EDWARDS, Graham Henry

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Edwards, Graham Henry
British born in January 1964
Resident in England
Registered addresses and corresponding companies
- 57 Tufton Street, London, SW1P 3QL
  IIF 1
- 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6
- Whitestone House, Whitestone Lane, Hampstead, NW3 1EA, United Kingdom
  IIF 7
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
  IIF 8
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, England
  IIF 9 IIF 10
- Clive House, Old Brewery Mews, London, NW3 1PZ, England
  IIF 11
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 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
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 87 IIF 88 IIF 89 (more)
  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
- Ort House, 147 Arlington Road, London, NW1 7ET, United Kingdom
  IIF 110
- Ort House, Arlington Road, London, NW1 7ET, England
  IIF 111
- Whitestone House, Whitestone Lane, Hampstead, London, NW3 1EA, England
  IIF 112
- Whitestone House, Whitestone Lane, London, NW3 1EA
  IIF 113
- C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
  IIF 114
Edwards, Graham Henry
British business consultant born in January 1964
Resident in England
Registered addresses and corresponding companies
- 2, Old Brewery Mews, Claive House 2 Old Brewery Mews, Hampstead, NW3 1PZ, United Kingdom
  IIF 115
Edwards, Graham Henry
British ceo born in January 1964
Resident in England
Registered addresses and corresponding companies
- Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
  IIF 116
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 117
- Whitestone House, Whitestone Lane, London, NW3 1EA
  IIF 118
Edwards, Graham Henry
British ceo - property born in January 1964
Resident in England
Registered addresses and corresponding companies
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 119
Edwards, Graham Henry
British ceo property management and investments born in January 1964
Resident in England
Registered addresses and corresponding companies
- Unit 4, Benwell Studios, 11-13 Benwell Road, London, N7 7BL, United Kingdom
  IIF 120
Edwards, Graham Henry
British ceo real estate company born in January 1964
Resident in England
Registered addresses and corresponding companies
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 121
Edwards, Graham Henry
British ceo- property born in January 1964
Resident in England
Registered addresses and corresponding companies
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 122
Edwards, Graham Henry
British chairman born in January 1964
Resident in England
Registered addresses and corresponding companies
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 123
Edwards, Graham Henry
British chief executive born in January 1964
Resident in England
Registered addresses and corresponding companies
- 140 London Wall, London, EC2Y 5DN
  IIF 124
- 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
  IIF 125 IIF 126
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 127
- 2nd Floor Supreme House, Regents Park Road, London, N3 2JX
  IIF 128
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 129
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 130 IIF 131 IIF 132
Edwards, Graham Henry
British chief executive offi born in January 1964
Resident in England
Registered addresses and corresponding companies
- 140, London Wall, London, EC2Y 5DN, United Kingdom
  IIF 133 IIF 134 IIF 135 (more)
  IIF 136
Edwards, Graham Henry
British chief executive officer born in January 1964
Resident in England
Registered addresses and corresponding companies
- 140 London Wall, London, EC2Y 5DN
  IIF 137 IIF 138 IIF 139 (more)
  IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
- 140, London Wall, London, EC2Y 5DN, United Kingdom
  IIF 150 IIF 151 IIF 152 (more)
  IIF 153 IIF 154
- 140, London Wall, London, London, EC2Y 5DN
  IIF 155
- 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
  IIF 156 IIF 157
- 55, Baker Street, London, W1U 7EU
  IIF 158
- Apex Group Secretaries (uk) Limited, 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
  IIF 159
- C/o Legalinx Limited, One Fetter Lane, London, EC4A 1BR, United Kingdom
  IIF 160
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 161 IIF 162 IIF 163 (more)
  IIF 164
- One, Coleman Street, London, EC2R 5AA
  IIF 165
Edwards, Graham Henry
British company chairman born in January 1964
Resident in England
Registered addresses and corresponding companies
- Amelie House, Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, NW11 9DQ
  IIF 166
Edwards, Graham Henry
British company director born in January 1964
Resident in England
Registered addresses and corresponding companies
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR
  IIF 167
- Level 16 5, Aldermanbury Square, London, EC2V 7HR, England
  IIF 168 IIF 169 IIF 170 (more)
  IIF 171 IIF 172 IIF 173
Edwards, Graham Henry
British director born in January 1964
Resident in England
Registered addresses and corresponding companies
- 2, Old Brewery Mews, London, NW3 1PZ, England
  IIF 174 IIF 175
Edwards, Graham
British born in January 1964
Resident in England
Registered addresses and corresponding companies
- Labs, The Stables Market, Chalk Farm Road, London, NW1 8AH, England
  IIF 176
Edwards, Graham Henry
British chief investment officer born in January 1964
Registered addresses and corresponding companies
- 29 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 ODJ
  IIF 177
Edwards, Graham Henry
British born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
  IIF 178 IIF 179
- 3rd, Floor, 17 Hanover Square, London, W1S 1HU, England
  IIF 180
- 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
  IIF 181
- Labs, The Stables Market, London, NW1 8AH, England
  IIF 182
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 183 IIF 184 IIF 185 (more)
  IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 196 IIF 197 IIF 198 (more)
  IIF 199 IIF 200 IIF 201 IIF 202
- 1, Boat Brae, Rattray, PH10 7BH, Scotland
  IIF 203
Edwards, Graham Henry
British cheif investment officer born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ
  IIF 204
Edwards, Graham Henry
British chief executive born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 35 Church Mount, Hampstead Garden Suberb, London, N2 0RW
  IIF 205
Edwards, Graham Henry
British chief executive officer born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 140, London Wall, London, EC2Y 5DN
  IIF 206
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 207 IIF 208 IIF 209 (more)
  IIF 210
Edwards, Graham Henry
British chief inv off born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ
  IIF 211 IIF 212
Edwards, Graham Henry
British chief investment officer born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ
  IIF 213 IIF 214 IIF 215 (more)
  IIF 216 IIF 217 IIF 218
Edwards, Graham Henry
British company director born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 219
- 35 Church Mount, Hampstead Garden Suberb, London, N2 0RW
  IIF 220 IIF 221
- 5th, Floor, 140 London Wall, London, EC2Y 5DN, England
  IIF 222 IIF 223
Edwards, Graham Henry
British director born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 35 Church Mount, Hampstead Garden Suberb, London, N2 0RW
  IIF 224
Edwards, Graham
British md (operations) born in January 1964
Registered addresses and corresponding companies
- 3 Candleston Close, Nottage, Porthcawl, Mid Glamorgan, CF36 3HL
  IIF 225
Edwards, Graham Winston
British born in January 1954
Resident in Wales
Registered addresses and corresponding companies
- 8, Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, Wales
  IIF 226
- Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, NP10 8FZ, United Kingdom
  IIF 227
- Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ
  IIF 228
- Igem House, 26-28 High Street, Kegworth, Derbyshire, DE74 2DA, United Kingdom
  IIF 229
- Ground Floor 4, Gainsford Street, London, SE1 2NE, England
  IIF 230
- Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ
  IIF 231
- Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ
  IIF 232 IIF 233 IIF 234
- Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
  IIF 235
- Wales & West Utilities, Spooner Close, Coedkernew, Newport, NP10 8FZ, United Kingdom
  IIF 236 IIF 237 IIF 238 (more)
  IIF 239
Edwards, Graham Winston
British chief executive born in January 1954
Resident in Wales
Registered addresses and corresponding companies
- 56, James Street, Cardiff Bay, Cardiff, CF10 5EZ, United Kingdom
  IIF 240
- Royal Welsh College Of Music &, Drama Castle Grounds, Cathays Park, Cardiffcf10 3er
  IIF 241
- Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ
  IIF 242
- Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ, Wales
  IIF 243
Edwards, Graham Winston
British company director born in January 1954
Resident in Wales
Registered addresses and corresponding companies
- Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
  IIF 244 IIF 245
- Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY
  IIF 246
Edwards, Graham Winston
British director born in January 1954
Registered addresses and corresponding companies
- 9 Stirling House, Reading, Berkshire, RG1 2SU
  IIF 247 IIF 248
Mr Graham Henry Edwards
British born in January 1964
Resident in England
Registered addresses and corresponding companies
- 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
  IIF 249
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 250 IIF 251
- 2, Old Brewery Mews, London, NW3 1PZ, England
  IIF 252 IIF 253 IIF 254
- 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
  IIF 255
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 256
- Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
  IIF 257
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 258 IIF 259 IIF 260 (more)
  IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273
- Ort House, 147 Arlington Road, London, NW1 7ET, United Kingdom
  IIF 274
- Whitestone House, Whitestone Lane, London, NW3 1EA, England
  IIF 275 IIF 276 IIF 277
- C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, M2 3DE, England
  IIF 278
- C/o Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England
  IIF 279
- 4, Raisins Hill, Pinner, Middlesex, HA5 2BS, United Kingdom
  IIF 280 IIF 281
Graham Henry Edwards
British born in January 1964
Resident in England
Registered addresses and corresponding companies
- 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
  IIF 282
Edwards, Graham Winston
British born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Wales & West Utilities, Spooner Close, Coedkernew, Newport, NP10 8FZ, United Kingdom
  IIF 283
Edwards, Graham Winston
British chief executive born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, More London Riverside, London, SE1 2AU, England
  IIF 284
- Wales & West House, Spooner Close, Celtic Springs Coedkernew, Newport, NP10 8FZ
  IIF 285
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 286 IIF 287
Edwards, Graham Winston
British company director born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 288 IIF 289 IIF 290
Edwards, Graham Winston
British director of operations born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 291
Edwards, Graham Winston
British director of personnel born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 292
Edwards, Graham Winston
British managing director born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 293
Edwards, Graham Winston
British managing director com born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 294
Edwards, Graham Winston
British managing director commercial born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 295 IIF 296 IIF 297 (more)
  IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310
Edwards, Graham Winston
British managing director operations born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 311
Edwards, Graham Winston
British operations director born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 312
Edwards, Graham Winston
British operations director (swalec) born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 313
Mr Graham Edwards
British born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Clive House, Old Brewery Mews, London, London, NW3 1PZ, United Kingdom
  IIF 314
Mr Graham Henry Edwards
British born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 315
- 5th Floor 70, Gracechurch Street, London, EC3V 0XL, United Kingdom
  IIF 316
Graham Henry Edwards
British born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Old Brewery Mews, London, NW3 1PZ, United Kingdom
  IIF 317
- Clive House 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 318
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 319

Offspring entities and appointments

Active 198

1
127 WEST EALING MANAGEMENT COMPANY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 185 - Director → ME
2
45 ROSSLYN HILL LIMITED
45 Rosslyn Hill, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,459 GBP2024-09-29
Officer
2019-07-24 ~ now
IIF 113 - Director → ME
3
A.L.I.H.(FARMS) LIMITED
- now
FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-11 ~ now
IIF 42 - Director → ME
4
AEROLING LAND LIMITED
140 London Wall, London, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 155 - Director → ME
5
ALL SPORTS WHISPERS LIMITED
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (10 parents)
Equity (Company account)
-100,804 GBP2023-12-31
Officer
2018-06-26 ~ now
IIF 114 - Director → ME
6
AMBERGLOW LTD
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-02-28 ~ now
IIF 69 - Director → ME
7
AMBERGLOW SERVICES HOLDINGS LIMITED
- now
LST SERVICES HOLDINGS LIMITED - 2005-11-16
SHELFCO (NO.2516) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-02-28 ~ now
IIF 75 - Director → ME
8
ASLP129 SCOTTISH LIMITED PARTNERSHIP
Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 316 - Right to surplus assets - 75% or more → OE
IIF 316 - Right to appoint or remove persons → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
9
AUSTRALIAN GAS NETWORKS UK 2 LIMITED
- now
CK ENV UK 2 LIMITED - 2014-11-14
3 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-06 ~ now
IIF 236 - Director → ME
10
AUSTRALIAN GAS NETWORKS UK LIMITED
- now
CK ENV UK LIMITED - 2014-11-14
3 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-06-06 ~ now
IIF 238 - Director → ME
11
CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-02 ~ now
IIF 184 - Director → ME
12
CASTLE UTILITIES GROUP LIMITED
1 Boat Brae, Rattray, Scotland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-01-30 ~ now
IIF 203 - Director → ME
13
CASTLE WATER (SCOTLAND) LIMITED
- now
COBALT WATER LIMITED - 2017-06-16
1 Boat Brae, Rattray, Blairgowrie, Scotland
Active Corporate (4 parents)
Officer
2021-09-23 ~ now
IIF 2 - Director → ME
14
CASTLE WATER (SOUTH EAST) LIMITED
- now
WITHOUT BOUNDS LIMITED - 1995-05-12
INVICTA WATER LIMITED - 2018-08-23
C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
Active Corporate (4 parents)
Officer
2021-09-23 ~ now
IIF 6 - Director → ME
15
CASTLE WATER (SOUTHERN) LIMITED
- now
AFFINITY UTILITIES LIMITED - 2016-06-15
AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
Active Corporate (4 parents)
Officer
2021-09-23 ~ now
IIF 5 - Director → ME
16
CASTLE WATER GROUP LIMITED
1 Boat Brae, Rattray, Blairgowrie, Scotland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-11-15 ~ now
IIF 178 - Director → ME
17
CASTLE WATER LIMITED
1 Boat Brae, Rattray, Blairgowrie, Scotland
Active Corporate (8 parents, 4 offsprings)
Officer
2014-04-17 ~ now
IIF 3 - Director → ME
18
CASTLE WATER NETWORKS LIMITED
- now
CASTLE WATER NAV LIMITED - 2025-07-29
1 Boat Brae, Rattray, Blairgowrie, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-11-15 ~ now
IIF 179 - Director → ME
19
CENTRE FOR POLICY STUDIES LIMITED
57 Tufton Street, London
Active Corporate (17 parents)
Officer
2020-07-09 ~ now
IIF 1 - Director → ME
20
CK WILLIAM MIDCO 2 LIMITED
C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-06 ~ now
IIF 283 - Director → ME
21
CKI GAS INFRASTRUCTURE LIMITED
- now
PG (APRIL) (NUMBER 2) LIMITED - 2014-08-28
3 More London Riverside, London
Active Corporate (8 parents, 4 offsprings)
Officer
2018-06-06 ~ now
IIF 239 - Director → ME
22
DILATO HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-08-10 ~ now
IIF 183 - Director → ME
23
DILATO INVESTMENTS 1 LIMITED
- now
DILATO INVESTMENTS LIMITED - 2024-06-04
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 190 - Director → ME
24
DILATO INVESTMENTS 2 LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 194 - Director → ME
25
DREST HOLDINGS LIMITED
- now
DREST LIMITED - 2019-06-10
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-08 ~ now
IIF 97 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
26
DREST LIMITED
- now
CATWALK COUTURE LIMITED - 2019-06-10
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,039,969 GBP2024-03-31
Officer
2016-02-22 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 318 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 318 - Right to appoint or remove directors → OE
27
EDITRIX LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2018-02-19 ~ now
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
28
EDWARDS ADVISERS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 108 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
29
EDWARDS NAMECO LIMITED
5th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-19 ~ now
IIF 181 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
30
EDWARDS SUBSTITUTE FOUNDER LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-25 ~ now
IIF 88 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
31
EMPIRE LIH LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2015-09-11 ~ now
IIF 49 - Director → ME
32
EUREKAGEN LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-11,806 GBP2023-04-01 ~ 2024-03-31
Officer
2013-07-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
33
FELTWELL FEN FARMS LIMITED
- now
FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
Q LAWNS LIMITED - 2006-06-30
WEASENHAM FARMS COMPANY LIMITED - 2003-08-05
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-11 ~ dissolved
IIF 125 - Director → ME
34
FLAGSTAFF 1 LIMITED
140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ dissolved
IIF 134 - Director → ME
35
FLAGSTAFF 2 LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-07-19 ~ now
IIF 56 - Director → ME
36
FLAGSTAFF 3 LIMITED
140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ dissolved
IIF 133 - Director → ME
37
FLAGSTAFF 4 LIMITED
140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ dissolved
IIF 136 - Director → ME
38
FLAGSTAFF 5 LIMITED
140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-09-14 ~ dissolved
IIF 135 - Director → ME
39
GPG ADVISERS HOLDINGS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 196 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
40
GPG ADVISERS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 202 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
41
GPG CAPITAL ADVISERS LIMITED
Ort House, 147 Arlington Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 110 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
42
GPG CAPITAL LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 201 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
43
GRAHAM EDWARDS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Officer
2024-04-13 ~ now
IIF 200 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
44
GREEN DOOR 54 LIMITED
4 Raisins Hill, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
68,249 GBP2024-03-31
Person with significant control
2018-03-19 ~ now
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of shares – More than 50% but less than 75% → OE
45
HEAP RECOVERIES (UK) LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Officer
2023-09-14 ~ now
IIF 198 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 260 - Has significant influence or control → OE
46
HERA FASHION LIMITED
2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-23 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
47
HERA VENTURES HOLDINGS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-08 ~ now
IIF 94 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
48
IGEM FUTURE ENERGY NETWORKS LTD
Igem House, 26-28 High Street, Kegworth, Derbyshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
73,613 GBP2024-12-31
Officer
2024-08-01 ~ now
IIF 229 - Director → ME
49
INSTITUTE OF CUSTOMER SERVICE
Ground Floor 4, Gainsford Street, London, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
542,010 GBP2025-03-31
Officer
2022-07-13 ~ now
IIF 230 - Director → ME
50
IRENE HOUSE MANAGEMENT COMPANY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 188 - Director → ME
51
LAKE VIEW COURT RESIDENTS ASSOCIATION LIMITED
11-13 Penhill Road, Cardiff, Caerdydd, Wales
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2014-10-16 ~ now
IIF 226 - Director → ME
52
LANDMATCH LIMITED
- now
ALNERY NO. 645 PLC - 1988-04-25
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-09-11 ~ now
IIF 37 - Director → ME
53
LANDS IMPROVEMENT COMPANY
Level 16 5 Aldermanbury Square, London
Active Corporate (8 parents)
Officer
2015-09-11 ~ now
IIF 167 - Director → ME
54
LANDS IMPROVEMENT GROUP LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 47 - Director → ME
55
LANDS IMPROVEMENT HOLDINGS LIMITED
- now
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2015-09-11 ~ now
IIF 60 - Director → ME
56
LIH (HIGH LEIGH) LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-14 ~ now
IIF 72 - Director → ME
57
LIH COLCHESTER LIMITED
- now
NH PROPCO LIMITED - 2011-08-26
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-11 ~ dissolved
IIF 157 - Director → ME
58
LIH DUNTON HILLS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-07-23 ~ now
IIF 195 - Director → ME
59
LIH FINANCING LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-05-19 ~ now
IIF 21 - Director → ME
60
LIH LITTLE BARFORD LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-29 ~ now
IIF 187 - Director → ME
61
LIH PROPERTY 1 (UK) LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-29 ~ now
IIF 74 - Director → ME
62
LIH PROPERTY 2 (UK) LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-29 ~ now
IIF 15 - Director → ME
63
LIH SHREWSBURY LIMITED
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-29 ~ dissolved
IIF 156 - Director → ME
64
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 23 - Director → ME
65
LONDON WALL OUTSOURCING LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-11-28 ~ now
IIF 64 - Director → ME
66
LOU BEDFORD LIMITED
Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ dissolved
IIF 121 - Director → ME
67
LOU HANWELL LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
155,029 GBP2023-04-01 ~ 2024-03-31
Officer
2014-05-28 ~ now
IIF 93 - Director → ME
68
LOU INVESTMENTS HEALTHCARE BETTYSTOWN LIMITED
- now
LOU INVESTMENTS HEALTHCARE THOMASTOWN LIMITED - 2020-08-18
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-691,492 EUR2024-03-31
Officer
2019-04-08 ~ now
IIF 99 - Director → ME
69
LOU INVESTMENTS HEALTHCARE BIRR LIMITED
2 Old Brewery Mews, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-20 ~ dissolved
IIF 174 - Director → ME
70
LOU INVESTMENTS HEALTHCARE CALLAN LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,616,877 EUR2024-03-31
Officer
2019-04-08 ~ now
IIF 98 - Director → ME
71
LOU INVESTMENTS HEALTHCARE DOORADOYLE LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,728,033 EUR2024-03-31
Officer
2021-05-27 ~ now
IIF 87 - Director → ME
72
LOU INVESTMENTS HEALTHCARE HOLDINGS BETTYSTOWN LIMITED
- now
LOU INVESTMENTS HEALTHCARE HOLDINGS THOMASTOWN LIMITED - 2020-08-18
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-111,151 EUR2024-03-31
Officer
2019-04-05 ~ now
IIF 95 - Director → ME
73
LOU INVESTMENTS HEALTHCARE HOLDINGS BIRR LIMITED
2 Old Brewery Mews, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
74
LOU INVESTMENTS HEALTHCARE HOLDINGS CALLAN LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-73,469 EUR2024-03-31
Officer
2019-04-05 ~ now
IIF 101 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 270 - Ownership of shares – 75% or more → OE
75
LOU INVESTMENTS HEALTHCARE HOLDINGS DOORADOYLE LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,323,303 EUR2024-03-31
Officer
2021-05-26 ~ now
IIF 103 - Director → ME
76
LOU INVESTMENTS HEALTHCARE HOLDINGS KILKENNY LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-323,411 EUR2024-03-31
Officer
2019-04-04 ~ now
IIF 91 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 258 - Ownership of shares – 75% or more → OE
77
LOU INVESTMENTS HEALTHCARE HOLDINGS ROSCOMMON LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-223,761 EUR2024-03-31
Officer
2019-11-11 ~ now
IIF 104 - Director → ME
Person with significant control
2019-11-11 ~ now
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
78
LOU INVESTMENTS HEALTHCARE HOLDINGS TULLAMORE LIMITED
- now
LOU INVESTMENTS HOLDINGS HEALTHCARE LIMITED - 2022-05-18
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,300,100 EUR2024-03-31
Officer
2021-09-22 ~ now
IIF 106 - Director → ME
79
LOU INVESTMENTS HEALTHCARE KILKENNY LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
470,057 EUR2024-03-31
Officer
2019-04-08 ~ now
IIF 89 - Director → ME
80
LOU INVESTMENTS HEALTHCARE ROSCOMMON LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
6,168,676 GBP2024-03-31
Officer
2019-12-09 ~ now
IIF 105 - Director → ME
81
LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED
- now
LOU INVESTMENTS HEALTHCARE LIMITED - 2022-05-18
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
1,653,248 EUR2023-04-01 ~ 2024-03-31
Officer
2018-01-31 ~ now
IIF 90 - Director → ME
82
LOU INVESTMENTS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
-1,110,448 GBP2023-04-01 ~ 2024-03-31
Officer
2012-09-13 ~ now
IIF 96 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
83
LOU KENDAL HOTELS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
34,928 GBP2023-04-01 ~ 2024-03-31
Officer
2017-11-30 ~ now
IIF 109 - Director → ME
84
LOU KENDAL LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-1,200,178 GBP2023-04-01 ~ 2024-03-31
Officer
2015-06-04 ~ now
IIF 102 - Director → ME
85
LOU KENDAL RESIDENTIAL LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-02-17 ~ now
IIF 199 - Director → ME
86
LOU MARTIN INVESTMENTS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
116,680 GBP2023-04-01 ~ 2024-03-31
Officer
2013-09-26 ~ now
IIF 107 - Director → ME
87
LOU WARE LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
4,756,199 GBP2023-04-01 ~ 2024-03-31
Officer
2021-11-05 ~ now
IIF 100 - Director → ME
88
MANSTON PROPERTIES LIMITED
- now
AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-29 ~ now
IIF 39 - Director → ME
89
MOORFIELD MANAGEMENT LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-11 ~ now
IIF 18 - Director → ME
90
NEWLENOIR LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-167,478 GBP2023-04-01 ~ 2024-03-31
Officer
2013-07-16 ~ now
IIF 10 - Director → ME
91
NEWLENOIR RACING LIMITED
Ort House, Arlington Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-179,900 GBP2024-03-31
Officer
2013-11-04 ~ now
IIF 111 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 276 - Ownership of shares – 75% or more as a member of a firm → OE
92
OPT ASSET MANAGEMENT LIMITED
5th Floor, 140 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2008-08-13 ~ dissolved
IIF 223 - Director → ME
93
OPT PR LIMITED
5th Floor, 140 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ dissolved
IIF 222 - Director → ME
94
PG (APRIL) LIMITED
3 More London Riverside, London
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-06 ~ now
IIF 237 - Director → ME
95
PPM HOLDINGS LIMITED
- now
TRILLIUM GROUP LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 138 - Director → ME
96
RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-05 ~ now
IIF 191 - Director → ME
97
RAVENSCOURT (STAMFORD) PROPERTY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-08 ~ now
IIF 189 - Director → ME
98
RED DOOR 54 LIMITED
4 Raisins Hill, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,542 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
99
REDAG CROP PROTECTION LTD
C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
Insolvency Proceedings Corporate (7 parents)
Profit/Loss (Company account)
-1,357,292 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2023-03-16 ~ now
IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
RLH PROPERTY DEVELOPMENTS LIMITED
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-17 ~ dissolved
IIF 158 - Director → ME
101
STINT LTD
- now
SKEEM LTD - 2018-01-16
Labs, The Stables Market, London, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-3,646,416 GBP2023-04-01 ~ 2024-03-31
Officer
2021-12-08 ~ now
IIF 11 - Director → ME
102
STINT NOMINEE LIMITED
Labs, The Stables Market, Chalk Farm Road, London, England
Active Corporate (6 parents)
Officer
2025-03-17 ~ now
IIF 176 - Director → ME
103
STINT STUDENTS LTD
Labs, The Stables Market, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,282,630 GBP2024-03-31
Officer
2025-01-27 ~ now
IIF 182 - Director → ME
104
SWATHE LIMITED
2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-05 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
105
SWITCHWATER LIMITED
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-04-26 ~ now
IIF 4 - Director → ME
106
TELE-BONNAR (NA) LIMITED
140 London Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-05-30 ~ dissolved
IIF 150 - Director → ME
107
TELEREAL (BRENTWOOD) LIMITED
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2015-01-30 ~ dissolved
IIF 152 - Director → ME
108
TELEREAL (CALEDONIAN) LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-16 ~ now
IIF 44 - Director → ME
109
TELEREAL (LONDON WALL) LIMITED
- now
SHELFCO (NO. 3425) LIMITED - 2007-06-21
LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26
TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15
TRILLIUM NO.25 LIMITED - 2009-09-11
LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19
TELEREAL TRILLIUM LIMITED - 2022-02-22
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 139 - Director → ME
110
TELEREAL (LW) HOLDINGS LIMITED
- now
TELEREAL LIMITED - 2022-02-22
SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2005-09-30 ~ dissolved
IIF 124 - Director → ME
111
TELEREAL 112 HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-09-22 ~ now
IIF 65 - Director → ME
112
TELEREAL 112 INVESTMENTS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-09-02 ~ now
IIF 31 - Director → ME
113
TELEREAL 112 LIMITED
- now
TELEREAL LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 83 - Director → ME
114
TELEREAL 112 PROPERTY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-17 ~ now
IIF 63 - Director → ME
115
TELEREAL DEVELOPMENTS LIMITED
- now
SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 55 - Director → ME
116
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now
SHELFCO (NO 2702) LIMITED - 2002-08-19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 85 - Director → ME
117
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- now
SHELFCO (NO. 2780) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 13 - Director → ME
118
TELEREAL GENERAL PROPERTY GP LIMITED
- now
SHELFCO (NO. 2488) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-31 ~ now
IIF 27 - Director → ME
119
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
- now
TELEREAL GROUP LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-10-31 ~ now
IIF 86 - Director → ME
120
TELEREAL GENERAL PROPERTY PARENT LIMITED
- now
SHELFCO (NO. 2487) LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2001-10-31 ~ now
IIF 26 - Director → ME
121
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
- now
SHELFCO (NO. 2499) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-31 ~ now
IIF 77 - Director → ME
122
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
- now
SHELFCO (NO. 2494) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-31 ~ now
IIF 17 - Director → ME
123
TELEREAL HOLDINGS LIMITED
- now
ARAMIS PROPERTIES LIMITED - 2009-04-01
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2006-02-28 ~ now
IIF 62 - Director → ME
124
TELEREAL INVESTMENT PROPERTIES LIMITED
- now
TELEREAL SAXON PARK LIMITED - 2018-02-13
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-06 ~ now
IIF 76 - Director → ME
125
TELEREAL LIMITED
- now
TELEREAL (LW) HOLDINGS LIMITED - 2022-02-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-13 ~ now
IIF 24 - Director → ME
126
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2015-07-06 ~ now
IIF 59 - Director → ME
127
TELEREAL SECURED FINANCE HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-28 ~ now
IIF 79 - Director → ME
128
TELEREAL SECURED FINANCE PLC
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-06-28 ~ now
IIF 34 - Director → ME
129
TELEREAL SECURITISATION HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-30 ~ now
IIF 28 - Director → ME
130
TELEREAL SECURITISATION PLC
- now
TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-10-30 ~ now
IIF 67 - Director → ME
131
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
- now
SHELFCO (NO.2779) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 50 - Director → ME
132
TELEREAL SECURITISED PROPERTY GP LIMITED
- now
TELEREAL SECURITISATION LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-11-14 ~ now
IIF 35 - Director → ME
133
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
- now
SHELFCO (NO. 2506) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-11-14 ~ now
IIF 66 - Director → ME
134
TELEREAL SECURITISED PROPERTY PARENT LIMITED
- now
SHELFCO (NO.2495) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2001-11-14 ~ now
IIF 58 - Director → ME
135
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
- now
SHELFCO (NO. 2497) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-11-14 ~ now
IIF 32 - Director → ME
136
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
- now
SHELFCO (NO. 2498) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-11-14 ~ now
IIF 33 - Director → ME
137
TELEREAL SERVICES LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2005-09-30 ~ now
IIF 40 - Director → ME
138
TELEREAL TELECOM SERVICES LIMITED
- now
LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
SHELFCO (NO.2480) LIMITED - 2001-07-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 68 - Director → ME
139
TELEREAL TRADING PROPERTY LIMITED
- now
SHELFCO (NO. 2505) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-31 ~ now
IIF 45 - Director → ME
140
TELEREAL TRILLIUM LIMITED
- now
TELEREAL (LONDON WALL) LIMITED - 2022-02-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-01 ~ now
IIF 57 - Director → ME
141
TELEREAL VENTURES LIMITED
- now
SHELFCO (NO.2654) LIMITED - 2002-03-05
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 84 - Director → ME
142
TERRACE GP HOLDINGS LIMITED
- now
LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
SHELFCO (NO. 2515) LIMITED - 2001-09-18
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-09-29 ~ now
IIF 70 - Director → ME
143
TERRACE GP LP LIMITED
- now
DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
LST GENERAL PROPERTY LP LIMITED - 2005-11-16
SHELFCO (NO. 2507) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-29 ~ now
IIF 48 - Director → ME
144
TERRACE SP HOLDINGS LIMITED
- now
DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
TELEREAL PROPERTIES LIMITED - 2001-05-22
LST LP HOLDINGS SP LIMITED - 2005-11-16
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-09-30 ~ now
IIF 20 - Director → ME
145
TERRACE SP LP LIMITED
- now
LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
TELEREAL ESTATES LIMITED - 2001-05-22
DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 41 - Director → ME
146
THE CATTO GALLERY LIMITED
- now
CATTO REALISATIONS LIMITED - 2009-02-27
100 Heath Street, Hampstead, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,224,168 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
147
THE EDWARDS FAMILY FOUNDATION
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Officer
2021-12-29 ~ now
IIF 197 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
148
THE FASHION EDITOR LIMITED
Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-01 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
149
THE FUN FED LTD
- now
THE FUN FED LTD - 2012-09-18
ANTIDOTE LONDON LIMITED - 2022-07-27
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
200,258 GBP2023-04-01 ~ 2024-03-31
Officer
2005-10-26 ~ now
IIF 112 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
150
THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 186 - Director → ME
151
THE PENNIES FOUNDATION
64 London Wall 1st Floor, 64 London Wall, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-04-22 ~ now
IIF 8 - Director → ME
152
THEBERTON ASSETS LIMITED
- now
NEWLENOIR LIMITED - 2013-05-13
Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 119 - Director → ME
153
TLW HOLDINGS LIMITED
- now
TRILLIUM LIMITED - 2022-02-22
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 149 - Director → ME
154
TLW TRADING PROPERTIES LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-10 ~ now
IIF 38 - Director → ME
155
TRILLIUM (DV1A) LIMITED
- now
LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26
SHELFCO (NO. 2906) LIMITED - 2004-02-06
LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 73 - Director → ME
156
TRILLIUM (EAGLE) LIMITED
- now
LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08
SHELFCO (NO. 2903) LIMITED - 2004-02-06
LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 80 - Director → ME
157
TRILLIUM (FHBI) PROPERTY LIMITED
- now
RELAYNEXT LIMITED - 2003-11-24
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 146 - Director → ME
158
TRILLIUM (HORIZON) LEASEHOLDS LIMITED
- now
SHELFCO (NO.2190) LIMITED - 2001-02-26
ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 30 - Director → ME
159
TRILLIUM (HORIZON) LIMITED
- now
LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26
SHELFCO (NO. 2901) LIMITED - 2004-02-06
LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 71 - Director → ME
160
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
- now
SHELFCO (NO.2963) LIMITED - 2004-06-03
LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 16 - Director → ME
161
TRILLIUM (LANCASTER) NEWCO 50 LIMITED
- now
LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
SHELFCO (NO. 2907) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 137 - Director → ME
162
TRILLIUM (MEDIA SERVICES) LIMITED
- now
TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
TRILLIUM BBC LIMITED - 2001-05-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-01-23 ~ now
IIF 29 - Director → ME
163
TRILLIUM (PRIME) FURNITURE LIMITED
- now
PPM ESTATES LIMITED - 2000-02-02
TRILLIUM ESTATES LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 144 - Director → ME
164
TRILLIUM (PRIME) HOLDINGS LIMITED
- now
LST (PRIME) LIMITED - 2009-01-27
RELAYMODERN LIMITED - 2003-11-07
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 82 - Director → ME
165
TRILLIUM (PRIME) LIMITED
- now
PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-12-19 ~ now
IIF 12 - Director → ME
166
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED
- now
TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
TRILLIUM MANAGEMENT LIMITED - 2004-02-12
PPM CENTRAL GP LIMITED - 1998-10-30
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 52 - Director → ME
167
TRILLIUM (PRIME) PROPERTY GP LIMITED
- now
PPM PRIME PROPERTY LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 36 - Director → ME
168
TRILLIUM (RMF) LIMITED
- now
TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 19 - Director → ME
169
TRILLIUM (RMH) LIMITED
- now
TRILLIUM (NELSON) LIMITED - 2013-09-02
LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24
SHELFCO (NO. 3335) LIMITED - 2006-12-13
LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 43 - Director → ME
170
TRILLIUM (RML) LIMITED
- now
POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 51 - Director → ME
171
TRILLIUM (SOVEREIGN HOUSE) LIMITED
- now
LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02
LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
SHELFCO (NO.2910) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2016-12-19 ~ dissolved
IIF 141 - Director → ME
172
TRILLIUM BASTION HOUSE LIMITED
- now
HONEYNEW LIMITED - 2000-06-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 25 - Director → ME
173
TRILLIUM DEVELOPMENT (SERVICES) LIMITED
- now
SHELFCO (NO. 3156) LIMITED - 2006-03-07
LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26
TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26
LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01
LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 140 - Director → ME
174
TRILLIUM GROUP LIMITED
- now
PPM HOLDINGS LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (7 parents, 23 offsprings)
Officer
2009-01-12 ~ dissolved
IIF 142 - Director → ME
175
TRILLIUM HOLDINGS LIMITED
- now
PPM CENTRAL GP LIMITED - 1998-07-17
TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 54 offsprings)
Officer
2009-01-12 ~ now
IIF 61 - Director → ME
176
TRILLIUM LIMITED
- now
TLW HOLDINGS LIMITED - 2022-02-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-09 ~ now
IIF 22 - Director → ME
177
TRILLIUM NEW BUSINESS LIMITED
- now
GREATBREEZE LIMITED - 2000-12-14
LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
TRILLIUM (ENRON) LIMITED - 2000-12-19
TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 143 - Director → ME
178
TRILLIUM PROPERTY INVESTMENTS LIMITED
140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2012-11-02 ~ dissolved
IIF 153 - Director → ME
179
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
- now
TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 54 - Director → ME
180
TRILLIUM PROPERTY SERVICES LIMITED
- now
PPM FM HOLDINGS LIMITED - 1998-07-17
TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-01-23 ~ now
IIF 14 - Director → ME
181
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
140 London Wall, London
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ dissolved
IIF 145 - Director → ME
182
TRILLIUM PROPERTY TRADING LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-07 ~ now
IIF 78 - Director → ME
183
TTRE (GENERAL) HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2020-12-16 ~ now
IIF 81 - Director → ME
184
TTRE (SECURITISED) HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2020-12-16 ~ now
IIF 53 - Director → ME
185
TTRE HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2019-12-17 ~ now
IIF 46 - Director → ME
186
WADESTOWN ASSETS LIMITED
- now
EUREKAGEN LIMITED - 2013-05-13
Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 122 - Director → ME
187
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
- now
MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (14 parents, 3 offsprings)
Officer
2012-10-10 ~ now
IIF 228 - Director → ME
188
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED
- now
PRECIS (2439) LIMITED - 2004-08-06
MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-10-10 ~ dissolved
IIF 242 - Director → ME
189
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED
- now
MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (11 parents)
Officer
2012-10-10 ~ dissolved
IIF 243 - Director → ME
190
WALES & WEST UTILITIES FINANCE PLC
- now
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (14 parents)
Officer
2013-03-18 ~ now
IIF 231 - Director → ME
191
WALES & WEST UTILITIES HOLDINGS LIMITED
- now
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (13 parents, 1 offspring)
Officer
2012-10-10 ~ now
IIF 234 - Director → ME
192
WALES & WEST UTILITIES LIMITED
- now
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (15 parents, 1 offspring)
Officer
2005-06-01 ~ now
IIF 235 - Director → ME
193
WEST & WESTERN MIDCO FINANCE PLC
Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United Kingdom
Active Corporate (13 parents)
Officer
2023-09-08 ~ now
IIF 227 - Director → ME
194
WEST GAS NETWORKS LIMITED
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (13 parents, 1 offspring)
Officer
2012-10-10 ~ now
IIF 232 - Director → ME
195
WESTERN GAS NETWORKS LIMITED
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (13 parents, 1 offspring)
Officer
2012-10-10 ~ now
IIF 233 - Director → ME
196
WPGSS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
100 GBP2022-04-30
Officer
2018-05-16 ~ now
IIF 92 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 262 - Ownership of shares – 75% or more as a member of a firm → OE
197
WYE COLLEGE MANAGEMENT COMPANY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-25 ~ now
IIF 193 - Director → ME
198
WYE HIGH STREET MANAGEMENT COMPANY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-25 ~ now
IIF 192 - Director → ME

Ceased 92

1
A.L.I.H. (PROPERTIES) LIMITED
- now
PLECKBOND LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ 2025-04-01
IIF 130 - Director → ME
2
ALL SPORTS WHISPERS LIMITED
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (10 parents)
Equity (Company account)
-100,804 GBP2023-12-31
Person with significant control
2017-07-28 ~ 2023-03-08
IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
3
AMBERGLOW LTD
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-08-22 ~ 2003-09-23
IIF 211 - Director → ME
4
ANTHAM 1 LIMITED
One, Coleman Street, London
Active Corporate (5 parents)
Officer
2007-12-07 ~ 2014-03-06
IIF 165 - Director → ME
5
ARAMIS HOLDINGS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-03-03 ~ 2011-09-19
IIF 206 - Director → ME
2011-11-04 ~ 2018-08-07
IIF 148 - Director → ME
6
AVONDALE PROPERTIES LIMITED
- now
AVONDALE DEVELOPMENTS LIMITED - 1983-04-27
PAUL NICHOLS LIMITED - 1982-11-23
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
147,891 GBP2024-03-31
Officer
2012-06-26 ~ 2018-08-06
IIF 219 - Director → ME
7
BRITISH FIELD PRODUCTS LIMITED
- now
BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
B.F.P. HOLDINGS LIMITED - 1999-08-11
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ 2023-03-08
IIF 126 - Director → ME
8
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
298 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2012-10-18 ~ 2019-01-31
IIF 128 - Director → ME
9
BUSINESS IN THE COMMUNITY
137 Shepherdess Walk, London
Active Corporate (9 parents, 4 offsprings)
Officer
2010-02-03 ~ 2012-03-31
IIF 285 - Director → ME
10
CAMBI UK LIMITED
- now
GAC NO. 135 LIMITED - 1998-12-30
SIMON-HARTLEY CAMBI LIMITED - 2002-12-23
Congleton Technology Park Radnor Park Ind. Est., First Avenue, Back Lane, Congleton, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2002-06-28 ~ 2002-09-24
IIF 299 - Director → ME
11
CASTLE WATER (SOUTH EAST) LIMITED
- now
WITHOUT BOUNDS LIMITED - 1995-05-12
INVICTA WATER LIMITED - 2018-08-23
C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
Active Corporate (4 parents)
Person with significant control
2018-07-01 ~ 2019-01-31
IIF 278 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 278 - Ownership of shares – More than 50% but less than 75% → OE
12
CASTLE WATER GROUP LIMITED
1 Boat Brae, Rattray, Blairgowrie, Scotland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2022-11-15 ~ 2023-05-26
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
13
CASTLE WATER LIMITED
1 Boat Brae, Rattray, Blairgowrie, Scotland
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2023-05-26
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
14
CDR JV GP LIMITED
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-14 ~ 2024-02-15
IIF 168 - Director → ME
15
CDR MIDCO GP LIMITED
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-14 ~ 2024-02-15
IIF 169 - Director → ME
16
CDR NOMINEECO 1 LIMITED
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-15 ~ 2024-02-15
IIF 172 - Director → ME
17
CDR NOMINEECO 2 LIMITED
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-15 ~ 2024-02-15
IIF 173 - Director → ME
18
DWR CYMRU CYFYNGEDIG
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (11 parents, 3 offsprings)
Officer
1998-03-12 ~ 2001-04-12
IIF 313 - Director → ME
2013-10-01 ~ 2023-07-07
IIF 244 - Director → ME
19
EDITRIX LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-19 ~ 2025-02-05
IIF 117 - Director → ME
20
ELECTRICITY PENSIONS TRUSTEE LIMITED
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
1996-04-01 ~ 1999-07-05
IIF 291 - Director → ME
21
ELITE GEMSTONES PROPERTIES LIMITED
- now
LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26
16 Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-22 ~ 2018-11-16
IIF 160 - Director → ME
22
ENERGY AND UTILITY SKILLS LIMITED
- now
GINTO - 2001-12-07
GWINTO - 2003-10-20
Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2005-09-21 ~ 2010-10-05
IIF 286 - Director → ME
23
ENERGY NETWORKS ASSOCIATION LIMITED
4 More London Riverside, London, England
Active Corporate (11 parents)
Officer
2016-10-21 ~ 2024-12-31
IIF 284 - Director → ME
24
ENK LIMITED
- now
EUROPEAN NICKEL PLC - 2011-08-30
ENK PLC - 2015-01-07
Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
Active Corporate (2 parents)
Officer
2012-11-15 ~ 2014-03-24
IIF 180 - Director → ME
25
GEO METRO LIMITED
- now
HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
HACKREMCO (NO.1770) LIMITED - 2001-01-29
URBAND LIMITED - 2006-02-16
EIGERNET LIMITED - 2002-01-15
100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (4 parents)
Officer
2002-10-23 ~ 2003-02-14
IIF 298 - Director → ME
26
GLAS CYMRU ANGHYFYNGEDIG
- now
GLAS CYMRU LIMITED - 2000-11-22
GLAS CYMRU CYFYNGEDIG - 2016-03-08
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-01 ~ 2016-06-14
IIF 246 - Director → ME
27
GLAS CYMRU HOLDINGS CYFYNGEDIG
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (10 parents, 2 offsprings)
Officer
2016-04-20 ~ 2023-07-07
IIF 245 - Director → ME
28
GROUNDWORK BRIDGEND AND NEATH PORT TALBOT
- now
GROUNDWORK BRIDGEND AND NEATH AND PORT TALBOT - 2003-11-19
OGWR GROUNDWORK TRUST - 2002-07-29
Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (10 parents)
Officer
2000-07-07 ~ 2001-07-27
IIF 289 - Director → ME
29
GROUNDWORK WALES
Ty Mynyddislwyn Offices Bryn Road, Pontllanfraith, Blackwood, Gwent
Active Corporate (7 parents)
Officer
2000-10-13 ~ 2001-09-27
IIF 288 - Director → ME
30
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
One, Station Approach, Harlow, Essex, England
Active Corporate (6 parents)
Equity (Company account)
49 GBP2024-12-31
Officer
2014-09-11 ~ 2018-01-26
IIF 116 - Director → ME
31
HUBERT C LEACH (HIGH LEIGH) LTD
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ 2024-06-27
IIF 131 - Director → ME
32
INFRALEC 1992 PENSION TRUSTEE LIMITED
- now
SWALEC 1992 PENSION TRUSTEE LIMITED - 2000-03-10
Avonbank, Feeder Road, Bristol
Dissolved Corporate (7 parents)
Officer
1995-03-31 ~ 1998-03-30
IIF 292 - Director → ME
33
INSTITUTE OF WELSH AFFAIRS
Room 6.01, Sbarc Maindy Road, Cardiff, Wales
Active Corporate (10 parents)
Officer
2014-03-18 ~ 2014-09-21
IIF 240 - Director → ME
34
JEWISH CARE
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (15 parents, 5 offsprings)
Officer
2018-11-05 ~ 2021-11-22
IIF 166 - Director → ME
35
LANDMATCH (L.E.A.) LIMITED
- now
OTTAVO LIMITED - 1991-05-21
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ 2023-07-03
IIF 132 - Director → ME
36
LOU HANWELL LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
155,029 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-07-01 ~ 2018-03-07
IIF 275 - Ownership of shares – 75% or more → OE
37
LOU INVESTMENTS HEALTHCARE HOLDINGS BETTYSTOWN LIMITED
- now
LOU INVESTMENTS HEALTHCARE HOLDINGS THOMASTOWN LIMITED - 2020-08-18
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-111,151 EUR2024-03-31
Person with significant control
2019-04-05 ~ 2022-05-31
IIF 257 - Ownership of shares – 75% or more → OE
38
LOU INVESTMENTS HEALTHCARE HOLDINGS DOORADOYLE LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,323,303 EUR2024-03-31
Person with significant control
2021-05-26 ~ 2022-02-09
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
39
LTIG FINANCE 1 LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-09-03 ~ 2024-12-13
IIF 210 - Director → ME
40
LTIG FINANCE 2 LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-13
IIF 208 - Director → ME
41
LTIG HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-13
IIF 207 - Director → ME
42
LTIG INVESTMENTS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-13
IIF 209 - Director → ME
43
MAGEN DAVID ADOM UK
Winston House, 2 Dollis Park, London, Finchely, England
Active Corporate (10 parents, 2 offsprings)
Officer
2006-02-22 ~ 2017-06-15
IIF 118 - Director → ME
44
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
- now
SOUTH WALES ELECTRICITY PLC - 2001-07-27
WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
Avonbank, Feeder Road, Bristol
Active Corporate (10 parents, 2 offsprings)
Officer
1996-03-31 ~ 2001-03-21
IIF 312 - Director → ME
45
NEWLENOIR LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-167,478 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-07-01 ~ 2025-01-29
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-30
Officer
2015-12-10 ~ 2017-10-02
IIF 151 - Director → ME
47
ONEVOICE EUROPE
1 Blossom Yard, Fourth Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-17 ~ 2018-10-08
IIF 120 - Director → ME
48
PCI MEMBRANE SYSTEMS LIMITED
- now
PWT WORLDWIDE LIMITED - 1994-03-28
THAMES WATER PRODUCTS AND SERVICES LIMITED - 1997-07-17
PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
PORTALS WATER TREATMENT LIMITED - 1990-01-31
THAMES WATER PRODUCTS LIMITED - 1998-09-28
LAVERSTOKE INVESTMENT TRUST LIMITED - 1978-12-31
THAMES WATER PRODUCTS LIMITED - 1998-09-30
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2002-06-28 ~ 2003-05-01
IIF 310 - Director → ME
49
RLH PROPERTY LIMITED
140 London Wall, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-27 ~ 2023-03-08
IIF 147 - Director → ME
50
ROYAL WELSH COLLEGE OF MUSIC AND DRAMA LIMITED
Royal Welsh College Of Music & Drama Castle Grounds, Cathays Park, Cardiff
Active Corporate (19 parents)
Officer
2014-08-01 ~ 2016-07-31
IIF 241 - Director → ME
51
SHELFCO 152 LIMITED
- now
WILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Equity (Company account)
81,532 GBP2019-04-30
Officer
2008-12-18 ~ 2009-03-06
IIF 221 - Director → ME
52
SILVER STREET (READING) MANAGEMENT COMPANY LIMITED
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-11-19 ~ 2005-03-30
IIF 248 - Director → ME
2005-11-04 ~ 2006-01-09
IIF 287 - Director → ME
53
SMU COMMERCIAL ACTIVITIES LIMITED
- now
WATCHACTUAL LIMITED - 1992-09-14
SWANSEA INSTITUTE COMMERCIAL ACTIVITIES LIMITED - 2008-07-28
SWANSEA INSTITUTE CONSULTANCIES LIMITED - 1999-04-07
Swansea Metropolitan University Finance Department, Mount Pleasant, Swansea, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-12-15 ~ 2001-07-21
IIF 225 - Director → ME
54
SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
- now
PRECIS (1032) LIMITED - 1990-10-01
Avonbank, Feeder Road, Bristol
Active Corporate (4 parents)
Officer
1993-10-14 ~ 2001-03-19
IIF 311 - Director → ME
55
SPRINGDOOR LIMITED
University Of South Wales Llantwit Road, Treforest, Pontypridd, Mid Glamorgan
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2005-11-29 ~ 2006-03-03
IIF 205 - Director → ME
56
STINT LTD
- now
SKEEM LTD - 2018-01-16
Labs, The Stables Market, London, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-3,646,416 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2018-12-10 ~ 2020-07-27
IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
57
STIRLING WATER (2003) LIMITED
- now
PACIFIC SHELF 1225 LIMITED - 2003-07-21
13 Queens Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
2004-11-22 ~ 2005-03-31
IIF 247 - Director → ME
58
STIRLING WATER SEAFIELD FINANCE PLC
- now
STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
EDINTRAM PLC - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (6 parents)
Officer
2002-08-15 ~ 2003-04-07
IIF 306 - Director → ME
59
STIRLING WATER SEAFIELD HOLDINGS LIMITED
- now
PACIFIC SHELF 807 LIMITED - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (6 parents)
Officer
2002-08-15 ~ 2003-04-07
IIF 309 - Director → ME
60
STIRLING WATER SEAFIELD LIMITED
- now
PACIFIC SHELF 771 LIMITED - 1998-04-29
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (6 parents)
Officer
2002-08-15 ~ 2003-04-07
IIF 303 - Director → ME
61
T M PRODUCTS LIMITED
- now
F.W.TALBOT & CO.LIMITED - 1995-03-16
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 297 - Director → ME
62
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
24,157,055 GBP2025-04-30
Officer
2004-02-01 ~ 2012-04-20
IIF 224 - Director → ME
63
TELEREAL (LW) HOLDINGS LIMITED
- now
TELEREAL LIMITED - 2022-02-22
SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2001-11-14 ~ 2003-09-23
IIF 204 - Director → ME
64
TELEREAL 112 LIMITED
- now
TELEREAL LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-11-14 ~ 2003-09-23
IIF 215 - Director → ME
65
TELEREAL DEVELOPMENTS LIMITED
- now
SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-11-18 ~ 2003-09-23
IIF 216 - Director → ME
66
TELEREAL DROITWICH LIMITED
- now
TELEREAL IRELAND LIMITED - 2015-08-06
140 London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ 2023-03-08
IIF 154 - Director → ME
67
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now
SHELFCO (NO 2702) LIMITED - 2002-08-19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-08-16 ~ 2003-09-23
IIF 218 - Director → ME
68
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- now
SHELFCO (NO. 2780) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-01-24 ~ 2003-09-23
IIF 214 - Director → ME
69
TELEREAL HOLDINGS LIMITED
- now
ARAMIS PROPERTIES LIMITED - 2009-04-01
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2001-08-22 ~ 2003-09-23
IIF 212 - Director → ME
70
TELEREAL PROPERTY PARTNERS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-01-29 ~ 2023-09-26
IIF 161 - Director → ME
71
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
- now
SHELFCO (NO.2779) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-01-24 ~ 2003-09-23
IIF 177 - Director → ME
72
TELEREAL SERVICES LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2001-11-14 ~ 2003-09-23
IIF 217 - Director → ME
73
TELEREAL VENTURES LIMITED
- now
SHELFCO (NO.2654) LIMITED - 2002-03-05
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-03-11 ~ 2003-09-23
IIF 213 - Director → ME
74
THAMES WATER PRODUCTS CASTINGS LTD.
- now
UNDERPRESSURE ENGINEERING CO.LIMITED - 1986-08-27
STOKES CASTINGS LIMITED - 2001-10-09
Clearwater Court, Vastern Road, Reading, Berkshire
Liquidation Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 307 - Director → ME
75
THAMES WATER PRODUCTS COATINGS LTD.
- now
STOKES COATINGS LIMITED - 2001-10-09
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 301 - Director → ME
76
THAMES WATER PRODUCTS FWT LTD.
- now
P.A.S. (FILTRATION) LIMITED - 1995-04-01
F W TALBOT & COMPANY LIMITED - 2001-10-09
LIME-FREE WATER & GENERAL SERVICES LIMITED - 1989-01-25
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 295 - Director → ME
77
THAMES WATER PRODUCTS LIMITED
- now
PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
FINEPRIVATE LIMITED - 1988-09-01
P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-28
THAMES WATER PRODUCTS LIMITED - 1998-09-30
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 296 - Director → ME
78
THAMES WATER PRODUCTS OVERSEAS LIMITED
- now
ZEROLIT LIMITED - 1977-12-31
PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31
PWT OVERSEAS LIMITED - 1997-02-24
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 304 - Director → ME
79
THAMES WATER PRODUCTS SGE LTD.
- now
SAURUS GENERAL ENGINEERS LIMITED - 2001-10-09
SAURUS (GENERAL ENGINEERS) LIMITED - 1995-08-11
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 302 - Director → ME
80
THAMES WATER PRODUCTS SH LIMITED
- now
SIMON-HARTLEY LIMITED - 2001-11-12
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2002-06-28 ~ 2003-03-20
IIF 305 - Director → ME
81
THAMES WATER PRODUCTS UPE LIMITED
- now
HAYMILLS ENGINEERING LIMITED - 1987-04-09
UNDERPRESSURE ENGINEERING PUBLIC LIMITED COMPANY - 2001-10-09
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2002-06-28 ~ 2003-05-01
IIF 308 - Director → ME
82
THAMES WATER PRODUCTS UPEI LTD.
- now
UNDERPRESSURE ENGINEERING EXPORT LIMITED - 1995-09-11
UPE INTERNATIONAL LIMITED - 2001-10-09
FACTORTECHNO LIMITED - 1987-02-20
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 300 - Director → ME
83
THE ARCH COMPANY PROPERTIES LIMITED
- now
CDR PROPCO GP LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-08-14 ~ 2024-02-15
IIF 171 - Director → ME
84
THE ARCH COMPANY SERVICES LIMITED
- now
CDR MANCO LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-15 ~ 2024-02-15
IIF 170 - Director → ME
85
TRILLIUM UK LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-19 ~ 2024-06-27
IIF 162 - Director → ME
86
TT CDR ASSETCO LIMITED
- now
TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-08-13 ~ 2025-03-18
IIF 164 - Director → ME
87
TT CDR FINANCE LIMITED
- now
TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-11 ~ 2025-03-18
IIF 163 - Director → ME
88
TT CDR HOLDINGS LIMITED
- now
TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-13 ~ 2025-03-18
IIF 159 - Director → ME
89
VEOLIA WATER OUTSOURCING LIMITED
- now
THAMES WATER SERVICES LIMITED - 2007-11-29
BATCHSTOCK LIMITED - 1990-08-10
THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
210 Pentonville Road, London
Active Corporate (7 parents, 13 offsprings)
Officer
2002-05-13 ~ 2003-10-01
IIF 293 - Director → ME
2004-04-15 ~ 2005-03-31
IIF 294 - Director → ME
90
WELSHBIOFUELS LIMITED
Coptic House, 4-5 Mount Stuart Square, Cardiff Bay
Dissolved Corporate (4 parents)
Officer
2001-01-18 ~ 2001-07-07
IIF 290 - Director → ME
91
WORLD ORT TRUST
Ort House, 147 Arlington Road, London, England
Active Corporate (4 parents)
Officer
2013-06-10 ~ 2017-07-03
IIF 115 - Director → ME
92
WPG REGISTRARS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 244 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-03-16 ~ 2012-04-20
IIF 220 - Director → ME

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Mr Graham Henry Edwards

Graham Henry Edwards

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Mr Graham Edwards

Mr Graham Henry Edwards

Graham Henry Edwards