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Company Information for U AND I GROUP LIMITED
100 Victoria Street, London, SW1E 5JL,
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Company Registration Number
 01528784 Private Limited Company
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Company Overview
About U And I Group Ltd
U AND I GROUP LIMITED was founded on 1980-11-18 and has its registered office in London. The organisation's status is listed as "Active". U And I Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| U AND I GROUP LIMITED | ||
| Legal Registered Office | ||
| 100 Victoria Street London SW1E 5JL Other companies in SW1E | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01528784 | |
|---|---|---|
| Company ID Number | 01528784 | |
| Date formed | 1980-11-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2025-03-31 | |
| Latest return | 2024-12-14 | |
| Return next due | 2025-12-28 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-12-16 09:45:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for U AND I GROUP LIMITED
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Company Officers of U AND I GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRIS BARTON |
||
BARRY JOHN BENNETT |
||
ROSALEEN CLARE KERSLAKE |
||
LYNETTE GILLIAN KRIGE |
||
MARCUS OWEN SHEPHERD |
||
NICHOLAS HOWARD THOMLINSON |
||
RICHARD UPTON |
||
MATTHEW SIMON WEINER |
||
PETER WODEHOUSE WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH CATHERINE BATES |
Director | ||
DAVID STANNARD JENKINS |
Director | ||
MICHAEL HENRY MARX |
Director | ||
CHRIS BARTON |
Company Secretary | ||
CHARLES JULIAN BARWICK |
Director | ||
MARCUS OWEN SHEPHERD |
Company Secretary | ||
HELEN MARIA RATSEY |
Company Secretary | ||
GRAHAM PROTHERO |
Director | ||
VICTORIA MAUREEN MITCHELL |
Director | ||
STEPHEN ALEC LANES |
Company Secretary | ||
PAUL VICTOR FALZON SANT MANDUCA |
Director | ||
ROY MATTHEW DANTZIC |
Director | ||
WILLIAM GRANT |
Director | ||
HUGH ROYSTON JENKINS |
Director | ||
MARTIN RICHARD LANDAU |
Director | ||
ALEXANDER GOWRIE |
Director | ||
ANTHONIUS THERESIA MEIJER |
Director | ||
DAVID MALCOLM MCALPINE |
Director | ||
ANTHONY ELLYAH BODIE |
Director | ||
DAFYDD GRUFFUDD JONES |
Director | ||
ROBERT THOMAS ERNEST WARE |
Company Secretary | ||
BRIAN SIDNEY PRESTON DOWLING |
Director | ||
MARTIN JOHN BRAYSHAW |
Director | ||
PETER PEREGRINE SIMPSON GEE |
Director | ||
RITA MARY CROMPTON |
Company Secretary | ||
MARTIN JOHN BRAYSHAW |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROMLEY TOWN HALL LIMITED | Director | 2014-09-10 | CURRENT | 2013-12-11 | Active | |
| DEADHARE LIMITED | Director | 2012-01-01 | CURRENT | 2011-04-13 | Active | |
| CATHEDRAL HEALTHCARE LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Dissolved 2015-01-13 | |
| CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2015-01-13 | |
| MOUNT ANVIL BEAUFORT HOLDINGS LTD. | Director | 2002-05-23 | CURRENT | 2002-02-21 | Dissolved 2015-10-06 | |
| MOUNT ANVIL KINGSTON HOLDINGS LTD. | Director | 2002-05-23 | CURRENT | 2002-02-21 | Dissolved 2015-10-06 | |
| HORIZON LODGES LIMITED | Director | 2001-06-27 | CURRENT | 2001-04-02 | Dissolved 2015-01-13 | |
| GREENWICH DEVONPORT CONFERENCE CENTRE LIMITED | Director | 1999-11-01 | CURRENT | 1999-10-19 | Active - Proposal to Strike off | |
| THE BAYTREE GROUP LIMITED | Director | 1998-06-13 | CURRENT | 1993-12-06 | Active | |
| BESTWAY BELFAST CHEMISTS LIMITED | Director | 2017-12-12 | CURRENT | 2014-09-12 | Active | |
| BESTWAY NATIONAL CHEMISTS LIMITED | Director | 2017-12-12 | CURRENT | 2014-09-18 | Active | |
| BESTWAY PANACEA HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2014-09-18 | Active | |
| DONALD WARDLE AND SON LIMITED | Director | 2017-12-12 | CURRENT | 1994-03-31 | Active | |
| BESTWAY PANACEA HEALTHCARE LIMITED | Director | 2017-12-12 | CURRENT | 2014-09-18 | Active | |
| BESTWAY PHARMACY NDC LIMITED | Director | 2017-12-12 | CURRENT | 1972-04-17 | Active | |
| RUBY DCO TWENTY LIMITED | Director | 2017-12-01 | CURRENT | 1982-10-06 | Active - Proposal to Strike off | |
| UAI (G) LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (INVESTMENTS) PLC | Director | 2013-03-05 | CURRENT | 1961-08-28 | Active | |
| DEVELOPMENT SECURITIES (NO.39) LIMITED | Director | 2013-02-18 | CURRENT | 2006-10-05 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (NO.81) LIMITED | Director | 2013-02-18 | CURRENT | 2011-06-16 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED | Director | 2013-02-18 | CURRENT | 2010-03-16 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED | Director | 2013-02-18 | CURRENT | 2002-06-10 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED | Director | 2013-02-18 | CURRENT | 2010-07-07 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.78) LIMITED | Director | 2013-02-18 | CURRENT | 2011-06-16 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.80) LIMITED | Director | 2013-02-18 | CURRENT | 2011-06-16 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.37) LIMITED | Director | 2013-02-18 | CURRENT | 2006-10-05 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.53) LIMITED | Director | 2013-02-18 | CURRENT | 2010-07-14 | Dissolved 2018-01-16 | |
| DS WESSEX BARNSTAPLE LIMITED | Director | 2013-02-18 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED | Director | 2013-02-18 | CURRENT | 2010-07-14 | Dissolved 2018-01-16 | |
| BROWNSEA VIEW DEVELOPMENTS LIMITED | Director | 2013-02-18 | CURRENT | 2010-08-25 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.75) LIMITED | Director | 2013-02-18 | CURRENT | 2011-06-16 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.88) LIMITED | Director | 2013-02-18 | CURRENT | 2011-08-24 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.85) LIMITED | Director | 2013-02-18 | CURRENT | 2011-08-24 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.90) LIMITED | Director | 2013-02-18 | CURRENT | 2012-06-27 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.91) LIMITED | Director | 2013-02-18 | CURRENT | 2012-06-28 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.97) LIMITED | Director | 2013-02-18 | CURRENT | 2012-09-13 | Dissolved 2018-01-16 | |
| MANCHESTER ARENA GP LIMITED | Director | 2013-02-18 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.42) LIMITED | Director | 2013-02-18 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.51) LIMITED | Director | 2013-02-18 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED | Director | 2013-02-18 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.79) LIMITED | Director | 2013-02-18 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (HALE BARNS) LIMITED | Director | 2013-02-18 | CURRENT | 2010-03-01 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED | Director | 2013-02-18 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (WOKING) LIMITED | Director | 2013-02-18 | CURRENT | 2010-07-14 | Active | |
| DEVELOPMENT SECURITIES (CANNOCK) LIMITED | Director | 2013-02-18 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO. 11) LIMITED | Director | 2013-02-18 | CURRENT | 2002-06-10 | Dissolved 2018-04-10 | |
| CM (WINCHESTER) LIMITED | Director | 2013-02-18 | CURRENT | 2005-07-20 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.1) LIMITED | Director | 2013-02-18 | CURRENT | 1996-10-22 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.7) LIMITED | Director | 2013-02-18 | CURRENT | 1999-02-02 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED | Director | 2013-02-18 | CURRENT | 2010-12-10 | Dissolved 2018-04-10 | |
| D S PROPERTY DEVELOPMENTS LIMITED | Director | 2013-02-18 | CURRENT | 1958-09-04 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED | Director | 2013-02-18 | CURRENT | 2002-06-10 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.25) LIMITED | Director | 2013-02-18 | CURRENT | 2004-06-16 | Dissolved 2018-06-26 | |
| EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED | Director | 2013-02-18 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
| AIRPORT HOUSE BUSINESS CENTRE LIMITED | Director | 2013-02-18 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
| NJORD WIND DEVELOPMENTS LIMITED | Director | 2013-02-18 | CURRENT | 2010-08-25 | Active | |
| DEVELOPMENT SECURITIES (ILFORD) LIMITED | Director | 2013-02-18 | CURRENT | 2010-12-03 | Active | |
| DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED | Director | 2013-02-18 | CURRENT | 2010-12-10 | Active - Proposal to Strike off | |
| HENDY WIND FARM LIMITED | Director | 2013-02-18 | CURRENT | 2011-05-18 | Active | |
| BRYN BLAEN WIND FARM LIMITED | Director | 2013-02-18 | CURRENT | 2011-05-18 | Active | |
| U AND I (DEVELOPMENT AND TRADING) LIMITED | Director | 2013-02-18 | CURRENT | 1993-09-03 | Active | |
| MEN ARENA GP LIMITED | Director | 2013-02-18 | CURRENT | 2006-03-22 | Liquidation | |
| RHOSCROWTHER WIND FARM LIMITED | Director | 2013-02-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| WASSAND WIND FARM LIMITED | Director | 2013-02-18 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
| TTL SOUTHWARK PROPERTIES LIMITED | Director | 2013-02-18 | CURRENT | 2012-09-13 | Active | |
| ECC INVESTMENTS LIMITED | Director | 2013-02-18 | CURRENT | 1992-12-11 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (GREENWICH) LIMITED | Director | 2013-02-18 | CURRENT | 1994-09-20 | Active | |
| KINGSLAND SHOPPING CENTRE LIMITED | Director | 2013-02-18 | CURRENT | 1997-12-05 | Active | |
| EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED | Director | 2013-02-18 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
| FURLONG SHOPPING CENTRE LIMITED | Director | 2013-02-18 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
| EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED | Director | 2013-02-18 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.43) LIMITED | Director | 2013-02-18 | CURRENT | 2007-02-06 | Active | |
| DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED | Director | 2013-02-18 | CURRENT | 2010-12-03 | Active | |
| DEVELOPMENT SECURITIES (NO.69) LIMITED | Director | 2013-02-18 | CURRENT | 2010-12-10 | Active - Proposal to Strike off | |
| GRIFFE GRANGE WIND FARM LIMITED | Director | 2013-02-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (ROMFORD) LIMITED | Director | 2013-02-18 | CURRENT | 2011-08-24 | Active | |
| DEVELOPMENT SECURITIES (ARMAGH) LIMITED | Director | 2013-02-18 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
| CIRCUS STREET DEVELOPMENTS LIMITED | Director | 2013-02-18 | CURRENT | 2012-09-13 | Active | |
| CAMBOURNE BUSINESS PARK LIMITED | Director | 2013-02-18 | CURRENT | 1998-08-19 | Active | |
| EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED | Director | 2013-02-18 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (FURLONG) LIMITED | Director | 2013-02-18 | CURRENT | 2005-03-08 | Active | |
| DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED | Director | 2013-02-18 | CURRENT | 2005-11-16 | Active | |
| EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED | Director | 2013-02-18 | CURRENT | 2005-11-16 | Active | |
| DEVELOPMENT SECURITIES (NAILSEA) LIMITED | Director | 2013-02-18 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED | Director | 2013-02-18 | CURRENT | 2011-05-18 | Active | |
| DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED | Director | 2013-02-18 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
| NORTHPOINT DEVELOPMENTS LTD | Director | 2017-09-25 | CURRENT | 2007-07-25 | Active | |
| NORTHPOINT DEVELOPMENTS (NO 51) LTD | Director | 2017-09-25 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
| CTP (WAKEFIELD) LIMITED | Director | 2017-09-25 | CURRENT | 1992-11-26 | Active | |
| KENSINGTON (NC) MANAGEMENT COMPANY LIMITED | Director | 2017-09-25 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
| NORTHPOINT DEVELOPMENTS (NO 50) LTD | Director | 2017-09-25 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
| ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-09-25 | CURRENT | 2003-07-10 | Active | |
| WATERFRONT WAKEFIELD MANAGEMENT LIMITED | Director | 2017-09-25 | CURRENT | 2005-12-06 | Active | |
| NORTHPOINT KC LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-06 | Active | |
| NORTHPOINT DEVELOPMENTS (NO 2) LTD | Director | 2017-09-25 | CURRENT | 1993-01-20 | Active | |
| NORTHPOINT INVESTMENTS LTD | Director | 2017-09-25 | CURRENT | 1987-10-20 | Active - Proposal to Strike off | |
| NORTHPOINT DEVELOPMENTS (NO 52) LTD | Director | 2017-09-25 | CURRENT | 1994-08-04 | Active - Proposal to Strike off | |
| INHOCO 1079 LIMITED | Director | 2017-09-25 | CURRENT | 2000-01-19 | Active - Proposal to Strike off | |
| INHOCO 3300 LIMITED | Director | 2017-09-25 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
| NORTHPOINT (NO.4) LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-05 | Active | |
| NORTHPOINT CH LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-06 | Active | |
| NORTHPOINT DEVELOPMENTS (NO 1) LTD | Director | 2017-09-25 | CURRENT | 1987-10-14 | Active | |
| NORTHPOINT DEVELOPMENTS (NO 53) LTD | Director | 2017-09-25 | CURRENT | 1987-10-13 | Active | |
| WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED | Director | 2017-09-25 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
| TOWER WHARF ESTATE MANAGEMENT LIMITED | Director | 2017-09-25 | CURRENT | 2006-03-30 | Active | |
| NORTHPOINT SK LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
| U AND I (8AE) LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
| RIVELLA PROPERTIES BICESTER LIMITED | Director | 2016-02-16 | CURRENT | 2015-11-19 | Active | |
| DEVELOPMENT SECURITIES (NO. 24) LIMITED | Director | 2016-02-08 | CURRENT | 2004-06-16 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (NO.39) LIMITED | Director | 2016-02-08 | CURRENT | 2006-10-05 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (NO.81) LIMITED | Director | 2016-02-08 | CURRENT | 2011-06-16 | Dissolved 2017-03-14 | |
| PARKES COURT LIMITED | Director | 2016-02-08 | CURRENT | 2010-08-25 | Dissolved 2017-03-14 | |
| HDD DOVER LIMITED | Director | 2016-02-08 | CURRENT | 2012-06-18 | Dissolved 2017-03-14 | |
| HDD NEWPORT LIMITED | Director | 2016-02-08 | CURRENT | 2007-11-09 | Dissolved 2017-03-14 | |
| HDD PEMBERTON LIMITED | Director | 2016-02-08 | CURRENT | 2008-03-20 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED | Director | 2016-02-08 | CURRENT | 2010-03-16 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (SOUTHAMPTON C) LIMITED | Director | 2016-02-08 | CURRENT | 2010-03-12 | Dissolved 2017-03-14 | |
| CALABRESE COURT LIMITED | Director | 2016-02-08 | CURRENT | 2011-08-24 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED | Director | 2016-02-08 | CURRENT | 2002-06-10 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED | Director | 2016-02-08 | CURRENT | 2006-01-19 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED | Director | 2016-02-08 | CURRENT | 2006-01-19 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.45) LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Dissolved 2017-09-19 | |
| HDD TRANMERE LIMITED | Director | 2016-02-08 | CURRENT | 2007-11-09 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-07 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.78) LIMITED | Director | 2016-02-08 | CURRENT | 2011-06-16 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.80) LIMITED | Director | 2016-02-08 | CURRENT | 2011-06-16 | Dissolved 2017-09-19 | |
| HDD BRIDGWATER LIMITED | Director | 2016-02-08 | CURRENT | 2007-06-20 | Dissolved 2017-10-17 | |
| HDD TAKELEY LIMITED | Director | 2016-02-08 | CURRENT | 2007-09-11 | Dissolved 2017-10-17 | |
| MENDIP LAND LIMITED | Director | 2016-02-08 | CURRENT | 2003-12-01 | Dissolved 2018-01-16 | |
| WIMBLEDON PHOENIX LIMITED | Director | 2016-02-08 | CURRENT | 2006-01-10 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (WELLS) LIMITED | Director | 2016-02-08 | CURRENT | 2006-03-24 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.37) LIMITED | Director | 2016-02-08 | CURRENT | 2006-10-05 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.53) LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-14 | Dissolved 2018-01-16 | |
| DS WESSEX BARNSTAPLE LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-14 | Dissolved 2018-01-16 | |
| BROWNSEA VIEW DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2010-08-25 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.75) LIMITED | Director | 2016-02-08 | CURRENT | 2011-06-16 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.88) LIMITED | Director | 2016-02-08 | CURRENT | 2011-08-24 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.85) LIMITED | Director | 2016-02-08 | CURRENT | 2011-08-24 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.90) LIMITED | Director | 2016-02-08 | CURRENT | 2012-06-27 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.91) LIMITED | Director | 2016-02-08 | CURRENT | 2012-06-28 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.97) LIMITED | Director | 2016-02-08 | CURRENT | 2012-09-13 | Dissolved 2018-01-16 | |
| MANCHESTER ARENA GP LIMITED | Director | 2016-02-08 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.42) LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
| U AND I FINANCE LIMITED | Director | 2016-02-08 | CURRENT | 2007-07-26 | Active | |
| DEVELOPMENT SECURITIES (NO.51) LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (WATFORD) LIMITED | Director | 2016-02-08 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED | Director | 2016-02-08 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.79) LIMITED | Director | 2016-02-08 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (HALE BARNS) LIMITED | Director | 2016-02-08 | CURRENT | 2010-03-01 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (WOKING) LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-14 | Active | |
| DEVELOPMENT SECURITIES (CANNOCK) LIMITED | Director | 2016-02-08 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO. 11) LIMITED | Director | 2016-02-08 | CURRENT | 2002-06-10 | Dissolved 2018-04-10 | |
| CM (WINCHESTER) LIMITED | Director | 2016-02-08 | CURRENT | 2005-07-20 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (BOND STREET) LIMITED | Director | 2016-02-08 | CURRENT | 2000-07-25 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (BRENTFORD) LIMITED | Director | 2016-02-08 | CURRENT | 2000-04-20 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.1) LIMITED | Director | 2016-02-08 | CURRENT | 1996-10-22 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.5) LIMITED | Director | 2016-02-08 | CURRENT | 1996-10-22 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.7) LIMITED | Director | 2016-02-08 | CURRENT | 1999-02-02 | Dissolved 2017-09-19 | |
| CHURCH ASTON DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2007-11-09 | Dissolved 2018-04-10 | |
| HDD LAWLEY RESIDENTIAL LIMITED | Director | 2016-02-08 | CURRENT | 2007-11-09 | Dissolved 2018-04-10 | |
| HDD BANNERBROOK LIMITED | Director | 2016-02-08 | CURRENT | 2007-11-09 | Dissolved 2018-04-10 | |
| BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2008-06-17 | Dissolved 2018-04-10 | |
| 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2014-03-20 | Active | |
| BIRMINGHAM INTERNATIONAL PARK LIMITED | Director | 2016-02-08 | CURRENT | 1973-01-22 | Active - Proposal to Strike off | |
| D S PROPERTY DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1958-09-04 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES ESTATES LIMITED | Director | 2016-02-08 | CURRENT | 1960-04-25 | Active | |
| ELYSTAN DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.9) LIMITED | Director | 2016-02-08 | CURRENT | 1987-03-11 | Active - Proposal to Strike off | |
| ELVIDEAN LIMITED | Director | 2016-02-08 | CURRENT | 1990-03-13 | Active | |
| DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED | Director | 2016-02-08 | CURRENT | 2002-06-10 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO. 19) LIMITED | Director | 2016-02-08 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.25) LIMITED | Director | 2016-02-08 | CURRENT | 2004-06-16 | Dissolved 2018-06-26 | |
| DEVELOPMENT SECURITIES (NO. 22) LIMITED | Director | 2016-02-08 | CURRENT | 2004-06-16 | Active | |
| DEVELOPMENT SECURITIES (NO.26) LIMITED | Director | 2016-02-08 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (CURZON PARK) LIMITED | Director | 2016-02-08 | CURRENT | 2004-12-02 | Active | |
| EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
| AIRPORT HOUSE BUSINESS CENTRE LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (HDD) LIMITED | Director | 2016-02-08 | CURRENT | 2007-06-20 | Active | |
| HDD DIDCOT LIMITED | Director | 2016-02-08 | CURRENT | 2007-11-09 | Active | |
| HDD BURGHFIELD COMMON LIMITED | Director | 2016-02-08 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
| HDD STANGROUND LIMITED | Director | 2016-02-08 | CURRENT | 2008-12-12 | Active | |
| BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED | Director | 2016-02-08 | CURRENT | 2010-03-16 | Active | |
| HDD LICHFIELD LIMITED | Director | 2016-02-08 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
| NJORD WIND DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2010-08-25 | Active | |
| BARRACK CLOSE LIMITED | Director | 2016-02-08 | CURRENT | 2010-08-25 | Active | |
| DEVELOPMENT SECURITIES (ILFORD) LIMITED | Director | 2016-02-08 | CURRENT | 2010-12-03 | Active | |
| BEYOND GREEN DEVELOPMENTS (THAME) LIMITED | Director | 2016-02-08 | CURRENT | 2010-12-10 | Active | |
| DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED | Director | 2016-02-08 | CURRENT | 2010-12-10 | Active - Proposal to Strike off | |
| HENDY WIND FARM LIMITED | Director | 2016-02-08 | CURRENT | 2011-05-18 | Active | |
| BRYN BLAEN WIND FARM LIMITED | Director | 2016-02-08 | CURRENT | 2011-05-18 | Active | |
| U AND I (DEVELOPMENT AND TRADING) LIMITED | Director | 2016-02-08 | CURRENT | 1993-09-03 | Active | |
| THE ROYALS BUSINESS PARK LIMITED | Director | 2016-02-08 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
| LUNESIDE EAST LIMITED | Director | 2016-02-08 | CURRENT | 2005-08-15 | Active | |
| RHOSCROWTHER WIND FARM LIMITED | Director | 2016-02-08 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| WASSAND WIND FARM LIMITED | Director | 2016-02-08 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
| WALLIS COURT BUCKSHAW LIMITED | Director | 2016-02-08 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
| TTL SOUTHWARK PROPERTIES LIMITED | Director | 2016-02-08 | CURRENT | 2012-09-13 | Active | |
| ROMFORD MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
| ECC INVESTMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1992-12-11 | Active - Proposal to Strike off | |
| B.I.P. MANAGEMENT LIMITED | Director | 2016-02-08 | CURRENT | 1994-04-27 | Active | |
| DEVELOPMENT SECURITIES (GREENWICH) LIMITED | Director | 2016-02-08 | CURRENT | 1994-09-20 | Active | |
| KINGSLAND SHOPPING CENTRE LIMITED | Director | 2016-02-08 | CURRENT | 1997-12-05 | Active | |
| DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED | Director | 2016-02-08 | CURRENT | 1999-09-24 | Liquidation | |
| CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED | Director | 2016-02-08 | CURRENT | 1999-12-15 | Active | |
| EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED | Director | 2016-02-08 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
| FURLONG SHOPPING CENTRE LIMITED | Director | 2016-02-08 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
| R.D.B.P. MANAGEMENT LIMITED | Director | 2016-02-08 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.28) LIMITED | Director | 2016-02-08 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
| CATHEDRAL (BRIGHTON) LIMITED | Director | 2016-02-08 | CURRENT | 2005-09-30 | Active | |
| EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.43) LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Active | |
| EPD BUCKSHAW VILLAGE LIMITED | Director | 2016-02-08 | CURRENT | 2007-06-20 | Active | |
| HDD RAF WATTON LIMITED | Director | 2016-02-08 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
| U AND I (PINCENTS LANE) LTD | Director | 2016-02-08 | CURRENT | 2008-01-04 | Active | |
| HDD LAWLEY VILLAGE LIMITED | Director | 2016-02-08 | CURRENT | 2008-04-08 | Active | |
| HDD OXLEY UNITS LIMITED | Director | 2016-02-08 | CURRENT | 2010-05-27 | Active | |
| DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED | Director | 2016-02-08 | CURRENT | 2010-12-03 | Active | |
| DEVELOPMENT SECURITIES (NO.69) LIMITED | Director | 2016-02-08 | CURRENT | 2010-12-10 | Active - Proposal to Strike off | |
| GRIFFE GRANGE WIND FARM LIMITED | Director | 2016-02-08 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| HDD NEWTON LEYS LIMITED | Director | 2016-02-08 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (ROMFORD) LIMITED | Director | 2016-02-08 | CURRENT | 2011-08-24 | Active | |
| DEVELOPMENT SECURITIES (ARMAGH) LIMITED | Director | 2016-02-08 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
| BURGHFIELD BOLT LIMITED | Director | 2016-02-08 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
| CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2015-03-06 | Active | |
| LANDPACK LIMITED | Director | 2016-02-08 | CURRENT | 1987-02-23 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (INVESTMENTS) PLC | Director | 2016-02-08 | CURRENT | 1961-08-28 | Active | |
| BRUFORM LIMITED | Director | 2016-02-08 | CURRENT | 1960-04-25 | Active - Proposal to Strike off | |
| CAMBOURNE BUSINESS PARK LIMITED | Director | 2016-02-08 | CURRENT | 1998-08-19 | Active | |
| EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED | Director | 2016-02-08 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (FURLONG) LIMITED | Director | 2016-02-08 | CURRENT | 2005-03-08 | Active | |
| DEVELOPMENT SECURITIES (LICHFIELD) LIMITED | Director | 2016-02-08 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Active | |
| EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Active | |
| WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED | Director | 2016-02-08 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (SLOUGH) LIMITED | Director | 2016-02-08 | CURRENT | 2006-01-19 | Active | |
| HDD NEWCASTLE UNDER LYME LIMITED | Director | 2016-02-08 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
| HDD LLANELLI LIMITED | Director | 2016-02-08 | CURRENT | 2008-11-24 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NAILSEA) LIMITED | Director | 2016-02-08 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED | Director | 2016-02-08 | CURRENT | 2011-05-18 | Active | |
| HDD ASHFORD LIMITED | Director | 2016-02-08 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
| WESTWAY HOUSE LIMITED | Director | 2016-01-05 | CURRENT | 2005-11-16 | Dissolved 2017-06-13 | |
| BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED | Director | 2016-01-05 | CURRENT | 1996-08-19 | Active - Proposal to Strike off | |
| RHD (DARTMOUTH) LIMITED | Director | 2016-01-05 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
| FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED | Director | 2015-12-24 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
| U AND I IPB LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
| FUTURE HIGH STREETS LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| OVAL PROPERTIES 1502 LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| CATHEDRAL CULTURE LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
| CENTRAL RESEARCH LABORATORY (HAYES) LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
| TRIANGLE LONDON LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
| TRIANGLE DEVELOPMENTS LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
| U AND I (ASHFORD) LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
| OPPORTUNITIES FOR SITTINGBOURNE LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| CATHEDRAL HOTELS (HOLDINGS) LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
| THE DEPTFORD PROJECT 2 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
| CATHEDRAL (PRESTON BARRACKS) LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
| GOSWELL WORKS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| MOSS WORKS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| BROMLEY TOWN HALL LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
| CATHEDRAL (BROMLEY ESCO) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
| CATHEDRAL (BROMLEY 2) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
| 228 BROMLEY LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
| THE TELEGRAPH WORKS LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
| CATHEDRAL HOTELS LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
| GREENWITCH LIMITED | Director | 2012-03-06 | CURRENT | 1934-08-20 | Active | |
| DMA (GREENWICH BEACH) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2016-08-09 | |
| CATHEDRAL (GREENWICH BEACH) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
| CATHEDRAL (NOLAN) LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2017-01-24 | |
| PUBLIC PRIVATE PARTNERSHIP (H) LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
| CATHEDRAL (SITTINGBOURNE) LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
| DEADHARE LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
| A NEW FOUND FREEDOM LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
| CATHEDRAL (GOSWELL) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
| CATHEDRAL (MOSS) LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active - Proposal to Strike off | |
| CATHEDRAL (BROMLEY) LIMITED | Director | 2007-09-25 | CURRENT | 2007-09-25 | Active | |
| CATHEDRAL (CLAPHAM) LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
| SALMON PINK LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
| THE GREAT BOURNEMOUTH BUILDING COMPANY LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2016-06-21 | |
| THE DEPTFORD PROJECT LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
| EYNSHAM HALL LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-29 | Active - Proposal to Strike off | |
| BROMLEY TOWN HALL MANAGEMENT LIMITED | Director | 2005-02-17 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
| CATHEDRAL (SUNDRIDGE) LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
| CATHEDRAL (EYNSHAM) LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
| CATHEDRAL (DEPTFORD 2) LIMITED | Director | 2004-08-12 | CURRENT | 2004-08-12 | Dissolved 2018-01-16 | |
| CATHEDRAL SPECIAL PROJECTS (H) LIMITED | Director | 2004-08-12 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
| CATHEDRAL CLAPHAM (H) LIMITED | Director | 2003-05-16 | CURRENT | 2003-04-01 | Active | |
| ELTHAM RENAISSANCE LIMITED | Director | 2002-08-01 | CURRENT | 1996-03-11 | Active | |
| U AND I PPP LIMITED | Director | 2002-05-23 | CURRENT | 2002-02-21 | Active | |
| OLD AMBULANCE STATION (BEXHILL) LTD | Director | 1998-12-12 | CURRENT | 1998-10-15 | Active | |
| BLIL LIMITED | Director | 2018-02-01 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
| U AND I (BROMLEY COMMERCIAL) LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
| TLD (LANDMARK COURT) LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
| NORTHPOINT DEVELOPMENTS (NO 51) LTD | Director | 2017-09-25 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
| CTP (WAKEFIELD) LIMITED | Director | 2017-09-25 | CURRENT | 1992-11-26 | Active | |
| KENSINGTON (NC) MANAGEMENT COMPANY LIMITED | Director | 2017-09-25 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
| NORTHPOINT DEVELOPMENTS (NO 50) LTD | Director | 2017-09-25 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
| ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-09-25 | CURRENT | 2003-07-10 | Active | |
| WATERFRONT WAKEFIELD MANAGEMENT LIMITED | Director | 2017-09-25 | CURRENT | 2005-12-06 | Active | |
| NORTHPOINT KC LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-06 | Active | |
| NORTHPOINT INVESTMENTS LTD | Director | 2017-09-25 | CURRENT | 1987-10-20 | Active - Proposal to Strike off | |
| INHOCO 3300 LIMITED | Director | 2017-09-25 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
| NORTHPOINT (NO.4) LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-05 | Active | |
| NORTHPOINT CH LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-06 | Active | |
| NORTHPOINT DEVELOPMENTS (NO 53) LTD | Director | 2017-09-25 | CURRENT | 1987-10-13 | Active | |
| WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED | Director | 2017-09-25 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
| TOWER WHARF ESTATE MANAGEMENT LIMITED | Director | 2017-09-25 | CURRENT | 2006-03-30 | Active | |
| NORTHPOINT SK LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
| INHOCO 1079 LIMITED | Director | 2017-04-27 | CURRENT | 2000-01-19 | Active - Proposal to Strike off | |
| MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
| JEWISH CARE | Director | 2016-12-14 | CURRENT | 1989-11-30 | Active | |
| NORTHPOINT DEVELOPMENTS (NO 2) LTD | Director | 2016-12-12 | CURRENT | 1993-01-20 | Active | |
| NORTHPOINT DEVELOPMENTS (NO 52) LTD | Director | 2016-12-12 | CURRENT | 1994-08-04 | Active - Proposal to Strike off | |
| NORTHPOINT DEVELOPMENTS (NO 1) LTD | Director | 2016-12-12 | CURRENT | 1987-10-14 | Active | |
| COMMUNITY TRADING LIMITED | Director | 2016-09-04 | CURRENT | 1989-12-05 | Active | |
| U AND I (8AE) LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
| LS BLUEWATER INVESTMENTS LIMITED | Director | 2016-05-05 | CURRENT | 2013-10-21 | Active | |
| BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED | Director | 2016-04-26 | CURRENT | 1996-08-19 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.39) LIMITED | Director | 2016-02-08 | CURRENT | 2006-10-05 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED | Director | 2016-02-08 | CURRENT | 2006-01-19 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED | Director | 2016-02-08 | CURRENT | 2006-01-19 | Dissolved 2017-09-19 | |
| HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED | Director | 2016-02-08 | CURRENT | 2007-01-29 | Dissolved 2018-01-16 | |
| HAMMERSMITH CENTRAL (NO.2) LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Dissolved 2018-01-16 | |
| HAMMERSMITH CENTRAL (NO.1) LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Dissolved 2018-01-16 | |
| HAMMERSMITH CENTRAL SOUTH GENERAL PARTNER LIMITED | Director | 2016-02-08 | CURRENT | 2010-11-05 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.42) LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
| EXECUTIVE COMMUNICATION CENTRES LIMITED | Director | 2016-02-08 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (BOND STREET) LIMITED | Director | 2016-02-08 | CURRENT | 2000-07-25 | Dissolved 2017-09-19 | |
| BIRMINGHAM INTERNATIONAL PARK LIMITED | Director | 2016-02-08 | CURRENT | 1973-01-22 | Active - Proposal to Strike off | |
| ELYSTAN DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
| ELVIDEAN LIMITED | Director | 2016-02-08 | CURRENT | 1990-03-13 | Active | |
| DEVELOPMENT SECURITIES (NO. 19) LIMITED | Director | 2016-02-08 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
| EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
| CURZON PARK LIMITED | Director | 2016-02-08 | CURRENT | 2006-01-19 | Active | |
| TARMAC CLAYFORM LIMITED | Director | 2016-02-08 | CURRENT | 1988-10-18 | Active | |
| THE ROYALS BUSINESS PARK LIMITED | Director | 2016-02-08 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
| MINEVOTE PUBLIC LIMITED COMPANY | Director | 2016-02-08 | CURRENT | 1990-10-15 | Active | |
| ECC INVESTMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1992-12-11 | Active - Proposal to Strike off | |
| CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED | Director | 2016-02-08 | CURRENT | 1999-12-15 | Active | |
| EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED | Director | 2016-02-08 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
| R.D.B.P. MANAGEMENT LIMITED | Director | 2016-02-08 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
| EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
| CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2015-03-06 | Active | |
| LANDPACK LIMITED | Director | 2016-02-08 | CURRENT | 1987-02-23 | Active - Proposal to Strike off | |
| BRUFORM LIMITED | Director | 2016-02-08 | CURRENT | 1960-04-25 | Active - Proposal to Strike off | |
| EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED | Director | 2016-02-08 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
| EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Active | |
| DEVELOPMENT SECURITIES (SLOUGH) LIMITED | Director | 2016-02-08 | CURRENT | 2006-01-19 | Active | |
| RIVELLA PROPERTIES BICESTER LIMITED | Director | 2016-02-01 | CURRENT | 2015-11-19 | Active | |
| FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED | Director | 2015-12-24 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
| U AND I IPB LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
| KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED | Director | 2015-10-27 | CURRENT | 2012-01-24 | Active | |
| FUTURE HIGH STREETS LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| OVAL PROPERTIES 1502 LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
| CENTRAL RESEARCH LABORATORY (HAYES) LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
| TRIANGLE LONDON LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
| TRIANGLE DEVELOPMENTS LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
| U AND I (ASHFORD) LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
| OPPORTUNITIES FOR SITTINGBOURNE LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| BURGHFIELD BOLT LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2017-09-19 | |
| YC SHEPHERDS BUSH (NO.3) LIMITED | Director | 2014-12-12 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED | Director | 2014-12-12 | CURRENT | 2013-08-13 | Active - Proposal to Strike off | |
| YC SHEPHERDS BUSH (NO.2) LIMITED | Director | 2014-12-12 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
| DSP TIROL LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
| YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED | Director | 2014-08-18 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
| U AND I FINANCE LIMITED | Director | 2014-07-03 | CURRENT | 2007-07-26 | Active | |
| GOSWELL WORKS LIMITED | Director | 2014-06-26 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| MOSS WORKS LIMITED | Director | 2014-06-26 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| ROMFORD MANAGEMENT COMPANY LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
| CATHEDRAL (DEPTFORD 2) LIMITED | Director | 2014-05-19 | CURRENT | 2004-08-12 | Dissolved 2018-01-16 | |
| CATHEDRAL SPECIAL PROJECTS (H) LIMITED | Director | 2014-05-19 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
| CATHEDRAL (BROMLEY) LIMITED | Director | 2014-05-19 | CURRENT | 2007-09-25 | Active | |
| CATHEDRAL (MOSS) LIMITED | Director | 2014-05-19 | CURRENT | 2008-03-05 | Active - Proposal to Strike off | |
| DEADHARE LIMITED | Director | 2014-05-19 | CURRENT | 2011-04-13 | Active | |
| CATHEDRAL (GREENWICH BEACH) LIMITED | Director | 2014-05-19 | CURRENT | 2012-02-29 | Active | |
| CATHEDRAL (BROMLEY ESCO) LIMITED | Director | 2014-05-19 | CURRENT | 2013-03-26 | Active | |
| U AND I PPP LIMITED | Director | 2014-05-19 | CURRENT | 2002-02-21 | Active | |
| THE TELEGRAPH WORKS LIMITED | Director | 2014-05-19 | CURRENT | 2013-01-31 | Active | |
| THE DEPTFORD PROJECT 2 LIMITED | Director | 2014-05-19 | CURRENT | 2014-04-24 | Active | |
| CATHEDRAL (BRIGHTON) LIMITED | Director | 2014-05-19 | CURRENT | 2005-09-30 | Active | |
| PUBLIC PRIVATE PARTNERSHIP (H) LIMITED | Director | 2014-05-19 | CURRENT | 2011-07-08 | Active | |
| CATHEDRAL (SITTINGBOURNE) LIMITED | Director | 2014-05-19 | CURRENT | 2011-07-08 | Active | |
| CATHEDRAL (PRESTON BARRACKS) LIMITED | Director | 2014-05-19 | CURRENT | 2014-01-29 | Active | |
| GREENWITCH LIMITED | Director | 2014-05-19 | CURRENT | 1934-08-20 | Active | |
| THE DEPTFORD PROJECT LIMITED | Director | 2014-05-19 | CURRENT | 2005-08-16 | Active | |
| CATHEDRAL (GOSWELL) LIMITED | Director | 2014-05-19 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
| CATHEDRAL (BROMLEY 2) LIMITED | Director | 2014-05-19 | CURRENT | 2013-03-26 | Active | |
| 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| EXTREME COOL LIMITED | Director | 2014-01-14 | CURRENT | 2005-01-12 | Active | |
| DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED | Director | 2013-12-08 | CURRENT | 1999-09-24 | Liquidation | |
| ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
| OSB (HOLDCO 1) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
| OSB (HOLDCO 2) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
| YC SHEPHERDS BUSH (MARKET) LIMITED | Director | 2013-11-18 | CURRENT | 2013-08-22 | Active | |
| YC SHEPHERDS BUSH LIMITED | Director | 2013-11-18 | CURRENT | 2010-03-29 | Active | |
| HARWELL OXFORD DEVELOPMENTS (GP) LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
| HARWELL OXFORD DEVELOPMENTS LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
| HDD ASHFORD LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.97) LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (CANNOCK) LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
| WALLIS COURT BUCKSHAW LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
| TTL SOUTHWARK PROPERTIES LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
| DEVELOPMENT SECURITIES (NO.91) LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2018-01-16 | |
| WASSAND WIND FARM LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.90) LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Dissolved 2018-01-16 | |
| HDD DOVER LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2017-03-14 | |
| CALABRESE COURT LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (NO.88) LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.85) LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2018-01-16 | |
| BECKET HOUSE ASSET MANAGEMENT LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (ROMFORD) LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
| DEVELOPMENT SECURITIES (ARMAGH) LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
| ACCRUE STUDENT HOUSING GP LIMITED | Director | 2011-08-11 | CURRENT | 2011-06-01 | Dissolved 2018-02-20 | |
| ACCRUE MANCHESTER (NO. 1 ) LIMITED | Director | 2011-08-10 | CURRENT | 2011-07-13 | Dissolved 2018-02-20 | |
| ACCRUE MANCHESTER (NO. 2) LIMITED | Director | 2011-08-10 | CURRENT | 2011-07-13 | Dissolved 2018-02-20 | |
| DEVELOPMENT SECURITIES (LICHFIELD) LIMITED | Director | 2011-07-12 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.81) LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (NO.78) LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.80) LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.75) LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.79) LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
| HDD NEWTON LEYS LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
| HENDY WIND FARM LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
| BRYN BLAEN WIND FARM LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
| RHOSCROWTHER WIND FARM LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| GRIFFE GRANGE WIND FARM LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
| DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2018-04-10 | |
| BEYOND GREEN DEVELOPMENTS (THAME) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
| DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.69) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
| DEVELOPMENT SECURITIES (GREENWICH) LIMITED | Director | 2010-09-20 | CURRENT | 1994-09-20 | Active | |
| PARKES COURT LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Dissolved 2017-03-14 | |
| BROWNSEA VIEW DEVELOPMENTS LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (WATFORD) LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
| HDD LICHFIELD LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
| NJORD WIND DEVELOPMENTS LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
| BARRACK CLOSE LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
| DEVELOPMENT SECURITIES (NO.53) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2018-01-16 | |
| DS WESSEX BARNSTAPLE LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (WOKING) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active | |
| DEVELOPMENT SECURITIES (NO.51) LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
| MANCHESTER ARENA GP LIMITED | Director | 2010-06-15 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
| MEN ARENA GP LIMITED | Director | 2010-06-15 | CURRENT | 2006-03-22 | Liquidation | |
| HDD OXLEY UNITS LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
| BLEL LIMITED | Director | 2009-11-26 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NAILSEA) LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
| CAMBOURNE BUSINESS PARK LIMITED | Director | 2009-07-14 | CURRENT | 1998-08-19 | Active | |
| U AND I (DEVELOPMENT AND TRADING) LIMITED | Director | 2008-11-11 | CURRENT | 1993-09-03 | Active | |
| WESTWAY HOUSE LIMITED | Director | 2008-11-05 | CURRENT | 2005-11-16 | Dissolved 2017-06-13 | |
| CM (WINCHESTER) LIMITED | Director | 2008-05-30 | CURRENT | 2005-07-20 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED | Director | 2008-05-19 | CURRENT | 2005-11-16 | Active | |
| U AND I (PINCENTS LANE) LTD | Director | 2008-01-23 | CURRENT | 2008-01-04 | Active | |
| NORTHPOINT DEVELOPMENTS LTD | Director | 2007-11-01 | CURRENT | 2007-07-25 | Active | |
| DEVELOPMENT SECURITIES (NO. 24) LIMITED | Director | 2007-06-22 | CURRENT | 2004-06-16 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (NO.37) LIMITED | Director | 2007-04-27 | CURRENT | 2006-10-05 | Dissolved 2018-01-16 | |
| BROOK HOUSE (FLEET) MANAGEMENT LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
| MENDIP LAND LIMITED | Director | 2006-04-18 | CURRENT | 2003-12-01 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (WELLS) LIMITED | Director | 2006-04-18 | CURRENT | 2006-03-24 | Dissolved 2018-01-16 | |
| WIMBLEDON PHOENIX LIMITED | Director | 2006-02-02 | CURRENT | 2006-01-10 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.28) LIMITED | Director | 2005-06-09 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (FURLONG) LIMITED | Director | 2005-05-13 | CURRENT | 2005-03-08 | Active | |
| DEVELOPMENT SECURITIES (NO.26) LIMITED | Director | 2005-03-31 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO. 22) LIMITED | Director | 2004-10-14 | CURRENT | 2004-06-16 | Active | |
| DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED | Director | 2003-10-09 | CURRENT | 2002-06-10 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED | Director | 2003-10-09 | CURRENT | 2002-06-10 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO. 11) LIMITED | Director | 2003-04-04 | CURRENT | 2002-06-10 | Dissolved 2018-04-10 | |
| FURLONG SHOPPING CENTRE LIMITED | Director | 2002-11-21 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.5) LIMITED | Director | 2002-04-23 | CURRENT | 1996-10-22 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.7) LIMITED | Director | 2002-04-23 | CURRENT | 1999-02-02 | Dissolved 2017-09-19 | |
| KINGSLAND SHOPPING CENTRE LIMITED | Director | 2002-03-22 | CURRENT | 1997-12-05 | Active | |
| DEVELOPMENT SECURITIES (BRENTFORD) LIMITED | Director | 2000-11-02 | CURRENT | 2000-04-20 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.1) LIMITED | Director | 2000-11-02 | CURRENT | 1996-10-22 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES ESTATES LIMITED | Director | 2000-11-02 | CURRENT | 1960-04-25 | Active | |
| DEVELOPMENT SECURITIES (NO.9) LIMITED | Director | 2000-11-02 | CURRENT | 1987-03-11 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (INVESTMENTS) PLC | Director | 2000-11-02 | CURRENT | 1961-08-28 | Active | |
| SOPHIA WEBSTER LIMITED | Director | 2016-11-02 | CURRENT | 2013-09-16 | Active | |
| RIGHTMOVE PLC | Director | 2014-02-03 | CURRENT | 2007-11-14 | Active | |
| BRISSI LONDON LIMITED | Director | 2013-08-22 | CURRENT | 2004-11-18 | Liquidation | |
| PROJECT OLIVER INVESTORS LIMITED | Director | 2013-06-11 | CURRENT | 2013-04-23 | Dissolved 2015-09-22 | |
| BLACKS LEISURE GROUP PLC | Director | 2011-08-10 | CURRENT | 1957-04-11 | Dissolved 2013-10-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| Register(s) moved to registered office address 100 Victoria Street London SW1E 5JL | ||
| Register inspection address changed from Capita Registrars Northern House Woodsome Park Fenny Bridge Huddersfield West Yorkshire HD8 0GA to 100 Victoria Street London SW1E 5JL | ||
| CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
| AD04 | Register(s) moved to registered office address 100 Victoria Street London SW1E 5JL | |
| AD02 | Register inspection address changed from Capita Registrars Northern House Woodsome Park Fenny Bridge Huddersfield West Yorkshire HD8 0GA to 100 Victoria Street London SW1E 5JL | |
| Director's details changed for Mr Michael James Hood on 2022-10-31 | ||
| CH01 | Director's details changed for Mr Michael James Hood on 2022-10-31 | |
| AP04 | Appointment of U and I Company Secretaries Limited as company secretary on 2022-10-05 | |
| TM02 | Termination of appointment of Ls Company Secretaries Limited on 2022-10-05 | |
| AP02 | Appointment of U and I Director 1 Limited as director on 2022-10-05 | |
| REGISTERED OFFICE CHANGED ON 06/10/22 FROM 7a Howick Place London SW1P 1DZ United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM 7a Howick Place London SW1P 1DZ United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD UPTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
| PSC02 | Notification of Ls Development Holdings Limited as a person with significant control on 2021-12-14 | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-04-14 | |
| SH01 | 13/12/21 STATEMENT OF CAPITAL GBP 62715856.5 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE GRAHAM CHRISTMAS | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES HOOD | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015287840167 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015287840166 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015287840167 | |
| Re-registration of memorandum and articles of association | ||
| Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
| Re-registration from a public company to a private limited company | ||
| Certificate of re-registration from Public Limited Company to Private | ||
| RES02 | Resolutions passed:
| |
| MAR | Re-registration of memorandum and articles of association | |
| CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| RR02 | Re-registration from a public company to a private limited company | |
| Scheme of arrangement | ||
| OC | Scheme of arrangement | |
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| RES01 | ADOPT ARTICLES 18/12/21 | |
| APPOINTMENT TERMINATED, DIRECTOR LYNETTE GILLIAN KRIGE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE GILLIAN KRIGE | |
| APPOINTMENT TERMINATED, DIRECTOR SADIE ANNA MORGAN | ||
| APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN BENNETT | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER WODEHOUSE WILLIAMS | ||
| APPOINTMENT TERMINATED, DIRECTOR ROSALEEN CLARE KERSLAKE | ||
| Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-15 | ||
| Termination of appointment of Chris Barton on 2021-12-15 | ||
| TM02 | Termination of appointment of Chris Barton on 2021-12-15 | |
| AP04 | Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALEEN CLARE KERSLAKE | |
| RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsNotice to call general meetings on not less than 14 clear days notice (not agm)/authorisation of political donations 09/09/2021Resolution to purchase sha... | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWARD THOMLINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS OWEN SHEPHERD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON WEINER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840169 | |
| AP01 | DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840168 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015287840160 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840167 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015287840158 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| RES10 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED PROFESSOR SADIE ANNA MORGAN | |
| AP01 | DIRECTOR APPOINTED PROFESSOR SADIE ANNA MORGAN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840165 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840165 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840163 | |
| AA01 | Current accounting period extended from 28/02/19 TO 31/03/19 | |
| SH01 | 12/07/18 STATEMENT OF CAPITAL GBP 62710332.50 | |
| LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 62715856.5 | |
| SH01 | 18/07/18 STATEMENT OF CAPITAL GBP 62715856.50 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH01 | 08/06/18 STATEMENT OF CAPITAL GBP 62705310.50 | |
| LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 62700289 | |
| SH01 | 15/05/18 STATEMENT OF CAPITAL GBP 62700289 | |
| LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 62697577 | |
| SH01 | 09/05/18 STATEMENT OF CAPITAL GBP 62697577 | |
| SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 62674878 | |
| LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 62658306 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 62653284 | |
| SH01 | 06/02/18 STATEMENT OF CAPITAL GBP 62653284 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840162 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840161 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 151 | |
| AP01 | DIRECTOR APPOINTED MRS ROSALEEN CLARE KERSLAKE | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | Resolutions passed:
| |
| SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 62613370 | |
| LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 62613370 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840160 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840159 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | OTHER COMP BUSINESS 14/07/2016 | |
| RES10 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BATES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRIS BARTON | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 62537140 | |
| AR01 | 10/03/16 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MRS LYNN GILLIAN KRIGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CATHERINE BATES / 09/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN BENNETT / 09/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANNARD JENKINS / 09/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD THOMLINSON / 09/11/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840158 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840157 | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 62537139.5 | |
| SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 62537139.50 | |
| AP01 | DIRECTOR APPOINTED MR PETER WODEHOUSE WILLIAMS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD UPTON / 09/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840156 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS | |
| RES15 | CHANGE OF NAME 05/11/2015 | |
| CERTNM | COMPANY NAME CHANGED DEVELOPMENT SECURITIES PLC CERTIFICATE ISSUED ON 05/11/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| SH01 | 02/03/15 STATEMENT OF CAPITAL GBP 62535605.50 | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 62535605.5 | |
| AR01 | 10/03/15 NO MEMBER LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 809-REG INT IN SHARES DISC TO PUB CO | |
| SH01 | 05/01/15 STATEMENT OF CAPITAL GBP 62528501.50 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK | |
| SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 62525541.0 | |
| AP03 | SECRETARY APPOINTED MR CHRIS BARTON | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840155 | |
| AP03 | SECRETARY APPOINTED MR CHRIS BARTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD | |
| AP03 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY | |
| RES13 | GENERAL BUSINESS AND COMPANY APPROVALS- GEN MEETING 14 DAYS NOTICE 16/07/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN BENNETT / 27/06/2014 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | |
| SH01 | 19/05/14 STATEMENT OF CAPITAL GBP 62463810.0 | |
| AP01 | DIRECTOR APPOINTED MR BARRY JOHN BENNETT | |
| AP01 | DIRECTOR APPOINTED MR RICHARD UPTON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 | |
| AR01 | 10/03/14 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CATHERINE BATES / 01/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD THOMLINSON / 01/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANNARD JENKINS / 06/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013 | |
| RES13 | AUTH TO MAKE POLITICAL DONATION 28/08/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840154 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840153 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
| AR01 | 10/03/13 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MARCUS OWEN SHEPHERD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MITCHELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 29/06/12 TREASURY CAPITAL GBP 61698.5 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 26/06/12 TREASURY CAPITAL GBP 29073.5 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | |
| AR01 | 10/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS HOWARD THOMLINSON | |
| AA01 | CURREXT FROM 31/12/2011 TO 29/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP03 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM TM02 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 151 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132 | |
| RES01 | ADOPT ARTICLES 27/05/2011 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 10/03/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED HELEN MARIA RATSEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 138 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 134 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 144 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 146 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANDUCA | |
| RES13 | SECTION 701, 560 & 551 07/05/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 10/03/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149 | |
| AP01 | DIRECTOR APPOINTED SARAH CATHERINE BATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to U AND I GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against U AND I GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 164 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 155 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| SECURITY INTEREST AGREEMENT | Outstanding | HSBC BANK PLC | |
| SECURITY INTEREST AGREEMENT | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | |
| SECURITY INTEREST AGREEMENT(SECURITIES-POSSESSION) | Outstanding | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURED PARTY) | |
| DEED OF CHARGE OVER COLLECTION ACCOUNT | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | |
| LEGAL CHARGE | Multiple filings of asset release and removal. Please see documents registered | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| CHARGE OVER DEPOSIT ACCOUNT | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
| FIXED AND FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
| MEMORANCUM OF DEPOSIT OF SHARES | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
| FIXED CHARGE | Satisfied | FIRST INTERSTATE BANK OF CALIFORNIA. | |
| FIRST LEGAL CHARGE | Satisfied | FIRST INTERSTATE BANK OF CALIFORNIA | |
| ASSIGNMENT | Satisfied | SECURITY PACIFIC NATIONAL BANKS | |
| FIXED LEGAL CHARGE | Satisfied | SECURITY PACIFIC NATIONAL BANK | |
| CHARGE OVER DEPOSIT | Satisfied | SECURITY PACIFIC NATIONAL BANK | |
| LEGAL CHARGE | Satisfied | POSTIPANKKI (UK) LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITEDAS AGENT FOR ITSELF AND MIDLAND BANK PLC | |
| MEMORANDUM OF DEPOSIT | Satisfied | SAMUEL MONTAGU & CO. LIMITEDAS AGENT FOR ITSELF AND MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| CHARE OVER CASH DEPOSIT. | Satisfied | SECURITY PACIFIC NATIONAL BANK. | |
| LEGAL CHARGE | Satisfied | SAMUEL MONTAGU & CO LTD | |
| MEMORANDUM OF DEPOSIT OF TITLE DEEDS | Satisfied | SAMUEL MONGAGU AND CO LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
| FIXED CHARGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | ELECTRA INVESTMENT TRUST PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on U AND I GROUP LIMITED
Intangible Assets
Patents
We have not found any records of U AND I GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for U AND I GROUP LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| 5 | |
| DEBENTURE | 5 |
| LOAN AND FLOATING CHARGE AGREEMENT | 4 |
| LEGAL MORTGAGE | 1 |
| RENT SECURITY DEPOSIT DEED | 1 |
| A SECURITY DEED | 1 |
| LOAN AGREEMENT | 1 |
| DEED OF DEBENTURE | 1 |
| DEED OF AMENDMENT | 1 |
We have found 20 mortgage charges which are owed to U AND I GROUP LIMITED
Income
Government Income
We have not found government income sources for U AND I GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as U AND I GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where U AND I GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded U AND I GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded U AND I GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
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