Development Securities (Investment Ventures) Limited
Company 05625280 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael James Hood Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Greenwitch Limited 1 shared director
- Development Securities (Investments) Limited 1 shared director
- U and I Group Limited 1 shared director
- U and I (Development and Trading) Limited 1 shared director
- Kingsland Shopping Centre Limited 1 shared director
- U and I PPP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05625280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2005 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- U and I Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Development Securities (NO.78) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (NO.80) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (Marsh Mills) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (Lichfield) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (NO.90) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (NO.51) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (NO.53) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (Hale Barns) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (NO.75) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (NO.91) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (NO.69) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (North London) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (Moreton Woods) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - DS Wessex Barnstaple Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (NO.85) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (Greenwich Beach) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (Glasgow Airport) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (NO.79) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (Woking) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (NO.88) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (Colston Tower) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (NO.97) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (NO.45) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Airport House Business Centre Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (Launceston) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Waterfront Wakefield (Hebble Wharf) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (Abbey Wood) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (Watford) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Brownsea View Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Beyond Green Developments (Thame) Limited
75-100% shares · notified 2016-04-06 - Development Securities (Nailsea) Limited ceased 2024-01-23
75-100% shares, 75-100% voting · notified 2016-04-06 - TTL Southwark Properties Limited ceased 2018-03-20
75-100% shares, 75-100% voting · notified 2016-04-06 - RHD (Dartmouth) Limited ceased 2020-11-24
75-100% shares, 75-100% voting · notified 2016-04-06 - DSP Tirol Limited ceased 2022-07-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Beyond Green Developments (Broadland) Limited ceased 2020-11-24
75-100% shares, 75-100% voting · notified 2016-04-06 - Bryn Blaen Wind Farm Limited ceased 2017-04-10
75-100% shares, 75-100% voting · notified 2016-04-06 - Wassand Wind Farm Limited ceased 2017-04-10
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (Armagh) Limited ceased 2020-10-22
75-100% shares, 75-100% voting · notified 2016-04-06 - Development Securities (Ilford) Limited ceased 2020-11-24
75-100% shares, 75-100% voting · notified 2016-04-06 - Njord Wind Developments Limited ceased 2020-11-24
75-100% shares, 75-100% voting · notified 2016-04-06 - Blel Limited ceased 2020-10-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Circus Street Developments Limited ceased 2017-06-08
75-100% shares, 75-100% voting · notified 2016-04-06 - Barwood Development Securities Limited ceased 2017-10-20
25-50% shares, 25-50% voting · notified 2017-07-11 - Cannock Designer Outlet (GP Holdings) Limited ceased 2017-12-05
25-50% shares, 25-50% voting · notified 2017-11-17
Officers (16)
- U and I Director 2 Limited Corporate-director · appointed 2022
- U and I Company Secretaries Limited Corporate-secretary · appointed 2022
- U and I Director 1 Limited Corporate-director · appointed 2022
- Michael James Hood Director · appointed 2021
Show 12 former officers
- Stewart Whittle Director · appointed 2020 · resigned 2020
- Richard Upton Director · appointed 2016 · resigned 2022
- Chris Barton Secretary · appointed 2015 · resigned 2021
- Marcus Owen Shepherd Secretary · appointed 2014 · resigned 2015
- Niall Harvey Brunker Director · appointed 2011 · resigned 2016
- Helen Maria Ratsey Secretary · appointed 2011 · resigned 2014
- Graham Prothero Director · appointed 2008 · resigned 2013
- Bradley David Cassels Director · appointed 2008 · resigned 2017
- Audrey Ann Dee Wong Director · appointed 2008 · resigned 2016
- Michael Henry Marx Director · appointed 2005 · resigned 2016
- Charles Julian Barwick Director · appointed 2005 · resigned 2016
- Stephen Alec Lanes Secretary · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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