1
B.I.P. MANAGEMENT LIMITED
- now 02923457FORAY 679 LIMITED - 1994-07-28
One, Coleman Street, London, England
Active Corporate (24 parents)
Officer
1997-05-21 ~ 2010-01-27
IIF 9 - Director → ME
2
FORAY 963 LIMITED - 1996-12-04
7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-05-21 ~ 2010-01-27
IIF 10 - Director → ME
3
BDS PROPERTIES LIMITED
- 1996-05-03
01091753BRYANT 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
1995-01-04 ~ 2010-01-27
IIF 5 - Director → ME
4
CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED
- now 03808247HACKREMCO (NO.1523) LIMITED - 1999-07-22
Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
2000-03-13 ~ 2010-01-27
IIF 11 - Director → ME
5
CAPITAL BUSINESS PARKS FRIMLEY LIMITED
04457619 Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (9 parents)
Officer
2002-06-17 ~ 2010-01-27
IIF 12 - Director → ME
6
CAPITAL BUSINESS PARKS GLOBESIDE LIMITED
- now 03808246HACKREMCO (NO.1522) LIMITED - 1999-07-22
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (10 parents)
Officer
2001-05-31 ~ 2010-01-27
IIF 8 - Director → ME
7
D S PROPERTY DEVELOPMENTS LIMITED
- now 00610733DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED
- 1995-10-02
00610733 00701787, 00701787, 04457704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
1995-02-13 ~ 2010-01-27
IIF 15 - Director → ME
8
DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-02-07 ~ 2010-01-27
IIF 6 - Director → ME
9
DEVELOPMENT SECURITIES (GREENWICH) LIMITED - now
D S (DEVELOPMENT CO-ORDINATION) LIMITED
- 2010-07-30
02969815DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
100 Victoria Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
1997-05-21 ~ 2010-01-27
IIF 4 - Director → ME
10
DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED - now
DEVELOPMENT SECURITIES (PADDINGTON) LIMITED
- 2013-11-14
03847961HACKREMCO (NO.1552) LIMITED - 1999-12-22
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (14 parents)
Officer
2000-01-05 ~ 2010-01-27
IIF 2 - Director → ME
11
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED
- now 02069573CLAYFORM PROPERTIES (WALES) LIMITED - 1993-10-25
WESBREE LIMITED - 1987-03-31
Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
1997-05-21 ~ 2010-01-27
IIF 3 - Director → ME
12
77 The Green, Epsom, England
Active Corporate (39 parents)
Officer
2024-05-13 ~ now
IIF 16 - Director → ME
13
INTERCEDE 913 LIMITED - 1991-12-03
4th Floor 45 Albemarle Street, London, England
Active Corporate (20 parents)
Officer
1997-05-21 ~ 2010-01-27
IIF 7 - Director → ME
14
INTERCEDE 726 LIMITED - 1990-07-23
Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
Active Corporate (22 parents)
Officer
1997-05-21 ~ 1998-11-23
IIF 14 - Director → ME
15
U AND I (DEVELOPMENT AND TRADING) LIMITED - now
U AND I (PROJECTS) LIMITED - 2020-08-07
DEVELOPMENT SECURITIES (PROJECTS) LIMITED
- 2015-11-12
02850465DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
100 Victoria Street, London, England
Active Corporate (41 parents, 35 offsprings)
Officer
1995-01-04 ~ 2010-01-27
IIF 13 - Director → ME
16
79 The Green, Epsom, Surrey
Active Corporate (2 parents)
Officer
2010-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE