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
Lees, David John
- British born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companies - British consultant born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companies - British director born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companies - British investment banker born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companiesTwo London Bridge, Two London Bridge, London, SE1 9RA, England
IIF 8 IIF 9 IIF 10 (more)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- British none born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companies - Australian investment banker born in November 1967Registered addresses and corresponding companies
Lees, David John
9, Lion Gate Mews, London, SW18 5EN, United Kingdom
IIF 64
- British Registered addresses and corresponding companies
Lees, David John
Two London Bridge, London, SE19 9RA
IIF 65
- British born in September 1947
Mr David John Lees
Resident in England
Registered addresses and corresponding companiesCrowe Hall, Widcombe Hill, Bath, BA2 6AR, England
IIF 66
- Australian company director born in September 1947Registered addresses and corresponding companies
Lees, David John
- Australian finance director born in September 1947Registered addresses and corresponding companies
Lees, David John
Larchwood, Heathfield Avenue Sunninghill, Ascot, Berkshire, SL5 0AL
IIF 72
- British born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companiesAlpha 1, Canton Lane, Hams Hall, Birmingham, B46 1GA
IIF 75
- British chartered accountant born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies38-42, Newport Street, Swindon, SN1 3DR
IIF 76
- British none born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies20, Macaulay Buildings, Widcombe, Bath, Somerset, BA2 6AT
IIF 77
- British Registered addresses and corresponding companies
Leech, David John
- Australian born in September 1947
Lees, David
Resident in England
Registered addresses and corresponding companies - British born in December 1942
Leech, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British coy director born in December 1942
Leech, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cedars 79, Salisbury Road, Farnborough Park, Farnborough, Hampshire, GU14 7AE, United Kingdom
IIF 84
- British retired born in December 1942
Leech, David John
Resident in United Kingdom
Registered addresses and corresponding companiesSouth West Surrey Masonic Centre, Weybourne House, Hitherbury Close, Guildford, GU2 4DR, United Kingdom
IIF 85
- Australian Registered addresses and corresponding companies
Lees, David John
- Australian directorRegistered addresses and corresponding companies
Lees, David John
- Australian investment bankerRegistered addresses and corresponding companies
Lees, David John
- Australian born in September 1947
Mr David Lees
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lees, David John
Two London Bridge, London, SE1 9RA, England
IIF 130Two London Bridge, London, SE1 9RA, United Kingdom
IIF 131 IIF 132 IIF 133Two London Bridge, Two London Bridge, London, SE1 9RA
IIF 134 IIF 135Two London Bridge, Two London Bridge, London, SE1 9RA, England
IIF 136 IIF 137 IIF 138 (more)The Manor House, Pirbright, Woking, Surrey, GU24 0BN
IIF 174
- Australian born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, Pirbright, Woking, Surrey, GU24 0BN
IIF 175
- Australian accountant born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies - Australian charterd accountant born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, Pirbright, Woking, Surrey, GU24 0BN
IIF 179
- Australian chartered accountant born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies - Australian company director born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, Pirbright, Woking, Surrey, GU24 0BN
IIF 187
- Australian director born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1947
Mr David John Lees
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
124
- 1
HEWITT GROUP PLC
- 1995-11-10 00244974J. HEWITT & SON (FENTON) P.L.C. - 1991-10-221 More London Place, LondonLiquidation Corporate (21 parents)Officer1994-12-07 ~ 1999-06-18IIF 180 - Director → ME - 200848288 LIMITED - now
THERMIC DESIGNS LIMITED
- 1999-11-05 00848288CASBURT-THERMIC (STAFFS) LIMITED - 1983-07-15CASBURT-THERMIC LIMITED - 1981-12-31THERMIC SYSTEMS (STAFFS) LIMITED - 1979-12-31No 1 Colmore Square, BirminghamActive Corporate (17 parents)Officer1996-09-30 ~ 1999-06-18IIF 181 - Director → ME - 3
ABINGDON LIMITED
036297733 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 56 - Director → ME2009-06-12 ~ 2011-01-10IIF 103 - Secretary → ME - 43 More London Riverside, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-03-19 ~ 2011-01-10IIF 122 - Secretary → ME
- 53 More London Riverside, London, EnglandActive Corporate (12 parents)Officer2009-03-19 ~ 2011-01-10IIF 127 - Secretary → ME
- 6
BBPP FUND MANAGEMENT LIMITED
- 2009-07-01 067455763 More London Riverside, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-06-23 ~ 2011-01-10IIF 120 - Secretary → ME - 73 More London Riverside, London, EnglandActive Corporate (12 parents, 32 offsprings)Officer2009-03-19 ~ 2011-01-10IIF 123 - Secretary → ME
- 83 More London Riverside, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-03-19 ~ 2011-01-10IIF 119 - Secretary → ME
- 9AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED - now3 More London Riverside, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-03-19 ~ 2011-01-10IIF 124 - Secretary → ME
- 103 More London Riverside, London, EnglandActive Corporate (12 parents)Officer2009-03-19 ~ 2011-01-10IIF 125 - Secretary → ME
- 113 More London Riverside, London, EnglandActive Corporate (13 parents, 29 offsprings)Officer2009-03-19 ~ 2011-01-10IIF 94 - Secretary → ME
- 123 More London Riverside, London, EnglandActive Corporate (14 parents)Officer2010-02-11 ~ 2011-01-10IIF 65 - Secretary → ME
- 13
BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
- 2009-12-04 063431422 London Bridge, LondonDissolved Corporate (6 parents)Officer2009-06-12 ~ 2011-01-10IIF 134 - Secretary → ME - 14AMBER US INVESTMENTS LIMITED - now
AMBER AUSTRALIAN INVESTMENTS LIMITED
- 2015-06-25 070510443 More London Riverside, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-10-20 ~ 2011-01-10IIF 135 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-30
Dissolved on 2021-11-10ACCIDENT EXCHANGE GROUP PLC
- 2013-05-10 04360804XECUTIVERESEARCH GROUP PLC
- 2004-04-20 04360804Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, EnglandDissolved Corporate (27 parents, 9 offsprings)Officer2002-02-28 ~ 2016-08-08IIF 75 - Director → ME - 16AX AUTOMOTIVE LIMITED - nowUnit 605 Fort Dunlop, Fort Parkway, Birmingham, United KingdomActive Corporate (15 parents)Officer2004-03-17 ~ 2004-03-17IIF 177 - Director → ME
- 17
BALTIC TIGER LIMITED
0613557317 Hanover Square, LondonDissolved Corporate (4 parents)Officer2007-03-03 ~ dissolvedIIF 175 - Director → ME - 18
BINHAM INVESTMENTS LIMITED
163825096 Brock Street, Bath, Somerset, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 80 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 19DWSCO 2229 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents)Officer2008-09-30 ~ 2011-06-30IIF 12 - Director → ME2009-06-12 ~ 2011-01-10IIF 110 - Secretary → ME
- 20
BOOTLE DERBY HOLDINGS LIMITED
049610433 More London Riverside, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 42 - Director → ME2009-06-12 ~ 2011-01-10IIF 99 - Secretary → ME - 213 More London Riverside, London, EnglandDissolved Corporate (20 parents)Officer2008-09-30 ~ 2011-06-30IIF 1 - Director → ME2009-06-12 ~ 2011-01-10IIF 112 - Secretary → ME
- 22BRICESCO INTERNATIONAL EXPORT LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2000-04-19
Administration discharged on 2005-07-26Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-07-19
Commencement of winding up on 2005-07-26BRICESCO LIMITED - 1987-11-02BRANDCROWN LIMITED - 1987-10-01C/o Tenon Recovery, The Poynt 45 Wollaton Street, Nottingham, NottinghamshireDissolved Corporate (23 parents)Officer1996-04-15 ~ 1999-06-18IIF 182 - Director → ME - 23DWSCO 2353 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 24 - Director → ME2009-06-12 ~ 2011-01-10IIF 108 - Secretary → ME
- 24CALEDONIAN HOLDINGS PLC - nowVELA TECHNOLOGIES PLC - 2025-03-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-08-29Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-14 during the appointment or period of controlIBNET PLC
- 2003-10-17 0390419515 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, EnglandActive Corporate (35 parents, 1 offspring)Officer2000-02-24 ~ 2013-01-15IIF 184 - Director → ME - 25CELLTECH PHARMA EUROPE LIMITED - now
MEDEVA EUROPE LIMITED
- 2001-12-10 02649419MEDEVA HOLDINGS LIMITED
- 1992-07-02 02649419FINEGAIN LIMITED
- 1991-10-07 02649419208 Bath Road, Slough, BerkshireConverted / Closed Corporate (30 parents)Officer(before 1992-09-27) ~ 1994-04-26IIF 70 - Director → ME - 26CERINOV LTD - now
ELMECERAM U.K. LIMITED
- 2005-11-08 02993927ELMETHERM U.K. LTD - 1996-12-13Unit 2, Dewsbury Road Fenton, S O TDissolved Corporate (20 parents)Officer1997-09-05 ~ 1999-06-18IIF 179 - Director → ME - 27
DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED
042420963 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 41 - Director → ME2009-06-12 ~ 2011-01-10IIF 105 - Secretary → ME - 283 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 50 - Director → ME2009-06-12 ~ 2011-01-10IIF 101 - Secretary → ME
- 293 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 44 - Director → ME2009-06-12 ~ 2011-01-10IIF 107 - Secretary → ME
- 30DWSCO 2494 LIMITED - 2004-03-043 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 23 - Director → ME2009-06-12 ~ 2011-01-10IIF 114 - Secretary → ME
- 31DPMETALS SERVICES (UK) LIMITED - nowADRIATIC METALS SERVICES (UK) LIMITED - 2025-09-08TETHYAN RESOURCES LIMITED - 2021-02-11TETHYAN RESOURCES PLC - 2019-10-30AURASIAN MINERALS PLC - 2016-07-20
NAMES.CO INTERNET PLC
- 2004-01-15 03781581GOODWOOD GROUP PLC
- 2000-06-26 03781581CORINGLADE PLC
- 1999-11-01 037815815 Churchill Place, 10th Floor, London, United KingdomActive Corporate (59 parents)Officer1999-10-18 ~ 2010-06-01IIF 183 - Director → ME2003-12-01 ~ 2004-01-19IIF 116 - Secretary → ME - 32
EAST LONDON SCHOOLS LIMITED
044045003 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 17 - Director → ME2009-06-12 ~ 2011-01-10IIF 144 - Secretary → ME - 33208 Bath Road, Slough, BerkshireConverted / Closed Corporate (20 parents)Officer(before 1991-11-10) ~ 1994-04-26IIF 71 - Director → ME
- 34
FIELDSECOND LIMITED
036916343 More London Riverside, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 27 - Director → ME2009-06-12 ~ 2011-01-10IIF 169 - Secretary → ME - 35
GEORGE POTTER & CO.(MUSICAL INSTRUMENTS)LIMITED
00540248Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-18 during the appointment or period of control
Dissolved on 2011-08-11 during the appointment or period of controlAmp House, Dingwall Road, Croydon, SurreyDissolved Corporate (8 parents)Officer(before 1992-11-03) ~ dissolvedIIF 82 - Director → ME(before 1992-11-03) ~ 2007-09-01IIF 79 - Secretary → ME - 36
GUILDFORD MASONIC CENTRE LIMITED
00449723South West Surrey Masonic, Centre At Guildford Weybourne, House Hitherbury Close, Guildford SurreyActive Corporate (56 parents, 2 offsprings)Officer1999-09-14 ~ 2025-01-31IIF 85 - Director → ME2011-01-24 ~ 2012-01-01IIF 78 - Secretary → ME - 37PROOFCOUNT LIMITED - 1999-04-283 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 22 - Director → ME2009-06-12 ~ 2011-01-10IIF 145 - Secretary → ME
- 38
INSPIRE PARTNERSHIP (NO.1) LIMITED
072748573 More London Riverside, London, EnglandActive Corporate (13 parents)Officer2010-06-07 ~ 2011-01-10IIF 132 - Secretary → ME - 39
INSPIRE PARTNERSHIP GP LIMITED
072742133 More London Riverside, London, EnglandActive Corporate (13 parents)Officer2010-06-04 ~ 2011-01-10IIF 133 - Secretary → ME - 40
INSPIRE PARTNERSHIP HOLDINGS LIMITED
072735833 More London Riverside, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2010-06-04 ~ 2011-01-10IIF 131 - Secretary → ME - 41
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
01214674Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (27 parents)Officer1993-06-16 ~ 1994-04-26IIF 69 - Director → ME - 42
BABCOCK & BROWN PUBLIC PARTNERSHIPS GP LIMITED
- 2009-07-08 059387783 More London Riverside, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-10-02 ~ 2009-06-23IIF 64 - Director → ME2007-09-18 ~ 2011-01-10IIF 142 - Secretary → ME - 43
BBPP (AUST) LIMITED
- 2009-09-29 059502413 More London Riverside, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2006-10-02 ~ 2011-06-30IIF 61 - Director → ME2007-08-13 ~ 2011-01-10IIF 149 - Secretary → ME - 44
BBPP (AUST) ORANGE LIMITED
- 2009-09-29 067434403 More London Riverside, London, EnglandActive Corporate (8 parents)Officer2008-11-06 ~ 2011-06-30IIF 46 - Director → ME2008-11-06 ~ 2011-01-10IIF 151 - Secretary → ME - 45
BBPP (AUST) RCH LIMITED
- 2009-09-29 067434253 More London Riverside, London, EnglandActive Corporate (8 parents)Officer2008-11-06 ~ 2011-06-30IIF 31 - Director → ME2008-11-06 ~ 2011-01-10IIF 167 - Secretary → ME - 463 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 40 - Director → ME2009-06-12 ~ 2011-01-10IIF 173 - Secretary → ME
- 47GUILDSHELF (242) LIMITED - 2010-03-253 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2010-11-18 ~ 2011-01-10IIF 130 - Secretary → ME
- 48
BABCOCK & BROWN (PPP) LIMITED
- 2009-09-29 047240363 More London Riverside, London, EnglandActive Corporate (16 parents, 7 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 13 - Director → ME2009-06-12 ~ 2011-01-10IIF 166 - Secretary → ME - 49
BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED
- 2009-09-29 044044773 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 43 - Director → ME2009-06-12 ~ 2011-01-10IIF 162 - Secretary → ME - 50
BBPP BOND LIMITED
- 2009-09-29 063320763 More London Riverside, London, EnglandActive Corporate (12 parents, 34 offsprings)Officer2007-08-02 ~ 2011-06-30IIF 53 - Director → ME2007-08-13 ~ 2011-01-10IIF 139 - Secretary → ME - 51
BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED
- 2009-09-29 058320133 More London Riverside, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2008-10-13 ~ 2011-06-30IIF 57 - Director → ME2009-06-12 ~ 2011-01-10IIF 152 - Secretary → ME - 52
IPP HOLDINGS 1 LIMITED
074515703 More London Riverside, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2010-11-25 ~ 2011-06-30IIF 62 - Director → ME - 53
IPP INVESTMENTS UK LIMITED
074518223 More London Riverside, London, EnglandActive Corporate (9 parents)Officer2010-11-25 ~ 2011-06-30IIF 63 - Director → ME - 54
BBPP LAND LIMITED
- 2009-09-29 066308683 More London Riverside, London, EnglandDissolved Corporate (8 parents)Officer2008-06-26 ~ 2011-06-30IIF 7 - Director → ME2008-06-26 ~ 2011-01-10IIF 115 - Secretary → ME - 55
BABCOCK & BROWN PFI HOLDINGS LIMITED
- 2009-09-29 03514459PRECIS (1623) LIMITED - 1998-07-223 More London Riverside, London, EnglandActive Corporate (21 parents, 11 offsprings)Officer2008-10-17 ~ 2011-06-30IIF 54 - Director → ME2009-06-12 ~ 2011-01-10IIF 157 - Secretary → ME - 56
BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED
- 2009-09-29 036297973 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 39 - Director → ME2009-06-12 ~ 2011-01-10IIF 137 - Secretary → ME - 57
BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED
- 2009-09-29 035863963 More London Riverside, London, EnglandDissolved Corporate (20 parents)Officer2008-09-30 ~ 2011-06-30IIF 2 - Director → ME2009-06-12 ~ 2011-01-10IIF 104 - Secretary → ME - 58
BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED
- 2009-09-29 04616788DWSCO 2354 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 55 - Director → ME2009-06-12 ~ 2011-01-10IIF 165 - Secretary → ME - 59
BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
- 2009-09-29 05039071DWSCO 2495 LIMITED - 2004-03-043 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 45 - Director → ME2009-06-12 ~ 2011-01-10IIF 164 - Secretary → ME - 60
IP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED
- 2009-10-02 04172714BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED
- 2009-09-29 041727143 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 14 - Director → ME2009-06-12 ~ 2011-01-10IIF 141 - Secretary → ME - 61HALFAIR LIMITED - 1999-04-123 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 25 - Director → ME2009-06-12 ~ 2011-01-10IIF 136 - Secretary → ME
- 62
BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED
- 2009-09-29 038668883 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 20 - Director → ME2009-06-12 ~ 2011-01-10IIF 150 - Secretary → ME - 63
BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED
- 2009-09-29 04366115DWSCO 2267 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 51 - Director → ME2009-06-12 ~ 2011-01-10IIF 138 - Secretary → ME - 64
BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED
- 2009-09-29 04329547DWSCO 2228 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents)Officer2008-09-30 ~ 2011-06-30IIF 15 - Director → ME2009-06-12 ~ 2011-01-10IIF 148 - Secretary → ME - 65
BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED
- 2009-09-29 037362773 More London Riverside, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2008-09-30 ~ 2011-06-30IIF 32 - Director → ME2009-06-12 ~ 2011-01-10IIF 146 - Secretary → ME - 66
BABCOCK & BROWN PROPERTIES LIMITED
- 2009-09-29 03514470BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22PRECIS (1622) LIMITED - 1998-04-203 More London Riverside, London, EnglandActive Corporate (20 parents, 10 offsprings)Officer2008-10-17 ~ 2011-06-30IIF 36 - Director → ME2009-06-12 ~ 2011-01-10IIF 154 - Secretary → ME - 67
BABCOCK & BROWN PROPERTIES NO. 2 LIMITED
- 2009-09-29 05049457DWSCO 2503 LIMITED - 2004-03-253 More London Riverside, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 29 - Director → ME2009-06-12 ~ 2011-01-10IIF 158 - Secretary → ME - 68
KEA PETROLEUM PLC
07023751Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-14 during the appointment or period of control
Dissolved on 2017-09-15 during the appointment or period of controlCork Gully, 52 Brook Street, London, EnglandDissolved Corporate (12 parents)Officer2009-09-18 ~ dissolvedIIF 189 - Director → ME - 69DWSCO 2496 LIMITED - 2004-03-083 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 26 - Director → ME2009-06-12 ~ 2011-01-10IIF 143 - Secretary → ME
- 70
MACAULAY PROSPECT CONNECT CIC
1189894320 Macaulay Buildings, Widcombe, Bath, SomersetDissolved Corporate (3 parents)Officer2019-03-22 ~ dissolvedIIF 77 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71DWSCO 2662 LIMITED - 2006-07-133 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 35 - Director → ME2009-06-12 ~ 2011-01-10IIF 160 - Secretary → ME
- 72
MAESTEG SCHOOL (BABCOCK & BROWN) LIMITED
- 2009-09-29 05732526DWSCO 2661 LIMITED - 2006-07-133 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 28 - Director → ME2009-06-12 ~ 2011-01-10IIF 172 - Secretary → ME - 73DWSCO 2660 LIMITED - 2006-07-133 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 58 - Director → ME2009-06-12 ~ 2011-01-10IIF 156 - Secretary → ME
- 74
MEDEVA INTERNATIONAL HOLDINGS LIMITED
- 1991-08-30 02618338208 Bath Road, Slough, BerkshireConverted / Closed Corporate (19 parents)Officer1991-06-07 ~ 1994-04-26IIF 72 - Director → ME - 75
MEDIRACE PLC
- 1990-01-22 02086530FINEASSET PLC
- 1987-04-06 02086530208 Bath Road, Slough, BerkshireConverted / Closed Corporate (32 parents)Officer(before 1991-05-08) ~ 1994-04-26IIF 68 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28 during the appointment or period of control
Dissolved on 2021-02-24 during the appointment or period of controlMETIS BIOTECHNOLOGIES PLC
- 2014-10-06 0413806638-42 Newport Street, SwindonDissolved Corporate (12 parents)Officer2001-01-11 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 66 - Has significant influence or control over the trustees of a trust → OE - 77
NARVILLE LIMITED
038701163 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 59 - Director → ME2009-06-12 ~ 2011-01-10IIF 171 - Secretary → ME - 78
NDO LIMITED
04576338Acton House, Perdiswell Park, WorcesterDissolved Corporate (10 parents)Officer2005-06-20 ~ 2007-07-18IIF 188 - Director → ME2005-06-20 ~ 2007-07-18IIF 118 - Secretary → ME - 79
NETWORK ESTATES DEVELOPMENT LIMITED
04770363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-06
Due to be dissolved on 2025-02-18100 St. James Road, NorthamptonDissolved Corporate (7 parents)Officer2003-05-19 ~ 2004-08-24IIF 178 - Director → ME - 80Accountability Gb Ltd. Portland House, 21 Narborough Road, Cosby, Leicester, EnglandActive Corporate (8 parents)Officer1999-11-02 ~ nowIIF 73 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 192 - Has significant influence or control → OE
- 81
NETWORK POINT MANAGEMENT (WITNEY) LIMITED
042299425 The Chambers, Vineyard, Abingdon, OxfordshireActive Corporate (11 parents)Officer2001-06-06 ~ 2008-02-11IIF 174 - Secretary → ME - 82DWSCO 2536 LIMITED - 2004-07-283 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 52 - Director → ME2009-06-12 ~ 2011-01-10IIF 170 - Secretary → ME
- 83NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-033 More London Riverside, London, EnglandActive Corporate (21 parents)Officer2008-09-30 ~ 2011-06-30IIF 9 - Director → ME2009-06-12 ~ 2011-01-10IIF 155 - Secretary → ME
- 84
NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED
- 2009-09-29 056133963 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 18 - Director → ME2009-06-12 ~ 2011-01-10IIF 168 - Secretary → ME - 85
NORTHAMPTON SCHOOLS LIMITED
056134293 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 30 - Director → ME2009-06-12 ~ 2011-01-10IIF 163 - Secretary → ME - 86DWSCO 2266 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 48 - Director → ME2009-06-12 ~ 2011-01-10IIF 161 - Secretary → ME
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30 during the appointment or period of control
Dissolved on 2020-05-03 during the appointment or period of controlNEWINCCO 1252 LIMITED - 2013-09-03Hartwell House, Victoria Street, BristolDissolved Corporate (17 parents)Officer2018-05-18 ~ dissolvedIIF 4 - Director → ME - 88
PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
08266143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-04 during the appointment or period of control
Dissolved on 2020-05-03 during the appointment or period of controlHartwell House, Victoria Street, BristolDissolved Corporate (13 parents)Officer2018-05-18 ~ dissolvedIIF 3 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-04 during the appointment or period of control
Dissolved on 2020-05-03 during the appointment or period of controlPARTNERSHIPS FOR RENEWABLES LIMITED - 2017-08-07Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (29 parents, 4 offsprings)Officer2018-05-18 ~ dissolvedIIF 5 - Director → ME - 90
PASTIME INVESTMENTS LIMITED
147491596 Brock Street, Bath, Somerset, EnglandActive Corporate (2 parents)Officer2023-03-22 ~ nowIIF 81 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91
PEAK COURTS LIMITED
041845373 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 47 - Director → ME2009-06-12 ~ 2011-01-10IIF 147 - Secretary → ME - 92
POTTERS DIRECT LIMITED
06051658Suite 106 8 Camp Road, Farnborough, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2007-01-14 ~ dissolvedIIF 84 - Director → ME - 93
PPP SENIOR FUNDING LIMITED
059503413 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2006-10-02 ~ 2011-06-30IIF 33 - Director → ME2007-08-13 ~ 2011-01-10IIF 159 - Secretary → ME - 94DWSCO 2268 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 8 - Director → ME2009-06-12 ~ 2011-01-10IIF 153 - Secretary → ME
- 95RIFT OIL LIMITED - now
RIFT OIL PLC
- 2009-09-18 052852471 Park Row, Leeds, United KingdomDissolved Corporate (29 parents)Officer2004-11-12 ~ 2009-08-10IIF 176 - Director → ME - 96DWSCO 2264 LIMITED - 2002-04-223 More London Riverside, London, EnglandActive Corporate (18 parents)Officer2008-09-30 ~ 2011-06-30IIF 21 - Director → ME2009-06-12 ~ 2011-01-10IIF 140 - Secretary → ME
- 97SIMPLY NAMES LIMITED - 2002-04-26Acton House, Perdiswell Park, WorcesterDissolved Corporate (11 parents)Officer2004-09-17 ~ 2007-07-18IIF 190 - Director → ME2004-09-17 ~ 2007-07-18IIF 117 - Secretary → ME
- 98DWSCO 2227 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2008-09-30 ~ 2011-06-30IIF 10 - Director → ME2009-06-12 ~ 2011-01-10IIF 109 - Secretary → ME
- 99
STM (H) LIMITED
043504893 More London Riverside, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 19 - Director → ME2009-06-12 ~ 2011-01-10IIF 106 - Secretary → ME - 100
STRATHCLYDE LIMITED
037362623 More London Riverside, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2008-09-30 ~ 2011-06-30IIF 38 - Director → ME2009-06-12 ~ 2011-01-10IIF 100 - Secretary → ME - 101
TASKMORE LIMITED
038684593 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 16 - Director → ME2009-06-12 ~ 2011-01-10IIF 96 - Secretary → ME - 102TEAM BLUE INTERNET SERVICES UK LIMITED - now
NAMESCO LIMITED
- 2024-08-12 03913408NAMES.CO INTERNET SERVICES LIMITED
- 2003-12-23 03913408Second Floor, Oak House, Bridgwater Road, Worcester, EnglandActive Corporate (32 parents, 9 offsprings)Officer2000-06-26 ~ 2007-07-18IIF 186 - Director → ME - 103
TH (11TH HOUR) LIMITED
044671183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 37 - Director → ME2009-06-12 ~ 2011-01-10IIF 98 - Secretary → ME - 104THE CAPITAL PUB COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13HBJ 539 LIMITED - 2000-12-20C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2007-10-19 ~ 2009-03-06IIF 187 - Director → ME - 105
TOWER HAMLETS HOLDINGS LIMITED
049929183 More London Riverside, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 11 - Director → ME2009-06-12 ~ 2011-01-10IIF 97 - Secretary → ME - 106
TOWER HAMLETS SCHOOLS LIMITED
044044553 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 49 - Director → ME2009-06-12 ~ 2011-01-10IIF 111 - Secretary → ME - 107UCB PHARMA LIMITED - nowCELLTECH PHARMACEUTICALS LIMITED - 2004-12-30MEDEVA PHARMA LIMITED - 2001-04-02
EVANS MEDICAL LIMITED
- 1998-07-06 00209905208 Bath Road, Slough, BerkshireActive Corporate (62 parents)Officer(before 1992-05-08) ~ 1993-12-10IIF 67 - Director → ME - 108
UK GDN INVESTMENTS LIMITED
10413585Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2020-07-13 ~ 2021-03-31IIF 6 - Director → ME - 109VECTURA GROUP SERVICES LIMITED - nowSKYEPHARMA LIMITED - 2018-06-11
SKYEPHARMA PLC
- 2016-07-25 00107582BLACK & EDGINGTON GROUP PLC
- 1996-01-08 00107582TUBULAR EXHIBITION GROUP PLC. - 1990-01-05DJEMBER HOLDINGS PLC - 1987-10-101 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United KingdomActive Corporate (47 parents, 8 offsprings)Officer1995-01-10 ~ 1999-05-19IIF 185 - Director → ME - 110VETUTEC LIMITED - 2006-04-21Thorneloe House, 25 Barbourne Road, WorcesterActive Corporate (13 parents)Officer2013-04-04 ~ nowIIF 74 - Director → ME
- 111DWSCO 2355 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 34 - Director → ME2009-06-12 ~ 2011-01-10IIF 102 - Secretary → ME
- 112South West Surrey Masonic Centre Weybourne House, Hitherbury Close, Guildford, United KingdomDissolved Corporate (3 parents)Officer2022-08-03 ~ dissolvedIIF 83 - Director → ME
- 113Two, London Bridge, LondonDissolved Corporate (7 parents)Officer2009-06-12 ~ 2011-01-10IIF 90 - Secretary → ME
- 114Two, London Bridge, LondonDissolved Corporate (7 parents)Officer2009-06-12 ~ 2011-01-10IIF 88 - Secretary → ME
- 115Two, London Bridge, LondonDissolved Corporate (7 parents)Officer2009-06-12 ~ 2011-01-10IIF 92 - Secretary → ME
- 1163 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 87 - Secretary → ME
- 1173 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 86 - Secretary → ME
- 1183 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 93 - Secretary → ME
- 119
WISP PROPERTIES LIMITED
057233373 More London Riverside, London, EnglandDissolved Corporate (9 parents, 6 offsprings)Officer2009-06-23 ~ 2011-01-10IIF 121 - Secretary → ME - 120
WISP STRATEGIC PARTNERSHIP LIMITED
057247573 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-23 ~ 2011-01-10IIF 126 - Secretary → ME - 121
WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED
057239583 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 91 - Secretary → ME - 1223 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 89 - Secretary → ME
- 1233 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 95 - Secretary → ME
- 124
WYMONDHAM LIMITED
038668863 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 60 - Director → ME2009-06-12 ~ 2011-01-10IIF 113 - Secretary → ME
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