1
Portland House, Bressenden Place, LondonDissolved corporate (3 parents)
Officer
1994-01-05 ~ 1994-07-31IIF 99 - director → ME
2
HAJCO 243 LIMITED - 2002-04-10
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (1 parent)
Officer
2002-05-31 ~ 2008-04-15IIF 23 - director → ME
2002-07-15 ~ 2008-04-15IIF 129 - secretary → ME
3
14 London Street, Andover, EnglandCorporate (11 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
2012-08-01 ~ 2023-02-13IIF 34 - director → ME
4
BDS PROPERTIES LIMITED - 1996-05-03
BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
531,649 GBP2022-02-28
Officer
1993-11-30 ~ 1993-11-15IIF 109 - director → ME
5
ROACHCROFT LIMITED - 1991-05-17
Westbourne Block Management, 9 Spring Street, London, EnglandCorporate (3 parents)
Equity (Company account)
50 GBP2024-03-24
Officer
1992-08-31 ~ 1993-11-15IIF 88 - director → ME
~ 1994-07-31IIF 111 - director → ME
6
D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
-2,905,998 GBP2023-03-31
Officer
~ 1993-11-15IIF 97 - director → ME
1993-04-30 ~ 1993-11-15IIF 124 - secretary → ME
7
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
1999-06-10 ~ 1999-09-10IIF 4 - director → ME
8
SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2001-09-28 ~ 2003-06-30IIF 9 - director → ME
9
BERRYWOOD LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
1999-06-10 ~ 1999-09-10IIF 24 - director → ME
10
CHALKSTREAM INVESTMENT COMPANY LIMITED - 2013-03-01
ALFRED HENRY SHELCO 1 LIMITED - 2013-01-15
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (4 parents)
Officer
2013-01-08 ~ 2013-01-09IIF 38 - director → ME
11
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2003-01-29 ~ 2003-06-30IIF 50 - director → ME
12
GUIDEEVEN LIMITED - 1998-06-30
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
1999-07-08 ~ 2003-06-30IIF 22 - director → ME
13
CONWY LAND ROVER CENTRE LIMITED - 2001-11-21
BEAUMARIS MOTORS LIMITED - 1989-04-28
Porth Lafan, Beaumaris, AngleseyDissolved corporate (5 parents)
Officer
~ 1999-07-30IIF 112 - director → ME
14
DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
7a Howick Place, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
~ 1994-07-31IIF 87 - director → ME
15
GRAFTON ESTATES (INVESTMENTS) LIMITED - 1994-01-10
GRAFTON ESTATES LIMITED - 1981-12-31
Portland House, Bressenden Place, LondonDissolved corporate (3 parents)
Officer
1994-01-05 ~ 1994-07-31IIF 100 - director → ME
16
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
Victoria House Bloomsbury Square, Southampton Row, LondonDissolved corporate (2 parents)
Officer
1997-09-16 ~ 2003-04-08IIF 3 - director → ME
17
HANDYGIFT LIMITED - 1996-01-30
LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
GADE PROPERTIES LIMITED - 1989-06-13
Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved corporate (3 parents)
Officer
1994-05-09 ~ 1994-07-31IIF 108 - director → ME
18
DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
CLAYFORM HOLDINGS PLC - 1993-10-26
SAMUEL PROPERTIES PLC - 1988-05-09
100 Victoria Street, London, EnglandCorporate (4 parents, 20 offsprings)
Equity (Company account)
26,929,000 GBP2024-03-31
Officer
~ 1994-07-31IIF 86 - director → ME
1993-04-30 ~ 1993-11-15IIF 127 - secretary → ME
19
WINGGRADE LIMITED - 1999-03-03
100 Victoria Street, London, EnglandDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
-5,553,387 GBP2022-03-31
Officer
1993-05-21 ~ 1993-06-28IIF 92 - director → ME
1993-04-30 ~ 1993-11-15IIF 123 - secretary → ME
20
LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08
LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved corporate (3 parents)
Officer
1994-05-09 ~ 1994-07-31IIF 94 - director → ME
21
EXCEPTBREAK LIMITED - 1996-01-30
Portland House, Bressenden Place, LondonDissolved corporate (3 parents)
Officer
1994-05-09 ~ 1994-07-31IIF 96 - director → ME
22
DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
ROCHELLE PROPERTIES LIMITED - 1981-12-31
100 Victoria Street, London, EnglandCorporate (5 parents, 10 offsprings)
Equity (Company account)
50,338,134 GBP2023-03-31
Officer
1994-01-05 ~ 1994-07-31IIF 93 - director → ME
23
CLAYFORM PROPERTIES (WALES) LIMITED - 1993-10-25
WESBREE LIMITED - 1987-03-31
Portland House, Bressenden Place, LondonDissolved corporate (4 parents)
Officer
~ 1994-07-31IIF 95 - director → ME
1993-04-30 ~ 1993-11-15IIF 121 - secretary → ME
24
ECC INVESTMENTS PLC - 2021-05-05
D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
3,526,119 GBP2023-03-31
Officer
1994-01-05 ~ 1993-12-11IIF 104 - director → ME
1994-01-05 ~ 1994-07-31IIF 90 - director → ME
25
CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
CUTEDEL LIMITED - 1985-11-26
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
~ 1994-07-31IIF 85 - director → ME
1993-04-30 ~ 1993-11-15IIF 138 - secretary → ME
26
ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2001-07-27 ~ 2003-06-30IIF 28 - director → ME
27
BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
CHARMDAWN PROPERTIES LIMITED - 1989-10-10
100 Victoria Street, London, EnglandDissolved corporate (3 parents)
Officer
~ 1994-07-31IIF 107 - director → ME
28
AIDSTAR LIMITED - 1987-02-11
Portland House, Bressenden Place, LondonDissolved corporate (4 parents)
Officer
1994-01-05 ~ 1994-07-31IIF 103 - director → ME
29
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
1997-11-14 ~ 1999-12-22IIF 29 - director → ME
30
I2S PLC - 2005-02-18
TARPAN PLC - 2000-02-28
SOMIC PUBLIC LIMITED COMPANY - 1999-04-07
Purnells, Treverva Farm, Treverva, Nr Falmouth Penryn, CornwallDissolved corporate (2 parents)
Officer
1997-03-27 ~ 2004-05-13IIF 52 - director → ME
31
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-14,971,365 GBP2016-02-29
Officer
1993-05-21 ~ 1993-06-28IIF 89 - director → ME
1993-04-30 ~ 1993-11-15IIF 119 - secretary → ME
32
MARWYN MANAGEMENT PARTNERS PLC - 2016-12-21
22 York Buildings, LondonDissolved corporate (1 offspring)
Officer
2010-10-15 ~ 2020-06-30IIF 55 - director → ME
33
30 Finsbury Square, LondonCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1998-09-28 ~ 2003-06-30IIF 16 - director → ME
34
1020 Eskdale Road Winnersh, WokinghamDissolved corporate (3 parents)
Officer
1997-09-16 ~ 2003-06-30IIF 27 - director → ME
35
MEPC LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
1997-06-03 ~ 2003-06-30IIF 26 - director → ME
36
HEALE DEVELOPMENTS LIMITED - 1999-03-11
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (2 parents)
Officer
1999-02-03 ~ 2003-06-30IIF 18 - director → ME
37
METESTATES LIMITED - 1989-11-27
MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
MEPC-REED PROPERTIES LIMITED - 1979-12-31
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2001-07-27 ~ 2003-06-30IIF 14 - director → ME
38
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2001-07-27 ~ 2003-06-30IIF 8 - director → ME
39
ACTGLASS LIMITED - 2000-07-10
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2000-07-26 ~ 2003-06-30IIF 2 - director → ME
40
UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
U K WASTE MANAGEMENT LIMITED - 1992-03-04
LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1997-11-24 ~ 2003-06-30IIF 15 - director → ME
41
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
COVENT GARDEN MARKET LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, WokinghamDissolved corporate (3 parents, 2 offsprings)
Officer
1997-10-15 ~ 2003-06-30IIF 20 - director → ME
42
An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, EnglandDissolved corporate (3 parents)
Officer
2003-07-14 ~ 2004-07-07IIF 60 - llp-designated-member → ME
43
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents)
Officer
2002-02-20 ~ 2003-06-30IIF 13 - director → ME
44
100 Victoria Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-10,729,004 GBP2023-03-31
Officer
~ 1993-06-28IIF 114 - director → ME
45
ASTRAL HOUSE (LP) LIMITED - 2006-04-24
CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
SCALERELAY LIMITED - 2002-05-28
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-91,383 GBP2023-12-31
Officer
2002-04-04 ~ 2003-01-14IIF 12 - director → ME
46
19 Thurleigh Road, LondonCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-10 ~ 2022-04-14IIF 83 - director → ME
47
FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
Cavendish House, 18 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2000-02-09 ~ 2003-06-30IIF 5 - director → ME
48
INTERCEDE 1849 LIMITED - 2003-04-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2003-04-11 ~ 2003-06-30IIF 47 - director → ME
49
INTERCEDE 1850 LIMITED - 2003-04-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2003-04-11 ~ 2003-06-30IIF 43 - director → ME
50
FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2000-02-09 ~ 2003-06-30IIF 19 - director → ME
51
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2000-02-09 ~ 2003-06-30IIF 10 - director → ME
52
INTERCEDE 1840 LIMITED - 2003-03-05
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2003-03-05 ~ 2003-06-30IIF 48 - director → ME
53
INTERCEDE 1841 LIMITED - 2003-03-05
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2003-03-05 ~ 2003-06-30IIF 44 - director → ME
54
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
1997-09-16 ~ 2003-06-30IIF 11 - director → ME
55
SKYDEW LIMITED - 1999-11-26
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)
Officer
1999-12-20 ~ 2003-06-30IIF 7 - director → ME
56
EUROBELL LIMITED - 1990-08-13
Portland House, Bressenden Place, LondonDissolved corporate (3 parents)
Officer
1994-01-05 ~ 1994-07-31IIF 106 - director → ME
57
LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1997-09-16 ~ 2003-06-30IIF 25 - director → ME
58
RAVEN MOUNT GROUP PLC - 2009-10-30
RAVEN ADMISSION PLC - 2008-10-29
RAVEN ADMISSION LIMITED - 2008-08-20
SHIELDWAVE LIMITED - 2008-08-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
114,399 GBP2023-12-31
Officer
2008-10-30 ~ 2009-05-21IIF 45 - director → ME
59
RAVEN MOUNT PLC - 2008-10-22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandCorporate (3 parents, 3 offsprings)
Officer
2003-11-10 ~ 2008-10-30IIF 33 - director → ME
60
CONYGAR ZDP PLC - 2017-03-24
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2014-01-03 ~ 2017-03-24IIF 1 - director → ME
61
CONYGAR DUNDEE LIMITED - 2017-03-24
EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (3 parents)
Officer
2011-12-16 ~ 2017-03-24IIF 56 - director → ME
62
CONYGAR HANOVER STREET LIMITED - 2017-03-24
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (3 parents)
Officer
2007-11-05 ~ 2017-03-24IIF 36 - director → ME
63
CONYGAR ST HELENS LIMITED - 2017-03-24
EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (3 parents)
Officer
2011-12-16 ~ 2017-03-24IIF 58 - director → ME
64
CONYGAR STAFFORD LIMITED - 2017-03-24
EDINMORE INVESTMENTS LIMITED - 2012-01-10
EASYBOX SELF-STORAGE LIMITED - 2009-05-06
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (3 parents)
Officer
2011-12-16 ~ 2017-03-24IIF 57 - director → ME
65
CONYGAR STRAND LIMITED - 2017-03-24
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (3 parents)
Officer
2006-08-30 ~ 2017-03-24IIF 35 - director → ME
66
RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
RAVEN MOUNT HOLDINGS PLC - 2004-02-19
RAVEN MOUNT PLC - 2003-11-10
RAVEN PLACE PLC - 2003-10-30
Santon House 53/55 Uxbridge Road, Ealing, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
2003-10-30 ~ 2003-11-10IIF 21 - director → ME
67
INTERCEDE 248 LIMITED - 1985-04-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (6 parents)
Officer
~ 1994-05-19IIF 116 - director → ME
68
INTERCEDE 1536 LIMITED - 2000-07-19
19 Berkeley Street, LondonDissolved corporate (3 parents)
Officer
2000-03-20 ~ 2000-07-18IIF 17 - director → ME
69
19 Berkeley Street, LondonDissolved corporate (3 parents)
Officer
2000-03-20 ~ 2000-07-18IIF 6 - director → ME
70
INTERCEDE 913 LIMITED - 1991-12-03
One St Peter's Square, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
1991-11-20 ~ 1994-07-31IIF 110 - director → ME
1991-11-20 ~ 1993-11-15IIF 125 - secretary → ME
71
INTERCEDE 726 LIMITED - 1990-07-23
Nicola Hadley, 38-40 Portman Road, Reading, BerkshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1991-07-01 ~ 1994-07-31IIF 101 - director → ME
1993-04-30 ~ 1993-11-15IIF 120 - secretary → ME
72
TALARIUS PLC - 2007-02-09
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 10 offsprings)
Officer
2005-03-03 ~ 2007-02-01IIF 49 - director → ME
73
INTERCEDE 626 LIMITED - 1989-07-19
100 Victoria Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-6,860,612 GBP2023-02-28
Officer
1991-07-01 ~ 1993-06-28IIF 98 - director → ME
1993-04-30 ~ 1994-01-13IIF 126 - secretary → ME
74
INTERCEDE 645 LIMITED - 1989-03-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (6 parents)
Officer
~ 1994-05-19IIF 113 - director → ME
75
TARSUS GROUP PLC - 2009-01-29
BBB DESIGN GROUP PLC - 1998-06-19
5 Howick Place, London, United KingdomCorporate (5 parents, 9 offsprings)
Officer
2000-02-02 ~ 2009-12-28IIF 53 - director → ME
76
CLAYFORM PROPERTIES LIMITED - 1997-08-20
DEVELOPMENT SECURITIES LIMITED - 1993-07-27
BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
13 Woodstock Street, London, EnglandCorporate (5 parents)
Officer
1993-07-27 ~ 1994-07-31IIF 102 - director → ME
1993-07-27 ~ 1993-11-15IIF 122 - secretary → ME
77
C/o Santon House, 53-55 Uxbridge Road, Ealing, London, United KingdomCorporate (3 parents)
Equity (Company account)
-46,044 GBP2024-03-31
Officer
2021-07-20 ~ 2023-09-01IIF 70 - director → ME
2021-07-20 ~ 2023-09-01IIF 137 - secretary → ME
Person with significant control
2021-07-20 ~ 2023-09-01IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
78
U AND I (PROJECTS) LIMITED - 2020-08-07
DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
100 Victoria Street, London, EnglandCorporate (6 parents, 19 offsprings)
Equity (Company account)
31,269,722 GBP2022-03-31
Officer
1993-09-21 ~ 1994-07-31IIF 91 - director → ME
1993-09-21 ~ 1993-11-15IIF 128 - secretary → ME
79
U AND I GROUP PLC - 2022-01-04
DEVELOPMENT SECURITIES PLC - 2015-11-05
CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, EnglandCorporate (5 parents, 37 offsprings)
Equity (Company account)
76,304 GBP2022-03-31
Officer
~ 1994-07-31IIF 105 - director → ME
1993-04-30 ~ 1993-11-29IIF 118 - secretary → ME
80
Sykes Cottage Rudland, Fadmoor, York, EnglandDissolved corporate (2 parents)
Officer
2009-04-06 ~ 2014-05-01IIF 61 - llp-designated-member → ME
81
INTERCEDE 155 LIMITED - 1984-10-29
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (6 parents)
Officer
~ 1994-05-19IIF 115 - director → ME
82
THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES PLC - 2006-06-20
WGC LIMITED - 1987-02-09
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (2 parents, 18 offsprings)
Officer
2005-12-22 ~ 2006-06-19IIF 51 - director → ME