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 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 4
- 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 12
- Australian director born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies - 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 18
- 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 19
- 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 20
- British 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 21
- 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 22
- 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 23
- 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 29
- Australian born in September 1947
Lees, David
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 32
- 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
- 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 - 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 86 IIF 87 IIF 88 (more)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 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
- British none born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lees, David John
Two London Bridge, London, SE19 9RA
IIF 142
- British Registered addresses and corresponding companies
Leech, David John
The Cedars, 79 Salisbury Road, Farnborough, Hampshire, GU14 7AE
IIF 143
- Registered addresses and corresponding companies
Lees, David John
Two London Bridge, London, SE1 9RA, England
IIF 144Two London Bridge, London, SE1 9RA, United Kingdom
IIF 145 IIF 146 IIF 147Two London Bridge, Two London Bridge, London, SE1 9RA
IIF 148 IIF 149Two London Bridge, Two London Bridge, London, SE1 9RA, England
IIF 150 IIF 151 IIF 152 (more)The Manor House, Pirbright, Woking, Surrey, GU24 0BN
IIF 188
- 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 189
Related profiles found in government register
Offspring entities and appointments
122
- 100244974 PLC - now
FLARE GROUP PLC.
- 2014-08-28 002449741 More London Place, LondonLiquidation Corporate (21 parents)Officer1994-12-07 ~ 1999-06-18IIF 5 - Director → ME - 200848288 LIMITED - now
FLARE INDUSTRIES LIMITED
- 2015-12-19 00848288No 1 Colmore Square, BirminghamActive Corporate (17 parents)Officer1996-09-30 ~ 1999-06-18IIF 6 - Director → ME - 3
ABINGDON LIMITED
036297733 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 134 - Director → ME2009-06-12 ~ 2011-01-10IIF 52 - Secretary → ME - 43 More London Riverside, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-03-19 ~ 2011-01-10IIF 71 - Secretary → ME
- 53 More London Riverside, London, EnglandActive Corporate (12 parents)Officer2009-03-19 ~ 2011-01-10IIF 76 - 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 69 - Secretary → ME - 73 More London Riverside, London, EnglandActive Corporate (12 parents, 32 offsprings)Officer2009-03-19 ~ 2011-01-10IIF 72 - Secretary → ME
- 83 More London Riverside, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-03-19 ~ 2011-01-10IIF 68 - Secretary → ME
- 9AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED - now3 More London Riverside, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-03-19 ~ 2011-01-10IIF 73 - Secretary → ME
- 103 More London Riverside, London, EnglandActive Corporate (12 parents)Officer2009-03-19 ~ 2011-01-10IIF 74 - Secretary → ME
- 113 More London Riverside, London, EnglandActive Corporate (13 parents, 29 offsprings)Officer2009-03-19 ~ 2011-01-10IIF 43 - Secretary → ME
- 123 More London Riverside, London, EnglandActive Corporate (14 parents)Officer2010-02-11 ~ 2011-01-10IIF 142 - 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 148 - 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 149 - Secretary → ME - 15
ACCIDENT EXCHANGE GROUP PLC
- 2013-05-10 04360804XECUTIVERESEARCH GROUP PLC
- 2004-04-20 04360804Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, EnglandDissolved Corporate (25 parents, 9 offsprings)Officer2002-02-28 ~ 2016-08-08IIF 18 - Director → ME - 16AX AUTOMOTIVE LIMITED - nowUnit 605 Fort Dunlop, Fort Parkway, Birmingham, United KingdomActive Corporate (15 parents)Officer2004-03-17 ~ 2004-03-17IIF 2 - Director → ME
- 17
BINHAM INVESTMENTS LIMITED
163825096 Brock Street, Bath, Somerset, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 30 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18DWSCO 2229 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents)Officer2008-09-30 ~ 2011-06-30IIF 90 - Director → ME2009-06-12 ~ 2011-01-10IIF 59 - Secretary → ME
- 19
BOOTLE DERBY HOLDINGS LIMITED
049610433 More London Riverside, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 120 - Director → ME2009-06-12 ~ 2011-01-10IIF 48 - Secretary → ME - 203 More London Riverside, London, EnglandDissolved Corporate (20 parents)Officer2008-09-30 ~ 2011-06-30IIF 79 - Director → ME2009-06-12 ~ 2011-01-10IIF 61 - Secretary → ME
- 21BRICESCO INTERNATIONAL EXPORT LIMITED - nowBRICESCO LIMITED - 1987-11-02BRANDCROWN LIMITED - 1987-10-01C/o Tenon Recovery, The Poynt 45 Wollaton Street, Nottingham, NottinghamshireDissolved Corporate (19 parents)Officer1996-04-15 ~ 1999-06-18IIF 7 - Director → ME
- 22DWSCO 2353 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 102 - Director → ME2009-06-12 ~ 2011-01-10IIF 57 - Secretary → ME
- 23CALEDONIAN HOLDINGS PLC - nowVELA TECHNOLOGIES PLC - 2025-03-24
IBNET PLC
- 2003-10-17 0390419515 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, EnglandActive Corporate (33 parents, 1 offspring)Officer2000-02-24 ~ 2013-01-15IIF 9 - Director → ME - 24CELLTECH 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~ 1994-04-26IIF 27 - Director → ME - 25CERINOV 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 4 - Director → ME - 26
DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED
042420963 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 119 - Director → ME2009-06-12 ~ 2011-01-10IIF 54 - Secretary → ME - 273 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 128 - Director → ME2009-06-12 ~ 2011-01-10IIF 50 - Secretary → ME
- 283 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 122 - Director → ME2009-06-12 ~ 2011-01-10IIF 56 - Secretary → ME
- 29DWSCO 2494 LIMITED - 2004-03-043 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 101 - Director → ME2009-06-12 ~ 2011-01-10IIF 63 - Secretary → ME
- 30DPMETALS 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 (58 parents)Officer1999-10-18 ~ 2010-06-01IIF 8 - Director → ME2003-12-01 ~ 2004-01-19IIF 65 - Secretary → ME - 31
EAST LONDON SCHOOLS LIMITED
044045003 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 95 - Director → ME2009-06-12 ~ 2011-01-10IIF 158 - Secretary → ME - 32208 Bath Road, Slough, BerkshireConverted / Closed Corporate (20 parents)Officer~ 1994-04-26IIF 28 - Director → ME
- 33
FIELDSECOND LIMITED
036916343 More London Riverside, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 105 - Director → ME2009-06-12 ~ 2011-01-10IIF 183 - Secretary → ME - 34
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 23 - Director → ME2011-01-24 ~ 2012-01-01IIF 143 - Secretary → ME - 35PROOFCOUNT LIMITED - 1999-04-283 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 100 - Director → ME2009-06-12 ~ 2011-01-10IIF 159 - Secretary → ME
- 36
INSPIRE PARTNERSHIP (NO.1) LIMITED
072748573 More London Riverside, London, EnglandActive Corporate (13 parents)Officer2010-06-07 ~ 2011-01-10IIF 146 - Secretary → ME - 37
INSPIRE PARTNERSHIP GP LIMITED
072742133 More London Riverside, London, EnglandActive Corporate (13 parents)Officer2010-06-04 ~ 2011-01-10IIF 147 - Secretary → ME - 38
INSPIRE PARTNERSHIP HOLDINGS LIMITED
072735833 More London Riverside, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2010-06-04 ~ 2011-01-10IIF 145 - Secretary → ME - 39
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
01214674Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (27 parents)Officer1993-06-16 ~ 1994-04-26IIF 26 - Director → ME - 40
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 32 - Director → ME2007-09-18 ~ 2011-01-10IIF 156 - Secretary → ME - 41
BBPP (AUST) LIMITED
- 2009-09-29 059502413 More London Riverside, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2006-10-02 ~ 2011-06-30IIF 139 - Director → ME2007-08-13 ~ 2011-01-10IIF 163 - Secretary → ME - 42
BBPP (AUST) ORANGE LIMITED
- 2009-09-29 067434403 More London Riverside, London, EnglandActive Corporate (8 parents)Officer2008-11-06 ~ 2011-06-30IIF 124 - Director → ME2008-11-06 ~ 2011-01-10IIF 165 - Secretary → ME - 43
BBPP (AUST) RCH LIMITED
- 2009-09-29 067434253 More London Riverside, London, EnglandActive Corporate (8 parents)Officer2008-11-06 ~ 2011-06-30IIF 109 - Director → ME2008-11-06 ~ 2011-01-10IIF 181 - Secretary → ME - 443 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 118 - Director → ME2009-06-12 ~ 2011-01-10IIF 187 - Secretary → ME
- 45GUILDSHELF (242) LIMITED - 2010-03-253 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2010-11-18 ~ 2011-01-10IIF 144 - Secretary → ME
- 46
BABCOCK & BROWN (PPP) LIMITED
- 2009-09-29 047240363 More London Riverside, London, EnglandActive Corporate (16 parents, 7 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 91 - Director → ME2009-06-12 ~ 2011-01-10IIF 180 - Secretary → ME - 47
BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED
- 2009-09-29 044044773 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 121 - Director → ME2009-06-12 ~ 2011-01-10IIF 176 - Secretary → ME - 48
BBPP BOND LIMITED
- 2009-09-29 063320763 More London Riverside, London, EnglandActive Corporate (12 parents, 34 offsprings)Officer2007-08-02 ~ 2011-06-30IIF 131 - Director → ME2007-08-13 ~ 2011-01-10IIF 153 - Secretary → ME - 49
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 135 - Director → ME2009-06-12 ~ 2011-01-10IIF 166 - Secretary → ME - 50
IPP HOLDINGS 1 LIMITED
074515703 More London Riverside, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2010-11-25 ~ 2011-06-30IIF 140 - Director → ME - 51
IPP INVESTMENTS UK LIMITED
074518223 More London Riverside, London, EnglandActive Corporate (9 parents)Officer2010-11-25 ~ 2011-06-30IIF 141 - Director → ME - 52
BBPP LAND LIMITED
- 2009-09-29 066308683 More London Riverside, London, EnglandDissolved Corporate (8 parents)Officer2008-06-26 ~ 2011-06-30IIF 85 - Director → ME2008-06-26 ~ 2011-01-10IIF 64 - Secretary → ME - 53
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 132 - Director → ME2009-06-12 ~ 2011-01-10IIF 171 - Secretary → ME - 54
BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED
- 2009-09-29 036297973 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 117 - Director → ME2009-06-12 ~ 2011-01-10IIF 151 - Secretary → ME - 55
BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED
- 2009-09-29 035863963 More London Riverside, London, EnglandDissolved Corporate (20 parents)Officer2008-09-30 ~ 2011-06-30IIF 80 - Director → ME2009-06-12 ~ 2011-01-10IIF 53 - Secretary → ME - 56
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 133 - Director → ME2009-06-12 ~ 2011-01-10IIF 179 - Secretary → ME - 57
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 123 - Director → ME2009-06-12 ~ 2011-01-10IIF 178 - Secretary → ME - 58
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 92 - Director → ME2009-06-12 ~ 2011-01-10IIF 155 - Secretary → ME - 59HALFAIR LIMITED - 1999-04-123 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 103 - Director → ME2009-06-12 ~ 2011-01-10IIF 150 - Secretary → ME
- 60
BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED
- 2009-09-29 038668883 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 98 - Director → ME2009-06-12 ~ 2011-01-10IIF 164 - Secretary → ME - 61
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 129 - Director → ME2009-06-12 ~ 2011-01-10IIF 152 - Secretary → ME - 62
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 93 - Director → ME2009-06-12 ~ 2011-01-10IIF 162 - Secretary → ME - 63
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 110 - Director → ME2009-06-12 ~ 2011-01-10IIF 160 - Secretary → ME - 64
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 114 - Director → ME2009-06-12 ~ 2011-01-10IIF 168 - Secretary → ME - 65
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 107 - Director → ME2009-06-12 ~ 2011-01-10IIF 172 - Secretary → ME - 66
KEA PETROLEUM PLC
07023751Cork Gully, 52 Brook Street, London, EnglandDissolved Corporate (10 parents)Officer2009-09-18 ~ dissolvedIIF 14 - Director → ME - 67DWSCO 2496 LIMITED - 2004-03-083 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 104 - Director → ME2009-06-12 ~ 2011-01-10IIF 157 - Secretary → ME
- 68
MACAULAY PROSPECT CONNECT CIC
1189894320 Macaulay Buildings, Widcombe, Bath, SomersetDissolved Corporate (3 parents)Officer2019-03-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69DWSCO 2662 LIMITED - 2006-07-133 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 113 - Director → ME2009-06-12 ~ 2011-01-10IIF 174 - Secretary → ME
- 70
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 106 - Director → ME2009-06-12 ~ 2011-01-10IIF 186 - Secretary → ME - 71DWSCO 2660 LIMITED - 2006-07-133 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 136 - Director → ME2009-06-12 ~ 2011-01-10IIF 170 - Secretary → ME
- 72
MEDEVA INTERNATIONAL HOLDINGS LIMITED
- 1991-08-30 02618338208 Bath Road, Slough, BerkshireConverted / Closed Corporate (19 parents)Officer1991-06-07 ~ 1994-04-26IIF 29 - Director → ME - 73
MEDIRACE PLC
- 1990-01-22 02086530FINEASSET PLC
- 1987-04-06 02086530208 Bath Road, Slough, BerkshireConverted / Closed Corporate (32 parents)Officer~ 1994-04-26IIF 25 - Director → ME - 74
METIS BIOTECHNOLOGIES PLC
- 2014-10-06 0413806638-42 Newport Street, SwindonDissolved Corporate (11 parents)Officer2001-01-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 189 - Has significant influence or control over the trustees of a trust → OE - 75
NARVILLE LIMITED
038701163 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 137 - Director → ME2009-06-12 ~ 2011-01-10IIF 185 - Secretary → ME - 76
NDO LIMITED
04576338Acton House, Perdiswell Park, WorcesterDissolved Corporate (10 parents)Officer2005-06-20 ~ 2007-07-18IIF 13 - Director → ME2005-06-20 ~ 2007-07-18IIF 67 - Secretary → ME - 77
NETWORK ESTATES DEVELOPMENT LIMITED
04770363100 St. James Road, NorthamptonDissolved Corporate (5 parents)Officer2003-05-19 ~ 2004-08-24IIF 3 - Director → ME - 78Accountability Gb Ltd. Portland House, 21 Narborough Road, Cosby, Leicester, EnglandActive Corporate (8 parents)Officer1999-11-02 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 34 - Has significant influence or control → OE
- 79
NETWORK POINT MANAGEMENT (WITNEY) LIMITED
042299425 The Chambers, Vineyard, Abingdon, OxfordshireActive Corporate (11 parents)Officer2001-06-06 ~ 2008-02-11IIF 188 - Secretary → ME - 80DWSCO 2536 LIMITED - 2004-07-283 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 130 - Director → ME2009-06-12 ~ 2011-01-10IIF 184 - Secretary → ME
- 81NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-033 More London Riverside, London, EnglandActive Corporate (21 parents)Officer2008-09-30 ~ 2011-06-30IIF 87 - Director → ME2009-06-12 ~ 2011-01-10IIF 169 - Secretary → ME
- 82
NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED
- 2009-09-29 056133963 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 96 - Director → ME2009-06-12 ~ 2011-01-10IIF 182 - Secretary → ME - 83
NORTHAMPTON SCHOOLS LIMITED
056134293 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 108 - Director → ME2009-06-12 ~ 2011-01-10IIF 177 - Secretary → ME - 84DWSCO 2266 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 126 - Director → ME2009-06-12 ~ 2011-01-10IIF 175 - Secretary → ME
- 85NEWINCCO 1252 LIMITED - 2013-09-03Hartwell House, Victoria Street, BristolDissolved Corporate (15 parents)Officer2018-05-18 ~ dissolvedIIF 82 - Director → ME
- 86
PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
08266143Hartwell House, Victoria Street, BristolDissolved Corporate (12 parents)Officer2018-05-18 ~ dissolvedIIF 81 - Director → ME - 87PARTNERSHIPS FOR RENEWABLES LIMITED - 2017-08-07Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (27 parents, 4 offsprings)Officer2018-05-18 ~ dissolvedIIF 83 - Director → ME
- 88
PASTIME INVESTMENTS LIMITED
147491596 Brock Street, Bath, Somerset, EnglandActive Corporate (2 parents)Officer2023-03-22 ~ nowIIF 31 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE - 89
PEAK COURTS LIMITED
041845373 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 125 - Director → ME2009-06-12 ~ 2011-01-10IIF 161 - Secretary → ME - 90
POTTERS DIRECT LIMITED
06051658Suite 106 8 Camp Road, Farnborough, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2007-01-14 ~ dissolvedIIF 22 - Director → ME - 91
PPP SENIOR FUNDING LIMITED
059503413 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2006-10-02 ~ 2011-06-30IIF 111 - Director → ME2007-08-13 ~ 2011-01-10IIF 173 - Secretary → ME - 92DWSCO 2268 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 86 - Director → ME2009-06-12 ~ 2011-01-10IIF 167 - Secretary → ME
- 93RIFT OIL LIMITED - now
RIFT OIL PLC
- 2009-09-18 052852471 Park Row, Leeds, United KingdomDissolved Corporate (29 parents)Officer2004-11-12 ~ 2009-08-10IIF 1 - Director → ME - 94DWSCO 2264 LIMITED - 2002-04-223 More London Riverside, London, EnglandActive Corporate (18 parents)Officer2008-09-30 ~ 2011-06-30IIF 99 - Director → ME2009-06-12 ~ 2011-01-10IIF 154 - Secretary → ME
- 95SIMPLY NAMES LIMITED - 2002-04-26Acton House, Perdiswell Park, WorcesterDissolved Corporate (11 parents)Officer2004-09-17 ~ 2007-07-18IIF 15 - Director → ME2004-09-17 ~ 2007-07-18IIF 66 - Secretary → ME
- 96DWSCO 2227 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2008-09-30 ~ 2011-06-30IIF 88 - Director → ME2009-06-12 ~ 2011-01-10IIF 58 - Secretary → ME
- 97
STM (H) LIMITED
043504893 More London Riverside, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 97 - Director → ME2009-06-12 ~ 2011-01-10IIF 55 - Secretary → ME - 98
STRATHCLYDE LIMITED
037362623 More London Riverside, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2008-09-30 ~ 2011-06-30IIF 116 - Director → ME2009-06-12 ~ 2011-01-10IIF 49 - Secretary → ME - 99
TASKMORE LIMITED
038684593 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 94 - Director → ME2009-06-12 ~ 2011-01-10IIF 45 - Secretary → ME - 100TEAM 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 11 - Director → ME - 101
TH (11TH HOUR) LIMITED
044671183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 115 - Director → ME2009-06-12 ~ 2011-01-10IIF 47 - Secretary → ME - 102THE CAPITAL PUB COMPANY LIMITED - nowHBJ 539 LIMITED - 2000-12-20C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2007-10-19 ~ 2009-03-06IIF 12 - Director → ME
- 103
TOWER HAMLETS HOLDINGS LIMITED
049929183 More London Riverside, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 89 - Director → ME2009-06-12 ~ 2011-01-10IIF 46 - Secretary → ME - 104
TOWER HAMLETS SCHOOLS LIMITED
044044553 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 127 - Director → ME2009-06-12 ~ 2011-01-10IIF 60 - Secretary → ME - 105UCB 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~ 1993-12-10IIF 24 - Director → ME - 106
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 84 - Director → ME - 107VECTURA 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 10 - Director → ME - 108VETUTEC LIMITED - 2006-04-21Thorneloe House, 25 Barbourne Road, WorcesterActive Corporate (13 parents)Officer2013-04-04 ~ nowIIF 17 - Director → ME
- 109DWSCO 2355 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 112 - Director → ME2009-06-12 ~ 2011-01-10IIF 51 - Secretary → ME
- 110South West Surrey Masonic Centre Weybourne House, Hitherbury Close, Guildford, United KingdomDissolved Corporate (3 parents)Officer2022-08-03 ~ dissolvedIIF 21 - Director → ME
- 111Two, London Bridge, LondonDissolved Corporate (7 parents)Officer2009-06-12 ~ 2011-01-10IIF 39 - Secretary → ME
- 112Two, London Bridge, LondonDissolved Corporate (7 parents)Officer2009-06-12 ~ 2011-01-10IIF 37 - Secretary → ME
- 113Two, London Bridge, LondonDissolved Corporate (7 parents)Officer2009-06-12 ~ 2011-01-10IIF 41 - Secretary → ME
- 1143 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 36 - Secretary → ME
- 1153 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 35 - Secretary → ME
- 1163 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 42 - Secretary → ME
- 117
WISP PROPERTIES LIMITED
057233373 More London Riverside, London, EnglandDissolved Corporate (9 parents, 6 offsprings)Officer2009-06-23 ~ 2011-01-10IIF 70 - Secretary → ME - 118
WISP STRATEGIC PARTNERSHIP LIMITED
057247573 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-23 ~ 2011-01-10IIF 75 - Secretary → ME - 119
WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED
057239583 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 40 - Secretary → ME - 1203 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 38 - Secretary → ME
- 1213 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 44 - Secretary → ME
- 122
WYMONDHAM LIMITED
038668863 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 138 - Director → ME2009-06-12 ~ 2011-01-10IIF 62 - Secretary → ME
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