1
5 Aldermanbury Square, London
Dissolved Corporate (3 parents)
Officer
2008-06-11 ~ dissolved
IIF 4 - Secretary → ME
2
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 63 - Secretary → ME
3
FARMINGTON QUARRY SOLAR LTD
- 2014-03-06
08268408 1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-04-04 ~ 2014-03-06
IIF 127 - Director → ME
4
AMBER FUND MANAGEMENT LIMITED - now
BBPP FUND MANAGEMENT LIMITED
- 2009-07-01
06745576 3 More London Riverside, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-11-10 ~ 2009-06-23
IIF 130 - Director → ME
2008-11-10 ~ 2009-06-23
IIF 3 - Secretary → ME
5
AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED - now
BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
- 2009-12-04
06343142 2 London Bridge, London
Dissolved Corporate (6 parents)
Officer
2007-08-14 ~ 2009-06-12
IIF 33 - Secretary → ME
6
3rd Floor, North Dukes Court, 32 Duke Street, St James's, London
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ 2013-12-17
IIF 160 - Director → ME
2011-11-14 ~ 2013-12-17
IIF 111 - Secretary → ME
7
B & B (DURHAM RESIDENTIAL) GP LIMITED
- now 05206626DWSCO 2570 LIMITED - 2004-12-22
Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2009-02-20 ~ 2010-11-23
IIF 141 - Director → ME
2005-10-03 ~ 2010-11-23
IIF 76 - Secretary → ME
8
B & B (DURHAM) G P LIMITED
- now 05206392DWSCO 2569 LIMITED - 2004-12-20
Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2009-02-20 ~ 2010-11-23
IIF 134 - Director → ME
2005-10-03 ~ 2010-11-23
IIF 73 - Secretary → ME
9
B & B (DURHAM) NOMINEE LIMITED
- now 05206627DWSCO 2571 LIMITED - 2004-12-22
Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2009-02-20 ~ 2010-11-23
IIF 131 - Director → ME
2005-10-03 ~ 2010-11-23
IIF 70 - Secretary → ME
10
BABCOCK & BROWN (FRONT STREET) LIMITED
- now 02135682PINEBAND LIMITED - 1987-06-24
Suit 615 6th Floor, 125 Old Broad Street, London
Dissolved Corporate (1 parent)
Officer
2005-05-13 ~ dissolved
IIF 148 - Director → ME
2005-10-05 ~ dissolved
IIF 61 - Secretary → ME
11
BABCOCK & BROWN (UK) HOLDINGS LIMITED
- now 02645480NOTICENAME LIMITED - 1991-10-28
1 More London Place, London, England, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-11-05 ~ dissolved
IIF 125 - Director → ME
2005-10-05 ~ dissolved
IIF 17 - Secretary → ME
12
BABCOCK & BROWN EUROPE HOLDINGS LIMITED
05402585 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2008-11-05 ~ dissolved
IIF 124 - Director → ME
2005-09-06 ~ dissolved
IIF 67 - Secretary → ME
13
BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED
- now 04071543FULCRUM CAPITAL MANAGEMENT LIMITED - 2002-09-09
TUDORLANE LIMITED - 2000-12-13
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2008-01-03 ~ dissolved
IIF 149 - Director → ME
2005-09-29 ~ dissolved
IIF 45 - Secretary → ME
14
BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
BABCOCK & BROWN LIMITED - 1992-06-09
ONLYMATCH LIMITED - 1991-10-01
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2008-09-10 ~ dissolved
IIF 136 - Director → ME
2005-09-30 ~ dissolved
IIF 66 - Secretary → ME
15
Level 13 5 Aldermanbury Square, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2009-07-17
IIF 137 - Director → ME
16
Level 15 5 Aldermanbury Square, London
Dissolved Corporate (1 parent)
Officer
2008-11-11 ~ dissolved
IIF 140 - Director → ME
2008-11-11 ~ dissolved
IIF 40 - Secretary → ME
17
BABCOCK & BROWN INV. MANAGEMENT (NO2) LIMITED - 2003-08-12
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ dissolved
IIF 128 - Director → ME
2005-09-29 ~ dissolved
IIF 100 - Secretary → ME
18
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (14 parents)
Officer
2006-10-16 ~ 2007-11-29
IIF 5 - Secretary → ME
19
BLACK COUNTRY STM LIMITED
- now 04329545DWSCO 2229 LIMITED - 2001-12-10
3 More London Riverside, London, England
Active Corporate (18 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 42 - Secretary → ME
20
3 More London Riverside, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-10-31 ~ 2009-06-12
IIF 52 - Secretary → ME
21
3 More London Riverside, London, England
Dissolved Corporate (20 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 27 - Secretary → ME
22
BUUK FINANCE LIMITED - now
IEG FINANCE LIMITED - 2016-09-29
BUUK INFRASTRUCTURE LIMITED - 2016-09-29
BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21
IEG FINANCE LIMITED - 2011-10-19
HAMSARD 2824 LIMITED
- 2005-04-08
05413049 05467367, 05467702, 05379659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Dissolved Corporate (17 parents)
Officer
2005-04-08 ~ 2005-10-24
IIF 144 - Director → ME
2005-04-08 ~ 2005-10-24
IIF 44 - Secretary → ME
23
BUUK INFRASTRUCTURE LIMITED - now
IEG INFRASTRUCTURE LIMITED - 2016-09-29
BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
IEG INFRASTRUCTURE LIMITED - 2011-10-19
HAMSARD 2825 LIMITED
- 2005-04-08
05411073 04214552, 05379659, 05467342Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (31 parents, 2 offsprings)
Officer
2005-04-08 ~ 2005-10-24
IIF 146 - Director → ME
2005-04-08 ~ 2005-10-24
IIF 51 - Secretary → ME
24
CALDERDALE SCHOOLS LIMITED
- now 04616780DWSCO 2353 LIMITED - 2003-03-18
3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 48 - Secretary → ME
25
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-10-26 ~ 2011-03-31
IIF 155 - Director → ME
26
PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2009-10-26 ~ 2011-03-31
IIF 157 - Director → ME
27
Level 7, Bishopsgate Exchange, 155 Bishopsgate, London
Dissolved Corporate (2 parents)
Officer
2009-10-26 ~ 2011-03-31
IIF 152 - Director → ME
28
Level 7, Bishopsgate Exchange, 155 Bishopsgate, London
Dissolved Corporate (2 parents)
Officer
2009-10-26 ~ 2011-03-31
IIF 150 - Director → ME
29
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2009-10-26 ~ 2011-03-31
IIF 156 - Director → ME
30
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-10-26 ~ 2011-03-31
IIF 153 - Director → ME
31
CB RAIL (UK) LIMITED - 2004-09-16
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2009-10-26 ~ 2011-03-31
IIF 151 - Director → ME
32
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2009-10-26 ~ 2011-03-31
IIF 154 - Director → ME
2012-05-10 ~ dissolved
IIF 129 - Director → ME
33
CELLNEX UK CONSULTING LIMITED - now
SHERE CONSULTING LIMITED
- 2019-01-29
05153762CONTINENTAL SHELF 310 LIMITED - 2004-07-27
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (25 parents)
Officer
2005-09-07 ~ 2009-07-23
IIF 60 - Secretary → ME
34
CELLNEX UK LIMITED - now
SHERE GROUP LIMITED
- 2018-05-14
05153745CONTINENTAL SHELF 306 LIMITED - 2004-07-27
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2005-10-03 ~ 2009-07-17
IIF 53 - Secretary → ME
35
CELLNEX UK MIDCO LIMITED - now
SHERE MIDCO LIMITED - 2019-01-28
WATERSITE HOLDINGS LIMITED
- 2015-12-14
06548829CONTINENTAL SHELF 445 LIMITED
- 2008-07-11
06548829 07669758, 07058684, 06861626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2008-07-11 ~ 2009-07-17
IIF 31 - Secretary → ME
36
COCOON WEALTH LLP - now
LEVY & ASSOCIATES LLP - 2014-02-07
SANCTUARY WEALTH LLP - 2014-01-10
THE LEVY FAMILY OFFICE LLP - 2014-01-03
OLD BURLINGTON INVESTMENT PARTNERS LLP
- 2012-10-03
OC363510LIME TREE INVESTMENT PARTNERS LLP
- 2012-05-17
OC363510 C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
In Administration Corporate (10 parents, 6 offsprings)
Officer
2011-04-06 ~ 2013-12-19
IIF 112 - LLP Designated Member → ME
37
COMPLEX TURBINE SERVICES LIMITED
07883885 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2011-12-15 ~ 2013-12-19
IIF 159 - Director → ME
38
DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED
04242096 3 More London Riverside, London, England
Active Corporate (15 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 77 - Secretary → ME
39
3 More London Riverside, London, England
Active Corporate (16 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 74 - Secretary → ME
40
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 92 - Secretary → ME
41
DERBYSHIRE SCHOOLS PHASE TWO LIMITED
- now 05039067DWSCO 2494 LIMITED - 2004-03-04
3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2005-09-30 ~ 2009-06-12
IIF 11 - Secretary → ME
42
DWSCO 2412 LIMITED - 2003-07-30
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2005-09-29 ~ dissolved
IIF 41 - Secretary → ME
43
Level 15, 5 Aldermanbury Square, London
Dissolved Corporate (1 parent)
Officer
2005-05-20 ~ dissolved
IIF 142 - Director → ME
2005-10-05 ~ dissolved
IIF 81 - Secretary → ME
44
3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 50 - Secretary → ME
45
ELECTRIC GENERATION INVESTMENTS LIMITED - now
GLOBAL WIND PARTNERS UK LIMITED
- 2009-03-26
05301981 One Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2004-12-01 ~ 2009-01-08
IIF 121 - Director → ME
2005-10-05 ~ 2009-01-08
IIF 84 - Secretary → ME
46
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-06-26 ~ dissolved
IIF 109 - Secretary → ME
47
3 More London Riverside, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2005-10-03 ~ 2009-06-12
IIF 79 - Secretary → ME
48
BUCKLEBRIGHT LIMITED - 2003-12-19
Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-02-20 ~ 2010-11-23
IIF 139 - Director → ME
2005-10-03 ~ 2010-11-23
IIF 103 - Secretary → ME
49
CANARYHURST LIMITED - 2003-12-19
Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-02-20 ~ 2010-11-23
IIF 132 - Director → ME
2005-10-03 ~ 2010-11-23
IIF 93 - Secretary → ME
50
FOUNDATION PROPERTY FUND NOMINEE LIMITED
- now 05032923PINKBLUE LIMITED - 2004-02-13
Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-02-20 ~ 2010-11-23
IIF 135 - Director → ME
2005-10-03 ~ 2010-11-23
IIF 98 - Secretary → ME
51
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2011-08-02 ~ 2013-12-19
IIF 158 - Director → ME
52
5 Aldermanbury Square, Level 15, London
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ dissolved
IIF 34 - Secretary → ME
53
GATWICK FUTURE PARTNERSHIP HOLDINGS LIMITED
06769638 Level 15 5 Aldermanbury Square, London
Dissolved Corporate (5 parents)
Officer
2008-12-09 ~ dissolved
IIF 1 - Secretary → ME
54
5 Aldermanbury Square, Level 15, London
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ dissolved
IIF 37 - Secretary → ME
55
PROOFCOUNT LIMITED - 1999-04-28
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
2005-09-29 ~ 2009-06-12
IIF 71 - Secretary → ME
56
10-18 Union Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-08-23 ~ dissolved
IIF 147 - Director → ME
2005-08-23 ~ 2005-09-08
IIF 47 - Secretary → ME
2005-10-11 ~ dissolved
IIF 69 - Secretary → ME
57
INFIGEN ENERGY (NIEDERRHEIN) LIMITED
- now 05364277GLOBAL WIND PARTNERS UK 2 LIMITED
- 2009-07-30
05364277 10-18 Union Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-02-15 ~ dissolved
IIF 143 - Director → ME
2005-10-05 ~ dissolved
IIF 101 - Secretary → ME
58
INFRACARE CAPITAL LIMITED
- now 05017735INHOCO 3043 LIMITED - 2004-04-05
3 More London Riverside, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2005-11-15 ~ 2008-07-31
IIF 56 - Secretary → ME
59
INHOCO 3042 LIMITED - 2004-04-13
3 More London Riverside, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2005-11-15 ~ 2008-06-13
IIF 58 - Secretary → ME
60
3 More London Riverside, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-11-15 ~ 2008-07-31
IIF 64 - Secretary → ME
61
INTEGRATED HEALTH PARTNERS LIMITED
06107341 86-90 Paul Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-05 ~ 2009-09-10
IIF 19 - Secretary → ME
62
IPP (DERBYSHIRE COURTS) LIMITED - now
3 More London Riverside, London, England
Active Corporate (16 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 96 - Secretary → ME
63
IPP (PPP) LIMITED - now
BABCOCK & BROWN (PPP) LIMITED
- 2009-09-29
04724036 3 More London Riverside, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2005-10-24 ~ 2009-06-12
IIF 28 - Secretary → ME
64
IPP (TOWER HAMLETS SCHOOLS) LIMITED - now
BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED
- 2009-09-29
04404477 3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 46 - Secretary → ME
65
IPP DEVELOPMENT INVESTMENTS LIMITED - now
BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED
- 2009-09-29
05832013 3 More London Riverside, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2006-05-30 ~ 2009-06-12
IIF 6 - Secretary → ME
66
IPP PFI HOLDINGS LIMITED - now
BABCOCK & BROWN PFI HOLDINGS LIMITED
- 2009-09-29
03514459PRECIS (1623) LIMITED - 1998-07-22
3 More London Riverside, London, England
Active Corporate (21 parents, 11 offsprings)
Officer
2005-09-29 ~ 2009-06-12
IIF 78 - Secretary → ME
67
IPP PROPERTIES (ABINGDON) LIMITED - now
BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED
- 2009-09-29
03629797 3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 102 - Secretary → ME
68
IPP PROPERTIES (BOOTLE) LIMITED - now
BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED
- 2009-09-29
03586396 3 More London Riverside, London, England
Dissolved Corporate (20 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 32 - Secretary → ME
69
IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED - now
BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED
- 2009-09-29
04616788DWSCO 2354 LIMITED - 2003-03-18
3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2005-10-03 ~ 2009-06-11
IIF 57 - Secretary → ME
70
IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED - now
BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
- 2009-09-29
05039071DWSCO 2495 LIMITED - 2004-03-04
3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2005-09-30 ~ 2009-06-11
IIF 22 - Secretary → ME
71
IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - now
IP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - 2009-10-02
BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED
- 2009-09-29
04172714 3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
2005-10-03 ~ 2009-06-11
IIF 85 - Secretary → ME
72
IPP PROPERTIES (H&W COURTS) LIMITED - now
HALFAIR LIMITED - 1999-04-12
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 55 - Secretary → ME
73
IPP PROPERTIES (NORFOLK) LIMITED - now
BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED
- 2009-09-29
03866888 3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 83 - Secretary → ME
74
IPP PROPERTIES (RHYL ST ASAPH) LIMITED - now
BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED
- 2009-09-29
04366115DWSCO 2267 LIMITED - 2002-04-26
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 80 - Secretary → ME
75
IPP PROPERTIES (ST THOMAS MORE) LIMITED - now
BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED
- 2009-09-29
04329547DWSCO 2228 LIMITED - 2001-12-10
3 More London Riverside, London, England
Active Corporate (18 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 54 - Secretary → ME
76
IPP PROPERTIES (STRATHCLYDE) LIMITED - now
BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED
- 2009-09-29
03736277 3 More London Riverside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-10-03 ~ 2009-06-12
IIF 59 - Secretary → ME
77
IPP PROPERTIES LIMITED - now
BABCOCK & BROWN PROPERTIES LIMITED
- 2009-09-29
03514470BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22
PRECIS (1622) LIMITED - 1998-04-20
3 More London Riverside, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2005-09-29 ~ 2009-06-12
IIF 91 - Secretary → ME
78
IPP PROPERTIES NO. 2 LIMITED - now
BABCOCK & BROWN PROPERTIES NO. 2 LIMITED
- 2009-09-29
05049457DWSCO 2503 LIMITED - 2004-03-25
3 More London Riverside, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2005-09-30 ~ 2009-06-12
IIF 30 - Secretary → ME
79
LEEDS WELLINGTON LAND LIMITED
- now 05049632DWSCO 2507 LIMITED - 2004-04-07
Level 15, 5 Aldermanbury Square, London
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ dissolved
IIF 165 - Director → ME
2005-10-24 ~ 2009-06-12
IIF 43 - Secretary → ME
80
NEWINCCO 1126 LIMITED - 2011-10-25
2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2012-02-16 ~ 2013-12-19
IIF 126 - Director → ME
81
LONG EATON SCHOOL LIMITED
- now 05039069DWSCO 2496 LIMITED - 2004-03-08
3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2005-09-30 ~ 2009-06-12
IIF 39 - Secretary → ME
82
OLD BURLINGTON OPERATING PARTNERS LLP
- 2012-10-03
OC363513LIME TREE OPERATING PARTNERS LLP
- 2012-05-17
OC363513 Cardinal House, St. Nicholas Street, Ipswich, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-06 ~ dissolved
IIF 115 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 166 - Right to surplus assets - More than 25% but not more than 50% → OE
83
MAESTEG SCHOOL (BRIDGEND) LIMITED
- now 05757423DWSCO 2662 LIMITED
- 2006-07-13
05757423 05805402, 05941752, 04699856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, England
Active Corporate (15 parents)
Officer
2006-07-13 ~ 2009-06-12
IIF 13 - Secretary → ME
84
MAESTEG SCHOOL (IPP) LIMITED - now
MAESTEG SCHOOL (BABCOCK & BROWN) LIMITED
- 2009-09-29
05732526DWSCO 2661 LIMITED
- 2006-07-13
05732526 05497768, 05416739, 05639013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, England
Active Corporate (15 parents)
Officer
2006-07-13 ~ 2009-06-12
IIF 12 - Secretary → ME
85
DWSCO 2660 LIMITED
- 2006-07-13
05731596 05810619, 05805373, 04924298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, England
Active Corporate (15 parents)
Officer
2006-07-13 ~ 2009-06-12
IIF 21 - Secretary → ME
86
MAGI AIRCRAFT MANAGEMENT LIMITED
- now 09753154MAGI PARTNERS AIRCRAFT LEASING LIMITED - 2018-03-13
MAGI PARTNERS AVIATION HOLDINGS LIMITED - 2015-11-23
C/o Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United Kingdom
Liquidation Corporate (8 parents)
Officer
2022-01-25 ~ now
IIF 118 - Director → ME
87
MAGI PARTNERS AIRCRAFT MANAGEMENT LIMITED
08904204 73 Cornhill, London
Active Corporate (12 parents)
Officer
2023-06-30 ~ 2025-12-31
IIF 119 - Director → ME
88
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 88 - Secretary → ME
89
NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
- now 05170265DWSCO 2536 LIMITED - 2004-07-28
3 More London Riverside, London, England
Active Corporate (16 parents)
Officer
2005-10-05 ~ 2009-06-12
IIF 99 - Secretary → ME
90
NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED
- now 05613505NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED
- 2006-05-03
05613505 3 More London Riverside, London, England
Active Corporate (21 parents)
Officer
2005-12-21 ~ 2009-06-12
IIF 89 - Secretary → ME
91
NORTHAMPTON SCHOOLS (IPP) LIMITED - now
NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED
- 2009-09-29
05613396 3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2005-11-04 ~ 2009-06-12
IIF 9 - Secretary → ME
92
3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2005-11-04 ~ 2009-06-12
IIF 110 - Secretary → ME
93
DWSCO 2266 LIMITED - 2002-04-26
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 75 - Secretary → ME
94
Gowers, Old Avenue, Weybridge, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 117 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
95
OLD BURLINGTON VENTURES LLP
- now OC378945OLD BURLINGTON INVESTMENT MANAGEMENT LLP
- 2012-10-04
OC378945 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
2012-10-02 ~ dissolved
IIF 114 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
PD PORTS ACQUISITIONS (UK) LIMITED - now
BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
BBI PORT ACQUISITIONS (UK) LIMITED
- 2010-01-30
05641351 17-27 Queen's Square, Middlesbrough
Active Corporate (35 parents, 1 offspring)
Officer
2005-12-01 ~ 2006-03-30
IIF 122 - Director → ME
2005-12-01 ~ 2006-03-30
IIF 29 - Secretary → ME
97
PD PORTS MANAGEMENT LIMITED - now
PD PORTS LIMITED - 2017-11-08
LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
17-27 Queens Square, Middlesbrough
Active Corporate (40 parents, 1 offspring)
Officer
2006-01-30 ~ 2006-03-28
IIF 123 - Director → ME
98
3 More London Riverside, London, England
Active Corporate (16 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 87 - Secretary → ME
99
PRIME FINANCE (UK) LIMITED - now
BBI FINANCE (UK) LIMITED
- 2010-06-08
05660441 23 Hanover Square, London
Dissolved Corporate (19 parents)
Officer
2005-12-21 ~ 2006-03-30
IIF 145 - Director → ME
2005-12-21 ~ 2006-03-30
IIF 38 - Secretary → ME
100
RADIOSITE HOLDINGS LIMITED
- now 05306450CONTINENTAL SHELF 323 LIMITED - 2005-03-23
2nd Floor, 6 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2005-09-07 ~ 2009-07-17
IIF 107 - Secretary → ME
101
CONTINENTAL SHELF 318 LIMITED - 2004-11-30
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (29 parents)
Officer
2005-09-07 ~ 2009-07-17
IIF 105 - Secretary → ME
102
RAILSITE HOLDINGS LIMITED
- now 06529870CONTINENTAL SHELF 438 LIMITED
- 2008-05-30
06529870 06990256, 03870475, 07088427Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 The Street, West Horsley, Leatherhead, England
Active Corporate (11 parents, 3 offsprings)
Officer
2008-04-01 ~ 2009-07-23
IIF 7 - Secretary → ME
103
ULTRAMAST LIMITED - 2004-11-22
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, England
Active Corporate (34 parents, 1 offspring)
Officer
2005-09-07 ~ 2009-07-23
IIF 95 - Secretary → ME
104
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
10 The Street, West Horsley, Leatherhead, England
Active Corporate (26 parents)
Officer
2005-09-20 ~ 2009-07-23
IIF 62 - Secretary → ME
105
Cardinal House, St. Nicholas Street, Ipswich, England
Dissolved Corporate (7 parents)
Officer
2012-01-06 ~ dissolved
IIF 113 - LLP Designated Member → ME
106
10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-09 ~ dissolved
IIF 116 - LLP Designated Member → ME
107
DWSCO 2268 LIMITED - 2002-04-26
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 68 - Secretary → ME
108
SAFELAND PROPERTY FUND MANAGEMENT LIMITED
- now 05830575IBIS (989) LIMITED - 2006-10-06
1a Kingsley Way, London
Dissolved Corporate (11 parents)
Officer
2009-04-01 ~ 2009-05-14
IIF 138 - Director → ME
109
SHORT SIDED SOCCER WILLENHALL LIMITED
- now 04365956DWSCO 2264 LIMITED - 2002-04-22
3 More London Riverside, London, England
Active Corporate (18 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 97 - Secretary → ME
110
4 Devonhurst Place, Heathfield Terrace, London
Liquidation Corporate (10 parents)
Officer
2007-10-19 ~ 2007-10-19
IIF 86 - Secretary → ME
111
SPACE MAKER SELF STORAGE LIMITED - now
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2007-08-09 ~ 2007-10-01
IIF 2 - Secretary → ME
112
DWSCO 2227 LIMITED - 2001-12-10
3 More London Riverside, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-10-03 ~ 2009-06-12
IIF 65 - Secretary → ME
113
St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey
Active Corporate (48 parents)
Officer
2015-02-21 ~ 2021-03-06
IIF 162 - Director → ME
114
3 More London Riverside, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2005-10-03 ~ 2009-06-12
IIF 94 - Secretary → ME
115
3 More London Riverside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-10-03 ~ 2009-06-12
IIF 90 - Secretary → ME
116
MAGI AVIATION CAPITAL LIMITED
- 2023-06-14
08850269 73 Cornhill, London
Active Corporate (8 parents, 2 offsprings)
Officer
2016-03-31 ~ 2025-12-31
IIF 120 - Director → ME
117
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 49 - Secretary → ME
118
3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 106 - Secretary → ME
119
The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex
Active Corporate (55 parents, 2 offsprings)
Officer
2011-09-01 ~ 2019-08-31
IIF 163 - Director → ME
120
The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2016-04-04 ~ 2019-08-31
IIF 164 - Director → ME
121
3 More London Riverside, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2005-09-30 ~ 2009-06-12
IIF 25 - Secretary → ME
122
3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 82 - Secretary → ME
123
TOWERSTONE PARTNERS LIMITED
- now 08416005LW2SERVICECO LIMITED
- 2013-03-21
08416005 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents)
Officer
2013-02-22 ~ 2013-12-19
IIF 161 - Director → ME
124
FALLGRANGE LIMITED - 2004-12-21
Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2009-02-20 ~ 2010-11-23
IIF 133 - Director → ME
2008-09-22 ~ 2010-11-23
IIF 108 - Secretary → ME
125
CONTINENTAL SHELF 437 LIMITED - 2008-03-26
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2008-03-31 ~ 2009-07-17
IIF 36 - Secretary → ME
126
WELLESLEY BARRACKS LIMITED
- now 04616797DWSCO 2355 LIMITED - 2003-03-18
3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 72 - Secretary → ME
127
Two, London Bridge, London
Dissolved Corporate (7 parents)
Officer
2007-04-12 ~ 2009-06-12
IIF 26 - Secretary → ME
128
Two, London Bridge, London
Dissolved Corporate (7 parents)
Officer
2007-04-12 ~ 2009-06-12
IIF 15 - Secretary → ME
129
Two, London Bridge, London
Dissolved Corporate (7 parents)
Officer
2007-04-12 ~ 2009-06-12
IIF 10 - Secretary → ME
130
3 More London Riverside, London, England
Dissolved Corporate (9 parents)
Officer
2006-02-28 ~ 2009-06-12
IIF 16 - Secretary → ME
131
3 More London Riverside, London, England
Dissolved Corporate (9 parents)
Officer
2006-02-27 ~ 2009-06-12
IIF 23 - Secretary → ME
132
3 More London Riverside, London, England
Dissolved Corporate (9 parents)
Officer
2006-02-27 ~ 2009-06-12
IIF 20 - Secretary → ME
133
3 More London Riverside, London, England
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2006-02-27 ~ 2009-06-23
IIF 8 - Secretary → ME
134
WISP STRATEGIC PARTNERSHIP LIMITED
05724757 3 More London Riverside, London, England
Dissolved Corporate (9 parents)
Officer
2006-02-28 ~ 2009-06-23
IIF 24 - Secretary → ME
135
WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED
05723958 3 More London Riverside, London, England
Dissolved Corporate (9 parents)
Officer
2006-02-28 ~ 2009-06-12
IIF 18 - Secretary → ME
136
3 More London Riverside, London, England
Dissolved Corporate (9 parents)
Officer
2006-02-27 ~ 2009-06-12
IIF 35 - Secretary → ME
137
3 More London Riverside, London, England
Dissolved Corporate (9 parents)
Officer
2006-02-27 ~ 2009-06-12
IIF 14 - Secretary → ME
138
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
2005-10-03 ~ 2009-06-12
IIF 104 - Secretary → ME