1
1-3 Strand, London
Active Corporate (29 parents, 1 offspring)
Officer
2012-11-23 ~ 2016-11-17
IIF 3 - Director → ME
2
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-23 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
3
42 Station Road, Kings Heath, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 1 - Director → ME
4
NATIONAL GRID LAND AND PROPERTIES LIMITED
- now 02630510NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
NGC SETTLEMENTS LIMITED - 2001-10-17
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
POOL SETTLEMENTS LIMITED - 1992-12-01
INTERCEDE 936 LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2012-11-23 ~ dissolved
IIF 12 - Director → ME
5
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
06112614 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2012-11-23 ~ dissolved
IIF 13 - Director → ME
6
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
06548124 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2012-11-23 ~ 2015-12-01
IIF 10 - Director → ME
7
NATIONAL GRID PROPERTY (TAUNTON) LIMITED
06112616 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2012-11-23 ~ dissolved
IIF 15 - Director → ME
8
NATIONAL GRID PROPERTY HOLDINGS LIMITED
- now 03797578SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
BG PROPERTY HOLDINGS LIMITED - 2000-10-23
BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
1-3 Strand, London
Active Corporate (42 parents, 5 offsprings)
Officer
2012-11-23 ~ 2016-11-17
IIF 4 - Director → ME
9
NATIONAL GRID PROPERTY LIMITED
- now 02531489SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2012-11-23 ~ dissolved
IIF 11 - Director → ME
10
1-3 Strand, London
Active Corporate (25 parents)
Officer
2012-11-23 ~ 2016-11-17
IIF 8 - Director → ME
11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2012-11-23 ~ dissolved
IIF 14 - Director → ME
12
1-3 Strand, London
Active Corporate (25 parents)
Officer
2012-11-23 ~ 2016-11-17
IIF 9 - Director → ME
13
NATIONAL GRID WILLIAM LIMITED
- now 07290232 1-3 Strand, London
Active Corporate (26 parents, 1 offspring)
Officer
2014-11-03 ~ 2016-11-17
IIF 7 - Director → ME
14
MCLAREN SS (UK) LIMITED
- 2011-03-25
07448757 1 - 3 Strand, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-08 ~ dissolved
IIF 6 - Director → ME
15
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2012-11-23 ~ 2016-11-17
IIF 5 - Director → ME
16
Grain Rd, Isle Of Grain, Rochester, Kent, England
Active Corporate (38 parents)
Officer
2012-11-23 ~ 2016-11-17
IIF 2 - Director → ME