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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

Shepherd, Marcus Owen

child relation
Offspring entities and appointments
Active 80
  • 1
    DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 517 - Director → ME
  • 2
    DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-11
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 553 - Director → ME
  • 3
    FORAY 963 LIMITED - 1996-12-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 522 - Director → ME
  • 4
    DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 574 - Director → ME
  • 5
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2017-10-23 ~ dissolved
    IIF 582 - Director → ME
  • 6
    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 (5 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 496 - Director → ME
  • 7
    CATHEDRAL (CHIEN) LIMITED - 2010-04-08
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 549 - Director → ME
  • 8
    NEW CROSS GATE REGENERATION LIMITED - 2010-04-08
    THE FOUNDERS PLACE LIMITED - 2009-01-15
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 533 - Director → ME
  • 9
    CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
    100 Victoria Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-02-28
    Officer
    2014-05-19 ~ dissolved
    IIF 565 - Director → ME
  • 10
    HDD RHOOSE POINT LIMITED - 2013-02-05
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -97,300 GBP2016-02-29
    Officer
    2017-09-25 ~ dissolved
    IIF 568 - Director → ME
  • 11
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 535 - Director → ME
  • 12
    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 (5 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 488 - Director → ME
  • 13
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -697,089 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 551 - Director → ME
  • 14
    DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 546 - Director → ME
  • 15
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 561 - Director → ME
  • 16
    DEVELOPMENT SECURITIES (NO.98) LIMITED - 2013-09-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 482 - Director → ME
  • 17
    DEVELOPMENT SECURITIES (NO.68) LIMITED - 2011-05-05
    7a Howick Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 578 - Director → ME
  • 18
    7a Howick Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 288 - Director → ME
  • 19
    DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 524 - Director → ME
  • 20
    DEVELOPMENT SECURITIES (NO.86) LIMITED - 2012-03-21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 514 - Director → ME
  • 21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 493 - Director → ME
  • 22
    DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 577 - Director → ME
  • 23
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 528 - Director → ME
  • 24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 554 - Director → ME
  • 25
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 558 - Director → ME
  • 26
    Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 27
    Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 167 - Secretary → ME
  • 28
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 29
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 501 - Director → ME
  • 30
    Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 171 - Secretary → ME
  • 31
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 111 - Secretary → ME
  • 32
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 495 - Director → ME
  • 33
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-01-05 ~ dissolved
    IIF 619 - Director → ME
  • 34
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 573 - Director → ME
  • 35
    HACKREMCO (NO.1184) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 177 - Secretary → ME
  • 36
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 37
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 595 - Director → ME
  • 38
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 569 - Director → ME
  • 39
    HACKREMCO (NO.1185) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 169 - Secretary → ME
  • 40
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 186 - Secretary → ME
  • 41
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 145 - Secretary → ME
  • 42
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 612 - Director → ME
  • 43
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 523 - Director → ME
  • 44
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 483 - Director → ME
  • 45
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 537 - Director → ME
  • 46
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 529 - Director → ME
  • 47
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 508 - Director → ME
  • 48
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 542 - Director → ME
  • 49
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    68,012 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 532 - Director → ME
  • 50
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 544 - Director → ME
  • 51
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    92,634 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 583 - Director → ME
  • 52
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 465 - Director → ME
  • 53
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 538 - Director → ME
  • 54
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 596 - Director → ME
  • 55
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-02-18 ~ dissolved
    IIF 545 - Director → ME
  • 56
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-02-18 ~ dissolved
    IIF 466 - Director → ME
  • 57
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-02-18 ~ dissolved
    IIF 539 - Director → ME
  • 58
    DEVELOPMENT SECURITIES (NO.64) LIMITED - 2014-01-06
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 476 - Director → ME
  • 59
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents)
    Officer
    2013-12-08 ~ now
    IIF 620 - Director → ME
  • 60
    DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 563 - Director → ME
  • 61
    DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 534 - Director → ME
  • 62
    U AND I GROUP LIMITED - 2015-11-05
    7a Howick Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 306 - Director → ME
  • 63
    DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 481 - Director → ME
  • 64
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 472 - Director → ME
  • 65
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    186,624 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 607 - Director → ME
  • 66
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 487 - Director → ME
  • 67
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 490 - Director → ME
  • 68
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-06-26 ~ dissolved
    IIF 447 - Director → ME
  • 69
    DEVELOPMENT SECURITIES (NO.99) LIMITED - 2013-09-18
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 309 - Director → ME
  • 70
    7a Howick Place, London
    Dissolved Corporate (7 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 479 - Director → ME
  • 71
    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 (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -150,443 GBP2016-02-29
    Officer
    2017-10-23 ~ dissolved
    IIF 473 - Director → ME
  • 72
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2017-10-23 ~ dissolved
    IIF 494 - Director → ME
  • 73
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2017-10-23 ~ dissolved
    IIF 564 - Director → ME
  • 74
    7a Howick Place, London
    Dissolved Corporate (7 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 600 - Director → ME
  • 75
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 452 - Director → ME
  • 76
    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 (5 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 610 - Director → ME
  • 77
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-06-26 ~ dissolved
    IIF 448 - Director → ME
  • 78
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-05-31
    Officer
    2014-05-29 ~ dissolved
    IIF 567 - Director → ME
  • 79
    59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,833 GBP2024-03-31
    Officer
    2022-03-04 ~ dissolved
    IIF 280 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 661 - Right to appoint or remove directors → OE
    IIF 661 - Ownership of voting rights - 75% or more → OE
    IIF 661 - Ownership of shares – 75% or more → OE
  • 80
    DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 500 - Director → ME
Ceased 465
  • 1
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2013-02-11
    IIF 617 - Director → ME
  • 2
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2010-12-02 ~ 2013-02-11
    IIF 651 - Director → ME
  • 3
    19-23 Wells Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-03-20 ~ 2021-06-19
    IIF 604 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 195 - Secretary → ME
  • 4
    HARWELL OXFORD MANAGEMENT LIMITED - 2022-05-20
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-30 ~ 2020-04-17
    IIF 530 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 144 - Secretary → ME
  • 5
    DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 32 - Secretary → ME
  • 6
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-03-02 ~ 2013-02-11
    IIF 633 - Director → ME
  • 7
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2013-02-11
    IIF 655 - Director → ME
  • 8
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 313 - Director → ME
  • 9
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-21 ~ 2011-12-08
    IIF 458 - Director → ME
  • 10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-12-02 ~ 2009-01-15
    IIF 438 - Director → ME
  • 11
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-11-05 ~ 2009-01-15
    IIF 343 - Director → ME
    2003-06-30 ~ 2004-05-11
    IIF 213 - Secretary → ME
  • 12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-12-02 ~ 2009-01-15
    IIF 396 - Director → ME
  • 13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2011-08-15 ~ 2013-02-11
    IIF 656 - Director → ME
  • 14
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2011-09-21 ~ 2013-02-11
    IIF 264 - Director → ME
  • 15
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED - 2020-02-10
    X OFFICE NOMINEES LIMITED - 2002-05-27
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 455 - Director → ME
  • 16
    FORAY 679 LIMITED - 1994-07-28
    One, Coleman Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    381 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 10 - Secretary → ME
  • 17
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2005-05-28 ~ 2005-07-07
    IIF 234 - Director → ME
    2006-03-14 ~ 2008-12-24
    IIF 659 - Director → ME
    2005-05-28 ~ 2005-07-07
    IIF 221 - Secretary → ME
  • 18
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2006-03-14 ~ 2008-12-24
    IIF 660 - Director → ME
    2005-05-28 ~ 2005-07-07
    IIF 236 - Director → ME
    2005-05-28 ~ 2005-07-07
    IIF 220 - Secretary → ME
  • 19
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    22,316 GBP2023-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 254 - Director → ME
    2017-09-25 ~ 2017-10-23
    IIF 255 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 97 - Secretary → ME
  • 20
    DEVELOPMENT SECURITIES (NO.82) LIMITED - 2014-03-06
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ 2014-03-07
    IIF 242 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 25 - Secretary → ME
  • 21
    BLUE LIVING (NORWICH) LIMITED - 2012-09-18
    DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-01 ~ 2021-06-19
    IIF 570 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 174 - Secretary → ME
  • 22
    DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-11
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 2 - Secretary → ME
  • 23
    FORAY 963 LIMITED - 1996-12-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 112 - Secretary → ME
  • 24
    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
    2013-02-18 ~ 2013-07-11
    IIF 626 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 75 - Secretary → ME
  • 25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 360 - Director → ME
  • 26
    EVER 1 LIMITED - 2005-03-09
    Birkin Building 2 Broadway, Lace Market, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-09-06 ~ 2013-02-11
    IIF 281 - Director → ME
  • 27
    Birkin Building 2 Broadway, Lace Market, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2011-09-06 ~ 2013-02-11
    IIF 282 - Director → ME
  • 28
    DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 134 - Secretary → ME
  • 29
    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
    2014-09-01 ~ 2015-01-05
    IIF 34 - Secretary → ME
  • 30
    DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2013-02-18 ~ 2020-02-21
    IIF 594 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 178 - Secretary → ME
  • 31
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 71 - Secretary → ME
  • 32
    DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -53,768 GBP2022-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 518 - Director → ME
  • 33
    DEVELOPMENT SECURITIES (NO.87) LIMITED - 2012-04-05
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 160 - Secretary → ME
  • 34
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    348,738 GBP2024-03-31
    Officer
    2013-02-18 ~ 2021-05-25
    IIF 543 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 66 - Secretary → ME
  • 35
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-07-30 ~ 2021-05-25
    IIF 480 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 114 - Secretary → ME
  • 36
    HACKREMCO (NO.1523) LIMITED - 1999-07-22
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 181 - Secretary → ME
  • 37
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 100 - Secretary → ME
  • 38
    HACKREMCO (NO.1522) LIMITED - 1999-07-22
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 39 - Secretary → ME
  • 39
    CATHEDRAL (6) LIMITED - 2006-07-19
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-03-18 ~ 2021-06-19
    IIF 511 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 89 - Secretary → ME
  • 40
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    29 GBP2022-04-01 ~ 2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 566 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 136 - Secretary → ME
  • 41
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 599 - Director → ME
    2014-05-19 ~ 2014-05-19
    IIF 572 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 86 - Secretary → ME
  • 42
    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 (5 parents, 1 offspring)
    Equity (Company account)
    -39,000 GBP2024-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 504 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 103 - Secretary → ME
  • 43
    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 (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 7 - Secretary → ME
  • 44
    CATHEDRAL (CHIEN) LIMITED - 2010-04-08
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 95 - Secretary → ME
  • 45
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 548 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 128 - Secretary → ME
  • 46
    NEW CROSS GATE REGENERATION LIMITED - 2010-04-08
    THE FOUNDERS PLACE LIMITED - 2009-01-15
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 132 - Secretary → ME
  • 47
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 591 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 84 - Secretary → ME
  • 48
    100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,050,522 GBP2022-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 506 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 48 - Secretary → ME
  • 49
    CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
    100 Victoria Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-02-28
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 175 - Secretary → ME
  • 50
    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 284 - Director → ME
  • 51
    HDD RHOOSE POINT LIMITED - 2013-02-05
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -97,300 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 182 - Secretary → ME
  • 52
    CHARCO 317 LIMITED - 1990-01-30
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-16 ~ 2009-06-18
    IIF 224 - Secretary → ME
  • 53
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 484 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 3 - Secretary → ME
  • 54
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-23 ~ 2009-01-28
    IIF 420 - Director → ME
    2006-04-30 ~ 2009-01-28
    IIF 209 - Secretary → ME
  • 55
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 41 - Secretary → ME
  • 56
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 384 - Director → ME
  • 57
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 385 - Director → ME
  • 58
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 412 - Director → ME
  • 59
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 333 - Director → ME
  • 60
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 405 - Director → ME
  • 61
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 361 - Director → ME
  • 62
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 426 - Director → ME
  • 63
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 415 - Director → ME
  • 64
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 319 - Director → ME
  • 65
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 358 - Director → ME
  • 66
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 428 - Director → ME
  • 67
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 436 - Director → ME
  • 68
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 338 - Director → ME
  • 69
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 321 - Director → ME
  • 70
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 312 - Director → ME
  • 71
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 340 - Director → ME
  • 72
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 364 - Director → ME
  • 73
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 391 - Director → ME
  • 74
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 336 - Director → ME
  • 75
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 324 - Director → ME
  • 76
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 430 - Director → ME
  • 77
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 369 - Director → ME
  • 78
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 347 - Director → ME
  • 79
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 339 - Director → ME
  • 80
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 322 - Director → ME
  • 81
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 315 - Director → ME
  • 82
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 433 - Director → ME
  • 83
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 357 - Director → ME
  • 84
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 442 - Director → ME
  • 85
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 329 - Director → ME
  • 86
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 327 - Director → ME
  • 87
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 422 - Director → ME
  • 88
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 350 - Director → ME
  • 89
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 373 - Director → ME
  • 90
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 432 - Director → ME
  • 91
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 410 - Director → ME
  • 92
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 342 - Director → ME
  • 93
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 416 - Director → ME
  • 94
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 407 - Director → ME
  • 95
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 379 - Director → ME
  • 96
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 365 - Director → ME
  • 97
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 411 - Director → ME
  • 98
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-24 ~ 2013-02-11
    IIF 631 - Director → ME
  • 99
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    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 (4 parents)
    Officer
    2007-01-29 ~ 2008-12-24
    IIF 419 - Director → ME
  • 100
    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 603 - Director → ME
  • 101
    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 (5 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 78 - Secretary → ME
  • 102
    GRAFTON ESTATES (INVESTMENTS) LIMITED - 1994-01-10
    GRAFTON ESTATES LIMITED - 1981-12-31
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 80 - Secretary → ME
  • 103
    VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 399 - Director → ME
  • 104
    VALAD (ENFIELD) LIMITED - 2013-02-01
    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 (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 381 - Director → ME
  • 105
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 375 - Director → ME
  • 106
    VALAD COMBINED GP LIMITED - 2013-02-06
    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 (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 440 - Director → ME
  • 107
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    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 (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 337 - Director → ME
  • 108
    VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
    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 (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 404 - Director → ME
  • 109
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    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 (3 parents)
    Officer
    2008-04-24 ~ 2008-12-24
    IIF 320 - Director → ME
  • 110
    VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
    Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 359 - Director → ME
  • 111
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 371 - Director → ME
  • 112
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 323 - Director → ME
  • 113
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 382 - Director → ME
  • 114
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    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 (4 parents, 13 offsprings)
    Officer
    2007-01-15 ~ 2007-07-09
    IIF 237 - Director → ME
  • 115
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    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 (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 397 - Director → ME
  • 116
    VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 418 - Director → ME
  • 117
    100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    513,866 GBP2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 571 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 105 - Secretary → ME
  • 118
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -697,089 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 119 - Secretary → ME
  • 119
    DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 58 - Secretary → ME
  • 120
    DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    833,309 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 526 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 70 - Secretary → ME
  • 121
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 12 - Secretary → ME
  • 122
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,260,926 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 153 - Secretary → ME
  • 123
    HACKREMCO (NO.1659) LIMITED - 2000-05-11
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 57 - Secretary → ME
  • 124
    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 (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 124 - Secretary → ME
  • 125
    DEVELOPMENT SECURITIES (NO.98) LIMITED - 2013-09-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 113 - Secretary → ME
  • 126
    DEVELOPMENT SECURITIES (NO.68) LIMITED - 2011-05-05
    7a Howick Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 162 - Secretary → ME
  • 127
    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
    2018-07-31 ~ 2021-06-17
    IIF 521 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 11 - Secretary → ME
  • 128
    100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ 2021-06-19
    IIF 258 - Director → ME
  • 129
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 589 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 189 - Secretary → ME
  • 130
    DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 148 - Secretary → ME
  • 131
    DEVELOPMENT SECURITIES (NO.86) LIMITED - 2012-03-21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 143 - Secretary → ME
  • 132
    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
    2013-02-18 ~ 2021-06-19
    IIF 562 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 9 - Secretary → ME
  • 133
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 141 - Secretary → ME
  • 134
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    579,623 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 263 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 190 - Secretary → ME
  • 135
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
    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
    2014-09-01 ~ 2015-01-05
    IIF 168 - Secretary → ME
  • 136
    DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 605 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 77 - Secretary → ME
  • 137
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,000 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 497 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 118 - Secretary → ME
  • 138
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    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
    2013-03-05 ~ 2021-06-19
    IIF 259 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 67 - Secretary → ME
  • 139
    DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 560 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 90 - Secretary → ME
  • 140
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 120 - Secretary → ME
  • 141
    DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 184 - Secretary → ME
  • 142
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    655,365 GBP2022-03-31
    Officer
    2015-07-17 ~ 2021-06-19
    IIF 290 - Director → ME
  • 143
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 18 - Secretary → ME
  • 144
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 36 - Secretary → ME
  • 145
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    93,024 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 576 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 96 - Secretary → ME
  • 146
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 59 - Secretary → ME
  • 147
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 176 - Secretary → ME
  • 148
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 135 - Secretary → ME
  • 149
    100 Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Fixed Assets (Company account)
    13 GBP2023-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 16 - Secretary → ME
  • 150
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -353,586 GBP2022-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 15 - Secretary → ME
  • 151
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 164 - Secretary → ME
  • 152
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 1 - Secretary → ME
  • 153
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 62 - Secretary → ME
  • 154
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 56 - Secretary → ME
  • 155
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 81 - Secretary → ME
    2014-09-01 ~ 2014-09-03
    IIF 21 - Secretary → ME
  • 156
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 138 - Secretary → ME
  • 157
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 140 - Secretary → ME
  • 158
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 110 - Secretary → ME
  • 159
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 185 - Secretary → ME
  • 160
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 161 - Secretary → ME
  • 161
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,701 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 5 - Secretary → ME
  • 162
    HACKREMCO (NO.1186) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,511,802 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 30 - Secretary → ME
  • 163
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 99 - Secretary → ME
  • 164
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 116 - Secretary → ME
  • 165
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 27 - Secretary → ME
  • 166
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 126 - Secretary → ME
  • 167
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 129 - Secretary → ME
  • 168
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-02-18 ~ 2015-06-15
    IIF 243 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 133 - Secretary → ME
  • 169
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    68,012 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 146 - Secretary → ME
  • 170
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 94 - Secretary → ME
  • 171
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    92,634 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 73 - Secretary → ME
  • 172
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 20 - Secretary → ME
  • 173
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 28 - Secretary → ME
  • 174
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 54 - Secretary → ME
  • 175
    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
    2014-09-01 ~ 2015-01-05
    IIF 63 - Secretary → ME
  • 176
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 152 - Secretary → ME
  • 177
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 125 - Secretary → ME
  • 178
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 60 - Secretary → ME
  • 179
    DEVELOPMENT SECURITIES (NO.64) LIMITED - 2014-01-06
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 131 - Secretary → ME
  • 180
    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 (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 13 - Secretary → ME
  • 181
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 49 - Secretary → ME
  • 182
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-29 ~ 2015-06-15
    IIF 614 - Director → ME
  • 183
    DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    277,032 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 503 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 109 - Secretary → ME
  • 184
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents)
    Officer
    2013-11-05 ~ 2013-11-05
    IIF 470 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 45 - Secretary → ME
  • 185
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-04-26 ~ 2021-06-19
    IIF 592 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 179 - Secretary → ME
  • 186
    DEVELOPMENT SECURITIES (NO.33) LIMITED - 2006-05-17
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    101,521 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 92 - Secretary → ME
  • 187
    DEVELOPMENT SECURITIES (NO.34) LIMITED - 2006-05-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    155,453 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 50 - Secretary → ME
  • 188
    DEVELOPMENT SECURITIES (NO.48) LIMITED - 2010-05-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 6 - Secretary → ME
  • 189
    EXCEPTBREAK LIMITED - 1996-01-30
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 38 - Secretary → ME
  • 190
    DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 4 - Secretary → ME
  • 191
    LAWGRA (NO. 1232) LIMITED - 2006-06-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 69 - Secretary → ME
  • 192
    DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 14 - Secretary → ME
  • 193
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    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
    2019-07-30 ~ 2021-06-19
    IIF 253 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 61 - Secretary → ME
  • 194
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2013-02-11
    IIF 630 - Director → ME
  • 195
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-02-23 ~ 2013-02-11
    IIF 628 - Director → ME
  • 196
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2013-02-11
    IIF 632 - Director → ME
  • 197
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ 2008-12-24
    IIF 421 - Director → ME
    2005-06-27 ~ 2008-04-24
    IIF 206 - Secretary → ME
  • 198
    DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 8 - Secretary → ME
  • 199
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,466 GBP2021-08-31
    Officer
    2014-10-20 ~ 2021-06-19
    IIF 585 - Director → ME
    2014-10-20 ~ 2015-01-05
    IIF 24 - Secretary → ME
  • 200
    ECC INVESTMENTS PLC - 2021-05-05
    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
    2013-02-18 ~ 2021-06-19
    IIF 606 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 17 - Secretary → ME
  • 201
    STYLEUPPER LIMITED - 2003-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2003-12-17 ~ 2008-12-24
    IIF 271 - Director → ME
    2003-12-17 ~ 2008-04-24
    IIF 216 - Secretary → ME
  • 202
    EHIF NOMINEES LIMITED - 2004-04-27
    MAGNETEARTH LIMITED - 2003-12-10
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Converted / Closed Corporate (4 parents)
    Officer
    2003-12-10 ~ 2008-12-24
    IIF 272 - Director → ME
    2003-12-10 ~ 2008-04-24
    IIF 217 - Secretary → ME
  • 203
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 157 - Secretary → ME
  • 204
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 403 - Director → ME
  • 205
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,648,467 GBP2023-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 252 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 158 - Secretary → ME
  • 206
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 409 - Director → ME
  • 207
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 386 - Director → ME
  • 208
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 331 - Director → ME
  • 209
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 325 - Director → ME
  • 210
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 434 - Director → ME
  • 211
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 414 - Director → ME
  • 212
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 423 - Director → ME
  • 213
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 380 - Director → ME
  • 214
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 408 - Director → ME
  • 215
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 326 - Director → ME
  • 216
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 406 - Director → ME
  • 217
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 398 - Director → ME
  • 218
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 314 - Director → ME
  • 219
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ 2008-11-10
    IIF 362 - Director → ME
  • 220
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 425 - Director → ME
  • 221
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 317 - Director → ME
  • 222
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 383 - Director → ME
  • 223
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 372 - Director → ME
  • 224
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 427 - Director → ME
  • 225
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 355 - Director → ME
  • 226
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 377 - Director → ME
  • 227
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 332 - Director → ME
  • 228
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 28 offsprings)
    Officer
    2005-10-31 ~ 2008-11-10
    IIF 341 - Director → ME
  • 229
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 274 - Director → ME
  • 230
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ 2008-12-24
    IIF 394 - Director → ME
  • 231
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 580 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 31 - Secretary → ME
  • 232
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 188 - Secretary → ME
  • 233
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    186,624 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 104 - Secretary → ME
  • 234
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 108 - Secretary → ME
  • 235
    HACKREMCO (NO.1783) LIMITED - 2001-02-26
    Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-18 ~ 2013-07-11
    IIF 625 - Director → ME
  • 236
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 170 - Secretary → ME
  • 237
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 65 - Secretary → ME
  • 238
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,531,408 GBP2020-08-31
    Officer
    2015-01-14 ~ 2021-06-19
    IIF 461 - Director → ME
  • 239
    VINE ON SITE LIMITED - 2021-05-04
    The Head Office Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2006-11-03 ~ 2009-06-19
    IIF 233 - Director → ME
  • 240
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 642 - Director → ME
  • 241
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-05-29 ~ 2013-02-11
    IIF 644 - Director → ME
  • 242
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2013-02-11
    IIF 649 - Director → ME
  • 243
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 316 - Director → ME
  • 244
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 351 - Director → ME
  • 245
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 387 - Director → ME
  • 246
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 390 - Director → ME
  • 247
    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 (3 parents, 2 offsprings)
    Officer
    2005-10-31 ~ 2008-01-30
    IIF 267 - Director → ME
  • 248
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,433,893 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 519 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 33 - Secretary → ME
  • 249
    U AND I (EAST FINCHLEY) LIMITED - 2019-01-25
    UNITED + INDUSTRIOUS LIMITED - 2019-01-14
    5 Neville Court, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -975 GBP2021-03-31
    Officer
    2015-05-24 ~ 2019-07-19
    IIF 460 - Director → ME
  • 250
    GROUP U+I LIMITED - 2019-01-25
    100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2021-06-19
    IIF 308 - Director → ME
  • 251
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 193 - Secretary → ME
  • 252
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 444 - Director → ME
  • 253
    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 (5 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 464 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 42 - Secretary → ME
  • 254
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 492 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 88 - Secretary → ME
  • 255
    HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 55 - Secretary → ME
  • 256
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 150 - Secretary → ME
  • 257
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 91 - Secretary → ME
  • 258
    DEVELOPMENT SECURITIES (NO.61) LIMITED - 2010-11-15
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 165 - Secretary → ME
  • 259
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 46 - Secretary → ME
  • 260
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-02-18 ~ 2013-04-30
    IIF 624 - Director → ME
  • 261
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-07-30 ~ 2020-04-17
    IIF 525 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 52 - Secretary → ME
  • 262
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2020-04-17
    IIF 477 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 79 - Secretary → ME
  • 263
    DEVELOPMENT SECURITIES (NO.99) LIMITED - 2013-09-18
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 83 - Secretary → ME
  • 264
    7a Howick Place, London
    Dissolved Corporate (7 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 47 - Secretary → ME
  • 265
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 85 - Secretary → ME
  • 266
    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
    2017-10-23 ~ 2021-06-19
    IIF 601 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 180 - Secretary → ME
  • 267
    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
    2017-10-23 ~ 2021-06-19
    IIF 251 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 98 - Secretary → ME
  • 268
    DEVELOPMENT SECURITIES (NO.89) LIMITED - 2012-06-18
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 173 - Secretary → ME
  • 269
    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 (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -150,443 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 172 - Secretary → ME
  • 270
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 527 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 107 - Secretary → ME
  • 271
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 149 - Secretary → ME
  • 272
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -591,688 GBP2023-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 590 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 166 - Secretary → ME
  • 273
    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
    2017-10-23 ~ 2021-06-19
    IIF 478 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 74 - Secretary → ME
  • 274
    HDD AMESBURY LIMITED - 2009-12-11
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 154 - Secretary → ME
  • 275
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    210,163 GBP2022-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 502 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 127 - Secretary → ME
  • 276
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 122 - Secretary → ME
  • 277
    HDD HUCKNALL LIMITED - 2012-04-02
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 123 - Secretary → ME
  • 278
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -330,304 GBP2022-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 586 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 26 - Secretary → ME
  • 279
    7a Howick Place, London
    Dissolved Corporate (7 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 43 - Secretary → ME
  • 280
    DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
    100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2016-04-28 ~ 2021-06-19
    IIF 557 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 139 - Secretary → ME
  • 281
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    109 Gloucester Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,000 GBP2024-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 588 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 53 - Secretary → ME
  • 282
    MARCARCH PROPERTY MANAGEMENT LIMITED - 1996-10-09
    21-33 Dyke Road Dyke Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    26,684 GBP2024-12-31
    Officer
    1996-09-20 ~ 2003-05-13
    IIF 192 - Secretary → ME
  • 283
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 44 - Secretary → ME
  • 284
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 64 - Secretary → ME
  • 285
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-31 ~ 2008-12-24
    IIF 318 - Director → ME
    1997-07-31 ~ 2004-11-05
    IIF 222 - Secretary → ME
  • 286
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-31 ~ 2008-12-24
    IIF 335 - Director → ME
    1997-07-31 ~ 2004-11-05
    IIF 219 - Secretary → ME
  • 287
    STOCKFLEET LIMITED - 1999-12-07
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (2 parents)
    Officer
    2004-12-07 ~ 2008-12-24
    IIF 413 - Director → ME
    1999-11-30 ~ 2004-12-07
    IIF 204 - Secretary → ME
  • 288
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ 2013-02-11
    IIF 639 - Director → ME
  • 289
    SHELFCO (2571) LIMITED - 2001-11-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-11-15 ~ 2013-02-11
    IIF 638 - Director → ME
  • 290
    SHELFCO (NO.2873) LIMITED - 2003-12-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-09-25 ~ 2013-01-18
    IIF 637 - Director → ME
  • 291
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-23 ~ 2013-02-11
    IIF 640 - Director → ME
  • 292
    SHELFCO (NO. 3528) LIMITED - 2008-07-10
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ 2013-01-18
    IIF 641 - Director → ME
  • 293
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 392 - Director → ME
    2003-12-05 ~ 2008-04-24
    IIF 210 - Secretary → ME
  • 294
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 366 - Director → ME
    2003-12-05 ~ 2005-06-01
    IIF 199 - Secretary → ME
  • 295
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-04-27 ~ 2020-10-27
    IIF 462 - Director → ME
  • 296
    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 498 - Director → ME
  • 297
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 378 - Director → ME
    1995-06-19 ~ 2008-04-24
    IIF 225 - Secretary → ME
  • 298
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-16 ~ 2008-12-24
    IIF 449 - Director → ME
    1995-02-02 ~ 2008-04-24
    IIF 226 - Secretary → ME
  • 299
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
    BRANDFLEX LIMITED - 2002-02-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-22 ~ 2008-12-24
    IIF 451 - Director → ME
    2002-04-22 ~ 2004-11-05
    IIF 200 - Secretary → ME
  • 300
    EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
    KEELEX 283 LIMITED - 2003-11-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 345 - Director → ME
    2005-06-30 ~ 2006-10-27
    IIF 202 - Secretary → ME
  • 301
    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 575 - Director → ME
  • 302
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 486 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 35 - Secretary → ME
  • 303
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 400 - Director → ME
  • 304
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2009-06-02 ~ 2011-12-16
    IIF 636 - Director → ME
  • 305
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2009-06-02 ~ 2013-02-11
    IIF 635 - Director → ME
  • 306
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 363 - Director → ME
  • 307
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 352 - Director → ME
  • 308
    I AM PRS LIMITED - 2023-11-30
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-05-05 ~ 2021-06-19
    IIF 463 - Director → ME
  • 309
    LAWGRA (NO.1189) LIMITED - 2005-09-05
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2018-07-31 ~ 2021-06-19
    IIF 536 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 93 - Secretary → ME
  • 310
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 159 - Secretary → ME
  • 311
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 456 - Director → ME
  • 312
    100 Victoria Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2021-06-19
    IIF 556 - Director → ME
  • 313
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 367 - Director → ME
  • 314
    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 (5 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 163 - Secretary → ME
  • 315
    1650 Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    94 GBP2024-10-31
    Officer
    2001-11-08 ~ 2006-01-26
    IIF 191 - Secretary → ME
  • 316
    MUNRO INDUSTRIAL ESTATE MANAGEMENT LIMITED - 1998-04-21
    147a High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-01-12 ~ 2000-03-17
    IIF 235 - Director → ME
  • 317
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 457 - Director → ME
  • 318
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 648 - Director → ME
  • 319
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 653 - Director → ME
  • 320
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 652 - Director → ME
  • 321
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 647 - Director → ME
  • 322
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-02-11
    IIF 646 - Director → ME
  • 323
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 196 - Secretary → ME
  • 324
    NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-05
    73 Park Road, Woking, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2025-06-30
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 353 - Director → ME
  • 325
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,000 GBP2023-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 467 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 102 - Secretary → ME
  • 326
    100 Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 579 - Director → ME
  • 327
    100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    108,168 GBP2023-12-31
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 489 - Director → ME
  • 328
    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 (3 parents, 10 offsprings)
    Equity (Company account)
    771,068 GBP2024-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 485 - Director → ME
  • 329
    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 531 - Director → ME
  • 330
    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 (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 499 - Director → ME
  • 331
    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 (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 512 - Director → ME
  • 332
    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 (3 parents)
    Equity (Company account)
    -1,632,786 GBP2018-12-31
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 587 - Director → ME
  • 333
    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 581 - Director → ME
  • 334
    CTP SECURITIES LIMITED - 2014-03-07
    LAWGRA (NO.1326) LIMITED - 2007-11-30
    100 Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,058,178 GBP2023-12-31
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 468 - Director → ME
  • 335
    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 515 - Director → ME
  • 336
    100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-25 ~ 2021-06-19
    IIF 593 - Director → ME
  • 337
    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 507 - Director → ME
  • 338
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 439 - Director → ME
  • 339
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-19 ~ 2013-02-11
    IIF 634 - Director → ME
  • 340
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2011-12-19 ~ 2013-02-11
    IIF 629 - Director → ME
  • 341
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-03 ~ 2008-12-24
    IIF 627 - Director → ME
    2003-12-03 ~ 2008-04-24
    IIF 228 - Secretary → ME
  • 342
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,296,067 GBP2022-03-31
    Officer
    2013-11-18 ~ 2021-06-19
    IIF 249 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 68 - Secretary → ME
  • 343
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2013-11-18 ~ 2021-06-19
    IIF 296 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 87 - Secretary → ME
  • 344
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 354 - Director → ME
  • 345
    U AND I PROPERTY LIMITED - 2021-01-27
    33 St Christophers Place, London, England
    Active Corporate (3 parents)
    Officer
    2015-08-27 ~ 2021-01-25
    IIF 307 - Director → ME
  • 346
    DEVELOPMENT SECURITIES (BICESTER) LTD - 2018-08-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ 2018-07-26
    IIF 297 - Director → ME
  • 347
    DEVELOPMENT SECURITIES (NO.57) LIMITED - 2012-12-07
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 115 - Secretary → ME
  • 348
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-06 ~ 2008-12-24
    IIF 269 - Director → ME
    2004-01-06 ~ 2005-02-17
    IIF 215 - Secretary → ME
  • 349
    CARILLION-IGLOO LIMITED - 2018-05-14
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-09-23 ~ 2013-02-11
    IIF 266 - Director → ME
    2011-09-29 ~ 2011-09-29
    IIF 265 - Director → ME
  • 350
    CARILLION-IGLOO NOMINEES LIMITED - 2018-05-14
    305 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-07-10 ~ 2013-02-11
    IIF 268 - Director → ME
  • 351
    3 Beachcliff The Esplanade, Penarth, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-16 ~ 2005-06-24
    IIF 229 - Director → ME
    2005-03-16 ~ 2005-06-24
    IIF 201 - Secretary → ME
  • 352
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ 2008-04-25
    IIF 240 - Director → ME
  • 353
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -4,485,553 GBP2024-03-31
    Officer
    2018-11-23 ~ 2021-06-19
    IIF 613 - Director → ME
  • 354
    100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -17,256 GBP2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 559 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 51 - Secretary → ME
  • 355
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-10-06 ~ 2021-06-19
    IIF 285 - Director → ME
  • 356
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-09-30 ~ 2021-06-19
    IIF 292 - Director → ME
  • 357
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-12-30 ~ 2008-04-24
    IIF 450 - Director → ME
    2008-09-01 ~ 2008-12-24
    IIF 429 - Director → ME
    2005-12-30 ~ 2008-04-24
    IIF 227 - Secretary → ME
  • 358
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 330 - Director → ME
  • 359
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 368 - Director → ME
  • 360
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 393 - Director → ME
  • 361
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 279 - Director → ME
  • 362
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 388 - Director → ME
  • 363
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 273 - Director → ME
  • 364
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 374 - Director → ME
  • 365
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,763,482 GBP2022-03-31
    Officer
    2016-01-05 ~ 2021-06-19
    IIF 471 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 142 - Secretary → ME
  • 366
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 555 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 155 - Secretary → ME
  • 367
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -657,289 GBP2023-03-31
    Officer
    2016-02-16 ~ 2021-06-19
    IIF 248 - Director → ME
  • 368
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-05-31
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 194 - Secretary → ME
  • 369
    DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
    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 ~ 2020-10-14
    IIF 262 - Director → ME
  • 370
    INHOCO 2883 LIMITED - 2004-09-02
    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 ~ 2020-09-27
    IIF 491 - Director → ME
  • 371
    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 (4 parents)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 241 - Director → ME
  • 372
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    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 (5 parents)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 277 - Director → ME
  • 373
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
    EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2004-01-06 ~ 2008-12-24
    IIF 270 - Director → ME
    2004-01-06 ~ 2005-02-17
    IIF 214 - Secretary → ME
  • 374
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 203 offsprings)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 344 - Director → ME
    2005-10-31 ~ 2008-12-24
    IIF 211 - Secretary → ME
  • 375
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-10 ~ 2008-04-24
    IIF 443 - Director → ME
    2008-09-01 ~ 2008-12-24
    IIF 370 - Director → ME
  • 376
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2006-04-13 ~ 2008-12-24
    IIF 334 - Director → ME
  • 377
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-20 ~ 2008-12-24
    IIF 417 - Director → ME
    2004-10-28 ~ 2008-12-24
    IIF 223 - Secretary → ME
  • 378
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    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 (4 parents)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 275 - Director → ME
  • 379
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2005-06-20 ~ 2008-12-24
    IIF 356 - Director → ME
    2005-03-03 ~ 2008-12-24
    IIF 208 - Secretary → ME
  • 380
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-04-27 ~ 2008-12-24
    IIF 278 - Director → ME
  • 381
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    IO DEVELOPMENTS LIMITED - 2010-02-25
    VIDACHOICE LIMITED - 1995-05-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 389 - Director → ME
    1995-02-02 ~ 2008-04-24
    IIF 205 - Secretary → ME
  • 382
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 435 - Director → ME
    1995-01-23 ~ 2005-10-05
    IIF 203 - Secretary → ME
  • 383
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 170 offsprings)
    Officer
    2004-12-08 ~ 2008-12-24
    IIF 395 - Director → ME
  • 384
    C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-22 ~ 2004-12-13
    IIF 212 - Secretary → ME
  • 385
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 348 - Director → ME
  • 386
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-04 ~ 2008-12-24
    IIF 402 - Director → ME
  • 387
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-07 ~ 2021-06-19
    IIF 584 - Director → ME
  • 388
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-02-17 ~ 2009-01-15
    IIF 276 - Director → ME
    1999-07-12 ~ 2008-07-11
    IIF 218 - Secretary → ME
  • 389
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 540 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 197 - Secretary → ME
  • 390
    CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
    CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 550 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 117 - Secretary → ME
  • 391
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-27 ~ 2013-02-11
    IIF 453 - Director → ME
  • 392
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-27 ~ 2013-02-11
    IIF 454 - Director → ME
  • 393
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-29 ~ 2013-02-11
    IIF 459 - Director → ME
  • 394
    MC 423 LIMITED - 2008-08-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 37 - Secretary → ME
  • 395
    MC 434 LIMITED - 2008-08-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 130 - Secretary → ME
  • 396
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2008-12-24
    IIF 424 - Director → ME
    2002-07-01 ~ 2004-11-05
    IIF 230 - Director → ME
    2000-08-18 ~ 2008-12-24
    IIF 207 - Secretary → ME
  • 397
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2009-06-05 ~ 2013-02-11
    IIF 658 - Director → ME
  • 398
    HACKREMCO (NO.1773) LIMITED - 2001-02-14
    7a Howick Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 156 - Secretary → ME
  • 399
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-16 ~ 2008-12-24
    IIF 239 - Director → ME
  • 400
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-16 ~ 2008-12-24
    IIF 238 - Director → ME
  • 401
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 256 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 151 - Secretary → ME
  • 402
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-12-07 ~ 2008-12-24
    IIF 311 - Director → ME
  • 403
    105a Alverstone House Kennington Park Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -143,304 GBP2024-09-30
    Officer
    2017-06-01 ~ 2021-06-19
    IIF 445 - Director → ME
  • 404
    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 ~ 2021-06-19
    IIF 304 - Director → ME
  • 405
    DEVELOPMENT SECURITIES (NO.93) LIMITED - 2012-10-23
    598-602 High Road, Tottenham, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ 2013-04-10
    IIF 622 - Director → ME
  • 406
    INHOCO 3313 LIMITED - 2006-05-22
    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 598 - Director → ME
  • 407
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-04 ~ 2021-06-19
    IIF 509 - Director → ME
  • 408
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-04 ~ 2021-06-19
    IIF 261 - Director → ME
  • 409
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
    DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-02-18 ~ 2018-03-20
    IIF 250 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 183 - Secretary → ME
  • 410
    TURRETMAST LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-16 ~ 2013-02-11
    IIF 615 - Director → ME
  • 411
    TREATINGHAM LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-16 ~ 2012-09-15
    IIF 616 - Director → ME
    2010-03-16 ~ 2013-02-11
    IIF 643 - Director → ME
  • 412
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-05-06 ~ 2021-06-19
    IIF 608 - Director → ME
  • 413
    DEVELOPMENT SECURITIES (ASHFORD) LIMITED - 2017-12-15
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-02-05 ~ 2021-06-19
    IIF 286 - Director → ME
  • 414
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-01-10 ~ 2021-06-19
    IIF 287 - Director → ME
  • 415
    U AND I (PROJECTS) LIMITED - 2020-08-07
    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
    2013-02-18 ~ 2021-06-19
    IIF 541 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 187 - Secretary → ME
  • 416
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-09-27 ~ 2021-06-19
    IIF 300 - Director → ME
  • 417
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2021-06-19
    IIF 302 - Director → ME
  • 418
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-05-30 ~ 2021-06-19
    IIF 301 - Director → ME
  • 419
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2019-09-18 ~ 2021-06-19
    IIF 293 - Director → ME
  • 420
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    164,957 GBP2023-03-31
    Officer
    2019-02-12 ~ 2021-06-19
    IIF 295 - Director → ME
  • 421
    BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 469 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 22 - Secretary → ME
  • 422
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -0 GBP2020-11-30 ~ 2022-03-31
    Officer
    2020-11-30 ~ 2021-06-19
    IIF 291 - Director → ME
  • 423
    100 Victoria Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2021-06-19
    IIF 298 - Director → ME
  • 424
    U AND I FINANCE PLC - 2024-03-14
    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
    2014-07-03 ~ 2021-06-19
    IIF 516 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 23 - Secretary → ME
  • 425
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 474 - Director → ME
    2014-09-01 ~ 2014-11-11
    IIF 101 - Secretary → ME
  • 426
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2021-06-19
    IIF 257 - Director → ME
  • 427
    100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,378,187 GBP2022-03-31
    Officer
    2020-08-06 ~ 2021-06-19
    IIF 283 - Director → ME
  • 428
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2023-03-31
    Officer
    2020-08-07 ~ 2021-06-19
    IIF 303 - Director → ME
  • 429
    U AND I INVESTMENTS (UK) LIMITED - 2020-08-07
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2015-12-08 ~ 2021-06-19
    IIF 289 - Director → ME
  • 430
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-08-05 ~ 2021-06-19
    IIF 260 - Director → ME
  • 431
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Officer
    2020-08-04 ~ 2021-06-19
    IIF 294 - Director → ME
  • 432
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-08-06 ~ 2021-06-19
    IIF 299 - Director → ME
  • 433
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    100 Victoria Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    32,000 GBP2023-03-31
    Officer
    2014-05-19 ~ 2021-06-19
    IIF 618 - Director → ME
    2014-05-19 ~ 2014-05-19
    IIF 505 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 19 - Secretary → ME
  • 434
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-08-05 ~ 2021-06-19
    IIF 305 - Director → ME
  • 435
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ 2022-12-02
    IIF 621 - Director → ME
  • 436
    C/o R2 Advisory Limited, St Clements House, 27 Clement's Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2016-02-17 ~ 2021-06-19
    IIF 520 - Director → ME
  • 437
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ 2005-05-18
    IIF 232 - Director → ME
  • 438
    BEALAW (676) LIMITED - 2003-11-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2005-04-27 ~ 2005-05-18
    IIF 231 - Director → ME
  • 439
    TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ 2008-12-24
    IIF 401 - Director → ME
  • 440
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-14 ~ 2008-01-24
    IIF 376 - Director → ME
  • 441
    TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
    TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-10 ~ 2008-12-24
    IIF 437 - Director → ME
  • 442
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ 2008-01-24
    IIF 431 - Director → ME
  • 443
    TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-10 ~ 2008-04-24
    IIF 441 - Director → ME
    2008-09-01 ~ 2008-12-24
    IIF 349 - Director → ME
  • 444
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 310 - Director → ME
  • 445
    DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    98,858 GBP2022-03-31
    Officer
    2017-10-23 ~ 2021-06-19
    IIF 510 - Director → ME
    2013-02-18 ~ 2013-05-01
    IIF 623 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 137 - Secretary → ME
  • 446
    INHOCO 2623 LIMITED - 2002-07-03
    Kent House, 14 - 17 Market Place, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-12-01 ~ 2012-11-20
    IIF 650 - Director → ME
  • 447
    INHOCO 2622 LIMITED - 2002-07-29
    Kent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    2012-09-15 ~ 2012-11-20
    IIF 645 - Director → ME
  • 448
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-02-18 ~ 2021-06-19
    IIF 475 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 72 - Secretary → ME
  • 449
    INHOCO 3298 LIMITED - 2006-03-28
    7a Howick Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 40 - Secretary → ME
  • 450
    INHOCO 3299 LIMITED - 2006-03-28
    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 547 - Director → ME
  • 451
    INHOCO 3297 LIMITED - 2006-03-28
    1 Navigation Walk, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-09-25 ~ 2018-10-19
    IIF 513 - Director → ME
  • 452
    ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED - 2016-07-04
    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 (7 parents, 9 offsprings)
    Officer
    2011-12-09 ~ 2012-11-20
    IIF 657 - Director → ME
  • 453
    ISIS WATERSIDE REGENERATION (GP NOMINEE) LIMITED - 2016-07-05
    INHOCO 3308 LIMITED - 2006-04-13
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2012-11-20
    IIF 654 - Director → ME
  • 454
    ISIS WATERSIDE REGENERATION (NOMINEE ONE) LIMITED - 2016-07-26
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-11 ~ 2012-11-20
    IIF 244 - Director → ME
    IIF 247 - Director → ME
  • 455
    ISIS WATERSIDE REGENERATION (NOMINEE TWO) LIMITED - 2016-07-26
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-11 ~ 2012-11-20
    IIF 245 - Director → ME
    IIF 246 - Director → ME
  • 456
    DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 147 - Secretary → ME
  • 457
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-01-05
    IIF 198 - Secretary → ME
  • 458
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -806 GBP2024-12-31
    Officer
    2008-09-01 ~ 2008-12-24
    IIF 328 - Director → ME
  • 459
    ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    12,262,586 GBP2022-12-31
    Officer
    2013-11-18 ~ 2021-06-19
    IIF 552 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 121 - Secretary → ME
  • 460
    ORION SHEPHERDS BUSH (NO.2) LIMITED - 2020-09-21
    2 Bentinck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ 2021-06-19
    IIF 597 - Director → ME
  • 461
    ORION SHEPHERDS BUSH (NO.3) LIMITED - 2020-09-21
    2 Bentinck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ 2021-06-19
    IIF 609 - Director → ME
  • 462
    ORION SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ 2021-06-19
    IIF 611 - Director → ME
  • 463
    48 GOLDHAWK ROAD LIMITED - 2020-09-22
    A. COOKES PIE AND MASH LIMITED - 2016-09-30
    2 Bentinck Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2014-08-18 ~ 2021-06-19
    IIF 446 - Director → ME
  • 464
    ORION SHEPHERDS BUSH LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    10,344,247 GBP2022-12-31
    Officer
    2013-11-18 ~ 2021-06-19
    IIF 602 - Director → ME
    2014-09-01 ~ 2015-01-05
    IIF 106 - Secretary → ME
  • 465
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-11-10
    IIF 346 - Director → ME

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