Mr Graham Henry Edwards

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Graham Henry Edwards
British born in January 1964
Resident in England
Registered addresses and corresponding companies
- 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
  IIF 1
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 2 IIF 3
- 2, Old Brewery Mews, London, NW3 1PZ, England
  IIF 4 IIF 5 IIF 6
- 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
  IIF 7
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 8
- Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
  IIF 9
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
- Ort House, 147 Arlington Road, London, NW1 7ET, United Kingdom
  IIF 26
- Whitestone House, Whitestone Lane, London, NW3 1EA, England
  IIF 27 IIF 28 IIF 29
- C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, M2 3DE, England
  IIF 30
- C/o Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England
  IIF 31
- 4, Raisins Hill, Pinner, Middlesex, HA5 2BS, United Kingdom
  IIF 32 IIF 33
Graham Henry Edwards
British born in January 1964
Resident in England
Registered addresses and corresponding companies
- 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
  IIF 34
Mr Graham Henry Edwards
British born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 35
- 5th Floor 70, Gracechurch Street, London, EC3V 0XL, United Kingdom
  IIF 36
Graham Henry Edwards
British born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Old Brewery Mews, London, NW3 1PZ, United Kingdom
  IIF 37
- Clive House 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 38
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 39
Edwards, Graham Henry
British born in January 1964
Resident in England
Registered addresses and corresponding companies
- 57 Tufton Street, London, SW1P 3QL
  IIF 40
- 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45
- Whitestone House, Whitestone Lane, Hampstead, NW3 1EA, United Kingdom
  IIF 46
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
  IIF 47
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, England
  IIF 48 IIF 49
- Clive House, Old Brewery Mews, London, NW3 1PZ, England
  IIF 50
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 51 IIF 52 IIF 53 (more)
  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 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 126 IIF 127 IIF 128 (more)
  IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148
- Ort House, 147 Arlington Road, London, NW1 7ET, United Kingdom
  IIF 149
- Ort House, Arlington Road, London, NW1 7ET, England
  IIF 150
- Whitestone House, Whitestone Lane, Hampstead, London, NW3 1EA, England
  IIF 151
- Whitestone House, Whitestone Lane, London, NW3 1EA
  IIF 152
- C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
  IIF 153
Edwards, Graham Henry
British business consultant born in January 1964
Resident in England
Registered addresses and corresponding companies
- 2, Old Brewery Mews, Claive House 2 Old Brewery Mews, Hampstead, NW3 1PZ, United Kingdom
  IIF 154
Edwards, Graham Henry
British ceo born in January 1964
Resident in England
Registered addresses and corresponding companies
- Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
  IIF 155
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 156
- Whitestone House, Whitestone Lane, London, NW3 1EA
  IIF 157
Edwards, Graham Henry
British ceo - property born in January 1964
Resident in England
Registered addresses and corresponding companies
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 158
Edwards, Graham Henry
British ceo property management and investments born in January 1964
Resident in England
Registered addresses and corresponding companies
- Unit 4, Benwell Studios, 11-13 Benwell Road, London, N7 7BL, United Kingdom
  IIF 159
Edwards, Graham Henry
British ceo real estate company born in January 1964
Resident in England
Registered addresses and corresponding companies
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 160
Edwards, Graham Henry
British ceo- property born in January 1964
Resident in England
Registered addresses and corresponding companies
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 161
Edwards, Graham Henry
British chairman born in January 1964
Resident in England
Registered addresses and corresponding companies
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 162
Edwards, Graham Henry
British chief executive born in January 1964
Resident in England
Registered addresses and corresponding companies
- 140 London Wall, London, EC2Y 5DN
  IIF 163
- 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
  IIF 164 IIF 165
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 166
- 2nd Floor Supreme House, Regents Park Road, London, N3 2JX
  IIF 167
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 168
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 169 IIF 170 IIF 171
Edwards, Graham Henry
British chief executive offi born in January 1964
Resident in England
Registered addresses and corresponding companies
- 140, London Wall, London, EC2Y 5DN, United Kingdom
  IIF 172 IIF 173 IIF 174 (more)
  IIF 175
Edwards, Graham Henry
British chief executive officer born in January 1964
Resident in England
Registered addresses and corresponding companies
- 140 London Wall, London, EC2Y 5DN
  IIF 176 IIF 177 IIF 178 (more)
  IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188
- 140, London Wall, London, EC2Y 5DN, United Kingdom
  IIF 189 IIF 190 IIF 191 (more)
  IIF 192 IIF 193
- 140, London Wall, London, London, EC2Y 5DN
  IIF 194
- 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
  IIF 195 IIF 196
- 55, Baker Street, London, W1U 7EU
  IIF 197
- Apex Group Secretaries (uk) Limited, 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
  IIF 198
- C/o Legalinx Limited, One Fetter Lane, London, EC4A 1BR, United Kingdom
  IIF 199
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 200 IIF 201 IIF 202 (more)
  IIF 203
- One, Coleman Street, London, EC2R 5AA
  IIF 204
Edwards, Graham Henry
British company chairman born in January 1964
Resident in England
Registered addresses and corresponding companies
- Amelie House, Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, NW11 9DQ
  IIF 205
Edwards, Graham Henry
British company director born in January 1964
Resident in England
Registered addresses and corresponding companies
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR
  IIF 206
- Level 16 5, Aldermanbury Square, London, EC2V 7HR, England
  IIF 207 IIF 208 IIF 209 (more)
  IIF 210 IIF 211 IIF 212
Edwards, Graham Henry
British director born in January 1964
Resident in England
Registered addresses and corresponding companies
- 2, Old Brewery Mews, London, NW3 1PZ, England
  IIF 213 IIF 214
Mr Graham Edwards
British born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Clive House, Old Brewery Mews, London, London, NW3 1PZ, United Kingdom
  IIF 215
Edwards, Graham
British born in January 1964
Resident in England
Registered addresses and corresponding companies
- Labs, The Stables Market, Chalk Farm Road, London, NW1 8AH, England
  IIF 216
Edwards, Graham Henry
British chief investment officer born in January 1964
Registered addresses and corresponding companies
- 29 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 ODJ
  IIF 217
Edwards, Graham
British md (operations) born in January 1964
Registered addresses and corresponding companies
- 3 Candleston Close, Nottage, Porthcawl, Mid Glamorgan, CF36 3HL
  IIF 218
Edwards, Graham Henry
British born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
  IIF 219 IIF 220
- 3rd, Floor, 17 Hanover Square, London, W1S 1HU, England
  IIF 221
- 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
  IIF 222
- Labs, The Stables Market, London, NW1 8AH, England
  IIF 223
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 224 IIF 225 IIF 226 (more)
  IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 237 IIF 238 IIF 239 (more)
  IIF 240 IIF 241 IIF 242 IIF 243
- 1, Boat Brae, Rattray, PH10 7BH, Scotland
  IIF 244
Edwards, Graham Henry
British cheif investment officer born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ
  IIF 245
Edwards, Graham Henry
British chief executive born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 35 Church Mount, Hampstead Garden Suberb, London, N2 0RW
  IIF 246
Edwards, Graham Henry
British chief executive officer born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 140, London Wall, London, EC2Y 5DN
  IIF 247
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 248 IIF 249 IIF 250 (more)
  IIF 251
Edwards, Graham Henry
British chief inv off born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ
  IIF 252 IIF 253
Edwards, Graham Henry
British chief investment officer born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ
  IIF 254 IIF 255 IIF 256 (more)
  IIF 257 IIF 258 IIF 259
Edwards, Graham Henry
British company director born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 260
- 35 Church Mount, Hampstead Garden Suberb, London, N2 0RW
  IIF 261 IIF 262
- 5th, Floor, 140 London Wall, London, EC2Y 5DN, England
  IIF 263 IIF 264
Edwards, Graham Henry
British director born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 35 Church Mount, Hampstead Garden Suberb, London, N2 0RW
  IIF 265
Edwards, Graham Winston
British born in January 1954
Resident in Wales
Registered addresses and corresponding companies
- 8, Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, Wales
  IIF 266
- Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, NP10 8FZ, United Kingdom
  IIF 267
- Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ
  IIF 268
- Igem House, 26-28 High Street, Kegworth, Derbyshire, DE74 2DA, United Kingdom
  IIF 269
- Ground Floor 4, Gainsford Street, London, SE1 2NE, England
  IIF 270
- Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ
  IIF 271
- Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ
  IIF 272 IIF 273 IIF 274
- Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
  IIF 275
- Wales & West Utilities, Spooner Close, Coedkernew, Newport, NP10 8FZ, United Kingdom
  IIF 276 IIF 277 IIF 278 (more)
  IIF 279
Edwards, Graham Winston
British chief executive born in January 1954
Resident in Wales
Registered addresses and corresponding companies
- 56, James Street, Cardiff Bay, Cardiff, CF10 5EZ, United Kingdom
  IIF 280
- Royal Welsh College Of Music &, Drama Castle Grounds, Cathays Park, Cardiffcf10 3er
  IIF 281
- Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ
  IIF 282
- Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ, Wales
  IIF 283
Edwards, Graham Winston
British company director born in January 1954
Resident in Wales
Registered addresses and corresponding companies
- Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
  IIF 284 IIF 285
- Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY
  IIF 286
Edwards, Graham Winston
British director born in January 1954
Registered addresses and corresponding companies
- 9 Stirling House, Reading, Berkshire, RG1 2SU
  IIF 287 IIF 288
Edwards, Graham Winston
British born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Wales & West Utilities, Spooner Close, Coedkernew, Newport, NP10 8FZ, United Kingdom
  IIF 289
Edwards, Graham Winston
British chief executive born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, More London Riverside, London, SE1 2AU, England
  IIF 290
- Wales & West House, Spooner Close, Celtic Springs Coedkernew, Newport, NP10 8FZ
  IIF 291
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 292 IIF 293
Edwards, Graham Winston
British company director born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 294 IIF 295 IIF 296
Edwards, Graham Winston
British director of operations born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 297
Edwards, Graham Winston
British director of personnel born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 298
Edwards, Graham Winston
British managing director born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 299
Edwards, Graham Winston
British managing director com born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 300
Edwards, Graham Winston
British managing director commercial born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 301 IIF 302 IIF 303 (more)
  IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316
Edwards, Graham Winston
British managing director operations born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 317
Edwards, Graham Winston
British operations director born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 318
Edwards, Graham Winston
British operations director (swalec) born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 319

Offspring entities and appointments

Active 198

1
127 WEST EALING MANAGEMENT COMPANY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 226 - Director → ME
2
45 ROSSLYN HILL LIMITED
45 Rosslyn Hill, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,459 GBP2024-09-29
Officer
2019-07-24 ~ now
IIF 152 - Director → ME
3
A.L.I.H.(FARMS) LIMITED
- now
FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-11 ~ now
IIF 81 - Director → ME
4
AEROLING LAND LIMITED
140 London Wall, London, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 194 - Director → ME
5
ALL SPORTS WHISPERS LIMITED
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (10 parents)
Equity (Company account)
-100,804 GBP2023-12-31
Officer
2018-06-26 ~ now
IIF 153 - Director → ME
6
AMBERGLOW LTD
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-02-28 ~ now
IIF 108 - Director → ME
7
AMBERGLOW SERVICES HOLDINGS LIMITED
- now
LST SERVICES HOLDINGS LIMITED - 2005-11-16
SHELFCO (NO.2516) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-02-28 ~ now
IIF 114 - Director → ME
8
ASLP129 SCOTTISH LIMITED PARTNERSHIP
Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 36 - Right to surplus assets - 75% or more → OE
IIF 36 - Right to appoint or remove persons → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
AUSTRALIAN GAS NETWORKS UK 2 LIMITED
- now
CK ENV UK 2 LIMITED - 2014-11-14
3 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-06 ~ now
IIF 276 - Director → ME
10
AUSTRALIAN GAS NETWORKS UK LIMITED
- now
CK ENV UK LIMITED - 2014-11-14
3 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-06-06 ~ now
IIF 278 - Director → ME
11
CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-02 ~ now
IIF 225 - Director → ME
12
CASTLE UTILITIES GROUP LIMITED
1 Boat Brae, Rattray, Scotland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-01-30 ~ now
IIF 244 - Director → ME
13
CASTLE WATER (SCOTLAND) LIMITED
- now
COBALT WATER LIMITED - 2017-06-16
1 Boat Brae, Rattray, Blairgowrie, Scotland
Active Corporate (4 parents)
Officer
2021-09-23 ~ now
IIF 41 - Director → ME
14
CASTLE WATER (SOUTH EAST) LIMITED
- now
WITHOUT BOUNDS LIMITED - 1995-05-12
INVICTA WATER LIMITED - 2018-08-23
C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
Active Corporate (4 parents)
Officer
2021-09-23 ~ now
IIF 45 - Director → ME
15
CASTLE WATER (SOUTHERN) LIMITED
- now
AFFINITY UTILITIES LIMITED - 2016-06-15
AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
Active Corporate (4 parents)
Officer
2021-09-23 ~ now
IIF 44 - Director → ME
16
CASTLE WATER GROUP LIMITED
1 Boat Brae, Rattray, Blairgowrie, Scotland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-11-15 ~ now
IIF 219 - Director → ME
17
CASTLE WATER LIMITED
1 Boat Brae, Rattray, Blairgowrie, Scotland
Active Corporate (8 parents, 4 offsprings)
Officer
2014-04-17 ~ now
IIF 42 - Director → ME
18
CASTLE WATER NETWORKS LIMITED
- now
CASTLE WATER NAV LIMITED - 2025-07-29
1 Boat Brae, Rattray, Blairgowrie, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-11-15 ~ now
IIF 220 - Director → ME
19
CENTRE FOR POLICY STUDIES LIMITED
57 Tufton Street, London
Active Corporate (17 parents)
Officer
2020-07-09 ~ now
IIF 40 - Director → ME
20
CK WILLIAM MIDCO 2 LIMITED
C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-06 ~ now
IIF 289 - Director → ME
21
CKI GAS INFRASTRUCTURE LIMITED
- now
PG (APRIL) (NUMBER 2) LIMITED - 2014-08-28
3 More London Riverside, London
Active Corporate (8 parents, 4 offsprings)
Officer
2018-06-06 ~ now
IIF 279 - Director → ME
22
DILATO HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-08-10 ~ now
IIF 224 - Director → ME
23
DILATO INVESTMENTS 1 LIMITED
- now
DILATO INVESTMENTS LIMITED - 2024-06-04
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 231 - Director → ME
24
DILATO INVESTMENTS 2 LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 235 - Director → ME
25
DREST HOLDINGS LIMITED
- now
DREST LIMITED - 2019-06-10
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-08 ~ now
IIF 136 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
26
DREST LIMITED
- now
CATWALK COUTURE LIMITED - 2019-06-10
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,039,969 GBP2024-03-31
Officer
2016-02-22 ~ now
IIF 46 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
27
EDITRIX LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2018-02-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
28
EDWARDS ADVISERS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 147 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
29
EDWARDS NAMECO LIMITED
5th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-19 ~ now
IIF 222 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
30
EDWARDS SUBSTITUTE FOUNDER LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-25 ~ now
IIF 127 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
31
EMPIRE LIH LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2015-09-11 ~ now
IIF 88 - Director → ME
32
EUREKAGEN LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-11,806 GBP2023-04-01 ~ 2024-03-31
Officer
2013-07-16 ~ now
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
33
FELTWELL FEN FARMS LIMITED
- now
FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
Q LAWNS LIMITED - 2006-06-30
WEASENHAM FARMS COMPANY LIMITED - 2003-08-05
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-11 ~ dissolved
IIF 164 - Director → ME
34
FLAGSTAFF 1 LIMITED
140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ dissolved
IIF 173 - Director → ME
35
FLAGSTAFF 2 LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-07-19 ~ now
IIF 95 - Director → ME
36
FLAGSTAFF 3 LIMITED
140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ dissolved
IIF 172 - Director → ME
37
FLAGSTAFF 4 LIMITED
140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ dissolved
IIF 175 - Director → ME
38
FLAGSTAFF 5 LIMITED
140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-09-14 ~ dissolved
IIF 174 - Director → ME
39
GPG ADVISERS HOLDINGS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 237 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
40
GPG ADVISERS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 243 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
41
GPG CAPITAL ADVISERS LIMITED
Ort House, 147 Arlington Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 149 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
42
GPG CAPITAL LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 242 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
43
GRAHAM EDWARDS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Officer
2024-04-13 ~ now
IIF 241 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
44
GREEN DOOR 54 LIMITED
4 Raisins Hill, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
68,249 GBP2024-03-31
Person with significant control
2018-03-19 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
45
HEAP RECOVERIES (UK) LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Officer
2023-09-14 ~ now
IIF 239 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 12 - Has significant influence or control → OE
46
HERA FASHION LIMITED
2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-23 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
47
HERA VENTURES HOLDINGS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-08 ~ now
IIF 133 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 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
48
IGEM FUTURE ENERGY NETWORKS LTD
Igem House, 26-28 High Street, Kegworth, Derbyshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
73,613 GBP2024-12-31
Officer
2024-08-01 ~ now
IIF 269 - Director → ME
49
INSTITUTE OF CUSTOMER SERVICE
Ground Floor 4, Gainsford Street, London, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
542,010 GBP2025-03-31
Officer
2022-07-13 ~ now
IIF 270 - Director → ME
50
IRENE HOUSE MANAGEMENT COMPANY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 229 - Director → ME
51
LAKE VIEW COURT RESIDENTS ASSOCIATION LIMITED
11-13 Penhill Road, Cardiff, Caerdydd, Wales
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2014-10-16 ~ now
IIF 266 - Director → ME
52
LANDMATCH LIMITED
- now
ALNERY NO. 645 PLC - 1988-04-25
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-09-11 ~ now
IIF 76 - Director → ME
53
LANDS IMPROVEMENT COMPANY
Level 16 5 Aldermanbury Square, London
Active Corporate (8 parents)
Officer
2015-09-11 ~ now
IIF 206 - Director → ME
54
LANDS IMPROVEMENT GROUP LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 86 - Director → ME
55
LANDS IMPROVEMENT HOLDINGS LIMITED
- now
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2015-09-11 ~ now
IIF 99 - Director → ME
56
LIH (HIGH LEIGH) LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-14 ~ now
IIF 111 - Director → ME
57
LIH COLCHESTER LIMITED
- now
NH PROPCO LIMITED - 2011-08-26
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-11 ~ dissolved
IIF 196 - Director → ME
58
LIH DUNTON HILLS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-07-23 ~ now
IIF 236 - Director → ME
59
LIH FINANCING LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-05-19 ~ now
IIF 60 - Director → ME
60
LIH LITTLE BARFORD LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-29 ~ now
IIF 228 - Director → ME
61
LIH PROPERTY 1 (UK) LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-29 ~ now
IIF 113 - Director → ME
62
LIH PROPERTY 2 (UK) LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-29 ~ now
IIF 54 - Director → ME
63
LIH SHREWSBURY LIMITED
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-29 ~ dissolved
IIF 195 - Director → ME
64
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 62 - Director → ME
65
LONDON WALL OUTSOURCING LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-11-28 ~ now
IIF 103 - Director → ME
66
LOU BEDFORD LIMITED
Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ dissolved
IIF 160 - Director → ME
67
LOU HANWELL LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
155,029 GBP2023-04-01 ~ 2024-03-31
Officer
2014-05-28 ~ now
IIF 132 - Director → ME
68
LOU INVESTMENTS HEALTHCARE BETTYSTOWN LIMITED
- now
LOU INVESTMENTS HEALTHCARE THOMASTOWN LIMITED - 2020-08-18
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-691,492 EUR2024-03-31
Officer
2019-04-08 ~ now
IIF 138 - Director → ME
69
LOU INVESTMENTS HEALTHCARE BIRR LIMITED
2 Old Brewery Mews, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-20 ~ dissolved
IIF 213 - Director → ME
70
LOU INVESTMENTS HEALTHCARE CALLAN LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,616,877 EUR2024-03-31
Officer
2019-04-08 ~ now
IIF 137 - Director → ME
71
LOU INVESTMENTS HEALTHCARE DOORADOYLE LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,728,033 EUR2024-03-31
Officer
2021-05-27 ~ now
IIF 126 - Director → ME
72
LOU INVESTMENTS HEALTHCARE HOLDINGS BETTYSTOWN LIMITED
- now
LOU INVESTMENTS HEALTHCARE HOLDINGS THOMASTOWN LIMITED - 2020-08-18
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-111,151 EUR2024-03-31
Officer
2019-04-05 ~ now
IIF 134 - Director → ME
73
LOU INVESTMENTS HEALTHCARE HOLDINGS BIRR LIMITED
2 Old Brewery Mews, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
74
LOU INVESTMENTS HEALTHCARE HOLDINGS CALLAN LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-73,469 EUR2024-03-31
Officer
2019-04-05 ~ now
IIF 140 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
75
LOU INVESTMENTS HEALTHCARE HOLDINGS DOORADOYLE LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,323,303 EUR2024-03-31
Officer
2021-05-26 ~ now
IIF 142 - Director → ME
76
LOU INVESTMENTS HEALTHCARE HOLDINGS KILKENNY LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-323,411 EUR2024-03-31
Officer
2019-04-04 ~ now
IIF 130 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
77
LOU INVESTMENTS HEALTHCARE HOLDINGS ROSCOMMON LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-223,761 EUR2024-03-31
Officer
2019-11-11 ~ now
IIF 143 - Director → ME
Person with significant control
2019-11-11 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
78
LOU INVESTMENTS HEALTHCARE HOLDINGS TULLAMORE LIMITED
- now
LOU INVESTMENTS HOLDINGS HEALTHCARE LIMITED - 2022-05-18
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,300,100 EUR2024-03-31
Officer
2021-09-22 ~ now
IIF 145 - Director → ME
79
LOU INVESTMENTS HEALTHCARE KILKENNY LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
470,057 EUR2024-03-31
Officer
2019-04-08 ~ now
IIF 128 - Director → ME
80
LOU INVESTMENTS HEALTHCARE ROSCOMMON LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
6,168,676 GBP2024-03-31
Officer
2019-12-09 ~ now
IIF 144 - Director → ME
81
LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED
- now
LOU INVESTMENTS HEALTHCARE LIMITED - 2022-05-18
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
1,653,248 EUR2023-04-01 ~ 2024-03-31
Officer
2018-01-31 ~ now
IIF 129 - Director → ME
82
LOU INVESTMENTS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
-1,110,448 GBP2023-04-01 ~ 2024-03-31
Officer
2012-09-13 ~ now
IIF 135 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
83
LOU KENDAL HOTELS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
34,928 GBP2023-04-01 ~ 2024-03-31
Officer
2017-11-30 ~ now
IIF 148 - Director → ME
84
LOU KENDAL LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-1,200,178 GBP2023-04-01 ~ 2024-03-31
Officer
2015-06-04 ~ now
IIF 141 - Director → ME
85
LOU KENDAL RESIDENTIAL LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-02-17 ~ now
IIF 240 - Director → ME
86
LOU MARTIN INVESTMENTS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
116,680 GBP2023-04-01 ~ 2024-03-31
Officer
2013-09-26 ~ now
IIF 146 - Director → ME
87
LOU WARE LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
4,756,199 GBP2023-04-01 ~ 2024-03-31
Officer
2021-11-05 ~ now
IIF 139 - Director → ME
88
MANSTON PROPERTIES LIMITED
- now
AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-29 ~ now
IIF 78 - Director → ME
89
MOORFIELD MANAGEMENT LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-11 ~ now
IIF 57 - Director → ME
90
NEWLENOIR LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-167,478 GBP2023-04-01 ~ 2024-03-31
Officer
2013-07-16 ~ now
IIF 49 - Director → ME
91
NEWLENOIR RACING LIMITED
Ort House, Arlington Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-179,900 GBP2024-03-31
Officer
2013-11-04 ~ now
IIF 150 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
92
OPT ASSET MANAGEMENT LIMITED
5th Floor, 140 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2008-08-13 ~ dissolved
IIF 264 - Director → ME
93
OPT PR LIMITED
5th Floor, 140 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ dissolved
IIF 263 - Director → ME
94
PG (APRIL) LIMITED
3 More London Riverside, London
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-06 ~ now
IIF 277 - Director → ME
95
PPM HOLDINGS LIMITED
- now
TRILLIUM GROUP LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 177 - Director → ME
96
RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-05 ~ now
IIF 232 - Director → ME
97
RAVENSCOURT (STAMFORD) PROPERTY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-08 ~ now
IIF 230 - Director → ME
98
RED DOOR 54 LIMITED
4 Raisins Hill, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,542 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
99
REDAG CROP PROTECTION LTD
C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
Insolvency Proceedings Corporate (7 parents)
Profit/Loss (Company account)
-1,357,292 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2023-03-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
RLH PROPERTY DEVELOPMENTS LIMITED
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-17 ~ dissolved
IIF 197 - Director → ME
101
STINT LTD
- now
SKEEM LTD - 2018-01-16
Labs, The Stables Market, London, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-3,646,416 GBP2023-04-01 ~ 2024-03-31
Officer
2021-12-08 ~ now
IIF 50 - Director → ME
102
STINT NOMINEE LIMITED
Labs, The Stables Market, Chalk Farm Road, London, England
Active Corporate (6 parents)
Officer
2025-03-17 ~ now
IIF 216 - Director → ME
103
STINT STUDENTS LTD
Labs, The Stables Market, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,282,630 GBP2024-03-31
Officer
2025-01-27 ~ now
IIF 223 - Director → ME
104
SWATHE LIMITED
2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-05 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
105
SWITCHWATER LIMITED
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-04-26 ~ now
IIF 43 - Director → ME
106
TELE-BONNAR (NA) LIMITED
140 London Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-05-30 ~ dissolved
IIF 189 - Director → ME
107
TELEREAL (BRENTWOOD) LIMITED
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2015-01-30 ~ dissolved
IIF 191 - Director → ME
108
TELEREAL (CALEDONIAN) LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-16 ~ now
IIF 83 - Director → ME
109
TELEREAL (LONDON WALL) LIMITED
- now
SHELFCO (NO. 3425) LIMITED - 2007-06-21
LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26
TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15
TRILLIUM NO.25 LIMITED - 2009-09-11
LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19
TELEREAL TRILLIUM LIMITED - 2022-02-22
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 178 - Director → ME
110
TELEREAL (LW) HOLDINGS LIMITED
- now
TELEREAL LIMITED - 2022-02-22
SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2005-09-30 ~ dissolved
IIF 163 - Director → ME
111
TELEREAL 112 HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-09-22 ~ now
IIF 104 - Director → ME
112
TELEREAL 112 INVESTMENTS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-09-02 ~ now
IIF 70 - Director → ME
113
TELEREAL 112 LIMITED
- now
TELEREAL LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 122 - Director → ME
114
TELEREAL 112 PROPERTY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-17 ~ now
IIF 102 - Director → ME
115
TELEREAL DEVELOPMENTS LIMITED
- now
SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 94 - Director → ME
116
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now
SHELFCO (NO 2702) LIMITED - 2002-08-19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 124 - Director → ME
117
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- now
SHELFCO (NO. 2780) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 52 - Director → ME
118
TELEREAL GENERAL PROPERTY GP LIMITED
- now
SHELFCO (NO. 2488) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-31 ~ now
IIF 66 - Director → ME
119
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
- now
TELEREAL GROUP LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-10-31 ~ now
IIF 125 - Director → ME
120
TELEREAL GENERAL PROPERTY PARENT LIMITED
- now
SHELFCO (NO. 2487) LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2001-10-31 ~ now
IIF 65 - Director → ME
121
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
- now
SHELFCO (NO. 2499) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-31 ~ now
IIF 116 - Director → ME
122
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
- now
SHELFCO (NO. 2494) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-31 ~ now
IIF 56 - Director → ME
123
TELEREAL HOLDINGS LIMITED
- now
ARAMIS PROPERTIES LIMITED - 2009-04-01
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2006-02-28 ~ now
IIF 101 - Director → ME
124
TELEREAL INVESTMENT PROPERTIES LIMITED
- now
TELEREAL SAXON PARK LIMITED - 2018-02-13
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-06 ~ now
IIF 115 - Director → ME
125
TELEREAL LIMITED
- now
TELEREAL (LW) HOLDINGS LIMITED - 2022-02-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-13 ~ now
IIF 63 - Director → ME
126
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2015-07-06 ~ now
IIF 98 - Director → ME
127
TELEREAL SECURED FINANCE HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-28 ~ now
IIF 118 - Director → ME
128
TELEREAL SECURED FINANCE PLC
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-06-28 ~ now
IIF 73 - Director → ME
129
TELEREAL SECURITISATION HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-30 ~ now
IIF 67 - Director → ME
130
TELEREAL SECURITISATION PLC
- now
TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-10-30 ~ now
IIF 106 - Director → ME
131
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
- now
SHELFCO (NO.2779) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 89 - Director → ME
132
TELEREAL SECURITISED PROPERTY GP LIMITED
- now
TELEREAL SECURITISATION LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-11-14 ~ now
IIF 74 - Director → ME
133
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
- now
SHELFCO (NO. 2506) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-11-14 ~ now
IIF 105 - Director → ME
134
TELEREAL SECURITISED PROPERTY PARENT LIMITED
- now
SHELFCO (NO.2495) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2001-11-14 ~ now
IIF 97 - Director → ME
135
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
- now
SHELFCO (NO. 2497) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-11-14 ~ now
IIF 71 - Director → ME
136
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
- now
SHELFCO (NO. 2498) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-11-14 ~ now
IIF 72 - Director → ME
137
TELEREAL SERVICES LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2005-09-30 ~ now
IIF 79 - Director → ME
138
TELEREAL TELECOM SERVICES LIMITED
- now
LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
SHELFCO (NO.2480) LIMITED - 2001-07-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 107 - Director → ME
139
TELEREAL TRADING PROPERTY LIMITED
- now
SHELFCO (NO. 2505) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-31 ~ now
IIF 84 - Director → ME
140
TELEREAL TRILLIUM LIMITED
- now
TELEREAL (LONDON WALL) LIMITED - 2022-02-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-01 ~ now
IIF 96 - Director → ME
141
TELEREAL VENTURES LIMITED
- now
SHELFCO (NO.2654) LIMITED - 2002-03-05
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 123 - Director → ME
142
TERRACE GP HOLDINGS LIMITED
- now
LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
SHELFCO (NO. 2515) LIMITED - 2001-09-18
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-09-29 ~ now
IIF 109 - Director → ME
143
TERRACE GP LP LIMITED
- now
DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
LST GENERAL PROPERTY LP LIMITED - 2005-11-16
SHELFCO (NO. 2507) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-29 ~ now
IIF 87 - Director → ME
144
TERRACE SP HOLDINGS LIMITED
- now
DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
TELEREAL PROPERTIES LIMITED - 2001-05-22
LST LP HOLDINGS SP LIMITED - 2005-11-16
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-09-30 ~ now
IIF 59 - Director → ME
145
TERRACE SP LP LIMITED
- now
LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
TELEREAL ESTATES LIMITED - 2001-05-22
DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 80 - Director → ME
146
THE CATTO GALLERY LIMITED
- now
CATTO REALISATIONS LIMITED - 2009-02-27
100 Heath Street, Hampstead, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,224,168 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
147
THE EDWARDS FAMILY FOUNDATION
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Officer
2021-12-29 ~ now
IIF 238 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
148
THE FASHION EDITOR LIMITED
Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-01 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
149
THE FUN FED LTD
- now
THE FUN FED LTD - 2012-09-18
ANTIDOTE LONDON LIMITED - 2022-07-27
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
200,258 GBP2023-04-01 ~ 2024-03-31
Officer
2005-10-26 ~ now
IIF 151 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
150
THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 227 - Director → ME
151
THE PENNIES FOUNDATION
64 London Wall 1st Floor, 64 London Wall, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-04-22 ~ now
IIF 47 - Director → ME
152
THEBERTON ASSETS LIMITED
- now
NEWLENOIR LIMITED - 2013-05-13
Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 158 - Director → ME
153
TLW HOLDINGS LIMITED
- now
TRILLIUM LIMITED - 2022-02-22
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 188 - Director → ME
154
TLW TRADING PROPERTIES LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-10 ~ now
IIF 77 - Director → ME
155
TRILLIUM (DV1A) LIMITED
- now
LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26
SHELFCO (NO. 2906) LIMITED - 2004-02-06
LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 112 - Director → ME
156
TRILLIUM (EAGLE) LIMITED
- now
LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08
SHELFCO (NO. 2903) LIMITED - 2004-02-06
LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 119 - Director → ME
157
TRILLIUM (FHBI) PROPERTY LIMITED
- now
RELAYNEXT LIMITED - 2003-11-24
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 185 - Director → ME
158
TRILLIUM (HORIZON) LEASEHOLDS LIMITED
- now
SHELFCO (NO.2190) LIMITED - 2001-02-26
ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 69 - Director → ME
159
TRILLIUM (HORIZON) LIMITED
- now
LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26
SHELFCO (NO. 2901) LIMITED - 2004-02-06
LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 110 - Director → ME
160
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
- now
SHELFCO (NO.2963) LIMITED - 2004-06-03
LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 55 - Director → ME
161
TRILLIUM (LANCASTER) NEWCO 50 LIMITED
- now
LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
SHELFCO (NO. 2907) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 176 - Director → ME
162
TRILLIUM (MEDIA SERVICES) LIMITED
- now
TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
TRILLIUM BBC LIMITED - 2001-05-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-01-23 ~ now
IIF 68 - Director → ME
163
TRILLIUM (PRIME) FURNITURE LIMITED
- now
PPM ESTATES LIMITED - 2000-02-02
TRILLIUM ESTATES LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 183 - Director → ME
164
TRILLIUM (PRIME) HOLDINGS LIMITED
- now
LST (PRIME) LIMITED - 2009-01-27
RELAYMODERN LIMITED - 2003-11-07
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 121 - Director → ME
165
TRILLIUM (PRIME) LIMITED
- now
PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-12-19 ~ now
IIF 51 - Director → ME
166
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED
- now
TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
TRILLIUM MANAGEMENT LIMITED - 2004-02-12
PPM CENTRAL GP LIMITED - 1998-10-30
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 91 - Director → ME
167
TRILLIUM (PRIME) PROPERTY GP LIMITED
- now
PPM PRIME PROPERTY LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 75 - Director → ME
168
TRILLIUM (RMF) LIMITED
- now
TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 58 - Director → ME
169
TRILLIUM (RMH) LIMITED
- now
TRILLIUM (NELSON) LIMITED - 2013-09-02
LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24
SHELFCO (NO. 3335) LIMITED - 2006-12-13
LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 82 - Director → ME
170
TRILLIUM (RML) LIMITED
- now
POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 90 - Director → ME
171
TRILLIUM (SOVEREIGN HOUSE) LIMITED
- now
LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02
LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
SHELFCO (NO.2910) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2016-12-19 ~ dissolved
IIF 180 - Director → ME
172
TRILLIUM BASTION HOUSE LIMITED
- now
HONEYNEW LIMITED - 2000-06-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 64 - Director → ME
173
TRILLIUM DEVELOPMENT (SERVICES) LIMITED
- now
SHELFCO (NO. 3156) LIMITED - 2006-03-07
LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26
TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26
LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01
LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 179 - Director → ME
174
TRILLIUM GROUP LIMITED
- now
PPM HOLDINGS LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (7 parents, 23 offsprings)
Officer
2009-01-12 ~ dissolved
IIF 181 - Director → ME
175
TRILLIUM HOLDINGS LIMITED
- now
PPM CENTRAL GP LIMITED - 1998-07-17
TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 54 offsprings)
Officer
2009-01-12 ~ now
IIF 100 - Director → ME
176
TRILLIUM LIMITED
- now
TLW HOLDINGS LIMITED - 2022-02-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-09 ~ now
IIF 61 - Director → ME
177
TRILLIUM NEW BUSINESS LIMITED
- now
GREATBREEZE LIMITED - 2000-12-14
LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
TRILLIUM (ENRON) LIMITED - 2000-12-19
TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 182 - Director → ME
178
TRILLIUM PROPERTY INVESTMENTS LIMITED
140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2012-11-02 ~ dissolved
IIF 192 - Director → ME
179
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
- now
TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 93 - Director → ME
180
TRILLIUM PROPERTY SERVICES LIMITED
- now
PPM FM HOLDINGS LIMITED - 1998-07-17
TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-01-23 ~ now
IIF 53 - Director → ME
181
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
140 London Wall, London
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ dissolved
IIF 184 - Director → ME
182
TRILLIUM PROPERTY TRADING LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-07 ~ now
IIF 117 - Director → ME
183
TTRE (GENERAL) HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2020-12-16 ~ now
IIF 120 - Director → ME
184
TTRE (SECURITISED) HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2020-12-16 ~ now
IIF 92 - Director → ME
185
TTRE HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2019-12-17 ~ now
IIF 85 - Director → ME
186
WADESTOWN ASSETS LIMITED
- now
EUREKAGEN LIMITED - 2013-05-13
Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 161 - Director → ME
187
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
- now
MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (14 parents, 3 offsprings)
Officer
2012-10-10 ~ now
IIF 268 - Director → ME
188
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED
- now
PRECIS (2439) LIMITED - 2004-08-06
MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-10-10 ~ dissolved
IIF 282 - Director → ME
189
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED
- now
MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (11 parents)
Officer
2012-10-10 ~ dissolved
IIF 283 - Director → ME
190
WALES & WEST UTILITIES FINANCE PLC
- now
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (14 parents)
Officer
2013-03-18 ~ now
IIF 271 - Director → ME
191
WALES & WEST UTILITIES HOLDINGS LIMITED
- now
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (13 parents, 1 offspring)
Officer
2012-10-10 ~ now
IIF 274 - Director → ME
192
WALES & WEST UTILITIES LIMITED
- now
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (15 parents, 1 offspring)
Officer
2005-06-01 ~ now
IIF 275 - Director → ME
193
WEST & WESTERN MIDCO FINANCE PLC
Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United Kingdom
Active Corporate (13 parents)
Officer
2023-09-08 ~ now
IIF 267 - Director → ME
194
WEST GAS NETWORKS LIMITED
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (13 parents, 1 offspring)
Officer
2012-10-10 ~ now
IIF 272 - Director → ME
195
WESTERN GAS NETWORKS LIMITED
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (13 parents, 1 offspring)
Officer
2012-10-10 ~ now
IIF 273 - Director → ME
196
WPGSS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
100 GBP2022-04-30
Officer
2018-05-16 ~ now
IIF 131 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
197
WYE COLLEGE MANAGEMENT COMPANY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-25 ~ now
IIF 234 - Director → ME
198
WYE HIGH STREET MANAGEMENT COMPANY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-25 ~ now
IIF 233 - Director → ME

Ceased 92

1
A.L.I.H. (PROPERTIES) LIMITED
- now
PLECKBOND LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ 2025-04-01
IIF 169 - Director → ME
2
ALL SPORTS WHISPERS LIMITED
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (10 parents)
Equity (Company account)
-100,804 GBP2023-12-31
Person with significant control
2017-07-28 ~ 2023-03-08
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
AMBERGLOW LTD
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-08-22 ~ 2003-09-23
IIF 252 - Director → ME
4
ANTHAM 1 LIMITED
One, Coleman Street, London
Active Corporate (5 parents)
Officer
2007-12-07 ~ 2014-03-06
IIF 204 - Director → ME
5
ARAMIS HOLDINGS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-03-03 ~ 2011-09-19
IIF 247 - Director → ME
2011-11-04 ~ 2018-08-07
IIF 187 - Director → ME
6
AVONDALE PROPERTIES LIMITED
- now
AVONDALE DEVELOPMENTS LIMITED - 1983-04-27
PAUL NICHOLS LIMITED - 1982-11-23
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
147,891 GBP2024-03-31
Officer
2012-06-26 ~ 2018-08-06
IIF 260 - Director → ME
7
BRITISH FIELD PRODUCTS LIMITED
- now
BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
B.F.P. HOLDINGS LIMITED - 1999-08-11
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ 2023-03-08
IIF 165 - Director → ME
8
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
298 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2012-10-18 ~ 2019-01-31
IIF 167 - Director → ME
9
BUSINESS IN THE COMMUNITY
137 Shepherdess Walk, London
Active Corporate (9 parents, 4 offsprings)
Officer
2010-02-03 ~ 2012-03-31
IIF 291 - Director → ME
10
CAMBI UK LIMITED
- now
GAC NO. 135 LIMITED - 1998-12-30
SIMON-HARTLEY CAMBI LIMITED - 2002-12-23
Congleton Technology Park Radnor Park Ind. Est., First Avenue, Back Lane, Congleton, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2002-06-28 ~ 2002-09-24
IIF 305 - Director → ME
11
CASTLE WATER (SOUTH EAST) LIMITED
- now
WITHOUT BOUNDS LIMITED - 1995-05-12
INVICTA WATER LIMITED - 2018-08-23
C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
Active Corporate (4 parents)
Person with significant control
2018-07-01 ~ 2019-01-31
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
12
CASTLE WATER GROUP LIMITED
1 Boat Brae, Rattray, Blairgowrie, Scotland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2022-11-15 ~ 2023-05-26
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
CASTLE WATER LIMITED
1 Boat Brae, Rattray, Blairgowrie, Scotland
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2023-05-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
CDR JV GP LIMITED
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-14 ~ 2024-02-15
IIF 207 - Director → ME
15
CDR MIDCO GP LIMITED
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-14 ~ 2024-02-15
IIF 208 - Director → ME
16
CDR NOMINEECO 1 LIMITED
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-15 ~ 2024-02-15
IIF 211 - Director → ME
17
CDR NOMINEECO 2 LIMITED
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-15 ~ 2024-02-15
IIF 212 - Director → ME
18
DWR CYMRU CYFYNGEDIG
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (11 parents, 3 offsprings)
Officer
1998-03-12 ~ 2001-04-12
IIF 319 - Director → ME
2013-10-01 ~ 2023-07-07
IIF 284 - Director → ME
19
EDITRIX LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-19 ~ 2025-02-05
IIF 156 - Director → ME
20
ELECTRICITY PENSIONS TRUSTEE LIMITED
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
1996-04-01 ~ 1999-07-05
IIF 297 - Director → ME
21
ELITE GEMSTONES PROPERTIES LIMITED
- now
LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26
16 Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-22 ~ 2018-11-16
IIF 199 - Director → ME
22
ENERGY AND UTILITY SKILLS LIMITED
- now
GINTO - 2001-12-07
GWINTO - 2003-10-20
Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2005-09-21 ~ 2010-10-05
IIF 292 - Director → ME
23
ENERGY NETWORKS ASSOCIATION LIMITED
4 More London Riverside, London, England
Active Corporate (11 parents)
Officer
2016-10-21 ~ 2024-12-31
IIF 290 - Director → ME
24
ENK LIMITED
- now
EUROPEAN NICKEL PLC - 2011-08-30
ENK PLC - 2015-01-07
Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
Active Corporate (2 parents)
Officer
2012-11-15 ~ 2014-03-24
IIF 221 - Director → ME
25
GEO METRO LIMITED
- now
HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
HACKREMCO (NO.1770) LIMITED - 2001-01-29
URBAND LIMITED - 2006-02-16
EIGERNET LIMITED - 2002-01-15
100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (4 parents)
Officer
2002-10-23 ~ 2003-02-14
IIF 304 - Director → ME
26
GLAS CYMRU ANGHYFYNGEDIG
- now
GLAS CYMRU LIMITED - 2000-11-22
GLAS CYMRU CYFYNGEDIG - 2016-03-08
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-01 ~ 2016-06-14
IIF 286 - Director → ME
27
GLAS CYMRU HOLDINGS CYFYNGEDIG
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (10 parents, 2 offsprings)
Officer
2016-04-20 ~ 2023-07-07
IIF 285 - Director → ME
28
GROUNDWORK BRIDGEND AND NEATH PORT TALBOT
- now
GROUNDWORK BRIDGEND AND NEATH AND PORT TALBOT - 2003-11-19
OGWR GROUNDWORK TRUST - 2002-07-29
Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (10 parents)
Officer
2000-07-07 ~ 2001-07-27
IIF 295 - Director → ME
29
GROUNDWORK WALES
Ty Mynyddislwyn Offices Bryn Road, Pontllanfraith, Blackwood, Gwent
Active Corporate (7 parents)
Officer
2000-10-13 ~ 2001-09-27
IIF 294 - Director → ME
30
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
One, Station Approach, Harlow, Essex, England
Active Corporate (6 parents)
Equity (Company account)
49 GBP2024-12-31
Officer
2014-09-11 ~ 2018-01-26
IIF 155 - Director → ME
31
HUBERT C LEACH (HIGH LEIGH) LTD
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ 2024-06-27
IIF 170 - Director → ME
32
INFRALEC 1992 PENSION TRUSTEE LIMITED
- now
SWALEC 1992 PENSION TRUSTEE LIMITED - 2000-03-10
Avonbank, Feeder Road, Bristol
Dissolved Corporate (7 parents)
Officer
1995-03-31 ~ 1998-03-30
IIF 298 - Director → ME
33
INSTITUTE OF WELSH AFFAIRS
Room 6.01, Sbarc Maindy Road, Cardiff, Wales
Active Corporate (10 parents)
Officer
2014-03-18 ~ 2014-09-21
IIF 280 - Director → ME
34
JEWISH CARE
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (15 parents, 5 offsprings)
Officer
2018-11-05 ~ 2021-11-22
IIF 205 - Director → ME
35
LANDMATCH (L.E.A.) LIMITED
- now
OTTAVO LIMITED - 1991-05-21
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ 2023-07-03
IIF 171 - Director → ME
36
LOU HANWELL LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
155,029 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-07-01 ~ 2018-03-07
IIF 27 - Ownership of shares – 75% or more → OE
37
LOU INVESTMENTS HEALTHCARE HOLDINGS BETTYSTOWN LIMITED
- now
LOU INVESTMENTS HEALTHCARE HOLDINGS THOMASTOWN LIMITED - 2020-08-18
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-111,151 EUR2024-03-31
Person with significant control
2019-04-05 ~ 2022-05-31
IIF 9 - Ownership of shares – 75% or more → OE
38
LOU INVESTMENTS HEALTHCARE HOLDINGS DOORADOYLE LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,323,303 EUR2024-03-31
Person with significant control
2021-05-26 ~ 2022-02-09
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
39
LTIG FINANCE 1 LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-09-03 ~ 2024-12-13
IIF 251 - Director → ME
40
LTIG FINANCE 2 LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-13
IIF 249 - Director → ME
41
LTIG HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-13
IIF 248 - Director → ME
42
LTIG INVESTMENTS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-13
IIF 250 - Director → ME
43
MAGEN DAVID ADOM UK
Winston House, 2 Dollis Park, London, Finchely, England
Active Corporate (10 parents, 2 offsprings)
Officer
2006-02-22 ~ 2017-06-15
IIF 157 - Director → ME
44
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
- now
SOUTH WALES ELECTRICITY PLC - 2001-07-27
WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
Avonbank, Feeder Road, Bristol
Active Corporate (10 parents, 2 offsprings)
Officer
1996-03-31 ~ 2001-03-21
IIF 318 - Director → ME
45
NEWLENOIR LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-167,478 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-07-01 ~ 2025-01-29
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-30
Officer
2015-12-10 ~ 2017-10-02
IIF 190 - Director → ME
47
ONEVOICE EUROPE
1 Blossom Yard, Fourth Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-17 ~ 2018-10-08
IIF 159 - Director → ME
48
PCI MEMBRANE SYSTEMS LIMITED
- now
PWT WORLDWIDE LIMITED - 1994-03-28
THAMES WATER PRODUCTS AND SERVICES LIMITED - 1997-07-17
PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
PORTALS WATER TREATMENT LIMITED - 1990-01-31
THAMES WATER PRODUCTS LIMITED - 1998-09-28
LAVERSTOKE INVESTMENT TRUST LIMITED - 1978-12-31
THAMES WATER PRODUCTS LIMITED - 1998-09-30
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2002-06-28 ~ 2003-05-01
IIF 316 - Director → ME
49
RLH PROPERTY LIMITED
140 London Wall, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-27 ~ 2023-03-08
IIF 186 - Director → ME
50
ROYAL WELSH COLLEGE OF MUSIC AND DRAMA LIMITED
Royal Welsh College Of Music & Drama Castle Grounds, Cathays Park, Cardiff
Active Corporate (19 parents)
Officer
2014-08-01 ~ 2016-07-31
IIF 281 - Director → ME
51
SHELFCO 152 LIMITED
- now
WILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Equity (Company account)
81,532 GBP2019-04-30
Officer
2008-12-18 ~ 2009-03-06
IIF 262 - Director → ME
52
SILVER STREET (READING) MANAGEMENT COMPANY LIMITED
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-11-19 ~ 2005-03-30
IIF 288 - Director → ME
2005-11-04 ~ 2006-01-09
IIF 293 - Director → ME
53
SMU COMMERCIAL ACTIVITIES LIMITED
- now
WATCHACTUAL LIMITED - 1992-09-14
SWANSEA INSTITUTE COMMERCIAL ACTIVITIES LIMITED - 2008-07-28
SWANSEA INSTITUTE CONSULTANCIES LIMITED - 1999-04-07
Swansea Metropolitan University Finance Department, Mount Pleasant, Swansea, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-12-15 ~ 2001-07-21
IIF 218 - Director → ME
54
SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
- now
PRECIS (1032) LIMITED - 1990-10-01
Avonbank, Feeder Road, Bristol
Active Corporate (4 parents)
Officer
1993-10-14 ~ 2001-03-19
IIF 317 - Director → ME
55
SPRINGDOOR LIMITED
University Of South Wales Llantwit Road, Treforest, Pontypridd, Mid Glamorgan
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2005-11-29 ~ 2006-03-03
IIF 246 - Director → ME
56
STINT LTD
- now
SKEEM LTD - 2018-01-16
Labs, The Stables Market, London, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-3,646,416 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2018-12-10 ~ 2020-07-27
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
57
STIRLING WATER (2003) LIMITED
- now
PACIFIC SHELF 1225 LIMITED - 2003-07-21
13 Queens Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
2004-11-22 ~ 2005-03-31
IIF 287 - Director → ME
58
STIRLING WATER SEAFIELD FINANCE PLC
- now
STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
EDINTRAM PLC - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (6 parents)
Officer
2002-08-15 ~ 2003-04-07
IIF 312 - Director → ME
59
STIRLING WATER SEAFIELD HOLDINGS LIMITED
- now
PACIFIC SHELF 807 LIMITED - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (6 parents)
Officer
2002-08-15 ~ 2003-04-07
IIF 315 - Director → ME
60
STIRLING WATER SEAFIELD LIMITED
- now
PACIFIC SHELF 771 LIMITED - 1998-04-29
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (6 parents)
Officer
2002-08-15 ~ 2003-04-07
IIF 309 - Director → ME
61
T M PRODUCTS LIMITED
- now
F.W.TALBOT & CO.LIMITED - 1995-03-16
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 303 - Director → ME
62
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
24,157,055 GBP2025-04-30
Officer
2004-02-01 ~ 2012-04-20
IIF 265 - Director → ME
63
TELEREAL (LW) HOLDINGS LIMITED
- now
TELEREAL LIMITED - 2022-02-22
SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2001-11-14 ~ 2003-09-23
IIF 245 - Director → ME
64
TELEREAL 112 LIMITED
- now
TELEREAL LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-11-14 ~ 2003-09-23
IIF 256 - Director → ME
65
TELEREAL DEVELOPMENTS LIMITED
- now
SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-11-18 ~ 2003-09-23
IIF 257 - Director → ME
66
TELEREAL DROITWICH LIMITED
- now
TELEREAL IRELAND LIMITED - 2015-08-06
140 London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ 2023-03-08
IIF 193 - Director → ME
67
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now
SHELFCO (NO 2702) LIMITED - 2002-08-19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-08-16 ~ 2003-09-23
IIF 259 - Director → ME
68
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- now
SHELFCO (NO. 2780) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-01-24 ~ 2003-09-23
IIF 255 - Director → ME
69
TELEREAL HOLDINGS LIMITED
- now
ARAMIS PROPERTIES LIMITED - 2009-04-01
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2001-08-22 ~ 2003-09-23
IIF 253 - Director → ME
70
TELEREAL PROPERTY PARTNERS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-01-29 ~ 2023-09-26
IIF 200 - Director → ME
71
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
- now
SHELFCO (NO.2779) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-01-24 ~ 2003-09-23
IIF 217 - Director → ME
72
TELEREAL SERVICES LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2001-11-14 ~ 2003-09-23
IIF 258 - Director → ME
73
TELEREAL VENTURES LIMITED
- now
SHELFCO (NO.2654) LIMITED - 2002-03-05
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-03-11 ~ 2003-09-23
IIF 254 - Director → ME
74
THAMES WATER PRODUCTS CASTINGS LTD.
- now
UNDERPRESSURE ENGINEERING CO.LIMITED - 1986-08-27
STOKES CASTINGS LIMITED - 2001-10-09
Clearwater Court, Vastern Road, Reading, Berkshire
Liquidation Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 313 - Director → ME
75
THAMES WATER PRODUCTS COATINGS LTD.
- now
STOKES COATINGS LIMITED - 2001-10-09
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 307 - Director → ME
76
THAMES WATER PRODUCTS FWT LTD.
- now
P.A.S. (FILTRATION) LIMITED - 1995-04-01
F W TALBOT & COMPANY LIMITED - 2001-10-09
LIME-FREE WATER & GENERAL SERVICES LIMITED - 1989-01-25
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 301 - Director → ME
77
THAMES WATER PRODUCTS LIMITED
- now
PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
FINEPRIVATE LIMITED - 1988-09-01
P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-28
THAMES WATER PRODUCTS LIMITED - 1998-09-30
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 302 - Director → ME
78
THAMES WATER PRODUCTS OVERSEAS LIMITED
- now
ZEROLIT LIMITED - 1977-12-31
PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31
PWT OVERSEAS LIMITED - 1997-02-24
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 310 - Director → ME
79
THAMES WATER PRODUCTS SGE LTD.
- now
SAURUS GENERAL ENGINEERS LIMITED - 2001-10-09
SAURUS (GENERAL ENGINEERS) LIMITED - 1995-08-11
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 308 - Director → ME
80
THAMES WATER PRODUCTS SH LIMITED
- now
SIMON-HARTLEY LIMITED - 2001-11-12
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2002-06-28 ~ 2003-03-20
IIF 311 - Director → ME
81
THAMES WATER PRODUCTS UPE LIMITED
- now
HAYMILLS ENGINEERING LIMITED - 1987-04-09
UNDERPRESSURE ENGINEERING PUBLIC LIMITED COMPANY - 2001-10-09
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2002-06-28 ~ 2003-05-01
IIF 314 - Director → ME
82
THAMES WATER PRODUCTS UPEI LTD.
- now
UNDERPRESSURE ENGINEERING EXPORT LIMITED - 1995-09-11
UPE INTERNATIONAL LIMITED - 2001-10-09
FACTORTECHNO LIMITED - 1987-02-20
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 306 - Director → ME
83
THE ARCH COMPANY PROPERTIES LIMITED
- now
CDR PROPCO GP LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-08-14 ~ 2024-02-15
IIF 210 - Director → ME
84
THE ARCH COMPANY SERVICES LIMITED
- now
CDR MANCO LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-15 ~ 2024-02-15
IIF 209 - Director → ME
85
TRILLIUM UK LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-19 ~ 2024-06-27
IIF 201 - Director → ME
86
TT CDR ASSETCO LIMITED
- now
TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-08-13 ~ 2025-03-18
IIF 203 - Director → ME
87
TT CDR FINANCE LIMITED
- now
TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-11 ~ 2025-03-18
IIF 202 - Director → ME
88
TT CDR HOLDINGS LIMITED
- now
TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-13 ~ 2025-03-18
IIF 198 - Director → ME
89
VEOLIA WATER OUTSOURCING LIMITED
- now
THAMES WATER SERVICES LIMITED - 2007-11-29
BATCHSTOCK LIMITED - 1990-08-10
THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
210 Pentonville Road, London
Active Corporate (7 parents, 13 offsprings)
Officer
2002-05-13 ~ 2003-10-01
IIF 299 - Director → ME
2004-04-15 ~ 2005-03-31
IIF 300 - Director → ME
90
WELSHBIOFUELS LIMITED
Coptic House, 4-5 Mount Stuart Square, Cardiff Bay
Dissolved Corporate (4 parents)
Officer
2001-01-18 ~ 2001-07-07
IIF 296 - Director → ME
91
WORLD ORT TRUST
Ort House, 147 Arlington Road, London, England
Active Corporate (4 parents)
Officer
2013-06-10 ~ 2017-07-03
IIF 154 - Director → ME
92
WPG REGISTRARS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 244 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-03-16 ~ 2012-04-20
IIF 261 - Director → ME

Mr Graham Henry Edwards

Mr Graham Henry Edwards

Graham Henry Edwards

Mr Graham Henry Edwards

Graham Henry Edwards

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Mr Graham Edwards

Edwards, Graham

Edwards, Graham Henry

Edwards, Graham

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston