1
ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED - now
HARWELL OXFORD MANAGEMENT LIMITED
- 2022-05-20
08796523 1 Bartholomew Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-01-29 ~ 2019-07-30
IIF 37 - Director → ME
2
B.I.P. MANAGEMENT LIMITED
- now 02923457FORAY 679 LIMITED - 1994-07-28
One, Coleman Street, London, England
Active Corporate (24 parents)
Officer
2016-01-29 ~ 2019-06-11
IIF 31 - Director → ME
3
BECKET HOUSE ASSET MANAGEMENT LIMITED
- now 07750927DEVELOPMENT SECURITIES (NO.82) LIMITED - 2014-03-06
7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-01-29 ~ 2019-07-30
IIF 9 - Director → ME
4
BIRMINGHAM INTERNATIONAL PARK LIMITED
- now 01091753BDS 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, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2016-01-29 ~ 2019-07-30
IIF 6 - Director → ME
5
CAMBOURNE BUSINESS PARK LIMITED
- now 03618543HACKREMCO (NO.1390) LIMITED - 1998-09-11
South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-01-29 ~ 2019-07-30
IIF 21 - Director → ME
6
CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED
03894720 South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
Active Corporate (16 parents)
Officer
2016-01-29 ~ 2019-07-30
IIF 35 - Director → ME
7
CIRCUS STREET DEVELOPMENTS LIMITED
- now 08212639DEVELOPMENT SECURITIES (NO.95) LIMITED
- 2017-06-08
08212639CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
100 Victoria Street, London, England
Active Corporate (25 parents)
Officer
2017-06-08 ~ 2019-07-30
IIF 34 - Director → ME
8
DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
100 Victoria Street, London, England
Active Corporate (27 parents)
Officer
2016-01-29 ~ 2019-07-30
IIF 39 - Director → ME
9
D S PROPERTY DEVELOPMENTS LIMITED
- now 00610733DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
7a Howick Place, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-01-29 ~ 2019-07-30
IIF 38 - Director → ME
10
DEVELOPMENT SECURITIES (CURZON PARK) LIMITED
- now 05303295DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
100 Victoria Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-01-29 ~ 2019-07-30
IIF 16 - Director → ME
11
DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED
- now 07638529DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
100 Victoria Street, London, England
Active Corporate (17 parents)
Officer
2016-01-29 ~ 2019-07-30
IIF 4 - Director → ME
12
DEVELOPMENT SECURITIES (LICHFIELD) LIMITED
- now 05396102S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
7a Howick Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-09-25 ~ 2019-07-30
IIF 23 - Director → ME
13
DEVELOPMENT SECURITIES (NO.1) LIMITED
- now 03266774HACKREMCO (NO.1182) LIMITED - 1996-12-17
7a Howick Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-01-29 ~ dissolved
IIF 36 - Director → ME
14
DEVELOPMENT SECURITIES (SLOUGH) LIMITED
- now 05680330DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
100 Victoria Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-01-29 ~ 2019-07-30
IIF 18 - Director → ME
15
DEVELOPMENT SECURITIES ESTATES LIMITED - now
DEVELOPMENT SECURITIES ESTATES PLC
- 2019-10-04
00657311GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
ROCHELLE PROPERTIES LIMITED - 1981-12-31
100 Victoria Street, London, England
Active Corporate (26 parents, 21 offsprings)
Officer
2016-01-29 ~ 2019-07-30
IIF 2 - Director → ME
16
HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED
- now 06071749HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14
7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-09-12 ~ dissolved
IIF 40 - Director → ME
17
HAMMERSMITH CENTRAL (NO.1) LIMITED
06086302 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-01-29 ~ dissolved
IIF 24 - Director → ME
18
HAMMERSMITH CENTRAL (NO.2) LIMITED
06086303 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-01-29 ~ dissolved
IIF 28 - Director → ME
19
HAMMERSMITH CENTRAL SOUTH (NOMINEES) LIMITED
- now 07356503DEVELOPMENT SECURITIES (NO.61) LIMITED - 2010-11-15
7a Howick Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-29 ~ dissolved
IIF 15 - Director → ME
20
HAMMERSMITH CENTRAL SOUTH GENERAL PARTNER LIMITED
07431059 7a Howick Place, London
Dissolved Corporate (10 parents)
Officer
2010-11-10 ~ dissolved
IIF 12 - Director → ME
21
HARWELL OXFORD DEVELOPMENTS (GP) LIMITED
08753118 1 Bartholomew Lane, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2016-01-29 ~ 2019-07-30
IIF 20 - Director → ME
22
HARWELL OXFORD DEVELOPMENTS LIMITED
08753117 1 Bartholomew Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-01-29 ~ 2019-07-30
IIF 8 - Director → ME
23
DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-09-25 ~ 2019-07-30
IIF 14 - Director → ME
24
HDD NEWCASTLE UNDER LYME LIMITED
- now 06287508HDD OXLEY PARK LIMITED - 2015-11-03
100 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
2017-09-25 ~ 2019-07-30
IIF 30 - Director → ME
25
HEART OF SLOUGH MANAGEMENT COMPANY LIMITED
- now 06086244DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
100 Victoria Street, London, England
Active Corporate (18 parents)
Officer
2016-01-29 ~ 2019-07-30
IIF 27 - Director → ME
26
1 Bartholomew Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-01-29 ~ 2017-04-03
IIF 11 - Director → ME
27
1 Bartholomew Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-01-29 ~ 2017-04-03
IIF 7 - Director → ME
28
MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
10525869 100 Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-12-14 ~ 2019-07-30
IIF 32 - Director → ME
29
DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (24 parents)
Officer
2017-09-25 ~ 2019-07-30
IIF 3 - Director → ME
30
1 Bartholomew Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-07-21 ~ 2017-04-03
IIF 33 - Director → ME
31
THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED
- now 06456598MC 423 LIMITED - 2008-08-13
1 Bartholomew Lane, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2016-01-29 ~ 2017-04-03
IIF 10 - Director → ME
32
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED
- now 06539339MC 434 LIMITED - 2008-08-13
1 Bartholomew Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-01-29 ~ 2017-04-03
IIF 17 - Director → ME
33
THE HORNIMAN PUBLIC MUSEUM AND PUBLIC PARK TRUST
02456393 100 London Road, Forest Hill, London
Active Corporate (60 parents, 1 offspring)
Officer
2017-10-19 ~ now
IIF 1 - Director → ME
34
100 Victoria Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-12-08 ~ 2019-07-30
IIF 22 - Director → ME
35
TTL SOUTHWARK PROPERTIES LIMITED - now
DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED
- 2018-04-10
08212651DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
5 Endeavour Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-01-29 ~ 2018-03-20
IIF 5 - Director → ME
36
100 Victoria Street, London, England
Active Corporate (12 parents)
Officer
2016-05-06 ~ 2019-07-30
IIF 29 - Director → ME
37
U AND I (BROMLEY COMMERCIAL) LIMITED
11143031 100 Victoria Street, London, England
Active Corporate (12 parents)
Officer
2018-01-10 ~ 2019-07-30
IIF 26 - Director → ME
38
U AND I (DEVELOPMENT AND TRADING) LIMITED - now
U AND I (PROJECTS) LIMITED
- 2020-08-07
02850465DEVELOPMENT SECURITIES (PROJECTS) LIMITED
- 2015-11-12
02850465DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
100 Victoria Street, London, England
Active Corporate (41 parents, 35 offsprings)
Officer
2003-08-01 ~ 2019-07-30
IIF 13 - Director → ME
39
U AND I (PB) COMMERCIAL LIMITED
11822935 100 Victoria Street, London, England
Active Corporate (12 parents)
Officer
2019-02-12 ~ 2019-07-30
IIF 19 - Director → ME
40
CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
CG NEWCO ("C") LIMITED - 2004-11-22
100 Victoria Street, London, England
Active Corporate (30 parents, 13 offsprings)
Officer
2018-03-12 ~ 2019-07-30
IIF 25 - Director → ME