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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Upton, Richard

child relation
Offspring entities and appointments
Active 138
Ceased 159
  • 1
    399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
    08949706
    19-23 Wells Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 222 - Director → ME
  • 2
    ALBION SECURITIES AND DEVELOPMENTS LTD
    09520319
    American Express Community Stadium, Village Way, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-03-31 ~ 2016-03-23
    IIF 25 - Director → ME
  • 3
    ATLANTIC PARK (BIDEFORD) LIMITED
    - now 04408472
    DTJ 53 LIMITED - 2011-02-01
    DTJ HOMES LIMITED - 2003-10-22
    D3 Apollo Court, Neptune Business Park Maxwell Road, Cattedown, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,087,726 GBP2024-02-29
    Officer
    2016-02-08 ~ 2017-01-06
    IIF 201 - Director → ME
  • 4
    B.I.P. MANAGEMENT LIMITED
    - now 02923457
    FORAY 679 LIMITED - 1994-07-28 02251093, 02555254, 02573405... (more)
    One, Coleman Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    381 GBP2016-02-29
    Officer
    2016-02-08 ~ 2019-06-11
    IIF 62 - Director → ME
  • 5
    BARRACK CLOSE LIMITED
    - now 07356481
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    22,316 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 13 - Director → ME
  • 6
    BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
    - now 07191287
    BLUE LIVING (NORWICH) LIMITED - 2012-09-18
    DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 147 - Director → ME
  • 7
    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 (5 parents)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 157 - Director → ME
  • 8
    BROWNSEA VIEW MANAGEMENT COMPANY LIMITED
    08224582
    10 Exeter Road, Bournemouth, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-02-08 ~ 2016-11-21
    IIF 91 - Director → ME
  • 9
    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 (5 parents)
    Equity (Company account)
    -2,905,998 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 138 - Director → ME
  • 10
    BRYN BLAEN WIND FARM LIMITED
    - now 07638774
    DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30 02109098, 03266758, 03266763... (more)
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ 2020-02-21
    IIF 111 - Director → ME
  • 11
    BURGHFIELD BOLT LIMITED
    - now 09397914
    DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -53,768 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 185 - Director → ME
  • 12
    CAMBOURNE BUSINESS PARK LIMITED
    - now 03618543 03894720
    HACKREMCO (NO.1390) LIMITED - 1998-09-11 01443124, 01500669, 01525148... (more)
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    348,738 GBP2024-03-31
    Officer
    2016-02-08 ~ 2021-05-25
    IIF 160 - Director → ME
  • 13
    CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED
    03894720 03618543
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-02-08 ~ 2021-05-25
    IIF 136 - Director → ME
  • 14
    CANARY SOUTH (GROUND RENTS) LIMITED
    - now 05151510
    SHELFCO (NO. 2985) LIMITED
    - 2004-09-22 05151510 01226222, 01712354, 01712355... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-16 ~ 2006-12-21
    IIF 254 - Director → ME
  • 15
    CATHEDRAL (BRIGHTON) LIMITED
    - now 05580220
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2005-09-30 ~ 2013-07-01
    IIF 240 - Director → ME
    2016-02-08 ~ 2022-04-30
    IIF 226 - Director → ME
  • 16
    CATHEDRAL (BROMLEY 2) LIMITED
    08461696 06380620
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    29 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-03-26 ~ 2022-04-30
    IIF 213 - Director → ME
  • 17
    CATHEDRAL (BROMLEY ESCO) LIMITED
    08461740
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-03-26 ~ 2022-04-30
    IIF 58 - Director → ME
  • 18
    CATHEDRAL (BROMLEY) LIMITED
    - now 06380620 08461696
    WESTMORELAND ROAD LIMITED
    - 2008-04-20 06380620
    CATHEDRAL (BROMLEY) LIMITED
    - 2007-10-05 06380620 08461696
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -39,000 GBP2024-03-31
    Officer
    2007-09-25 ~ 2022-04-30
    IIF 88 - Director → ME
  • 19
    CATHEDRAL (ELTHAM) LIMITED
    - now 04020466
    MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED
    - 2001-01-29 04020466
    LAWNDOVE LIMITED
    - 2000-08-04 04020466
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    201,157 GBP2024-03-31
    Officer
    2000-07-28 ~ 2010-02-25
    IIF 39 - Director → ME
  • 20
    CATHEDRAL (GREENWICH BEACH) LIMITED
    07970520
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-02-29 ~ 2022-04-30
    IIF 24 - Director → ME
  • 21
    CATHEDRAL (PRESTON BARRACKS) LIMITED
    08867764
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2023-03-31
    Officer
    2014-01-29 ~ 2022-04-30
    IIF 29 - Director → ME
  • 22
    CATHEDRAL (SITTINGBOURNE) LIMITED
    07697750
    100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,050,522 GBP2022-03-31
    Officer
    2011-07-08 ~ 2022-04-30
    IIF 183 - Director → ME
  • 23
    CATHEDRAL SPECIAL PROJECTS (H) LIMITED
    - now 05205012
    CATHEDRAL CAPITAL (1) LIMITED
    - 2011-04-04 05205012 05205011
    100 Victoria Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-02-28
    Officer
    2004-08-12 ~ 2022-04-30
    IIF 208 - Director → ME
  • 24
    CENTRAL RESEARCH LABORATORY (HAYES) LTD
    09608957
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    117,847 GBP2024-03-31
    Officer
    2015-05-27 ~ 2020-04-06
    IIF 200 - Director → ME
  • 25
    CIRCUS STREET DEVELOPMENTS LIMITED - now
    DEVELOPMENT SECURITIES (NO.95) LIMITED
    - 2017-06-08 08212639 02109098, 03266758, 03266763... (more)
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25 06422761
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-02-08 ~ 2017-06-08
    IIF 102 - Director → ME
  • 26
    CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED
    09474935
    10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-02-08 ~ 2024-03-19
    IIF 172 - Director → ME
  • 27
    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 (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 44 - Director → ME
  • 28
    CURZON PARK LIMITED
    - now 05680321
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    37,576 GBP2022-03-31
    Officer
    2019-07-30 ~ 2022-04-30
    IIF 180 - Director → ME
    2016-02-08 ~ 2017-01-26
    IIF 162 - Director → ME
  • 29
    D. YORK FREEHOLD LIMITED
    11321801
    Duke Of York, Flat 3 High Street, Ticehurst, Wadhurst, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,133 GBP2025-03-31
    Officer
    2021-12-15 ~ 2024-11-13
    IIF 298 - Director → ME
    Person with significant control
    2021-12-15 ~ 2024-11-13
    IIF 314 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    DEADHARE LIMITED
    07602819
    100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    513,866 GBP2023-03-31
    Officer
    2011-04-13 ~ 2022-04-30
    IIF 276 - Director → ME
  • 31
    DEVELOPMENT SECURITIES (ARMAGH) LIMITED
    - now 07750965
    DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    833,309 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 78 - Director → ME
  • 32
    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 (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-09-23 ~ 2016-02-08
    IIF 158 - Director → ME
    2016-02-08 ~ 2022-04-30
    IIF 170 - Director → ME
  • 33
    DEVELOPMENT SECURITIES (FURLONG) LIMITED
    - now 05385380
    LAWGRA (NO. 1152) LIMITED - 2005-06-27 00083822, 00893039, 02093071... (more)
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 154 - Director → ME
  • 34
    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 (5 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 140 - Director → ME
  • 35
    DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED
    - now 07638529
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    579,623 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 12 - Director → ME
  • 36
    DEVELOPMENT SECURITIES (HDD) LIMITED
    - now 06287453
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31 02758555, 05266636, 09407245
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    HDD HOLDINGS LIMITED - 2007-09-17
    100 Victoria Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 100 - Director → ME
  • 37
    DEVELOPMENT SECURITIES (ILFORD) LIMITED
    - now 07459646
    DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 128 - Director → ME
  • 38
    DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
    - now 05625280
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28 02109098, 03266758, 03266763... (more)
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 90 - Director → ME
  • 39
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787
    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 (6 parents, 19 offsprings)
    Equity (Company account)
    27,000 GBP2024-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 4 - Director → ME
  • 40
    DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED
    - now 07459596
    DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 94 - Director → ME
  • 41
    DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED
    09692347
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    655,365 GBP2022-03-31
    Officer
    2015-07-17 ~ 2022-04-30
    IIF 52 - Director → ME
  • 42
    DEVELOPMENT SECURITIES (NAILSEA) LIMITED
    - now 06958890
    LAWGRA (NO. 2689) LIMITED - 2009-08-27 00083822, 00893039, 02093071... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    93,024 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 174 - Director → ME
  • 43
    DEVELOPMENT SECURITIES (NO. 19) LIMITED
    05102750 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Fixed Assets (Company account)
    13 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 59 - Director → ME
  • 44
    DEVELOPMENT SECURITIES (NO. 22) LIMITED
    05155567 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -353,586 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 196 - Director → ME
  • 45
    DEVELOPMENT SECURITIES (NO.9) LIMITED
    - now 02109098 03266758, 03266763, 03266774... (more)
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 103 - Director → ME
  • 46
    DEVELOPMENT SECURITIES (ROMFORD) LIMITED
    - now 07750907 09062025
    DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    277,032 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 141 - Director → ME
  • 47
    DEVELOPMENT SECURITIES (SLOUGH) LIMITED
    - now 05680330
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 55 - Director → ME
  • 48
    DEVELOPMENT SECURITIES ESTATES LIMITED
    - now 00657311
    DEVELOPMENT SECURITIES ESTATES PLC
    - 2019-10-04 00657311
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11 00838773
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 8 - Director → ME
  • 49
    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 (5 parents)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 165 - Director → ME
  • 50
    ELYSTAN DEVELOPMENTS LIMITED
    - now 01951290 00610733
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22 00610733
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 221 - Director → ME
  • 51
    EPD BUCKSHAW VILLAGE LIMITED
    06287487
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,648,467 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 6 - Director → ME
  • 52
    EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED
    - now 04129203
    HACKREMCO (NO.1764) LIMITED - 2001-02-16 01443124, 01500669, 01525148... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 109 - Director → ME
  • 53
    FURLONG SHOPPING CENTRE LIMITED
    - now 04129313
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18 02109098, 03266758, 03266763... (more)
    HACKREMCO (NO.1774) LIMITED - 2001-02-16 01443124, 01500669, 01525148... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,433,893 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 115 - Director → ME
  • 54
    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 (3 parents)
    Equity (Company account)
    -975 GBP2021-03-31
    Officer
    2015-12-24 ~ 2019-07-19
    IIF 41 - Director → ME
  • 55
    FUTURE HIGH STREETS LIMITED
    - now 09755431
    GROUP U+I LIMITED
    - 2019-01-25 09755431
    100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2022-04-30
    IIF 237 - Director → ME
  • 56
    GDCC NEWCO ("G") LIMITED
    04378656
    University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2018-08-08
    IIF 267 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 307 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 307 - Right to appoint or remove directors OE
    IIF 307 - Ownership of voting rights - More than 50% but less than 75% OE
  • 57
    GREENWICH DEVONPORT CONFERENCE CENTRE LIMITED
    03863908
    University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, England
    Dissolved Corporate (6 parents)
    Officer
    1999-11-01 ~ 2018-08-08
    IIF 266 - Director → ME
  • 58
    GREENWITCH LIMITED
    - now 00291392
    SYRAL UK LIMITED
    - 2012-03-13 00291392
    TATE & LYLE UK LIMITED - 2007-12-31 09092139
    AMYLUM UK LIMITED - 2004-11-23
    TUNNEL REFINERIES LIMITED - 1996-10-28
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2012-03-06 ~ 2022-04-30
    IIF 22 - Director → ME
  • 59
    GRIFFE GRANGE WIND FARM LIMITED
    - now 07638736
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 202 - Director → ME
  • 60
    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 (5 parents)
    Equity (Company account)
    782,109 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 114 - Director → ME
  • 61
    HDD DIDCOT LIMITED
    - now 06422764
    HDD BIGGLESWADE LIMITED - 2013-10-23
    HDD MERTON RISE LIMITED - 2010-07-09
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 9 - Director → ME
  • 62
    HDD LAWLEY VILLAGE LIMITED
    06559617
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 64 - Director → ME
  • 63
    HDD LLANELLI LIMITED
    06756319
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -591,688 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 153 - Director → ME
  • 64
    HDD NEWCASTLE UNDER LYME LIMITED
    - now 06287508
    HDD OXLEY PARK LIMITED - 2015-11-03
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,820,231 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 231 - Director → ME
  • 65
    HDD NEWTON LEYS LIMITED
    - now 07672860
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    210,163 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 76 - Director → ME
  • 66
    HDD RAF WATTON LIMITED
    06303505
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -330,304 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 178 - Director → ME
  • 67
    HEART OF SLOUGH MANAGEMENT COMPANY LIMITED
    - now 06086244
    DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2016-02-08 ~ 2016-04-28
    IIF 121 - Director → ME
  • 68
    HENDY WIND FARM LIMITED
    - now 07638660
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05 02109098, 03266758, 03266763... (more)
    109 Gloucester Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,000 GBP2024-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 177 - Director → ME
  • 69
    INHOCO 1079 LIMITED
    03909970 00633255, 00646234, 01102869... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 151 - Director → ME
  • 70
    INHOCO 3300 LIMITED
    05646740 00633255, 00646234, 01102869... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 144 - Director → ME
  • 71
    JJ NEWCO ("D") LIMITED
    04378672
    30 Warwick Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-23 ~ 2007-02-09
    IIF 33 - Director → ME
  • 72
    JONES LANG LASALLE (S E) LIMITED - now
    KING STURGE (S E) LIMITED - 2011-07-20
    JAMES JOHNSTON PROPERTY AGENTS LIMITED
    - 2007-10-22 04003985
    AERLY BIRD (UK) LIMITED - 2000-07-06
    30 Warwick Street, London
    Active Corporate (4 parents)
    Officer
    2000-08-01 ~ 2007-02-09
    IIF 258 - Director → ME
  • 73
    KENSINGTON (NC) MANAGEMENT COMPANY LIMITED
    06703698
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 182 - Director → ME
  • 74
    KINGSLAND SHOPPING CENTRE LIMITED
    - now 03476519
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 45 - Director → ME
  • 75
    LANDMARK COURT PARTNERSHIP LIMITED
    13956612
    100 Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-03-05 ~ 2022-04-30
    IIF 292 - Director → ME
  • 76
    LS BLUEWATER INVESTMENTS LIMITED - now
    I AM PRS LIMITED
    - 2023-11-30 08739672
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-10-21 ~ 2022-04-30
    IIF 310 - Director → ME
  • 77
    LUNESIDE EAST LIMITED
    - now 05535730
    LAWGRA (NO.1189) LIMITED - 2005-09-05 00083822, 00893039, 02093071... (more)
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 204 - Director → ME
  • 78
    MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
    10525869
    100 Victoria Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2022-04-30
    IIF 32 - Director → ME
  • 79
    MOUNT ANVIL (BEAUFORT) LIMITED
    - now 04187859
    BRAVENOTE LIMITED
    - 2001-10-23 04187859
    140 Aldersgate Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2001-03-27 ~ 2002-09-26
    IIF 262 - Director → ME
  • 80
    MOUNT ANVIL (COLLEGES) LIMITED
    - now 04111358
    CATHEDRAL (COLLEGES) LIMITED
    - 2001-09-11 04111358
    KINDERTRADE LIMITED
    - 2000-12-15 04111358
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-08 ~ 2002-09-26
    IIF 251 - Director → ME
  • 81
    MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED
    - now 04102560
    CATHEDRAL (KENTISH TOWN ROAD) LIMITED
    - 2001-09-11 04102560
    CATHEDRAL (WANDSWORTH) LIMITED
    - 2001-04-11 04102560
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-06 ~ 2002-09-26
    IIF 259 - Director → ME
  • 82
    MOUNT ANVIL (KINGSTON) LIMITED
    - now 04118269
    BARONCARD LIMITED
    - 2000-12-15 04118269
    140 Aldersgate Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-08 ~ 2002-09-26
    IIF 249 - Director → ME
  • 83
    MOUNT ANVIL (MILTON KEYNES) LIMITED - now
    PRIMARY HEALTHCARE DESIGN LIMITED
    - 2003-06-24 04194198
    JOLLYDEAL LIMITED
    - 2001-11-09 04194198
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-04 ~ 2002-09-26
    IIF 250 - Director → ME
  • 84
    MOUNT ANVIL (OLD CO) LIMITED
    - now 02504943
    MOUNT ANVIL LIMITED
    - 2002-08-01 02504943 02706348
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    140 Aldersgate Street, London, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-10-31 ~ 2002-09-26
    IIF 37 - Director → ME
  • 85
    MOUNT ANVIL HOLDINGS LIMITED
    - now 03222988
    ANVIL HOME COUNTIES LIMITED
    - 1997-11-11 03222988
    140 Aldersgate Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-08-25 ~ 2002-09-26
    IIF 274 - Director → ME
  • 86
    MOUNT ANVIL LIMITED - now 02504943
    MOUNT ANVIL PLC - 2010-10-20 02504943
    MOUNT ANVIL CONSTRUCTION LIMITED
    - 2002-08-01 02706348
    ALDERMAKE LIMITED - 1992-04-23
    140 Aldersgate Street, London
    Active Corporate (6 parents)
    Officer
    1993-10-31 ~ 2002-07-19
    IIF 36 - Director → ME
  • 87
    NJORD WIND DEVELOPMENTS LIMITED
    - now 07356468
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 186 - Director → ME
  • 88
    NORTHPOINT (NO.4) LIMITED
    09472180
    100 Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 175 - Director → ME
  • 89
    NORTHPOINT CH LIMITED
    09474238 09474354
    100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    108,168 GBP2023-12-31
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 57 - Director → ME
  • 90
    NORTHPOINT DEVELOPMENTS (NO 1) LTD
    - now 02178560 02177930, 02781236, 02955754... (more)
    CTP LIMITED - 2014-03-10
    CHARLES TOPHAM PROPERTIES LIMITED - 1988-10-14 08742417
    OCEANMOSS LIMITED - 1987-12-29
    4 Golborne Lane, High Legh, Knutsford, Cheshire, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    771,068 GBP2024-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 223 - Director → ME
  • 91
    NORTHPOINT DEVELOPMENTS (NO 2) LTD
    - now 02781236 02177930, 02178560, 02955754... (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 (2 parents, 1 offspring)
    Equity (Company account)
    2,977,930 GBP2024-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 187 - Director → ME
  • 92
    NORTHPOINT DEVELOPMENTS (NO 50) LTD
    - now 04787124 02177930, 02178560, 02781236... (more)
    CTP (HOLBECK) LIMITED - 2014-03-10
    CTP ST JAMES (HOLBECK) LIMITED - 2011-08-23
    INHOCO 2857 LIMITED - 2003-09-14 00633255, 00646234, 01102869... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 48 - Director → ME
  • 93
    NORTHPOINT DEVELOPMENTS (NO 51) LTD
    - now 04787129 02177930, 02178560, 02781236... (more)
    CTP (RESIDENTIAL) LIMITED - 2014-03-10
    CTP ST JAMES (HOLBECK RESIDENTIAL) LIMITED - 2011-08-23
    INHOCO 2858 LIMITED - 2003-09-09 00633255, 00646234, 01102869... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 139 - Director → ME
  • 94
    NORTHPOINT DEVELOPMENTS (NO 52) LTD
    - now 02955754 02177930, 02178560, 02781236... (more)
    NORTHPOINT DEVELOPMENTS LTD - 2014-03-07 02177930, 02178560, 02781236... (more)
    CTP (GOOSE GREEN) LIMITED - 2014-02-05
    SOVCO (575) LIMITED - 1994-10-19 02699020, 02702290, 02702303... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,632,786 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 81 - Director → ME
  • 95
    NORTHPOINT DEVELOPMENTS (NO 53) LTD
    - now 02177930 02178560, 02781236, 02955754... (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 (2 parents, 1 offspring)
    Equity (Company account)
    130 GBP2024-12-31
    Officer
    2017-09-25 ~ 2021-03-30
    IIF 130 - Director → ME
  • 96
    NORTHPOINT DEVELOPMENTS LTD
    - now 06324491 02177930, 02178560, 02781236... (more)
    CTP SECURITIES LIMITED - 2014-03-07
    LAWGRA (NO.1326) LIMITED - 2007-11-30 00083822, 00893039, 02093071... (more)
    100 Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,058,178 GBP2023-12-31
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 203 - Director → ME
  • 97
    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 (3 parents, 1 offspring)
    Equity (Company account)
    173 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 161 - Director → ME
  • 98
    NORTHPOINT KC LIMITED
    09474354 09474238
    100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 53 - Director → ME
  • 99
    NORTHPOINT SK LIMITED
    09474309
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 229 - Director → ME
  • 100
    OPPORTUNITIES FOR SITTINGBOURNE LIMITED
    09400214
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    9,240 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-01-21 ~ 2022-04-30
    IIF 188 - Director → ME
  • 101
    OVAL PROPERTIES 1502 LIMITED - now 16820040
    U AND I PROPERTY LIMITED
    - 2021-01-27 09751283
    33 St Christophers Place, London, England
    Active Corporate (3 parents)
    Officer
    2015-08-27 ~ 2021-01-25
    IIF 236 - Director → ME
  • 102
    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 (4 parents)
    Officer
    2016-02-08 ~ 2018-07-26
    IIF 61 - Director → ME
  • 103
    PHIP (HETHERINGTON ROAD) LIMITED - now
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED
    - 2006-12-22 04251123
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED
    - 2004-04-28 04251123
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 252 - Director → ME
  • 104
    PHIP (HODDESDON) LIMITED - now
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED
    - 2006-12-22 04821295
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED
    - 2004-05-19 04821295
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED
    - 2004-04-28 04821295
    ESSENCELAND LIMITED
    - 2003-07-16 04821295
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-16 ~ 2006-12-22
    IIF 257 - Director → ME
  • 105
    PHIP (MILTON KEYNES) LIMITED - now
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED
    - 2006-12-22 04929885
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED
    - 2004-04-28 04929885
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-11-19 ~ 2006-12-22
    IIF 261 - Director → ME
  • 106
    PHIP (RHL) LIMITED - now
    CATHEDRAL HEALTHCARE (RHL) LIMITED
    - 2006-12-22 03998517
    SURGERY BUILDER (RHL) LIMITED
    - 2006-06-02 03998517
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 255 - Director → ME
  • 107
    PHIP (SHEERNESS) LIMITED - now
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED
    - 2006-12-22 04062000
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED
    - 2004-04-28 04062000
    MERITINFO LIMITED - 2000-11-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 248 - Director → ME
  • 108
    PHIP (SSG NORWICH) LIMITED - now
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED
    - 2006-12-22 04795235
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED
    - 2004-04-28 04795235
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-11 ~ 2006-12-22
    IIF 256 - Director → ME
  • 109
    PHIP CH LIMITED - now 06029450, 06030301, 04378644
    CATHEDRAL HEALTHCARE LIMITED
    - 2006-12-22 03217536 06030301, 04378644
    MOUNT ANVIL HEALTHCARE LIMITED
    - 2004-05-11 03217536
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 253 - Director → ME
  • 110
    PHIP CHH LIMITED - now 03217536, 06029450, 06030301
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
    - 2006-12-22 04378644 06029450
    CATHEDRAL HEALTHCARE LIMITED
    - 2004-05-11 04378644 03217536, 06030301
    MAHL NEWCO ("I") LIMITED
    - 2003-08-29 04378644
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-23 ~ 2006-12-22
    IIF 34 - Director → ME
  • 111
    PRESTON BARRACKS MANAGEMENT COMPANY LIMITED
    13408572
    100 Victoria Street, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2023-03-31
    Officer
    2021-05-19 ~ 2022-04-30
    IIF 51 - Director → ME
  • 112
    PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
    07697752
    100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -17,256 GBP2023-03-31
    Officer
    2011-07-08 ~ 2022-04-30
    IIF 54 - Director → ME
  • 113
    PURPLEXED LLP
    OC362796
    100 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-03-16 ~ 2011-04-20
    IIF 280 - LLP Designated Member → ME
  • 114
    PURPLEXED POWERHOUSE ENERGY LIMITED
    12931067
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-10-06 ~ 2022-04-30
    IIF 125 - Director → ME
  • 115
    PURPLEXED POWERHOUSE LIMITED
    12914367
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-09-30 ~ 2022-04-30
    IIF 215 - Director → ME
  • 116
    RHD (DARTMOUTH) LIMITED
    - now 07188635
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,763,482 GBP2022-03-31
    Officer
    2016-01-05 ~ 2022-04-30
    IIF 234 - Director → ME
  • 117
    RHOSCROWTHER WIND FARM LIMITED
    - now 07638538
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 82 - Director → ME
  • 118
    RIVELLA PROPERTIES BICESTER LIMITED
    09880457
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -657,289 GBP2023-03-31
    Officer
    2016-02-16 ~ 2022-04-30
    IIF 1 - Director → ME
  • 119
    ROSE BRUFORD COLLEGE OF THEATRE AND PERFORMANCE - now
    ROSE BRUFORD COLLEGE OF THEATRE AND PERFORMANCE LTD. - 2016-06-25
    ROSE BRUFORD COLLEGE
    - 2015-06-18 00508616
    ROSE BRUFORD COLLEGE OF SPEECH AND DRAMA - 1995-05-24
    ROSE BRUFORD COLLEGE OF SPEECH AND DRAMA(THE) - 1989-01-17
    Lamorbey Park., Sidcup., Kent.
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-04-02 ~ 2011-07-01
    IIF 260 - Director → ME
  • 120
    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 (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2015-02-05 ~ 2016-11-14
    IIF 11 - Director → ME
  • 121
    ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED
    - now 04828527
    INHOCO 2883 LIMITED - 2004-09-02 00633255, 00646234, 01102869... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 149 - Director → ME
  • 122
    THE DEPTFORD PROJECT 2 LIMITED
    09010341 05537144
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-04-24 ~ 2022-04-30
    IIF 79 - Director → ME
  • 123
    THE DEPTFORD PROJECT LIMITED
    - now 05537144 09010341
    CATHEDRAL (DEPTFORD) LIMITED
    - 2010-08-03 05537144 05205011
    CATHEDRAL (LITTLEHAMPTON) LIMITED
    - 2006-02-23 05537144
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2005-08-16 ~ 2022-04-30
    IIF 135 - Director → ME
  • 124
    THE TELEGRAPH WORKS LIMITED
    08383093
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-01-31 ~ 2022-04-30
    IIF 7 - Director → ME
  • 125
    TLD (LANDMARK COURT) LIMITED
    11104333
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    7,124,949 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-12-08 ~ 2022-04-30
    IIF 143 - Director → ME
  • 126
    TOWER WHARF ESTATE MANAGEMENT LIMITED
    - now 05761881
    INHOCO 3313 LIMITED - 2006-05-22 00633255, 00646234, 01102869... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 73 - Director → ME
  • 127
    TRIANGLE DEVELOPMENTS LIMITED
    09471434
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-04 ~ 2022-04-30
    IIF 84 - Director → ME
  • 128
    TRIANGLE LONDON LIMITED
    09471699
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-04 ~ 2022-04-30
    IIF 3 - Director → ME
  • 129
    TTL SOUTHWARK PROPERTIES LIMITED - now
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED
    - 2018-04-10 08212651
    DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31 02109098, 03266758, 03266763... (more)
    5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-08 ~ 2018-03-20
    IIF 5 - Director → ME
  • 130
    U AND I (8AE) LIMITED
    10167296
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-05-06 ~ 2022-04-30
    IIF 63 - Director → ME
  • 131
    U AND I (ASHFORD) LTD
    - now 09424985
    DEVELOPMENT SECURITIES (ASHFORD) LIMITED
    - 2017-12-15 09424985
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-02-05 ~ 2022-04-30
    IIF 134 - Director → ME
  • 132
    U AND I (BROMLEY COMMERCIAL) LIMITED
    11143031
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-01-10 ~ 2022-04-30
    IIF 137 - Director → ME
  • 133
    U AND I (CAMBRIDGE) LIMITED
    - now 12611883
    ITHINKIAM LTD
    - 2022-03-31 12611883
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-05-19 ~ 2022-04-30
    IIF 295 - Director → ME
  • 134
    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
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Active Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 99 - Director → ME
  • 135
    U AND I (GOLF) LIMITED
    12231605
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-09-27 ~ 2022-04-30
    IIF 50 - Director → ME
  • 136
    U AND I (GVP) LIMITED
    12790498
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 60 - Director → ME
  • 137
    U AND I (HARWELL) LIMITED
    12636153
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-05-30 ~ 2022-04-30
    IIF 47 - Director → ME
  • 138
    U AND I (INNOVATION HUBS) LIMITED
    12214178
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2019-09-18 ~ 2022-04-30
    IIF 80 - Director → ME
  • 139
    U AND I (PB) COMMERCIAL LIMITED
    11822935
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    164,957 GBP2023-03-31
    Officer
    2019-02-12 ~ 2022-04-30
    IIF 68 - Director → ME
  • 140
    U AND I (PINCENTS LANE) LTD
    - now 06464634
    BLUE LIVING (PINCENTS HILL) LIMITED
    - 2018-07-27 06464634
    LAWGRA (NO.1459) LIMITED - 2008-04-07 00083822, 00893039, 02093071... (more)
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 43 - Director → ME
  • 141
    U AND I (WIE) LIMITED
    13049783
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -0 GBP2020-11-30 ~ 2022-03-31
    Officer
    2020-11-30 ~ 2022-04-30
    IIF 209 - Director → ME
  • 142
    U AND I EXIT LIMITED
    12791105
    100 Victoria Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 224 - Director → ME
  • 143
    U AND I FINANCE LIMITED - now
    U AND I FINANCE PLC
    - 2024-03-14 06325803
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
    100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,822,851 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 159 - Director → ME
  • 144
    U AND I GROUP LIMITED
    - now 01528784 09751741
    U AND I GROUP PLC
    - 2022-01-04 01528784 09751741
    DEVELOPMENT SECURITIES PLC
    - 2015-11-05 01528784 02826672, 09751741
    CLAYFORM PROPERTIES PLC - 1993-07-27 02826672
    100 Victoria Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Officer
    2014-05-19 ~ 2022-04-30
    IIF 206 - Director → ME
  • 145
    U AND I INVESTMENT PORTFOLIO LIMITED
    12790552
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 10 - Director → ME
  • 146
    U AND I IPA LIMITED
    12795817
    100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,378,187 GBP2022-03-31
    Officer
    2020-08-06 ~ 2022-04-30
    IIF 168 - Director → ME
  • 147
    U AND I IPA SC LIMITED
    12798332
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2023-03-31
    Officer
    2020-08-07 ~ 2022-04-30
    IIF 75 - Director → ME
  • 148
    U AND I IPB LTD
    - now 09907089
    U AND I INVESTMENTS (UK) LIMITED
    - 2020-08-07 09907089
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2015-12-08 ~ 2022-04-30
    IIF 152 - Director → ME
  • 149
    U AND I IPC LIMITED
    12795312
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-08-05 ~ 2022-04-30
    IIF 2 - Director → ME
  • 150
    U AND I PLUS X TC LIMITED
    12791201
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 193 - Director → ME
  • 151
    U AND I POWERHOUSE LIMITED
    12795620
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-08-06 ~ 2022-04-30
    IIF 156 - Director → ME
  • 152
    U AND I PPP LIMITED
    - now 04378676
    CATHEDRAL GROUP (HOLDINGS) LIMITED
    - 2015-11-12 04378676
    CG NEWCO ("C") LIMITED
    - 2004-11-22 04378676
    100 Victoria Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    32,000 GBP2023-03-31
    Officer
    2002-05-23 ~ 2022-04-30
    IIF 30 - Director → ME
  • 153
    UAI (G) LIMITED
    10258109
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ 2022-12-02
    IIF 297 - Director → ME
  • 154
    WALLIS COURT BUCKSHAW LIMITED
    - now 08212689
    DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    98,858 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 105 - Director → ME
  • 155
    WASSAND WIND FARM LIMITED
    - now 08122285
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18 02109098, 03266758, 03266763... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 194 - Director → ME
  • 156
    WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED
    - now 05646739
    INHOCO 3299 LIMITED - 2006-03-28 00633255, 00646234, 01102869... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 116 - Director → ME
  • 157
    WATERFRONT WAKEFIELD MANAGEMENT LIMITED
    - now 05646736
    INHOCO 3297 LIMITED - 2006-03-28 00633255, 00646234, 01102869... (more)
    1 Navigation Walk, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-09-25 ~ 2018-10-19
    IIF 205 - Director → ME
  • 158
    YC SHEPHERDS BUSH (MARKET) LIMITED
    - now 08660330
    ORION SHEPHERDS BUSH (MARKET) LIMITED
    - 2020-09-22 08660330
    2 Bentinck Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    12,262,586 GBP2022-12-31
    Officer
    2020-09-17 ~ 2022-04-30
    IIF 40 - Director → ME
  • 159
    YC SHEPHERDS BUSH LIMITED
    - now 07206167
    ORION SHEPHERDS BUSH LIMITED
    - 2020-09-22 07206167
    2 Bentinck Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    10,344,247 GBP2022-12-31
    Officer
    2020-09-17 ~ 2022-04-30
    IIF 294 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.