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Individuals in focus
Shepherd, Marcus Owen
- British born in December 1965
Shepherd, Marcus Owen
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1 Poultry, London, EC2R 8EJ
IIF 1 IIF 2 IIF 3 (more)(less)59, Dukes Wood Avenue, Gerrards Cross, SL9 7JY, United Kingdom
IIF 964 Clarendon Road, Watford, Hertfordshire, WD17 1DA
IIF 101, Poultry, London, EC2R 8EJ
IIF 11 IIF 12 IIF 13 (more)(less)1, Poultry, London, EC2R 8EJ, England
IIF 16 IIF 17 IIF 181, Poultry, London, EC2R 8EJ, Uk
IIF 19 IIF 20 IIF 21 (more)(less)2, Bentinck Street, London, W1U 2FA, England
IIF 2564, Clarence Road, Teddington, London, TW11 0BW, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)7a, Howick Place, London, England, SW1P 1DZ
IIF 307a, Howick Place, London, SW1P 1DZ
IIF 317a, Howick Place, London, SW1P 1DZ, England
IIF 32 IIF 337a, Howick Place, London, SW1P 1DZ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 2237a, Howick Place, London, United Kingdom, SW1P 1DZ
IIF 2247a, U+i, Howick Place, London, SW1P 1DZ, England
IIF 225Molteno House, 302 Regents Park Road, London, N3 2JX, England
IIF 226No 1, Poultry, London, EC2R 8EJ
IIF 227 IIF 228No. 1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 229 IIF 230 IIF 231 (more)(less)No.1, Poultry, London, EC2R 8EJ, England
IIF 245No.1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 246 IIF 247 IIF 248Portland House, Bressenden Place, London, England, SW1E 5DS, England
IIF 249 IIF 250 IIF 251Portland House, Bressenden Place, London, SW1E 5DS, United Kingdom
IIF 252 IIF 253 IIF 2543rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 255First Floor North, Station House, 500 Elder Gate, Milton Keynes, MK9 1BB, United Kingdom
IIF 25664, Clarence Road, Teddington, Middlesex, TW11 0BW, England
IIF 257 IIF 258 IIF 259 (more)(less)64, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom
IIF 26264 Clarence Road, Teddington, Middx, TW11 0BW
IIF 263 IIF 264 IIF 265 (more)(less)IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 41624, Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom
IIF 417
- British director born in December 1965
Shepherd, Marcus Owen
Resident in United Kingdom
Registered addresses and corresponding companies7a, Howick Place, London, SW1P 1DZ, England
IIF 418
- British born in December 1965
Shepherd, Marcus Owen
Resident in England
Registered addresses and corresponding companies - British born in December 1965Registered addresses and corresponding companies
Shepherd, Marcus Owen
47 Princes Road, Teddington, Middlesex, TW11 0RL
IIF 421 IIF 422 IIF 423 (more)(less)
- British born in December 1965Registered addresses and corresponding companies
Shepard, Marcus Owen
64, Clarence Road, Teddington, Middx, TW11 0BW
IIF 435
- British born in December 1965
Mr Marcus Owen Shepherd
Resident in United Kingdom
Registered addresses and corresponding companies59, Dukes Wood Avenue, Gerrards Cross, SL9 7JY, United Kingdom
IIF 436
- British Registered addresses and corresponding companies
Shepherd, Marcus Owen
Portland House, Bressenden Place, London, SW1E 5DS, England
IIF 437 IIF 438 IIF 439 (more)(less)47 Princes Road, Teddington, Middlesex, TW11 0RL
IIF 443 IIF 444 IIF 445 (more)(less)64 Clarence Road, Teddington, Middx, TW11 0BW
IIF 460 IIF 461 IIF 462 (more)(less)
- Registered addresses and corresponding companies
Shepherd, Marcus Owen
Portland House, Bressenden Place, London, England, SW1E 5DS, England
IIF 476 IIF 477 IIF 478 (more)(less)IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665
Related profiles found in government register
Offspring entities and appointments
482
- 1
2-10 MORTIMER STREET (GP NO 1) LIMITED
0747734480 Fenchurch Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2010-12-23 ~ 2013-02-11IIF 244 - Director → ME - 2
2-10 MORTIMER STREET GP LIMITED
0745849580 Fenchurch Street, London, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2010-12-02 ~ 2013-02-11IIF 241 - Director → ME - 3
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
089497063 St. James's Square, London, United KingdomActive Corporate (15 parents)Officer2014-03-20 ~ 2021-06-19IIF 215 - Director → ME2014-09-01 ~ 2015-01-05IIF 439 - Secretary → ME - 4ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED - now
HARWELL OXFORD MANAGEMENT LIMITED
- 2022-05-20 08796523Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (20 parents)Officer2019-07-30 ~ 2020-04-17IIF 117 - Director → ME2014-09-01 ~ 2015-01-05IIF 619 - Secretary → ME - 5DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-257a Howick Place, London, United KingdomDissolved Corporate (14 parents)Officer2013-02-18 ~ dissolvedIIF 100 - Director → ME2014-09-01 ~ 2015-01-05IIF 507 - Secretary → ME
- 6
- 7
AIRPORT PROPERTY H1 LIMITED
080730751 New Burlington Place, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2012-05-17 ~ 2013-02-11IIF 247 - Director → ME - 8
ANDOVER HEADLEASE LIMITED
04410266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2008-09-01 ~ 2008-12-24IIF 266 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-04SHELFCO (NO. 3056) LIMITED - 2005-05-201020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (25 parents)Officer2009-10-21 ~ 2011-12-08IIF 20 - Director → ME - 10
ASCENT HOLDINGS LIMITED
06762451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2014-11-13Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2008-12-02 ~ 2009-01-15IIF 411 - Director → ME - 11
ASCENT INSURANCE BROKERS LIMITED
04794279Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2014-11-13Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2004-11-05 ~ 2009-01-15IIF 299 - Director → ME2003-06-30 ~ 2004-05-11IIF 455 - Secretary → ME - 12
ASCENT INSURANCE MANAGEMENT LIMITED
06762507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2014-11-13Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2008-12-02 ~ 2009-01-15IIF 362 - Director → ME - 13
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
0773965180 Fenchurch Street, London, United KingdomActive Corporate (16 parents, 18 offsprings)Officer2011-08-15 ~ 2013-02-11IIF 248 - Director → ME - 14AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09DANCEHURST LIMITED - 2007-01-1980 Fenchurch Street, London, United KingdomActive Corporate (24 parents, 26 offsprings)Officer2011-09-21 ~ 2013-02-11IIF 228 - Director → ME
- 15
- 16FORAY 679 LIMITED - 1994-07-28One, Coleman Street, London, EnglandActive Corporate (24 parents)Officer2014-09-01 ~ 2015-01-05IIF 485 - Secretary → ME
- 17
- 18
- 19Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-06
Commencement of winding up on 2025-11-06BANNER COURT LIMITED - 2013-03-05DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (21 parents)Officer2017-09-25 ~ 2017-10-23IIF 123 - Director → ME2017-10-23 ~ 2021-06-19IIF 103 - Director → ME2014-09-01 ~ 2015-01-05IIF 572 - Secretary → ME - 207a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2013-02-18 ~ 2014-03-07IIF 419 - Director → ME2014-09-01 ~ 2015-01-05IIF 500 - Secretary → ME
- 21BLUE LIVING (NORWICH) LIMITED - 2012-09-18DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24100 Victoria Street, London, EnglandActive Corporate (18 parents)Officer2015-12-01 ~ 2021-06-19IIF 164 - Director → ME2014-09-01 ~ 2015-01-05IIF 649 - Secretary → ME
- 22DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-117a Howick Place, LondonDissolved Corporate (9 parents)Officer2013-02-18 ~ dissolvedIIF 145 - Director → ME2014-09-01 ~ 2015-01-05IIF 477 - Secretary → ME
- 23
- 24BDS PROPERTIES LIMITED - 1996-05-03BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31100 Victoria Street, London, EnglandDissolved Corporate (29 parents, 2 offsprings)Officer2013-02-18 ~ 2013-07-11IIF 261 - Director → ME2014-09-01 ~ 2015-01-05IIF 550 - Secretary → ME
- 25
BLUE BREEZE LIMITED
04410227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2008-09-01 ~ 2008-11-10IIF 321 - Director → ME - 26EVER 1 LIMITED - 2005-03-09Birkin Building 2 Broadway, Lace Market, Nottingham, EnglandActive Corporate (38 parents, 5 offsprings)Officer2011-09-06 ~ 2013-02-11IIF 19 - Director → ME
- 27
BLUEPRINT (NOMINEES) LIMITED
05385025Birkin Building 2 Broadway, Lace Market, Nottingham, EnglandActive Corporate (35 parents)Officer2011-09-06 ~ 2013-02-11IIF 22 - Director → ME - 28DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-147a Howick Place, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2013-02-18 ~ dissolvedIIF 171 - Director → ME2014-09-01 ~ 2015-01-05IIF 609 - Secretary → ME
- 29D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08100 Victoria Street, London, EnglandDissolved Corporate (26 parents)Officer2014-09-01 ~ 2015-01-05IIF 509 - Secretary → ME
- 30DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-3080 Strand, London, United KingdomActive Corporate (19 parents)Officer2013-02-18 ~ 2020-02-21IIF 200 - Director → ME2014-09-01 ~ 2015-01-05IIF 653 - Secretary → ME
- 31
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED
066216837a Howick Place, London, United KingdomDissolved Corporate (14 parents)Officer2017-10-23 ~ dissolvedIIF 181 - Director → ME2014-09-01 ~ 2015-01-05IIF 546 - Secretary → ME - 32DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20100 Victoria Street, London, EnglandDissolved Corporate (15 parents)Officer2017-10-23 ~ 2021-06-19IIF 104 - Director → ME
- 33DEVELOPMENT SECURITIES (NO.87) LIMITED - 2012-04-057a Howick Place, London, United KingdomDissolved Corporate (10 parents)Officer2014-09-01 ~ 2015-01-05IIF 635 - Secretary → ME
- 34HACKREMCO (NO.1390) LIMITED - 1998-09-11South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, EnglandActive Corporate (18 parents, 1 offspring)Officer2013-02-18 ~ 2021-05-25IIF 135 - Director → ME2014-09-01 ~ 2015-01-05IIF 541 - Secretary → ME
- 35
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2017-04-24HACKREMCO (NO.1523) LIMITED - 1999-07-22Portland House, Bressenden Place, LondonDissolved Corporate (11 parents)Officer2014-09-01 ~ 2015-01-05IIF 656 - Secretary → ME - 37
CAPITAL BUSINESS PARKS FRIMLEY LIMITED
04457619Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2016-06-17Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (12 parents)Officer2014-09-01 ~ 2015-01-05IIF 575 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2017-04-24HACKREMCO (NO.1522) LIMITED - 1999-07-22Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (13 parents)Officer2014-09-01 ~ 2015-01-05IIF 514 - Secretary → ME - 39CATHEDRAL (6) LIMITED - 2006-07-19100 Victoria Street, London, EnglandActive Corporate (22 parents)Officer2015-03-18 ~ 2021-06-19IIF 93 - Director → ME2014-09-01 ~ 2015-01-05IIF 564 - Secretary → ME
- 40100 Victoria Street, London, EnglandActive Corporate (17 parents)Officer2014-05-19 ~ 2021-06-19IIF 160 - Director → ME2014-09-01 ~ 2015-01-05IIF 611 - Secretary → ME
- 41
CATHEDRAL (BROMLEY ESCO) LIMITED
08461740100 Victoria Street, London, EnglandDissolved Corporate (16 parents)Officer2014-05-19 ~ 2014-05-19IIF 167 - Director → ME2014-05-19 ~ 2021-06-19IIF 209 - Director → ME2014-09-01 ~ 2015-01-05IIF 561 - Secretary → ME - 42CATHEDRAL (2) LIMITED - 2009-01-15WESTMORELAND ROAD LIMITED - 2008-04-20CATHEDRAL (BROMLEY) LIMITED - 2007-10-05100 Victoria Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2014-05-19 ~ 2021-06-19IIF 86 - Director → ME2014-09-01 ~ 2015-01-05IIF 578 - Secretary → ME
- 43CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19CATHEDRAL (ALBANY) LIMITED - 2011-08-17CATHEDRAL CAPITAL (2) LIMITED - 2011-04-057a Howick Place, London, United KingdomDissolved Corporate (18 parents)Officer2014-05-19 ~ dissolvedIIF 75 - Director → ME2014-09-01 ~ 2015-01-05IIF 482 - Secretary → ME
- 44CATHEDRAL (CHIEN) LIMITED - 2010-04-087a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2014-05-19 ~ dissolvedIIF 141 - Director → ME2014-09-01 ~ 2015-01-05IIF 570 - Secretary → ME
- 45
CATHEDRAL (GREENWICH BEACH) LIMITED
07970520100 Victoria Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-05-19 ~ 2021-06-19IIF 140 - Director → ME2014-09-01 ~ 2015-01-05IIF 603 - Secretary → ME - 46NEW CROSS GATE REGENERATION LIMITED - 2010-04-08THE FOUNDERS PLACE LIMITED - 2009-01-157a Howick Place, London, United KingdomDissolved Corporate (15 parents)Officer2014-05-19 ~ dissolvedIIF 120 - Director → ME2014-09-01 ~ 2015-01-05IIF 607 - Secretary → ME
- 47
CATHEDRAL (PRESTON BARRACKS) LIMITED
08867764100 Victoria Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2014-05-19 ~ 2021-06-19IIF 196 - Director → ME2014-09-01 ~ 2015-01-05IIF 559 - Secretary → ME - 48
CATHEDRAL (SITTINGBOURNE) LIMITED
07697750100 Victoria Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2014-05-19 ~ 2021-06-19IIF 88 - Director → ME2014-09-01 ~ 2015-01-05IIF 523 - Secretary → ME - 49CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04100 Victoria Street, London, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2014-05-19 ~ dissolvedIIF 158 - Director → ME2014-09-01 ~ 2015-01-05IIF 650 - Secretary → ME
- 50
CENTRAL RESEARCH LABORATORY (HAYES) LTD
0960895785 Great Portland Street, First Floor, London, EnglandActive Corporate (15 parents)Officer2015-05-27 ~ 2020-04-06IIF 39 - Director → ME - 51
- 52CHARCO 317 LIMITED - 1990-01-3020 Berkeley Square, London, United KingdomDissolved Corporate (13 parents)Officer2005-02-16 ~ 2009-06-18IIF 464 - Secretary → ME
- 53CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24100 Victoria Street, London, EnglandActive Corporate (25 parents)Officer2013-02-18 ~ 2021-06-19IIF 61 - Director → ME2014-09-01 ~ 2015-01-05IIF 478 - Secretary → ME
- 54CITCO REIF SERVICES UK LIMITED - now
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14 035521877 Albemarle Street, LondonActive Corporate (32 parents, 4 offsprings)Officer2005-09-23 ~ 2009-01-28IIF 386 - Director → ME2006-04-30 ~ 2009-01-28IIF 469 - Secretary → ME - 55CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-067a Howick Place, London, United KingdomDissolved Corporate (14 parents)Officer2013-02-18 ~ dissolvedIIF 125 - Director → ME2014-09-01 ~ 2015-01-05IIF 516 - Secretary → ME
- 56
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC230377Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (19 parents)Officer2008-09-01 ~ 2008-12-24IIF 349 - Director → ME - 57
COLERIDGE (CEDAR HOUSE) LIMITED
SC230321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (19 parents)Officer2008-09-01 ~ 2008-12-24IIF 350 - Director → ME - 58
COLERIDGE (DORMANTS) LIMITED
05680868Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2008-09-01 ~ 2008-12-24IIF 378 - Director → ME - 59
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC230225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-09-01 ~ 2008-12-24IIF 288 - Director → ME - 60
- 61
- 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-09-01 ~ 2008-12-24IIF 396 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-09-01 ~ 2008-12-24IIF 381 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29DWSCO 2440 LIMITED - 2003-09-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-09-01 ~ 2008-12-24IIF 273 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-12-24IIF 319 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Dissolved on 2020-01-101st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents, 2 offsprings)Officer2008-09-01 ~ 2008-12-24IIF 398 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2008-09-01 ~ 2008-12-24IIF 409 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2008-09-01 ~ 2008-12-24IIF 293 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2008-09-01 ~ 2008-12-24IIF 275 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-12-24IIF 265 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30COLERIDGE (NO. 30) LIMITED - 2004-04-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-09-01 ~ 2008-12-24IIF 296 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-09-01 ~ 2008-12-24IIF 326 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-09-01 ~ 2008-12-24IIF 356 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-27The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2008-09-01 ~ 2008-12-24IIF 291 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-09-01 ~ 2008-12-24IIF 278 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-09-01 ~ 2008-12-24IIF 400 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-09-01 ~ 2008-12-24IIF 333 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents, 2 offsprings)Officer2008-09-01 ~ 2008-12-24IIF 303 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (22 parents)Officer2008-09-01 ~ 2008-12-24IIF 295 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-12-24IIF 276 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-12-24IIF 269 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-12-24IIF 405 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents, 1 offspring)Officer2008-09-01 ~ 2008-12-24IIF 318 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-09-01 ~ 2008-12-24IIF 415 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-09-01 ~ 2008-12-24IIF 283 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-09-01 ~ 2008-12-24IIF 281 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-02-12Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2008-09-01 ~ 2008-12-24IIF 389 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Due to be dissolved on 2018-06-291st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-12-24IIF 307 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-12-24IIF 337 - Director → ME - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2008-09-01 ~ 2008-12-24IIF 403 - Director → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-22COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-09-01 ~ 2008-12-24IIF 376 - Director → ME - 92
COLERIDGE (SHELL HOUSE) LIMITED
SC230323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-09-01 ~ 2008-12-24IIF 298 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29USE (THEOBALDS ROAD) LIMITED - 2006-04-20DWSCO 2612 LIMITED - 2005-07-22The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-09-01 ~ 2008-12-24IIF 382 - Director → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (19 parents)Officer2008-09-01 ~ 2008-12-24IIF 373 - Director → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (19 parents)Officer2008-09-01 ~ 2008-12-24IIF 344 - Director → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2008-09-01 ~ 2008-12-24IIF 327 - Director → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2008-09-01 ~ 2008-12-24IIF 377 - Director → ME - 98
COLNBROOK GENERAL PARTNER LIMITED
05942268Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-04-131 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2011-11-24 ~ 2013-02-11IIF 5 - Director → ME - 99
- 100CROMWELL ASSET MANAGEMENT UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20EQUITY PARTNERSHIPS LIMITED - 1996-10-02JOYFILL LIMITED - 1996-09-05C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents)Officer2007-01-29 ~ 2008-12-24IIF 385 - Director → ME - 101CTP ST JAMES LIMITED - 2011-08-23HELPCATER LIMITED - 1993-02-01Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-09-25 ~ 2020-10-27IIF 214 - Director → ME
- 102DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26ELYSTAN DEVELOPMENTS LIMITED - 1987-10-227a Howick Place, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2013-02-18 ~ dissolvedIIF 66 - Director → ME2014-09-01 ~ 2015-01-05IIF 553 - Secretary → ME
- 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2016-06-23GRAFTON ESTATES (INVESTMENTS) LIMITED - 1994-01-10GRAFTON ESTATES LIMITED - 1981-12-31Portland House, Bressenden Place, LondonDissolved Corporate (15 parents)Officer2014-09-01 ~ 2015-01-05IIF 555 - Secretary → ME - 104D.U.K.E. (CHEETHAM HILL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-26VALAD (CHEETHAM HILL) LIMITED
- 2013-02-01 06456276The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-09-01 ~ 2008-12-24IIF 365 - Director → ME - 105D.U.K.E. (ENFIELD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14VALAD (ENFIELD) LIMITED
- 2013-02-01 01570577SDG (ENFIELD) LIMITED - 2007-09-18SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer2008-09-01 ~ 2008-12-24IIF 346 - Director → ME - 106D.U.K.E. (WANDSWORTH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2019-06-03VALAD (WANDSWORTH) LIMITED
- 2013-02-01 04270040SDG (WANDSWORTH) LIMITED - 2007-09-18TEESLAND (WANDSWORTH) LIMITED - 2002-11-29Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-12-24IIF 339 - Director → ME - 107D.U.K.E. COMBINED GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2022-12-30VALAD COMBINED GP LIMITED
- 2013-02-06 SC266615SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26COLERIDGE (NO. 30) LIMITED - 2005-05-10COLERIDGE (NO. 32) LIMITED - 2004-04-20Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-12-24IIF 413 - Director → ME - 108D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-15
Due to be dissolved on 2016-05-11VALAD CONTINENTAL PARTNERS EUROPE LIMITED
- 2013-02-06 SC286123TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24MM&S (4084) LIMITED - 2005-06-231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-09-01 ~ 2008-12-24IIF 292 - Director → ME - 109D.U.K.E. CONTINENTAL PARTNERS UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-26TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-09-01 ~ 2008-12-24IIF 370 - Director → ME - 110D.U.K.E. MANAGEMENT (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-02-12SDG MANAGEMENT LIMITED - 2007-09-19TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (20 parents)Officer2008-04-24 ~ 2008-12-24IIF 274 - Director → ME - 111D.U.K.E. OLDHAM (INVESTOR) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-05-12VALAD OLDHAM (INVESTOR) LIMITED
- 2013-02-01 06026012TEESLAND IDG OLDHAM (INVESTOR) LIMITED
- 2008-10-21 06026012Duff & Phelps Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2008-09-01 ~ 2008-12-24IIF 320 - Director → ME - 112D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-05-12Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2008-09-01 ~ 2008-12-24IIF 335 - Director → ME - 113D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-05-12Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2008-09-01 ~ 2008-12-24IIF 277 - Director → ME - 114D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Dissolved on 2023-01-06VALAD PROPERTIES (MARSH MILLS) LIMITED
- 2013-02-01 04148580ROK 011 LIMITED - 2008-01-31ROKFORCE LIMITED - 2001-12-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (24 parents)Officer2008-09-01 ~ 2008-12-24IIF 347 - Director → ME - 115D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-22
Due to be dissolved on 2026-05-13VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01SDG (HOLDINGS) PLC - 2003-10-31TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (24 parents, 14 offsprings)Officer2007-01-15 ~ 2007-07-09IIF 431 - Director → ME - 116D.U.K.E. RESIDENTIAL (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-15VALAD RESIDENTIAL (UK) LIMITED
- 2013-02-01 04864724SDG RESIDENTIAL LIMITED - 2007-10-08SCARLOCH (WATFORD) LIMITED - 2004-03-23DWSCO 2434 LIMITED - 2003-08-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2008-09-01 ~ 2008-12-24IIF 363 - Director → ME - 117D.U.K.E. SUTTON (INVESTOR) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30VALAD SUTTON (INVESTOR) LIMITED
- 2013-02-01 06026178TEESLAND IDG SUTTON (INVESTOR) LIMITED
- 2008-10-21 06026178The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2008-09-01 ~ 2008-12-24IIF 384 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-19 during the appointment or period of control
Dissolved on 2010-10-29 during the appointment or period of controlK P M G Restructuring, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2005-02-01 ~ dissolvedIIF 424 - Director → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-19 during the appointment or period of control
Dissolved on 2010-10-29 during the appointment or period of controlK P M G Restructuring, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2005-02-01 ~ dissolvedIIF 429 - Director → ME - 120
DEADHARE LIMITED
07602819100 Victoria Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2014-05-19 ~ 2021-06-19IIF 165 - Director → ME2014-09-01 ~ 2015-01-05IIF 580 - Secretary → ME - 121
- 122DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-147a Howick Place, LondonDissolved Corporate (10 parents)Officer2013-02-18 ~ dissolvedIIF 138 - Director → ME2014-09-01 ~ 2015-01-05IIF 533 - Secretary → ME
- 123100 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2013-02-18 ~ 2021-06-19IIF 113 - Director → ME2014-09-01 ~ 2015-01-05IIF 545 - Secretary → ME
- 124DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-147a Howick Place, London, United KingdomDissolved Corporate (14 parents)Officer2013-02-18 ~ dissolvedIIF 154 - Director → ME2014-09-01 ~ 2015-01-05IIF 487 - Secretary → ME
- 125
- 126HACKREMCO (NO.1659) LIMITED - 2000-05-117a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2014-09-01 ~ 2015-01-05IIF 532 - Secretary → ME
- 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2016-06-17HANDYGIFT LIMITED - 1996-01-30LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01GADE PROPERTIES LIMITED - 1989-06-13Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (20 parents)Officer2014-09-01 ~ 2015-01-05IIF 599 - Secretary → ME - 1287a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2013-02-18 ~ dissolvedIIF 57 - Director → ME2014-09-01 ~ 2015-01-05IIF 588 - Secretary → ME
- 129DEVELOPMENT SECURITIES (NO.68) LIMITED - 2011-05-057a Howick Place, LondonDissolved Corporate (9 parents)Officer2013-02-18 ~ dissolvedIIF 176 - Director → ME2014-09-01 ~ 2015-01-05IIF 637 - Secretary → ME
- 130DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11100 Victoria Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2018-07-31 ~ 2021-06-17IIF 107 - Director → ME2014-09-01 ~ 2015-01-05IIF 486 - Secretary → ME
- 131
- 132
- 133LAWGRA (NO. 1152) LIMITED - 2005-06-27100 Victoria Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2013-02-18 ~ 2021-06-19IIF 190 - Director → ME2014-09-01 ~ 2015-01-05IIF 664 - Secretary → ME
- 134DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-237a Howick Place, London, United KingdomDissolved Corporate (12 parents)Officer2013-02-18 ~ dissolvedIIF 111 - Director → ME2014-09-01 ~ 2015-01-05IIF 623 - Secretary → ME
- 135DEVELOPMENT SECURITIES (NO.86) LIMITED - 2012-03-217a Howick Place, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2013-02-18 ~ dissolvedIIF 97 - Director → ME2014-09-01 ~ 2015-01-05IIF 618 - Secretary → ME
- 136D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29100 Victoria Street, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2013-02-18 ~ 2021-06-19IIF 155 - Director → ME2014-09-01 ~ 2015-01-05IIF 484 - Secretary → ME
- 137
DEVELOPMENT SECURITIES (HALE BARNS) LIMITED
071731477a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2013-02-18 ~ dissolvedIIF 72 - Director → ME2014-09-01 ~ 2015-01-05IIF 616 - Secretary → ME - 138DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29100 Victoria Street, London, EnglandDissolved Corporate (17 parents)Officer2013-02-18 ~ 2021-06-19IIF 207 - Director → ME2014-09-01 ~ 2015-01-05IIF 665 - Secretary → ME
- 139DEVELOPMENT SECURITIES (HDD) LIMITED - nowFIDUCIA INVESTMENTS LIMITED - 2009-03-05HDD HOLDINGS LIMITED - 2007-09-17100 Victoria Street, London, EnglandActive Corporate (20 parents, 23 offsprings)Officer2014-09-01 ~ 2015-01-05IIF 643 - Secretary → ME
- 140DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02100 Victoria Street, London, EnglandDissolved Corporate (17 parents)Officer2013-02-18 ~ 2021-06-19IIF 216 - Director → ME2014-09-01 ~ 2015-01-05IIF 552 - Secretary → ME
- 141DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01100 Victoria Street, London, EnglandActive Corporate (21 parents, 45 offsprings)Officer2013-02-18 ~ 2021-06-19IIF 78 - Director → ME2014-09-01 ~ 2015-01-05IIF 593 - Secretary → ME
- 142DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - nowDEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23CLAYFORM HOLDINGS PLC - 1993-10-26SAMUEL PROPERTIES PLC - 1988-05-09100 Victoria Street, London, EnglandActive Corporate (29 parents, 27 offsprings)Officer2013-03-05 ~ 2021-06-19IIF 177 - Director → ME2014-09-01 ~ 2015-01-05IIF 542 - Secretary → ME
- 143DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09100 Victoria Street, London, EnglandActive Corporate (15 parents)Officer2013-02-18 ~ 2021-06-19IIF 153 - Director → ME2014-09-01 ~ 2015-01-05IIF 565 - Secretary → ME
- 144S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-217a Howick Place, London, United KingdomDissolved Corporate (16 parents)Officer2014-09-01 ~ 2015-01-05IIF 595 - Secretary → ME
- 145DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-097a Howick Place, London, United KingdomDissolved Corporate (8 parents)Officer2013-02-18 ~ dissolvedIIF 175 - Director → ME2014-09-01 ~ 2015-01-05IIF 659 - Secretary → ME
- 146
DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED
09692347100 Victoria Street, London, EnglandDissolved Corporate (12 parents)Officer2015-07-17 ~ 2021-06-19IIF 101 - Director → ME - 147
DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED
073073567a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2013-02-18 ~ dissolvedIIF 115 - Director → ME2014-09-01 ~ 2015-01-05IIF 493 - Secretary → ME - 148
DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED
073073527a Howick Place, London, United KingdomDissolved Corporate (10 parents)Officer2013-02-18 ~ dissolvedIIF 146 - Director → ME2014-09-01 ~ 2015-01-05IIF 511 - Secretary → ME - 149LAWGRA (NO. 2689) LIMITED - 2009-08-27100 Victoria Street, London, EnglandDissolved Corporate (21 parents)Officer2013-02-18 ~ 2021-06-19IIF 174 - Director → ME2014-09-01 ~ 2015-01-05IIF 571 - Secretary → ME
- 1507a Howick Place, London, United KingdomDissolved Corporate (12 parents)Officer2013-02-18 ~ dissolvedIIF 151 - Director → ME2014-09-01 ~ 2015-01-05IIF 534 - Secretary → ME
- 151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2017-04-24Portland House, Bressenden Place, LondonDissolved Corporate (11 parents)Officer2014-09-01 ~ 2015-01-05IIF 651 - Secretary → ME - 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2016-06-23Portland House, Bressenden Place, LondonDissolved Corporate (11 parents)Officer2014-09-01 ~ 2015-01-05IIF 610 - Secretary → ME - 153100 Victoria Street, London, EnglandDissolved Corporate (16 parents)Officer2014-09-01 ~ 2015-01-05IIF 491 - Secretary → ME
- 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-06-23 during the appointment or period of controlPortland House, Bressenden Place, LondonDissolved Corporate (10 parents)Officer2014-09-01 ~ dissolvedIIF 551 - Secretary → ME - 155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-06-23 during the appointment or period of controlPortland House, Bressenden Place, LondonDissolved Corporate (10 parents)Officer2014-09-01 ~ dissolvedIIF 642 - Secretary → ME - 156100 Victoria Street, London, EnglandActive Corporate (18 parents)Officer2014-09-01 ~ 2015-01-05IIF 490 - Secretary → ME
- 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-04-24 during the appointment or period of controlFisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (12 parents)Officer2014-09-01 ~ dissolvedIIF 557 - Secretary → ME - 1587a Howick Place, London, United KingdomDissolved Corporate (10 parents)Officer2014-09-01 ~ 2015-01-05IIF 639 - Secretary → ME
- 159HACKREMCO (NO.1182) LIMITED - 1996-12-177a Howick Place, London, United KingdomDissolved Corporate (18 parents)Officer2013-02-18 ~ dissolvedIIF 82 - Director → ME2014-09-01 ~ 2015-01-05IIF 476 - Secretary → ME
- 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2016-06-23Portland House, Bressenden Place, LondonDissolved Corporate (11 parents)Officer2014-09-01 ~ 2015-01-05IIF 537 - Secretary → ME - 161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-06-23 during the appointment or period of controlPortland House, Bressenden Place, LondonDissolved Corporate (10 parents)Officer2014-09-01 ~ dissolvedIIF 646 - Secretary → ME - 162Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-20Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-01-31 during the appointment or period of controlC/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, LondonDissolved Corporate (11 parents)Officer2014-09-01 ~ dissolvedIIF 586 - Secretary → ME - 1637a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2013-02-18 ~ dissolvedIIF 74 - Director → ME2014-09-01 ~ 2015-01-05IIF 531 - Secretary → ME
- 1647a Howick Place, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2015-01-05 ~ dissolvedIIF 250 - Director → ME2014-09-01 ~ 2015-01-05IIF 556 - Secretary → ME2014-09-01 ~ 2014-09-03IIF 496 - Secretary → ME
- 1657a Howick Place, LondonDissolved Corporate (12 parents)Officer2017-10-12 ~ dissolvedIIF 169 - Director → ME2014-09-01 ~ 2015-01-05IIF 613 - Secretary → ME
- 166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-08-05 during the appointment or period of controlHACKREMCO (NO.1184) LIMITED - 1996-12-17Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (15 parents)Officer2014-09-01 ~ dissolvedIIF 652 - Secretary → ME - 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-06-17 during the appointment or period of controlFisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (11 parents)Officer2014-09-01 ~ dissolvedIIF 504 - Secretary → ME - 1687a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2013-02-18 ~ dissolvedIIF 202 - Director → ME2014-09-01 ~ 2015-01-05IIF 615 - Secretary → ME
- 1697a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2013-02-18 ~ dissolvedIIF 163 - Director → ME2014-09-01 ~ 2015-01-05IIF 585 - Secretary → ME
- 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-06-17 during the appointment or period of controlHACKREMCO (NO.1185) LIMITED - 1996-12-17Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (13 parents)Officer2014-09-01 ~ dissolvedIIF 644 - Secretary → ME - 171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-06-23 during the appointment or period of controlPortland House, Bressenden Place, LondonDissolved Corporate (10 parents)Officer2014-09-01 ~ dissolvedIIF 661 - Secretary → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-06-23 during the appointment or period of controlPortland House, Bressenden Place, LondonDissolved Corporate (10 parents)Officer2014-09-01 ~ dissolvedIIF 620 - Secretary → ME - 1737a Howick Place, London, United KingdomDissolved Corporate (12 parents)Officer2013-02-18 ~ dissolvedIIF 223 - Director → ME2014-09-01 ~ 2015-01-05IIF 660 - Secretary → ME
- 1747a Howick Place, London, United KingdomDissolved Corporate (12 parents)Officer2013-02-18 ~ dissolvedIIF 110 - Director → ME2014-09-01 ~ 2015-01-05IIF 636 - Secretary → ME
- 1757a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2014-09-01 ~ 2015-01-05IIF 480 - Secretary → ME
- 176HACKREMCO (NO.1186) LIMITED - 1996-12-177a Howick Place, London, United KingdomDissolved Corporate (13 parents)Officer2014-09-01 ~ 2015-01-05IIF 505 - Secretary → ME
- 1777a Howick Place, London, United KingdomDissolved Corporate (10 parents)Officer2013-02-18 ~ dissolvedIIF 59 - Director → ME2014-09-01 ~ 2015-01-05IIF 574 - Secretary → ME
- 1787a Howick Place, London, United KingdomDissolved Corporate (10 parents)Officer2013-02-18 ~ dissolvedIIF 127 - Director → ME2014-09-01 ~ 2015-01-05IIF 591 - Secretary → ME
- 1797a Howick Place, LondonDissolved Corporate (10 parents)Officer2013-02-18 ~ dissolvedIIF 116 - Director → ME2014-09-01 ~ 2015-01-05IIF 502 - Secretary → ME
- 180HACKREMCO (NO. 1450) LIMITED - 1999-02-247a Howick Place, London, United KingdomDissolved Corporate (12 parents)Officer2013-02-18 ~ dissolvedIIF 90 - Director → ME2014-09-01 ~ 2015-01-05IIF 601 - Secretary → ME
- 1817a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2013-02-18 ~ dissolvedIIF 133 - Director → ME2014-09-01 ~ 2015-01-05IIF 604 - Secretary → ME
- 182Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2013-02-18 ~ 2015-06-15IIF 420 - Director → ME2014-09-01 ~ 2015-01-05IIF 608 - Secretary → ME
- 1837a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2013-02-18 ~ dissolvedIIF 119 - Director → ME2014-09-01 ~ 2015-01-05IIF 621 - Secretary → ME
- 1847a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2013-02-18 ~ dissolvedIIF 136 - Director → ME2014-09-01 ~ 2015-01-05IIF 569 - Secretary → ME
- 1857a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2013-02-18 ~ dissolvedIIF 182 - Director → ME2014-09-01 ~ 2015-01-05IIF 548 - Secretary → ME
- 1867a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2013-02-18 ~ dissolvedIIF 35 - Director → ME2014-09-01 ~ 2015-01-05IIF 495 - Secretary → ME
- 1877a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2013-02-18 ~ dissolvedIIF 128 - Director → ME2014-09-01 ~ 2015-01-05IIF 503 - Secretary → ME
- 1887a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2013-02-18 ~ dissolvedIIF 204 - Director → ME2014-09-01 ~ 2015-01-05IIF 529 - Secretary → ME
- 189WINGGRADE LIMITED - 1999-03-03100 Victoria Street, London, EnglandDissolved Corporate (32 parents, 1 offspring)Officer2014-09-01 ~ 2015-01-05IIF 538 - Secretary → ME
- 1907a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2013-02-18 ~ dissolvedIIF 137 - Director → ME2014-09-01 ~ 2015-01-05IIF 627 - Secretary → ME
- 1917a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2013-02-18 ~ dissolvedIIF 36 - Director → ME2014-09-01 ~ 2015-01-05IIF 600 - Secretary → ME
- 1927a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2013-02-18 ~ dissolvedIIF 130 - Director → ME2014-09-01 ~ 2015-01-05IIF 535 - Secretary → ME
- 1937a Howick Place, LondonDissolved Corporate (9 parents)Officer2013-02-18 ~ dissolvedIIF 50 - Director → ME2014-09-01 ~ 2015-01-05IIF 606 - Secretary → ME
- 194Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2016-06-17LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (20 parents)Officer2014-09-01 ~ 2015-01-05IIF 488 - Secretary → ME - 195
DEVELOPMENT SECURITIES (RINGWOOD) LIMITED
05303275Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2016-06-17Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (11 parents)Officer2014-09-01 ~ 2015-01-05IIF 524 - Secretary → ME - 196
- 197100 Victoria Street, London, EnglandDissolved Corporate (15 parents)Officer2013-02-18 ~ 2021-06-19IIF 84 - Director → ME2014-09-01 ~ 2015-01-05IIF 584 - Secretary → ME
- 198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03 during the appointment or period of control
Dissolved on 2026-06-13 during the appointment or period of controlDEVELOPMENT SECURITIES (PADDINGTON) LIMITED
- 2013-11-14 03847961HACKREMCO (NO.1552) LIMITED - 1999-12-22C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (17 parents)Officer2013-11-05 ~ 2013-11-05IIF 43 - Director → ME2013-12-08 ~ dissolvedIIF 251 - Director → ME2014-09-01 ~ 2015-01-05IIF 520 - Secretary → ME - 199DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14100 Victoria Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2016-04-26 ~ 2021-06-19IIF 197 - Director → ME2014-09-01 ~ 2015-01-05IIF 654 - Secretary → ME
- 200DEVELOPMENT SECURITIES (NO.33) LIMITED - 2006-05-177a Howick Place, LondonDissolved Corporate (13 parents)Officer2014-09-01 ~ 2015-01-05IIF 567 - Secretary → ME
- 201DEVELOPMENT SECURITIES (NO.34) LIMITED - 2006-05-177a Howick Place, London, United KingdomDissolved Corporate (13 parents)Officer2014-09-01 ~ 2015-01-05IIF 525 - Secretary → ME
- 202DEVELOPMENT SECURITIES (NO.48) LIMITED - 2010-05-247a Howick Place, London, United KingdomDissolved Corporate (8 parents)Officer2014-09-01 ~ 2015-01-05IIF 481 - Secretary → ME
- 203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2016-06-23EXCEPTBREAK LIMITED - 1996-01-30Portland House, Bressenden Place, LondonDissolved Corporate (21 parents)Officer2014-09-01 ~ 2015-01-05IIF 513 - Secretary → ME - 204DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-017a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2013-02-18 ~ dissolvedIIF 156 - Director → ME2014-09-01 ~ 2015-01-05IIF 479 - Secretary → ME
- 205LAWGRA (NO. 1232) LIMITED - 2006-06-147a Howick Place, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2014-09-01 ~ 2015-01-05IIF 544 - Secretary → ME
- 206DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-307a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2013-02-18 ~ dissolvedIIF 122 - Director → ME2014-09-01 ~ 2015-01-05IIF 489 - Secretary → ME
- 207
DEVELOPMENT SECURITIES ESTATES PLC
- 2019-10-04 00657311GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11ROCHELLE PROPERTIES LIMITED - 1981-12-31100 Victoria Street, London, EnglandDissolved Corporate (26 parents, 30 offsprings)Officer2019-07-30 ~ 2021-06-19IIF 77 - Director → ME2014-09-01 ~ 2015-01-05IIF 536 - Secretary → ME - 2087a Howick Place, London, EnglandDissolved Corporate (5 parents)Officer2015-08-27 ~ dissolvedIIF 252 - Director → ME
- 209PRECIS (2488) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2009-02-23 ~ 2013-02-11IIF 4 - Director → ME
- 210PRECIS (2489) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (38 parents)Officer2009-02-23 ~ 2013-02-11IIF 2 - Director → ME
- 211PRECIS (2498) LIMITED - 2005-02-101 New Burlington Place, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2009-02-23 ~ 2013-02-11IIF 6 - Director → ME
- 212
DREAMBOAT LIMITED
05474180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-05-22The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2006-06-29 ~ 2008-12-24IIF 388 - Director → ME2005-06-27 ~ 2008-04-24IIF 461 - Secretary → ME - 213DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05100 Victoria Street, London, United KingdomDissolved Corporate (10 parents)Officer2013-02-18 ~ dissolvedIIF 56 - Director → ME2014-09-01 ~ 2015-01-05IIF 483 - Secretary → ME
- 214
DSP TIROL LIMITED
09272144Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (15 parents, 1 offspring)Officer2014-10-20 ~ 2021-06-19IIF 184 - Director → ME2014-10-20 ~ 2015-01-05IIF 499 - Secretary → ME - 215
ECC INVESTMENTS PLC
- 2021-05-05 02772969D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10100 Victoria Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2013-02-18 ~ 2021-06-19IIF 217 - Director → ME2014-09-01 ~ 2015-01-05IIF 492 - Secretary → ME - 216STYLEUPPER LIMITED - 2003-12-105th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (24 parents)Officer2003-12-17 ~ 2008-12-24IIF 313 - Director → ME2003-12-17 ~ 2008-04-24IIF 465 - Secretary → ME
- 217
- 218
- 219
- 220
EPD BUCKSHAW VILLAGE LIMITED
06287487100 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2017-10-23 ~ 2021-06-19IIF 76 - Director → ME2014-09-01 ~ 2015-01-05IIF 633 - Secretary → ME - 221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14SHELFCO (NO.2594) LIMITED - 2001-11-23Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-11-10IIF 375 - Director → ME - 222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14SHELFCO (NO.2596) LIMITED - 2001-11-23Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-11-10IIF 351 - Director → ME - 223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14SHELFCO (NO.2597) LIMITED - 2001-11-23Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-11-10IIF 285 - Director → ME - 224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14SHELFCO (NO.2593) LIMITED - 2001-11-23Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-11-10IIF 279 - Director → ME - 225
EPO (DORCHESTER NO 2) LIMITED
04614690Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-11-10IIF 406 - Director → ME - 226
EPO (DORCHESTER) LIMITED
04614673Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-12Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-11-10IIF 380 - Director → ME - 227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15SHELFCO (NO.2595) LIMITED - 2001-11-23Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-11-10IIF 391 - Director → ME - 228Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15SHELFCO (NO.2598) LIMITED - 2001-11-23Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-11-10IIF 345 - Director → ME - 229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-11FORSTERS SHELFCO 165 LIMITED - 2003-07-31Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2008-09-01 ~ 2008-11-10IIF 374 - Director → ME - 230Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15FORSTERS SHELFCO 164 LIMITED - 2003-07-31Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2008-09-01 ~ 2008-11-10IIF 280 - Director → ME - 231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15SHELFCO (NO.2599) LIMITED - 2001-11-23Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-11-10IIF 372 - Director → ME - 232
EPO (PRESTON NO 2) LIMITED
04614706Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-11-10IIF 364 - Director → ME - 233
EPO (PRESTON) LIMITED
04614717Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-11-10IIF 267 - Director → ME - 234
EPO (SOUTHPORT NO 2) LIMITED
04614655Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2008-08-01 ~ 2008-11-10IIF 323 - Director → ME - 235
EPO (SOUTHPORT) LIMITED
04614647Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2008-09-01 ~ 2008-11-10IIF 395 - Director → ME - 236
EPO (SUTTON NO 2) LIMITED
04614661Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-11-10IIF 271 - Director → ME - 237
EPO (SUTTON) LIMITED
04614728Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-11-10IIF 348 - Director → ME - 238
- 239
- 240
EPTP 1175 (C) LIMITED
04585753Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2008-09-01 ~ 2008-12-24IIF 316 - Director → ME - 241Insolvency (Case 2) In administration
Administration started on 2011-06-01
Administration ended on 2012-05-23INHOCO 2789 LIMITED - 2003-02-24Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-12-24IIF 341 - Director → ME - 242Insolvency (Case 2) In administration
Administration started on 2011-06-01
Administration ended on 2012-05-23INHOCO 2790 LIMITED - 2003-02-24Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (17 parents)Officer2008-09-01 ~ 2008-12-24IIF 286 - Director → ME - 243Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-04
Dissolved on 2022-03-14SHELFCO (NO.2587) LIMITED - 2001-11-16The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents, 29 offsprings)Officer2005-10-31 ~ 2008-11-10IIF 297 - Director → ME - 244Insolvency (Case 2) In administration
Administration started on 2011-06-01
Administration ended on 2014-04-24SHELFCO (NO.2770) LIMITED - 2002-12-31Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (18 parents)Officer2005-04-27 ~ 2008-12-24IIF 268 - Director → ME - 245
EUROPA DIRECTOR LIMITED
05307742Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Dissolved on 2018-06-26Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 182 offsprings)Officer2007-10-01 ~ 2008-12-24IIF 360 - Director → ME - 246HACKREMCO (NO.1764) LIMITED - 2001-02-16100 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2013-02-18 ~ 2021-06-19IIF 179 - Director → ME2014-09-01 ~ 2015-01-05IIF 506 - Secretary → ME
- 247EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-157a Howick Place, LondonDissolved Corporate (13 parents)Officer2013-02-18 ~ dissolvedIIF 45 - Director → ME2014-09-01 ~ 2015-01-05IIF 663 - Secretary → ME
- 248EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12HACKREMCO (NO.1782) LIMITED - 2001-02-167a Howick Place, London, United KingdomDissolved Corporate (13 parents)Officer2013-02-18 ~ dissolvedIIF 218 - Director → ME2014-09-01 ~ 2015-01-05IIF 579 - Secretary → ME
- 249EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-257a Howick Place, LondonDissolved Corporate (13 parents)Officer2013-02-18 ~ dissolvedIIF 65 - Director → ME2014-09-01 ~ 2015-01-05IIF 583 - Secretary → ME
- 250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2016-06-23HACKREMCO (NO.1783) LIMITED - 2001-02-26Portland House, Bressenden Place, LondonDissolved Corporate (13 parents)Officer2013-02-18 ~ 2013-07-11IIF 260 - Director → ME - 251BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20CHARMDAWN PROPERTIES LIMITED - 1989-10-10100 Victoria Street, London, EnglandDissolved Corporate (26 parents)Officer2014-09-01 ~ 2015-01-05IIF 645 - Secretary → ME
- 252EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-177a Howick Place, LondonDissolved Corporate (13 parents)Officer2013-02-18 ~ dissolvedIIF 68 - Director → ME2014-09-01 ~ 2015-01-05IIF 540 - Secretary → ME
- 253
EXTREME COOL LIMITED
05330117Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (26 parents, 1 offspring)Officer2015-01-14 ~ 2021-06-19IIF 32 - Director → ME - 254FISHER GERMAN ON SITE LIMITED - now
VINE ON SITE LIMITED
- 2021-05-04 05987725The Head Office Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (13 parents)Officer2006-11-03 ~ 2009-06-19IIF 422 - Director → ME - 255
FITZROY PLACE GP 2 LIMITED
0808824280 Fenchurch Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2012-05-30 ~ 2013-02-11IIF 229 - Director → ME - 256
FITZROY PLACE MANAGEMENT CO LIMITED
0808777180 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2012-05-29 ~ 2013-02-11IIF 232 - Director → ME - 257
FITZROY PLACE RESIDENTIAL LIMITED
0805144280 Fenchurch Street, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2012-04-30 ~ 2013-02-11IIF 238 - Director → ME - 258Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-13
Dissolved on 2018-10-09Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-09-01 ~ 2008-11-10IIF 270 - Director → ME - 259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-13
Dissolved on 2018-10-09Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2008-09-01 ~ 2008-11-10IIF 308 - Director → ME - 260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Due to be dissolved on 2019-04-21SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-011st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (23 parents, 1 offspring)Officer2008-09-01 ~ 2008-12-24IIF 352 - Director → ME - 261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-15PINCO 799 LIMITED - 1996-07-25Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2008-09-01 ~ 2008-12-24IIF 355 - Director → ME - 262TEESLAND FRENCHGATE LIMITED - 2001-08-13SHELFCO (NO.2049) LIMITED - 2000-12-214th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2005-10-31 ~ 2008-01-30IIF 359 - Director → ME
- 263DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18HACKREMCO (NO.1774) LIMITED - 2001-02-16100 Victoria Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2013-02-18 ~ 2021-06-19IIF 105 - Director → ME2014-09-01 ~ 2015-01-05IIF 508 - Secretary → ME
- 264
- 265
- 266
GOSWELL WORKS LIMITED
088202347a Howick Place, LondonDissolved Corporate (9 parents)Officer2014-06-26 ~ dissolvedIIF 46 - Director → ME2014-09-01 ~ 2015-01-05IIF 437 - Secretary → ME - 267
GREEN BREEZE LIMITED
04349194Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2008-09-01 ~ 2008-11-10IIF 311 - Director → ME - 268SYRAL UK LIMITED - 2012-03-13TATE & LYLE UK LIMITED - 2007-12-31AMYLUM UK LIMITED - 2004-11-23TUNNEL REFINERIES LIMITED - 1996-10-28100 Victoria Street, London, EnglandActive Corporate (49 parents)Officer2014-05-19 ~ 2021-06-19IIF 34 - Director → ME2014-09-01 ~ 2015-01-05IIF 517 - Secretary → ME
- 269DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17100 Victoria Street, London, EnglandDissolved Corporate (19 parents)Officer2013-02-18 ~ 2021-06-19IIF 71 - Director → ME2014-09-01 ~ 2015-01-05IIF 563 - Secretary → ME
- 270
- 271
- 272
- 273DEVELOPMENT SECURITIES (NO.61) LIMITED - 2010-11-157a Howick Place, London, United KingdomDissolved Corporate (9 parents)Officer2014-09-01 ~ 2015-01-05IIF 640 - Secretary → ME
- 2747a Howick Place, LondonDissolved Corporate (10 parents)Officer2014-09-01 ~ 2015-01-05IIF 521 - Secretary → ME
- 275DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer2013-02-18 ~ 2013-04-30IIF 259 - Director → ME
- 276
- 277
- 2787a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2013-09-18 ~ dissolvedIIF 262 - Director → ME2014-09-01 ~ 2015-01-05IIF 558 - Secretary → ME
- 279
HDD BANNERBROOK LIMITED
064229267a Howick Place, LondonDissolved Corporate (15 parents)Officer2017-10-23 ~ dissolvedIIF 54 - Director → ME2014-09-01 ~ 2015-01-05IIF 522 - Secretary → ME - 280
HDD BRIDGWATER LIMITED
062875107a Howick Place, London, United KingdomDissolved Corporate (13 parents)Officer2014-09-01 ~ 2015-01-05IIF 560 - Secretary → ME - 281HDD LOUTH LIMITED - 2010-08-13HDD BROMSGROVE LIMITED - 2009-05-19HDD WEEDON HILL LIMITED - 2009-04-08EPD LEEK LIMITED - 2008-04-10100 Victoria Street, London, EnglandDissolved Corporate (22 parents)Officer2017-10-23 ~ 2021-06-19IIF 212 - Director → ME2014-09-01 ~ 2015-01-05IIF 655 - Secretary → ME
- 282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-06
Declaration of solvency sworn on 2025-11-06HDD BIGGLESWADE LIMITED - 2013-10-23HDD MERTON RISE LIMITED - 2010-07-09C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (24 parents)Officer2017-10-23 ~ 2021-06-19IIF 70 - Director → ME2014-09-01 ~ 2015-01-05IIF 573 - Secretary → ME - 283DEVELOPMENT SECURITIES (NO.89) LIMITED - 2012-06-187a Howick Place, London, United KingdomDissolved Corporate (10 parents)Officer2014-09-01 ~ 2015-01-05IIF 648 - Secretary → ME
- 284HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09HDD WORCESTER LIMITED - 2011-10-26HDD WESTOE LIMITED - 2010-06-117a Howick Place, LondonDissolved Corporate (15 parents)Officer2017-10-23 ~ dissolvedIIF 47 - Director → ME2014-09-01 ~ 2015-01-05IIF 647 - Secretary → ME
- 285
HDD LAWLEY VILLAGE LIMITED
06559617100 Victoria Street, London, EnglandActive Corporate (22 parents)Officer2017-10-23 ~ 2021-06-19IIF 114 - Director → ME2014-09-01 ~ 2015-01-05IIF 582 - Secretary → ME - 286DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-037a Howick Place, London, United KingdomDissolved Corporate (14 parents)Officer2017-10-23 ~ dissolvedIIF 73 - Director → ME2014-09-01 ~ 2015-01-05IIF 624 - Secretary → ME
- 287
HDD LLANELLI LIMITED
06756319100 Victoria Street, London, EnglandDissolved Corporate (19 parents)Officer2017-10-23 ~ 2021-06-19IIF 195 - Director → ME2014-09-01 ~ 2015-01-05IIF 641 - Secretary → ME - 288
- 289HDD AMESBURY LIMITED - 2009-12-117a Howick Place, LondonDissolved Corporate (14 parents)Officer2014-09-01 ~ 2015-01-05IIF 629 - Secretary → ME
- 290DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27100 Victoria Street, London, EnglandDissolved Corporate (19 parents)Officer2017-10-23 ~ 2021-06-19IIF 83 - Director → ME2014-09-01 ~ 2015-01-05IIF 602 - Secretary → ME
- 291
HDD OXLEY UNITS LIMITED
072677377a Howick Place, London, United KingdomDissolved Corporate (10 parents)Officer2017-10-23 ~ dissolvedIIF 157 - Director → ME2014-09-01 ~ 2015-01-05IIF 597 - Secretary → ME - 292HDD HUCKNALL LIMITED - 2012-04-027a Howick Place, London, United KingdomDissolved Corporate (12 parents)Officer2014-09-01 ~ 2015-01-05IIF 598 - Secretary → ME
- 293
HDD RAF WATTON LIMITED
06303505100 Victoria Street, London, EnglandDissolved Corporate (21 parents)Officer2017-10-23 ~ 2021-06-19IIF 185 - Director → ME2014-09-01 ~ 2015-01-05IIF 501 - Secretary → ME - 294
HDD STANGROUND LIMITED
067719437a Howick Place, LondonDissolved Corporate (13 parents)Officer2017-10-23 ~ dissolvedIIF 210 - Director → ME2014-09-01 ~ 2015-01-05IIF 518 - Secretary → ME - 295DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04100 Victoria Street, London, EnglandActive Corporate (18 parents)Officer2016-04-28 ~ 2021-06-19IIF 150 - Director → ME2014-09-01 ~ 2015-01-05IIF 614 - Secretary → ME
- 296DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05C/o Dains Accountants, 2 Chamberlain Square, Birmingham, EnglandActive Corporate (20 parents)Officer2013-02-18 ~ 2021-06-19IIF 187 - Director → ME2014-09-01 ~ 2015-01-05IIF 528 - Secretary → ME
- 297
- 298
- 299
- 300
I.O. GROUND RENTS (SHIP) LIMITED
03413013Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-06The Shard 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer1997-07-31 ~ 2008-12-24IIF 272 - Director → ME1997-07-31 ~ 2004-11-05IIF 458 - Secretary → ME - 301
I.O. GROUND RENTS LIMITED
03413007Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-06The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer1997-07-31 ~ 2008-12-24IIF 290 - Director → ME1997-07-31 ~ 2004-11-05IIF 448 - Secretary → ME - 302
- 303
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2021-11-1730 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2012-09-25 ~ 2013-02-11IIF 21 - Director → ME - 304SHELFCO (2571) LIMITED - 2001-11-0580 Fenchurch Street, London, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2011-11-15 ~ 2013-02-11IIF 15 - Director → ME
- 305
- 306SHELFCO (NO.3308) LIMITED - 2006-11-2880 Fenchurch Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2011-11-23 ~ 2013-02-11IIF 23 - Director → ME
- 307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2021-11-17SHELFCO (NO. 3528) LIMITED - 2008-07-1030 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2012-09-25 ~ 2013-01-18IIF 227 - Director → ME - 308
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED
04986351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-05
Dissolved on 2018-03-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2005-02-17 ~ 2008-12-24IIF 357 - Director → ME2003-12-05 ~ 2008-04-24IIF 472 - Secretary → ME - 309
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED
04985902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-10
Dissolved on 2018-03-06The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2005-02-17 ~ 2008-12-24IIF 329 - Director → ME2003-12-05 ~ 2005-06-01IIF 444 - Secretary → ME - 310Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (14 parents)Officer2017-04-27 ~ 2020-10-27IIF 33 - Director → ME
- 311Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (15 parents)Officer2017-09-25 ~ 2020-10-27IIF 79 - Director → ME
- 312Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-06The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2005-02-17 ~ 2008-12-24IIF 342 - Director → ME1995-06-19 ~ 2008-04-24IIF 471 - Secretary → ME - 313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-27
Dissolved on 2024-07-04WORDWEST LIMITED
- 1995-05-15 03014625Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer1997-05-16 ~ 2008-12-24IIF 314 - Director → ME1995-02-02 ~ 2008-04-24IIF 467 - Secretary → ME - 314Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-06SKIPNESS PROPERTY SERVICES LIMITED
- 2002-12-10 04368232GLYN HIRSCH PROPERTY SERVICES LIMITED
- 2002-05-09 04368232BRANDFLEX LIMITED - 2002-02-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2002-04-22 ~ 2008-12-24IIF 401 - Director → ME2002-04-22 ~ 2004-11-05IIF 445 - Secretary → ME - 315INHOCO 3145 LIMITED - 2004-12-2064 Clarendon Road, Watford, HertfordshireDissolved Corporate (12 parents)Officer2011-12-09 ~ dissolvedIIF 10 - Director → ME
- 316Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-05-22EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13KEELEX 283 LIMITED - 2003-11-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-09-01 ~ 2008-12-24IIF 301 - Director → ME2005-06-30 ~ 2006-10-27IIF 452 - Secretary → ME - 317
KENSINGTON (NC) MANAGEMENT COMPANY LIMITED
06703698Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (11 parents)Officer2017-09-25 ~ 2020-10-27IIF 172 - Director → ME - 318POOLQUOTE LIMITED - 1998-01-26100 Victoria Street, London, EnglandActive Corporate (25 parents)Officer2013-02-18 ~ 2021-06-19IIF 64 - Director → ME2014-09-01 ~ 2015-01-05IIF 510 - Secretary → ME
- 319
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2008-09-01 ~ 2008-12-24IIF 366 - Director → ME - 320SHELFCO (NO. 2956) LIMITED - 2004-06-1880 Fenchurch Street, London, United KingdomActive Corporate (24 parents, 4 offsprings)Officer2009-06-02 ~ 2011-12-16IIF 13 - Director → ME
- 321SHELFCO (NO. 2955) LIMITED - 2004-06-1880 Fenchurch Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2009-06-02 ~ 2013-02-11IIF 12 - Director → ME
- 322Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-27DWSCO 2337 LIMITED - 2002-12-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2008-09-01 ~ 2008-12-24IIF 324 - Director → ME - 323
LOCH (WARRINGTON GP) LIMITED
05146233Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2008-09-01 ~ 2008-12-24IIF 310 - Director → ME - 324LS BLUEWATER INVESTMENTS LIMITED - now
I AM PRS LIMITED
- 2023-11-30 08739672100 Victoria Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2016-05-05 ~ 2021-06-19IIF 418 - Director → ME - 325LAWGRA (NO.1189) LIMITED - 2005-09-05100 Victoria Street, London, EnglandActive Corporate (19 parents)Officer2018-07-31 ~ 2021-06-19IIF 126 - Director → ME2014-09-01 ~ 2015-01-05IIF 568 - Secretary → ME
- 326GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-167a Howick Place, London, United KingdomDissolved Corporate (19 parents)Officer2013-02-18 ~ dissolvedIIF 194 - Director → ME2014-09-01 ~ 2015-01-05IIF 634 - Secretary → ME
- 327Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-04-27Y OFFICE NOMINEES LIMITED - 2002-05-2730 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2010-04-29 ~ 2013-02-11IIF 17 - Director → ME - 328
MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
10525869100 Victoria Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2019-07-30 ~ 2021-06-19IIF 148 - Director → ME - 329Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Due to be dissolved on 2019-04-21CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-09-01 ~ 2008-12-24IIF 330 - Director → ME - 330Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-07 during the appointment or period of control
Dissolved on 2021-08-04 during the appointment or period of controlCAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16NEWINCCO 523 LIMITED - 2006-06-01C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (26 parents, 1 offspring)Officer2013-02-18 ~ dissolvedIIF 221 - Director → ME2014-09-01 ~ 2015-01-05IIF 638 - Secretary → ME - 331
MIDPOINT 27 MANAGEMENT COMPANY LIMITED
036619661650 Parkway, Whiteley, Fareham, EnglandActive Corporate (14 parents)Officer2001-11-08 ~ 2006-01-26IIF 443 - Secretary → ME - 332
- 333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2015-10-06COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2010-04-29 ~ 2013-02-11IIF 18 - Director → ME - 334
- 335
- 33680 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2012-05-30 ~ 2013-02-11IIF 242 - Director → ME
- 33780 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2012-05-30 ~ 2013-02-11IIF 236 - Director → ME
- 33880 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2012-05-30 ~ 2013-02-11IIF 235 - Director → ME
- 339
MOSS WORKS LIMITED
088202017a Howick Place, LondonDissolved Corporate (9 parents)Officer2014-06-26 ~ dissolvedIIF 173 - Director → ME2014-09-01 ~ 2015-01-05IIF 440 - Secretary → ME - 340NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-0573 Park Road, Woking, Surrey, EnglandActive Corporate (13 parents)Officer2008-09-01 ~ 2008-12-24IIF 312 - Director → ME
- 341DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30100 Victoria Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2013-02-18 ~ 2021-06-19IIF 37 - Director → ME2014-09-01 ~ 2015-01-05IIF 577 - Secretary → ME
- 342
NORTHPOINT (NO.4) LIMITED
09472180100 Victoria Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2017-09-25 ~ 2021-06-19IIF 178 - Director → ME - 343
- 344CTP LIMITED - 2014-03-10CHARLES TOPHAM PROPERTIES LIMITED - 1988-10-14OCEANMOSS LIMITED - 1987-12-294 Golborne Lane, High Legh, Knutsford, Cheshire, EnglandActive Corporate (14 parents, 10 offsprings)Officer2017-09-25 ~ 2020-10-27IIF 63 - Director → ME
- 345C.T.P. PROPERTY HOLDINGS LIMITED - 2014-03-12ACTUALCHAIN LIMITED - 1993-04-29Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomActive Corporate (17 parents, 1 offspring)Officer2017-09-25 ~ 2020-10-27IIF 118 - Director → ME
- 346CTP (HOLBECK) LIMITED - 2014-03-10CTP ST JAMES (HOLBECK) LIMITED - 2011-08-23INHOCO 2857 LIMITED - 2003-09-14Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2017-09-25 ~ 2020-10-27IIF 80 - Director → ME
- 347CTP (RESIDENTIAL) LIMITED - 2014-03-10CTP ST JAMES (HOLBECK RESIDENTIAL) LIMITED - 2011-08-23INHOCO 2858 LIMITED - 2003-09-09Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (15 parents)Officer2017-09-25 ~ 2020-10-27IIF 94 - Director → ME
- 348NORTHPOINT DEVELOPMENTS LTD - 2014-03-07CTP (GOOSE GREEN) LIMITED - 2014-02-05SOVCO (575) LIMITED - 1994-10-19Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (14 parents)Officer2017-09-25 ~ 2020-10-27IIF 186 - Director → ME
- 349CTP GROUP HOLDINGS LIMITED - 2014-03-10HAZELCARE LIMITED - 1994-02-16Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-09-25 ~ 2021-03-30IIF 180 - Director → ME
- 350CTP SECURITIES LIMITED - 2014-03-07LAWGRA (NO.1326) LIMITED - 2007-11-30100 Victoria Street, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2017-09-25 ~ 2021-06-19IIF 41 - Director → ME
- 351CTP PROPERTY INVESTMENTS LIMITED - 2014-02-05CTP GRAND CENTRAL (STOCKPORT) LIMITED - 2003-06-17MARBLEHEATH LIMITED - 1990-02-26Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2017-09-25 ~ 2020-10-27IIF 98 - Director → ME
- 352
- 353
NORTHPOINT SK LIMITED
09474309Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (8 parents)Officer2017-09-25 ~ 2020-10-27IIF 89 - Director → ME - 354
NORTHWICH HEADLEASE LIMITED
04410247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2008-09-01 ~ 2008-12-24IIF 412 - Director → ME - 355Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04SHELFCO (NO. 3031) LIMITED - 2005-04-1230 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2011-12-19 ~ 2013-02-11IIF 11 - Director → ME - 356CATSEARCH LIMITED - 1999-07-1580 Fenchurch Street, London, United KingdomActive Corporate (30 parents, 46 offsprings)Officer2011-12-19 ~ 2013-02-11IIF 3 - Director → ME
- 357
OCEANRULE LIMITED
04979507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-10
Dissolved on 2018-03-06The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2003-12-03 ~ 2008-12-24IIF 404 - Director → ME2003-12-03 ~ 2008-04-24IIF 470 - Secretary → ME - 358
- 359
- 360
OUSEGATE HOUSE LIMITED
04349203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2008-09-01 ~ 2008-12-24IIF 315 - Director → ME - 361OVAL PROPERTIES 1502 LIMITED - now
U AND I PROPERTY LIMITED
- 2021-01-27 0975128333 St Christophers Place, London, EnglandActive Corporate (8 parents)Officer2015-08-27 ~ 2021-01-25IIF 253 - Director → ME - 362OXFORD ROAD HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2024-12-25DEVELOPMENT SECURITIES (BICESTER) LTD
- 2018-08-31 09361231Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (13 parents)Officer2014-12-18 ~ 2018-07-26IIF 168 - Director → ME - 363DEVELOPMENT SECURITIES (NO.57) LIMITED - 2012-12-077a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2014-09-01 ~ 2015-01-05IIF 590 - Secretary → ME
- 364Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-27EHI COINVESTMENT PARTNER LIMITED
- 2004-02-23 05007431The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2004-01-06 ~ 2008-12-24IIF 287 - Director → ME2004-01-06 ~ 2005-02-17IIF 459 - Secretary → ME - 365PFP-IGLOO (GENERAL PARTNER) LIMITED - now
CARILLION-IGLOO LIMITED
- 2018-05-14 07211684305 Gray's Inn Road, London, EnglandActive Corporate (20 parents, 9 offsprings)Officer2011-09-29 ~ 2011-09-29IIF 231 - Director → ME2011-09-23 ~ 2013-02-11IIF 246 - Director → ME - 366
- 367
PHONERAY LIMITED
053016373 Beachcliff The Esplanade, Penarth, WalesActive Corporate (14 parents)Officer2005-03-16 ~ 2005-06-24IIF 434 - Director → ME2005-03-16 ~ 2005-06-24IIF 449 - Secretary → ME - 368
PIL GROUP LIMITED
05582814Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-10
Dissolved on 2015-07-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2006-09-11 ~ 2008-04-25IIF 421 - Director → ME - 369
PLUS X HOLDINGS LTD
1146253085 Great Portland Street, First Floor, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2018-11-23 ~ 2021-06-19IIF 224 - Director → ME - 370
PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
07697752100 Victoria Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2014-05-19 ~ 2021-06-19IIF 152 - Director → ME2014-09-01 ~ 2015-01-05IIF 526 - Secretary → ME - 371
PURPLEXED POWERHOUSE ENERGY LIMITED
12931067100 Victoria Street, London, EnglandDissolved Corporate (13 parents)Officer2020-10-06 ~ 2021-06-19IIF 40 - Director → ME - 372
PURPLEXED POWERHOUSE LIMITED
12914367100 Victoria Street, London, EnglandDissolved Corporate (13 parents)Officer2020-09-30 ~ 2021-06-19IIF 109 - Director → ME - 373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2005-12-30 ~ 2008-04-24IIF 392 - Director → ME2008-09-01 ~ 2008-12-24IIF 399 - Director → ME2005-12-30 ~ 2008-04-24IIF 468 - Secretary → ME - 374
RED BREEZE LIMITED
04410217Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2008-09-01 ~ 2008-11-10IIF 284 - Director → ME - 375Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2008-09-01 ~ 2008-12-24IIF 331 - Director → ME
- 376Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2008-09-01 ~ 2008-12-24IIF 358 - Director → ME
- 377Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2008-09-01 ~ 2008-12-24IIF 328 - Director → ME
- 378Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2008-09-01 ~ 2008-12-24IIF 353 - Director → ME
- 379Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2008-09-01 ~ 2008-12-24IIF 408 - Director → ME
- 380Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2008-09-01 ~ 2008-12-24IIF 338 - Director → ME
- 381DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24100 Victoria Street, London, EnglandDissolved Corporate (19 parents)Officer2016-01-05 ~ 2021-06-19IIF 44 - Director → ME2014-09-01 ~ 2015-01-05IIF 617 - Secretary → ME
- 382RHSCROWTHER WIND FARM LIMITED - 2012-04-05DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16100 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2013-02-18 ~ 2021-06-19IIF 147 - Director → ME2014-09-01 ~ 2015-01-05IIF 630 - Secretary → ME
- 383
RIVELLA PROPERTIES BICESTER LIMITED
09880457100 Victoria Street, London, EnglandActive Corporate (13 parents)Officer2016-02-16 ~ 2021-06-19IIF 30 - Director → ME - 384
ROMFORD MANAGEMENT COMPANY LIMITED
090621037a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-29 ~ dissolvedIIF 161 - Director → ME2014-09-01 ~ 2015-01-05IIF 438 - Secretary → ME - 385
- 386INHOCO 2883 LIMITED - 2004-09-02Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomActive Corporate (17 parents)Officer2017-09-25 ~ 2020-09-27IIF 69 - Director → ME
- 387Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23BROOMCO (2595) LIMITED - 2001-10-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2008-09-01 ~ 2008-12-24IIF 435 - Director → ME - 388STONEWEG CAPITAL VENTURES UK LIMITED - nowCROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
VALAD CAPITAL VENTURES (UK) LIMITED
- 2017-02-24 04329031TEESLAND CAPITAL VENTURES LIMITED
- 2008-02-20 04329031EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11SHELFCO (NO. 2601) LIMITED - 2001-12-105th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (25 parents, 1 offspring)Officer2005-04-27 ~ 2008-12-24IIF 332 - Director → ME - 389STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED - nowCROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
EHI CARRIED INTEREST PARTNER LIMITED
- 2018-03-09 050074265th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (12 parents)Officer2004-01-06 ~ 2008-12-24IIF 294 - Director → ME2004-01-06 ~ 2005-02-17IIF 457 - Secretary → ME - 390STONEWEG CORPORATE SECRETARIAL LIMITED - nowCROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED
- 2017-02-24 SC219311TEESLAND SECRETARIAL SERVICES LIMITED
- 2008-02-18 SC219311TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-151 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (23 parents, 472 offsprings)Officer2005-04-27 ~ 2008-12-24IIF 300 - Director → ME2005-10-31 ~ 2008-12-24IIF 475 - Secretary → ME - 391STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - nowCROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-135th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (14 parents, 5 offsprings)Officer2005-03-10 ~ 2008-04-24IIF 416 - Director → ME2008-09-01 ~ 2008-12-24IIF 334 - Director → ME
- 392STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - nowCROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED
- 2017-02-24 04864743SCARLOCH (WATFORD 1) LIMITED - 2004-08-04DWSCO 2435 LIMITED - 2003-08-215th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (21 parents)Officer2006-04-13 ~ 2008-12-24IIF 289 - Director → ME - 393STONEWEG EU LIMITED - nowCROMWELL EUROPE LIMITED - 2025-01-13VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC
- 2013-12-09 SC2309641 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (35 parents, 3 offsprings)Officer2005-10-20 ~ 2008-12-24IIF 383 - Director → ME2004-10-28 ~ 2008-12-24IIF 463 - Secretary → ME - 394STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - nowCROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED
- 2017-02-24 03112917TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03SITEFONE LIMITED - 1995-11-145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (36 parents, 1 offspring)Officer2005-04-27 ~ 2008-12-24IIF 306 - Director → ME - 395STONEWEG HOLDINGS EUROPE LIMITED - nowCROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC
- 2013-12-11 04368858TEESLAND PLC - 2002-04-30TEESLAND (HOLDINGS) PLC - 2002-02-285th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (27 parents, 27 offsprings)Officer2005-06-20 ~ 2008-12-24IIF 317 - Director → ME2005-03-03 ~ 2008-12-24IIF 466 - Secretary → ME - 396STONEWEG INVESTMENT HOLDINGS UK LIMITED - nowCROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED
- 2017-02-24 04311414TEESLAND FUND MANAGEMENT HOLDINGS LIMITED
- 2008-02-20 04311414EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-115th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (17 parents, 9 offsprings)Officer2005-04-27 ~ 2008-12-24IIF 387 - Director → ME - 397STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED - nowCROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
IO DEVELOPMENTS LIMITED
- 2010-02-25 03014116VIDACHOICE LIMITED
- 1995-05-15 030141165th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (22 parents, 1 offspring)Officer2005-02-17 ~ 2008-12-24IIF 354 - Director → ME1995-02-02 ~ 2008-04-24IIF 460 - Secretary → ME - 398STONEWEG MANAGEMENT EU HOLDINGS LIMITED - nowCROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED
- 2013-09-17 02986841PROPERTY FUND MANAGEMENT PLC
- 2005-03-07 02986841PROPERTY FUND MANAGEMENT LIMITED
- 2002-05-13 02986841TRUSTEVEN LIMITED
- 1995-07-06 029868415th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (31 parents, 6 offsprings)Officer2005-02-17 ~ 2008-12-24IIF 407 - Director → ME1995-01-23 ~ 2005-10-05IIF 453 - Secretary → ME - 399STONEWEG UK DIRECTOR LIMITED - nowCROMWELL DIRECTOR LIMITED - 2025-01-14
VALSEC DIRECTOR LIMITED
- 2017-02-24 05307786TEESSEC DIRECTOR LIMITED
- 2008-02-20 053077865th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (30 parents, 215 offsprings)Officer2004-12-08 ~ 2008-12-24IIF 361 - Director → ME - 400
SUNNYSHORE LIMITED
04998700Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-18
Due to be dissolved on 2016-05-03C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (9 parents)Officer2004-04-22 ~ 2004-12-13IIF 446 - Secretary → ME - 401TALBOT GREEN DEVELOPMENTS LIMITED - nowSCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19DWSCO 2313 LIMITED - 2002-10-018a London Road, Alderley Edge, EnglandActive Corporate (29 parents, 2 offsprings)Officer2008-09-01 ~ 2008-12-24IIF 304 - Director → ME
- 402
TEDDMOS LIMITED
1395552359 Dukes Wood Avenue, Gerrards Cross, United KingdomDissolved Corporate (2 parents)Officer2022-03-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 436 - Ownership of voting rights - 75% or more → OEIIF 436 - Ownership of shares – 75% or more → OEIIF 436 - Right to appoint or remove directors → OE - 403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-06The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2005-03-04 ~ 2008-12-24IIF 368 - Director → ME - 404
TELEGRAPH WAY MANAGEMENT COMPANY LIMITED
12860051Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, EnglandActive Corporate (10 parents)Officer2020-09-07 ~ 2021-06-19IIF 183 - Director → ME - 405
THAMES INSURANCE BROKERS LIMITED
01507821Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2014-11-13Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer2005-02-17 ~ 2009-01-15IIF 325 - Director → ME1999-07-12 ~ 2008-07-11IIF 473 - Secretary → ME - 406
- 407CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23100 Victoria Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2014-05-19 ~ 2021-06-19IIF 142 - Director → ME2014-09-01 ~ 2015-01-05IIF 592 - Secretary → ME
- 408
- 409
- 410Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2010-04-29 ~ 2013-02-11IIF 24 - Director → ME - 411MC 423 LIMITED - 2008-08-13Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (31 parents, 6 offsprings)Officer2014-09-01 ~ 2015-01-05IIF 512 - Secretary → ME
- 412MC 434 LIMITED - 2008-08-13Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (30 parents)Officer2014-09-01 ~ 2015-01-05IIF 605 - Secretary → ME
- 413Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10KILBRANNAN INVESTMENTS LIMITED
- 2002-04-24 04040216C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (29 parents, 3 offsprings)Officer2002-07-01 ~ 2004-11-05IIF 425 - Director → ME2005-02-17 ~ 2008-12-24IIF 393 - Director → ME2000-08-18 ~ 2008-12-24IIF 462 - Secretary → ME - 414
- 415HACKREMCO (NO.1773) LIMITED - 2001-02-147a Howick Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2014-09-01 ~ 2015-01-05IIF 631 - Secretary → ME
- 416
THE SECOND INDUSTRIAL PARTNERSHIP
03673416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-18
Dissolved on 2015-01-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2005-08-16 ~ 2008-12-24IIF 432 - Director → ME - 417
THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS
03675038Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-18
Dissolved on 2015-01-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2005-08-16 ~ 2008-12-24IIF 427 - Director → ME - 418
THE TELEGRAPH WORKS LIMITED
08383093100 Victoria Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-05-19 ~ 2021-06-19IIF 134 - Director → ME2014-09-01 ~ 2015-01-05IIF 626 - Secretary → ME - 419SHELFCO (NO.2786) LIMITED - 2003-03-041st Floor, Unit 16 Manor Court Business Park, Scarborough, United KingdomDissolved Corporate (15 parents)Officer2005-12-07 ~ 2008-12-24IIF 264 - Director → ME
- 420
THOSE LTD
0979871586-90 Paul Street, London, EnglandActive Corporate (6 parents)Officer2017-06-01 ~ 2021-06-19IIF 225 - Director → ME - 421
TLD (LANDMARK COURT) LIMITED
11104333100 Victoria Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-12-08 ~ 2021-06-19IIF 206 - Director → ME - 422DEVELOPMENT SECURITIES (NO.93) LIMITED - 2012-10-23598-602 High Road, Tottenham, LondonDissolved Corporate (8 parents)Officer2013-02-18 ~ 2013-04-10IIF 257 - Director → ME
- 423INHOCO 3313 LIMITED - 2006-05-22Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomActive Corporate (11 parents)Officer2017-09-25 ~ 2020-10-27IIF 208 - Director → ME
- 424
- 425
TRIANGLE LONDON LIMITED
09471699100 Victoria Street, London, EnglandDissolved Corporate (12 parents)Officer2015-03-04 ~ 2021-06-19IIF 198 - Director → ME - 426TTL SOUTHWARK PROPERTIES LIMITED - now
DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED
- 2018-04-10 082126515 Endeavour Square, London, United KingdomActive Corporate (22 parents)Officer2013-02-18 ~ 2018-03-20IIF 58 - Director → ME2014-09-01 ~ 2015-01-05IIF 658 - Secretary → ME - 427TURRETMAST LTD - 2009-09-2780 Fenchurch Street, London, United KingdomActive Corporate (21 parents)Officer2010-03-16 ~ 2013-02-11IIF 233 - Director → ME
- 428TREATINGHAM LTD - 2009-09-2780 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2010-03-16 ~ 2013-02-11IIF 230 - Director → ME2010-03-16 ~ 2012-09-15IIF 240 - Director → ME
- 429
U AND I (8AE) LIMITED
10167296100 Victoria Street, London, EnglandDissolved Corporate (12 parents)Officer2016-05-06 ~ 2021-06-19IIF 219 - Director → ME - 430100 Victoria Street, London, EnglandDissolved Corporate (15 parents)Officer2015-02-05 ~ 2021-06-19IIF 60 - Director → ME
- 431
U AND I (BROMLEY COMMERCIAL) LIMITED
11143031100 Victoria Street, London, EnglandActive Corporate (12 parents)Officer2018-01-10 ~ 2021-06-19IIF 62 - Director → ME - 432
U AND I (PROJECTS) LIMITED
- 2020-08-07 02850465DEVELOPMENT SECURITIES (PROJECTS) LIMITED
- 2015-11-12 02850465DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24100 Victoria Street, London, EnglandActive Corporate (41 parents, 35 offsprings)Officer2013-02-18 ~ 2021-06-19IIF 132 - Director → ME2014-09-01 ~ 2015-01-05IIF 662 - Secretary → ME - 433
U AND I (GOLF) LIMITED
12231605100 Victoria Street, London, EnglandDissolved Corporate (14 parents)Officer2019-09-27 ~ 2021-06-19IIF 191 - Director → ME - 434
U AND I (GVP) LIMITED
12790498100 Victoria Street, London, EnglandDissolved Corporate (12 parents, 4 offsprings)Officer2020-08-04 ~ 2021-06-19IIF 193 - Director → ME - 435
U AND I (HARWELL) LIMITED
12636153100 Victoria Street, London, EnglandDissolved Corporate (12 parents)Officer2020-05-30 ~ 2021-06-19IIF 192 - Director → ME - 436
U AND I (INNOVATION HUBS) LIMITED
12214178100 Victoria Street, London, EnglandActive Corporate (12 parents)Officer2019-09-18 ~ 2021-06-19IIF 121 - Director → ME - 437
U AND I (PB) COMMERCIAL LIMITED
11822935100 Victoria Street, London, EnglandActive Corporate (12 parents)Officer2019-02-12 ~ 2021-06-19IIF 129 - Director → ME - 438
BLUE LIVING (PINCENTS HILL) LIMITED
- 2018-07-27 06464634LAWGRA (NO.1459) LIMITED - 2008-04-07100 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2017-10-23 ~ 2021-06-19IIF 42 - Director → ME2014-09-01 ~ 2015-01-05IIF 497 - Secretary → ME - 439
U AND I (WIE) LIMITED
13049783100 Victoria Street, London, EnglandActive Corporate (12 parents)Officer2020-11-30 ~ 2021-06-19IIF 102 - Director → ME - 440
U AND I EXIT LIMITED
12791105100 Victoria Street, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer2020-08-04 ~ 2021-06-19IIF 170 - Director → ME - 441
- 442U AND I GROUP LIMITED - nowCLAYFORM PROPERTIES PLC - 1993-07-27100 Victoria Street, London, EnglandActive Corporate (46 parents, 55 offsprings)Officer2013-02-18 ~ 2021-06-19IIF 48 - Director → ME2014-09-01 ~ 2014-11-11IIF 576 - Secretary → ME
- 443
U AND I INVESTMENT PORTFOLIO LIMITED
12790552100 Victoria Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2020-08-04 ~ 2021-06-19IIF 159 - Director → ME - 444
U AND I IPA LIMITED
12795817100 Victoria Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2020-08-06 ~ 2021-06-19IIF 38 - Director → ME - 445
U AND I IPA SC LIMITED
12798332100 Victoria Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-08-07 ~ 2021-06-19IIF 203 - Director → ME - 446
- 447
U AND I IPC LIMITED
12795312100 Victoria Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2020-08-05 ~ 2021-06-19IIF 188 - Director → ME - 448
U AND I PLUS X TC LIMITED
12791201100 Victoria Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2020-08-04 ~ 2021-06-19IIF 124 - Director → ME - 449
U AND I POWERHOUSE LIMITED
12795620100 Victoria Street, London, EnglandDissolved Corporate (12 parents)Officer2020-08-06 ~ 2021-06-19IIF 189 - Director → ME - 450
CATHEDRAL GROUP (HOLDINGS) LIMITED
- 2015-11-12 04378676CG NEWCO ("C") LIMITED - 2004-11-22100 Victoria Street, London, EnglandActive Corporate (30 parents, 13 offsprings)Officer2014-05-19 ~ 2014-05-19IIF 87 - Director → ME2014-05-19 ~ 2021-06-19IIF 249 - Director → ME2014-09-01 ~ 2015-01-05IIF 494 - Secretary → ME - 451
U AND I SIDCUP LIMITED
127952147a Howick Place, London, United KingdomDissolved Corporate (7 parents)Officer2020-08-05 ~ 2021-06-19IIF 211 - Director → ME - 452
UAI (G) LIMITED
102581093rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (8 parents)Officer2016-06-30 ~ 2022-12-02IIF 255 - Director → ME - 453
UAIH YORKSHIRE LIMITED
10010390Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26
Dissolved on 2025-02-18C/o R2 Advisory Limited, St Clements House, 27 Clement's Lane, LondonDissolved Corporate (11 parents)Officer2016-02-17 ~ 2021-06-19IIF 106 - Director → ME - 454
- 455BEALAW (676) LIMITED - 2003-11-241st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (14 parents)Officer2005-04-27 ~ 2005-05-18IIF 426 - Director → ME
- 456Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-06TEESLAND (OXFORD ROAD READING) LIMITED
- 2008-02-20 05300985The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2004-11-30 ~ 2008-12-24IIF 367 - Director → ME - 457
VALAD REAL ESTATE (NO.1) LIMITED
06447313Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2014-11-15Bdo Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2007-12-14 ~ 2008-01-24IIF 340 - Director → ME - 458Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23
Dissolved on 2022-03-09TEESLAND SALFORDS CUSTODIAN LIMITED
- 2008-02-20 05618692TEESLAND (WAKEFIELD) LIMITED
- 2006-05-02 05618692The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2005-11-10 ~ 2008-12-24IIF 410 - Director → ME - 459
VALAD VENTURES UK LIMITED
06435831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2014-11-15Bdo Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer2007-12-14 ~ 2008-01-24IIF 402 - Director → ME - 460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-06The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2005-03-10 ~ 2008-04-24IIF 414 - Director → ME2008-09-01 ~ 2008-12-24IIF 305 - Director → ME - 461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-05-12SPC DEVELOPMENTS LIMITED - 2007-09-18Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2008-09-01 ~ 2008-12-24IIF 263 - Director → ME - 462100 Victoria Street, London, EnglandDissolved Corporate (19 parents)Officer2013-02-18 ~ 2013-05-01IIF 258 - Director → ME2017-10-23 ~ 2021-06-19IIF 92 - Director → ME2014-09-01 ~ 2015-01-05IIF 612 - Secretary → ME
- 463INHOCO 2623 LIMITED - 2002-07-03Kent House, 14 - 17 Market Place, LondonActive Corporate (19 parents, 2 offsprings)Officer2011-12-01 ~ 2012-11-20IIF 239 - Director → ME
- 464INHOCO 2622 LIMITED - 2002-07-29Kent House, 14-17 Market Place, LondonActive Corporate (18 parents)Officer2012-09-15 ~ 2012-11-20IIF 234 - Director → ME
- 465DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18100 Victoria Street, London, EnglandDissolved Corporate (19 parents)Officer2013-02-18 ~ 2021-06-19IIF 49 - Director → ME2014-09-01 ~ 2015-01-05IIF 547 - Secretary → ME
- 466INHOCO 3298 LIMITED - 2006-03-287a Howick Place, LondonDissolved Corporate (16 parents)Officer2014-09-01 ~ 2015-01-05IIF 515 - Secretary → ME
- 467INHOCO 3299 LIMITED - 2006-03-28Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (15 parents)Officer2017-09-25 ~ 2020-10-27IIF 139 - Director → ME
- 468INHOCO 3297 LIMITED - 2006-03-281 Navigation Walk, Wakefield, EnglandActive Corporate (17 parents)Officer2017-09-25 ~ 2018-10-19IIF 96 - Director → ME
- 469WATERSIDE PLACES (GENERAL PARTNER) LIMITED - now
ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED
- 2016-07-04 04362301P4 GENERAL PARTNER LIMITED - 2002-07-18WINDFULL LIMITED - 2002-02-19National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United KingdomActive Corporate (27 parents, 12 offsprings)Officer2011-12-09 ~ 2012-11-20IIF 256 - Director → ME - 470WATERSIDE PLACES (GP NOMINEE) LIMITED - nowINHOCO 3308 LIMITED - 2006-04-13National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-01-24 ~ 2012-11-20IIF 245 - Director → ME
- 471WATERSIDE PLACES (NOMINEE ONE) LIMITED - nowNational Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United KingdomActive Corporate (16 parents)Officer2012-10-11 ~ 2012-11-20IIF 29 - Director → MEIIF 26 - Director → ME
- 472WATERSIDE PLACES (NOMINEE TWO) LIMITED - nowNational Waterways Museum, South Pier Road, Ellesmere Port, Cheshire, United KingdomActive Corporate (16 parents)Officer2012-10-11 ~ 2012-11-20IIF 27 - Director → MEIIF 28 - Director → ME
- 473DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-157a Howick Place, LondonDissolved Corporate (12 parents)Officer2016-01-05 ~ dissolvedIIF 81 - Director → ME2014-09-01 ~ 2015-01-05IIF 622 - Secretary → ME
- 474
WICK LANE WHARF MANAGEMENT LIMITED
08387684C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomActive Corporate (28 parents)Officer2014-09-01 ~ 2015-01-05IIF 442 - Secretary → ME - 475FORSTERS SHELFCO 267 LIMITED - 2007-10-08Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United KingdomActive Corporate (16 parents)Officer2008-09-01 ~ 2008-12-24IIF 282 - Director → ME
- 476
- 477
- 478
- 479
- 480
- 481
- 482
YELLOW BREEZE LIMITED
04349132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer2008-09-01 ~ 2008-11-10IIF 302 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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