1
NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 1 offspring)
Officer
1999-01-27 ~ 2002-12-20IIF 56 - Director → ME
2
SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (6 parents)
Officer
2010-06-01 ~ 2011-12-01IIF 1 - Director → ME
3
SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (6 parents)
Officer
2010-06-01 ~ 2011-12-01IIF 3 - Director → ME
4
40 Broadway, London, England And Wales, United KingdomLiquidation Corporate (5 parents, 3 offsprings)
Officer
2010-06-01 ~ 2011-12-01IIF 2 - Director → ME
5
INTERCEDE 1582 LIMITED - 2000-06-21
Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)
Officer
2000-06-26 ~ 2009-02-18IIF 5 - Director → ME
6
INTERCEDE 1479 LIMITED - 1999-10-20
Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
1999-10-29 ~ 2008-02-18IIF 4 - Director → ME
7
GROUP FABRICOM PLC - 2014-05-20
FABRICOM PLC - 1992-03-27
SERVOTOMIC HOLDING PUBLIC LIMITED COMPANY - 1991-01-11
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
~ 2000-03-31IIF 68 - Director → ME
8
SHIRES (GP) LIMITED. - 2008-08-12
SHELFCO (NO.2638) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-06-01 ~ 2014-07-08IIF 17 - Director → ME
9
LASALLE INVESTMENT MANAGEMENT - 2000-05-03
CIN LA SALLE INVESTMENT MANAGEMENT - 1999-03-12
CIN PROPERTY MANAGEMENT - 1996-10-17
CIN PROPERTIES MANAGEMENT LIMITED - 1991-11-14
SHELFCO (NO.631) LIMITED - 1991-10-30
78 St. James's Street, Fourth Floor, London, EnglandActive Corporate (6 parents, 33 offsprings)
Officer
2020-10-22 ~ 2022-12-21IIF 15 - Director → ME
2012-10-12 ~ 2019-07-31IIF 20 - Director → ME
10
BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,746 GBP2023-12-31
Officer
2021-12-30 ~ 2023-01-16IIF 11 - Director → ME
11
BARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
GARDEN PARK NOMINEE LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2008-01-16 ~ 2022-12-31IIF 16 - Director → ME
12
LA SALLE PARTNERS INTERNATIONAL - 2010-06-21
4th Floor 78 St James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2012-10-12 ~ 2022-12-31IIF 21 - Director → ME
13
HERMES FREEPORT GP LIMITED - 2017-05-26
100 Victoria Street, London, EnglandDissolved Corporate (5 parents, 4 offsprings)
Officer
2010-06-01 ~ 2016-09-28IIF 12 - Director → ME
14
HERMES FACTORY OUTLETS GP LIMITED - 2017-05-26
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Officer
2010-06-01 ~ 2015-09-22IIF 13 - Director → ME
15
NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1999-03-25 ~ 2002-12-20IIF 62 - Director → ME
16
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1999-02-19 ~ 2002-12-20IIF 49 - Director → ME
17
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
1999-04-16 ~ 2002-12-20IIF 57 - Director → ME
18
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)
Officer
2002-11-04 ~ 2002-12-20IIF 55 - Director → ME
19
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)
Officer
2002-11-04 ~ 2002-12-20IIF 51 - Director → ME
20
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, LondonActive Corporate (4 parents, 3 offsprings)
Officer
1999-06-03 ~ 2002-12-20IIF 41 - Director → ME
21
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
1999-06-09 ~ 2002-12-20IIF 46 - Director → ME
22
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
1999-06-09 ~ 2002-12-20IIF 32 - Director → ME
23
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
1999-10-22 ~ 2002-12-20IIF 65 - Director → ME
24
1 - 3 Strand, LondonActive Corporate (6 parents, 2 offsprings)
Officer
1999-10-22 ~ 2002-12-20IIF 64 - Director → ME
25
1-3 Strand, LondonActive Corporate (5 parents, 5 offsprings)
Officer
2001-11-28 ~ 2002-12-20IIF 40 - Director → ME
26
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
2001-11-28 ~ 2002-12-20IIF 29 - Director → ME
27
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
2000-06-26 ~ 2002-12-20IIF 30 - Director → ME
28
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2001-05-23 ~ 2002-12-20IIF 36 - Director → ME
29
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2002-07-22 ~ 2002-12-20IIF 44 - Director → ME
30
1-3 Strand, LondonDissolved Corporate (2 parents)
Officer
2002-01-18 ~ 2002-12-20IIF 63 - Director → ME
31
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
2002-07-23 ~ 2002-12-20IIF 23 - Director → ME
32
INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2000-06-27 ~ 2002-12-20IIF 59 - Director → ME
33
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2002-12-20IIF 35 - Director → ME
34
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
1999-12-09 ~ 2002-12-20IIF 28 - Director → ME
35
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, LondonActive Corporate (6 parents, 8 offsprings)
Officer
2001-07-23 ~ 2002-12-20IIF 61 - Director → ME
36
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, LondonActive Corporate (9 parents, 13 offsprings)
Officer
2002-03-12 ~ 2002-12-20IIF 48 - Director → ME
37
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate
Officer
2001-03-09 ~ 2002-12-20IIF 58 - Director → ME
38
NGH 2 LIMITED - 2001-05-22
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2001-05-23 ~ 2002-12-20IIF 47 - Director → ME
39
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
2002-09-27 ~ 2002-12-20IIF 26 - Director → ME
40
INTERCEDE 1481 LIMITED - 1999-10-18
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
1999-11-03 ~ 2002-12-20IIF 38 - Director → ME
41
NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, LondonDissolved Corporate (2 parents)
Officer
1995-03-16 ~ 2002-12-20IIF 54 - Director → ME
42
INTERCEDE 1574 LIMITED - 2000-06-12
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
2000-06-27 ~ 2002-12-20IIF 22 - Director → ME
43
INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2001-01-11 ~ 2002-12-20IIF 42 - Director → ME
44
15 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2002-07-23 ~ 2002-12-20IIF 52 - Director → ME
45
INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
2000-11-22 ~ 2002-12-20IIF 50 - Director → ME
46
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
2002-07-23 ~ 2002-12-20IIF 60 - Director → ME
47
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2001-12-20 ~ 2002-12-20IIF 24 - Director → ME
48
1 - 3 Strand, LondonActive Corporate (5 parents)
Officer
2002-01-18 ~ 2002-12-20IIF 27 - Director → ME
49
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
2002-09-27 ~ 2002-12-20IIF 45 - Director → ME
50
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
2002-09-27 ~ 2002-12-20IIF 25 - Director → ME
51
INTERCEDE 1501 LIMITED - 2000-02-18
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
2000-03-06 ~ 2002-12-20IIF 37 - Director → ME
52
NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
INTERCEDE 747 LIMITED - 1990-01-18
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
1996-06-05 ~ 2000-05-15IIF 33 - Director → ME
53
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
2000-06-19 ~ 2002-12-20IIF 43 - Director → ME
54
GEMSTONE SYSTEMS LIMITED - 1997-11-07
INTERCEDE 848 LIMITED - 1991-02-27
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
1997-11-18 ~ 2000-05-15IIF 31 - Director → ME
55
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, LondonActive Corporate (7 parents)
Officer
2001-07-25 ~ 2002-12-20IIF 34 - Director → ME
56
INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2001-07-23 ~ 2002-12-20IIF 53 - Director → ME
57
SITA WASTE SERVICES LIMITED - 2015-07-14
UNITED WASTE SERVICES LIMITED - 2002-02-06
INTERCEDE 1211 LIMITED - 1997-01-31
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1997-03-04 ~ 2000-06-01IIF 67 - Director → ME
58
SITA (AJB) LIMITED - 2016-03-25
A & J BULL (HOLDINGS) LIMITED - 2002-01-03
SHELFCORP 113 LIMITED - 1997-08-01
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1998-07-30 ~ 2002-05-31IIF 66 - Director → ME
59
Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2010-06-01 ~ 2016-02-10IIF 14 - Director → ME
60
THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, LondonDissolved Corporate (3 parents)
Officer
~ 2002-12-20IIF 39 - Director → ME
61
PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2010-06-01 ~ 2012-03-20IIF 6 - Director → ME