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Home > England & Wales Companies > THE TELEGRAPH WORKS LIMITED
Company Information for THE TELEGRAPH WORKS LIMITED
100 VICTORIA STREET, LONDON, SW1E 5JL,
|
Company Registration Number
 08383093 Private Limited Company
|
Company Overview
About The Telegraph Works Ltd
THE TELEGRAPH WORKS LIMITED was founded on 2013-01-31 and has its registered office in London. The organisation's status is listed as "Active". The Telegraph Works Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| THE TELEGRAPH WORKS LIMITED | |
| Legal Registered Office | |
| 100 VICTORIA STREET LONDON SW1E 5JL Other companies in SW1E | |
Filing Information
| Company Number | 08383093 | |
|---|---|---|
| Company ID Number | 08383093 | |
| Date formed | 2013-01-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2026 | |
| Account next due | 31/12/2027 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-09-05 07:36:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TELEGRAPH WORKS LIMITED
|
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Company Officers of THE TELEGRAPH WORKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRIS BARTON |
||
MARCUS OWEN SHEPHERD |
||
RICHARD UPTON |
||
MATTHEW SIMON WEINER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ANDREW O'REILLY |
Director | ||
MARTIN ALAN WOOD |
Director | ||
MICHAEL HENRY MARX |
Director | ||
MARCUS OWEN SHEPHERD |
Company Secretary | ||
HELEN MARIA RATSEY |
Company Secretary | ||
ANDREW SIMON DAVIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 | |
| HDD LAWLEY RESIDENTIAL LIMITED | Director | 2017-10-23 | CURRENT | 2007-11-09 | Dissolved 2018-04-10 | |
| HDD BANNERBROOK LIMITED | Director | 2017-10-23 | CURRENT | 2007-11-09 | Dissolved 2018-04-10 | |
| BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED | Director | 2017-10-23 | CURRENT | 2008-06-17 | Dissolved 2018-04-10 | |
| HDD DIDCOT LIMITED | Director | 2017-10-23 | CURRENT | 2007-11-09 | Liquidation | |
| HDD BURGHFIELD COMMON LIMITED | Director | 2017-10-23 | CURRENT | 2008-01-22 | Dissolved 2024-03-05 | |
| HDD STANGROUND LIMITED | Director | 2017-10-23 | CURRENT | 2008-12-12 | Active | |
| HDD LICHFIELD LIMITED | Director | 2017-10-23 | CURRENT | 2010-08-25 | Dissolved | |
| BARRACK CLOSE LIMITED | Director | 2017-10-23 | CURRENT | 2010-08-25 | Liquidation | |
| WALLIS COURT BUCKSHAW LIMITED | Director | 2017-10-23 | CURRENT | 2012-09-13 | Dissolved 2024-03-05 | |
| EPD BUCKSHAW VILLAGE LIMITED | Director | 2017-10-23 | CURRENT | 2007-06-20 | Active | |
| HDD RAF WATTON LIMITED | Director | 2017-10-23 | CURRENT | 2007-07-05 | Dissolved 2024-03-05 | |
| U AND I (PINCENTS LANE) LTD | Director | 2017-10-23 | CURRENT | 2008-01-04 | Active | |
| HDD LAWLEY VILLAGE LIMITED | Director | 2017-10-23 | CURRENT | 2008-04-08 | Active | |
| HDD OXLEY UNITS LIMITED | Director | 2017-10-23 | CURRENT | 2010-05-27 | Active | |
| HDD NEWTON LEYS LIMITED | Director | 2017-10-23 | CURRENT | 2011-06-16 | Dissolved 2024-05-28 | |
| BURGHFIELD BOLT LIMITED | Director | 2017-10-23 | CURRENT | 2015-01-20 | Dissolved 2024-03-05 | |
| HDD NEWCASTLE UNDER LYME LIMITED | Director | 2017-10-23 | CURRENT | 2007-06-20 | Dissolved 2024-02-13 | |
| HDD LLANELLI LIMITED | Director | 2017-10-23 | CURRENT | 2008-11-24 | Dissolved 2024-03-05 | |
| DEVELOPMENT SECURITIES (NO.28) LIMITED | Director | 2017-10-12 | CURRENT | 2004-12-08 | Dissolved | |
| 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 | Dissolved 2021-01-26 | |
| CHURCH ASTON DEVELOPMENTS LIMITED | Director | 2017-09-25 | CURRENT | 2007-11-09 | Dissolved 2018-04-10 | |
| 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 | Dissolved | |
| BARRACK CLOSE LIMITED | Director | 2017-09-25 | CURRENT | 2010-08-25 | Liquidation | |
| NORTHPOINT DEVELOPMENTS (NO 50) LTD | Director | 2017-09-25 | CURRENT | 2003-06-04 | Dissolved | |
| 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 - Proposal to Strike off | |
| 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 | Dissolved 2021-01-26 | |
| NORTHPOINT DEVELOPMENTS (NO 52) LTD | Director | 2017-09-25 | CURRENT | 1994-08-04 | Dissolved | |
| INHOCO 3300 LIMITED | Director | 2017-09-25 | CURRENT | 2005-12-06 | Dissolved | |
| 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 | Dissolved | |
| 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 | Dissolved | |
| THOSE LTD | Director | 2017-06-01 | CURRENT | 2015-09-29 | Active | |
| INHOCO 1079 LIMITED | Director | 2017-04-27 | CURRENT | 2000-01-19 | Dissolved | |
| U AND I (8AE) LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
| LS BLUEWATER INVESTMENTS LIMITED | Director | 2016-05-05 | CURRENT | 2013-10-21 | Active | |
| HEART OF SLOUGH MANAGEMENT COMPANY LIMITED | Director | 2016-04-28 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (SLOUGH) LIMITED | Director | 2016-04-26 | CURRENT | 2006-01-19 | Active | |
| UAIH YORKSHIRE LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Liquidation | |
| RIVELLA PROPERTIES BICESTER LIMITED | Director | 2016-02-16 | CURRENT | 2015-11-19 | Active | |
| 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 | Dissolved 2021-09-14 | |
| RHD (DARTMOUTH) LIMITED | Director | 2016-01-05 | CURRENT | 2010-03-12 | Dissolved 2024-03-19 | |
| U AND I IPB LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
| BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED | Director | 2015-12-01 | CURRENT | 2010-03-16 | Active | |
| FUTURE HIGH STREETS LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Dissolved | |
| 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 | Dissolved | |
| CENTRAL RESEARCH LABORATORY (HAYES) LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
| FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED | Director | 2015-05-24 | CURRENT | 2013-03-11 | Dissolved | |
| CATHEDRAL (BRIGHTON) LIMITED | Director | 2015-03-18 | CURRENT | 2005-09-30 | Active | |
| TRIANGLE LONDON LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
| TRIANGLE DEVELOPMENTS LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Dissolved | |
| U AND I (ASHFORD) LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2024-05-14 | |
| SPECTRE (HAYES) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
| EXTREME COOL LIMITED | Director | 2015-01-14 | CURRENT | 2005-01-12 | Active | |
| DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| 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 | Dissolved 2023-02-21 | |
| YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED | Director | 2014-12-12 | CURRENT | 2013-08-13 | Dissolved 2022-10-04 | |
| YC SHEPHERDS BUSH (NO.2) LIMITED | Director | 2014-12-12 | CURRENT | 2011-06-10 | Dissolved 2023-02-21 | |
| 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 | Dissolved 2022-10-04 | |
| 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 | Dissolved | |
| MOSS WORKS LIMITED | Director | 2014-06-26 | CURRENT | 2013-12-19 | Dissolved | |
| ROMFORD MANAGEMENT COMPANY LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved | |
| 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 | Dissolved 2023-08-08 | |
| CATHEDRAL (BROMLEY) LIMITED | Director | 2014-05-19 | CURRENT | 2007-09-25 | Active | |
| CATHEDRAL (MOSS) LIMITED | Director | 2014-05-19 | CURRENT | 2008-03-05 | Dissolved | |
| 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 - Proposal to Strike off | |
| U AND I PPP LIMITED | Director | 2014-05-19 | CURRENT | 2002-02-21 | Active | |
| THE DEPTFORD PROJECT 2 LIMITED | Director | 2014-05-19 | CURRENT | 2014-04-24 | 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 | Dissolved | |
| 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 | |
| DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED | Director | 2013-12-08 | CURRENT | 1999-09-24 | Liquidation | |
| 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 | |
| HDD ASHFORD LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved | |
| DEVELOPMENT SECURITIES (WATFORD) LIMITED | Director | 2013-02-18 | CURRENT | 2010-08-25 | Dissolved 2018-02-27 | |
| BEYOND GREEN DEVELOPMENTS (THAME) LIMITED | Director | 2013-02-18 | CURRENT | 2010-12-10 | Active | |
| 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 | Dissolved 2021-01-26 | |
| 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 | Dissolved | |
| NORTHPOINT DEVELOPMENTS (NO 50) LTD | Director | 2017-09-25 | CURRENT | 2003-06-04 | Dissolved | |
| 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 - Proposal to Strike off | |
| 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 | Dissolved 2021-01-26 | |
| NORTHPOINT DEVELOPMENTS (NO 52) LTD | Director | 2017-09-25 | CURRENT | 1994-08-04 | Dissolved | |
| INHOCO 1079 LIMITED | Director | 2017-09-25 | CURRENT | 2000-01-19 | Dissolved | |
| INHOCO 3300 LIMITED | Director | 2017-09-25 | CURRENT | 2005-12-06 | Dissolved | |
| 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 | Dissolved | |
| 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 | Dissolved | |
| U AND I (8AE) LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
| 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 | Dissolved | |
| 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 | Dissolved 2018-03-06 | |
| DEVELOPMENT SECURITIES (NO.42) LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Dissolved 2018-02-27 | |
| 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 | Dissolved 2018-02-27 | |
| DEVELOPMENT SECURITIES (WATFORD) LIMITED | Director | 2016-02-08 | CURRENT | 2010-08-25 | Dissolved 2018-02-27 | |
| DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED | Director | 2016-02-08 | CURRENT | 2010-12-03 | Dissolved 2018-02-27 | |
| DEVELOPMENT SECURITIES (NO.79) LIMITED | Director | 2016-02-08 | CURRENT | 2011-06-16 | Dissolved 2018-02-27 | |
| DEVELOPMENT SECURITIES (HALE BARNS) LIMITED | Director | 2016-02-08 | CURRENT | 2010-03-01 | Dissolved | |
| DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-07 | Dissolved | |
| 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 | Dissolved | |
| 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 | Dissolved | |
| 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 | Dissolved 2017-09-19 | |
| 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 | Dissolved 2024-05-14 | |
| D S PROPERTY DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1958-09-04 | Dissolved 2021-08-24 | |
| DEVELOPMENT SECURITIES ESTATES LIMITED | Director | 2016-02-08 | CURRENT | 1960-04-25 | Active - Proposal to Strike off | |
| ELYSTAN DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1985-09-30 | Dissolved | |
| DEVELOPMENT SECURITIES (NO.9) LIMITED | Director | 2016-02-08 | CURRENT | 1987-03-11 | Dissolved 2024-03-19 | |
| ELVIDEAN LIMITED | Director | 2016-02-08 | CURRENT | 1990-03-13 | Active | |
| DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED | Director | 2016-02-08 | CURRENT | 2002-06-10 | Dissolved 2018-05-29 | |
| DEVELOPMENT SECURITIES (NO. 19) LIMITED | Director | 2016-02-08 | CURRENT | 2004-04-15 | Dissolved 2024-05-28 | |
| 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 | Dissolved | |
| 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 | Dissolved | |
| AIRPORT HOUSE BUSINESS CENTRE LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Dissolved 2018-06-12 | |
| DEVELOPMENT SECURITIES (HDD) LIMITED | Director | 2016-02-08 | CURRENT | 2007-06-20 | Active | |
| HDD DIDCOT LIMITED | Director | 2016-02-08 | CURRENT | 2007-11-09 | Liquidation | |
| HDD BURGHFIELD COMMON LIMITED | Director | 2016-02-08 | CURRENT | 2008-01-22 | Dissolved 2024-03-05 | |
| 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 | Dissolved | |
| NJORD WIND DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
| BARRACK CLOSE LIMITED | Director | 2016-02-08 | CURRENT | 2010-08-25 | Liquidation | |
| DEVELOPMENT SECURITIES (ILFORD) LIMITED | Director | 2016-02-08 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
| 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 | Dissolved | |
| 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 | Dissolved | |
| LUNESIDE EAST LIMITED | Director | 2016-02-08 | CURRENT | 2005-08-15 | Active | |
| RHOSCROWTHER WIND FARM LIMITED | Director | 2016-02-08 | CURRENT | 2011-05-18 | Dissolved 2024-06-04 | |
| WASSAND WIND FARM LIMITED | Director | 2016-02-08 | CURRENT | 2012-06-28 | Dissolved 2024-03-05 | |
| WALLIS COURT BUCKSHAW LIMITED | Director | 2016-02-08 | CURRENT | 2012-09-13 | Dissolved 2024-03-05 | |
| 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 | Dissolved | |
| ECC INVESTMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1992-12-11 | Dissolved 2024-07-02 | |
| 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 | Dissolved 2023-10-24 | |
| FURLONG SHOPPING CENTRE LIMITED | Director | 2016-02-08 | CURRENT | 2000-12-21 | Dissolved 2024-10-29 | |
| R.D.B.P. MANAGEMENT LIMITED | Director | 2016-02-08 | CURRENT | 2002-08-01 | Dissolved | |
| DEVELOPMENT SECURITIES (NO.28) LIMITED | Director | 2016-02-08 | CURRENT | 2004-12-08 | Dissolved | |
| 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 | Dissolved | |
| 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 | Dissolved 2024-03-05 | |
| 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 | Dissolved | |
| GRIFFE GRANGE WIND FARM LIMITED | Director | 2016-02-08 | CURRENT | 2011-05-18 | Dissolved 2024-03-05 | |
| HDD NEWTON LEYS LIMITED | Director | 2016-02-08 | CURRENT | 2011-06-16 | Dissolved 2024-05-28 | |
| DEVELOPMENT SECURITIES (ROMFORD) LIMITED | Director | 2016-02-08 | CURRENT | 2011-08-24 | Dissolved | |
| DEVELOPMENT SECURITIES (ARMAGH) LIMITED | Director | 2016-02-08 | CURRENT | 2011-08-24 | Dissolved 2024-03-05 | |
| BURGHFIELD BOLT LIMITED | Director | 2016-02-08 | CURRENT | 2015-01-20 | Dissolved 2024-03-05 | |
| 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 | Dissolved | |
| DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED | Director | 2016-02-08 | CURRENT | 1961-08-28 | Active | |
| BRUFORM LIMITED | Director | 2016-02-08 | CURRENT | 1960-04-25 | Dissolved 2024-03-19 | |
| 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 | Dissolved | |
| DEVELOPMENT SECURITIES (FURLONG) LIMITED | Director | 2016-02-08 | CURRENT | 2005-03-08 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (LICHFIELD) LIMITED | Director | 2016-02-08 | CURRENT | 2005-03-17 | Dissolved | |
| 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 | Dissolved | |
| 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 | Dissolved 2024-02-13 | |
| HDD LLANELLI LIMITED | Director | 2016-02-08 | CURRENT | 2008-11-24 | Dissolved 2024-03-05 | |
| DEVELOPMENT SECURITIES (NAILSEA) LIMITED | Director | 2016-02-08 | CURRENT | 2009-07-10 | Dissolved 2024-05-07 | |
| DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED | Director | 2016-02-08 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| HDD ASHFORD LIMITED | Director | 2016-02-08 | CURRENT | 2013-09-18 | Dissolved | |
| 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 | Dissolved 2021-09-14 | |
| RHD (DARTMOUTH) LIMITED | Director | 2016-01-05 | CURRENT | 2010-03-12 | Dissolved 2024-03-19 | |
| FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED | Director | 2015-12-24 | CURRENT | 2013-03-11 | Dissolved | |
| 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 | Dissolved | |
| 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 | Dissolved | |
| DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved | |
| 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 - Proposal to Strike off | |
| TRIANGLE DEVELOPMENTS LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Dissolved | |
| U AND I (ASHFORD) LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2024-05-14 | |
| 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 | |
| U AND I GROUP LIMITED | Director | 2014-05-19 | CURRENT | 1980-11-18 | 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 | Dissolved | |
| MOSS WORKS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved | |
| 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 - Proposal to Strike off | |
| 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 | |
| CATHEDRAL HOTELS LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved | |
| 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 | Dissolved | |
| CATHEDRAL (MOSS) LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved | |
| 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 | Dissolved | |
| 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 | Dissolved | |
| BROMLEY TOWN HALL MANAGEMENT LIMITED | Director | 2005-02-17 | CURRENT | 2001-06-11 | Dissolved 2018-04-03 | |
| CATHEDRAL (SUNDRIDGE) LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Dissolved | |
| CATHEDRAL (EYNSHAM) LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Dissolved | |
| 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 | Dissolved 2023-08-08 | |
| 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 | Dissolved 2024-03-19 | |
| 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 | Dissolved 2021-01-26 | |
| 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 | Dissolved | |
| NORTHPOINT DEVELOPMENTS (NO 50) LTD | Director | 2017-09-25 | CURRENT | 2003-06-04 | Dissolved | |
| 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 - Proposal to Strike off | |
| NORTHPOINT INVESTMENTS LTD | Director | 2017-09-25 | CURRENT | 1987-10-20 | Dissolved 2021-01-26 | |
| INHOCO 3300 LIMITED | Director | 2017-09-25 | CURRENT | 2005-12-06 | Dissolved | |
| 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 | Dissolved | |
| 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 | Dissolved | |
| INHOCO 1079 LIMITED | Director | 2017-04-27 | CURRENT | 2000-01-19 | Dissolved | |
| 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 | Dissolved | |
| 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 - Proposal to Strike off | |
| 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 | Dissolved 2021-09-14 | |
| 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 | Dissolved 2018-02-27 | |
| EXECUTIVE COMMUNICATION CENTRES LIMITED | Director | 2016-02-08 | CURRENT | 1989-06-06 | Dissolved 2023-10-24 | |
| 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 | Dissolved 2024-05-14 | |
| ELYSTAN DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1985-09-30 | Dissolved | |
| ELVIDEAN LIMITED | Director | 2016-02-08 | CURRENT | 1990-03-13 | Active | |
| DEVELOPMENT SECURITIES (NO. 19) LIMITED | Director | 2016-02-08 | CURRENT | 2004-04-15 | Dissolved 2024-05-28 | |
| EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Dissolved | |
| 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 | Dissolved | |
| MINEVOTE PUBLIC LIMITED COMPANY | Director | 2016-02-08 | CURRENT | 1990-10-15 | Active | |
| ECC INVESTMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1992-12-11 | Dissolved 2024-07-02 | |
| 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 | Dissolved 2023-10-24 | |
| R.D.B.P. MANAGEMENT LIMITED | Director | 2016-02-08 | CURRENT | 2002-08-01 | Dissolved | |
| EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Dissolved | |
| 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 | Dissolved | |
| BRUFORM LIMITED | Director | 2016-02-08 | CURRENT | 1960-04-25 | Dissolved 2024-03-19 | |
| EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED | Director | 2016-02-08 | CURRENT | 2001-01-19 | Dissolved | |
| 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 | Dissolved | |
| 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 | Liquidation | |
| FUTURE HIGH STREETS LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Dissolved | |
| 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 | Dissolved | |
| 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 - Proposal to Strike off | |
| TRIANGLE DEVELOPMENTS LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Dissolved | |
| U AND I (ASHFORD) LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2024-05-14 | |
| OPPORTUNITIES FOR SITTINGBOURNE LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| BURGHFIELD BOLT LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2024-03-05 | |
| DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| 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 | Dissolved 2023-02-21 | |
| YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED | Director | 2014-12-12 | CURRENT | 2013-08-13 | Dissolved 2022-10-04 | |
| YC SHEPHERDS BUSH (NO.2) LIMITED | Director | 2014-12-12 | CURRENT | 2011-06-10 | Dissolved 2023-02-21 | |
| 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 | Dissolved 2022-10-04 | |
| 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 | Dissolved | |
| MOSS WORKS LIMITED | Director | 2014-06-26 | CURRENT | 2013-12-19 | Dissolved | |
| ROMFORD MANAGEMENT COMPANY LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved | |
| 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 | Dissolved 2023-08-08 | |
| CATHEDRAL (BROMLEY) LIMITED | Director | 2014-05-19 | CURRENT | 2007-09-25 | Active | |
| CATHEDRAL (MOSS) LIMITED | Director | 2014-05-19 | CURRENT | 2008-03-05 | Dissolved | |
| 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 - Proposal to Strike off | |
| U AND I PPP LIMITED | Director | 2014-05-19 | CURRENT | 2002-02-21 | 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 | Dissolved | |
| 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 | Dissolved | |
| 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 | Dissolved | |
| WALLIS COURT BUCKSHAW LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2024-03-05 | |
| 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 | Dissolved 2024-03-05 | |
| 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 | Dissolved | |
| DEVELOPMENT SECURITIES (ROMFORD) LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved | |
| DEVELOPMENT SECURITIES (ARMAGH) LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2024-03-05 | |
| DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved | |
| 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 | Dissolved | |
| 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 | Dissolved 2018-02-27 | |
| HDD NEWTON LEYS LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2024-05-28 | |
| 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 | Dissolved 2024-06-04 | |
| GRIFFE GRANGE WIND FARM LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Dissolved 2024-03-05 | |
| DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| 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 | Dissolved | |
| DEVELOPMENT SECURITIES (NO.69) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved | |
| DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2018-02-27 | |
| 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 | Dissolved 2018-02-27 | |
| HDD LICHFIELD LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Dissolved | |
| NJORD WIND DEVELOPMENTS LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
| BARRACK CLOSE LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Liquidation | |
| 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 | Dissolved | |
| 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 | Dissolved 2018-02-27 | |
| 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 | Dissolved | |
| MANCHESTER ARENA GP LIMITED | Director | 2010-06-15 | CURRENT | 2006-05-25 | Dissolved 2018-03-06 | |
| 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 | Dissolved 2024-03-05 | |
| DEVELOPMENT SECURITIES (NAILSEA) LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-10 | Dissolved 2024-05-07 | |
| 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 | Dissolved | |
| 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 | Dissolved | |
| 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 | Dissolved | |
| DEVELOPMENT SECURITIES (FURLONG) LIMITED | Director | 2005-05-13 | CURRENT | 2005-03-08 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.26) LIMITED | Director | 2005-03-31 | CURRENT | 2004-06-16 | Dissolved | |
| DEVELOPMENT SECURITIES (NO. 22) LIMITED | Director | 2004-10-14 | CURRENT | 2004-06-16 | Active | |
| U AND I GROUP LIMITED | Director | 2004-03-18 | CURRENT | 1980-11-18 | 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 | Dissolved 2018-05-29 | |
| 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 | Dissolved 2024-10-29 | |
| 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 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES ESTATES LIMITED | Director | 2000-11-02 | CURRENT | 1960-04-25 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.9) LIMITED | Director | 2000-11-02 | CURRENT | 1987-03-11 | Dissolved 2024-03-19 | |
| DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED | Director | 2000-11-02 | CURRENT | 1961-08-28 | Active |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/26 | ||
| CONFIRMATION STATEMENT MADE ON 11/03/26, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25 | ||
| Audit exemption subsidiary accounts made up to 2024-03-31 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
| CESSATION OF U AND I PPP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Land Securities Spv's Limited as a person with significant control on 2023-10-09 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083830930001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083830930002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083830930003 | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES | ||
| PSC05 | Change of details for U and I Ppp Limited as a person with significant control on 2022-10-24 | |
| AP04 | Appointment of U and I Company Secretaries Limited as company secretary on 2022-10-20 | |
| TM02 | Termination of appointment of Ls Company Secretaries Limited on 2022-10-20 | |
| AP02 | Appointment of U and I Director 1 Limited as director on 2022-10-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/22 FROM 7a Howick Place London SW1P 1DZ United Kingdom | |
| Director's details changed for Mr George Mark Richardson on 2022-08-18 | ||
| CH01 | Director's details changed for Mr George Mark Richardson on 2022-08-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD UPTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE GRAHAM CHRISTMAS | |
| Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-17 | ||
| Termination of appointment of Chris Barton on 2021-12-17 | ||
| TM02 | Termination of appointment of Chris Barton on 2021-12-17 | |
| AP04 | Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS OWEN SHEPHERD | |
| AP01 | DIRECTOR APPOINTED MR GEORGE MARK RICHARDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON WEINER | |
| AP01 | DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
| AA01 | Current accounting period extended from 28/02/19 TO 31/03/19 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
| LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083830930005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083830930004 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083830930005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083830930004 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW O'REILLY | |
| LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr John Andrew O'reilly on 2016-11-19 | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALAN WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY MARX | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW O'REILLY / 09/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN WOOD / 09/11/2015 | |
| CH01 | Director's details changed for Mr Martin Alan Wood on 2015-11-09 | |
| CH01 | Director's details changed for Mr John Andrew O'reilly on 2015-11-09 | |
| CH01 | Director's details changed for Mr Richard Upton on 2015-11-09 | |
| CH01 | Director's details changed for Mr Michael Henry Marx on 2015-11-09 | |
| 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 DETAILS CHNAGED FOR MR CHRIS BARTON on 2015-11-09 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/01/15 FULL LIST | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083830930003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083830930002 | |
| AP03 | SECRETARY APPOINTED MR CHRIS BARTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD | |
| MISC | SECTION 519 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083830930001 | |
| MISC | SECTION 519 | |
| AA01 | CURREXT FROM 31/12/2014 TO 28/02/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP03 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY | |
| AP03 | SECRETARY APPOINTED HELEN MARIA RATSEY | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW SIMON WEINER | |
| AP01 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL HENRY MARX | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM ST THOMAS'S CHURCH ST THOMAS STREET LONDON SE1 9RJ | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/01/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM | |
| AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED MR MARTIN ALAN WOOD | |
| AP01 | DIRECTOR APPOINTED MR JOHN ANDREW O'REILLY | |
| AP01 | DIRECTOR APPOINTED MR RICHARD UPTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to THE TELEGRAPH WORKS 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 THE TELEGRAPH WORKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
We do not yet have the details of THE TELEGRAPH WORKS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of THE TELEGRAPH WORKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE TELEGRAPH WORKS LIMITED
Income
Government Income
We have not found government income sources for THE TELEGRAPH WORKS 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 (41100 - Development of building projects) as THE TELEGRAPH WORKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE TELEGRAPH WORKS 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 THE TELEGRAPH WORKS 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 THE TELEGRAPH WORKS LIMITED any grants or awards. Ownership
We could not find any group structure information
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