1
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
1994-09-01 ~ dissolved
IIF 183 - Director → ME
1994-09-01 ~ 1994-09-01
IIF 258 - Secretary → ME
2
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
2013-11-29 ~ 2016-02-29
IIF 60 - Director → ME
3
AIRPORT HOUSE BUSINESS CENTRE LIMITED
- now 06086132DEVELOPMENT SECURITIES (NO.44) LIMITED
- 2010-05-25
06086132 7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-02-06 ~ 2016-02-29
IIF 59 - Director → ME
4
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-09-21 ~ 1993-09-24
IIF 230 - Director → ME
5
Acre House, 11/15 William Road, London
Active Corporate (8 parents)
Officer
2006-01-17 ~ now
IIF 15 - Director → ME
2006-01-17 ~ now
IIF 259 - Secretary → ME
Person with significant control
2020-08-10 ~ now
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 256 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2017-01-25
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
6
B.I.P. MANAGEMENT LIMITED
- now 02923457FORAY 679 LIMITED - 1994-07-28
One, Coleman Street, London, England
Active Corporate (24 parents)
Officer
1995-11-17 ~ 2016-02-29
IIF 91 - Director → ME
7
BARRACK CLOSE LIMITED - now
BANNER COURT LIMITED - 2013-03-05
DEVELOPMENT SECURITIES (NO.59) LIMITED
- 2010-09-20
07356481 100 Victoria Street, London, England
Active Corporate (19 parents)
Officer
2010-08-25 ~ 2010-09-06
IIF 5 - Director → ME
8
BECKET HOUSE ASSET MANAGEMENT LIMITED
- now 07750927DEVELOPMENT SECURITIES (NO.82) LIMITED
- 2014-03-06
07750927 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-08-24 ~ 2014-03-07
IIF 181 - Director → ME
9
BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
- now 07191287BLUE LIVING (NORWICH) LIMITED
- 2012-09-18
07191287DEVELOPMENT SECURITIES (NO.49) LIMITED
- 2010-05-24
07191287 100 Victoria Street, London, England
Active Corporate (18 parents)
Officer
2010-03-16 ~ 2016-02-29
IIF 81 - Director → ME
10
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED
- now 07466609DEVELOPMENT SECURITIES (NO.66) LIMITED
- 2011-04-11
07466609 7a Howick Place, London
Dissolved Corporate (9 parents)
Officer
2010-12-10 ~ 2016-02-29
IIF 82 - Director → ME
11
BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED
- now 03239570FORAY 963 LIMITED - 1996-12-04
7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-12-19 ~ 2016-02-29
IIF 93 - Director → ME
12
BIRMINGHAM INTERNATIONAL PARK LIMITED
- now 01091753BDS PROPERTIES LIMITED
- 1996-05-03
01091753BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
100 Victoria Street, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
1995-01-04 ~ 2016-02-29
IIF 105 - Director → ME
13
BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
- now 02604060ROACHCROFT LIMITED - 1991-05-17
Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (24 parents)
Officer
1994-09-01 ~ 1997-07-01
IIF 195 - Director → ME
14
BONIVIR INVESTMENTS LIMITED - now
HERON US INVESTMENTS LIMITED
- 1997-07-23
02480183 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
~ 1994-06-30
IIF 204 - Director → ME
15
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
1993-09-21 ~ 1993-09-24
IIF 223 - Director → ME
16
BROOK HOUSE (FLEET) MANAGEMENT LIMITED
05907256 7a Howick Place, London, England
Dissolved Corporate (8 parents)
Officer
2006-08-16 ~ 2016-02-29
IIF 28 - Director → ME
Person with significant control
2016-08-16 ~ 2017-08-15
IIF 261 - Has significant influence or control → OE
17
BROWNSEA VIEW DEVELOPMENTS LIMITED
- now 07356498DEVELOPMENT SECURITIES (NO.60) LIMITED
- 2010-09-14
07356498 7a Howick Place, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-08-25 ~ 2016-02-29
IIF 169 - Director → ME
18
D.S. PROPERTY INVESTMENTS LIMITED
- 1997-02-14
00657277CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
1994-09-01 ~ 2016-02-29
IIF 129 - Director → ME
19
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
~ 1993-06-15
IIF 200 - Director → ME
20
BRYN BLAEN WIND FARM LIMITED
- now 07638774DEVELOPMENT SECURITIES (NO.74) LIMITED
- 2012-04-30
07638774 6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-05-18 ~ 2016-02-29
IIF 132 - Director → ME
21
CALABRESE COURT LIMITED - now
DEVELOPMENT SECURITIES (NO.87) LIMITED
- 2012-04-05
07750970 7a Howick Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-08-24 ~ 2012-03-09
IIF 50 - Director → ME
22
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
1998-09-24 ~ 2016-02-29
IIF 71 - Director → ME
23
CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED
03894720 South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
Active Corporate (16 parents)
Officer
2000-01-04 ~ 2016-02-29
IIF 164 - Director → ME
24
CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED
- now 03808247HACKREMCO (NO.1523) LIMITED
- 1999-07-22
03808247 Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
1999-07-22 ~ dissolved
IIF 177 - Director → ME
25
CAPITAL BUSINESS PARKS FRIMLEY LIMITED
04457619 Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (9 parents)
Officer
2002-06-17 ~ dissolved
IIF 41 - Director → ME
26
CAPITAL BUSINESS PARKS GLOBESIDE LIMITED
- now 03808246HACKREMCO (NO.1522) LIMITED
- 1999-07-22
03808246 Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (10 parents)
Officer
1999-07-22 ~ dissolved
IIF 43 - Director → ME
27
100 Victoria Street, London, England
Active Corporate (17 parents)
Officer
2014-05-19 ~ 2016-02-29
IIF 247 - Director → ME
28
CATHEDRAL (BROMLEY ESCO) LIMITED
08461740 100 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2014-05-19 ~ 2016-02-29
IIF 241 - Director → ME
29
CATHEDRAL (BROMLEY) LIMITED
- now 06380620CATHEDRAL (2) LIMITED - 2009-01-15
WESTMORELAND ROAD LIMITED - 2008-04-20
CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
100 Victoria Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-05-19 ~ 2016-02-29
IIF 238 - Director → ME
30
CATHEDRAL (DEPTFORD 2) LIMITED
- now 05205011CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
CATHEDRAL (ALBANY) LIMITED - 2011-08-17
CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05
7a Howick Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-05-19 ~ 2016-02-29
IIF 235 - Director → ME
31
CATHEDRAL (GOSWELL) LIMITED
- now 07199899CATHEDRAL (CHIEN) LIMITED - 2010-04-08
7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-19 ~ 2016-02-29
IIF 242 - Director → ME
32
CATHEDRAL (GREENWICH BEACH) LIMITED
07970520 100 Victoria Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-05-19 ~ 2016-02-29
IIF 237 - Director → ME
33
NEW CROSS GATE REGENERATION LIMITED - 2010-04-08
THE FOUNDERS PLACE LIMITED - 2009-01-15
7a Howick Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-05-19 ~ 2016-02-29
IIF 249 - Director → ME
34
CATHEDRAL (PRESTON BARRACKS) LIMITED
08867764 100 Victoria Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-05-19 ~ 2016-02-29
IIF 240 - Director → ME
35
CATHEDRAL (SITTINGBOURNE) LIMITED
07697750 100 Victoria Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-05-19 ~ 2016-02-29
IIF 239 - Director → ME
36
CATHEDRAL SPECIAL PROJECTS (H) LIMITED
- now 05205012CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
100 Victoria Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2014-05-19 ~ 2016-02-29
IIF 245 - Director → ME
37
CIRCUS STREET DEVELOPMENTS LIMITED - now
DEVELOPMENT SECURITIES (NO.95) LIMITED
- 2017-06-08
08212639CHURCH ASTON DEVELOPMENTS LIMITED
- 2013-01-25
08212639DEVELOPMENT SECURITIES (NO.95) LIMITED
- 2013-01-24
08212639 100 Victoria Street, London, England
Active Corporate (25 parents)
Officer
2012-09-13 ~ 2016-02-29
IIF 101 - Director → ME
38
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (10 parents)
Officer
2008-05-30 ~ dissolved
IIF 32 - Director → ME
39
CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-05-30 ~ 2016-02-29
IIF 85 - Director → ME
40
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED - now
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
DEVELOPMENT SECURITIES (NO.8) LIMITED
- 2003-02-17
03705729HACKREMCO (NO. 1451) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
1999-03-08 ~ 2003-02-13
IIF 20 - Director → ME
41
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED - now
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
DEVELOPMENT SECURITIES (SOHO) LIMITED
- 2003-02-17
03689991DEVELOPMENT SECURITIES (NO.6) LIMITED
- 2001-02-05
03689991HACKREMCO (NO.1449) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents)
Officer
1999-03-08 ~ 2003-02-13
IIF 44 - Director → ME
42
DEVELOPMENT SECURITIES (NO.36) LIMITED
- 2006-11-01
05680321 100 Victoria Street, London, England
Active Corporate (27 parents)
Officer
2006-01-20 ~ 2016-02-29
IIF 80 - Director → ME
43
Portland House, Bressenden Place, London
Dissolved Corporate (7 parents)
Officer
2009-11-03 ~ dissolved
IIF 31 - Director → ME
44
D S PROPERTY DEVELOPMENTS LIMITED
- now 00610733DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED
- 1995-10-02
00610733CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
7a Howick Place, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
1994-09-01 ~ 2016-02-29
IIF 78 - Director → ME
45
D.S. ESTATES (INVESTMENTS) LIMITED
- now 01008801GRAFTON ESTATES (INVESTMENTS) LIMITED - 1994-01-10
GRAFTON ESTATES LIMITED - 1981-12-31
Portland House, Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
1994-09-01 ~ dissolved
IIF 188 - Director → ME
46
100 Victoria Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-05-19 ~ 2016-02-29
IIF 248 - Director → ME
47
DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED
- now 04457873DEVELOPMENT SECURITIES (NO.12) LIMITED
- 2003-05-19
04457873 7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-06-17 ~ 2016-02-29
IIF 109 - Director → ME
48
DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED
- now 07466618DEVELOPMENT SECURITIES (NO.67) LIMITED
- 2011-07-14
07466618 7a Howick Place, London
Dissolved Corporate (10 parents)
Officer
2010-12-10 ~ 2016-02-29
IIF 61 - Director → ME
49
DEVELOPMENT SECURITIES (ARMAGH) LIMITED
- now 07750965DEVELOPMENT SECURITIES (NO.83) LIMITED
- 2014-05-15
07750965 100 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2011-08-24 ~ 2016-02-29
IIF 111 - Director → ME
50
DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED
- now 04457704DEVELOPMENT SECURITIES (NO. 13) LIMITED
- 2003-10-14
04457704 7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-06-17 ~ 2016-02-29
IIF 68 - Director → ME
51
DEVELOPMENT SECURITIES (BOND STREET) LIMITED
04042872 7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-07-26 ~ 2016-02-29
IIF 145 - Director → ME
52
DEVELOPMENT SECURITIES (BRENTFORD) LIMITED
- now 03978082HACKREMCO (NO.1659) LIMITED - 2000-05-11
7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-05-17 ~ 2016-02-29
IIF 135 - Director → ME
53
DEVELOPMENT SECURITIES (CAMDEN) LIMITED
- now 02241896LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
GADE PROPERTIES LIMITED - 1989-06-13
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (17 parents)
Officer
1994-09-01 ~ dissolved
IIF 33 - Director → ME
54
DEVELOPMENT SECURITIES (CANNOCK) LIMITED
- now 08212663DEVELOPMENT SECURITIES (NO.98) LIMITED
- 2013-09-04
08212663 7a Howick Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-09-13 ~ 2016-02-29
IIF 89 - Director → ME
55
DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED
- now 07466653DEVELOPMENT SECURITIES (NO.68) LIMITED
- 2011-05-05
07466653 7a Howick Place, London
Dissolved Corporate (9 parents)
Officer
2010-12-10 ~ 2015-08-03
IIF 173 - Director → ME
56
DEVELOPMENT SECURITIES (CURZON PARK) LIMITED
- now 05303295DEVELOPMENT SECURITIES (EGA) LIMITED
- 2006-11-06
05303295DEVELOPMENT SECURITIES (THATCHAM) LIMITED
- 2005-05-11
05303295 100 Victoria Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-12-03 ~ 2016-02-29
IIF 95 - Director → ME
57
DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD
09360589 100 Victoria Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-12-18 ~ 2016-02-29
IIF 10 - Director → ME
58
DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD
09360732 7a Howick Place, London
Dissolved Corporate (7 parents)
Officer
2014-12-18 ~ 2016-02-29
IIF 57 - Director → ME
59
DEVELOPMENT SECURITIES (FURLONG) LIMITED
- now 05385380LAWGRA (NO. 1152) LIMITED
- 2005-06-27
05385380 100 Victoria Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-05-13 ~ 2016-02-29
IIF 155 - Director → ME
60
DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED
- now 07314822DEVELOPMENT SECURITIES (NO.54) LIMITED
- 2010-09-23
07314822 7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-07-14 ~ 2016-02-29
IIF 157 - Director → ME
61
DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED
- now 07750963DEVELOPMENT SECURITIES (NO.86) LIMITED
- 2012-03-21
07750963 7a Howick Place, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-08-24 ~ 2016-02-29
IIF 90 - Director → ME
62
DEVELOPMENT SECURITIES (GREENWICH) LIMITED
- now 02969815D S (DEVELOPMENT CO-ORDINATION) LIMITED
- 2010-07-30
02969815DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED
- 1995-08-29
02969815 100 Victoria Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
1994-09-20 ~ 2016-02-29
IIF 163 - Director → ME
63
DEVELOPMENT SECURITIES (HALE BARNS) LIMITED
07173147 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-03-01 ~ 2016-02-29
IIF 142 - Director → ME
64
DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED
- now 07638529DEVELOPMENT SECURITIES (NO.70) LIMITED
- 2011-06-29
07638529 100 Victoria Street, London, England
Active Corporate (17 parents)
Officer
2011-05-18 ~ 2016-02-29
IIF 12 - Director → ME
65
DEVELOPMENT SECURITIES (ILFORD) LIMITED
- now 07459646DEVELOPMENT SECURITIES (NO.65) LIMITED
- 2011-09-02
07459646 100 Victoria Street, London, England
Active Corporate (17 parents)
Officer
2010-12-03 ~ 2016-02-29
IIF 138 - Director → ME
66
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
- now 05625280DEVELOPMENT SECURITIES (NO.30) LIMITED
- 2008-05-28
05625280DEVELOPMENT SECURITIES (NO.30) LIMITED
- 2006-02-01
05625280 100 Victoria Street, London, England
Active Corporate (21 parents, 45 offsprings)
Officer
2005-11-18 ~ 2016-02-29
IIF 116 - Director → ME
67
DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
DEVELOPMENT SECURITIES (INVESTMENTS) PLC
- 2025-01-15
00701787DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
CLAYFORM HOLDINGS PLC - 1993-10-26
SAMUEL PROPERTIES PLC - 1988-05-09
100 Victoria Street, London, England
Active Corporate (29 parents, 27 offsprings)
Officer
1994-09-01 ~ 2016-02-29
IIF 14 - Director → ME
68
DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED
- now 07459596DEVELOPMENT SECURITIES (NO.63) LIMITED
- 2011-02-09
07459596 100 Victoria Street, London, England
Active Corporate (15 parents)
Officer
2010-12-03 ~ 2016-02-29
IIF 67 - Director → ME
69
DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED
- now 07190983DEVELOPMENT SECURITIES (NO.47) LIMITED
- 2010-07-09
07190983 7a Howick Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-03-16 ~ 2016-02-29
IIF 133 - Director → ME
70
DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED
07307356 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-07-07 ~ 2016-02-29
IIF 87 - Director → ME
71
DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED
07307352 7a Howick Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-07-07 ~ 2016-02-29
IIF 70 - Director → ME
72
DEVELOPMENT SECURITIES (NAILSEA) LIMITED
- now 06958890LAWGRA (NO. 2689) LIMITED
- 2009-08-27
06958890 100 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
2009-07-21 ~ 2016-02-29
IIF 76 - Director → ME
73
DEVELOPMENT SECURITIES (NO. 11) LIMITED
04457527 7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-06-17 ~ 2016-02-29
IIF 136 - Director → ME
74
DEVELOPMENT SECURITIES (NO. 14) LIMITED
04771541 Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
2003-05-21 ~ dissolved
IIF 175 - Director → ME
75
DEVELOPMENT SECURITIES (NO. 15) LIMITED
04771538 Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
2003-05-21 ~ dissolved
IIF 187 - Director → ME
76
DEVELOPMENT SECURITIES (NO. 19) LIMITED
05102750 100 Victoria Street, London, England
Dissolved Corporate (16 parents)
Officer
2004-04-15 ~ 2016-02-29
IIF 102 - Director → ME
77
DEVELOPMENT SECURITIES (NO. 20) LIMITED
05155480 Portland House, Bressenden Place, London
Dissolved Corporate (8 parents)
Officer
2004-06-22 ~ dissolved
IIF 184 - Director → ME
78
DEVELOPMENT SECURITIES (NO. 21) LIMITED
05155570 Portland House, Bressenden Place, London
Dissolved Corporate (8 parents)
Officer
2004-06-22 ~ dissolved
IIF 174 - Director → ME
79
DEVELOPMENT SECURITIES (NO. 22) LIMITED
05155567 100 Victoria Street, London, England
Active Corporate (18 parents)
Officer
2004-06-22 ~ 2016-02-29
IIF 79 - Director → ME
80
DEVELOPMENT SECURITIES (NO. 23) LIMITED
05155454 Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (9 parents)
Officer
2004-06-22 ~ dissolved
IIF 23 - Director → ME
81
DEVELOPMENT SECURITIES (NO. 24) LIMITED
05155457 7a Howick Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2016-02-29
IIF 125 - Director → ME
82
DEVELOPMENT SECURITIES (NO.1) LIMITED
- now 03266774HACKREMCO (NO.1182) LIMITED - 1996-12-17
7a Howick Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1997-01-29 ~ 2016-02-29
IIF 139 - Director → ME
83
DEVELOPMENT SECURITIES (NO.16) LIMITED
04772456 Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
2003-05-21 ~ dissolved
IIF 186 - Director → ME
84
DEVELOPMENT SECURITIES (NO.17) LIMITED
04772464 Portland House, Bressenden Place, London
Dissolved Corporate (8 parents)
Officer
2003-05-21 ~ dissolved
IIF 191 - Director → ME
85
DEVELOPMENT SECURITIES (NO.18) LIMITED
04772471 C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (8 parents)
Officer
2003-05-21 ~ dissolved
IIF 26 - Director → ME
86
DEVELOPMENT SECURITIES (NO.25) LIMITED
05155840 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-06-22 ~ 2016-02-29
IIF 159 - Director → ME
87
DEVELOPMENT SECURITIES (NO.26) LIMITED
05155841 7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-06-22 ~ 2016-02-29
IIF 130 - Director → ME
88
DEVELOPMENT SECURITIES (NO.28) LIMITED
05307439 7a Howick Place, London
Dissolved Corporate (12 parents)
Officer
2004-12-10 ~ 2016-02-29
IIF 84 - Director → ME
89
DEVELOPMENT SECURITIES (NO.29) LIMITED
05307447 Portland House, Bressenden Place, London
Dissolved Corporate (6 parents)
Officer
2004-12-10 ~ dissolved
IIF 192 - Director → ME
90
DEVELOPMENT SECURITIES (NO.3) LIMITED
- now 03266782HACKREMCO (NO.1184) LIMITED - 1996-12-17
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (12 parents)
Officer
1997-01-29 ~ dissolved
IIF 39 - Director → ME
91
DEVELOPMENT SECURITIES (NO.32) LIMITED
05680362 Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (8 parents)
Officer
2006-01-20 ~ dissolved
IIF 34 - Director → ME
92
DEVELOPMENT SECURITIES (NO.37) LIMITED
05956725 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-10-05 ~ 2016-02-29
IIF 92 - Director → ME
93
DEVELOPMENT SECURITIES (NO.39) LIMITED
05956752 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-10-05 ~ 2016-02-29
IIF 103 - Director → ME
94
DEVELOPMENT SECURITIES (NO.4) LIMITED
- now 03266763HACKREMCO (NO.1185) LIMITED - 1996-12-17
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (10 parents)
Officer
1997-01-29 ~ dissolved
IIF 30 - Director → ME
95
DEVELOPMENT SECURITIES (NO.40) LIMITED
05956761 Portland House, Bressenden Place, London
Dissolved Corporate (8 parents)
Officer
2006-10-05 ~ dissolved
IIF 193 - Director → ME
96
DEVELOPMENT SECURITIES (NO.41) LIMITED
05956801 Portland House, Bressenden Place, London
Dissolved Corporate (8 parents)
Officer
2006-10-05 ~ dissolved
IIF 178 - Director → ME
97
DEVELOPMENT SECURITIES (NO.42) LIMITED
06086033 7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-02-06 ~ 2016-02-29
IIF 113 - Director → ME
98
DEVELOPMENT SECURITIES (NO.43) LIMITED
06086002 7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-02-06 ~ 2016-02-29
IIF 119 - Director → ME
99
DEVELOPMENT SECURITIES (NO.45) LIMITED
06086085 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-06 ~ 2016-02-29
IIF 128 - Director → ME
100
DEVELOPMENT SECURITIES (NO.5) LIMITED
- now 03266758HACKREMCO (NO.1186) LIMITED - 1996-12-17
7a Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-01-29 ~ 2016-02-29
IIF 147 - Director → ME
101
DEVELOPMENT SECURITIES (NO.51) LIMITED
07308810 7a Howick Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-07-08 ~ 2016-02-29
IIF 100 - Director → ME
102
DEVELOPMENT SECURITIES (NO.53) LIMITED
07314800 7a Howick Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-07-14 ~ 2016-02-29
IIF 73 - Director → ME
103
DEVELOPMENT SECURITIES (NO.69) LIMITED
07466761 7a Howick Place, London
Dissolved Corporate (10 parents)
Officer
2010-12-10 ~ 2016-02-29
IIF 134 - Director → ME
104
DEVELOPMENT SECURITIES (NO.7) LIMITED
- now 03705725HACKREMCO (NO. 1450) LIMITED - 1999-02-24
7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-03-08 ~ 2016-02-29
IIF 166 - Director → ME
105
DEVELOPMENT SECURITIES (NO.75) LIMITED
07672862 7a Howick Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-06-16 ~ 2016-02-29
IIF 62 - Director → ME
106
DEVELOPMENT SECURITIES (NO.76) LIMITED
07672832 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2011-06-16 ~ 2015-06-15
IIF 185 - Director → ME
107
DEVELOPMENT SECURITIES (NO.78) LIMITED
07672907 7a Howick Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-06-16 ~ 2016-02-29
IIF 152 - Director → ME
108
DEVELOPMENT SECURITIES (NO.79) LIMITED
07673004 7a Howick Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-06-16 ~ 2016-02-29
IIF 117 - Director → ME
109
DEVELOPMENT SECURITIES (NO.80) LIMITED
07672947 7a Howick Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-06-16 ~ 2016-02-29
IIF 94 - Director → ME
110
DEVELOPMENT SECURITIES (NO.81) LIMITED
07673034 7a Howick Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-06-16 ~ 2016-02-29
IIF 112 - Director → ME
111
DEVELOPMENT SECURITIES (NO.85) LIMITED
07750943 7a Howick Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-08-24 ~ 2016-02-29
IIF 65 - Director → ME
112
DEVELOPMENT SECURITIES (NO.88) LIMITED
07750952 7a Howick Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-08-24 ~ 2016-02-29
IIF 154 - Director → ME
113
DEVELOPMENT SECURITIES (NO.9) LIMITED
- now 02109098 100 Victoria Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1995-01-24 ~ 2016-02-29
IIF 97 - Director → ME
114
DEVELOPMENT SECURITIES (NO.90) LIMITED
08121671 7a Howick Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-06-27 ~ 2016-02-29
IIF 153 - Director → ME
115
DEVELOPMENT SECURITIES (NO.91) LIMITED
08122972 7a Howick Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-06-28 ~ 2016-02-29
IIF 106 - Director → ME
116
DEVELOPMENT SECURITIES (NO.97) LIMITED
08212703 7a Howick Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-09-13 ~ 2016-02-29
IIF 165 - Director → ME
117
DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED
- now 07459621DEVELOPMENT SECURITIES (NO.64) LIMITED
- 2014-01-06
07459621 7a Howick Place, London
Dissolved Corporate (9 parents)
Officer
2010-12-03 ~ 2016-02-29
IIF 83 - Director → ME
118
DEVELOPMENT SECURITIES (NORTH WEST) LIMITED
- now 02608270LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08
LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (17 parents)
Officer
1994-09-01 ~ dissolved
IIF 37 - Director → ME
119
DEVELOPMENT SECURITIES (RINGWOOD) LIMITED
05303275 Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (8 parents)
Officer
2004-12-03 ~ dissolved
IIF 35 - Director → ME
120
DEVELOPMENT SECURITIES (ROMFORD) LIMITED
- now 07750907DEVELOPMENT SECURITIES (NO.84) LIMITED
- 2013-02-20
07750907 100 Victoria Street, London, England
Dissolved Corporate (15 parents)
Officer
2011-08-24 ~ 2016-02-29
IIF 126 - Director → ME
121
DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED
- now 03847961DEVELOPMENT SECURITIES (PADDINGTON) LIMITED
- 2013-11-14
03847961 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (14 parents)
Officer
2000-01-05 ~ 2016-02-29
IIF 69 - Director → ME
122
DEVELOPMENT SECURITIES (SLOUGH) LIMITED
- now 05680330DEVELOPMENT SECURITIES (NO.35) LIMITED
- 2006-08-14
05680330 100 Victoria Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-01-20 ~ 2016-02-29
IIF 156 - Director → ME
123
DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED
- now 05680346DEVELOPMENT SECURITIES (NO.33) LIMITED
- 2006-05-17
05680346 7a Howick Place, London
Dissolved Corporate (13 parents)
Officer
2006-01-20 ~ 2016-02-29
IIF 108 - Director → ME
124
DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED
- now 05680336DEVELOPMENT SECURITIES (NO.34) LIMITED
- 2006-05-17
05680336 7a Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-01-20 ~ 2016-02-29
IIF 140 - Director → ME
125
DEVELOPMENT SECURITIES (SOUTHAMPTON C) LIMITED
- now 07188541DEVELOPMENT SECURITIES (NO.48) LIMITED
- 2010-05-24
07188541 7a Howick Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-03-12 ~ 2016-02-29
IIF 161 - Director → ME
126
DEVELOPMENT SECURITIES (STRATEGIC) LIMITED
- now 02786261EXCEPTBREAK LIMITED
- 1996-01-30
02786261 Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
1994-09-01 ~ dissolved
IIF 171 - Director → ME
127
DEVELOPMENT SECURITIES (WATFORD) LIMITED
- now 07356528DEVELOPMENT SECURITIES (NO.62) LIMITED
- 2011-02-01
07356528 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-08-25 ~ 2016-02-29
IIF 74 - Director → ME
128
DEVELOPMENT SECURITIES (WELLS) LIMITED
- now 05755148LAWGRA (NO. 1232) LIMITED
- 2006-06-14
05755148 7a Howick Place, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-04-18 ~ 2016-02-29
IIF 158 - Director → ME
129
DEVELOPMENT SECURITIES (WOKING) LIMITED
- now 07314834DEVELOPMENT SECURITIES (NO.55) LIMITED
- 2011-03-30
07314834 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-07-14 ~ 2016-02-29
IIF 110 - Director → ME
130
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
1994-09-01 ~ 2016-02-29
IIF 9 - Director → ME
131
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED
- now 02069573CLAYFORM PROPERTIES (WALES) LIMITED - 1993-10-25
WESBREE LIMITED - 1987-03-31
Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
1994-09-01 ~ dissolved
IIF 180 - Director → ME
132
DS WESSEX BARNSTAPLE LIMITED
- now 07314753DEVELOPMENT SECURITIES (NO.52) LIMITED
- 2010-08-05
07314753 100 Victoria Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-07-14 ~ 2016-02-29
IIF 131 - Director → ME
133
ECC INVESTMENTS LIMITED - now
ECC INVESTMENTS PLC
- 2021-05-05
02772969D.S. ESTATES (BLACKBURN) LIMITED
- 1999-11-18
02772969GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
100 Victoria Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
1994-09-01 ~ 2016-02-29
IIF 86 - Director → ME
134
7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-06-01 ~ 2016-02-29
IIF 124 - Director → ME
135
ELYSTAN DEVELOPMENTS LIMITED
- now 01951290CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
CUTEDEL LIMITED - 1985-11-26
100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
1994-09-01 ~ 2016-02-29
IIF 56 - Director → ME
136
EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED
- now 04129203HACKREMCO (NO.1764) LIMITED - 2001-02-16
100 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2001-03-16 ~ 2016-02-29
IIF 150 - Director → ME
137
EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED
- now 05625365EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED
- 2007-10-15
05625365 7a Howick Place, London
Dissolved Corporate (13 parents)
Officer
2005-11-18 ~ 2016-02-29
IIF 107 - Director → ME
138
EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED
- now 04144220EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED
- 2003-08-12
04144220HACKREMCO (NO.1782) LIMITED - 2001-02-16
7a Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-03-16 ~ 2016-02-29
IIF 58 - Director → ME
139
EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED
- now 05625343EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED
- 2007-06-25
05625343 7a Howick Place, London
Dissolved Corporate (13 parents)
Officer
2005-11-18 ~ 2016-02-29
IIF 118 - Director → ME
140
EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED
- now 04144225HACKREMCO (NO.1783) LIMITED - 2001-02-26
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
2001-03-16 ~ dissolved
IIF 182 - Director → ME
141
EXECUTIVE COMMUNICATION CENTRES LIMITED
- now 02392658BUSINESS COMMUNICATION CENTRES (READING) LIMITED
- 1997-03-20
02392658CHARMDAWN PROPERTIES LIMITED - 1989-10-10
100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
1994-09-01 ~ 2016-02-29
IIF 64 - Director → ME
142
EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED
- now 05625341EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED
- 2009-08-17
05625341 7a Howick Place, London
Dissolved Corporate (13 parents)
Officer
2005-11-18 ~ 2016-02-29
IIF 137 - Director → ME
143
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
1999-06-21 ~ 2006-05-12
IIF 47 - Director → ME
144
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1994-06-30
IIF 202 - Director → ME
145
FRIENDS OF THE LONDON JEWISH CULTURAL CENTRE LIMITED
- now 01687171FRIENDS OF THE SPIRO INSTITUTE LTD. - 2001-03-23
Ivy House, 94-96 North End Road, London
Dissolved Corporate (11 parents)
Officer
2011-07-29 ~ dissolved
IIF 251 - Director → ME
146
FURLONG SHOPPING CENTRE LIMITED
- now 04129313DEVELOPMENT SECURITIES (NO. 10) LIMITED
- 2003-03-18
04129313HACKREMCO (NO.1774) LIMITED - 2001-02-16
100 Victoria Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-03-16 ~ 2016-02-29
IIF 123 - Director → ME
147
GE REAL ESTATE (SHEFFIELD) LIMITED - now
DEVELOPMENT SECURITIES (NO.27) LIMITED
- 2005-09-01
05307443 1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2004-12-10 ~ 2005-08-30
IIF 22 - Director → ME
148
GMR CAPITAL LIMITED - now
SNAX 24 CORPORATION LIMITED
- 2008-02-28
02787267MISLEX (47) LIMITED
- 1993-05-19
02787267 Acre House, 11-15 William Road, London
Active Corporate (19 parents, 7 offsprings)
Officer
1993-05-18 ~ 1993-11-16
IIF 209 - Director → ME
149
GOLDEN LEISURE (NORTH WEST) LTD.
- now 02071450AIDSTAR LIMITED - 1987-02-11
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
1994-09-01 ~ dissolved
IIF 172 - Director → ME
150
7a Howick Place, London
Dissolved Corporate (9 parents)
Officer
2014-06-26 ~ 2016-02-29
IIF 215 - Director → ME
151
SYRAL UK LIMITED - 2012-03-13
TATE & LYLE UK LIMITED - 2007-12-31
AMYLUM UK LIMITED - 2004-11-23
TUNNEL REFINERIES LIMITED - 1996-10-28
100 Victoria Street, London, England
Active Corporate (49 parents)
Officer
2014-05-19 ~ 2016-02-29
IIF 243 - Director → ME
152
GRIFFE GRANGE WIND FARM LIMITED
- now 07638736DEVELOPMENT SECURITIES (NO.73) LIMITED
- 2012-01-17
07638736 100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2011-05-18 ~ 2016-02-29
IIF 72 - Director → ME
153
HERON HOLDINGS LIMITED
- 1985-04-01
01089688 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 1994-06-30
IIF 203 - Director → ME
154
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-12 ~ dissolved
IIF 49 - Director → ME
155
HAMILTON DEVELOPMENT GROUP LIMITED
- now 08689718LANT STREET DEVELOPMENT LTD - 2017-01-25
JOANNA & SIMON HAMILTON PROPERTIES LTD - 2015-08-21
NEMASYS COMMERCIAL LTD - 2014-01-31
The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-04-28 ~ 2025-01-28
IIF 1 - Director → ME
156
HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED
- now 06071749HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED
- 2007-02-14
06071749 7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-01-29 ~ 2016-02-29
IIF 63 - Director → ME
157
HAMMERSMITH CENTRAL (NO.1) LIMITED
06086302 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-06 ~ 2016-02-29
IIF 88 - Director → ME
158
HAMMERSMITH CENTRAL (NO.2) LIMITED
06086303 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-06 ~ 2016-02-29
IIF 141 - Director → ME
159
HAMMERSMITH CENTRAL SOUTH (NOMINEES) LIMITED
- now 07356503DEVELOPMENT SECURITIES (NO.61) LIMITED
- 2010-11-15
07356503 7a Howick Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-08-25 ~ 2016-02-29
IIF 115 - Director → ME
160
HAMMERSMITH CENTRAL SOUTH GENERAL PARTNER LIMITED
07431059 7a Howick Place, London
Dissolved Corporate (10 parents)
Officer
2010-11-10 ~ 2016-02-29
IIF 168 - Director → ME
161
DEVELOPMENT SECURITIES (NO.38) LIMITED
- 2012-02-17
05956779 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2006-10-05 ~ 2013-04-30
IIF 25 - Director → ME
162
HARWELL OXFORD DEVELOPMENTS (GP) LIMITED
08753118 1 Bartholomew Lane, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2013-10-29 ~ 2016-02-29
IIF 160 - Director → ME
163
HARWELL OXFORD DEVELOPMENTS LIMITED
08753117 1 Bartholomew Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-29 ~ 2016-02-29
IIF 170 - Director → ME
164
DEVELOPMENT SECURITIES (NO.99) LIMITED
- 2013-09-18
08695135 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-09-18 ~ 2013-10-19
IIF 51 - Director → ME
165
HDD DOVER LIMITED - now
DEVELOPMENT SECURITIES (NO.89) LIMITED
- 2012-06-18
08108682 7a Howick Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-06-18 ~ 2012-06-18
IIF 52 - Director → ME
166
HDD LICHFIELD LIMITED - now
DEVELOPMENT SECURITIES (NO.56) LIMITED
- 2010-12-03
07356450 7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-08-25 ~ 2010-09-15
IIF 36 - Director → ME
167
HDD NEWTON LEYS LIMITED - now
DEVELOPMENT SECURITIES (NO.77) LIMITED
- 2011-07-27
07672860 100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2011-06-16 ~ 2011-07-01
IIF 53 - Director → ME
168
The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-14 ~ 2025-01-28
IIF 217 - Director → ME
169
PERTH GARAGE LTD. (THE) - 1986-10-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
1993-06-11 ~ 1994-06-30
IIF 207 - Director → ME
170
HEART OF SLOUGH MANAGEMENT COMPANY LIMITED
- now 06086244DEVELOPMENT SECURITIES (NO.46) LIMITED
- 2010-02-04
06086244 100 Victoria Street, London, England
Active Corporate (18 parents)
Officer
2007-02-06 ~ 2016-02-29
IIF 66 - Director → ME
171
DEVELOPMENT SECURITIES (NO.71) LIMITED
- 2012-04-05
07638660 109 Gloucester Place, London, England
Active Corporate (20 parents)
Officer
2011-05-18 ~ 2016-02-29
IIF 120 - Director → ME
172
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
~ 1994-06-30
IIF 201 - Director → ME
173
HERON GROUP INTERNATIONAL - now
HERON INTERNATIONAL
- 2007-03-05
00515270W.T.LEONARD & SON(BUILDERS)LIMITED
- 1980-12-31
00515270 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 1994-06-30
IIF 205 - Director → ME
174
HERON HOME ENTERTAINMENT LIMITED
- now 01346180LUTEBEST COMMUNICATIONS LIMITED
- 1985-07-23
01346180 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
~ 1994-06-30
IIF 197 - Director → ME
175
HERON INTERNATIONAL HOLDINGS
- now 00860387HERON SECURITIES LIMITED
- 1989-12-06
00860387HERON GROUP GARAGES LIMITED
- 1987-07-23
00860387 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
~ 1994-06-30
IIF 199 - Director → ME
176
HERON INTERNATIONAL INVESTMENTS
- now 02670511ALNERY NO. 1163 LIMITED
- 1992-03-18
02670511 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 1994-06-30
IIF 198 - Director → ME
177
HERON INVESTMENTS (GERMANY) LIMITED
- now 00701577HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1993-09-21 ~ 1993-09-24
IIF 226 - Director → ME
178
HERON LAND DEVELOPMENTS LIMITED - now
HERON HOMES LIMITED
- 1994-03-28
00644366HERON GARDEN ESTATES LIMITED - 1982-08-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
1993-09-21 ~ 1993-12-04
IIF 2 - Director → ME
179
HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED - 2019-11-06
HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
HERON GARAGE PROPERTIES LIMITED
- 1995-08-09
01009681 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1994-06-30
IIF 6 - Director → ME
180
HERON MOTOR GROUP LIMITED
- now 00458996HERON MOTOR GROUP (TRADING) LIMITED
- 1987-04-07
00458996NEWBURY MOTORS LIMITED
- 1981-12-31
00458996 Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
~ 1994-06-30
IIF 222 - Director → ME
181
HERON NORTHERN PROPERTIES LIMITED
- now SC005118ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
1993-09-21 ~ 1993-09-24
IIF 212 - Director → ME
182
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
1993-06-11 ~ 1994-06-30
IIF 213 - Director → ME
183
HERON PRODUCTIONS LIMITED
- now 01241185HERON MOTOR CENTRES LIMITED - 1981-12-31
HERON MOTORCYCLES LIMITED - 1979-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
1993-06-11 ~ 1994-06-30
IIF 208 - Director → ME
184
HERON PROPERTY CORPORATION LIMITED
01487444 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
~ 1994-06-30
IIF 3 - Director → ME
185
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364 Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
1993-09-21 ~ 1993-09-24
IIF 225 - Director → ME
186
HERON SERVICE STATIONS LIMITED
- now 00859756HERON FIFTEENTH LIMITED
- 1994-04-06
00859756HERON SERVICE STATIONSLIMITED
- 1994-03-01
00859756 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 1994-06-30
IIF 252 - Director → ME
187
HERON SOUTHAMPTON PROPERTIES LIMITED - now
THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
HERON SOUTHAMPTON PROPERTIES LIMITED
- 1996-05-13
01549055 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1993-09-21 ~ 1993-09-24
IIF 228 - Director → ME
188
HERON TREASURY SERVICES LIMITED
- now 02191171TRUSHELFCO (NO. 1199) LIMITED
- 1988-03-15
02191171 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1994-07-12
IIF 4 - Director → ME
189
Unit A 82 James Carter Road, Mildenhall, Suffolk, England
Active Corporate (60 parents)
Officer
2018-07-23 ~ now
IIF 16 - Director → ME
190
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1993-09-21 ~ 1993-09-24
IIF 229 - Director → ME
191
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2011-03-14 ~ 2013-10-22
IIF 18 - Director → ME
192
JCC VENTURES LIMITED - 2013-07-11
CDF PROJECTS LIMITED - 2007-05-21
341-351 Finchley Road Finchley Road, London, England
Active Corporate (42 parents)
Officer
2015-07-31 ~ 2023-06-30
IIF 7 - Director → ME
193
KINGSLAND SHOPPING CENTRE LIMITED
- now 03476519POOLQUOTE LIMITED - 1998-01-26
100 Victoria Street, London, England
Active Corporate (25 parents)
Officer
2002-03-22 ~ 2016-02-29
IIF 167 - Director → ME
194
KIRKBY CENTRE (NO. 1) LIMITED
- now 04145785ST. MODWEN DEVELOPMENTS (KIRKBY) LIMITED - 2005-06-28
HOUSETYPE LIMITED - 2001-03-30
Portland House, Bressenden Place, London
Dissolved Corporate (15 parents)
Officer
2007-04-30 ~ dissolved
IIF 179 - Director → ME
195
KIRKBY CENTRE (NO. 2) LIMITED
- now 05289430ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED - 2005-06-28
ST. MODWEN (SHELF 4) LIMITED - 2005-03-31
Portland House, Bressenden Place, London
Dissolved Corporate (10 parents)
Officer
2007-04-30 ~ dissolved
IIF 194 - Director → ME
196
7a Howick Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1995-01-24 ~ 2016-02-29
IIF 114 - Director → ME
197
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1993-09-21 ~ 1994-10-12
IIF 219 - Director → ME
198
LEISURE CARDIFF PROPERTIES LIMITED - now
HERON CARDIFF PROPERTIES LIMITED
- 2003-04-01
01332542 4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (19 parents)
Officer
1993-09-21 ~ 1993-09-24
IIF 227 - Director → ME
199
LAWGRA (NO.1189) LIMITED - 2005-09-05
100 Victoria Street, London, England
Active Corporate (19 parents)
Officer
2005-10-31 ~ 2016-02-29
IIF 233 - Director → ME
200
MANCHESTER ARENA GP LIMITED
- now 05829401GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED
- 2010-06-16
05829401 7a Howick Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-06-15 ~ 2016-02-29
IIF 98 - Director → ME
201
MANCHESTER ARENA LP LIMITED
- now 05832177GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED
- 2010-06-16
05832177 7 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2010-06-15 ~ 2011-06-28
IIF 45 - Director → ME
202
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
- 2010-06-16
05751532NEWINCCO 523 LIMITED - 2006-06-01
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-06-15 ~ 2012-06-20
IIF 21 - Director → ME
203
STAMPVOCAL LIMITED - 2005-09-01
7a Howick Place, London
Dissolved Corporate (20 parents)
Officer
2006-04-18 ~ 2016-02-29
IIF 216 - Director → ME
204
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790HOVEVALE LIMITED - 1986-08-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1993-09-21 ~ 1994-12-31
IIF 231 - Director → ME
205
MINEVOTE PUBLIC LIMITED COMPANY
02548473 100 Victoria Street, London, England
Active Corporate (31 parents)
Officer
1995-03-22 ~ 2016-02-29
IIF 77 - Director → ME
206
7a Howick Place, London
Dissolved Corporate (9 parents)
Officer
2014-06-26 ~ 2016-02-29
IIF 214 - Director → ME
207
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
NATIONWIDE ACCIDENT REPAIR SERVICES PLC
- 2015-06-05
00966807PERRY GROUP PLC - 2001-08-08
HAROLD PERRY MOTORS P L C - 1985-06-27
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 27 offsprings)
Officer
2006-06-28 ~ 2015-06-03
IIF 253 - Director → ME
208
NCJ REALISATION LIMITED - now
JEWISH CHRONICLE NEWSPAPER LIMITED
- 2020-04-27
00961929 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (34 parents)
Officer
2011-03-14 ~ 2013-10-22
IIF 17 - Director → ME
209
CONRAN ROCHE DEVELOPMENTS LIMITED
- 1990-08-30
01708589 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1994-06-30
IIF 196 - Director → ME
210
NJORD WIND DEVELOPMENTS LIMITED
- now 07356468DEVELOPMENT SECURITIES (NO.58) LIMITED
- 2012-04-30
07356468 100 Victoria Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-08-25 ~ 2016-02-29
IIF 122 - Director → ME
211
NORTHPOINT DEVELOPMENTS LTD
- now 06324491CTP SECURITIES LIMITED
- 2014-03-07
06324491LAWGRA (NO.1326) LIMITED
- 2007-11-30
06324491 100 Victoria Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2007-11-02 ~ 2016-04-28
IIF 232 - Director → ME
212
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1993-09-21 ~ 1993-09-24
IIF 220 - Director → ME
213
OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES
- now 01109384OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES - 1994-08-11
Clarendon Institute Building, Walton Street, Oxford, Oxon
Active Corporate (86 parents)
Person with significant control
2025-10-10 ~ now
IIF 260 - Has significant influence or control → OE
214
OXFORD ROAD HOLDINGS LIMITED - now
DEVELOPMENT SECURITIES (BICESTER) LTD
- 2018-08-31
09361231 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2014-12-18 ~ 2016-02-29
IIF 144 - Director → ME
215
PARKES COURT LIMITED - now
DEVELOPMENT SECURITIES (NO.57) LIMITED
- 2012-12-07
07356461 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-08-25 ~ 2010-09-15
IIF 29 - Director → ME
216
EUROBELL LIMITED - 1990-08-13
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
1994-09-01 ~ dissolved
IIF 176 - Director → ME
217
PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
07697752 100 Victoria Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2014-05-19 ~ 2016-02-29
IIF 246 - Director → ME
218
7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-08-01 ~ 2016-02-29
IIF 149 - Director → ME
219
RAVENHILL ESTATES (NO.1) LIMITED - now
DEVELOPMENT SECURITIES (NO.2) LIMITED
- 2006-03-09
03266778HACKREMCO (NO.1183) LIMITED - 1996-12-17
61 Rosaville Road, London
Dissolved Corporate (12 parents)
Officer
1997-01-29 ~ 2006-03-01
IIF 48 - Director → ME
220
DEVELOPMENT SECURITIES (NO.50) LIMITED
- 2010-08-24
07188635 100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2010-03-12 ~ 2016-02-29
IIF 162 - Director → ME
221
RHOSCROWTHER WIND FARM LIMITED
- now 07638538RHSCROWTHER WIND FARM LIMITED
- 2012-04-05
07638538DEVELOPMENT SECURITIES (NO.72) LIMITED
- 2012-01-16
07638538 100 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2011-05-18 ~ 2016-02-29
IIF 121 - Director → ME
222
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
1993-09-21 ~ 1993-12-31
IIF 221 - Director → ME
223
RONSON CAPITAL LIMITED - now
SNAX 24 MANAGEMENTS LIMITED
- 2014-10-01
02802263RAYWAGE LIMITED - 1993-04-22
Acre House, 11-15 William Road, London
Active Corporate (19 parents, 1 offspring)
Officer
1993-05-18 ~ 1993-11-16
IIF 206 - Director → ME
224
INTERCEDE 248 LIMITED - 1985-04-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
1995-03-22 ~ 2016-10-15
IIF 24 - Director → ME
225
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1993-09-21 ~ 1993-12-31
IIF 224 - Director → ME
226
MISLEX (46) LIMITED
- 1993-05-24
02787265 Acre House, 11-15 William Road, London
Active Corporate (17 parents, 1 offspring)
Officer
1993-05-18 ~ 1993-11-16
IIF 210 - Director → ME
227
SNAX 24 PENSION TRUSTEES LIMITED
- now 02817535 Acre House, 11/15 William Road, London
Active Corporate (8 parents)
Officer
1993-05-26 ~ 1993-11-01
IIF 218 - Director → ME
228
SPECTRE (HAYES) LIMITED - now
DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED
- 2016-11-07
09425124 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (24 parents)
Officer
2015-02-05 ~ 2016-02-29
IIF 11 - Director → ME
229
SPEEDFIELDS PARK (NO. 2) LIMITED
- now 02630475INTERCEDE 913 LIMITED - 1991-12-03
One St Peter's Square, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
1994-09-01 ~ 2014-03-25
IIF 189 - Director → ME
230
SPEEDFIELDS PARK (NO.1) LIMITED
- now 02379470INTERCEDE 726 LIMITED - 1990-07-23
Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
Active Corporate (22 parents)
Officer
1994-09-01 ~ 1998-11-23
IIF 38 - Director → ME
231
SUZUKI GB PLC - now
HERON SUZUKI GB LIMITED
- 1989-11-01
00768587SUZUKI (GREAT BRITAIN) LIMITED
- 1976-12-31
00768587 Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire
Active Corporate (32 parents, 1 offspring)
Officer
~ 1994-04-05
IIF 211 - Director → ME
232
INTERCEDE 626 LIMITED - 1989-07-19
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
1995-01-24 ~ 2016-02-29
IIF 75 - Director → ME
233
INTERCEDE 645 LIMITED - 1989-03-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
1995-03-22 ~ 2016-10-15
IIF 46 - Director → ME
234
THE COLONNADES LIMITED - now
CLAYFORM PROPERTIES LIMITED
- 1997-08-20
02826672DEVELOPMENT SECURITIES LIMITED - 1993-07-27
BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
13 Woodstock Street, London, England
Active Corporate (20 parents)
Officer
1994-09-01 ~ 1997-07-01
IIF 42 - Director → ME
235
100 Victoria Street, London, England
Active Corporate (17 parents)
Officer
2014-05-19 ~ 2016-02-29
IIF 244 - Director → ME
236
THE DEPTFORD PROJECT LIMITED
- now 05537144CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
100 Victoria Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-05-19 ~ 2016-02-29
IIF 234 - Director → ME
237
THE LONDON JEWISH CULTURAL CENTRE
- now 03811133THE LONDON JEWISH CULTURAL CENTRE LIMITED - 2004-12-29
ALDIN LIMITED - 1999-10-11
930 High Road, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2008-01-23 ~ dissolved
IIF 250 - Director → ME
238
THE REGENERATION GROUP LIMITED
- now 09615832REGENERATION CAPITAL PARTNERS LIMITED - 2015-08-16
118 Piccadilly, London
Active Corporate (11 parents)
Officer
2016-03-01 ~ 2022-11-04
IIF 254 - Director → ME
239
THE ROYALS BUSINESS PARK LIMITED
- now 04129161HACKREMCO (NO.1773) LIMITED - 2001-02-14
7a Howick Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-03-16 ~ 2016-02-29
IIF 143 - Director → ME
240
84 Cromwell Road, London
Active Corporate (27 parents)
Officer
2007-06-06 ~ 2022-08-04
IIF 19 - Director → ME
241
100 Victoria Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-05-19 ~ 2016-02-29
IIF 13 - Director → ME
242
TOTTENHAM HIGH ROAD MANAGEMENT LIMITED
- now 08122222DEVELOPMENT SECURITIES (NO.93) LIMITED
- 2012-10-23
08122222 598-602 High Road, Tottenham, London
Dissolved Corporate (8 parents)
Officer
2012-06-28 ~ 2013-04-10
IIF 55 - Director → ME
243
TTL SOUTHWARK PROPERTIES LIMITED - now
DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED
- 2018-04-10
08212651DEVELOPMENT SECURITIES (NO.94) LIMITED
- 2014-10-31
08212651 5 Endeavour Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-09-13 ~ 2016-02-29
IIF 8 - Director → ME
244
U AND I (ASHFORD) LTD - now
DEVELOPMENT SECURITIES (ASHFORD) LIMITED
- 2017-12-15
09424985 100 Victoria Street, London, England
Dissolved Corporate (15 parents)
Officer
2015-02-05 ~ 2016-02-29
IIF 146 - Director → ME
245
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
1994-09-01 ~ 2016-02-29
IIF 190 - Director → ME
246
U AND I (PINCENTS LANE) LTD - now
BLUE LIVING (PINCENTS HILL) LIMITED
- 2018-07-27
06464634LAWGRA (NO.1459) LIMITED
- 2008-04-07
06464634 100 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2008-01-23 ~ 2016-02-29
IIF 151 - Director → ME
247
U AND I FINANCE LIMITED - now
U AND I FINANCE PLC
- 2024-03-14
06325803DEVELOPMENT SECURITIES (FINANCE) PLC
- 2015-11-11
06325803 100 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2007-08-20 ~ 2016-02-29
IIF 127 - Director → ME
248
U AND I GROUP LIMITED - now
DEVELOPMENT SECURITIES PLC
- 2015-11-05
01528784CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
1994-09-01 ~ 2016-02-29
IIF 96 - Director → ME
249
CATHEDRAL GROUP (HOLDINGS) LIMITED
- 2015-11-12
04378676CG NEWCO ("C") LIMITED - 2004-11-22
100 Victoria Street, London, England
Active Corporate (30 parents, 13 offsprings)
Officer
2014-05-19 ~ 2016-02-29
IIF 236 - Director → ME
250
UNIVERSAL CONSOLIDATED RINGWOOD LIMITED
- now 04421479SHAPESCALE LIMITED - 2002-05-29
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (12 parents)
Officer
2003-02-25 ~ dissolved
IIF 27 - Director → ME
251
WALLIS COURT BUCKSHAW LIMITED - now
DEVELOPMENT SECURITIES (NO.96) LIMITED
- 2013-05-01
08212689 100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2012-09-13 ~ 2013-05-01
IIF 54 - Director → ME
252
WASSAND WIND FARM LIMITED
- now 08122285DEVELOPMENT SECURITIES (NO.92) LIMITED
- 2012-09-18
08122285 100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2012-06-28 ~ 2016-02-29
IIF 99 - Director → ME
253
WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED
- now 05646737INHOCO 3298 LIMITED - 2006-03-28
7a Howick Place, London
Dissolved Corporate (16 parents)
Officer
2013-02-28 ~ 2016-02-29
IIF 104 - Director → ME
254
DEVELOPMENT SECURITIES (NO.31) LIMITED
- 2006-02-15
05625240 7a Howick Place, London
Dissolved Corporate (12 parents)
Officer
2005-11-18 ~ 2016-02-29
IIF 148 - Director → ME
255
INTERCEDE 155 LIMITED - 1984-10-29
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
1995-03-22 ~ 2016-10-15
IIF 40 - Director → ME
256
WYELANDS LIMITED - now
WYELANDS PLC - 2024-11-05
WYELANDS BANK PLC - 2024-04-16
TUNGSTEN BANK PLC - 2016-11-16
FIBI BANK (UK) PLC
- 2014-06-11
01536428FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
Active Corporate (59 parents, 4 offsprings)
Officer
2001-11-02 ~ 2006-12-22
IIF 257 - Director → ME