The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David John Lees
- British born in September 1947
Mr David John Lees
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companiesAlpha 1, Canton Lane, Hams Hall, Birmingham, B46 1GA
IIF 5
- British chartered accountant born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies38-42, Newport Street, Swindon, SN1 3DR
IIF 6
- British none born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies20, Macaulay Buildings, Widcombe, Bath, Somerset, BA2 6AT
IIF 7
- British born in September 1947
Mr David John Lees
Resident in England
Registered addresses and corresponding companiesCrowe Hall, Widcombe Hill, Bath, BA2 6AR, England
IIF 8
- British born in December 1942
Leech, David John
Resident in United Kingdom
Registered addresses and corresponding companiesSouth West Surrey Masonic Centre, Weybourne House, Hitherbury Close, Guildford, GU2 4DR, United Kingdom
IIF 9
- British coy director born in December 1942
Leech, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cedars 79, Salisbury Road, Farnborough Park, Farnborough, Hampshire, GU14 7AE, United Kingdom
IIF 10
- British retired born in December 1942
Leech, David John
Resident in United Kingdom
Registered addresses and corresponding companiesSouth West Surrey Masonic Centre, Weybourne House, Hitherbury Close, Guildford, GU2 4DR, United Kingdom
IIF 11
- Australian accountant born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies - Australian charterd accountant born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, Pirbright, Woking, Surrey, GU24 0BN
IIF 15
- Australian chartered accountant born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies - Australian company director born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, Pirbright, Woking, Surrey, GU24 0BN
IIF 23
- Australian director born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in September 1947
Mr David Lees
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companies - British consultant born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companies - British director born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companies - British investment banker born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companiesTwo London Bridge, Two London Bridge, London, SE1 9RA, England
IIF 36 IIF 37 IIF 38 (more)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 IIF 88 IIF 89
- British none born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companies - Australian company director born in September 1947Registered addresses and corresponding companies
Lees, David John
- Australian finance director born in September 1947Registered addresses and corresponding companies
Lees, David John
Larchwood, Heathfield Avenue Sunninghill, Ascot, Berkshire, SL5 0AL
IIF 97
- British Registered addresses and corresponding companies
Lees, David John
Two London Bridge, London, SE19 9RA
IIF 98
- British Registered addresses and corresponding companies
Leech, David John
The Cedars, 79 Salisbury Road, Farnborough, Hampshire, GU14 7AE
IIF 99
- Australian investment banker born in November 1967Registered addresses and corresponding companies
Lees, David John
9, Lion Gate Mews, London, SW18 5EN, United Kingdom
IIF 100
- Australian Registered addresses and corresponding companies
Lees, David John
- Australian directorRegistered addresses and corresponding companies
Lees, David John
- Australian investment bankerRegistered addresses and corresponding companies
Lees, David John
- Australian born in September 1947
Lees, David
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lees, David John
Two London Bridge, London, SE1 9RA, England
IIF 145Two London Bridge, London, SE1 9RA, United Kingdom
IIF 146 IIF 147 IIF 148Two London Bridge, Two London Bridge, London, SE1 9RA
IIF 149 IIF 150Two London Bridge, Two London Bridge, London, SE1 9RA, England
IIF 151 IIF 152 IIF 153 (more)The Manor House, Pirbright, Woking, Surrey, GU24 0BN
IIF 189
Related profiles found in government register
Offspring entities and appointments
122
- 100244974 PLC - now
FLARE GROUP PLC.
- 2014-08-28 002449741 More London Place, LondonLiquidation Corporate (21 parents)Officer1994-12-07 ~ 1999-06-18IIF 16 - Director → ME - 200848288 LIMITED - now
FLARE INDUSTRIES LIMITED
- 2015-12-19 00848288No 1 Colmore Square, BirminghamActive Corporate (17 parents)Officer1996-09-30 ~ 1999-06-18IIF 17 - Director → ME - 3
ABINGDON LIMITED
036297733 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 84 - Director → ME2009-06-12 ~ 2011-01-10IIF 118 - Secretary → ME - 43 More London Riverside, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-03-19 ~ 2011-01-10IIF 137 - Secretary → ME
- 53 More London Riverside, London, EnglandActive Corporate (12 parents)Officer2009-03-19 ~ 2011-01-10IIF 142 - Secretary → ME
- 6
BBPP FUND MANAGEMENT LIMITED
- 2009-07-01 067455763 More London Riverside, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-06-23 ~ 2011-01-10IIF 135 - Secretary → ME - 73 More London Riverside, London, EnglandActive Corporate (12 parents, 32 offsprings)Officer2009-03-19 ~ 2011-01-10IIF 138 - Secretary → ME
- 83 More London Riverside, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-03-19 ~ 2011-01-10IIF 134 - Secretary → ME
- 9AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED - now3 More London Riverside, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-03-19 ~ 2011-01-10IIF 139 - Secretary → ME
- 103 More London Riverside, London, EnglandActive Corporate (12 parents)Officer2009-03-19 ~ 2011-01-10IIF 140 - Secretary → ME
- 113 More London Riverside, London, EnglandActive Corporate (13 parents, 29 offsprings)Officer2009-03-19 ~ 2011-01-10IIF 109 - Secretary → ME
- 123 More London Riverside, London, EnglandActive Corporate (14 parents)Officer2010-02-11 ~ 2011-01-10IIF 98 - Secretary → ME
- 13
BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
- 2009-12-04 063431422 London Bridge, LondonDissolved Corporate (6 parents)Officer2009-06-12 ~ 2011-01-10IIF 149 - Secretary → ME - 14AMBER US INVESTMENTS LIMITED - now
AMBER AUSTRALIAN INVESTMENTS LIMITED
- 2015-06-25 070510443 More London Riverside, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-10-20 ~ 2011-01-10IIF 150 - Secretary → ME - 15
ACCIDENT EXCHANGE GROUP PLC
- 2013-05-10 04360804XECUTIVERESEARCH GROUP PLC
- 2004-04-20 04360804Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, EnglandDissolved Corporate (25 parents, 9 offsprings)Officer2002-02-28 ~ 2016-08-08IIF 5 - Director → ME - 16AX AUTOMOTIVE LIMITED - nowUnit 605 Fort Dunlop, Fort Parkway, Birmingham, United KingdomActive Corporate (15 parents)Officer2004-03-17 ~ 2004-03-17IIF 13 - Director → ME
- 17
BINHAM INVESTMENTS LIMITED
163825096 Brock Street, Bath, Somerset, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 143 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 18DWSCO 2229 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents)Officer2008-09-30 ~ 2011-06-30IIF 40 - Director → ME2009-06-12 ~ 2011-01-10IIF 125 - Secretary → ME
- 19
BOOTLE DERBY HOLDINGS LIMITED
049610433 More London Riverside, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 70 - Director → ME2009-06-12 ~ 2011-01-10IIF 114 - Secretary → ME - 203 More London Riverside, London, EnglandDissolved Corporate (20 parents)Officer2008-09-30 ~ 2011-06-30IIF 29 - Director → ME2009-06-12 ~ 2011-01-10IIF 127 - Secretary → ME
- 21BRICESCO INTERNATIONAL EXPORT LIMITED - nowBRICESCO LIMITED - 1987-11-02BRANDCROWN LIMITED - 1987-10-01C/o Tenon Recovery, The Poynt 45 Wollaton Street, Nottingham, NottinghamshireDissolved Corporate (19 parents)Officer1996-04-15 ~ 1999-06-18IIF 18 - Director → ME
- 22DWSCO 2353 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 52 - Director → ME2009-06-12 ~ 2011-01-10IIF 123 - Secretary → ME
- 23CALEDONIAN HOLDINGS PLC - nowVELA TECHNOLOGIES PLC - 2025-03-24
IBNET PLC
- 2003-10-17 0390419515 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, EnglandActive Corporate (33 parents, 1 offspring)Officer2000-02-24 ~ 2013-01-15IIF 20 - Director → ME - 24CELLTECH PHARMA EUROPE LIMITED - now
MEDEVA EUROPE LIMITED
- 2001-12-10 02649419MEDEVA HOLDINGS LIMITED
- 1992-07-02 02649419FINEGAIN LIMITED
- 1991-10-07 02649419208 Bath Road, Slough, BerkshireConverted / Closed Corporate (30 parents)Officer(before 1992-09-27) ~ 1994-04-26IIF 95 - Director → ME - 25CERINOV LTD - now
ELMECERAM U.K. LIMITED
- 2005-11-08 02993927ELMETHERM U.K. LTD - 1996-12-13Unit 2, Dewsbury Road Fenton, S O TDissolved Corporate (20 parents)Officer1997-09-05 ~ 1999-06-18IIF 15 - Director → ME - 26
DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED
042420963 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 69 - Director → ME2009-06-12 ~ 2011-01-10IIF 120 - Secretary → ME - 273 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 78 - Director → ME2009-06-12 ~ 2011-01-10IIF 116 - Secretary → ME
- 283 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 72 - Director → ME2009-06-12 ~ 2011-01-10IIF 122 - Secretary → ME
- 29DWSCO 2494 LIMITED - 2004-03-043 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 51 - Director → ME2009-06-12 ~ 2011-01-10IIF 129 - Secretary → ME
- 30DPMETALS SERVICES (UK) LIMITED - nowADRIATIC METALS SERVICES (UK) LIMITED - 2025-09-08TETHYAN RESOURCES LIMITED - 2021-02-11TETHYAN RESOURCES PLC - 2019-10-30AURASIAN MINERALS PLC - 2016-07-20
NAMES.CO INTERNET PLC
- 2004-01-15 03781581GOODWOOD GROUP PLC
- 2000-06-26 03781581CORINGLADE PLC
- 1999-11-01 037815815 Churchill Place, 10th Floor, London, United KingdomActive Corporate (58 parents)Officer1999-10-18 ~ 2010-06-01IIF 19 - Director → ME2003-12-01 ~ 2004-01-19IIF 131 - Secretary → ME - 31
EAST LONDON SCHOOLS LIMITED
044045003 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 45 - Director → ME2009-06-12 ~ 2011-01-10IIF 159 - Secretary → ME - 32208 Bath Road, Slough, BerkshireConverted / Closed Corporate (20 parents)Officer(before 1991-11-10) ~ 1994-04-26IIF 96 - Director → ME
- 33
FIELDSECOND LIMITED
036916343 More London Riverside, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 55 - Director → ME2009-06-12 ~ 2011-01-10IIF 184 - Secretary → ME - 34
GUILDFORD MASONIC CENTRE LIMITED
00449723South West Surrey Masonic, Centre At Guildford Weybourne, House Hitherbury Close, Guildford SurreyActive Corporate (56 parents, 2 offsprings)Officer1999-09-14 ~ 2025-01-31IIF 11 - Director → ME2011-01-24 ~ 2012-01-01IIF 99 - Secretary → ME - 35PROOFCOUNT LIMITED - 1999-04-283 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 50 - Director → ME2009-06-12 ~ 2011-01-10IIF 160 - Secretary → ME
- 36
INSPIRE PARTNERSHIP (NO.1) LIMITED
072748573 More London Riverside, London, EnglandActive Corporate (13 parents)Officer2010-06-07 ~ 2011-01-10IIF 147 - Secretary → ME - 37
INSPIRE PARTNERSHIP GP LIMITED
072742133 More London Riverside, London, EnglandActive Corporate (13 parents)Officer2010-06-04 ~ 2011-01-10IIF 148 - Secretary → ME - 38
INSPIRE PARTNERSHIP HOLDINGS LIMITED
072735833 More London Riverside, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2010-06-04 ~ 2011-01-10IIF 146 - Secretary → ME - 39
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
01214674Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (27 parents)Officer1993-06-16 ~ 1994-04-26IIF 94 - Director → ME - 40
BABCOCK & BROWN PUBLIC PARTNERSHIPS GP LIMITED
- 2009-07-08 059387783 More London Riverside, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-10-02 ~ 2009-06-23IIF 100 - Director → ME2007-09-18 ~ 2011-01-10IIF 157 - Secretary → ME - 41
BBPP (AUST) LIMITED
- 2009-09-29 059502413 More London Riverside, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2006-10-02 ~ 2011-06-30IIF 89 - Director → ME2007-08-13 ~ 2011-01-10IIF 164 - Secretary → ME - 42
BBPP (AUST) ORANGE LIMITED
- 2009-09-29 067434403 More London Riverside, London, EnglandActive Corporate (8 parents)Officer2008-11-06 ~ 2011-06-30IIF 74 - Director → ME2008-11-06 ~ 2011-01-10IIF 166 - Secretary → ME - 43
BBPP (AUST) RCH LIMITED
- 2009-09-29 067434253 More London Riverside, London, EnglandActive Corporate (8 parents)Officer2008-11-06 ~ 2011-06-30IIF 59 - Director → ME2008-11-06 ~ 2011-01-10IIF 182 - Secretary → ME - 443 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 68 - Director → ME2009-06-12 ~ 2011-01-10IIF 188 - Secretary → ME
- 45GUILDSHELF (242) LIMITED - 2010-03-253 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2010-11-18 ~ 2011-01-10IIF 145 - Secretary → ME
- 46
BABCOCK & BROWN (PPP) LIMITED
- 2009-09-29 047240363 More London Riverside, London, EnglandActive Corporate (16 parents, 7 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 41 - Director → ME2009-06-12 ~ 2011-01-10IIF 181 - Secretary → ME - 47
BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED
- 2009-09-29 044044773 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 71 - Director → ME2009-06-12 ~ 2011-01-10IIF 177 - Secretary → ME - 48
BBPP BOND LIMITED
- 2009-09-29 063320763 More London Riverside, London, EnglandActive Corporate (12 parents, 34 offsprings)Officer2007-08-02 ~ 2011-06-30IIF 81 - Director → ME2007-08-13 ~ 2011-01-10IIF 154 - Secretary → ME - 49
BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED
- 2009-09-29 058320133 More London Riverside, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2008-10-13 ~ 2011-06-30IIF 85 - Director → ME2009-06-12 ~ 2011-01-10IIF 167 - Secretary → ME - 50
IPP HOLDINGS 1 LIMITED
074515703 More London Riverside, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2010-11-25 ~ 2011-06-30IIF 90 - Director → ME - 51
IPP INVESTMENTS UK LIMITED
074518223 More London Riverside, London, EnglandActive Corporate (9 parents)Officer2010-11-25 ~ 2011-06-30IIF 91 - Director → ME - 52
BBPP LAND LIMITED
- 2009-09-29 066308683 More London Riverside, London, EnglandDissolved Corporate (8 parents)Officer2008-06-26 ~ 2011-06-30IIF 35 - Director → ME2008-06-26 ~ 2011-01-10IIF 130 - Secretary → ME - 53
BABCOCK & BROWN PFI HOLDINGS LIMITED
- 2009-09-29 03514459PRECIS (1623) LIMITED - 1998-07-223 More London Riverside, London, EnglandActive Corporate (21 parents, 11 offsprings)Officer2008-10-17 ~ 2011-06-30IIF 82 - Director → ME2009-06-12 ~ 2011-01-10IIF 172 - Secretary → ME - 54
BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED
- 2009-09-29 036297973 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 67 - Director → ME2009-06-12 ~ 2011-01-10IIF 152 - Secretary → ME - 55
BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED
- 2009-09-29 035863963 More London Riverside, London, EnglandDissolved Corporate (20 parents)Officer2008-09-30 ~ 2011-06-30IIF 30 - Director → ME2009-06-12 ~ 2011-01-10IIF 119 - Secretary → ME - 56
BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED
- 2009-09-29 04616788DWSCO 2354 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 83 - Director → ME2009-06-12 ~ 2011-01-10IIF 180 - Secretary → ME - 57
BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
- 2009-09-29 05039071DWSCO 2495 LIMITED - 2004-03-043 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 73 - Director → ME2009-06-12 ~ 2011-01-10IIF 179 - Secretary → ME - 58
IP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED
- 2009-10-02 04172714BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED
- 2009-09-29 041727143 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 42 - Director → ME2009-06-12 ~ 2011-01-10IIF 156 - Secretary → ME - 59HALFAIR LIMITED - 1999-04-123 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 53 - Director → ME2009-06-12 ~ 2011-01-10IIF 151 - Secretary → ME
- 60
BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED
- 2009-09-29 038668883 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 48 - Director → ME2009-06-12 ~ 2011-01-10IIF 165 - Secretary → ME - 61
BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED
- 2009-09-29 04366115DWSCO 2267 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 79 - Director → ME2009-06-12 ~ 2011-01-10IIF 153 - Secretary → ME - 62
BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED
- 2009-09-29 04329547DWSCO 2228 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents)Officer2008-09-30 ~ 2011-06-30IIF 43 - Director → ME2009-06-12 ~ 2011-01-10IIF 163 - Secretary → ME - 63
BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED
- 2009-09-29 037362773 More London Riverside, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2008-09-30 ~ 2011-06-30IIF 60 - Director → ME2009-06-12 ~ 2011-01-10IIF 161 - Secretary → ME - 64
BABCOCK & BROWN PROPERTIES LIMITED
- 2009-09-29 03514470BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22PRECIS (1622) LIMITED - 1998-04-203 More London Riverside, London, EnglandActive Corporate (20 parents, 10 offsprings)Officer2008-10-17 ~ 2011-06-30IIF 64 - Director → ME2009-06-12 ~ 2011-01-10IIF 169 - Secretary → ME - 65
BABCOCK & BROWN PROPERTIES NO. 2 LIMITED
- 2009-09-29 05049457DWSCO 2503 LIMITED - 2004-03-253 More London Riverside, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 57 - Director → ME2009-06-12 ~ 2011-01-10IIF 173 - Secretary → ME - 66
KEA PETROLEUM PLC
07023751Cork Gully, 52 Brook Street, London, EnglandDissolved Corporate (10 parents)Officer2009-09-18 ~ dissolvedIIF 25 - Director → ME - 67DWSCO 2496 LIMITED - 2004-03-083 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 54 - Director → ME2009-06-12 ~ 2011-01-10IIF 158 - Secretary → ME
- 68
MACAULAY PROSPECT CONNECT CIC
1189894320 Macaulay Buildings, Widcombe, Bath, SomersetDissolved Corporate (3 parents)Officer2019-03-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69DWSCO 2662 LIMITED - 2006-07-133 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 63 - Director → ME2009-06-12 ~ 2011-01-10IIF 175 - Secretary → ME
- 70
MAESTEG SCHOOL (BABCOCK & BROWN) LIMITED
- 2009-09-29 05732526DWSCO 2661 LIMITED - 2006-07-133 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 56 - Director → ME2009-06-12 ~ 2011-01-10IIF 187 - Secretary → ME - 71DWSCO 2660 LIMITED - 2006-07-133 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 86 - Director → ME2009-06-12 ~ 2011-01-10IIF 171 - Secretary → ME
- 72
MEDEVA INTERNATIONAL HOLDINGS LIMITED
- 1991-08-30 02618338208 Bath Road, Slough, BerkshireConverted / Closed Corporate (19 parents)Officer1991-06-07 ~ 1994-04-26IIF 97 - Director → ME - 73
MEDIRACE PLC
- 1990-01-22 02086530FINEASSET PLC
- 1987-04-06 02086530208 Bath Road, Slough, BerkshireConverted / Closed Corporate (32 parents)Officer(before 1991-05-08) ~ 1994-04-26IIF 93 - Director → ME - 74
METIS BIOTECHNOLOGIES PLC
- 2014-10-06 0413806638-42 Newport Street, SwindonDissolved Corporate (11 parents)Officer2001-01-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 8 - Has significant influence or control over the trustees of a trust → OE - 75
NARVILLE LIMITED
038701163 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 87 - Director → ME2009-06-12 ~ 2011-01-10IIF 186 - Secretary → ME - 76
NDO LIMITED
04576338Acton House, Perdiswell Park, WorcesterDissolved Corporate (10 parents)Officer2005-06-20 ~ 2007-07-18IIF 24 - Director → ME2005-06-20 ~ 2007-07-18IIF 133 - Secretary → ME - 77
NETWORK ESTATES DEVELOPMENT LIMITED
04770363100 St. James Road, NorthamptonDissolved Corporate (5 parents)Officer2003-05-19 ~ 2004-08-24IIF 14 - Director → ME - 78Accountability Gb Ltd. Portland House, 21 Narborough Road, Cosby, Leicester, EnglandActive Corporate (8 parents)Officer1999-11-02 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 2 - Has significant influence or control → OE
- 79
NETWORK POINT MANAGEMENT (WITNEY) LIMITED
042299425 The Chambers, Vineyard, Abingdon, OxfordshireActive Corporate (11 parents)Officer2001-06-06 ~ 2008-02-11IIF 189 - Secretary → ME - 80DWSCO 2536 LIMITED - 2004-07-283 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 80 - Director → ME2009-06-12 ~ 2011-01-10IIF 185 - Secretary → ME
- 81NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-033 More London Riverside, London, EnglandActive Corporate (21 parents)Officer2008-09-30 ~ 2011-06-30IIF 37 - Director → ME2009-06-12 ~ 2011-01-10IIF 170 - Secretary → ME
- 82
NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED
- 2009-09-29 056133963 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 46 - Director → ME2009-06-12 ~ 2011-01-10IIF 183 - Secretary → ME - 83
NORTHAMPTON SCHOOLS LIMITED
056134293 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 58 - Director → ME2009-06-12 ~ 2011-01-10IIF 178 - Secretary → ME - 84DWSCO 2266 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 76 - Director → ME2009-06-12 ~ 2011-01-10IIF 176 - Secretary → ME
- 85NEWINCCO 1252 LIMITED - 2013-09-03Hartwell House, Victoria Street, BristolDissolved Corporate (15 parents)Officer2018-05-18 ~ dissolvedIIF 32 - Director → ME
- 86
PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
08266143Hartwell House, Victoria Street, BristolDissolved Corporate (12 parents)Officer2018-05-18 ~ dissolvedIIF 31 - Director → ME - 87PARTNERSHIPS FOR RENEWABLES LIMITED - 2017-08-07Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (27 parents, 4 offsprings)Officer2018-05-18 ~ dissolvedIIF 33 - Director → ME
- 88
PASTIME INVESTMENTS LIMITED
147491596 Brock Street, Bath, Somerset, EnglandActive Corporate (2 parents)Officer2023-03-22 ~ nowIIF 144 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89
PEAK COURTS LIMITED
041845373 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 75 - Director → ME2009-06-12 ~ 2011-01-10IIF 162 - Secretary → ME - 90
POTTERS DIRECT LIMITED
06051658Suite 106 8 Camp Road, Farnborough, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2007-01-14 ~ dissolvedIIF 10 - Director → ME - 91
PPP SENIOR FUNDING LIMITED
059503413 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2006-10-02 ~ 2011-06-30IIF 61 - Director → ME2007-08-13 ~ 2011-01-10IIF 174 - Secretary → ME - 92DWSCO 2268 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 36 - Director → ME2009-06-12 ~ 2011-01-10IIF 168 - Secretary → ME
- 93RIFT OIL LIMITED - now
RIFT OIL PLC
- 2009-09-18 052852471 Park Row, Leeds, United KingdomDissolved Corporate (29 parents)Officer2004-11-12 ~ 2009-08-10IIF 12 - Director → ME - 94DWSCO 2264 LIMITED - 2002-04-223 More London Riverside, London, EnglandActive Corporate (18 parents)Officer2008-09-30 ~ 2011-06-30IIF 49 - Director → ME2009-06-12 ~ 2011-01-10IIF 155 - Secretary → ME
- 95SIMPLY NAMES LIMITED - 2002-04-26Acton House, Perdiswell Park, WorcesterDissolved Corporate (11 parents)Officer2004-09-17 ~ 2007-07-18IIF 26 - Director → ME2004-09-17 ~ 2007-07-18IIF 132 - Secretary → ME
- 96DWSCO 2227 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2008-09-30 ~ 2011-06-30IIF 38 - Director → ME2009-06-12 ~ 2011-01-10IIF 124 - Secretary → ME
- 97
STM (H) LIMITED
043504893 More London Riverside, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 47 - Director → ME2009-06-12 ~ 2011-01-10IIF 121 - Secretary → ME - 98
STRATHCLYDE LIMITED
037362623 More London Riverside, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2008-09-30 ~ 2011-06-30IIF 66 - Director → ME2009-06-12 ~ 2011-01-10IIF 115 - Secretary → ME - 99
TASKMORE LIMITED
038684593 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 44 - Director → ME2009-06-12 ~ 2011-01-10IIF 111 - Secretary → ME - 100TEAM BLUE INTERNET SERVICES UK LIMITED - now
NAMESCO LIMITED
- 2024-08-12 03913408NAMES.CO INTERNET SERVICES LIMITED
- 2003-12-23 03913408Second Floor, Oak House, Bridgwater Road, Worcester, EnglandActive Corporate (32 parents, 9 offsprings)Officer2000-06-26 ~ 2007-07-18IIF 22 - Director → ME - 101
TH (11TH HOUR) LIMITED
044671183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 65 - Director → ME2009-06-12 ~ 2011-01-10IIF 113 - Secretary → ME - 102THE CAPITAL PUB COMPANY LIMITED - nowHBJ 539 LIMITED - 2000-12-20C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2007-10-19 ~ 2009-03-06IIF 23 - Director → ME
- 103
TOWER HAMLETS HOLDINGS LIMITED
049929183 More London Riverside, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 39 - Director → ME2009-06-12 ~ 2011-01-10IIF 112 - Secretary → ME - 104
TOWER HAMLETS SCHOOLS LIMITED
044044553 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 77 - Director → ME2009-06-12 ~ 2011-01-10IIF 126 - Secretary → ME - 105UCB PHARMA LIMITED - nowCELLTECH PHARMACEUTICALS LIMITED - 2004-12-30MEDEVA PHARMA LIMITED - 2001-04-02
EVANS MEDICAL LIMITED
- 1998-07-06 00209905208 Bath Road, Slough, BerkshireActive Corporate (62 parents)Officer(before 1992-05-08) ~ 1993-12-10IIF 92 - Director → ME - 106
UK GDN INVESTMENTS LIMITED
10413585Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2020-07-13 ~ 2021-03-31IIF 34 - Director → ME - 107VECTURA GROUP SERVICES LIMITED - nowSKYEPHARMA LIMITED - 2018-06-11
SKYEPHARMA PLC
- 2016-07-25 00107582BLACK & EDGINGTON GROUP PLC
- 1996-01-08 00107582TUBULAR EXHIBITION GROUP PLC. - 1990-01-05DJEMBER HOLDINGS PLC - 1987-10-101 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United KingdomActive Corporate (47 parents, 8 offsprings)Officer1995-01-10 ~ 1999-05-19IIF 21 - Director → ME - 108VETUTEC LIMITED - 2006-04-21Thorneloe House, 25 Barbourne Road, WorcesterActive Corporate (13 parents)Officer2013-04-04 ~ nowIIF 4 - Director → ME
- 109DWSCO 2355 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 62 - Director → ME2009-06-12 ~ 2011-01-10IIF 117 - Secretary → ME
- 110South West Surrey Masonic Centre Weybourne House, Hitherbury Close, Guildford, United KingdomDissolved Corporate (3 parents)Officer2022-08-03 ~ dissolvedIIF 9 - Director → ME
- 111Two, London Bridge, LondonDissolved Corporate (7 parents)Officer2009-06-12 ~ 2011-01-10IIF 105 - Secretary → ME
- 112Two, London Bridge, LondonDissolved Corporate (7 parents)Officer2009-06-12 ~ 2011-01-10IIF 103 - Secretary → ME
- 113Two, London Bridge, LondonDissolved Corporate (7 parents)Officer2009-06-12 ~ 2011-01-10IIF 107 - Secretary → ME
- 1143 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 102 - Secretary → ME
- 1153 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 101 - Secretary → ME
- 1163 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 108 - Secretary → ME
- 117
WISP PROPERTIES LIMITED
057233373 More London Riverside, London, EnglandDissolved Corporate (9 parents, 6 offsprings)Officer2009-06-23 ~ 2011-01-10IIF 136 - Secretary → ME - 118
WISP STRATEGIC PARTNERSHIP LIMITED
057247573 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-23 ~ 2011-01-10IIF 141 - Secretary → ME - 119
WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED
057239583 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 106 - Secretary → ME - 1203 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 104 - Secretary → ME
- 1213 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 110 - Secretary → ME
- 122
WYMONDHAM LIMITED
038668863 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 88 - Director → ME2009-06-12 ~ 2011-01-10IIF 128 - Secretary → ME
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