# Consolidated Developments Holdings Limited

## Details

- **Company number:** [10562095](https://find-and-update.company-information.service.gov.uk/company/10562095)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 2017
- **Registered office:** 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Greenlight Development Group Ltd](/group/6262) (35 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALLON, Cormac John | director | 21 Aug 2026 |  |
| MILNES-JAMES, Richard Llewelyn | director | 21 Aug 2026 |  |
| BOGART, Matthew Robert | director | 21 Aug 2026 |  |
| PIKE, Nicholas John | director | 21 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Consolidated Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jan 2017 | 20 Jul 2017 |
| St Giles Obligor Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Jul 2017 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |



## Owned by

Consolidated Developments Holdings Limited → [St Giles Obligor Limited](/company/10662040) → [St Giles Mezzanine Limited](/company/10660178) → [Consolidated Holdings Limited](/company/10433510)




## Directors' other companies

- [BOGART, Matthew Robert](/person/7031198) - director at [Outernet Spv 3 Limited](/company/17393918)
- [BOGART, Matthew Robert](/person/7031198) - director at [Outernet Spv 2 Limited](/company/17393457)
- [BOGART, Matthew Robert](/person/7031198) - director at [Outernet Spv 1 Limited](/company/17393468)
- [BOGART, Matthew Robert](/person/7031198) - director at [Consolidated Developments Limited](/company/02904116)
- [BOGART, Matthew Robert](/person/7031198) - director at [Outernet Spv 4 Limited](/company/17393463)
- [MALLON, Cormac John](/person/7031192) - director at [Outernet London Limited](/company/13634371)
- [MALLON, Cormac John](/person/7031192) - director at [Outernet Spv 3 Limited](/company/17393918)
- [MALLON, Cormac John](/person/7031192) - director at [Consolidated Developments Limited](/company/02904116)
- [MALLON, Cormac John](/person/7031192) - director at [Outernet Spv 2 Limited](/company/17393457)
- [MALLON, Cormac John](/person/7031192) - director at [OLL Holdings Limited](/company/13644332)



## Registered address

315 companies are registered at this address - likely a registration agent.