1
66 & 68 CREDITON HILL MANAGEMENT COMPANY LIMITED
07206416 367 West End Lane, London
Active Corporate (7 parents)
Officer
2010-03-29 ~ 2011-08-25
IIF 29 - Director → ME
2
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (14 parents)
Officer
2005-04-13 ~ 2011-08-25
IIF 15 - Director → ME
3
11 Patten Road, London
Active Corporate (4 parents)
Officer
1998-03-04 ~ now
IIF 36 - Secretary → ME
4
7th Floor, Portman House, 2 Portman Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-04-22 ~ 2011-08-25
IIF 33 - Director → ME
5
DEERBROOK LIMITED - now
GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2016-09-05
CARLYLE PROPERTIES LIMITED
- 2016-03-21
03773855LIGHTMANOR LIMITED - 1999-07-13
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (12 parents)
Officer
2003-09-08 ~ 2011-08-25
IIF 32 - Director → ME
2001-04-27 ~ 2001-06-04
IIF 9 - Director → ME
6
DEVELOPMENT SECURITIES (CAMDEN) LIMITED
- now 02241896HANDYGIFT LIMITED - 1996-01-30
LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
GADE PROPERTIES LIMITED - 1989-06-13
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (17 parents)
Officer
1999-11-16 ~ 2000-03-17
IIF 26 - Director → ME
7
DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
DEVELOPMENT SECURITIES (INVESTMENTS) PLC
- 2025-01-15
00701787DEVELOPMENT 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
1999-05-17 ~ 2000-03-17
IIF 2 - Director → ME
8
DEVELOPMENT SECURITIES (NO.1) LIMITED
- now 03266774HACKREMCO (NO.1182) LIMITED - 1996-12-17
7a Howick Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-11-16 ~ 2000-03-17
IIF 16 - Director → ME
9
DEVELOPMENT SECURITIES (NO.3) LIMITED
- now 03266782HACKREMCO (NO.1184) LIMITED - 1996-12-17
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (12 parents)
Officer
1999-11-16 ~ 2000-03-17
IIF 22 - Director → ME
10
DEVELOPMENT SECURITIES (NO.9) LIMITED
- now 02109098WINGGRADE LIMITED - 1999-03-03
100 Victoria Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1999-11-16 ~ 2000-03-17
IIF 14 - Director → ME
11
DEVELOPMENT SECURITIES (NORTH WEST) LIMITED
- now 02608270LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08
LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (17 parents)
Officer
1999-11-16 ~ 2000-03-17
IIF 25 - Director → ME
12
DEVELOPMENT SECURITIES (STRATEGIC) LIMITED
- now 02786261EXCEPTBREAK LIMITED - 1996-01-30
Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
1999-11-16 ~ 2000-03-17
IIF 8 - Director → ME
13
DEVELOPMENT SECURITIES ESTATES LIMITED - now
DEVELOPMENT SECURITIES ESTATES PLC
- 2019-10-04
00657311GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
ROCHELLE PROPERTIES LIMITED - 1981-12-31
100 Victoria Street, London, England
Active Corporate (26 parents, 21 offsprings)
Officer
1999-08-10 ~ 2000-03-17
IIF 1 - Director → ME
14
DTZ IM (SPFS) LIMITED - now
DTZ DEBENHAM THORPE (SOUTHERN) LIMITED
- 2010-11-24
02047065DEBENHAM TEWSON & CHINNOCKS LIMITED
- 1993-02-18
02047065LEGIBUS 766 LIMITED
- 1986-11-05
02047065 Capital House, 85 King William Street, London, England
Dissolved Corporate (126 parents)
Officer
~ 1996-04-30
IIF 10 - Director → ME
15
ECC INVESTMENTS LIMITED - now
ECC INVESTMENTS PLC
- 2021-05-05
02772969D.S. ESTATES (BLACKBURN) LIMITED
- 1999-11-18
02772969GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
100 Victoria Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
1999-11-16 ~ 2000-01-27
IIF 18 - Director → ME
16
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 34 - LLP Member → ME
17
GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD - now
GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30
CARLYLE M.G. LIMITED
- 2008-05-01
02531397CARLYLE PROPERTIES LIMITED - 1999-07-13
NOTIONKEEN LIMITED - 1991-01-31
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2001-04-27 ~ 2001-06-04
IIF 17 - Director → ME
2003-09-08 ~ 2011-08-25
IIF 30 - Director → ME
18
READYINFORM LIMITED - 1991-09-02
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (15 parents)
Officer
2003-09-08 ~ 2011-08-25
IIF 31 - Director → ME
2001-04-27 ~ 2001-06-04
IIF 7 - Director → ME
19
J. P. CLAYTON ESTATE CO. LIMITED
00694343 11 Patten Road, London
Active Corporate (5 parents)
Officer
2012-02-07 ~ now
IIF 3 - Director → ME
20
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2005-10-20 ~ 2011-08-25
IIF 23 - Director → ME
21
20 North Audley Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-04-13 ~ 2011-08-25
IIF 28 - Director → ME
22
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (12 parents)
Officer
2004-11-05 ~ 2011-08-25
IIF 24 - Director → ME
23
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (4 parents)
Officer
2011-07-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2005-04-13 ~ 2011-10-01
IIF 6 - Director → ME
25
RAVENHILL ESTATES (NO.1) LIMITED - now
DEVELOPMENT SECURITIES (NO.2) LIMITED
- 2006-03-09
03266778HACKREMCO (NO.1183) LIMITED - 1996-12-17
61 Rosaville Road, London
Dissolved Corporate (12 parents)
Officer
1999-11-16 ~ 2000-03-17
IIF 19 - Director → ME
26
11 Patten Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 21 - Director → ME
27
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (14 parents)
Officer
2005-04-13 ~ 2011-08-25
IIF 12 - Director → ME
28
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (13 parents)
Officer
2005-04-13 ~ 2011-08-25
IIF 11 - Director → ME
29
U AND I GROUP LIMITED - now
U AND I GROUP PLC - 2022-01-04
DEVELOPMENT SECURITIES PLC
- 2015-11-05
01528784CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
1999-05-10 ~ 2000-03-17
IIF 20 - Director → ME
30
20 North Audley Street, London
Dissolved Corporate (10 parents)
Officer
2005-04-13 ~ 2011-08-25
IIF 5 - Director → ME
31
YORKE PROPERTY MANAGEMENT LIMITED
- now 03296466PCO 163 LIMITED - 1997-02-04
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (13 parents)
Officer
2003-09-08 ~ 2011-08-25
IIF 13 - Director → ME
2001-04-27 ~ 2001-06-04
IIF 27 - Director → ME
2001-04-27 ~ 2001-06-04
IIF 37 - Secretary → ME
2003-09-08 ~ 2006-05-15
IIF 38 - Secretary → ME