1
Airport House, Purley Way, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED
06621683 7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-09-25 ~ dissolved
IIF 28 - Director → ME
3
DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
100 Victoria Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-09-25 ~ 2023-06-30
IIF 11 - Director → ME
4
80 Compair Crescent, Ipswich, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DEVELOPMENT SECURITIES (ARMAGH) LIMITED
- now 07750965DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
100 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2017-09-25 ~ 2023-06-30
IIF 14 - Director → ME
6
DEVELOPMENT SECURITIES (FURLONG) LIMITED
- now 05385380LAWGRA (NO. 1152) LIMITED - 2005-06-27
100 Victoria Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-09-25 ~ 2023-06-30
IIF 8 - Director → ME
7
DEVELOPMENT SECURITIES (HDD) LIMITED
- now 06287453HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
FIDUCIA INVESTMENTS LIMITED - 2009-03-05
HDD HOLDINGS LIMITED - 2007-09-17
100 Victoria Street, London, England
Active Corporate (20 parents, 23 offsprings)
Officer
2017-09-25 ~ 2023-06-30
IIF 19 - Director → ME
8
DEVELOPMENT SECURITIES (NAILSEA) LIMITED
- now 06958890LAWGRA (NO. 2689) LIMITED - 2009-08-27
100 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
2017-09-25 ~ 2023-06-30
IIF 13 - Director → ME
9
DEVELOPMENT SECURITIES (WELLS) LIMITED
- now 05755148LAWGRA (NO. 1232) LIMITED - 2006-06-14
7a Howick Place, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-09-25 ~ dissolved
IIF 30 - Director → ME
10
Whittington Hall, Whittington Road, Worcester, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-25 ~ 2022-07-28
IIF 27 - Director → ME
11
EARLSWOOD BUSINESS PARK LIMITED
16759229 Airport House, Purley Way, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
100 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2017-09-25 ~ 2023-06-30
IIF 5 - Director → ME
13
Whittington Hall, Whittington Road, Worcester, England
Active Corporate (26 parents, 1 offspring)
Officer
2017-09-25 ~ 2022-07-28
IIF 26 - Director → ME
14
Airport House, Purley Way, Croydon, England
Active Corporate (1 parent)
Officer
2021-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
FURLONG SHOPPING CENTRE LIMITED
- now 04129313DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
HACKREMCO (NO.1774) LIMITED - 2001-02-16
100 Victoria Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-09-25 ~ 2023-06-30
IIF 9 - Director → ME
16
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents)
Officer
2018-12-17 ~ 2022-04-01
IIF 32 - Director → ME
17
7a Howick Place, London
Dissolved Corporate (15 parents)
Officer
2017-09-25 ~ dissolved
IIF 23 - Director → ME
18
HDD BURGHFIELD COMMON LIMITED
- now 06480081HDD LOUTH LIMITED - 2010-08-13
HDD BROMSGROVE LIMITED - 2009-05-19
HDD WEEDON HILL LIMITED - 2009-04-08
EPD LEEK LIMITED - 2008-04-10
100 Victoria Street, London, England
Dissolved Corporate (22 parents)
Officer
2017-09-25 ~ 2023-06-30
IIF 16 - Director → ME
19
HDD BIGGLESWADE LIMITED - 2013-10-23
HDD MERTON RISE LIMITED - 2010-07-09
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2017-09-25 ~ 2023-06-30
IIF 12 - Director → ME
20
HDD LAWLEY RESIDENTIAL LIMITED
- now 06422769HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09
HDD WORCESTER LIMITED - 2011-10-26
HDD WESTOE LIMITED - 2010-06-11
7a Howick Place, London
Dissolved Corporate (15 parents)
Officer
2017-09-25 ~ dissolved
IIF 24 - Director → ME
21
100 Victoria Street, London, England
Active Corporate (22 parents)
Officer
2017-09-25 ~ 2023-06-30
IIF 20 - Director → ME
22
100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2017-09-25 ~ 2023-06-30
IIF 6 - Director → ME
23
DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2017-09-25 ~ 2023-06-30
IIF 10 - Director → ME
24
7a Howick Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-09-25 ~ dissolved
IIF 29 - Director → ME
25
100 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
2017-09-25 ~ 2023-06-30
IIF 18 - Director → ME
26
7a Howick Place, London
Dissolved Corporate (13 parents)
Officer
2017-09-25 ~ dissolved
IIF 22 - Director → ME
27
KINGSLAND SHOPPING CENTRE LIMITED
- now 03476519POOLQUOTE LIMITED - 1998-01-26
100 Victoria Street, London, England
Active Corporate (25 parents)
Officer
2017-09-25 ~ 2023-06-30
IIF 17 - Director → ME
28
STAMPVOCAL LIMITED - 2005-09-01
7a Howick Place, London
Dissolved Corporate (20 parents)
Officer
2017-09-25 ~ dissolved
IIF 25 - Director → ME
29
Holbeche House 437 Shirley Road, Acocks Green, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-04-18 ~ dissolved
IIF 31 - Director → ME
30
DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2017-09-25 ~ 2023-06-30
IIF 15 - Director → ME
31
ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED
- now 04828527INHOCO 2883 LIMITED - 2004-09-02
Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
Active Corporate (17 parents)
Officer
2017-09-25 ~ 2020-10-27
IIF 21 - Director → ME
32
WALLIS COURT BUCKSHAW LIMITED
- now 08212689DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2017-09-25 ~ 2023-06-30
IIF 7 - Director → ME