LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 15-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 18
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2010-08-25
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 100 Victoria Street, London, SW1E 5JL, England
Low
Risk
NJORD WIND DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2010-08-25 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- NJORD WIND DEVELOPMENTS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07356468
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2010-08-25
- Registered office
- 100 Victoria Street, London, SW1E 5JL, England
- SIC
- 64209
Officers · 4 active
- corporate secretary · appt 2022-10-05
- HOOD, Michael Jamesdirector · British · appt 2021-06-17
- corporate director · appt 2022-10-05
- corporate director · appt 2022-10-05
- BARTON, Chris(resigned)secretary · appt 2014-01-05
- LANES, Stephen Alec(resigned)secretary · appt 2010-08-25
- 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 2010-08-25
- 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
- ■U And I (Development And Trading) Limited75–100% sharescorporate PSC · England · since 2020-11-24 · trace owners →
- ■Development Securities (Investment Ventures) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-11-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-13
FORMERLY KNOWN AS
- DEVELOPMENT SECURITIES (NO.58) LIMITED
/07
Directorship network
60 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
U AND I (DEVELOPMENT AND TRADING) LIMITED
- U AND I (PINCENTS LANE) LTDbeneficial owner
- TRIANGLE LONDON LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (CURZON PARK) LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITEDbeneficial owner
- RIVELLA PROPERTIES BICESTER LIMITEDbeneficial owner
- U AND I GROUP LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (GREENWICH) LIMITEDbeneficial owner
- BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTDbeneficial owner
- HARWELL OXFORD DEVELOPMENTS LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (SEVENOAKS) LIMITEDbeneficial owner
- HARWELL OXFORD DEVELOPMENTS (GP) LIMITEDbeneficial owner
- KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITEDbeneficial owner
- CAMBOURNE BUSINESS PARK LIMITEDbeneficial owner
- CATHEDRAL (GREENWICH BEACH) LIMITEDbeneficial owner
- U AND I (WIE) LIMITEDbeneficial owner
- ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITEDbeneficial owner
- U AND I (WIE) LIMITEDbeneficial owner
- CAMBOURNE BUSINESS PARK LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (CURZON PARK) LIMITEDbeneficial owner
- ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITEDbeneficial owner
- U AND I (PINCENTS LANE) LTDbeneficial owner
- DEVELOPMENT SECURITIES (GREENWICH) LIMITEDbeneficial owner
- U AND I GROUP LIMITEDbeneficial owner
- HARWELL OXFORD DEVELOPMENTS LIMITEDbeneficial owner
- CATHEDRAL (GREENWICH BEACH) LIMITEDbeneficial owner
- RIVELLA PROPERTIES BICESTER LIMITEDbeneficial owner
- KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITEDbeneficial owner
- HARWELL OXFORD DEVELOPMENTS (GP) LIMITEDbeneficial owner
- DS RENEWABLES LLPbeneficial owner
- DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTDbeneficial owner
- DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITEDbeneficial owner
- TRIANGLE LONDON LIMITEDbeneficial owner
- TRIANGLE DEVELOPMENTS LIMITEDbeneficial owner
- BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (SEVENOAKS) LIMITEDbeneficial owner
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
- DEVELOPMENT SECURITIES (ROMFORD) LIMITEDbeneficial owner
- TTL SOUTHWARK PROPERTIES LIMITEDbeneficial owner
- BARWOOD DEVELOPMENT SECURITIES LIMITEDbeneficial owner
- CIRCUS STREET DEVELOPMENTS LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (LAUNCESTON) LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (ILFORD) LIMITEDbeneficial owner
- DSP TIROL LIMITEDbeneficial owner
- U AND I GROUP LIMITEDbeneficial owner
- BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITEDbeneficial owner
- CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITEDbeneficial owner
- BRYN BLAEN WIND FARM LIMITEDbeneficial owner
- BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITEDbeneficial owner
- BRYN BLAEN WIND FARM LIMITEDbeneficial owner
- BARWOOD DEVELOPMENT SECURITIES LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (LAUNCESTON) LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (ILFORD) LIMITEDbeneficial owner
- U AND I GROUP LIMITEDbeneficial owner
- Blel Limitedbeneficial owner
- CIRCUS STREET DEVELOPMENTS LIMITEDbeneficial owner
- CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITEDbeneficial owner
- CIRCUS STREET DEVELOPMENTS LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (ROMFORD) LIMITEDbeneficial owner
- TTL SOUTHWARK PROPERTIES LIMITEDbeneficial owner
- DSP TIROL LIMITEDbeneficial owner