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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Neil Dewar Lewis
Mr Neil Dewar Lewis
British born in January 1962Resident in England
Registered addresses and corresponding companiesLewis, Neil Dewar
British banker born in January 1962Resident in England
Registered addresses and corresponding companiesLewis, Neil Dewar
British dir born in January 1962Resident in England
Registered addresses and corresponding companiesLewis, Neil Dewar
British director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 9
10, Old Burlington Street, London, W1S 3AG
IIF 10 10, Old Burlington Street, London, W1S 3AG, England
IIF 11 8, Salisbury Square, London, EC4Y 8BB
IIF 12 C/o Lw2, 10 Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 13 Gowers, Old Avenue, Weybridge, KT13 0PS, England
IIF 14 IIF 15 IIF 16 (more) Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
Lewis, Neil Dewar
British investment banker born in January 1962Resident in England
Registered addresses and corresponding companiesLewis, Neil Dewar
British lawyer born in January 1962Resident in England
Registered addresses and corresponding companiesLewis, Neil Dewar
British lawyer/director born in January 1962Resident in England
Registered addresses and corresponding companiesLewis, Neil Dewar
British none born in January 1962Resident in England
Registered addresses and corresponding companiesLewis, Neil Dewar
British solicitor born in January 1962Resident in England
Registered addresses and corresponding companiesLewis, Neil Dewar
born in January 1962Resident in England
Registered addresses and corresponding companiesDewar, Neil Lewis
British Registered addresses and corresponding companies
IIF 58 Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
Lewis, Neil Dewar
British Registered addresses and corresponding companiesLewis, Neil Dewar
British directorRegistered addresses and corresponding companies
IIF 92 Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
Lewis, Neil Dewar
British investment bankerRegistered addresses and corresponding companies
IIF 93 IIF 94 IIF 95 (more) Gowers, Old Avenue, Weybridge, Surrey, KT13 0PSIIF 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 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
Lewis, Neil Dewar
British lawyerRegistered addresses and corresponding companies
IIF 162 Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
Lewis, Neil Dewar
British solicitorRegistered addresses and corresponding companies
IIF 163 Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
Lewis, Neil Dewar
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1NOTICENAME LIMITED - 1991-10-28 1 More London Place, London, England, United KingdomDissolved Corporate (2 parents)Officer
2008-11-05 ~ dissolvedIIF 8 - Director → ME 2005-10-05 ~ dissolvedIIF 71 - Secretary → ME - 2 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2008-11-05 ~ dissolvedIIF 7 - Director → ME 2005-09-06 ~ dissolvedIIF 119 - Secretary → ME
- 3
BABCOCK & BROWN LIMITED
- nowBABCOCK & BROWN EUROPE LIMITED - 1996-07-19BABCOCK & BROWN LIMITED - 1992-06-09ONLYMATCH LIMITED - 1991-10-01 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2008-09-10 ~ dissolvedIIF 20 - Director → ME 2005-09-30 ~ dissolvedIIF 118 - Secretary → ME - 4 3rd Floor North Dukes Court, 32 Duke Street St James's, LondonDissolved Corporate (2 parents)Officer 2012-03-29 ~ dissolvedIIF 167 - Secretary → ME
- 5 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2012-05-10 ~ dissolvedIIF 12 - Director → ME
- 6
EAGLET III LIMITED
- nowDWSCO 2412 LIMITED - 2003-07-30 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-09-29 ~ dissolvedIIF 93 - Secretary → ME - 7 3rd Floor North Dukes Court, 32 Duke Street St James's, LondonDissolved Corporate (2 parents)Officer 2012-03-29 ~ dissolvedIIF 165 - Secretary → ME
- 8 10-18 Union Street, London, United KingdomDissolved Corporate (1 parent)Officer 2005-08-23 ~ dissolvedIIF 31 - Director → ME 2005-10-11 ~ dissolvedIIF 121 - Secretary → ME
- 9GLOBAL WIND PARTNERS UK 2 LIMITED - 2009-07-30 10-18 Union Street, London, United KingdomDissolved Corporate (1 parent)Officer 2005-02-15 ~ dissolvedIIF 27 - Director → ME 2005-10-05 ~ dissolvedIIF 155 - Secretary → ME
- 10
LW2 LLP
- nowOLD BURLINGTON OPERATING PARTNERS LLP - 2012-10-03LIME TREE OPERATING PARTNERS LLP - 2012-05-17 Cardinal House, St. Nicholas Street, Ipswich, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2011-04-06 ~ dissolvedIIF 56 - LLP Designated Member → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 11MAGI PARTNERS AIRCRAFT LEASING LIMITED - 2018-03-13MAGI PARTNERS AVIATION HOLDINGS LIMITED - 2015-11-23 C/o Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United KingdomLiquidation Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2022-01-25 ~ nowIIF 34 - Director → ME
- 12 73 Cornhill, LondonActive Corporate (3 parents)Equity (Company account)-34,672 GBP2023-12-31Officer 2023-06-30 ~ nowIIF 35 - Director → ME
- 13 Gowers, Old Avenue, Weybridge, EnglandActive Corporate (1 parent)Officer 2025-04-08 ~ nowIIF 13 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 14OLD BURLINGTON INVESTMENT MANAGEMENT LLP - 2012-10-04 Third Floor Connexions Building, 159 Princes Street, Ipswich, SuffolkDissolved Corporate (2 parents)Officer 2012-10-02 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 15
REBUK VENTURES LLP
- nowKUBER VENTURES LLP - 2014-01-06KUBER MANAGEMENT SERVICES LLP - 2012-10-03 Cardinal House, St. Nicholas Street, Ipswich, EnglandDissolved Corporate (2 parents)Officer 2012-01-06 ~ dissolvedIIF 54 - LLP Designated Member → ME - 16
REQUEST LINK LLP
- nowKUBER MANAGEMENT SERVICES LLP - 2013-10-08 10 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer 2013-04-09 ~ dissolvedIIF 57 - LLP Designated Member → ME - 17
STRATOS AVIATION LIMITED
- nowMAGI AVIATION CAPITAL LIMITED - 2023-06-14MAGI PARTNERS LIMITED - 2017-09-20 73 Cornhill, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,488,364 GBP2023-12-31Officer 2016-03-31 ~ nowIIF 36 - Director → ME - 18 3rd Floor North Dukes Court, 32 Duke Street St James's, LondonDissolved Corporate (2 parents)Officer 2012-03-29 ~ dissolvedIIF 166 - Secretary → ME
- 19Company number 02135682Non-active corporateOfficer 2005-05-13 ~ nowIIF 32 - Director → ME 2005-10-05 ~ nowIIF 113 - Secretary → ME
- 20Company number 04071543Non-active corporateOfficer 2008-01-03 ~ nowIIF 33 - Director → ME 2005-09-29 ~ nowIIF 97 - Secretary → ME
- 21Company number 04120126Non-active corporateOfficer 2005-05-20 ~ nowIIF 26 - Director → ME 2005-10-05 ~ nowIIF 134 - Secretary → ME
- 22Company number 04833613Non-active corporateOfficer 2010-03-19 ~ nowIIF 11 - Director → ME 2005-09-29 ~ nowIIF 154 - Secretary → ME
- 23Company number 05049632Non-active corporateOfficer 2010-03-18 ~ nowIIF 52 - Director → ME
- 24Company number 05817306Non-active corporateOfficer 2007-06-26 ~ nowIIF 163 - Secretary → ME
- 25Company number 06746866Non-active corporateOfficer 2008-11-11 ~ nowIIF 24 - Director → ME 2008-11-11 ~ nowIIF 92 - Secretary → ME
- 26Company number 06769625Non-active corporateOfficer 2008-12-09 ~ nowIIF 86 - Secretary → ME
- 27Company number 06769647Non-active corporateOfficer 2008-12-09 ~ nowIIF 89 - Secretary → ME
Ceased
113
- 1 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 115 - Secretary → ME
- 2
ADDISON ENERGY LIMITED
- nowFARMINGTON QUARRY SOLAR LTD - 2014-03-06 1 (c/o Albion Capital), Benjamin Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,355,038 GBP2017-03-31Officer 2013-04-04 ~ 2014-03-06IIF 10 - Director → ME - 3BBPP FUND MANAGEMENT LIMITED - 2009-07-01 3 More London Riverside, London, EnglandActive Corporate (7 parents)Officer 2008-11-10 ~ 2009-06-23IIF 14 - Director → ME 2008-11-10 ~ 2009-06-23IIF 59 - Secretary → ME
- 4BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED - 2009-12-04 2 London Bridge, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2009-06-12IIF 85 - Secretary → ME
- 5 3rd Floor, North Dukes Court, 32 Duke Street, St James's, LondonDissolved Corporate (2 parents)Officer 2011-11-14 ~ 2013-12-17IIF 47 - Director → ME 2011-11-14 ~ 2013-12-17IIF 164 - Secretary → ME
- 6DWSCO 2570 LIMITED - 2004-12-22 Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (2 parents)Officer 2009-02-20 ~ 2010-11-23IIF 25 - Director → ME 2005-10-03 ~ 2010-11-23IIF 129 - Secretary → ME
- 7DWSCO 2569 LIMITED - 2004-12-20 Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (2 parents)Officer 2009-02-20 ~ 2010-11-23IIF 18 - Director → ME 2005-10-03 ~ 2010-11-23IIF 125 - Secretary → ME
- 8DWSCO 2571 LIMITED - 2004-12-22 Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (2 parents)Officer 2009-02-20 ~ 2010-11-23IIF 15 - Director → ME 2005-10-03 ~ 2010-11-23IIF 122 - Secretary → ME
- 9DWSCO 2229 LIMITED - 2001-12-10 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 94 - Secretary → ME
- 10 3 More London Riverside, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2005-10-31 ~ 2009-06-12IIF 104 - Secretary → ME
- 11 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 128 - Secretary → ME
- 12
BUUK FINANCE LIMITED
- nowBUUK INFRASTRUCTURE LIMITED - 2016-09-29IEG FINANCE LIMITED - 2016-09-29BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21IEG FINANCE LIMITED - 2011-10-19BBI NETWORKS (UK) NO 2 LIMITED - 2010-01-28PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2005-08-09HAMSARD 2824 LIMITED - 2005-04-08 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer 2005-04-08 ~ 2005-10-24IIF 28 - Director → ME 2005-04-08 ~ 2005-10-24IIF 96 - Secretary → ME - 13IEG INFRASTRUCTURE LIMITED - 2016-09-29BROOKFIELD UTILITIES UK LIMITED - 2013-01-21IEG INFRASTRUCTURE LIMITED - 2011-10-19BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09HAMSARD 2825 LIMITED - 2005-04-08 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2005-04-08 ~ 2005-10-24IIF 30 - Director → ME 2005-04-08 ~ 2005-10-24IIF 103 - Secretary → ME
- 14DWSCO 2353 LIMITED - 2003-03-18 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 100 - Secretary → ME
- 15 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2009-10-26 ~ 2011-03-31IIF 42 - Director → ME
- 16
CBRAIL (EURO) LIMITED
- nowPORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2009-10-26 ~ 2011-03-31IIF 44 - Director → ME - 17 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-10-26 ~ 2011-03-31IIF 43 - Director → ME
- 18 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2009-10-26 ~ 2011-03-31IIF 40 - Director → ME
- 19
CBRAIL (UK) LIMITED
- nowCB RAIL (UK) LIMITED - 2004-09-16 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-10-26 ~ 2011-03-31IIF 38 - Director → ME - 20 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-10-26 ~ 2011-03-31IIF 41 - Director → ME
- 21SHERE CONSULTING LIMITED - 2019-01-29CONTINENTAL SHELF 310 LIMITED - 2004-07-27 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Officer 2005-09-07 ~ 2009-07-23IIF 112 - Secretary → ME
- 22
CELLNEX UK LIMITED
- nowSHERE GROUP LIMITED - 2018-05-14CONTINENTAL SHELF 306 LIMITED - 2004-07-27 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 7 offsprings)Officer 2005-10-03 ~ 2009-07-17IIF 105 - Secretary → ME - 23
CELLNEX UK MIDCO LIMITED
- nowSHERE MIDCO LIMITED - 2019-01-28WATERSITE HOLDINGS LIMITED - 2015-12-14CONTINENTAL SHELF 445 LIMITED - 2008-07-11 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2008-07-11 ~ 2009-07-17IIF 84 - Secretary → ME - 24
COCOON WEALTH LLP
- nowLEVY & ASSOCIATES LLP - 2014-02-07SANCTUARY WEALTH LLP - 2014-01-10THE LEVY FAMILY OFFICE LLP - 2014-01-03LW2 HOLDINGS LLP - 2014-01-02OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17 Resolve Advisory Limited 22 York Buildings, John Adams Street, London, EnglandIn Administration Corporate (3 parents, 3 offsprings)Officer 2011-04-06 ~ 2013-12-19IIF 53 - LLP Designated Member → ME - 25 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2011-12-15 ~ 2013-12-19IIF 46 - Director → ME
- 26 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 130 - Secretary → ME
- 27 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 126 - Secretary → ME
- 28 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 146 - Secretary → ME
- 29DWSCO 2494 LIMITED - 2004-03-04 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-09-30 ~ 2009-06-12IIF 65 - Secretary → ME
- 30 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 102 - Secretary → ME
- 31 3 More London Riverside, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2005-10-03 ~ 2009-06-12IIF 132 - Secretary → ME
- 32BUCKLEBRIGHT LIMITED - 2003-12-19 Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-02-20 ~ 2010-11-23IIF 23 - Director → ME 2005-10-03 ~ 2010-11-23IIF 157 - Secretary → ME
- 33CANARYHURST LIMITED - 2003-12-19 Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-12-31Officer 2009-02-20 ~ 2010-11-23IIF 16 - Director → ME 2005-10-03 ~ 2010-11-23IIF 147 - Secretary → ME
- 34PINKBLUE LIMITED - 2004-02-13 Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-12-31Officer 2009-02-20 ~ 2010-11-23IIF 19 - Director → ME 2005-10-03 ~ 2010-11-23IIF 152 - Secretary → ME
- 35 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer 2011-08-02 ~ 2013-12-19IIF 45 - Director → ME
- 36
H&W COURTS LIMITED
- nowPROOFCOUNT LIMITED - 1999-04-28 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-09-29 ~ 2009-06-12IIF 123 - Secretary → ME - 37 10-18 Union Street, London, United KingdomDissolved Corporate (1 parent)Officer 2005-08-23 ~ 2005-09-08IIF 99 - Secretary → ME
- 38INHOCO 3043 LIMITED - 2004-04-05 3 More London Riverside, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)258,687 GBP2023-12-31Officer 2005-11-15 ~ 2008-07-31IIF 108 - Secretary → ME
- 39
INFRACARE GROUP LIMITED
- nowINHOCO 3042 LIMITED - 2004-04-13 3 More London Riverside, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)63,192 GBP2023-12-31Officer 2005-11-15 ~ 2008-06-13IIF 110 - Secretary → ME - 40 3 More London Riverside, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-15,200 GBP2023-12-31Officer 2005-11-15 ~ 2008-07-31IIF 116 - Secretary → ME
- 41 86-90 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2007-10-05 ~ 2009-09-10IIF 73 - Secretary → ME
- 42BABCOCK & BROWN (DERBYSHIRE COURTS) LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 150 - Secretary → ME
- 43
IPP (PPP) LIMITED
- nowBABCOCK & BROWN (PPP) LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2005-10-24 ~ 2009-06-12IIF 81 - Secretary → ME - 44BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 98 - Secretary → ME
- 45BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2006-05-30 ~ 2009-06-12IIF 60 - Secretary → ME
- 46
IPP PFI HOLDINGS LIMITED
- nowBABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29PRECIS (1623) LIMITED - 1998-07-22 3 More London Riverside, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer 2005-09-29 ~ 2009-06-12IIF 131 - Secretary → ME - 47BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 156 - Secretary → ME
- 48BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 144 - Secretary → ME
- 49BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED - 2009-09-29DWSCO 2354 LIMITED - 2003-03-18 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-11IIF 109 - Secretary → ME
- 50BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED - 2009-09-29DWSCO 2495 LIMITED - 2004-03-04 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-09-30 ~ 2009-06-11IIF 76 - Secretary → ME
- 51BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-11IIF 138 - Secretary → ME
- 52BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED - 2009-09-29HALFAIR LIMITED - 1999-04-12 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 107 - Secretary → ME
- 53BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 136 - Secretary → ME
- 54BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED - 2009-09-29DWSCO 2267 LIMITED - 2002-04-26 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 133 - Secretary → ME
- 55BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED - 2009-09-29DWSCO 2228 LIMITED - 2001-12-10 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 106 - Secretary → ME
- 56BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2005-10-03 ~ 2009-06-12IIF 111 - Secretary → ME
- 57
IPP PROPERTIES LIMITED
- nowBABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22PRECIS (1622) LIMITED - 1998-04-20 3 More London Riverside, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2005-09-29 ~ 2009-06-12IIF 145 - Secretary → ME - 58BABCOCK & BROWN PROPERTIES NO. 2 LIMITED - 2009-09-29DWSCO 2503 LIMITED - 2004-03-25 3 More London Riverside, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2005-09-30 ~ 2009-06-12IIF 83 - Secretary → ME
- 59
LEISOL LIMITED
- nowNEWINCCO 1126 LIMITED - 2011-10-25 2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2012-02-16 ~ 2013-12-19IIF 9 - Director → ME - 60DWSCO 2496 LIMITED - 2004-03-08 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-09-30 ~ 2009-06-12IIF 91 - Secretary → ME
- 61DWSCO 2662 LIMITED - 2006-07-13 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2006-07-13 ~ 2009-06-12IIF 67 - Secretary → ME
- 62MAESTEG SCHOOL (BABCOCK & BROWN) LIMITED - 2009-09-29DWSCO 2661 LIMITED - 2006-07-13 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2006-07-13 ~ 2009-06-12IIF 66 - Secretary → ME
- 63
MAESTEG SCHOOL LIMITED
- nowDWSCO 2660 LIMITED - 2006-07-13 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2006-07-13 ~ 2009-06-12IIF 75 - Secretary → ME - 64 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 141 - Secretary → ME
- 65DWSCO 2536 LIMITED - 2004-07-28 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-05 ~ 2009-06-12IIF 153 - Secretary → ME
- 66NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-03 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-12-21 ~ 2009-06-12IIF 142 - Secretary → ME
- 67NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-11-04 ~ 2009-06-12IIF 63 - Secretary → ME
- 68 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-11-04 ~ 2009-06-12IIF 58 - Secretary → ME
- 69
NW (BBP) LIMITED
- nowDWSCO 2266 LIMITED - 2002-04-26 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 127 - Secretary → ME - 70BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30 17-27 Queen's Square, MiddlesbroughActive Corporate (7 parents, 1 offspring)Officer 2005-12-01 ~ 2006-03-30IIF 5 - Director → ME 2005-12-01 ~ 2006-03-30IIF 82 - Secretary → ME
- 71PD PORTS LIMITED - 2017-11-08PD PORTS PLC - 2007-01-08PD PORTS PLC - 2007-01-08LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25 17-27 Queens Square, MiddlesbroughActive Corporate (3 parents, 1 offspring)Officer 2006-01-30 ~ 2006-03-28IIF 6 - Director → ME
- 72 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 140 - Secretary → ME
- 73BBI FINANCE (UK) LIMITED - 2010-06-08 23 Hanover Square, LondonDissolved Corporate (1 parent)Officer 2005-12-21 ~ 2006-03-30IIF 29 - Director → ME 2005-12-21 ~ 2006-03-30IIF 90 - Secretary → ME
- 74CONTINENTAL SHELF 323 LIMITED - 2005-03-23 2nd Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 2005-09-07 ~ 2009-07-17IIF 161 - Secretary → ME
- 75
RADIOSITE LIMITED
- nowCONTINENTAL SHELF 318 LIMITED - 2004-11-30 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Officer 2005-09-07 ~ 2009-07-17IIF 159 - Secretary → ME - 76CONTINENTAL SHELF 438 LIMITED - 2008-05-30 10 The Street, West Horsley, Leatherhead, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)8,029,909 GBP2023-12-31Officer 2008-04-01 ~ 2009-07-23IIF 61 - Secretary → ME
- 77
RAILSITE LIMITED
- nowULTRAMAST LIMITED - 2004-11-22EUROMAST LIMITED - 2001-02-23TRANSMAST LIMITED - 2000-10-10ARIO ENTERPRISES LIMITED - 2000-09-19 10 The Street, West Horsley, Leatherhead, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)158,608 GBP2023-12-31Officer 2005-09-07 ~ 2009-07-23IIF 149 - Secretary → ME - 78ULTRAMAST SERVICES LIMITED - 2006-11-30RT GROUP TELECOM SERVICES LIMITED - 2003-08-04RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21 10 The Street, West Horsley, Leatherhead, EnglandActive Corporate (3 parents)Equity (Company account)125,924 GBP2023-12-31Officer 2005-09-20 ~ 2009-07-23IIF 114 - Secretary → ME
- 79
RHYL ST ASAPH LIMITED
- nowDWSCO 2268 LIMITED - 2002-04-26 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 120 - Secretary → ME - 80IBIS (989) LIMITED - 2006-10-06 1a Kingsley Way, LondonDissolved Corporate (1 parent)Officer 2009-04-01 ~ 2009-05-14IIF 22 - Director → ME
- 81DWSCO 2264 LIMITED - 2002-04-22 3 More London Riverside, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-12-31Officer 2005-10-03 ~ 2009-06-12IIF 151 - Secretary → ME
- 82 4 Devonhurst Place, Heathfield Terrace, LondonLiquidation Corporate (1 parent)Officer 2007-10-19 ~ 2007-10-19IIF 139 - Secretary → ME
- 83
ST THOMAS MORE LIMITED
- nowDWSCO 2227 LIMITED - 2001-12-10 3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2005-10-03 ~ 2009-06-12IIF 117 - Secretary → ME - 84 St Georges Hill Golf Club, St.georges Hill, Weybridge, SurreyActive Corporate (9 parents)Equity (Company account)3,702,946 GBP2023-09-30Officer 2015-02-21 ~ 2021-03-06IIF 49 - Director → ME
- 85 3 More London Riverside, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2005-10-03 ~ 2009-06-12IIF 148 - Secretary → ME
- 86 3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2005-10-03 ~ 2009-06-12IIF 143 - Secretary → ME
- 87 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 101 - Secretary → ME
- 88 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 160 - Secretary → ME
- 89 The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, MiddlesexActive Corporate (14 parents, 2 offsprings)Officer 2011-09-01 ~ 2019-08-31IIF 50 - Director → ME
- 90 The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex, United KingdomActive Corporate (4 parents)Officer 2016-04-04 ~ 2019-08-31IIF 51 - Director → ME
- 91 3 More London Riverside, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2005-09-30 ~ 2009-06-12IIF 79 - Secretary → ME
- 92 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 135 - Secretary → ME
- 93LW2SERVICECO LIMITED - 2013-03-21 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2013-02-22 ~ 2013-12-19IIF 48 - Director → ME
- 94
VIKING FUND GP LIMITED
- nowFALLGRANGE LIMITED - 2004-12-21 Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (2 parents)Officer 2009-02-20 ~ 2010-11-23IIF 17 - Director → ME 2008-09-22 ~ 2010-11-23IIF 162 - Secretary → ME - 95
WATERSITE LIMITED
- nowCONTINENTAL SHELF 437 LIMITED - 2008-03-26 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Officer 2008-03-31 ~ 2009-07-17IIF 88 - Secretary → ME - 96DWSCO 2355 LIMITED - 2003-03-18 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 124 - Secretary → ME
- 97 Two, London Bridge, LondonDissolved Corporate (4 parents)Officer 2007-04-12 ~ 2009-06-12IIF 80 - Secretary → ME
- 98 Two, London Bridge, LondonDissolved Corporate (4 parents)Officer 2007-04-12 ~ 2009-06-12IIF 69 - Secretary → ME
- 99 Two, London Bridge, LondonDissolved Corporate (4 parents)Officer 2007-04-12 ~ 2009-06-12IIF 64 - Secretary → ME
- 100 3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer 2006-02-28 ~ 2009-06-12IIF 70 - Secretary → ME
- 101 3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer 2006-02-27 ~ 2009-06-12IIF 77 - Secretary → ME
- 102 3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer 2006-02-27 ~ 2009-06-12IIF 74 - Secretary → ME
- 103 3 More London Riverside, London, EnglandDissolved Corporate (5 parents, 6 offsprings)Officer 2006-02-27 ~ 2009-06-23IIF 62 - Secretary → ME
- 104 3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer 2006-02-28 ~ 2009-06-23IIF 78 - Secretary → ME
- 105 3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer 2006-02-28 ~ 2009-06-12IIF 72 - Secretary → ME
- 106 3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer 2006-02-27 ~ 2009-06-12IIF 87 - Secretary → ME
- 107 3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer 2006-02-27 ~ 2009-06-12IIF 68 - Secretary → ME
- 108 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 158 - Secretary → ME
- 109Company number 05049632Non-active corporateOfficer 2005-10-24 ~ 2009-06-12IIF 95 - Secretary → ME
- 110Company number 05301981Non-active corporateOfficer 2004-12-01 ~ 2009-01-08IIF 4 - Director → ME 2005-10-05 ~ 2009-01-08IIF 137 - Secretary → ME
- 111Company number 05790894Non-active corporateOfficer 2009-10-26 ~ 2011-03-31IIF 39 - Director → ME
- 112Company number 05790897Non-active corporateOfficer 2009-10-26 ~ 2011-03-31IIF 37 - Director → ME
- 113Company number 06745545Non-active corporateOfficer 2008-11-10 ~ 2009-07-17IIF 21 - Director → ME
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