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, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 11
- Clive House, Old Brewery Mews, London, NW3 1PZ, England
  IIF 12
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 13 IIF 14 IIF 15 (more)
  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 IIF 87
- Ort House, 147 Arlington Road, Camden, London, NW1 7ET, United Kingdom
  IIF 88
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
- Ort House, 147 Arlington Road, London, NW1 7ET, United Kingdom
  IIF 112
- Ort House, Arlington Road, London, NW1 7ET, England
  IIF 113
- Whitestone House, Whitestone Lane, Hampstead, London, NW3 1EA, England
  IIF 114
- Whitestone House, Whitestone Lane, London, NW3 1EA
  IIF 115
- C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
  IIF 116
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 117
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 118
- Whitestone House, Whitestone Lane, London, NW3 1EA
  IIF 119
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 120
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 121
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 122
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 123
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 124
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 125
- 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
  IIF 126 IIF 127
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 128
- 2nd Floor Supreme House, Regents Park Road, London, N3 2JX
  IIF 129
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 130
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 131 IIF 132 IIF 133
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 134 IIF 135 IIF 136 (more)
  IIF 137
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 138 IIF 139 IIF 140 (more)
  IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150
- 140, London Wall, London, EC2Y 5DN, United Kingdom
  IIF 151 IIF 152 IIF 153 (more)
  IIF 154 IIF 155
- 140, London Wall, London, London, EC2Y 5DN
  IIF 156
- 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
  IIF 157 IIF 158
- 55, Baker Street, London, W1U 7EU
  IIF 159
- Apex Group Secretaries (uk) Limited, 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
  IIF 160
- C/o Legalinx Limited, One Fetter Lane, London, EC4A 1BR, United Kingdom
  IIF 161
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 162 IIF 163 IIF 164 (more)
  IIF 165
- One, Coleman Street, London, EC2R 5AA
  IIF 166
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 167
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 168
- Level 16 5, Aldermanbury Square, London, EC2V 7HR, England
  IIF 169 IIF 170 IIF 171 (more)
  IIF 172 IIF 173 IIF 174
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 175 IIF 176
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 177
Edwards, Graham Henry
British born in January 1964
Registered addresses and corresponding companies
- 29 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 ODJ
  IIF 178
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 179 IIF 180
- 3rd, Floor, 17 Hanover Square, London, W1S 1HU, England
  IIF 181
- 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
  IIF 182
- Labs, The Stables Market, London, NW1 8AH, England
  IIF 183
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 184 IIF 185 IIF 186 (more)
  IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 197 IIF 198 IIF 199 (more)
  IIF 200 IIF 201 IIF 202 IIF 203
- 1, Boat Brae, Rattray, PH10 7BH, Scotland
  IIF 204
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 205
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 206
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 207
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 208 IIF 209 IIF 210 (more)
  IIF 211
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 212 IIF 213
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 214 IIF 215 IIF 216 (more)
  IIF 217 IIF 218 IIF 219
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 220
- 35 Church Mount, Hampstead Garden Suberb, London, N2 0RW
  IIF 221 IIF 222
- 5th, Floor, 140 London Wall, London, EC2Y 5DN, England
  IIF 223 IIF 224
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 225
Edwards, Graham
British md (operations) born in January 1964
Registered addresses and corresponding companies
- 3 Candleston Close, Nottage, Porthcawl, Mid Glamorgan, CF36 3HL
  IIF 226
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 227
- Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, NP10 8FZ, United Kingdom
  IIF 228
- Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ
  IIF 229
- Igem House, 26-28 High Street, Kegworth, Derbyshire, DE74 2DA, United Kingdom
  IIF 230
- Ground Floor 4, Gainsford Street, London, SE1 2NE, England
  IIF 231
- Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ
  IIF 232
- Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ
  IIF 233 IIF 234 IIF 235
- Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
  IIF 236
- Wales & West Utilities, Spooner Close, Coedkernew, Newport, NP10 8FZ, United Kingdom
  IIF 237 IIF 238 IIF 239 (more)
  IIF 240
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 241
- Royal Welsh College Of Music &, Drama Castle Grounds, Cathays Park, Cardiffcf10 3er
  IIF 242
- Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ
  IIF 243
- Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ, Wales
  IIF 244
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 245 IIF 246
- Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY
  IIF 247
Edwards, Graham Winston
British director born in January 1954
Registered addresses and corresponding companies
- 9 Stirling House, Reading, Berkshire, RG1 2SU
  IIF 248 IIF 249
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 250
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 251 IIF 252
- 2, Old Brewery Mews, London, NW3 1PZ, England
  IIF 253 IIF 254 IIF 255
- 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
  IIF 256
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 257
- Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
  IIF 258
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 259 IIF 260 IIF 261 (more)
  IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274
- Ort House, 147 Arlington Road, London, NW1 7ET, United Kingdom
  IIF 275
- Whitestone House, Whitestone Lane, London, NW3 1EA, England
  IIF 276 IIF 277 IIF 278
- C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, M2 3DE, England
  IIF 279
- C/o Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England
  IIF 280
- 4, Raisins Hill, Pinner, Middlesex, HA5 2BS, United Kingdom
  IIF 281 IIF 282
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 283
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 284
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 285
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 286
- Wales & West House, Spooner Close, Celtic Springs Coedkernew, Newport, NP10 8FZ
  IIF 287
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 288 IIF 289
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 290 IIF 291
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 292
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 293
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 294
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 295
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 296 IIF 297 IIF 298 (more)
  IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311
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 312
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 313
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 314
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 315
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 316
- 5th Floor 70, Gracechurch Street, London, EC3V 0XL, United Kingdom
  IIF 317
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 318
- Clive House 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 319
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 320

Offspring entities and appointments

Active 199

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 186 - 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 115 - 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 43 - Director → ME
4
AEROLING LAND LIMITED

140 London Wall, London, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 156 - Director → ME
5
ALL SPORTS WHISPERS LIMITED

C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (9 parents)
Equity (Company account)
-100,804 GBP2023-12-31
Officer
2018-06-26 ~ now
IIF 116 - Director → ME
6
AMBERGLOW LTD

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-02-28 ~ now
IIF 70 - Director → ME
7
AMBERGLOW SERVICES HOLDINGS LIMITED
- now
LST SERVICES HOLDINGS LIMITED - 2005-11-16
SHELFCO (NO.2516) LIMITED - 2001-10-24 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-02-28 ~ now
IIF 76 - Director → ME
8
ASLP129 SCOTTISH LIMITED PARTNERSHIP
SL005293, SL005294, SL005295 ... (more)
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 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Right to surplus assets - 75% or more → OE
IIF 317 - Right to appoint or remove persons → OE
9
AUSTRALIAN GAS NETWORKS UK 2 LIMITED
- now 09053205
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 237 - Director → ME
10
AUSTRALIAN GAS NETWORKS UK LIMITED
- now 09178242
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 239 - 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 185 - 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 204 - Director → ME
13
CASTLE WATER (SCOTLAND) LIMITED
- now SC514287
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
INVICTA WATER LIMITED - 2018-08-23
WITHOUT BOUNDS LIMITED - 1995-05-12
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 FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
AFFINITY UTILITIES LIMITED - 2016-06-15
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 179 - 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 180 - 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
10544949
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 284 - Director → ME
21
CKI GAS INFRASTRUCTURE LIMITED
- now 09053204
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 240 - Director → ME
22
CX POWER LIMITED

Ort House 147 Arlington Road, Camden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-28 ~ now
IIF 88 - Director → ME
23
DILATO HOLDINGS LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-08-10 ~ now
IIF 184 - Director → ME
24
DILATO INVESTMENTS 1 LIMITED
- now 15541119
DILATO INVESTMENTS LIMITED - 2024-06-04 15541119
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 191 - Director → ME
25
DILATO INVESTMENTS 2 LIMITED
15072827
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 195 - Director → ME
26
DREST HOLDINGS LIMITED
- now
DREST LIMITED - 2019-06-10 09834643
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-08 ~ now
IIF 99 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
27
DREST LIMITED
- now 11984897
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 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of voting rights - More than 50% but less than 75% → OE
28
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 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
29
EDWARDS ADVISERS LIMITED

Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 110 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
30
EDWARDS NAMECO LIMITED

5th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-19 ~ now
IIF 182 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
31
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 90 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
32
EMPIRE LIH LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2015-09-11 ~ now
IIF 50 - Director → ME
33
EUREKAGEN LIMITED
08496562
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 265 - Ownership of shares – More than 25% but not more than 50% → OE
34
FELTWELL FEN FARMS LIMITED
- now
Q LAWNS LIMITED - 2006-06-30 05846688
WEASENHAM FARMS COMPANY LIMITED - 2003-08-05 00393908
FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-11 ~ dissolved
IIF 126 - Director → ME
35
FLAGSTAFF 1 LIMITED

140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ dissolved
IIF 135 - Director → ME
36
FLAGSTAFF 2 LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-07-19 ~ now
IIF 57 - Director → ME
37
FLAGSTAFF 3 LIMITED

140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ dissolved
IIF 134 - Director → ME
38
FLAGSTAFF 4 LIMITED

140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ dissolved
IIF 137 - Director → ME
39
FLAGSTAFF 5 LIMITED

140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-09-14 ~ dissolved
IIF 136 - Director → ME
40
GPG ADVISERS HOLDINGS LIMITED

Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 197 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
41
GPG ADVISERS LIMITED

Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 203 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
42
GPG CAPITAL ADVISERS LIMITED

Ort House, 147 Arlington Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 112 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
43
GPG CAPITAL 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 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
44
GRAHAM EDWARDS LIMITED

Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Officer
2024-04-13 ~ now
IIF 201 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
45
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 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of shares – More than 50% but less than 75% → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
46
HEAP RECOVERIES (UK) LIMITED

Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 199 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 261 - Has significant influence or control → OE
47
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 128 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
48
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 96 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
49
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 230 - Director → ME
50
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 231 - Director → ME
51
IRENE HOUSE MANAGEMENT COMPANY LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 189 - Director → ME
52
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 227 - Director → ME
53
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 38 - Director → ME
54
LANDS IMPROVEMENT COMPANY

Level 16 5 Aldermanbury Square, London
Active Corporate (8 parents)
Officer
2015-09-11 ~ now
IIF 168 - Director → ME
55
LANDS IMPROVEMENT GROUP LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 48 - Director → ME
56
LANDS IMPROVEMENT HOLDINGS LIMITED
- now
LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2015-09-11 ~ now
IIF 61 - Director → ME
57
LIH (HIGH LEIGH) LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-14 ~ now
IIF 73 - Director → ME
58
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 158 - Director → ME
59
LIH DUNTON HILLS LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-07-23 ~ now
IIF 196 - Director → ME
60
LIH FINANCING LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-05-19 ~ now
IIF 22 - Director → ME
61
LIH LITTLE BARFORD LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-29 ~ now
IIF 188 - Director → ME
62
LIH PROPERTY 1 (UK) LIMITED
11087334
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-29 ~ now
IIF 75 - Director → ME
63
LIH PROPERTY 2 (UK) LIMITED
11087354
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-29 ~ now
IIF 16 - Director → ME
64
LIH SHREWSBURY LIMITED

15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-29 ~ dissolved
IIF 157 - Director → ME
65
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 24 - Director → ME
66
LONDON WALL OUTSOURCING LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-11-28 ~ now
IIF 65 - Director → ME
67
LOU BEDFORD LIMITED

Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ dissolved
IIF 122 - Director → ME
68
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 95 - Director → ME
69
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 101 - Director → ME
70
LOU INVESTMENTS HEALTHCARE BIRR LIMITED

2 Old Brewery Mews, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-20 ~ dissolved
IIF 175 - Director → ME
71
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 100 - Director → ME
72
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 89 - Director → ME
73
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, 1 offspring)
Equity (Company account)
-111,151 EUR2024-03-31
Officer
2019-04-05 ~ now
IIF 97 - Director → ME
74
LOU INVESTMENTS HEALTHCARE HOLDINGS BIRR LIMITED

2 Old Brewery Mews, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
75
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 103 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 271 - Ownership of shares – 75% or more → OE
76
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 105 - Director → ME
77
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 93 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 259 - Ownership of shares – 75% or more → OE
78
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 106 - Director → ME
Person with significant control
2019-11-11 ~ now
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
79
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 108 - Director → ME
80
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 91 - Director → ME
81
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 107 - Director → ME
82
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 92 - Director → ME
83
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 98 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
84
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 111 - Director → ME
85
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 104 - Director → ME
86
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 200 - Director → ME
87
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 109 - Director → ME
88
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 102 - Director → ME
89
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 40 - Director → ME
90
MOORFIELD MANAGEMENT LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-11 ~ now
IIF 19 - Director → ME
91
NEWLENOIR LIMITED
08496554
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
92
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 113 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 277 - Ownership of shares – 75% or more as a member of a firm → OE
93
OPT ASSET MANAGEMENT LIMITED

5th Floor, 140 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2008-08-13 ~ dissolved
IIF 224 - Director → ME
94
OPT PR LIMITED

5th Floor, 140 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ dissolved
IIF 223 - Director → ME
95
PG (APRIL) LIMITED

3 More London Riverside, London
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-06 ~ now
IIF 238 - Director → ME
96
PPM HOLDINGS LIMITED
- now 03515012
TRILLIUM GROUP LIMITED - 1998-07-17 03515012
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 139 - Director → ME
97
RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-05 ~ now
IIF 192 - Director → ME
98
RAVENSCOURT (STAMFORD) PROPERTY LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-08 ~ now
IIF 190 - Director → ME
99
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 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
100
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 254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
RLH PROPERTY DEVELOPMENTS LIMITED

55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-17 ~ dissolved
IIF 159 - Director → ME
102
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 12 - Director → ME
103
STINT NOMINEE LIMITED

Labs, The Stables Market, Chalk Farm Road, London, England
Active Corporate (6 parents)
Officer
2025-03-17 ~ now
IIF 177 - Director → ME
104
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 183 - Director → ME
105
SWATHE LIMITED

2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-05 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
106
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
107
TELE-BONNAR (NA) LIMITED

140 London Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-05-30 ~ dissolved
IIF 151 - Director → ME
108
TELEREAL (BRENTWOOD) LIMITED

140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2015-01-30 ~ dissolved
IIF 153 - Director → ME
109
TELEREAL (CALEDONIAN) LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-16 ~ now
IIF 45 - Director → ME
110
TELEREAL (LONDON WALL) LIMITED
- now 09335291
TELEREAL TRILLIUM LIMITED - 2022-02-22 09335291
TRILLIUM NO.25 LIMITED - 2009-09-11 06240972
LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26 05991846, 05991850, 05991857 ... (more)
TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15
LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19 05991846, 05991850, 05991857 ... (more)
SHELFCO (NO. 3425) LIMITED - 2007-06-21 05991720, 05991757, 06046196 ... (more)
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 140 - Director → ME
111
TELEREAL (LW) HOLDINGS LIMITED
- now 11514365
TELEREAL LIMITED - 2022-02-22 11514365, 04175670, 04175679
SHELFCO (NO. 2504) LIMITED - 2001-08-28 05991720, 05991757, 06046196 ... (more)
140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2005-09-30 ~ dissolved
IIF 125 - Director → ME
112
TELEREAL 112 HOLDINGS LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-09-22 ~ now
IIF 66 - Director → ME
113
TELEREAL 112 INVESTMENTS LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-09-02 ~ now
IIF 32 - Director → ME
114
TELEREAL 112 LIMITED
- now
TELEREAL LIMITED - 2001-05-22 11514365, 04175679, 04243004
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 84 - Director → ME
115
TELEREAL 112 PROPERTY LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-17 ~ now
IIF 64 - Director → ME
116
TELEREAL DEVELOPMENTS LIMITED
- now
SHELFCO (NO.2485) LIMITED - 2001-10-26 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 56 - Director → ME
117
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now
SHELFCO (NO 2702) LIMITED - 2002-08-19 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 86 - Director → ME
118
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- now
SHELFCO (NO. 2780) LIMITED - 2003-01-23 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 14 - Director → ME
119
TELEREAL GENERAL PROPERTY GP LIMITED
- now 04175692
SHELFCO (NO. 2488) LIMITED - 2001-09-10 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-31 ~ now
IIF 28 - Director → ME
120
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 87 - Director → ME
121
TELEREAL GENERAL PROPERTY PARENT LIMITED
- now
SHELFCO (NO. 2487) LIMITED - 2001-10-29 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2001-10-31 ~ now
IIF 27 - Director → ME
122
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
- now 04222539
SHELFCO (NO. 2499) LIMITED - 2001-10-24 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-31 ~ now
IIF 78 - Director → ME
123
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
- now 04224476
SHELFCO (NO. 2494) LIMITED - 2001-10-24 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-31 ~ now
IIF 18 - Director → ME
124
TELEREAL HOLDINGS LIMITED
- now 06835861
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 63 - Director → ME
125
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 77 - Director → ME
126
TELEREAL LIMITED
- now 04175670, 04175679, 04243004
TELEREAL (LW) HOLDINGS LIMITED - 2022-02-22 04243004
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-13 ~ now
IIF 25 - Director → ME
127
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2015-07-06 ~ now
IIF 60 - Director → ME
128
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 80 - Director → ME
129
TELEREAL SECURED FINANCE PLC

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-06-28 ~ now
IIF 35 - Director → ME
130
TELEREAL SECURITISATION HOLDINGS LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-30 ~ now
IIF 29 - Director → ME
131
TELEREAL SECURITISATION PLC
- now 04221633
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 68 - Director → ME
132
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 51 - Director → ME
133
TELEREAL SECURITISED PROPERTY GP LIMITED
- now
TELEREAL SECURITISATION LIMITED - 2001-10-29 04221626
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-11-14 ~ now
IIF 36 - Director → ME
134
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
- now
SHELFCO (NO. 2506) LIMITED - 2001-09-18 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-11-14 ~ now
IIF 67 - Director → ME
135
TELEREAL SECURITISED PROPERTY PARENT LIMITED
- now
SHELFCO (NO.2495) LIMITED - 2001-09-10 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2001-11-14 ~ now
IIF 59 - Director → ME
136
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
- now 04222574
SHELFCO (NO. 2497) LIMITED - 2001-09-10 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-11-14 ~ now
IIF 33 - Director → ME
137
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
- now 04222582
SHELFCO (NO. 2498) LIMITED - 2001-09-10 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-11-14 ~ now
IIF 34 - Director → ME
138
TELEREAL SERVICES LIMITED
11514365, 04175670, 04243004
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2005-09-30 ~ now
IIF 41 - Director → ME
139
TELEREAL TELECOM SERVICES LIMITED
- now
LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
SHELFCO (NO.2480) LIMITED - 2001-07-02 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 69 - Director → ME
140
TELEREAL TRADING PROPERTY LIMITED
- now
SHELFCO (NO. 2505) LIMITED - 2001-10-24 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-31 ~ now
IIF 46 - Director → ME
141
TELEREAL TRILLIUM LIMITED
- now 06240976
TELEREAL (LONDON WALL) LIMITED - 2022-02-22 06240976
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-12-01 ~ now
IIF 58 - Director → ME
142
TELEREAL VENTURES LIMITED
- now
SHELFCO (NO.2654) LIMITED - 2002-03-05 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 85 - Director → ME
143
TERRACE GP HOLDINGS LIMITED
- now
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
SHELFCO (NO. 2515) LIMITED - 2001-09-18 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-09-29 ~ now
IIF 71 - Director → ME
144
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 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-29 ~ now
IIF 49 - Director → ME
145
TERRACE SP HOLDINGS LIMITED
- now
DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
LST LP HOLDINGS SP LIMITED - 2005-11-16
TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29 04222546
TELEREAL PROPERTIES LIMITED - 2001-05-22 06835861
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-09-30 ~ now
IIF 21 - Director → ME
146
TERRACE SP LP LIMITED
- now
DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
TELEREAL ESTATES LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 42 - Director → ME
147
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 316 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
THE EDWARDS FAMILY FOUNDATION

Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Officer
2021-12-29 ~ now
IIF 198 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
149
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 130 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
150
THE FUN FED LTD
- now
ANTIDOTE LONDON LIMITED - 2022-07-27
THE FUN FED LTD - 2012-09-18
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 114 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of shares – 75% or more → OE
151
THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 187 - Director → ME
152
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
153
THEBERTON ASSETS LIMITED
- now
NEWLENOIR LIMITED - 2013-05-13 08527922
Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 120 - Director → ME
154
TLW HOLDINGS LIMITED
- now 11509701
TRILLIUM LIMITED - 2022-02-22 11509701
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 150 - Director → ME
155
TLW TRADING PROPERTIES LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-10 ~ now
IIF 39 - Director → ME
156
TRILLIUM (DV1A) LIMITED
- now
LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20 05991846, 05991850, 05991857 ... (more)
SHELFCO (NO. 2906) LIMITED - 2004-02-06 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 74 - Director → ME
157
TRILLIUM (EAGLE) LIMITED
- now
LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08 05991846, 05991850, 05991857 ... (more)
SHELFCO (NO. 2903) LIMITED - 2004-02-06 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 81 - Director → ME
158
TRILLIUM (FHBI) PROPERTY LIMITED
- now
RELAYNEXT LIMITED - 2003-11-24
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 147 - Director → ME
159
TRILLIUM (HORIZON) LEASEHOLDS LIMITED
- now
LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26
ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
SHELFCO (NO.2190) LIMITED - 2001-02-26 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 31 - Director → ME
160
TRILLIUM (HORIZON) LIMITED
- now
LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15 05991846, 05991850, 05991857 ... (more)
SHELFCO (NO. 2901) LIMITED - 2004-02-06 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 72 - Director → ME
161
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
- now
LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26
SHELFCO (NO.2963) LIMITED - 2004-06-03 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 17 - Director → ME
162
TRILLIUM (LANCASTER) NEWCO 50 LIMITED
- now 05026151
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26 05026151
LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26 05991846, 05991850, 05991857 ... (more)
SHELFCO (NO. 2907) LIMITED - 2004-02-06 05991720, 05991757, 06046196 ... (more)
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 138 - Director → ME
163
TRILLIUM (MEDIA SERVICES) LIMITED
- now
LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26 04718200, 05026150
TRILLIUM BBC LIMITED - 2001-05-02
TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24 03487273
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-01-23 ~ now
IIF 30 - Director → ME
164
TRILLIUM (PRIME) FURNITURE LIMITED
- now
PPM ESTATES LIMITED - 2000-02-02 03501424
TRILLIUM ESTATES LIMITED - 1998-07-17 03501424
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 145 - Director → ME
165
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 83 - Director → ME
166
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 13 - Director → ME
167
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED
- now
TRILLIUM MANAGEMENT LIMITED - 2004-02-12
PPM CENTRAL GP LIMITED - 1998-10-30 03487308
TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17 03487308
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 53 - Director → ME
168
TRILLIUM (PRIME) PROPERTY GP LIMITED
- now 03487273
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 37 - Director → ME
169
TRILLIUM (RMF) LIMITED
- now 05991857, 06240961, 03894394
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 20 - Director → ME
170
TRILLIUM (RMH) LIMITED
- now 06240961, 07308036, 03894394
TRILLIUM (NELSON) LIMITED - 2013-09-02 06773378
LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24
LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15 05991846, 05991850, 05991858 ... (more)
SHELFCO (NO. 3335) LIMITED - 2006-12-13 05991846, 05991850
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 44 - Director → ME
171
TRILLIUM (RML) LIMITED
- now 05991857, 06240961, 07308036
TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 52 - Director → ME
172
TRILLIUM (SOVEREIGN HOUSE) LIMITED
- now
LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02 05991846, 05991850, 05991857 ... (more)
SHELFCO (NO.2910) LIMITED - 2004-02-06 05991720, 05991757, 06046196 ... (more)
140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2016-12-19 ~ dissolved
IIF 142 - Director → ME
173
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 26 - Director → ME
174
TRILLIUM DEVELOPMENT (SERVICES) LIMITED
- now
TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26
LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01
LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13 05991846, 05991850, 05991857 ... (more)
SHELFCO (NO. 3156) LIMITED - 2006-03-07 05991720, 05991757, 06046196 ... (more)
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 141 - Director → ME
175
TRILLIUM GROUP LIMITED
- now 03565788
PPM HOLDINGS LIMITED - 1998-07-17 03565788
140 London Wall, London
Dissolved Corporate (7 parents, 23 offsprings)
Officer
2009-01-12 ~ dissolved
IIF 143 - Director → ME
176
TRILLIUM HOLDINGS LIMITED
- now
LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22 03570171
PPM CENTRAL GP LIMITED - 1998-07-17 03570171
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 54 offsprings)
Officer
2009-01-12 ~ now
IIF 62 - Director → ME
177
TRILLIUM LIMITED
- now 06519100
TLW HOLDINGS LIMITED - 2022-02-22 06519100
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-09 ~ now
IIF 23 - Director → ME
178
TRILLIUM NEW BUSINESS LIMITED
- now
LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
TRILLIUM (ENRON) LIMITED - 2000-12-19
GREATBREEZE LIMITED - 2000-12-14
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 144 - Director → ME
179
TRILLIUM PROPERTY INVESTMENTS LIMITED

140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2012-11-02 ~ dissolved
IIF 154 - Director → ME
180
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
- now 03424587
TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24 03570156
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 55 - Director → ME
181
TRILLIUM PROPERTY SERVICES LIMITED
- now 03565812
TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
PPM FM HOLDINGS LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-01-23 ~ now
IIF 15 - Director → ME
182
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED

140 London Wall, London
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ dissolved
IIF 146 - Director → ME
183
TRILLIUM PROPERTY TRADING LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-07 ~ now
IIF 79 - Director → ME
184
TTRE (GENERAL) HOLDINGS LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2020-12-16 ~ now
IIF 82 - Director → ME
185
TTRE (SECURITISED) HOLDINGS LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2020-12-16 ~ now
IIF 54 - Director → ME
186
TTRE HOLDINGS LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2019-12-17 ~ now
IIF 47 - Director → ME
187
WADESTOWN ASSETS LIMITED
- now
EUREKAGEN LIMITED - 2013-05-13 08528042
Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 123 - Director → ME
188
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 04487349
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (14 parents, 3 offsprings)
Officer
2012-10-10 ~ now
IIF 229 - Director → ME
189
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED
- now
MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-10-10 ~ dissolved
IIF 243 - Director → ME
190
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED
- now
MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
PRECIS (2440) LIMITED - 2004-08-06 05027024
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (11 parents)
Officer
2012-10-10 ~ dissolved
IIF 244 - Director → ME
191
WALES & WEST UTILITIES FINANCE PLC
- now 07092596, 05046791, 05750643
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (15 parents)
Officer
2013-03-18 ~ now
IIF 232 - Director → ME
192
WALES & WEST UTILITIES HOLDINGS LIMITED
- now 06766848, 05046791, 05750643
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 235 - Director → ME
193
WALES & WEST UTILITIES LIMITED
- now 06766848, 07092596, 05750643
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (15 parents, 2 offsprings)
Officer
2005-06-01 ~ now
IIF 236 - Director → ME
194
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 228 - Director → ME
195
WEST 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
WESTERN GAS NETWORKS LIMITED

Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (13 parents, 1 offspring)
Officer
2012-10-10 ~ now
IIF 234 - Director → ME
197
WPGSS LIMITED

Ort House, 147 Arlington Road, London, England
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
100 GBP2022-04-30
Officer
2018-05-16 ~ now
IIF 94 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 263 - Ownership of shares – 75% or more as a member of a firm → OE
198
WYE COLLEGE MANAGEMENT COMPANY LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-25 ~ now
IIF 194 - Director → ME
199
WYE HIGH STREET MANAGEMENT COMPANY LIMITED

Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-25 ~ now
IIF 193 - 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 131 - Director → ME
2
ALL SPORTS WHISPERS LIMITED

C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (9 parents)
Equity (Company account)
-100,804 GBP2023-12-31
Person with significant control
2017-07-28 ~ 2023-03-08
IIF 280 - 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 212 - Director → ME
4
ANTHAM 1 LIMITED

One, Coleman Street, London
Active Corporate (4 parents)
Officer
2007-12-07 ~ 2014-03-06
IIF 166 - Director → ME
5
ARAMIS HOLDINGS LIMITED

Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-11-04 ~ 2018-08-07
IIF 149 - Director → ME
2009-03-03 ~ 2011-09-19
IIF 207 - 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 220 - Director → ME
7
BRITISH FIELD PRODUCTS LIMITED
- now 00393908
B.F.P. HOLDINGS LIMITED - 1999-08-11
BRITISH FIELD PRODUCTS LIMITED - 1996-03-29 00393908
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ 2023-03-08
IIF 127 - Director → ME
8
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM

298 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2012-10-18 ~ 2019-01-31
IIF 129 - Director → ME
9
BUSINESS IN THE COMMUNITY
02210750
137 Shepherdess Walk, London
Active Corporate (10 parents, 4 offsprings)
Officer
2010-02-03 ~ 2012-03-31
IIF 287 - Director → ME
10
CAMBI UK LIMITED
- now
SIMON-HARTLEY CAMBI LIMITED - 2002-12-23
GAC NO. 135 LIMITED - 1998-12-30 03738664
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 300 - Director → ME
11
CASTLE WATER (SOUTH EAST) LIMITED
- now
INVICTA WATER LIMITED - 2018-08-23
WITHOUT BOUNDS LIMITED - 1995-05-12
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 279 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 279 - 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 283 - Right to appoint or remove directors → OE
IIF 283 - 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 250 - Right to appoint or remove directors → OE
IIF 250 - 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 169 - 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 170 - Director → ME
16
CDR NOMINEECO 1 LIMITED
11519140
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
17
CDR NOMINEECO 2 LIMITED
11519165
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-15 ~ 2024-02-15
IIF 174 - 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 314 - Director → ME
2013-10-01 ~ 2023-07-07
IIF 245 - 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 11 - Director → ME
20
ELECTRICITY PENSIONS TRUSTEE LIMITED

Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
1996-04-01 ~ 1999-07-05
IIF 292 - 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 161 - Director → ME
22
ENERGY AND UTILITY SKILLS LIMITED
- now
GWINTO - 2003-10-20
GINTO - 2001-12-07
Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2005-09-21 ~ 2010-10-05
IIF 288 - 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 286 - Director → ME
24
ENK LIMITED
- now
ENK PLC - 2015-01-07
EUROPEAN NICKEL PLC - 2011-08-30
Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
Active Corporate (2 parents)
Officer
2012-11-15 ~ 2014-03-24
IIF 181 - Director → ME
25
GEO METRO LIMITED
- now
HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
URBAND LIMITED - 2006-02-16
EIGERNET LIMITED - 2002-01-15
HACKREMCO (NO.1770) LIMITED - 2001-01-29
100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (4 parents)
Officer
2002-10-23 ~ 2003-02-14
IIF 299 - Director → ME
26
GLAS CYMRU ANGHYFYNGEDIG
- now
GLAS CYMRU CYFYNGEDIG - 2016-03-08 10079953, 10082776, 10082803, 04129132, 09917809... (more)
GLAS CYMRU LIMITED - 2000-11-22
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 247 - Director → ME
27
GLAS CYMRU HOLDINGS CYFYNGEDIG
10079953, 10082776, 10082803, 03975719, 04129132... (more)
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 246 - 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 290 - Director → ME
29
GROUNDWORK WALES

Ty Mynyddislwyn Offices Bryn Road, Pontllanfraith, Blackwood, Gwent
Active Corporate (6 parents)
Officer
2000-10-13 ~ 2001-09-27
IIF 285 - Director → ME
30
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED

One, Station Approach, Harlow, Essex, England
Active Corporate (5 parents)
Equity (Company account)
49 GBP2024-12-31
Officer
2014-09-11 ~ 2018-01-26
IIF 118 - 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 132 - 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 293 - 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 241 - 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 167 - 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 133 - 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 276 - 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, 1 offspring)
Equity (Company account)
-111,151 EUR2024-03-31
Person with significant control
2019-04-05 ~ 2022-05-31
IIF 258 - 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 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
39
LTIG FINANCE 1 LIMITED
15933268
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-09-03 ~ 2024-12-13
IIF 211 - Director → ME
40
LTIG FINANCE 2 LIMITED
15934051
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
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 208 - 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 210 - 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 119 - Director → ME
44
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
- now 02366894
WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21 02366894
SOUTH WALES ELECTRICITY PLC - 2001-07-27
Avonbank, Feeder Road, Bristol
Active Corporate (11 parents, 2 offsprings)
Officer
1996-03-31 ~ 2001-03-21
IIF 313 - Director → ME
45
NEWLENOIR LIMITED
08496554
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 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 260 - Ownership of shares – 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 152 - 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 121 - Director → ME
48
PCI MEMBRANE SYSTEMS LIMITED
- now 02249185
THAMES WATER PRODUCTS LIMITED - 1998-09-30 02249185
PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30 02249185
THAMES WATER PRODUCTS LIMITED - 1998-09-28 02249185
THAMES WATER PRODUCTS AND SERVICES LIMITED - 1997-07-17
PWT WORLDWIDE LIMITED - 1994-03-28
PORTALS WATER TREATMENT LIMITED - 1990-01-31 00132823
LAVERSTOKE INVESTMENT TRUST LIMITED - 1978-12-31
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2002-06-28 ~ 2003-05-01
IIF 311 - Director → ME
49
RLH PROPERTY LIMITED

140 London Wall, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-27 ~ 2023-03-08
IIF 148 - 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 242 - 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 222 - 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
2005-11-04 ~ 2006-01-09
IIF 289 - Director → ME
2003-11-19 ~ 2005-03-30
IIF 249 - Director → ME
53
SMU COMMERCIAL ACTIVITIES LIMITED
- now
SWANSEA INSTITUTE COMMERCIAL ACTIVITIES LIMITED - 2008-07-28
SWANSEA INSTITUTE CONSULTANCIES LIMITED - 1999-04-07
WATCHACTUAL LIMITED - 1992-09-14
Swansea Metropolitan University Finance Department, Mount Pleasant, Swansea, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-12-15 ~ 2001-07-21
IIF 226 - 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 312 - 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 206 - 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 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 315 - 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 SC105537, SC108604, SC108612 ... (more)
13 Queens Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
2004-11-22 ~ 2005-03-31
IIF 248 - Director → ME
58
STIRLING WATER SEAFIELD FINANCE PLC
- now SC182250, SC190803
STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09 SC182250, SC190803
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 307 - Director → ME
59
STIRLING WATER SEAFIELD HOLDINGS LIMITED
- now SC182250, SC190621
PACIFIC SHELF 807 LIMITED - 1998-12-23 SC105537, SC108604, SC108612 ... (more)
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (6 parents)
Officer
2002-08-15 ~ 2003-04-07
IIF 310 - Director → ME
60
STIRLING WATER SEAFIELD LIMITED
- now SC190621, SC190803
PACIFIC SHELF 771 LIMITED - 1998-04-29 SC105537, SC108604, SC108612 ... (more)
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (6 parents)
Officer
2002-08-15 ~ 2003-04-07
IIF 304 - 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 298 - 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 225 - Director → ME
63
TELEREAL (LW) HOLDINGS LIMITED
- now 11514365
TELEREAL LIMITED - 2022-02-22 11514365, 04175670, 04175679
SHELFCO (NO. 2504) LIMITED - 2001-08-28 05991720, 05991757, 06046196 ... (more)
140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2001-11-14 ~ 2003-09-23
IIF 205 - Director → ME
64
TELEREAL 112 LIMITED
- now
TELEREAL LIMITED - 2001-05-22 11514365, 04175679, 04243004
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-11-14 ~ 2003-09-23
IIF 216 - Director → ME
65
TELEREAL DEVELOPMENTS LIMITED
- now
SHELFCO (NO.2485) LIMITED - 2001-10-26 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-11-18 ~ 2003-09-23
IIF 217 - 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 155 - Director → ME
67
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now
SHELFCO (NO 2702) LIMITED - 2002-08-19 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-08-16 ~ 2003-09-23
IIF 219 - Director → ME
68
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- now
SHELFCO (NO. 2780) LIMITED - 2003-01-23 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-01-24 ~ 2003-09-23
IIF 215 - Director → ME
69
TELEREAL HOLDINGS LIMITED
- now 06835861
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 213 - 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 162 - 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 178 - Director → ME
72
TELEREAL SERVICES LIMITED
11514365, 04175670, 04243004
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2001-11-14 ~ 2003-09-23
IIF 218 - Director → ME
73
TELEREAL VENTURES LIMITED
- now
SHELFCO (NO.2654) LIMITED - 2002-03-05 05991720, 05991757, 06046196 ... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-03-11 ~ 2003-09-23
IIF 214 - Director → ME
74
THAMES WATER PRODUCTS CASTINGS LTD.
- now 02293482
STOKES CASTINGS LIMITED - 2001-10-09 00148343, 02293482
UNDERPRESSURE ENGINEERING CO.LIMITED - 1986-08-27 00148343
Clearwater Court, Vastern Road, Reading, Berkshire
Liquidation Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 308 - Director → ME
75
THAMES WATER PRODUCTS COATINGS LTD.
- now 00316572
STOKES COATINGS LIMITED - 2001-10-09 00148343, 00316572
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 302 - Director → ME
76
THAMES WATER PRODUCTS FWT LTD.
- now
F W TALBOT & COMPANY LIMITED - 2001-10-09
P.A.S. (FILTRATION) LIMITED - 1995-04-01
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 296 - Director → ME
77
THAMES WATER PRODUCTS LIMITED
- now 00315984
PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30 00315984
THAMES WATER PRODUCTS LIMITED - 1998-09-30 00315984
P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-28 00315984
FINEPRIVATE LIMITED - 1988-09-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 4 offsprings)
Officer
2002-06-28 ~ 2003-05-01
IIF 297 - Director → ME
78
THAMES WATER PRODUCTS OVERSEAS LIMITED
- now
PWT OVERSEAS LIMITED - 1997-02-24
PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31
ZEROLIT LIMITED - 1977-12-31
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 305 - 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 303 - 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 306 - Director → ME
81
THAMES WATER PRODUCTS UPE LIMITED
- now 02081406
UNDERPRESSURE ENGINEERING PUBLIC LIMITED COMPANY - 2001-10-09
HAYMILLS ENGINEERING LIMITED - 1987-04-09 00148343
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2002-06-28 ~ 2003-05-01
IIF 309 - Director → ME
82
THAMES WATER PRODUCTS UPEI LTD.
- now 02056382
UPE INTERNATIONAL LIMITED - 2001-10-09
UNDERPRESSURE ENGINEERING EXPORT LIMITED - 1995-09-11
FACTORTECHNO LIMITED - 1987-02-20
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 301 - 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 172 - 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 171 - 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 163 - Director → ME
86
TT CDR ASSETCO LIMITED
- now
TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21 11618114
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-08-13 ~ 2025-03-18
IIF 165 - Director → ME
87
TT CDR FINANCE LIMITED
- now
TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21 11514852
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-11 ~ 2025-03-18
IIF 164 - 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 (4 parents, 1 offspring)
Officer
2018-08-13 ~ 2025-03-18
IIF 160 - Director → ME
89
VEOLIA WATER OUTSOURCING LIMITED
- now
THAMES WATER SERVICES LIMITED - 2007-11-29 01939768, 02366623, 02990277
THAMES WASTE MANAGEMENT LIMITED - 1998-04-01 02990277
BATCHSTOCK LIMITED - 1990-08-10
210 Pentonville Road, London
Active Corporate (6 parents, 13 offsprings)
Officer
2004-04-15 ~ 2005-03-31
IIF 295 - Director → ME
2002-05-13 ~ 2003-10-01
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 291 - 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 117 - 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 221 - 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