1
6th Floor 10 Portman Square, Marylebone, London, United KingdomCorporate (5 parents)
Officer
2019-11-21 ~ nowIIF 25 - director → ME
2
6th Floor 10 Portman Square, Marylebone, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-11-21 ~ nowIIF 24 - director → ME
3
Office 1 1 Trinity Trees, Eastbourne, EnglandCorporate (1 parent)
Equity (Company account)
120,145 GBP2024-03-31
Officer
2020-07-23 ~ nowIIF 15 - director → ME
Person with significant control
2020-07-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
10 Portman Square, London, United KingdomCorporate (2 parents)
Officer
2024-11-18 ~ nowIIF 40 - director → ME
5
10 Portman Square, London, United KingdomCorporate (3 parents)
Officer
2024-12-03 ~ nowIIF 39 - director → ME
6
MARKETSPUR LIMITED - 2017-12-21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
7
235 The Ridgeway, St. Albans, Hertfordshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
-3,640 GBP2022-11-30
Officer
2014-05-16 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-05-30 ~ dissolvedIIF 18 - Has significant influence or control → OE
8
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
BURGINHALL 140 LIMITED - 1987-09-08
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
9
BOARDSCENT LIMITED - 2000-09-26
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
10
MAP AIRPORTS (UK) LIMITED - 2011-10-18
6th Floor 10 Portman Square, London, United KingdomCorporate (5 parents)
Officer
2019-05-16 ~ nowIIF 22 - director → ME
11
FRESA BIDCO LIMITED - 2020-10-28
10 Portman Square, Marylebone, London, United KingdomCorporate (4 parents)
Officer
2020-11-03 ~ nowIIF 19 - director → ME
12
FRESA UK HOLDCO LIMITED - 2020-10-28
10 Portman Square, Marylebone, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-11-03 ~ nowIIF 20 - director → ME
13
SCOTIA GAS NETWORKS PLC - 2008-11-10
SCOTIA GAS NETWORKS LIMITED - 2005-05-27
SCOTARIO LIMITED - 2005-02-09
SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
DUNWILCO (1109) LIMITED - 2004-05-24
St Lawrence House, Station Approach, Horley, SurreyCorporate (15 parents, 9 offsprings)
Officer
2025-01-30 ~ nowIIF 26 - director → ME
14
SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED - 2005-06-01
Axis House 5 Lonehead Drive, Newbridge, Edinburgh, ScotlandCorporate (17 parents)
Officer
2025-01-30 ~ nowIIF 38 - director → ME
15
St Lawrence House, Station Approach, Horley, SurreyCorporate (14 parents)
Officer
2025-01-30 ~ nowIIF 32 - director → ME
16
DUNWILCO (1297) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, SurreyCorporate (15 parents)
Officer
2025-01-30 ~ nowIIF 34 - director → ME
17
DUNWILCO (1241) LIMITED - 2005-04-27
St Lawrence House, Station Approach, Horley, SurreyCorporate (15 parents)
Officer
2025-01-30 ~ nowIIF 36 - director → ME
18
SGN NATURAL GAS LIMITED - 2023-09-04
SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
DUNWILCO (1840) LIMITED - 2014-04-24
St Lawrence House, Station Approach, Horley, SurreyCorporate (15 parents)
Officer
2025-01-30 ~ nowIIF 27 - director → ME
19
St. Lawrence House, Station Approach, Horley, EnglandCorporate (15 parents, 1 offspring)
Officer
2025-01-30 ~ nowIIF 33 - director → ME
20
St. Lawrence House, Station Approach, Horley, EnglandCorporate (15 parents)
Officer
2025-01-30 ~ nowIIF 30 - director → ME
21
St Lawrence House, Station Approach, Horley, Surrey, United KingdomCorporate (14 parents, 1 offspring)
Officer
2025-01-30 ~ nowIIF 37 - director → ME
22
St Lawrence House, Station Approach, Horley, Surrey, United KingdomCorporate (15 parents, 4 offsprings)
Officer
2025-01-30 ~ nowIIF 29 - director → ME
23
St Lawrence House, Station Approach, Horley, Surrey, United KingdomCorporate (14 parents, 15 offsprings)
Officer
2025-01-30 ~ nowIIF 28 - director → ME
24
St Lawrence House, Station Approach, Horley, Surrey, United KingdomCorporate (15 parents, 1 offspring)
Officer
2025-01-30 ~ nowIIF 35 - director → ME
25
SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED - 2005-06-01
St Lawrence House, Station Approach, Horley, SurreyCorporate (17 parents)
Officer
2025-01-30 ~ nowIIF 31 - director → ME
26
6th Floor 10 Portman Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2019-06-11 ~ nowIIF 21 - director → ME
27
6th Floor 10 Portman Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-06-11 ~ nowIIF 23 - director → ME
28
LONDON CITY JET CENTRE LIMITED - 2002-06-05
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
29
Westerleigh Head Office Westerleigh Crematorium, Westerleigh Road Westerleigh, BristolCorporate (6 parents, 1 offspring)
Officer
2016-11-03 ~ nowIIF 13 - director → ME