1
Flat D, 17 Belsize Square, Belsize Park, London
Active Corporate (9 parents)
Officer
2012-10-23 ~ now
IIF 1 - Director → ME
2
35 BELSIZE PARK GARDENS LIMITED
- now 02451067BOOMBOLD LIMITED - 1990-02-20
35 Belsize Park Gardens, London
Active Corporate (18 parents)
Officer
2006-05-08 ~ 2011-06-27
IIF 33 - Director → ME
3
Windsor House Station Court, Station Road, Great Shelford, Cambridge, England
Active Corporate (67 parents, 3 offsprings)
Officer
2017-04-06 ~ 2018-09-17
IIF 32 - LLP Member → ME
4
CHARLOTTE FLETCHER UPHOLSTERY LIMITED
09309322 17a Belsize Square, London
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ 2022-06-17
IIF 30 - Director → ME
5
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 29 - Director → ME
2020-07-02 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 28 - Director → ME
8
MURPHY POWER DISTRIBUTION LIMITED - 2022-02-04
Hiview House, Highgate Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-07-08 ~ now
IIF 25 - Director → ME
9
MURPHY GAS NETWORKS LIMITED - 2022-02-04
Hiview House, Highgate Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-07-08 ~ now
IIF 23 - Director → ME
10
Hiview House, Highgate Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-07-08 ~ now
IIF 24 - Director → ME
11
Hiview House, Highgate Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-08 ~ now
IIF 27 - Director → ME
12
Hiview House, Highgate Road, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2025-07-07 ~ now
IIF 26 - Director → ME
13
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2026-01-26 ~ now
IIF 13 - Director → ME
14
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2026-01-26 ~ now
IIF 11 - Director → ME
15
SGN COMMERCIAL SERVICES LIMITED
05969465 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (50 parents)
Officer
2026-01-26 ~ now
IIF 6 - Director → ME
16
St. Lawrence House, Station Approach, Horley, England
Active Corporate (10 parents)
Officer
2026-01-26 ~ now
IIF 3 - Director → ME
17
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-26 ~ now
IIF 8 - Director → ME
18
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2026-01-26 ~ now
IIF 19 - Director → ME
19
St. Lawrence House, Station Approach, Horley, England
Active Corporate (32 parents, 1 offspring)
Officer
2026-01-26 ~ now
IIF 2 - Director → ME
20
SGN GAS TO GRID PROJECTCO1 LIMITED
14833622 St Lawrence House, Station Approach, Horley, United Kingdom
Active Corporate (8 parents)
Officer
2026-01-26 ~ now
IIF 5 - Director → ME
21
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2026-01-26 ~ now
IIF 20 - Director → ME
22
St. Lawrence House, Station Approach, Horley, England
Active Corporate (32 parents)
Officer
2026-01-26 ~ now
IIF 4 - Director → ME
23
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2026-01-26 ~ now
IIF 21 - Director → ME
24
SGN WANDSWORTH LIMITED - 2021-02-26
C/o Langham Hall Uk Services Llp 8th Floor, 1 Fleet Place, London, England
Active Corporate (18 parents)
Officer
2026-01-26 ~ now
IIF 22 - Director → ME
25
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2026-01-26 ~ now
IIF 18 - Director → ME
26
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2026-01-26 ~ now
IIF 7 - Director → ME
27
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (36 parents, 16 offsprings)
Officer
2026-01-26 ~ now
IIF 9 - Director → ME
28
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2026-01-26 ~ now
IIF 10 - Director → ME
29
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2026-01-26 ~ now
IIF 12 - Director → ME
30
SGN ROTHERHITHE HOLDCO LIMITED
- now 12675514AGHOCO 1927 LIMITED - 2020-06-26
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2026-01-26 ~ now
IIF 15 - Director → ME
31
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2026-01-26 ~ now
IIF 17 - Director → ME
32
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2026-01-26 ~ now
IIF 16 - Director → ME
33
TONBRIDGE RIVERSIDE REGENERATION LIMITED
- now 11246272SGN KENNINGTON LIMITED - 2021-08-06
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2026-01-26 ~ now
IIF 14 - Director → ME