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
- 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 1 IIF 2 IIF 3 (more)(less)
- British born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies20, Macaulay Buildings, Widcombe, Bath, Somerset, BA2 6AT
IIF 17Alpha 1, Canton Lane, Hams Hall, Birmingham, B46 1GA
IIF 18Accountability Gb Ltd., Portland House, 21 Narborough Road, Cosby, Leicester, LE9 1TA, England
IIF 1938-42, Newport Street, Swindon, SN1 3DR
IIF 20Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU, United Kingdom
IIF 21
- British 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
IIF 22The Cedars 79, Salisbury Road, Farnborough Park, Farnborough, Hampshire, GU14 7AE, United Kingdom
IIF 23South West Surrey Masonic Centre, Weybourne House, Hitherbury Close, Guildford, GU2 4DR, United Kingdom
IIF 24
- 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 25
- Australian born in September 1947Registered addresses and corresponding companies
Lees, David John
Larchwood, Heathfield Avenue Sunninghill, Ascot, Berkshire, SL5 0AL
IIF 26 IIF 27 IIF 28 (more)(less)
- Australian born in September 1947
Lees, David
Resident in England
Registered addresses and corresponding companies - Australian born in November 1967Registered addresses and corresponding companies
Lees, David John
9, Lion Gate Mews, London, SW18 5EN, United Kingdom
IIF 34
- British born in September 1947
Mr David John Lees
Resident in United Kingdom
Registered addresses and corresponding companies - Australian Registered addresses and corresponding companies
Lees, David John
Two London Bridge, Two London Bridge, London, SE1 9RA
IIF 37 IIF 38 IIF 39 (more)(less)Two London Bridge, Two London Bridge, London, SE1 9RA, England
IIF 56 IIF 57 IIF 58 (more)(less)IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 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 114The Manor House, Pirbright, Woking, Surrey, GU24 0BN
IIF 115 IIF 116 IIF 117 (more)(less)
- Australian born in September 1947
Mr David Lees
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companies12, Charles Ii Street, London, SW1Y 4QU, England
IIF 121 IIF 122 IIF 123Level 1, Two London Bridge, London, SE1 9RA, United Kingdom
IIF 124 IIF 125Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IIF 126Two London Bridge, Two London Bridge, London, SE1 9RA, England
IIF 127 IIF 128 IIF 129 (more)(less)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 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183
- British Registered addresses and corresponding companies
Lees, David John
Two London Bridge, London, SE19 9RA
IIF 184
- British Registered addresses and corresponding companies
Leech, David John
- Registered addresses and corresponding companies
Lees, David John
- 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 193
Related profiles found in government register
Offspring entities and appointments
125
- 1
- 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 5 - Director → ME - 3
ABINGDON LIMITED
036297733 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 178 - Director → ME2009-06-12 ~ 2011-01-10IIF 86 - Secretary → ME - 43 More London Riverside, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-03-19 ~ 2011-01-10IIF 42 - Secretary → ME
- 53 More London Riverside, London, EnglandActive Corporate (12 parents)Officer2009-03-19 ~ 2011-01-10IIF 53 - Secretary → ME
- 6
- 73 More London Riverside, London, EnglandActive Corporate (12 parents, 32 offsprings)Officer2009-03-19 ~ 2011-01-10IIF 46 - Secretary → ME
- 83 More London Riverside, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-03-19 ~ 2011-01-10IIF 37 - Secretary → ME
- 9AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED - now3 More London Riverside, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-03-19 ~ 2011-01-10IIF 47 - Secretary → ME
- 103 More London Riverside, London, EnglandActive Corporate (12 parents)Officer2009-03-19 ~ 2011-01-10IIF 51 - Secretary → ME
- 113 More London Riverside, London, EnglandActive Corporate (13 parents, 29 offsprings)Officer2009-03-19 ~ 2011-01-10IIF 54 - Secretary → ME
- 123 More London Riverside, London, EnglandActive Corporate (14 parents)Officer2010-02-11 ~ 2011-01-10IIF 184 - Secretary → ME
- 13
- 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 192 - 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 18 - Director → ME - 16
- 17
BALTIC TIGER LIMITED
0613557317 Hanover Square, LondonDissolved Corporate (4 parents)Officer2007-03-03 ~ dissolvedIIF 7 - Director → ME - 18
BINHAM INVESTMENTS LIMITED
163825096 Brock Street, Bath, Somerset, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 32 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE - 19DWSCO 2229 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents)Officer2008-09-30 ~ 2011-06-30IIF 131 - Director → ME2009-06-12 ~ 2011-01-10IIF 104 - Secretary → ME
- 20
BOOTLE DERBY HOLDINGS LIMITED
049610433 More London Riverside, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 164 - Director → ME2009-06-12 ~ 2011-01-10IIF 81 - Secretary → ME - 21
- 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 8 - Director → ME - 23DWSCO 2353 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 144 - Director → ME2009-06-12 ~ 2011-01-10IIF 98 - 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, 2 offsprings)Officer2000-02-24 ~ 2013-01-15IIF 10 - Director → ME - 25
- 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 1 - Director → ME - 27
DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED
042420963 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 163 - Director → ME2009-06-12 ~ 2011-01-10IIF 90 - Secretary → ME - 28
- 29
- 30DWSCO 2494 LIMITED - 2004-03-043 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 142 - Director → ME2009-06-12 ~ 2011-01-10IIF 112 - 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 (60 parents)Officer1999-10-18 ~ 2010-06-01IIF 9 - Director → ME2003-12-01 ~ 2004-01-19IIF 118 - Secretary → ME - 32
EAST LONDON SCHOOLS LIMITED
044045003 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 136 - Director → ME2009-06-12 ~ 2011-01-10IIF 67 - Secretary → ME - 33208 Bath Road, Slough, BerkshireConverted / Closed Corporate (20 parents)Officer(before 1991-11-10) ~ 1994-04-26IIF 30 - Director → ME
- 34
FIELDSECOND LIMITED
036916343 More London Riverside, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 148 - Director → ME2009-06-12 ~ 2011-01-10IIF 107 - 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 22 - Director → ME(before 1992-11-03) ~ 2007-09-01IIF 186 - 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 25 - Director → ME2011-01-24 ~ 2012-01-01IIF 185 - Secretary → ME - 37
- 38
INSPIRE PARTNERSHIP (NO.1) LIMITED
072748573 More London Riverside, London, EnglandActive Corporate (13 parents)Officer2010-06-07 ~ 2011-01-10IIF 189 - Secretary → ME - 39
INSPIRE PARTNERSHIP GP LIMITED
072742133 More London Riverside, London, EnglandActive Corporate (13 parents)Officer2010-06-04 ~ 2011-01-10IIF 190 - Secretary → ME - 40
INSPIRE PARTNERSHIP HOLDINGS LIMITED
072735833 More London Riverside, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2010-06-04 ~ 2011-01-10IIF 188 - 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 28 - 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 34 - Director → ME2007-09-18 ~ 2011-01-10IIF 63 - Secretary → ME - 43
- 44
- 45
- 46
- 47
- 48
- 49
- 50
- 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 179 - Director → ME2009-06-12 ~ 2011-01-10IIF 75 - Secretary → ME - 52
IPP HOLDINGS 1 LIMITED
074515703 More London Riverside, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2010-11-25 ~ 2011-06-30IIF 124 - Director → ME - 53
IPP INVESTMENTS UK LIMITED
074518223 More London Riverside, London, EnglandActive Corporate (9 parents)Officer2010-11-25 ~ 2011-06-30IIF 125 - Director → ME - 54
- 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 176 - Director → ME2009-06-12 ~ 2011-01-10IIF 84 - Secretary → ME - 56
- 57
- 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 177 - Director → ME2009-06-12 ~ 2011-01-10IIF 100 - 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 167 - Director → ME2009-06-12 ~ 2011-01-10IIF 97 - 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 133 - Director → ME2009-06-12 ~ 2011-01-10IIF 62 - Secretary → ME - 61HALFAIR LIMITED - 1999-04-123 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 146 - Director → ME2009-06-12 ~ 2011-01-10IIF 56 - Secretary → ME
- 62
- 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 173 - Director → ME2009-06-12 ~ 2011-01-10IIF 58 - 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 134 - Director → ME2009-06-12 ~ 2011-01-10IIF 71 - 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 153 - Director → ME2009-06-12 ~ 2011-01-10IIF 69 - 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 157 - Director → ME2009-06-12 ~ 2011-01-10IIF 77 - 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 150 - Director → ME2009-06-12 ~ 2011-01-10IIF 87 - 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 12 - Director → ME - 69DWSCO 2507 LIMITED - 2004-04-07Level 15, 5 Aldermanbury Square, LondonDissolved Corporate (7 parents)Officer2009-06-12 ~ 2009-06-23IIF 80 - Secretary → ME
- 70DWSCO 2496 LIMITED - 2004-03-083 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 147 - Director → ME2009-06-12 ~ 2011-01-10IIF 66 - Secretary → ME
- 71
MACAULAY PROSPECT CONNECT CIC
1189894320 Macaulay Buildings, Widcombe, Bath, SomersetDissolved Corporate (3 parents)Officer2019-03-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72DWSCO 2662 LIMITED - 2006-07-133 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 156 - Director → ME2009-06-12 ~ 2011-01-10IIF 91 - Secretary → ME
- 73
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 149 - Director → ME2009-06-12 ~ 2011-01-10IIF 110 - Secretary → ME - 74DWSCO 2660 LIMITED - 2006-07-133 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 180 - Director → ME2009-06-12 ~ 2011-01-10IIF 79 - Secretary → ME
- 75
- 76
- 77Insolvency (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 20 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 193 - Has significant influence or control over the trustees of a trust → OE - 78
NARVILLE LIMITED
038701163 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 181 - Director → ME2009-06-12 ~ 2011-01-10IIF 109 - Secretary → ME - 79
NDO LIMITED
04576338Acton House, Perdiswell Park, WorcesterDissolved Corporate (10 parents)Officer2005-06-20 ~ 2007-07-18IIF 4 - Director → ME2005-06-20 ~ 2007-07-18IIF 117 - Secretary → ME - 80
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 15 - Director → ME - 81Accountability Gb Ltd. Portland House, 21 Narborough Road, Cosby, Leicester, EnglandActive Corporate (8 parents)Officer1999-11-02 ~ nowIIF 19 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 36 - Has significant influence or control → OE
- 82
NETWORK POINT MANAGEMENT (WITNEY) LIMITED
042299425 The Chambers, Vineyard, Abingdon, OxfordshireActive Corporate (11 parents)Officer2001-06-06 ~ 2008-02-11IIF 116 - Secretary → ME - 83DWSCO 2536 LIMITED - 2004-07-283 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 174 - Director → ME2009-06-12 ~ 2011-01-10IIF 108 - Secretary → ME
- 84NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-033 More London Riverside, London, EnglandActive Corporate (21 parents)Officer2008-09-30 ~ 2011-06-30IIF 128 - Director → ME2009-06-12 ~ 2011-01-10IIF 78 - Secretary → ME
- 85
- 86
NORTHAMPTON SCHOOLS LIMITED
056134293 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 151 - Director → ME2009-06-12 ~ 2011-01-10IIF 96 - Secretary → ME - 87DWSCO 2266 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 170 - Director → ME2009-06-12 ~ 2011-01-10IIF 92 - Secretary → ME
- 88Insolvency (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 122 - Director → ME - 89
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 121 - Director → ME - 90Insolvency (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 123 - Director → ME - 91
PASTIME INVESTMENTS LIMITED
147491596 Brock Street, Bath, Somerset, EnglandActive Corporate (3 parents)Officer2023-03-22 ~ nowIIF 33 - Director → MEPerson with significant control2023-03-22 ~ 2026-05-01IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 92
PEAK COURTS LIMITED
041845373 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 169 - Director → ME2009-06-12 ~ 2011-01-10IIF 70 - Secretary → ME - 93
POTTERS DIRECT LIMITED
06051658Suite 106 8 Camp Road, Farnborough, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2007-01-14 ~ dissolvedIIF 23 - Director → ME - 94
PPP SENIOR FUNDING LIMITED
059503413 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2006-10-02 ~ 2011-06-30IIF 154 - Director → ME2007-08-13 ~ 2011-01-10IIF 88 - Secretary → ME - 95DWSCO 2268 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 127 - Director → ME2009-06-12 ~ 2011-01-10IIF 76 - Secretary → ME
- 96RIFT OIL LIMITED - now
RIFT OIL PLC
- 2009-09-18 052852471 Park Row, Leeds, United KingdomDissolved Corporate (29 parents)Officer2004-11-12 ~ 2009-08-10IIF 3 - Director → ME - 97DWSCO 2264 LIMITED - 2002-04-223 More London Riverside, London, EnglandActive Corporate (18 parents)Officer2008-09-30 ~ 2011-06-30IIF 140 - Director → ME2009-06-12 ~ 2011-01-10IIF 61 - Secretary → ME
- 98SIMPLY NAMES LIMITED - 2002-04-26Acton House, Perdiswell Park, WorcesterDissolved Corporate (11 parents)Officer2004-09-17 ~ 2007-07-18IIF 16 - Director → ME2004-09-17 ~ 2007-07-18IIF 115 - Secretary → ME
- 99DWSCO 2227 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2008-09-30 ~ 2011-06-30IIF 129 - Director → ME2009-06-12 ~ 2011-01-10IIF 99 - Secretary → ME
- 100
STM (H) LIMITED
043504893 More London Riverside, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 138 - Director → ME2009-06-12 ~ 2011-01-10IIF 93 - Secretary → ME - 101
STRATHCLYDE LIMITED
037362623 More London Riverside, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2008-09-30 ~ 2011-06-30IIF 159 - Director → ME2009-06-12 ~ 2011-01-10IIF 82 - Secretary → ME - 102
TASKMORE LIMITED
038684593 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 135 - Director → ME2009-06-12 ~ 2011-01-10IIF 60 - Secretary → ME - 103
- 104
TH (11TH HOUR) LIMITED
044671183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 158 - Director → ME2009-06-12 ~ 2011-01-10IIF 65 - Secretary → ME - 105THE 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 11 - Director → ME - 106
TOWER HAMLETS HOLDINGS LIMITED
049929183 More London Riverside, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 130 - Director → ME2009-06-12 ~ 2011-01-10IIF 64 - Secretary → ME - 107
TOWER HAMLETS SCHOOLS LIMITED
044044553 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 171 - Director → ME2009-06-12 ~ 2011-01-10IIF 105 - Secretary → ME - 108UCB 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 26 - Director → ME - 109
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 126 - Director → ME - 110VECTURA 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 (48 parents, 8 offsprings)Officer1995-01-10 ~ 1999-05-19IIF 13 - Director → ME - 111VETUTEC LIMITED - 2006-04-21Thorneloe House, 25 Barbourne Road, WorcesterActive Corporate (13 parents)Officer2013-04-04 ~ nowIIF 21 - Director → ME
- 112DWSCO 2355 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 155 - Director → ME2009-06-12 ~ 2011-01-10IIF 85 - Secretary → ME
- 113
- 114
- 115
- 116
- 117
- 118
- 119
- 120
WISP PROPERTIES LIMITED
057233373 More London Riverside, London, EnglandDissolved Corporate (9 parents, 6 offsprings)Officer2009-06-23 ~ 2011-01-10IIF 40 - Secretary → ME - 121
WISP STRATEGIC PARTNERSHIP LIMITED
057247573 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-23 ~ 2011-01-10IIF 52 - Secretary → ME - 122
WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED
057239583 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 48 - Secretary → ME - 123
- 124
- 125
WYMONDHAM LIMITED
038668863 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 182 - Director → ME2009-06-12 ~ 2011-01-10IIF 111 - Secretary → ME
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