1
B.I.P. MANAGEMENT LIMITED
- now 02923457FORAY 679 LIMITED - 1994-07-28
One, Coleman Street, London, England
Active Corporate (24 parents)
Officer
1997-05-21 ~ 2010-01-27
IIF 10 - Director → ME
2
FORAY 963 LIMITED - 1996-12-04
7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-05-21 ~ 2010-01-27
IIF 11 - Director → ME
3
BDS PROPERTIES LIMITED
- 1996-05-03
01091753BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
100 Victoria Street, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
1995-01-04 ~ 2010-01-27
IIF 6 - Director → ME
4
CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED
- now 03808247HACKREMCO (NO.1523) LIMITED - 1999-07-22
Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
2000-03-13 ~ 2010-01-27
IIF 12 - Director → ME
5
CAPITAL BUSINESS PARKS FRIMLEY LIMITED
04457619 Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (9 parents)
Officer
2002-06-17 ~ 2010-01-27
IIF 13 - Director → ME
6
CAPITAL BUSINESS PARKS GLOBESIDE LIMITED
- now 03808246HACKREMCO (NO.1522) LIMITED - 1999-07-22
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (10 parents)
Officer
2001-05-31 ~ 2010-01-27
IIF 9 - Director → ME
7
D S PROPERTY DEVELOPMENTS LIMITED
- now 00610733DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED
- 1995-10-02
00610733CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
7a Howick Place, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
1995-02-13 ~ 2010-01-27
IIF 17 - Director → ME
8
DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED
- now 04457873DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-02-07 ~ 2010-01-27
IIF 7 - Director → ME
9
DEVELOPMENT SECURITIES (GREENWICH) LIMITED - now
D S (DEVELOPMENT CO-ORDINATION) LIMITED
- 2010-07-30
02969815DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
100 Victoria Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
1997-05-21 ~ 2010-01-27
IIF 5 - Director → ME
10
DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED - now
DEVELOPMENT SECURITIES (PADDINGTON) LIMITED
- 2013-11-14
03847961 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (14 parents)
Officer
2000-01-05 ~ 2010-01-27
IIF 16 - Director → ME
11
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED
- now 02069573CLAYFORM PROPERTIES (WALES) LIMITED - 1993-10-25
WESBREE LIMITED - 1987-03-31
Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
1997-05-21 ~ 2010-01-27
IIF 4 - Director → ME
12
77 The Green, Epsom, England
Active Corporate (39 parents)
Officer
2024-05-13 ~ now
IIF 2 - Director → ME
13
INTERCEDE 913 LIMITED - 1991-12-03
One St Peter's Square, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
1997-05-21 ~ 2010-01-27
IIF 8 - Director → ME
14
INTERCEDE 726 LIMITED - 1990-07-23
Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
Active Corporate (22 parents)
Officer
1997-05-21 ~ 1998-11-23
IIF 15 - Director → ME
15
U AND I (DEVELOPMENT AND TRADING) LIMITED - now
U AND I (PROJECTS) LIMITED - 2020-08-07
DEVELOPMENT SECURITIES (PROJECTS) LIMITED
- 2015-11-12
02850465DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
100 Victoria Street, London, England
Active Corporate (41 parents, 35 offsprings)
Officer
1995-01-04 ~ 2010-01-27
IIF 14 - Director → ME
16
79 The Green, Epsom, Surrey
Active Corporate (2 parents)
Officer
2010-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE