The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Graham Henry Edwards
- British born in January 1964
Mr Graham Henry Edwards
Resident in England
Registered addresses and corresponding companies1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
IIF 12, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 2 IIF 32, Old Brewery Mews, London, NW3 1PZ, England
IIF 4 IIF 5 IIF 65th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 7Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 8Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 9Ort House, 147 Arlington Road, London, NW1 7ET, England
IIF 10 IIF 11 IIF 12 (more)(less)Ort House, 147 Arlington Road, London, NW1 7ET, United Kingdom
IIF 26Whitestone House, Whitestone Lane, London, NW3 1EA, England
IIF 27 IIF 28 IIF 29C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, M2 3DE, England
IIF 30C/o Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 314, Raisins Hill, Pinner, Middlesex, HA5 2BS, United Kingdom
IIF 32 IIF 33
- British born in January 1964
Graham Henry Edwards
Resident in England
Registered addresses and corresponding companies1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
IIF 34
- British born in January 1964
Mr Graham Henry Edwards
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964
Graham Henry Edwards
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964
Edwards, Graham Henry
Resident in England
Registered addresses and corresponding companies140 London Wall, London, EC2Y 5DN
IIF 40 IIF 41 IIF 42 (more)(less)57 Tufton Street, London, SW1P 3QL
IIF 461, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
IIF 47 IIF 48 IIF 49 (more)(less)2, Old Brewery Mews, Claive House 2 Old Brewery Mews, Hampstead, NW3 1PZ, United Kingdom
IIF 52Whitestone House, Whitestone Lane, Hampstead, NW3 1EA, United Kingdom
IIF 53Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
IIF 54140, London Wall, London, EC2Y 5DN
IIF 55 IIF 56 IIF 57 (more)(less)140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)140, London Wall, London, London, EC2Y 5DN
IIF 7215th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 77 IIF 782, Old Brewery Mews, London, NW3 1PZ, England
IIF 79 IIF 802nd Floor Supreme House, Regents Park Road, London, N3 2JX
IIF 8155, Baker Street, London, W1U 7EU
IIF 82Amelie House, Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, NW11 9DQ
IIF 83Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 84Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 85 IIF 86Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)Clive House, Old Brewery Mews, London, NW3 1PZ, England
IIF 92C/o Legalinx Limited, One Fetter Lane, London, EC4A 1BR, United Kingdom
IIF 93Level 16, 5 Aldermanbury Square, London, EC2V 7HR
IIF 94Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171One, Coleman Street, London, EC2R 5AA
IIF 172Ort House, 147 Arlington Road, Camden, London, NW1 7ET, United Kingdom
IIF 173Ort House, 147 Arlington Road, London, NW1 7ET, England
IIF 174 IIF 175 IIF 176 (more)(less)Ort House, 147 Arlington Road, London, NW1 7ET, United Kingdom
IIF 197Ort House, Arlington Road, London, NW1 7ET, England
IIF 198Unit 4, Benwell Studios, 11-13 Benwell Road, London, N7 7BL, United Kingdom
IIF 199Whitestone House, Whitestone Lane, Hampstead, London, NW3 1EA, England
IIF 200Whitestone House, Whitestone Lane, London, NW3 1EA
IIF 201 IIF 202C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
IIF 203
- British chief executive born in January 1964
Edwards, Graham Henry
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in January 1964
Edwards, Graham Henry
Resident in England
Registered addresses and corresponding companies - British company director born in January 1964
Edwards, Graham Henry
Resident in England
Registered addresses and corresponding companiesLevel 16 5, Aldermanbury Square, London, EC2V 7HR, England
IIF 210 IIF 211 IIF 212 (more)(less)
- British born in January 1964
Mr Graham Edwards
Resident in United Kingdom
Registered addresses and corresponding companiesClive House, Old Brewery Mews, London, London, NW3 1PZ, United Kingdom
IIF 216
- British born in January 1964
Edwards, Graham
Resident in England
Registered addresses and corresponding companiesLabs, The Stables Market, Chalk Farm Road, London, NW1 8AH, England
IIF 217
- British born in January 1964Registered addresses and corresponding companies
Edwards, Graham Henry
29 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 ODJ
IIF 218
- British born in January 1964Registered addresses and corresponding companies
Edwards, Graham
3 Candleston Close, Nottage, Porthcawl, Mid Glamorgan, CF36 3HL
IIF 219
- British born in January 1964
Edwards, Graham Henry
Resident in United Kingdom
Registered addresses and corresponding companies1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
IIF 220 IIF 221140, London Wall, London, EC2Y 5DN
IIF 2222, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 22327 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ
IIF 224 IIF 225 IIF 226 (more)(less)35 Church Mount, Hampstead Garden Suberb, London, N2 0RW
IIF 233 IIF 234 IIF 235 (more)(less)3rd, Floor, 17 Hanover Square, London, W1S 1HU, England
IIF 2405th, Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 241 IIF 2425th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 243Labs, The Stables Market, London, NW1 8AH, England
IIF 244Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 245 IIF 246 IIF 247 (more)(less)Ort House, 147 Arlington Road, London, NW1 7ET, England
IIF 258 IIF 259 IIF 260 (more)(less)1, Boat Brae, Rattray, PH10 7BH, Scotland
IIF 265
- British chief executive officer born in January 1964
Edwards, Graham Henry
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 266 IIF 267 IIF 268 (more)(less)
- British born in January 1954
Edwards, Graham Winston
Resident in Wales
Registered addresses and corresponding companies56, James Street, Cardiff Bay, Cardiff, CF10 5EZ, United Kingdom
IIF 2708, Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, Wales
IIF 271Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, NP10 8FZ, United Kingdom
IIF 272Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ
IIF 273Igem House, 26-28 High Street, Kegworth, Derbyshire, DE74 2DA, United Kingdom
IIF 274Ground Floor 4, Gainsford Street, London, SE1 2NE, England
IIF 275Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ
IIF 276Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ
IIF 277 IIF 278 IIF 279Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
IIF 280Wales & West Utilities, Spooner Close, Coedkernew, Newport, NP10 8FZ, United Kingdom
IIF 281 IIF 282 IIF 283 (more)(less)
- British chief executive born in January 1954
Edwards, Graham Winston
Resident in Wales
Registered addresses and corresponding companies - British company director born in January 1954
Edwards, Graham Winston
Resident in Wales
Registered addresses and corresponding companies - British born in January 1954Registered addresses and corresponding companies
Edwards, Graham Winston
9 Stirling House, Reading, Berkshire, RG1 2SU
IIF 291 IIF 292 IIF 293 (more)(less)
- British born in January 1954
Edwards, Graham Winston
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in January 1954
Edwards, Graham Winston
Resident in United Kingdom
Registered addresses and corresponding companies4, More London Riverside, London, SE1 2AU, England
IIF 325
Related profiles found in government register
Offspring entities and appointments
276
- 1
127 WEST EALING MANAGEMENT COMPANY LIMITED
12885757Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-12-04 ~ nowIIF 247 - Director → ME - 2
45 ROSSLYN HILL LIMITED
1211922545 Rosslyn Hill, London, United KingdomActive Corporate (5 parents)Officer2019-07-24 ~ nowIIF 202 - Director → ME - 3PLECKBOND LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (21 parents)Officer2015-09-11 ~ 2025-04-01IIF 204 - Director → ME
- 4FLITTERBROOK FARMING CO. LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2015-09-11 ~ nowIIF 126 - Director → ME
- 5
- 6
ALL SPORTS WHISPERS LIMITED
10740707C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (13 parents)Officer2018-06-26 ~ nowIIF 203 - Director → MEPerson with significant control2017-07-28 ~ 2023-03-08IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AMBERGLOW LTD
04269235Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents)Officer2006-02-28 ~ nowIIF 153 - Director → ME2001-08-22 ~ 2003-09-23IIF 225 - Director → ME - 8LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents)Officer2006-02-28 ~ nowIIF 160 - Director → ME
- 9
ANTHAM 1 LIMITED
06408609One, Coleman Street, LondonActive Corporate (24 parents)Officer2007-12-07 ~ 2014-03-06IIF 172 - Director → ME - 10
ARAMIS HOLDINGS LIMITED
06835500Ort House, 147 Arlington Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-11-04 ~ 2018-08-07IIF 61 - Director → ME2009-03-03 ~ 2011-09-19IIF 222 - Director → ME - 11Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 36 - Right to surplus assets - 75% or more → OEIIF 36 - Right to appoint or remove persons → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 12
- 13
- 14AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-2312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2012-06-26 ~ 2018-08-06IIF 223 - Director → ME
- 15
- 16
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
06350828298 Regents Park Road, London, EnglandActive Corporate (35 parents)Officer2012-10-18 ~ 2019-01-31IIF 81 - Director → ME - 17
- 18CAMBI UK LIMITED - now
SIMON-HARTLEY CAMBI LIMITED
- 2002-12-23 03679626GAC NO. 135 LIMITED - 1998-12-30Congleton Technology Park Radnor Park Ind. Est., First Avenue, Back Lane, Congleton, Cheshire, United KingdomActive Corporate (12 parents)Officer2002-06-28 ~ 2002-09-24IIF 306 - Director → ME - 19
CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED
16426917Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2025-05-02 ~ nowIIF 246 - Director → ME - 20
CASTLE UTILITIES GROUP LIMITED
SC7971221 Boat Brae, Rattray, ScotlandActive Corporate (8 parents)Officer2024-01-30 ~ nowIIF 265 - Director → ME - 21
- 22
INVICTA WATER LIMITED
- 2018-08-23 03037009WITHOUT BOUNDS LIMITED - 1995-05-12C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, EnglandDissolved Corporate (34 parents)Officer2021-09-23 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-07-01 ~ 2019-01-31IIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 23AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03AFFINITY UTILITIES LIMITED - 2016-06-15C/o Addleshaw Goddard, 1 St Peters Square, Manchester, EnglandDissolved Corporate (21 parents)Officer2021-09-23 ~ dissolvedIIF 50 - Director → ME
- 24
CASTLE WATER GROUP LIMITED
SC7503551 Boat Brae, Rattray, Blairgowrie, ScotlandActive Corporate (9 parents, 1 offspring)Officer2022-11-15 ~ nowIIF 220 - Director → MEPerson with significant control2022-11-15 ~ 2023-05-26IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 25
CASTLE WATER LIMITED
SC4755831 Boat Brae, Rattray, Blairgowrie, ScotlandActive Corporate (12 parents, 4 offsprings)Officer2014-04-17 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-26IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 26
- 27
CDR JV GP LIMITED
115164846th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2018-08-14 ~ 2024-02-15IIF 210 - Director → ME - 28
CDR MIDCO GP LIMITED
115163596th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (24 parents)Officer2018-08-14 ~ 2024-02-15IIF 211 - Director → ME - 29
- 30
- 31
CENTRE FOR POLICY STUDIES LIMITED
0117465157 Tufton Street, LondonActive Corporate (63 parents)Officer2020-07-09 ~ nowIIF 46 - Director → ME - 32C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-06-06 ~ nowIIF 296 - Director → ME
- 33
- 34
CX POWER LIMITED
16880627Ort House 147 Arlington Road, Camden, London, United KingdomActive Corporate (4 parents)Officer2025-11-28 ~ nowIIF 173 - Director → ME - 35
DILATO HOLDINGS LIMITED
15063064Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-08-10 ~ nowIIF 245 - Director → ME - 36
- 37Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 256 - Director → ME
- 38Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2019-05-08 ~ nowIIF 184 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 39
CATWALK COUTURE LIMITED
- 2019-06-10 098346431 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-02-22 ~ nowIIF 53 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE - 40
DWR CYMRU CYFYNGEDIG
02366777Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (61 parents, 3 offsprings)Officer2013-10-01 ~ 2023-07-07IIF 288 - Director → ME1998-03-12 ~ 2001-04-12IIF 324 - Director → ME - 41
EDITRIX LIMITED
11213238Ort House, 147 Arlington Road, London, EnglandDissolved Corporate (2 parents)Officer2018-02-19 ~ 2025-02-05IIF 91 - Director → MEPerson with significant control2018-02-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 42
EDWARDS ADVISERS LIMITED
13260218Ort House, 147 Arlington Road, London, EnglandActive Corporate (2 parents)Officer2021-03-11 ~ nowIIF 195 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 43
EDWARDS NAMECO LIMITED
143072715th Floor, 70 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer2022-08-19 ~ nowIIF 243 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 44
EDWARDS SUBSTITUTE FOUNDER LIMITED
12482935Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2020-02-25 ~ nowIIF 175 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 45Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (329 parents, 6 offsprings)Officer1996-04-01 ~ 1999-07-05IIF 312 - Director → ME
- 46ELITE GEMSTONES PROPERTIES LIMITED - now
LONDON WALL OUTSOURCING INVESTMENTS LIMITED
- 2018-11-26 0878733916 Berkeley Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-11-22 ~ 2018-11-16IIF 93 - Director → ME - 47
EMPIRE LIH LIMITED
07089729Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2015-09-11 ~ nowIIF 133 - Director → ME - 48GWINTO - 2003-10-20GINTO - 2001-12-07Avon House 435 Stratford Road, Shirley, Solihull, United KingdomActive Corporate (79 parents, 3 offsprings)Officer2005-09-21 ~ 2010-10-05IIF 315 - Director → ME
- 49
ENERGY NETWORKS ASSOCIATION LIMITED
048323014 More London Riverside, London, EnglandActive Corporate (99 parents, 1 offspring)Officer2016-10-21 ~ 2024-12-31IIF 325 - Director → ME - 50ENK LIMITED - now
ENK PLC
- 2015-01-07 04013168EUROPEAN NICKEL PLC - 2011-08-30Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, EnglandActive Corporate (32 parents)Officer2012-11-15 ~ 2014-03-24IIF 240 - Director → ME - 51
- 52Q LAWNS LIMITED - 2006-06-30WEASENHAM FARMS COMPANY LIMITED - 2003-08-05FELTWELL FEN FARMS LIMITED(THE) - 1996-03-2915th Floor 140 London Wall, London, United KingdomDissolved Corporate (22 parents)Officer2015-09-11 ~ dissolvedIIF 74 - Director → ME
- 53140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 67 - Director → ME
- 54Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-07-19 ~ nowIIF 140 - Director → ME
- 55140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 64 - Director → ME
- 56140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 70 - Director → ME
- 57140 London Wall, LondonDissolved Corporate (8 parents)Officer2011-09-14 ~ dissolvedIIF 68 - Director → ME
- 58GEO METRO LIMITED - nowHUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
URBAND LIMITED
- 2006-02-16 04129122EIGERNET LIMITED - 2002-01-15HACKREMCO (NO.1770) LIMITED - 2001-01-29100 New Bridge Street, London, United KingdomConverted / Closed Corporate (42 parents)Officer2002-10-23 ~ 2003-02-14IIF 302 - Director → ME - 59GLAS CYMRU LIMITED - 2000-11-22Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (30 parents, 2 offsprings)Officer2013-10-01 ~ 2016-06-14IIF 290 - Director → ME
- 60Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (27 parents, 2 offsprings)Officer2016-04-20 ~ 2023-07-07IIF 289 - Director → ME
- 61
GPG ADVISERS HOLDINGS LIMITED
15713921Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 258 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 62
GPG ADVISERS LIMITED
15713920Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 264 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 63
GPG CAPITAL ADVISERS LIMITED
16658296Ort House, 147 Arlington Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 197 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 64
GPG CAPITAL LIMITED
15713919Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 263 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 65
GRAHAM EDWARDS LIMITED
15641157Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2024-04-13 ~ nowIIF 262 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 66
GREEN DOOR 54 LIMITED
112613814 Raisins Hill, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Person with significant control2018-03-19 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 67GROUNDWORK BRIDGEND AND NEATH PORT TALBOT - nowInsolvency (Case 1) In administration
Administration started on 2014-11-06
Administration ended on 2018-11-20GROUNDWORK BRIDGEND AND NEATH AND PORT TALBOT - 2003-11-19OGWR GROUNDWORK TRUST
- 2002-07-29 02388397Bridgewater House Finzels Reach, Counterslip, BristolDissolved Corporate (60 parents)Officer2000-07-07 ~ 2001-07-27IIF 301 - Director → ME - 68
GROUNDWORK WALES
03577896Ty Mynyddislwyn Offices Bryn Road, Pontllanfraith, Blackwood, WalesActive Corporate (42 parents)Officer2000-10-13 ~ 2001-09-27IIF 300 - Director → ME - 69
HEAP RECOVERIES (UK) LIMITED
15138146Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2023-09-14 ~ nowIIF 260 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 12 - Has significant influence or control → OE - 70
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
03126892One, Station Approach, Harlow, Essex, EnglandActive Corporate (27 parents)Officer2014-09-11 ~ 2018-01-26IIF 54 - Director → ME - 71
HERA FASHION LIMITED
116391042 Old Brewery Mews, Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 77 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 72
HERA VENTURES HOLDINGS LIMITED
11815808Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2019-02-08 ~ nowIIF 181 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 73
HUBERT C LEACH (HIGH LEIGH) LTD
09218231Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (15 parents)Officer2015-09-11 ~ 2024-06-27IIF 205 - Director → ME - 74
IGEM FUTURE ENERGY NETWORKS LTD
15730432Igem House, 26-28 High Street, Kegworth, Derbyshire, United KingdomActive Corporate (9 parents)Officer2024-08-01 ~ nowIIF 274 - Director → ME - 75INFRALEC 1992 PENSION TRUSTEE LIMITED - now
SWALEC 1992 PENSION TRUSTEE LIMITED
- 2000-03-10 02749536Avonbank, Feeder Road, BristolDissolved Corporate (28 parents)Officer1995-03-31 ~ 1998-03-30IIF 320 - Director → ME - 76
INSTITUTE OF CUSTOMER SERVICE
03316394Ground Floor 4, Gainsford Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2022-07-13 ~ nowIIF 275 - Director → ME - 77
INSTITUTE OF WELSH AFFAIRS
02151006Room 6.01, Sbarc Maindy Road, Cardiff, WalesActive Corporate (92 parents)Officer2014-03-18 ~ 2014-09-21IIF 270 - Director → ME - 78
IRENE HOUSE MANAGEMENT COMPANY LIMITED
12985291Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-12-04 ~ nowIIF 250 - Director → ME - 79
JEWISH CARE
02447900Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (100 parents, 5 offsprings)Officer2018-11-05 ~ 2021-11-22IIF 83 - Director → ME - 80
LAKE VIEW COURT RESIDENTS ASSOCIATION LIMITED
040189588 Cathedral Road, Cardiff, South Glamorgan, WalesActive Corporate (15 parents)Officer2014-10-16 ~ nowIIF 271 - Director → ME - 81OTTAVO LIMITED - 1991-05-21Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (25 parents)Officer2015-09-11 ~ 2023-07-03IIF 159 - Director → ME
- 82ALNERY NO. 645 PLC - 1988-04-25Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2015-09-11 ~ nowIIF 121 - Director → ME
- 83
LANDS IMPROVEMENT COMPANY
ZC000147Level 16 5 Aldermanbury Square, LondonActive Corporate (35 parents)Officer2015-09-11 ~ nowIIF 94 - Director → ME - 84
- 85LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (36 parents, 7 offsprings)Officer2015-09-11 ~ nowIIF 144 - Director → ME
- 86
LIH (HIGH LEIGH) LIMITED
11621859Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2018-10-14 ~ nowIIF 156 - Director → ME - 87NH PROPCO LIMITED - 2011-08-2615th Floor 140 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2015-09-11 ~ dissolvedIIF 76 - Director → ME
- 88
LIH DUNTON HILLS LIMITED
16601194Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2025-07-23 ~ nowIIF 257 - Director → ME - 89
LIH FINANCING LIMITED
10187550Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2016-05-19 ~ nowIIF 105 - Director → ME - 90
LIH LITTLE BARFORD LIMITED
14202484Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2022-06-29 ~ nowIIF 249 - Director → ME - 91
- 92
- 93
LIH SHREWSBURY LIMITED
1108734815th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-11-29 ~ dissolvedIIF 73 - Director → ME - 94
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
08788866Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2013-11-25 ~ nowIIF 107 - Director → ME - 95
LONDON WALL OUTSOURCING LIMITED
06761256Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2008-11-28 ~ nowIIF 148 - Director → ME - 96
LOU BEDFORD LIMITED
09653295Clive House 2 Old Brewery Mews, Hampstead, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-23 ~ dissolvedIIF 89 - Director → ME - 97
LOU HANWELL LIMITED
09060507Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2014-05-28 ~ nowIIF 180 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 27 - Ownership of shares – 75% or more → OE - 98Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer2019-04-08 ~ nowIIF 186 - Director → ME
- 99
LOU INVESTMENTS HEALTHCARE BIRR LIMITED
131453862 Old Brewery Mews, London, EnglandDissolved Corporate (4 parents)Officer2021-01-20 ~ dissolvedIIF 79 - Director → ME - 100Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer2019-04-08 ~ nowIIF 185 - Director → ME
- 101
- 102Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-05 ~ nowIIF 182 - Director → MEPerson with significant control2019-04-05 ~ 2022-05-31IIF 9 - Ownership of shares – 75% or more → OE
- 1032 Old Brewery Mews, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-12-11 ~ dissolvedIIF 80 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 104Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-04-05 ~ nowIIF 188 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 105Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-05-26 ~ nowIIF 190 - Director → MEPerson with significant control2021-05-26 ~ 2022-02-09IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 106Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-04-04 ~ nowIIF 178 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 107Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-11-11 ~ nowIIF 191 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 108Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-09-22 ~ nowIIF 193 - Director → ME
- 109Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer2019-04-08 ~ nowIIF 176 - Director → ME
- 110
- 111Ort House, 147 Arlington Road, London, EnglandActive Corporate (5 parents)Officer2018-01-31 ~ nowIIF 177 - Director → ME
- 112
LOU INVESTMENTS LIMITED
08212907Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2012-09-13 ~ nowIIF 183 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 113
LOU KENDAL HOTELS LIMITED
11090434Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2017-11-30 ~ nowIIF 196 - Director → ME - 114
LOU KENDAL LIMITED
09622789Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-06-04 ~ nowIIF 189 - Director → ME - 115
LOU KENDAL RESIDENTIAL LIMITED
13922617Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2022-02-17 ~ nowIIF 261 - Director → ME - 116
LOU MARTIN INVESTMENTS LIMITED
08708098Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-09-26 ~ nowIIF 194 - Director → ME - 117
LOU WARE LIMITED
13726233Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2021-11-05 ~ nowIIF 187 - Director → ME - 118
- 119
- 120
LTIG HOLDINGS LIMITED
15933783Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2024-09-03 ~ 2024-12-13IIF 266 - Director → ME - 121
LTIG INVESTMENTS LIMITED
15932862Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2024-09-03 ~ 2024-12-13IIF 268 - Director → ME - 1225th Floor, 140 London Wall, London, EnglandDissolved Corporate (5 parents)Officer2008-12-12 ~ dissolvedIIF 233 - Director → ME
- 123
- 124
MAGEN DAVID ADOM UK
05718138Winston House, 2 Dollis Park, London, Finchely, EnglandActive Corporate (32 parents, 2 offsprings)Officer2006-02-22 ~ 2017-06-15IIF 201 - Director → ME - 125AIR ATLANTA PROPERTIES LIMITED - 2012-09-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2015-09-29 ~ nowIIF 123 - Director → ME
- 126Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15
Dissolved on 2011-11-10INTERCEDE 1746 LIMITED - 2001-11-09Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (44 parents)Officer2004-03-24 ~ 2005-03-31IIF 291 - Director → ME - 127Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15
Dissolved on 2011-11-10INTERCEDE 1747 LIMITED - 2001-11-09Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (44 parents)Officer2004-03-24 ~ 2005-03-31IIF 293 - Director → ME - 128
MOORFIELD MANAGEMENT LIMITED
06070741Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2015-09-11 ~ nowIIF 102 - Director → ME - 129NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC - nowWESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21Avonbank, Feeder Road, BristolActive Corporate (49 parents, 2 offsprings)Officer1996-03-31 ~ 2001-03-21IIF 308 - Director → ME
- 130Ort House, 147 Arlington Road, London, EnglandActive Corporate (6 parents)Officer2013-07-16 ~ nowIIF 86 - Director → MEPerson with significant control2016-07-01 ~ 2025-01-29IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 131
NEWLENOIR RACING LIMITED
08759991Ort House, Arlington Road, London, EnglandActive Corporate (3 parents)Officer2013-11-04 ~ nowIIF 198 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 28 - Ownership of shares – 75% or more as a member of a firm → OE - 132
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
09911069Parkway House, Hambrook Lane, Stoke Gifford, United KingdomActive Corporate (18 parents)Officer2015-12-10 ~ 2017-10-02IIF 65 - Director → ME - 133
ONEVOICE EUROPE
057739001 Blossom Yard, Fourth Floor, London, United KingdomDissolved Corporate (20 parents)Officer2014-04-17 ~ 2018-10-08IIF 199 - Director → ME - 134
OPT ASSET MANAGEMENT LIMITED
066724685th Floor, 140 London Wall, London, EnglandDissolved Corporate (2 parents)Officer2008-08-13 ~ dissolvedIIF 242 - Director → ME - 135
OPT PR LIMITED
066673525th Floor, 140 London Wall, London, EnglandDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 241 - Director → ME - 136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-08-15PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30THAMES WATER PRODUCTS LIMITED - 1998-09-30THAMES WATER PRODUCTS LIMITED - 1998-09-28THAMES WATER PRODUCTS AND SERVICES LIMITED - 1997-07-17PWT WORLDWIDE LIMITED - 1994-03-28PORTALS WATER TREATMENT LIMITED - 1990-01-31LAVERSTOKE INVESTMENT TRUST LIMITED - 1978-12-31Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (25 parents, 4 offsprings)Officer2002-06-28 ~ 2003-05-01IIF 323 - Director → ME - 137
PG (APRIL) LIMITED
062197373 More London Riverside, LondonActive Corporate (13 parents, 1 offspring)Officer2018-06-06 ~ nowIIF 282 - Director → ME - 138TRILLIUM GROUP LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (22 parents, 1 offspring)Officer2016-12-19 ~ dissolvedIIF 41 - Director → ME
- 139
RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED
15542019Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-03-05 ~ nowIIF 253 - Director → ME - 140
RAVENSCOURT (STAMFORD) PROPERTY LIMITED
14157562Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2022-06-08 ~ nowIIF 251 - Director → ME - 141
RED DOOR 54 LIMITED
092824334 Raisins Hill, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 142Insolvency (Case 1) In administration
Administration started on 2024-06-19 during the appointment or period of control
Administration ended on 2025-06-04 during the appointment or period of controlC/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, LondonDissolved Corporate (16 parents)Person with significant control2023-03-16 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 143
RLH PROPERTY DEVELOPMENTS LIMITED
08572902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-06-17 ~ dissolvedIIF 82 - Director → ME - 144
RLH PROPERTY LIMITED
08422273140 London Wall, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-02-27 ~ 2023-03-08IIF 60 - Director → ME - 145
ROYAL WELSH COLLEGE OF MUSIC AND DRAMA LIMITED
06013744Royal Welsh College Of Music & Drama Castle Grounds, Cathays Park, CardiffActive Corporate (73 parents)Officer2014-08-01 ~ 2016-07-31IIF 285 - Director → ME - 146SHELFCO 152 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-12
Dissolved on 2022-09-23WILLIAM PEARS FAMILY HOLDINGS LIMITED
- 2013-07-29 01092124Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (15 parents)Officer2008-12-18 ~ 2009-03-06IIF 237 - Director → ME - 147
SILVER STREET (READING) MANAGEMENT COMPANY LIMITED
044573762 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (11 parents)Officer2005-11-04 ~ 2006-01-09IIF 317 - Director → ME2003-11-19 ~ 2005-03-30IIF 294 - Director → ME - 148SMU COMMERCIAL ACTIVITIES LIMITED - now
SWANSEA INSTITUTE COMMERCIAL ACTIVITIES LIMITED
- 2008-07-28 02693013SWANSEA INSTITUTE CONSULTANCIES LIMITED - 1999-04-07WATCHACTUAL LIMITED - 1992-09-14Swansea Metropolitan University Finance Department, Mount Pleasant, Swansea, United KingdomDissolved Corporate (18 parents)Officer1999-12-15 ~ 2001-07-21IIF 219 - Director → ME - 149
- 150
SPRINGDOOR LIMITED
05639574University Of South Wales Llantwit Road, Treforest, Pontypridd, Mid GlamorganActive Corporate (12 parents)Officer2005-11-29 ~ 2006-03-03IIF 236 - Director → ME - 151SKEEM LTD - 2018-01-16Labs, The Stables Market, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-12-08 ~ nowIIF 92 - Director → MEPerson with significant control2018-12-10 ~ 2020-07-27IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
- 152
STINT NOMINEE LIMITED
15493914Labs, The Stables Market, Chalk Farm Road, London, EnglandActive Corporate (6 parents)Officer2025-03-17 ~ nowIIF 217 - Director → ME - 153
STINT STUDENTS LTD
11281159Labs, The Stables Market, London, EnglandActive Corporate (7 parents)Officer2025-01-27 ~ nowIIF 244 - Director → ME - 154PACIFIC SHELF 1225 LIMITED - 2003-07-2113 Queens Road, AberdeenDissolved Corporate (37 parents)Officer2004-11-22 ~ 2005-03-31IIF 292 - Director → ME
- 155STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09EDINTRAM PLC - 1998-12-231 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (48 parents)Officer2002-08-15 ~ 2003-04-07IIF 318 - Director → ME
- 156PACIFIC SHELF 807 LIMITED - 1998-12-231 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (47 parents, 1 offspring)Officer2002-08-15 ~ 2003-04-07IIF 322 - Director → ME
- 157PACIFIC SHELF 771 LIMITED - 1998-04-291 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (49 parents, 1 offspring)Officer2002-08-15 ~ 2003-04-07IIF 311 - Director → ME
- 158
SWATHE LIMITED
118084792 Old Brewery Mews, Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-05 ~ dissolvedIIF 78 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 159
SWITCHWATER LIMITED
SC6312441 Boat Brae, Rattray, Blairgowrie, ScotlandActive Corporate (6 parents)Officer2021-04-26 ~ nowIIF 49 - Director → ME - 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2019-09-05F.W.TALBOT & CO.LIMITED - 1995-03-16Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (22 parents)Officer2002-06-28 ~ 2003-05-01IIF 299 - Director → ME - 161
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED
0368099012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2004-02-01 ~ 2012-04-20IIF 234 - Director → ME - 162
TELE-BONNAR (NA) LIMITED
10792945140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-05-30 ~ dissolvedIIF 63 - Director → ME - 163
TELEREAL (BRENTWOOD) LIMITED
09414179140 London Wall, LondonDissolved Corporate (9 parents)Officer2015-01-30 ~ dissolvedIIF 66 - Director → ME - 164
TELEREAL (CALEDONIAN) LIMITED
09918670Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2015-12-16 ~ nowIIF 128 - Director → ME - 165TRILLIUM NO.25 LIMITED - 2009-09-11LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19SHELFCO (NO. 3425) LIMITED - 2007-06-21140 London Wall, LondonDissolved Corporate (14 parents)Officer2016-12-19 ~ dissolvedIIF 42 - Director → ME
- 166SHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (23 parents)Officer2005-09-30 ~ dissolvedIIF 43 - Director → ME2001-11-14 ~ 2003-09-23IIF 229 - Director → ME
- 167Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-09-22 ~ nowIIF 149 - Director → ME
- 168
TELEREAL 112 INVESTMENTS LIMITED
08671463Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-09-02 ~ nowIIF 115 - Director → ME - 169TELEREAL LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-11-14 ~ 2003-09-23IIF 227 - Director → ME2005-09-30 ~ nowIIF 168 - Director → ME
- 170
TELEREAL 112 PROPERTY LIMITED
08572904Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2013-06-17 ~ nowIIF 147 - Director → ME - 171SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-09-30 ~ nowIIF 139 - Director → ME2001-11-18 ~ 2003-09-23IIF 230 - Director → ME
- 172
- 173Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2005-09-30 ~ nowIIF 170 - Director → ME2002-08-16 ~ 2003-09-23IIF 232 - Director → ME
- 174SHELFCO (NO. 2780) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2005-09-30 ~ nowIIF 96 - Director → ME2003-01-24 ~ 2003-09-23IIF 226 - Director → ME
- 175SHELFCO (NO. 2488) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-31 ~ nowIIF 111 - Director → ME
- 176TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-10-31 ~ nowIIF 171 - Director → ME
- 177SHELFCO (NO. 2487) LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2001-10-31 ~ nowIIF 110 - Director → ME
- 178
- 179
- 180
ARAMIS PROPERTIES LIMITED
- 2009-04-01 04164028Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2001-08-22 ~ 2003-09-23IIF 228 - Director → ME2006-02-28 ~ nowIIF 146 - Director → ME - 181
- 182Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-08-13 ~ nowIIF 108 - Director → ME
- 183140 London Wall, LondonDissolved Corporate (8 parents)Officer2009-03-03 ~ dissolvedIIF 239 - Director → ME
- 184
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
09615697Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2015-07-06 ~ nowIIF 143 - Director → ME - 185
TELEREAL PROPERTY PARTNERS LIMITED
09412071Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-01-29 ~ 2023-09-26IIF 97 - Director → ME - 186
TELEREAL SECURED FINANCE HOLDINGS LIMITED
08589189Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-06-28 ~ nowIIF 164 - Director → ME - 187
TELEREAL SECURED FINANCE PLC
08589183Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2013-06-28 ~ nowIIF 118 - Director → ME - 188
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-10-30 ~ nowIIF 112 - Director → ME - 189TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-10-30 ~ nowIIF 151 - Director → ME
- 190SHELFCO (NO.2779) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2005-09-30 ~ nowIIF 134 - Director → ME2003-01-24 ~ 2003-09-23IIF 218 - Director → ME
- 191TELEREAL SECURITISATION LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-11-14 ~ nowIIF 119 - Director → ME
- 192SHELFCO (NO. 2506) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2001-11-14 ~ nowIIF 150 - Director → ME
- 193SHELFCO (NO.2495) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-11-14 ~ nowIIF 142 - Director → ME
- 194
- 195
- 196Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2001-11-14 ~ 2003-09-23IIF 231 - Director → ME2005-09-30 ~ nowIIF 124 - Director → ME
- 197LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-09-30 ~ nowIIF 152 - Director → ME
- 198SHELFCO (NO. 2505) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-10-31 ~ nowIIF 129 - Director → ME
- 199
- 200SHELFCO (NO.2654) LIMITED - 2002-03-05Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2005-09-30 ~ nowIIF 169 - Director → ME2002-03-11 ~ 2003-09-23IIF 224 - Director → ME
- 201
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED
- 2006-03-14 04242811LST LP HOLDINGS GENERAL PROPERTY LIMITED
- 2005-11-16 04242811SHELFCO (NO. 2515) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2005-09-29 ~ nowIIF 154 - Director → ME - 202
- 203
DRUMMOND LP HOLDINGS SP LIMITED
- 2006-03-16 04175692LST LP HOLDINGS SP LIMITED
- 2005-11-16 04175692TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29TELEREAL PROPERTIES LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2005-09-30 ~ nowIIF 104 - Director → ME - 204
DRUMMOND SECURITISED PROPERTY LP LIMITED
- 2006-03-14 04175685LST SECURITISED PROPERTY LP LIMITED
- 2005-11-16 04175685TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29TELEREAL ESTATES LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-09-30 ~ nowIIF 125 - Director → ME - 205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05STOKES CASTINGS LIMITED - 2001-10-09UNDERPRESSURE ENGINEERING CO.LIMITED - 1986-08-27Clearwater Court, Vastern Road, Reading, BerkshireLiquidation Corporate (18 parents)Officer2002-06-28 ~ 2003-05-01IIF 319 - Director → ME - 206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2019-09-05STOKES COATINGS LIMITED - 2001-10-09Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (20 parents)Officer2002-06-28 ~ 2003-05-01IIF 309 - Director → ME - 207Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05F W TALBOT & COMPANY LIMITED - 2001-10-09P.A.S. (FILTRATION) LIMITED - 1995-04-01LIME-FREE WATER & GENERAL SERVICES LIMITED - 1989-01-25Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (23 parents)Officer2002-06-28 ~ 2003-05-01IIF 297 - Director → ME - 208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-29PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30THAMES WATER PRODUCTS LIMITED - 1998-09-30P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-28FINEPRIVATE LIMITED - 1988-09-01Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (45 parents, 4 offsprings)Officer2002-06-28 ~ 2003-05-01IIF 298 - Director → ME - 209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-08-15PWT OVERSEAS LIMITED - 1997-02-24PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31ZEROLIT LIMITED - 1977-12-31Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (25 parents)Officer2002-06-28 ~ 2003-05-01IIF 313 - Director → ME - 210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05SAURUS GENERAL ENGINEERS LIMITED - 2001-10-09SAURUS (GENERAL ENGINEERS) LIMITED - 1995-08-11Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (24 parents)Officer2002-06-28 ~ 2003-05-01IIF 310 - Director → ME - 211Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-30
Dissolved on 2019-11-08SIMON-HARTLEY LIMITED - 2001-11-12Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (32 parents, 2 offsprings)Officer2002-06-28 ~ 2003-03-20IIF 314 - Director → ME - 212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-30
Dissolved on 2019-11-08UNDERPRESSURE ENGINEERING PUBLIC LIMITED COMPANY - 2001-10-09HAYMILLS ENGINEERING LIMITED - 1987-04-09Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (18 parents, 5 offsprings)Officer2002-06-28 ~ 2003-05-01IIF 321 - Director → ME - 213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05UPE INTERNATIONAL LIMITED - 2001-10-09UNDERPRESSURE ENGINEERING EXPORT LIMITED - 1995-09-11FACTORTECHNO LIMITED - 1987-02-20Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (19 parents)Officer2002-06-28 ~ 2003-05-01IIF 307 - Director → ME - 214
- 215
- 216CATTO REALISATIONS LIMITED - 2009-02-27100 Heath Street, Hampstead, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 217
THE EDWARDS FAMILY FOUNDATION
13820690Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2021-12-29 ~ nowIIF 259 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 218
THE FASHION EDITOR LIMITED
11597157Clive House 2 Old Brewery Mews, Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-01 ~ dissolvedIIF 88 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 219
ANTIDOTE LONDON LIMITED
- 2022-07-27 05603348THE FUN FED LTD
- 2012-09-18 05603348Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer2005-10-26 ~ nowIIF 200 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 220
THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED
12886423Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-12-04 ~ nowIIF 248 - Director → ME - 221
THE PENNIES FOUNDATION
0641898264 London Wall 1st Floor, 64 London Wall, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-04-22 ~ nowIIF 84 - Director → ME - 222
- 223
- 224
TLW TRADING PROPERTIES LIMITED
11511077Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-08-10 ~ nowIIF 122 - Director → ME - 225LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20SHELFCO (NO. 2906) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2016-12-19 ~ nowIIF 157 - Director → ME
- 226LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08SHELFCO (NO. 2903) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2016-12-19 ~ nowIIF 165 - Director → ME
- 227RELAYNEXT LIMITED - 2003-11-24140 London Wall, LondonDissolved Corporate (21 parents)Officer2016-12-19 ~ dissolvedIIF 59 - Director → ME
- 228LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24SHELFCO (NO.2190) LIMITED - 2001-02-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2016-12-19 ~ nowIIF 114 - Director → ME
- 229LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15SHELFCO (NO. 2901) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 155 - Director → ME
- 230LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26SHELFCO (NO.2963) LIMITED - 2004-06-03Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2016-12-19 ~ nowIIF 100 - Director → ME
- 231LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26SHELFCO (NO. 2907) LIMITED - 2004-02-06140 London Wall, LondonDissolved Corporate (17 parents)Officer2016-12-19 ~ dissolvedIIF 40 - Director → ME
- 232LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26TRILLIUM BBC LIMITED - 2001-05-02TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents)Officer2012-01-23 ~ nowIIF 113 - Director → ME
- 233
- 234LST (PRIME) LIMITED - 2009-01-27RELAYMODERN LIMITED - 2003-11-07Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 167 - Director → ME
- 235PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2016-12-19 ~ nowIIF 95 - Director → ME
- 236TRILLIUM MANAGEMENT LIMITED - 2004-02-12PPM CENTRAL GP LIMITED - 1998-10-30TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 136 - Director → ME
- 237
- 238TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (12 parents)Officer2016-12-19 ~ nowIIF 103 - Director → ME
- 239TRILLIUM (NELSON) LIMITED - 2013-09-02LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15SHELFCO (NO. 3335) LIMITED - 2006-12-13Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 127 - Director → ME
- 240TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 135 - Director → ME
- 241LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02SHELFCO (NO.2910) LIMITED - 2004-02-06140 London Wall, LondonDissolved Corporate (17 parents)Officer2016-12-19 ~ dissolvedIIF 45 - Director → ME
- 242HONEYNEW LIMITED - 2000-06-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2016-12-19 ~ nowIIF 109 - Director → ME
- 243TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13SHELFCO (NO. 3156) LIMITED - 2006-03-07140 London Wall, LondonDissolved Corporate (14 parents)Officer2016-12-19 ~ dissolvedIIF 44 - Director → ME
- 244
- 245TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22PPM CENTRAL GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (45 parents, 126 offsprings)Officer2009-01-12 ~ nowIIF 145 - Director → ME
- 246
- 247LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26TRILLIUM (ALLIANCE) LIMITED - 2004-02-06TRILLIUM (ENRON) LIMITED - 2000-12-19GREATBREEZE LIMITED - 2000-12-14140 London Wall, LondonDissolved Corporate (21 parents)Officer2016-12-19 ~ dissolvedIIF 56 - Director → ME
- 248
TRILLIUM PROPERTY INVESTMENTS LIMITED
08279760140 London Wall, LondonDissolved Corporate (8 parents)Officer2012-11-02 ~ dissolvedIIF 69 - Director → ME - 249TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (33 parents)Officer2016-12-19 ~ nowIIF 138 - Director → ME
- 250TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24PPM FM HOLDINGS LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (53 parents, 1 offspring)Officer2012-01-23 ~ nowIIF 98 - Director → ME
- 251
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
08000485140 London Wall, LondonDissolved Corporate (7 parents)Officer2012-03-21 ~ dissolvedIIF 58 - Director → ME - 252
TRILLIUM PROPERTY TRADING LIMITED
07836704Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2011-11-07 ~ nowIIF 163 - Director → ME - 253
TRILLIUM UK LIMITED
06518961Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (14 parents)Officer2016-12-19 ~ 2024-06-27IIF 207 - Director → ME - 254
- 255
- 256
- 257
TTRE (GENERAL) HOLDINGS LIMITED
13085178Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-12-16 ~ nowIIF 166 - Director → ME - 258
TTRE (SECURITISED) HOLDINGS LIMITED
13085059Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-12-16 ~ nowIIF 137 - Director → ME - 259
TTRE HOLDINGS LIMITED
12367920Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2019-12-17 ~ nowIIF 130 - Director → ME - 260VEOLIA WATER OUTSOURCING LIMITED - nowTHAMES WASTE MANAGEMENT LIMITED - 1998-04-01BATCHSTOCK LIMITED - 1990-08-10210 Pentonville Road, LondonActive Corporate (69 parents, 14 offsprings)Officer2002-05-13 ~ 2003-10-01IIF 304 - Director → ME2004-04-15 ~ 2005-03-31IIF 316 - Director → ME
- 261
- 262
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10 05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22PRECIS (2426) LIMITED - 2004-06-09Wales & West House, Spooner Close, Coedkernew, NewportActive Corporate (57 parents, 3 offsprings)Officer2012-10-10 ~ nowIIF 273 - Director → ME - 263PRECIS (2439) LIMITED - 2004-08-06Wales & West House, Spooner Close, Coedkernew, NewportDissolved Corporate (52 parents, 1 offspring)Officer2012-10-10 ~ dissolvedIIF 286 - Director → ME
- 264PRECIS (2440) LIMITED - 2004-08-06Wales & West House Spooner Close, Coedkernew, NewportDissolved Corporate (52 parents)Officer2012-10-10 ~ dissolvedIIF 287 - Director → ME
- 265VOLECROFT PLC - 2009-06-15Wales & West House Spooner Close Celtic Springs, Coedkernew, NewportActive Corporate (39 parents)Officer2013-03-18 ~ nowIIF 276 - Director → ME
- 266CYCLONEDRIVE LIMITED - 2010-02-22Wales & West House Spooner Close, Coedkernew, Newport, GwentActive Corporate (38 parents, 1 offspring)Officer2012-10-10 ~ nowIIF 279 - Director → ME
- 267
BLACKWATER 2 LIMITED
- 2005-06-01 05046791Wales & West House, Spooner Close Coedkernew, Newport, South WalesActive Corporate (60 parents, 2 offsprings)Officer2005-06-01 ~ nowIIF 280 - Director → ME - 268
WELSHBIOFUELS LIMITED
04070038Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-05
Dissolved on 2013-06-06Coptic House, 4-5 Mount Stuart Square, Cardiff BayDissolved Corporate (19 parents)Officer2001-01-18 ~ 2001-07-07IIF 303 - Director → ME - 269
WEST & WESTERN MIDCO FINANCE PLC
15124716Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United KingdomActive Corporate (14 parents)Officer2023-09-08 ~ nowIIF 272 - Director → ME - 270
- 271
- 272
WORLD ORT TRUST
02967916Ort House, 147 Arlington Road, London, EnglandActive Corporate (27 parents)Officer2013-06-10 ~ 2017-07-03IIF 52 - Director → ME - 273
WPG REGISTRARS LIMITED
0551352012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 297 offsprings)Officer2009-03-16 ~ 2012-04-20IIF 235 - Director → ME - 274
WPGSS LIMITED
11366634Ort House, 147 Arlington Road, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2018-05-16 ~ nowIIF 179 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE - 275
WYE COLLEGE MANAGEMENT COMPANY LIMITED
15977240Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-09-25 ~ nowIIF 255 - Director → ME - 276
WYE HIGH STREET MANAGEMENT COMPANY LIMITED
15977242Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-09-25 ~ nowIIF 254 - Director → ME
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