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED
    - now 06539339 13467718... (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 130 - Secretary → ME
  • 409
    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 (26 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2004-11-05
    IIF 231 - Director → ME
    2005-02-17 ~ 2008-12-24
    IIF 427 - Director → ME
    2000-08-18 ~ 2008-12-24
    IIF 207 - Secretary → ME
  • 410
    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 658 - Director → ME
  • 411
    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 156 - Secretary → ME
  • 412
    THE SECOND INDUSTRIAL PARTNERSHIP
    03673416
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-16 ~ 2008-12-24
    IIF 239 - Director → ME
  • 413
    THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS
    03675038
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-16 ~ 2008-12-24
    IIF 238 - Director → ME
  • 414
    THE TELEGRAPH WORKS LIMITED
    08383093
    100 Victoria Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 257 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 151 - Secretary → ME
  • 415
    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 314 - Director → ME
  • 416
    THOSE LTD
    09798715
    86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-06-01 ~ 2021-06-19
    IIF 448 - Director → ME
  • 417
    TLD (LANDMARK COURT) LIMITED
    11104333
    100 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2021-06-19
    IIF 307 - Director → ME
  • 418
    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 623 - Director → ME
  • 419
    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 600 - Director → ME
  • 420
    TRIANGLE DEVELOPMENTS LIMITED
    09471434 OC411868
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-03-04 ~ 2021-06-19
    IIF 511 - Director → ME
  • 421
    TRIANGLE LONDON LIMITED
    09471699
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-03-04 ~ 2021-06-19
    IIF 262 - Director → ME
  • 422
    TTL SOUTHWARK PROPERTIES LIMITED - now
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED
    - 2018-04-10 08212651
    DEVELOPMENT SECURITIES (NO.94) LIMITED
    - 2014-10-31 08212651 08212639... (more)
    5 Endeavour Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-02-18 ~ 2018-03-20
    IIF 251 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 183 - Secretary → ME
  • 423
    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 617 - Director → ME
  • 424
    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 618 - Director → ME
    2010-03-16 ~ 2013-02-11
    IIF 644 - Director → ME
  • 425
    U AND I (8AE) LIMITED
    10167296
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-05-06 ~ 2021-06-19
    IIF 610 - Director → ME
  • 426
    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 289 - Director → ME
  • 427
    U AND I (BROMLEY COMMERCIAL) LIMITED
    11143031
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-01-10 ~ 2021-06-19
    IIF 290 - Director → ME
  • 428
    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 543 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 187 - Secretary → ME
  • 429
    U AND I (GOLF) LIMITED
    12231605
    100 Victoria Street, London, England
    Active Corporate (14 parents)
    Officer
    2019-09-27 ~ 2021-06-19
    IIF 303 - Director → ME
  • 430
    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 305 - Director → ME
  • 431
    U AND I (HARWELL) LIMITED
    12636153
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-05-30 ~ 2021-06-19
    IIF 304 - Director → ME
  • 432
    U AND I (INNOVATION HUBS) LIMITED
    12214178
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-09-18 ~ 2021-06-19
    IIF 296 - Director → ME
  • 433
    U AND I (PB) COMMERCIAL LIMITED
    11822935
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-02-12 ~ 2021-06-19
    IIF 298 - Director → ME
  • 434
    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 472 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 22 - Secretary → ME
  • 435
    U AND I (WIE) LIMITED
    13049783
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-11-30 ~ 2021-06-19
    IIF 294 - Director → ME
  • 436
    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 301 - Director → ME
  • 437
    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 518 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 23 - Secretary → ME
  • 438
    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 476 - Director → ME
    2014-09-01 ~ 2014-11-11
    IIF 101 - Secretary → ME
  • 439
    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 258 - Director → ME
  • 440
    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 286 - Director → ME
  • 441
    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 306 - Director → ME
  • 442
    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 292 - Director → ME
  • 443
    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 261 - Director → ME
  • 444
    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 297 - Director → ME
  • 445
    U AND I POWERHOUSE LIMITED
    12795620
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-08-06 ~ 2021-06-19
    IIF 302 - Director → ME
  • 446
    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 620 - Director → ME
    2014-05-19 ~ 2014-05-19
    IIF 507 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 19 - Secretary → ME
  • 447
    U AND I SIDCUP LIMITED
    12795214
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-08-05 ~ 2021-06-19
    IIF 308 - Director → ME
  • 448
    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 622 - Director → ME
  • 449
    UAIH YORKSHIRE LIMITED
    10010390
    C/o R2 Advisory Limited, St Clements House, 27 Clement's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2016-02-17 ~ 2021-06-19
    IIF 522 - Director → ME
  • 450
    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 233 - Director → ME
  • 451
    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 232 - Director → ME
  • 452
    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 (8 parents)
    Officer
    2004-11-30 ~ 2008-12-24
    IIF 404 - Director → ME
  • 453
    VALAD REAL ESTATE (NO.1) LIMITED
    06447313
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-14 ~ 2008-01-24
    IIF 379 - Director → ME
  • 454
    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 (10 parents)
    Officer
    2005-11-10 ~ 2008-12-24
    IIF 440 - Director → ME
  • 455
    VALAD VENTURES UK LIMITED
    06435831
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-12-14 ~ 2008-01-24
    IIF 434 - Director → ME
  • 456
    VALSEC NEWCO (NO. 1) LIMITED
    - now 05337328 05337387
    TEESSEC NEWCO (NO. 1) LIMITED
    - 2008-02-20 05337328 05337387... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-10 ~ 2008-04-24
    IIF 444 - Director → ME
    2008-09-01 ~ 2008-12-24
    IIF 352 - Director → ME
  • 457
    VPC DEVELOPMENTS LIMITED
    - now 04709077
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 313 - Director → ME
  • 458
    WALLIS COURT BUCKSHAW LIMITED
    - now 08212689
    DEVELOPMENT SECURITIES (NO.96) LIMITED
    - 2013-05-01 08212689 08122222... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 512 - Director → ME
    2013-02-18 ~ 2013-05-01
    IIF 624 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 137 - Secretary → ME
  • 459
    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 651 - Director → ME
  • 460
    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 646 - Director → ME
  • 461
    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 477 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 72 - Secretary → ME
  • 462
    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 40 - Secretary → ME
  • 463
    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 549 - Director → ME
  • 464
    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 515 - Director → ME
  • 465
    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 657 - Director → ME
  • 466
    WATERSIDE PLACES (GP NOMINEE) LIMITED - now
    ISIS WATERSIDE REGENERATION (GP NOMINEE) LIMITED
    - 2016-07-05 05761941 08248714... (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 654 - Director → ME
  • 467
    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 244 - Director → ME
    IIF 247 - Director → ME
  • 468
    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 245 - Director → ME
    IIF 246 - Director → ME
  • 469
    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 502 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 147 - Secretary → ME
  • 470
    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 198 - Secretary → ME
  • 471
    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 331 - Director → ME
  • 472
    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 554 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 121 - Secretary → ME
  • 473
    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 599 - Director → ME
  • 474
    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 611 - Director → ME
  • 475
    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 613 - Director → ME
  • 476
    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 449 - Director → ME
  • 477
    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 604 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 106 - Secretary → ME
  • 478
    YELLOW BREEZE LIMITED
    04349132
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 349 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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