logo
explain how to read the page

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

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

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

Mr Richard Upton

child relation
Offspring entities and appointments 307
  • 1
    228 BROMLEY LIMITED
    08405390
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
    08949706
    3 St. James's Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 41 - Director → ME
  • 3
    A NEW FOUND FREEDOM LIMITED
    07518930
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AIRPORT HOUSE BUSINESS CENTRE LIMITED
    - now 06086132
    DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 226 - Director → ME
  • 5
    ALBION SECURITIES AND DEVELOPMENTS LTD
    09520319
    American Express Community Stadium, Village Way, Brighton, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-03-31 ~ 2016-03-23
    IIF 62 - Director → ME
  • 6
    ANCHORED IN SAND LTD
    15795731
    New House, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 313 - Director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    ANVIL HEALTHCARE INVESTMENTS LIMITED
    03616753
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 303 - Director → ME
  • 8
    ANVIL HEALTHCARE MANAGEMENT LIMITED
    03616756
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 304 - Director → ME
  • 9
    APPARENTLY LTD
    14229231
    New House High Street, Ticehurst, Wadhurst, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2022-07-12 ~ now
    IIF 318 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ATLANTIC PARK (BIDEFORD) LIMITED
    - now 04408472
    DTJ 53 LIMITED - 2011-02-01
    DTJ HOMES LIMITED - 2003-10-22
    D3 Apollo Court, Neptune Business Park Maxwell Road, Cattedown, Plymouth, England
    Active Corporate (13 parents)
    Officer
    2016-02-08 ~ 2017-01-06
    IIF 229 - Director → ME
  • 11
    B.I.P. MANAGEMENT LIMITED
    - now 02923457
    FORAY 679 LIMITED - 1994-07-28
    One, Coleman Street, London, England
    Active Corporate (24 parents)
    Officer
    2016-02-08 ~ 2019-06-11
    IIF 97 - Director → ME
  • 12
    BARRACK CLOSE LIMITED
    - now 07356481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-06
    Declaration of solvency sworn on 2025-11-06
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 40 - Director → ME
  • 13
    BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
    - now 07191287
    BLUE LIVING (NORWICH) LIMITED - 2012-09-18
    DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 179 - Director → ME
  • 14
    BEYOND GREEN DEVELOPMENTS (THAME) LIMITED
    - now 07466609
    DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-11
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 138 - Director → ME
  • 15
    BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED
    - now 03239570 01091753
    FORAY 963 LIMITED - 1996-12-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 259 - Director → ME
  • 16
    BIRMINGHAM INTERNATIONAL PARK LIMITED
    - now 01091753 03239570
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 187 - Director → ME
  • 17
    BROMLEY TOWN HALL LIMITED
    08810991
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-12-11 ~ dissolved
    IIF 72 - Director → ME
  • 18
    BROMLEY TOWN HALL MANAGEMENT LIMITED
    - now 04232204
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
    - 2016-05-17 04232204
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 297 - Director → ME
  • 19
    BROOK HOUSE (FLEET) MANAGEMENT LIMITED
    05907256
    7a Howick Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 320 - Director → ME
  • 20
    BROWNSEA VIEW DEVELOPMENTS LIMITED
    - now 07356498
    DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 130 - Director → ME
  • 21
    BROWNSEA VIEW MANAGEMENT COMPANY LIMITED
    08224582
    10 Exeter Road, Bournemouth, England
    Active Corporate (11 parents)
    Officer
    2016-02-08 ~ 2016-11-21
    IIF 125 - Director → ME
  • 22
    BRUFORM LIMITED
    - now 00657277
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 170 - Director → ME
  • 23
    BRYN BLAEN WIND FARM LIMITED
    - now 07638774
    DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30
    80 Strand, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-02-08 ~ 2020-02-21
    IIF 145 - Director → ME
  • 24
    BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED
    06621683
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 220 - Director → ME
  • 25
    BURGHFIELD BOLT LIMITED
    - now 09397914
    DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 215 - Director → ME
  • 26
    CALABRESE COURT LIMITED
    - now 07750970
    DEVELOPMENT SECURITIES (NO.87) LIMITED - 2012-04-05
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 219 - Director → ME
  • 27
    CAMBOURNE BUSINESS PARK LIMITED
    - now 03618543 03894720
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2021-05-25
    IIF 190 - Director → ME
  • 28
    CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED
    03894720 03618543
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (16 parents)
    Officer
    2016-02-08 ~ 2021-05-25
    IIF 168 - Director → ME
  • 29
    CANARY SOUTH (GROUND RENTS) LIMITED
    - now 05151510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    SHELFCO (NO. 2985) LIMITED
    - 2004-09-22 05151510 05151579... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-09-16 ~ 2006-12-21
    IIF 281 - Director → ME
  • 30
    CANARY SOUTH LIMITED
    - now 04723341
    SHELFCO (NO.2831) LIMITED - 2003-05-13
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 44 - Director → ME
  • 31
    CATHEDRAL (BC) LIMITED
    - now 05920177 05242166
    CATHEDRAL (WITHAM) LIMITED
    - 2007-01-26 05920177
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 273 - Director → ME
  • 32
    CATHEDRAL (BRIGHTON) LIMITED
    - now 05580220
    CATHEDRAL (6) LIMITED
    - 2006-07-19 05580220 06249520... (more)
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 253 - Director → ME
    2005-09-30 ~ 2013-07-01
    IIF 267 - Director → ME
  • 33
    CATHEDRAL (BROMLEY 2) LIMITED
    08461696 06380620... (more)
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2013-03-26 ~ 2022-04-30
    IIF 241 - Director → ME
  • 34
    CATHEDRAL (BROMLEY ESCO) LIMITED
    08461740
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2013-03-26 ~ 2022-04-30
    IIF 21 - Director → ME
  • 35
    CATHEDRAL (BROMLEY) LIMITED
    - now 06380620 08461696
    CATHEDRAL (2) LIMITED
    - 2009-01-15 06380620 05242166... (more)
    WESTMORELAND ROAD LIMITED
    - 2008-04-20 06380620
    CATHEDRAL (BROMLEY) LIMITED
    - 2007-10-05 06380620 08461696
    100 Victoria Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-09-25 ~ 2022-04-30
    IIF 122 - Director → ME
  • 36
    CATHEDRAL (CLAPHAM) LIMITED
    - now 06249520 04718794
    CATHEDRAL (8) LIMITED
    - 2007-09-25 06249520 05580220... (more)
    The Bell High Street, Ticehurst, Wadhurst, England
    Active Corporate (13 parents)
    Officer
    2007-05-16 ~ now
    IIF 58 - Director → ME
  • 37
    CATHEDRAL (DEPTFORD 2) LIMITED
    - now 05205011 05537144
    CATHDRAL (DEPTFORD 2) LIMITED
    - 2011-09-19 05205011 05537144
    CATHEDRAL (ALBANY) LIMITED
    - 2011-08-17 05205011
    CATHEDRAL CAPITAL (2) LIMITED
    - 2011-04-05 05205011 05205012
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 147 - Director → ME
  • 38
    CATHEDRAL (DOCKLANDS) LIMITED
    - now 04194045
    CATHEDRAL (CANTERBURY) LIMITED
    - 2001-10-29 04194045
    PASTVIEW LIMITED
    - 2001-10-01 04194045
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-04-04 ~ dissolved
    IIF 50 - Director → ME
  • 39
    CATHEDRAL (EAST FINCHLEY) LIMITED
    - now 06380621
    CATHEDRAL (9) LIMITED
    - 2007-11-05 06380621 05580220... (more)
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 268 - Director → ME
  • 40
    CATHEDRAL (ELTHAM) LIMITED
    - now 04020466
    MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED
    - 2001-01-29 04020466
    LAWNDOVE LIMITED
    - 2000-08-04 04020466
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-07-28 ~ 2010-02-25
    IIF 76 - Director → ME
  • 41
    CATHEDRAL (EYNSHAM) LIMITED
    - now 05296987
    CATHEDRAL (4) LIMITED
    - 2005-02-28 05296987 06249520... (more)
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-11-26 ~ dissolved
    IIF 290 - Director → ME
  • 42
    CATHEDRAL (GHR) LIMITED
    - now 05242169
    CATHEDRAL (1) LIMITED
    - 2004-12-06 05242169 04718794... (more)
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 45 - Director → ME
  • 43
    CATHEDRAL (GOSWELL) LIMITED
    - now 07199899
    CATHEDRAL (CHIEN) LIMITED
    - 2010-04-08 07199899
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 301 - Director → ME
  • 44
    CATHEDRAL (GREENWICH BEACH) LIMITED
    07970520
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2022-04-30
    IIF 61 - Director → ME
  • 45
    CATHEDRAL (GREENWICH) LIMITED
    - now 04093276
    CATHEDRAL GREENWICH LIMITED
    - 2004-09-09 04093276
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 270 - Director → ME
  • 46
    CATHEDRAL (MOSS) LIMITED
    - now 06524670
    NEW CROSS GATE REGENERATION LIMITED
    - 2010-04-08 06524670
    THE FOUNDERS PLACE LIMITED
    - 2009-01-15 06524670
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 211 - Director → ME
  • 47
    CATHEDRAL (MOULSECOOMB) HOLDINGS LIMITED
    15736774
    New House, High Street, Ticehurst, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 315 - Director → ME
  • 48
    CATHEDRAL (MOULSECOOMB) LTD
    13949853
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-03-02 ~ now
    IIF 316 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    CATHEDRAL (MOULSECOOMB) PROPERTIES LIMITED
    13960695
    New House, High Street, Ticehurst, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-07 ~ now
    IIF 314 - Director → ME
  • 50
    CATHEDRAL (MOVEMENT, GREENWICH) LLP
    - now OC352415
    CATHEDRAL (GREENWICH VILLAGE) LLP
    - 2011-01-28 OC352415
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-02-17 ~ now
    IIF 305 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 51
    CATHEDRAL (NOLAN) LIMITED
    07751342
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 298 - Director → ME
  • 52
    CATHEDRAL (PRESTON BARRACKS) LIMITED
    08867764
    100 Victoria Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2022-04-30
    IIF 66 - Director → ME
  • 53
    CATHEDRAL (RBC) LIMITED
    - now 05242166 05920177
    CATHEDRAL (2) LIMITED
    - 2004-11-29 05242166 06380620... (more)
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 43 - Director → ME
  • 54
    CATHEDRAL (SIDCUP) LIMITED
    05238991
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-09-23 ~ dissolved
    IIF 265 - Director → ME
  • 55
    CATHEDRAL (SITTINGBOURNE) LIMITED
    07697750
    100 Victoria Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-07-08 ~ 2022-04-30
    IIF 213 - Director → ME
  • 56
    CATHEDRAL (SPH) LIMITED
    06249514
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 266 - Director → ME
  • 57
    CATHEDRAL (STROOD) LIMITED
    - now 04839801
    CATHEDRAL (CAMBERWELL) LIMITED
    - 2004-06-16 04839801
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-21 ~ dissolved
    IIF 47 - Director → ME
  • 58
    CATHEDRAL (SUNDRIDGE) LIMITED
    - now 05296986
    CATHEDRAL (3) LIMITED
    - 2004-12-17 05296986 06249520... (more)
    Eynsham Hall, North Leigh, Witney, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 296 - Director → ME
  • 59
    CATHEDRAL (TEKRAM) LIMITED
    - now 04329589
    CATHEDRAL KENT LIMITED
    - 2004-09-10 04329589
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 42 - Director → ME
  • 60
    CATHEDRAL CAPITAL GROUP LLP
    OC309193
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 312 - LLP Designated Member → ME
  • 61
    CATHEDRAL CLAPHAM (H) LIMITED
    - now 04718794 06249520
    CATHEDRAL (1) LIMITED
    - 2009-12-21 04718794 05242169... (more)
    CANARY SOUTH COMMERCIAL LIMITED
    - 2008-02-28 04718794
    SHELFCO (NO. 2832) LIMITED
    - 2003-08-29 04718794 04718227... (more)
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-05-16 ~ now
    IIF 57 - Director → ME
  • 62
    CATHEDRAL CULTURE LIMITED
    09718717
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 295 - Director → ME
  • 63
    CATHEDRAL GROUP LIMITED
    - now 15714424 03650429... (more)
    OLD AMBULANCE STATION (BEXHILL) LTD
    - 2024-06-18 15714424 03650429
    New House, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-11 ~ now
    IIF 52 - Director → ME
  • 64
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
    - now 06029450 04378644... (more)
    PHIP CHH LTD
    - 2006-12-22 06029450 04378644... (more)
    CATHEDRAL 1 LIMITED
    - 2006-12-19 06029450 06029451... (more)
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 272 - Director → ME
  • 65
    CATHEDRAL HEALTHCARE (PM) LIMITED
    - now 06029451
    CATHEDRAL 3 LIMITED
    - 2006-12-19 06029451 06029450... (more)
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 269 - Director → ME
  • 66
    CATHEDRAL HEALTHCARE LIMITED
    - now 06030301 03217536... (more)
    PHIP CH LTD
    - 2006-12-22 06030301 03217536... (more)
    SUB CATHEDRAL 2 LIMITED
    - 2006-12-19 06030301
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 271 - Director → ME
  • 67
    CATHEDRAL HOTELS (HOLDINGS) LIMITED
    09082370
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-06-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 68
    CATHEDRAL HOTELS LIMITED
    - now 08239182
    TOWNGATE INN HOSPITALITY SERVICES LIMITED
    - 2014-03-20 08239182
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 294 - Director → ME
  • 69
    CATHEDRAL SHOREHAM CEMENT WORKS LTD
    15736513
    New House, High Street, Ticehurst, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2024-05-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    CATHEDRAL SPECIAL PROJECTS (H) LIMITED
    - now 05205012
    CATHEDRAL CAPITAL (1) LIMITED
    - 2011-04-04 05205012 05205011
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2004-08-12 ~ 2022-04-30
    IIF 236 - Director → ME
  • 71
    CATHEDRAL ST LEONARD'S CHURCH LIMITED
    - now 14929406
    CATHEDRAL (ST MARY) LIMITED
    - 2024-06-23 14929406
    New House High Street, Ticehurst, Wadhurst, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 317 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 72
    CENTRAL RESEARCH LABORATORY (HAYES) LTD
    09608957
    85 Great Portland Street, First Floor, London, England
    Active Corporate (15 parents)
    Officer
    2015-05-27 ~ 2020-04-06
    IIF 228 - Director → ME
  • 73
    CHURCH ASTON DEVELOPMENTS LIMITED
    - now 06422761 08212639
    HDD RHOOSE POINT LIMITED - 2013-02-05
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 199 - Director → ME
  • 74
    CIRCUS STREET DEVELOPMENTS LIMITED
    - now 08212639
    DEVELOPMENT SECURITIES (NO.95) LIMITED
    - 2017-06-08 08212639 06086085... (more)
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2016-02-08 ~ 2017-06-08
    IIF 136 - Director → ME
  • 75
    CM (WINCHESTER) LIMITED
    - now 05514522
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 242 - Director → ME
  • 76
    CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED
    09474935
    10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (10 parents)
    Officer
    2016-02-08 ~ 2024-03-19
    IIF 202 - Director → ME
  • 77
    CTP (WAKEFIELD) LIMITED
    - now 02768084
    CTP ST JAMES LIMITED - 2011-08-23
    HELPCATER LIMITED - 1993-02-01
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 81 - Director → ME
  • 78
    CURZON PARK LIMITED
    - now 05680321
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    100 Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2016-02-08 ~ 2017-01-26
    IIF 192 - Director → ME
    2019-07-30 ~ 2022-04-30
    IIF 210 - Director → ME
  • 79
    D S PROPERTY DEVELOPMENTS LIMITED
    - now 00610733
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 178 - Director → ME
  • 80
    D. YORK FREEHOLD LIMITED
    11321801
    Duke Of York, Flat 3 High Street, Ticehurst, Wadhurst, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-15 ~ 2024-11-13
    IIF 325 - Director → ME
    Person with significant control
    2021-12-15 ~ 2024-11-13
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    DEADHARE LIMITED
    07602819
    100 Victoria Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-04-13 ~ 2022-04-30
    IIF 302 - Director → ME
  • 82
    DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED
    - now 04457873 04042872
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 160 - Director → ME
  • 83
    DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED
    - now 07466618
    DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 119 - Director → ME
  • 84
    DEVELOPMENT SECURITIES (ARMAGH) LIMITED
    - now 07750965
    DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 112 - Director → ME
  • 85
    DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED
    - now 04457704 00610733... (more)
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 247 - Director → ME
  • 86
    DEVELOPMENT SECURITIES (BOND STREET) LIMITED
    04042872 04457873
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 99 - Director → ME
  • 87
    DEVELOPMENT SECURITIES (BRENTFORD) LIMITED
    - now 03978082 07356528... (more)
    HACKREMCO (NO.1659) LIMITED - 2000-05-11
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 158 - Director → ME
  • 88
    DEVELOPMENT SECURITIES (CANNOCK) LIMITED
    - now 08212663
    DEVELOPMENT SECURITIES (NO.98) LIMITED - 2013-09-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 185 - Director → ME
  • 89
    DEVELOPMENT SECURITIES (CURZON PARK) LIMITED
    - now 05303295
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2016-02-08
    IIF 188 - Director → ME
    2016-02-08 ~ 2022-04-30
    IIF 200 - Director → ME
  • 90
    DEVELOPMENT SECURITIES (FURLONG) LIMITED
    - now 05385380
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 36 - Director → ME
  • 91
    DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED
    - now 07314822
    DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 181 - Director → ME
  • 92
    DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED
    - now 07750963
    DEVELOPMENT SECURITIES (NO.86) LIMITED
    - 2012-03-21 07750963 07750943... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-02-29 ~ dissolved
    IIF 323 - Director → ME
  • 93
    DEVELOPMENT SECURITIES (GREENWICH) LIMITED
    - now 02969815
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    100 Victoria Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 172 - Director → ME
  • 94
    DEVELOPMENT SECURITIES (HALE BARNS) LIMITED
    07173147
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 255 - Director → ME
  • 95
    DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED
    - now 07638529
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 37 - Director → ME
  • 96
    DEVELOPMENT SECURITIES (HDD) LIMITED
    - now 06287453
    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 (20 parents, 23 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 134 - Director → ME
  • 97
    DEVELOPMENT SECURITIES (ILFORD) LIMITED
    - now 07459646
    DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 31 - Director → ME
  • 98
    DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
    - now 05625280
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 124 - Director → ME
  • 99
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787 00610733... (more)
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Active Corporate (29 parents, 27 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 25 - Director → ME
  • 100
    DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED
    - now 07459596
    DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
    100 Victoria Street, London, England
    Active Corporate (15 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 128 - Director → ME
  • 101
    DEVELOPMENT SECURITIES (LICHFIELD) LIMITED
    - now 05396102
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 154 - Director → ME
  • 102
    DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED
    - now 07190983
    DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 117 - Director → ME
  • 103
    DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED
    09692347
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-07-17 ~ 2022-04-30
    IIF 88 - Director → ME
  • 104
    DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED
    07307356
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 209 - Director → ME
  • 105
    DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED
    07307352
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 123 - Director → ME
  • 106
    DEVELOPMENT SECURITIES (NAILSEA) LIMITED
    - now 06958890
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 204 - Director → ME
  • 107
    DEVELOPMENT SECURITIES (NO. 11) LIMITED
    04457527 04771538... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 217 - Director → ME
  • 108
    DEVELOPMENT SECURITIES (NO. 19) LIMITED
    05102750 04771538... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 94 - Director → ME
  • 109
    DEVELOPMENT SECURITIES (NO. 22) LIMITED
    05155567 05155480... (more)
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 224 - Director → ME
  • 110
    DEVELOPMENT SECURITIES (NO. 24) LIMITED
    05155457 05155480... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 126 - Director → ME
  • 111
    DEVELOPMENT SECURITIES (NO.1) LIMITED
    - now 03266774 04457873... (more)
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 111 - Director → ME
  • 112
    DEVELOPMENT SECURITIES (NO.25) LIMITED
    05155840 03266778... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 127 - Director → ME
  • 113
    DEVELOPMENT SECURITIES (NO.26) LIMITED
    05155841 03266778... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 141 - Director → ME
  • 114
    DEVELOPMENT SECURITIES (NO.28) LIMITED
    05307439 07188541... (more)
    7a Howick Place, London
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 238 - Director → ME
  • 115
    DEVELOPMENT SECURITIES (NO.37) LIMITED
    05956725 07190983... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 246 - Director → ME
  • 116
    DEVELOPMENT SECURITIES (NO.39) LIMITED
    05956752 08695135... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 248 - Director → ME
  • 117
    DEVELOPMENT SECURITIES (NO.42) LIMITED
    06086033 05956761... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 92 - Director → ME
  • 118
    DEVELOPMENT SECURITIES (NO.43) LIMITED
    06086002 05956761... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 174 - Director → ME
  • 119
    DEVELOPMENT SECURITIES (NO.45) LIMITED
    06086085 05956761... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 214 - Director → ME
  • 120
    DEVELOPMENT SECURITIES (NO.5) LIMITED
    - now 03266758 03266774... (more)
    HACKREMCO (NO.1186) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 203 - Director → ME
  • 121
    DEVELOPMENT SECURITIES (NO.51) LIMITED
    07308810 07314822... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 83 - Director → ME
  • 122
    DEVELOPMENT SECURITIES (NO.53) LIMITED
    07314800 07314753... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 240 - Director → ME
  • 123
    DEVELOPMENT SECURITIES (NO.69) LIMITED
    07466761 07673004... (more)
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 165 - Director → ME
  • 124
    DEVELOPMENT SECURITIES (NO.7) LIMITED
    - now 03705725 07672832... (more)
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 103 - Director → ME
  • 125
    DEVELOPMENT SECURITIES (NO.75) LIMITED
    07672862 07672832... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 135 - Director → ME
  • 126
    DEVELOPMENT SECURITIES (NO.78) LIMITED
    07672907 07188541... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 218 - Director → ME
  • 127
    DEVELOPMENT SECURITIES (NO.79) LIMITED
    07673004 08695135... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 239 - Director → ME
  • 128
    DEVELOPMENT SECURITIES (NO.80) LIMITED
    07672947 07188635... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 164 - Director → ME
  • 129
    DEVELOPMENT SECURITIES (NO.81) LIMITED
    07673034 07750963... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 151 - Director → ME
  • 130
    DEVELOPMENT SECURITIES (NO.85) LIMITED
    07750943 07750927... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 86 - Director → ME
  • 131
    DEVELOPMENT SECURITIES (NO.88) LIMITED
    07750952 07188541... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 129 - Director → ME
  • 132
    DEVELOPMENT SECURITIES (NO.9) LIMITED
    - now 02109098 03266778... (more)
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 137 - Director → ME
  • 133
    DEVELOPMENT SECURITIES (NO.90) LIMITED
    08121671 07188635... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 157 - Director → ME
  • 134
    DEVELOPMENT SECURITIES (NO.91) LIMITED
    08122972 08122285... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 144 - Director → ME
  • 135
    DEVELOPMENT SECURITIES (NO.97) LIMITED
    08212703 07190983... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 131 - Director → ME
  • 136
    DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED
    - now 07459621
    DEVELOPMENT SECURITIES (NO.64) LIMITED - 2014-01-06
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 177 - Director → ME
  • 137
    DEVELOPMENT SECURITIES (ROMFORD) LIMITED
    - now 07750907 09062025
    DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 173 - Director → ME
  • 138
    DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED
    - now 03847961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-03 during the appointment or period of control
    Due to be dissolved on 2026-06-13 during the appointment or period of control
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
    HACKREMCO (NO.1552) LIMITED - 1999-12-22
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (17 parents)
    Officer
    2016-02-08 ~ now
    IIF 32 - Director → ME
  • 139
    DEVELOPMENT SECURITIES (SLOUGH) LIMITED
    - now 05680330
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 91 - Director → ME
  • 140
    DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED
    - now 05680346 05680336... (more)
    DEVELOPMENT SECURITIES (NO.33) LIMITED - 2006-05-17
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 257 - Director → ME
  • 141
    DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED
    - now 05680336 05680346... (more)
    DEVELOPMENT SECURITIES (NO.34) LIMITED - 2006-05-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 120 - Director → ME
  • 142
    DEVELOPMENT SECURITIES (SOUTHAMPTON C) LIMITED
    - now 07188541 05680346... (more)
    DEVELOPMENT SECURITIES (NO.48) LIMITED - 2010-05-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 153 - Director → ME
  • 143
    DEVELOPMENT SECURITIES (WATFORD) LIMITED
    - now 07356528 09424985... (more)
    DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 201 - Director → ME
  • 144
    DEVELOPMENT SECURITIES (WELLS) LIMITED
    - now 05755148
    LAWGRA (NO. 1232) LIMITED - 2006-06-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 227 - Director → ME
  • 145
    DEVELOPMENT SECURITIES (WOKING) LIMITED
    - now 07314834
    DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 100 - Director → ME
  • 146
    DEVELOPMENT SECURITIES ESTATES LIMITED
    - now 00657311
    DEVELOPMENT SECURITIES ESTATES PLC
    - 2019-10-04 00657311
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents, 30 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 29 - Director → ME
  • 147
    DEVELOPMENT SECURITIES LIMITED
    - now 09751741 01528784... (more)
    U AND I GROUP LIMITED
    - 2015-11-05 09751741 01528784... (more)
    7a Howick Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 262 - Director → ME
  • 148
    DMA (GREENWICH BEACH) LIMITED
    07970460
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 60 - Director → ME
  • 149
    DS WESSEX BARNSTAPLE LIMITED
    - now 07314753
    DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 180 - Director → ME
  • 150
    ECC INVESTMENTS LIMITED
    - now 02772969
    ECC INVESTMENTS PLC
    - 2021-05-05 02772969
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 195 - Director → ME
  • 151
    ELTHAM RENAISSANCE LIMITED
    - now 03170563
    ANVIL DEVELOPMENTS LIMITED
    - 2007-05-23 03170563
    DANLING LIMITED - 1996-03-26
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 152
    ELVIDEAN LIMITED
    02480453
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 105 - Director → ME
  • 153
    ELYSTAN DEVELOPMENTS LIMITED
    - now 01951290 00610733
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 249 - Director → ME
  • 154
    EPD BUCKSHAW VILLAGE LIMITED
    06287487
    100 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 27 - Director → ME
  • 155
    EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED
    - now 04129203
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 143 - Director → ME
  • 156
    EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED
    - now 05625365
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 101 - Director → ME
  • 157
    EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED
    - now 04144220
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 108 - Director → ME
  • 158
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED
    - now 05625343 04144220
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 121 - Director → ME
  • 159
    EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED
    - now 05625341
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 196 - Director → ME
  • 160
    EYNSHAM HALL CONFERENCE & TRAINING CENTRE LLP
    OC319667
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 307 - LLP Designated Member → ME
  • 161
    EYNSHAM HALL LIMITED
    05404900
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-03-29 ~ dissolved
    IIF 289 - Director → ME
  • 162
    FURLONG SHOPPING CENTRE LIMITED
    - now 04129313
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 149 - Director → ME
  • 163
    FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED
    - now 08438751
    U AND I (EAST FINCHLEY) LIMITED
    - 2019-01-25 08438751
    UNITED + INDUSTRIOUS LIMITED
    - 2019-01-14 08438751
    5 Neville Court, Abbey Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2015-12-24 ~ 2019-07-19
    IIF 78 - Director → ME
  • 164
    FUTURE HIGH STREETS LIMITED
    - now 09755431
    GROUP U+I LIMITED
    - 2019-01-25 09755431
    100 Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-01 ~ 2022-04-30
    IIF 264 - Director → ME
  • 165
    GDCC NEWCO ("G") LIMITED
    04378656
    University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2018-08-08
    IIF 293 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    GOSWELL WORKS LIMITED
    08820234
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 68 - Director → ME
  • 167
    GREENWICH DEVONPORT CONFERENCE CENTRE LIMITED
    03863908
    University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, England
    Dissolved Corporate (21 parents)
    Officer
    1999-11-01 ~ 2018-08-08
    IIF 292 - Director → ME
  • 168
    GREENWITCH LIMITED
    - now 00291392
    SYRAL UK LIMITED
    - 2012-03-13 00291392
    TATE & LYLE UK LIMITED - 2007-12-31
    AMYLUM UK LIMITED - 2004-11-23
    TUNNEL REFINERIES LIMITED - 1996-10-28
    100 Victoria Street, London, England
    Active Corporate (49 parents)
    Officer
    2012-03-06 ~ 2022-04-30
    IIF 59 - Director → ME
  • 169
    GRIFFE GRANGE WIND FARM LIMITED
    - now 07638736
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 230 - Director → ME
  • 170
    HDD ASHFORD LIMITED
    - now 08695135
    DEVELOPMENT SECURITIES (NO.99) LIMITED - 2013-09-18
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 140 - Director → ME
  • 171
    HDD BANNERBROOK LIMITED
    06422926
    7a Howick Place, London
    Dissolved Corporate (15 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 156 - Director → ME
  • 172
    HDD BRIDGWATER LIMITED
    06287510
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 254 - Director → ME
  • 173
    HDD BURGHFIELD COMMON LIMITED
    - now 06480081
    HDD LOUTH LIMITED - 2010-08-13
    HDD BROMSGROVE LIMITED - 2009-05-19
    HDD WEEDON HILL LIMITED - 2009-04-08
    EPD LEEK LIMITED - 2008-04-10
    100 Victoria Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 148 - Director → ME
  • 174
    HDD DIDCOT LIMITED
    - now 06422764
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-06
    Commencement of winding up on 2025-11-06
    HDD BIGGLESWADE LIMITED - 2013-10-23
    HDD MERTON RISE LIMITED - 2010-07-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (24 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 30 - Director → ME
  • 175
    HDD DOVER LIMITED
    - now 08108682
    DEVELOPMENT SECURITIES (NO.89) LIMITED - 2012-06-18
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 104 - Director → ME
  • 176
    HDD LAWLEY RESIDENTIAL LIMITED
    - now 06422769
    HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09
    HDD WORCESTER LIMITED - 2011-10-26
    HDD WESTOE LIMITED - 2010-06-11
    7a Howick Place, London
    Dissolved Corporate (15 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 225 - Director → ME
  • 177
    HDD LAWLEY VILLAGE LIMITED
    06559617
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 98 - Director → ME
  • 178
    HDD LICHFIELD LIMITED
    - now 07356450
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 142 - Director → ME
  • 179
    HDD LLANELLI LIMITED
    06756319
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 184 - Director → ME
  • 180
    HDD NEWCASTLE UNDER LYME LIMITED
    - now 06287508
    HDD OXLEY PARK LIMITED - 2015-11-03
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 258 - Director → ME
  • 181
    HDD NEWPORT LIMITED
    - now 06422766
    HDD AMESBURY LIMITED - 2009-12-11
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 163 - Director → ME
  • 182
    HDD NEWTON LEYS LIMITED
    - now 07672860
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 110 - Director → ME
  • 183
    HDD OXLEY UNITS LIMITED
    07267737
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 146 - Director → ME
  • 184
    HDD PEMBERTON LIMITED
    - now 06540325
    HDD HUCKNALL LIMITED - 2012-04-02
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 193 - Director → ME
  • 185
    HDD RAF WATTON LIMITED
    06303505
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 208 - Director → ME
  • 186
    HDD STANGROUND LIMITED
    06771943
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 161 - Director → ME
  • 187
    HDD TAKELEY LIMITED
    06367743
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 252 - Director → ME
  • 188
    HDD TRANMERE LIMITED
    06422775
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 197 - Director → ME
  • 189
    HEART OF SLOUGH MANAGEMENT COMPANY LIMITED
    - now 06086244
    DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-02-08 ~ 2016-04-28
    IIF 155 - Director → ME
  • 190
    HENDY WIND FARM LIMITED
    - now 07638660
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    C/o Dains Accountants, 2 Chamberlain Square, Birmingham, England
    Active Corporate (20 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 207 - Director → ME
  • 191
    HORIZON LODGES LIMITED
    - now 04191574
    WIDESPACE LIMITED
    - 2001-10-08 04191574
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-04-02 ~ dissolved
    IIF 274 - Director → ME
  • 192
    INHOCO 1079 LIMITED
    03909970 05337188... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 182 - Director → ME
  • 193
    INHOCO 3300 LIMITED
    05646740 05733388... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 176 - Director → ME
  • 194
    JJ NEWCO ("D") LIMITED
    04378672
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-05-23 ~ 2007-02-09
    IIF 70 - Director → ME
  • 195
    JONES LANG LASALLE (S E) LIMITED - now
    KING STURGE (S E) LIMITED - 2011-07-20
    JAMES JOHNSTON PROPERTY AGENTS LIMITED
    - 2007-10-22 04003985
    AERLY BIRD (UK) LIMITED - 2000-07-06
    30 Warwick Street, London
    Active Corporate (23 parents)
    Officer
    2000-08-01 ~ 2007-02-09
    IIF 285 - Director → ME
  • 196
    KENSINGTON (NC) MANAGEMENT COMPANY LIMITED
    06703698
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 212 - Director → ME
  • 197
    KINGSLAND SHOPPING CENTRE LIMITED
    - now 03476519
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 82 - Director → ME
  • 198
    LANDMARK COURT PARTNERSHIP LIMITED
    13956612
    100 Victoria Street, London, England
    Active Corporate (15 parents)
    Officer
    2022-03-05 ~ 2022-04-30
    IIF 319 - Director → ME
  • 199
    LANDPACK LIMITED
    02102367
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 244 - Director → ME
  • 200
    LS BLUEWATER INVESTMENTS LIMITED - now
    I AM PRS LIMITED
    - 2023-11-30 08739672
    100 Victoria Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2013-10-21 ~ 2022-04-30
    IIF 326 - Director → ME
  • 201
    LUNESIDE EAST LIMITED
    - now 05535730
    LAWGRA (NO.1189) LIMITED - 2005-09-05
    100 Victoria Street, London, England
    Active Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 232 - Director → ME
  • 202
    MANCHESTER ARENA GP LIMITED
    - now 05829401
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 223 - Director → ME
  • 203
    MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
    10525869
    100 Victoria Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2022-04-30
    IIF 69 - Director → ME
  • 204
    MENDIP LAND LIMITED
    - now 04980972
    STAMPVOCAL LIMITED - 2005-09-01
    7a Howick Place, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 235 - Director → ME
  • 205
    MOSS WORKS LIMITED
    08820201
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 65 - Director → ME
  • 206
    MOUNT ANVIL (BEAUFORT) LIMITED
    - now 04187859
    BRAVENOTE LIMITED
    - 2001-10-23 04187859
    140 Aldersgate Street, London, Uk
    Dissolved Corporate (16 parents)
    Officer
    2001-03-27 ~ 2002-09-26
    IIF 288 - Director → ME
  • 207
    MOUNT ANVIL (COLLEGES) LIMITED
    - now 04111358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-11-07
    CATHEDRAL (COLLEGES) LIMITED
    - 2001-09-11 04111358
    KINDERTRADE LIMITED
    - 2000-12-15 04111358
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-12-08 ~ 2002-09-26
    IIF 278 - Director → ME
  • 208
    MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED
    - now 04102560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-11-07
    CATHEDRAL (KENTISH TOWN ROAD) LIMITED
    - 2001-09-11 04102560
    CATHEDRAL (WANDSWORTH) LIMITED
    - 2001-04-11 04102560
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-11-06 ~ 2002-09-26
    IIF 286 - Director → ME
  • 209
    MOUNT ANVIL (KINGSTON) LIMITED
    - now 04118269
    BARONCARD LIMITED
    - 2000-12-15 04118269
    140 Aldersgate Street, London, London
    Dissolved Corporate (17 parents)
    Officer
    2000-12-08 ~ 2002-09-26
    IIF 276 - Director → ME
  • 210
    MOUNT ANVIL (MILTON KEYNES) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29
    Due to be dissolved on 2023-02-18
    PRIMARY HEALTHCARE DESIGN LIMITED
    - 2003-06-24 04194198
    JOLLYDEAL LIMITED
    - 2001-11-09 04194198
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-04-04 ~ 2002-09-26
    IIF 277 - Director → ME
  • 211
    MOUNT ANVIL (OLD CO) LIMITED
    - now 02504943
    MOUNT ANVIL LIMITED
    - 2002-08-01 02504943 02706348... (more)
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    140 Aldersgate Street, London, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    1993-10-31 ~ 2002-09-26
    IIF 74 - Director → ME
  • 212
    MOUNT ANVIL BEAUFORT HOLDINGS LTD.
    - now 04378648
    MAB NEWCO ("H") LIMITED
    - 2004-04-14 04378648 04410393
    140 Aldersgate Street, London, London
    Dissolved Corporate (13 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 64 - Director → ME
  • 213
    MOUNT ANVIL HOLDINGS LIMITED
    - now 03222988 07209710
    ANVIL HOME COUNTIES LIMITED
    - 1997-11-11 03222988
    140 Aldersgate Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1997-08-25 ~ 2002-09-26
    IIF 300 - Director → ME
  • 214
    MOUNT ANVIL KINGSTON HOLDINGS LTD.
    - now 04378660
    MAK NEWCO ("F") LIMITED
    - 2004-04-14 04378660
    140 Aldersgate Street, London, London
    Dissolved Corporate (13 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 63 - Director → ME
  • 215
    MOUNT ANVIL LIMITED - now
    MOUNT ANVIL PLC - 2010-10-20
    MOUNT ANVIL CONSTRUCTION LIMITED
    - 2002-08-01 02706348
    ALDERMAKE LIMITED - 1992-04-23
    140 Aldersgate Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    1993-10-31 ~ 2002-07-19
    IIF 73 - Director → ME
  • 216
    MYDDELTON HALL MANAGEMENT LIMITED
    - now 03956490
    MYDDLETON HALL MANAGEMENT LIMITED - 2000-04-28
    PEGWAND LIMITED - 2000-04-13
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 46 - Director → ME
  • 217
    NJORD WIND DEVELOPMENTS LIMITED
    - now 07356468
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    100 Victoria Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 38 - Director → ME
  • 218
    NORTHPOINT (NO.4) LIMITED
    09472180
    100 Victoria Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 205 - Director → ME
  • 219
    NORTHPOINT CH LIMITED
    09474238 09474354
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 93 - Director → ME
  • 220
    NORTHPOINT DEVELOPMENTS (NO 1) LTD
    - now 02178560 02781236... (more)
    CTP LIMITED - 2014-03-10
    CHARLES TOPHAM PROPERTIES LIMITED - 1988-10-14
    OCEANMOSS LIMITED - 1987-12-29
    4 Golborne Lane, High Legh, Knutsford, Cheshire, England
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 250 - Director → ME
  • 221
    NORTHPOINT DEVELOPMENTS (NO 2) LTD
    - now 02781236 02178560... (more)
    C.T.P. PROPERTY HOLDINGS LIMITED - 2014-03-12
    ACTUALCHAIN LIMITED - 1993-04-29
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 216 - Director → ME
  • 222
    NORTHPOINT DEVELOPMENTS (NO 50) LTD
    - now 04787124 02177930... (more)
    CTP (HOLBECK) LIMITED - 2014-03-10
    CTP ST JAMES (HOLBECK) LIMITED - 2011-08-23
    INHOCO 2857 LIMITED - 2003-09-14
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 85 - Director → ME
  • 223
    NORTHPOINT DEVELOPMENTS (NO 51) LTD
    - now 04787129 02177930... (more)
    CTP (RESIDENTIAL) LIMITED - 2014-03-10
    CTP ST JAMES (HOLBECK RESIDENTIAL) LIMITED - 2011-08-23
    INHOCO 2858 LIMITED - 2003-09-09
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 171 - Director → ME
  • 224
    NORTHPOINT DEVELOPMENTS (NO 52) LTD
    - now 02955754 04787129... (more)
    NORTHPOINT DEVELOPMENTS LTD - 2014-03-07
    CTP (GOOSE GREEN) LIMITED - 2014-02-05
    SOVCO (575) LIMITED - 1994-10-19
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 115 - Director → ME
  • 225
    NORTHPOINT DEVELOPMENTS (NO 53) LTD
    - now 02177930 04787124... (more)
    CTP GROUP HOLDINGS LIMITED - 2014-03-10
    HAZELCARE LIMITED - 1994-02-16
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2021-03-30
    IIF 162 - Director → ME
  • 226
    NORTHPOINT DEVELOPMENTS LTD
    - now 06324491 02955754... (more)
    CTP SECURITIES LIMITED - 2014-03-07
    LAWGRA (NO.1326) LIMITED - 2007-11-30
    100 Victoria Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 231 - Director → ME
  • 227
    NORTHPOINT INVESTMENTS LTD
    - now 02181188
    CTP PROPERTY INVESTMENTS LIMITED - 2014-02-05
    CTP GRAND CENTRAL (STOCKPORT) LIMITED - 2003-06-17
    MARBLEHEATH LIMITED - 1990-02-26
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 191 - Director → ME
  • 228
    NORTHPOINT KC LIMITED
    09474354 09474238
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-09-25 ~ 2022-04-30
    IIF 89 - Director → ME
  • 229
    NORTHPOINT SK LIMITED
    09474309
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 256 - Director → ME
  • 230
    OB 1 LIMITED
    06605651
    Old Bearhurst Battenhurst Road, Stonegate, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 18 - Director → ME
  • 231
    OLD AMBULANCE STATION (BEXHILL) LTD
    - now 03650429 15714424
    CATHEDRAL GROUP LIMITED
    - 2024-06-18 03650429 15714424
    CATHEDRAL GROUP PLC
    - 2014-05-12 03650429 15714424
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1998-12-12 ~ now
    IIF 56 - Director → ME
  • 232
    OPPORTUNITIES FOR SITTINGBOURNE LIMITED
    09400214
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2015-01-21 ~ 2022-04-30
    IIF 39 - Director → ME
  • 233
    OVAL PROPERTIES 1502 LIMITED - now
    U AND I PROPERTY LIMITED
    - 2021-01-27 09751283
    33 St Christophers Place, London, England
    Active Corporate (8 parents)
    Officer
    2015-08-27 ~ 2021-01-25
    IIF 263 - Director → ME
  • 234
    OXFORD ROAD HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Due to be dissolved on 2024-12-25
    DEVELOPMENT SECURITIES (BICESTER) LTD
    - 2018-08-31 09361231
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ 2018-07-26
    IIF 96 - Director → ME
  • 235
    PARKES COURT LIMITED
    - now 07356461
    DEVELOPMENT SECURITIES (NO.57) LIMITED - 2012-12-07
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 79 - Director → ME
  • 236
    PHIP (HETHERINGTON ROAD) LIMITED
    - now 04251123
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED
    - 2006-12-22 04251123 04821295... (more)
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED
    - 2004-04-28 04251123 04821295... (more)
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 279 - Director → ME
  • 237
    PHIP (HODDESDON) LIMITED
    - now 04821295
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED
    - 2006-12-22 04821295 06029450... (more)
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED
    - 2004-05-19 04821295 06029450... (more)
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED
    - 2004-04-28 04821295 04062000... (more)
    ESSENCELAND LIMITED
    - 2003-07-16 04821295
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2003-07-16 ~ 2006-12-22
    IIF 284 - Director → ME
  • 238
    PHIP (MILTON KEYNES) LIMITED
    - now 04929885
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED
    - 2006-12-22 04929885 04062000... (more)
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED
    - 2004-04-28 04929885 04062000... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-11-19 ~ 2006-12-22
    IIF 287 - Director → ME
  • 239
    PHIP (RHL) LIMITED
    - now 03998517
    CATHEDRAL HEALTHCARE (RHL) LIMITED
    - 2006-12-22 03998517
    SURGERY BUILDER (RHL) LIMITED
    - 2006-06-02 03998517
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 282 - Director → ME
  • 240
    PHIP (SHEERNESS) LIMITED
    - now 04062000
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED
    - 2006-12-22 04062000 04821295... (more)
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED
    - 2004-04-28 04062000 04821295... (more)
    MERITINFO LIMITED - 2000-11-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 275 - Director → ME
  • 241
    PHIP (SSG NORWICH) LIMITED
    - now 04795235
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED
    - 2006-12-22 04795235
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED
    - 2004-04-28 04795235
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-06-11 ~ 2006-12-22
    IIF 283 - Director → ME
  • 242
    CATHEDRAL HEALTHCARE LIMITED
    - 2006-12-22 03217536 04378644... (more)
    MOUNT ANVIL HEALTHCARE LIMITED
    - 2004-05-11 03217536 04062000... (more)
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2002-12-03 ~ 2006-12-22
    IIF 280 - Director → ME
  • 243
    PHIP CHH LIMITED
    - now 04378644 06029450... (more)
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
    - 2006-12-22 04378644 06029450... (more)
    CATHEDRAL HEALTHCARE LIMITED
    - 2004-05-11 04378644 03217536... (more)
    MAHL NEWCO ("I") LIMITED
    - 2003-08-29 04378644
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (16 parents)
    Officer
    2002-05-23 ~ 2006-12-22
    IIF 71 - Director → ME
  • 244
    PRESTON BARRACKS MANAGEMENT COMPANY LIMITED
    13408572
    100 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-19 ~ 2022-04-30
    IIF 87 - Director → ME
  • 245
    PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
    07697752
    100 Victoria Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-07-08 ~ 2022-04-30
    IIF 90 - Director → ME
  • 246
    PURPLEXED LLP
    OC362796
    100 Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-03-16 ~ 2011-04-20
    IIF 306 - LLP Designated Member → ME
  • 247
    PURPLEXED POWERHOUSE ENERGY LIMITED
    12931067
    100 Victoria Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2020-10-06 ~ 2022-04-30
    IIF 159 - Director → ME
  • 248
    PURPLEXED POWERHOUSE LIMITED
    12914367
    100 Victoria Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2020-09-30 ~ 2022-04-30
    IIF 243 - Director → ME
  • 249
    R.D.B.P. MANAGEMENT LIMITED
    04501579
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 132 - Director → ME
  • 250
    RHD (DARTMOUTH) LIMITED
    - now 07188635
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-01-05 ~ 2022-04-30
    IIF 261 - Director → ME
  • 251
    RHOSCROWTHER WIND FARM LIMITED
    - now 07638538
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 116 - Director → ME
  • 252
    RIVELLA PROPERTIES BICESTER LIMITED
    09880457
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-02-16 ~ 2022-04-30
    IIF 19 - Director → ME
  • 253
    ROMFORD MANAGEMENT COMPANY LIMITED
    09062103
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 152 - Director → ME
  • 254
    ROSE BRUFORD COLLEGE OF THEATRE AND PERFORMANCE - now
    ROSE BRUFORD COLLEGE OF THEATRE AND PERFORMANCE LTD. - 2016-06-25
    ROSE BRUFORD COLLEGE
    - 2015-06-18 00508616
    ROSE BRUFORD COLLEGE OF SPEECH AND DRAMA - 1995-05-24
    ROSE BRUFORD COLLEGE OF SPEECH AND DRAMA(THE) - 1989-01-17
    Lamorbey Park., Sidcup., Kent.
    Active Corporate (133 parents, 1 offspring)
    Officer
    2005-04-02 ~ 2011-07-01
    IIF 49 - Director → ME
  • 255
    SALMON PINK (SMCT) LLP - now
    PINK SALMON (SMCT) LLP
    - 2008-02-10 OC327953
    CATHEDRAL (PINK SALMON) LLP
    - 2007-07-18 OC327953
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-02-08
    IIF 308 - LLP Designated Member → ME
  • 256
    SALMON PINK LIMITED
    05894034
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-08-02 ~ dissolved
    IIF 291 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 257
    SPECTRE (HAYES) LIMITED
    - now 09425124
    DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED
    - 2016-11-07 09425124
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-02-05 ~ 2016-11-14
    IIF 34 - Director → ME
  • 258
    ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED
    - now 04828527
    INHOCO 2883 LIMITED - 2004-09-02
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 35 - Director → ME
  • 259
    ST THOMAS'S CHURCH LLP
    - now OC328023
    CATHEDRAL (CHAPTER HOUSE) LLP
    - 2008-01-08 OC328023
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-05-03 ~ now
    IIF 309 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 260
    THE BELL (TICEHURST) LIMITED
    - now 06761625 OC347894... (more)
    THE BELL (TICEHURST) LIMITED
    - 2009-08-12 06761625 OC347894... (more)
    THE BELL (TICEHURST) (UK) LIMITED
    - 2009-08-12 06761625 OC347894... (more)
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 48 - Director → ME
  • 261
    THE BELL (TICEHURST) LLP
    OC347894 OC347896... (more)
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-08-12 ~ now
    IIF 310 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 262
    THE BELL IN TICEHURST LLP
    OC347896 OC347894... (more)
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-08-12 ~ now
    IIF 311 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
  • 263
    THE DEPTFORD PROJECT 2 LIMITED
    09010341 05537144
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-04-24 ~ 2022-04-30
    IIF 113 - Director → ME
  • 264
    THE DEPTFORD PROJECT LIMITED
    - now 05537144 09010341
    CATHEDRAL (DEPTFORD) LIMITED
    - 2010-08-03 05537144 05205011... (more)
    CATHEDRAL (LITTLEHAMPTON) LIMITED
    - 2006-02-23 05537144
    100 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-08-16 ~ 2022-04-30
    IIF 167 - Director → ME
  • 265
    THE GREAT BOURNEMOUTH BUILDING COMPANY LIMITED
    - now 05638937
    GREENWICH ZEBRA LIMITED
    - 2010-05-14 05638937
    CATHEDRAL (7) LIMITED
    - 2009-11-24 05638937 06249520... (more)
    CATHEDRAL (CANARY SOUTH BLOCK 3) LIMITED
    - 2006-01-17 05638937
    Eynsham Hall, North Leigh, Witney, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 299 - Director → ME
  • 266
    THE ROYALS BUSINESS PARK LIMITED
    - now 04129161
    HACKREMCO (NO.1773) LIMITED - 2001-02-14
    7a Howick Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 245 - Director → ME
  • 267
    THE TELEGRAPH WORKS LIMITED
    08383093
    100 Victoria Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2022-04-30
    IIF 28 - Director → ME
  • 268
    TICEHURST HOMES LIMITED
    09810924 07821168
    9 Deerhurst Park, Forest Row, East Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 269
    TLD (LANDMARK COURT) LIMITED
    11104333
    100 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2022-04-30
    IIF 175 - Director → ME
  • 270
    TOWER WHARF ESTATE MANAGEMENT LIMITED
    - now 05761881
    INHOCO 3313 LIMITED - 2006-05-22
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 107 - Director → ME
  • 271
    TRIANGLE DEVELOPMENTS LIMITED
    09471434 OC411868
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-03-04 ~ 2022-04-30
    IIF 118 - Director → ME
  • 272
    TRIANGLE LONDON LIMITED
    09471699
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-03-04 ~ 2022-04-30
    IIF 24 - Director → ME
  • 273
    TTL SOUTHWARK PROPERTIES LIMITED - now
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED
    - 2018-04-10 08212651
    DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-02-08 ~ 2018-03-20
    IIF 26 - Director → ME
  • 274
    U AND I (8AE) LIMITED
    10167296
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-05-06 ~ 2022-04-30
    IIF 22 - Director → ME
  • 275
    U AND I (ASHFORD) LTD
    - now 09424985
    DEVELOPMENT SECURITIES (ASHFORD) LIMITED
    - 2017-12-15 09424985 07356528... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-02-05 ~ 2022-04-30
    IIF 166 - Director → ME
  • 276
    U AND I (BROMLEY COMMERCIAL) LIMITED
    11143031
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-01-10 ~ 2022-04-30
    IIF 169 - Director → ME
  • 277
    U AND I (CAMBRIDGE) LIMITED
    - now 12611883
    ITHINKIAM LTD
    - 2022-03-31 12611883
    100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-05-19 ~ 2022-04-30
    IIF 322 - Director → ME
  • 278
    U AND I (DEVELOPMENT AND TRADING) LIMITED
    - now 02850465
    U AND I (PROJECTS) LIMITED
    - 2020-08-07 02850465
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Active Corporate (41 parents, 35 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 133 - Director → ME
  • 279
    U AND I (GOLF) LIMITED
    12231605
    100 Victoria Street, London, England
    Active Corporate (14 parents)
    Officer
    2019-09-27 ~ 2022-04-30
    IIF 20 - Director → ME
  • 280
    U AND I (GVP) LIMITED
    12790498
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 95 - Director → ME
  • 281
    U AND I (HARWELL) LIMITED
    12636153
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-05-30 ~ 2022-04-30
    IIF 84 - Director → ME
  • 282
    U AND I (INNOVATION HUBS) LIMITED
    12214178
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-09-18 ~ 2022-04-30
    IIF 114 - Director → ME
  • 283
    U AND I (PB) COMMERCIAL LIMITED
    11822935
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-02-12 ~ 2022-04-30
    IIF 102 - Director → ME
  • 284
    U AND I (PINCENTS LANE) LTD
    - now 06464634
    BLUE LIVING (PINCENTS HILL) LIMITED
    - 2018-07-27 06464634
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    100 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 80 - Director → ME
  • 285
    U AND I (WIE) LIMITED
    13049783
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-11-30 ~ 2022-04-30
    IIF 237 - Director → ME
  • 286
    U AND I EXIT LIMITED
    12791105
    100 Victoria Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 251 - Director → ME
  • 287
    U AND I FINANCE LIMITED - now
    U AND I FINANCE PLC
    - 2024-03-14 06325803
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 189 - Director → ME
  • 288
    U AND I GROUP LIMITED
    - now 01528784 09751741
    U AND I GROUP PLC
    - 2022-01-04 01528784 09751741
    DEVELOPMENT SECURITIES PLC
    - 2015-11-05 01528784 02826672... (more)
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Officer
    2014-05-19 ~ 2022-04-30
    IIF 234 - Director → ME
  • 289
    U AND I INVESTMENT PORTFOLIO LIMITED
    12790552
    100 Victoria Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 33 - Director → ME
  • 290
    U AND I IPA LIMITED
    12795817
    100 Victoria Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-08-06 ~ 2022-04-30
    IIF 198 - Director → ME
  • 291
    U AND I IPA SC LIMITED
    12798332
    100 Victoria Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-08-07 ~ 2022-04-30
    IIF 109 - Director → ME
  • 292
    U AND I IPB LTD
    - now 09907089
    U AND I INVESTMENTS (UK) LIMITED
    - 2020-08-07 09907089
    100 Victoria Street, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-08 ~ 2022-04-30
    IIF 183 - Director → ME
  • 293
    U AND I IPC LIMITED
    12795312
    100 Victoria Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-08-05 ~ 2022-04-30
    IIF 23 - Director → ME
  • 294
    U AND I PLUS X TC LIMITED
    12791201
    100 Victoria Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-08-04 ~ 2022-04-30
    IIF 221 - Director → ME
  • 295
    U AND I POWERHOUSE LIMITED
    12795620
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-08-06 ~ 2022-04-30
    IIF 186 - Director → ME
  • 296
    U AND I PPP LIMITED
    - now 04378676
    CATHEDRAL GROUP (HOLDINGS) LIMITED
    - 2015-11-12 04378676
    CG NEWCO ("C") LIMITED
    - 2004-11-22 04378676
    100 Victoria Street, London, England
    Active Corporate (30 parents, 13 offsprings)
    Officer
    2002-05-23 ~ 2022-04-30
    IIF 67 - Director → ME
  • 297
    U AND I SIDCUP LIMITED
    12795214
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 106 - Director → ME
  • 298
    UAI (G) LIMITED
    10258109
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-30 ~ 2022-12-02
    IIF 324 - Director → ME
  • 299
    WALLIS COURT BUCKSHAW LIMITED
    - now 08212689
    DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 139 - Director → ME
  • 300
    WASSAND WIND FARM LIMITED
    - now 08122285
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2022-04-30
    IIF 222 - Director → ME
  • 301
    WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED
    - now 05646737
    INHOCO 3298 LIMITED - 2006-03-28
    7a Howick Place, London
    Dissolved Corporate (16 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 194 - Director → ME
  • 302
    WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED
    - now 05646739
    INHOCO 3299 LIMITED - 2006-03-28
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-09-25 ~ 2020-10-27
    IIF 150 - Director → ME
  • 303
    WATERFRONT WAKEFIELD MANAGEMENT LIMITED
    - now 05646736
    INHOCO 3297 LIMITED - 2006-03-28
    1 Navigation Walk, Wakefield, England
    Active Corporate (17 parents)
    Officer
    2017-09-25 ~ 2018-10-19
    IIF 233 - Director → ME
  • 304
    WESTWAY HOUSE LIMITED
    - now 05625240
    DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
    7a Howick Place, London
    Dissolved Corporate (12 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 260 - Director → ME
  • 305
    WIMBLEDON PHOENIX LIMITED
    - now 05670908
    OPSMASTER LIMITED - 2006-01-24
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 206 - Director → ME
  • 306
    YC SHEPHERDS BUSH (MARKET) LIMITED
    - now 08660330
    ORION SHEPHERDS BUSH (MARKET) LIMITED
    - 2020-09-22 08660330
    2 Bentinck Street, London, England
    Active Corporate (16 parents)
    Officer
    2020-09-17 ~ 2022-04-30
    IIF 77 - Director → ME
  • 307
    YC SHEPHERDS BUSH LIMITED
    - now 07206167
    ORION SHEPHERDS BUSH LIMITED
    - 2020-09-22 07206167
    2 Bentinck Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2020-09-17 ~ 2022-04-30
    IIF 321 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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