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BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2010-03-16
Legal form
ltd
Activity
68209
Registered office
100 Victoria Street, London, SW1E 5JL, England

BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED is a ltd registered in GB, incorporated 2010-03-16 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1U AND I (DEVELOPMENT AND TRADING) LIMITEDbeneficial owner 100%→BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
  2. 1DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITEDbeneficial owner 100%→BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
  3. 1DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITEDbeneficial owner 87.5%→BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
  4. 1U AND I (DEVELOPMENT AND TRADING) LIMITEDbeneficial owner 87.5%→BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
  5. 2U AND I GROUP LIMITEDultimate parent→U AND I (PROJECTS) LIMITED
  6. 2U AND I GROUP LIMITEDparent→U AND I (PROJECTS) LIMITED
  7. 2U AND I GROUP LIMITEDbeneficial owner 100%→U AND I (DEVELOPMENT AND TRADING) LIMITED
  8. 2U AND I GROUP LIMITEDbeneficial owner 87.5%→U AND I (DEVELOPMENT AND TRADING) LIMITED
  9. 2U AND I GROUP LIMITEDbeneficial owner 100%→DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
  10. 2U AND I GROUP LIMITEDbeneficial owner 87.5%→DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
  11. 3LS DEVELOPMENT HOLDINGS LIMITEDbeneficial owner 87.5%→U AND I GROUP LIMITED
  12. 4LAND SECURITIES P L Cbeneficial owner 87.5%→LS DEVELOPMENT HOLDINGS LIMITED
  13. 5LAND SECURITIES GROUP PLCultimate parent→LAND SECURITIES P L C
  14. 5LAND SECURITIES GROUP PLCparent→LAND SECURITIES P L C
  15. 5Land Securities Intermediate Limitedbeneficial owner 87.5%→LAND SECURITIES P L C

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
07191287
Status
active
Type
ltd
Incorporated
2010-03-16
Registered office
100 Victoria Street, London, SW1E 5JL, England
SIC
68209
Officers · 4 active
  • U AND I COMPANY SECRETARIES LIMITED
    corporate secretary · appt 2022-10-05
  • RICHARDSON, George Mark
    director · British · appt 2021-06-17
  • U AND I DIRECTOR 1 LIMITED
    corporate director · appt 2022-10-05
  • U AND I DIRECTOR 2 LIMITED
    corporate director · appt 2022-10-05
  • BARTON, Chris(resigned)
    secretary · appt 2015-01-05
  • LANES, Stephen Alec(resigned)
    secretary · appt 2010-03-16
  • RATSEY, Helen Maria(resigned)
    secretary · British · appt 2011-03-01
  • SHEPHERD, Marcus Owen(resigned)
    secretary · appt 2014-09-01
  • LS COMPANY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2021-12-17
  • BARWICK, Charles Julian(resigned)
    director · British · appt 2010-03-16
  • CASSELS, Bradley David(resigned)
    director · British · appt 2016-02-08
  • CHRISTMAS, Jamie Graham(resigned)
    director · British · appt 2021-05-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.