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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.
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Individuals in focus
Edwards, Graham Henry
- British born in January 1964
Edwards, Graham Henry
Resident in England
Registered addresses and corresponding companies140 London Wall, London, EC2Y 5DN
IIF 1 IIF 2 IIF 3 (more)(less)57 Tufton Street, London, SW1P 3QL
IIF 71, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
IIF 8 IIF 9 IIF 10 (more)(less)2, Old Brewery Mews, Claive House 2 Old Brewery Mews, Hampstead, NW3 1PZ, United Kingdom
IIF 13Whitestone House, Whitestone Lane, Hampstead, NW3 1EA, United Kingdom
IIF 14Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
IIF 15140, London Wall, London, EC2Y 5DN
IIF 16 IIF 17 IIF 18 (more)(less)140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)140, London Wall, London, London, EC2Y 5DN
IIF 3315th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 38 IIF 392, Old Brewery Mews, London, NW3 1PZ, England
IIF 40 IIF 412nd Floor Supreme House, Regents Park Road, London, N3 2JX
IIF 4255, Baker Street, London, W1U 7EU
IIF 43Amelie House, Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, NW11 9DQ
IIF 44Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 45Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 46 IIF 47Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Clive House, Old Brewery Mews, London, NW3 1PZ, England
IIF 53C/o Legalinx Limited, One Fetter Lane, London, EC4A 1BR, United Kingdom
IIF 54Level 16, 5 Aldermanbury Square, London, EC2V 7HR
IIF 55Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)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 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132One, Coleman Street, London, EC2R 5AA
IIF 133Ort House, 147 Arlington Road, Camden, London, NW1 7ET, United Kingdom
IIF 134Ort House, 147 Arlington Road, London, NW1 7ET, England
IIF 135 IIF 136 IIF 137 (more)(less)Ort House, 147 Arlington Road, London, NW1 7ET, United Kingdom
IIF 158Ort House, Arlington Road, London, NW1 7ET, England
IIF 159Unit 4, Benwell Studios, 11-13 Benwell Road, London, N7 7BL, United Kingdom
IIF 160Whitestone House, Whitestone Lane, Hampstead, London, NW3 1EA, England
IIF 161Whitestone House, Whitestone Lane, London, NW3 1EA
IIF 162 IIF 163C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
IIF 164
- British chief executive born in January 1964
Edwards, Graham Henry
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in January 1964
Edwards, Graham Henry
Resident in England
Registered addresses and corresponding companies - British company director born in January 1964
Edwards, Graham Henry
Resident in England
Registered addresses and corresponding companiesLevel 16 5, Aldermanbury Square, London, EC2V 7HR, England
IIF 171 IIF 172 IIF 173 (more)(less)
- British born in January 1964
Edwards, Graham
Resident in England
Registered addresses and corresponding companiesLabs, The Stables Market, Chalk Farm Road, London, NW1 8AH, England
IIF 177
- British born in January 1964Registered addresses and corresponding companies
Edwards, Graham Henry
29 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 ODJ
IIF 178
- British born in January 1964
Edwards, Graham Henry
Resident in United Kingdom
Registered addresses and corresponding companies1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
IIF 179 IIF 180140, London Wall, London, EC2Y 5DN
IIF 1812, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 18227 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ
IIF 183 IIF 184 IIF 185 (more)(less)35 Church Mount, Hampstead Garden Suberb, London, N2 0RW
IIF 192 IIF 193 IIF 194 (more)(less)3rd, Floor, 17 Hanover Square, London, W1S 1HU, England
IIF 1995th, Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 200 IIF 2015th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 202Labs, The Stables Market, London, NW1 8AH, England
IIF 203Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 204 IIF 205 IIF 206 (more)(less)Ort House, 147 Arlington Road, London, NW1 7ET, England
IIF 217 IIF 218 IIF 219 (more)(less)1, Boat Brae, Rattray, PH10 7BH, Scotland
IIF 224
- British chief executive officer born in January 1964
Edwards, Graham Henry
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 225 IIF 226 IIF 227 (more)(less)
- British born in January 1964Registered addresses and corresponding companies
Edwards, Graham
3 Candleston Close, Nottage, Porthcawl, Mid Glamorgan, CF36 3HL
IIF 229
- British born in January 1954
Edwards, Graham Winston
Resident in Wales
Registered addresses and corresponding companies56, James Street, Cardiff Bay, Cardiff, CF10 5EZ, United Kingdom
IIF 2308, Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, Wales
IIF 231Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, NP10 8FZ, United Kingdom
IIF 232Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ
IIF 233Igem House, 26-28 High Street, Kegworth, Derbyshire, DE74 2DA, United Kingdom
IIF 234Ground Floor 4, Gainsford Street, London, SE1 2NE, England
IIF 235Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ
IIF 236Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ
IIF 237 IIF 238 IIF 239Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
IIF 240Wales & West Utilities, Spooner Close, Coedkernew, Newport, NP10 8FZ, United Kingdom
IIF 241 IIF 242 IIF 243 (more)(less)
- British chief executive born in January 1954
Edwards, Graham Winston
Resident in Wales
Registered addresses and corresponding companies - British company director born in January 1954
Edwards, Graham Winston
Resident in Wales
Registered addresses and corresponding companies - British born in January 1954Registered addresses and corresponding companies
Edwards, Graham Winston
9 Stirling House, Reading, Berkshire, RG1 2SU
IIF 251 IIF 252 IIF 253 (more)(less)
- British born in January 1964
Mr Graham Henry Edwards
Resident in England
Registered addresses and corresponding companies1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
IIF 2552, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 256 IIF 2572, Old Brewery Mews, London, NW3 1PZ, England
IIF 258 IIF 259 IIF 2605th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 261Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 262Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 263Ort House, 147 Arlington Road, London, NW1 7ET, England
IIF 264 IIF 265 IIF 266 (more)(less)Ort House, 147 Arlington Road, London, NW1 7ET, United Kingdom
IIF 280Whitestone House, Whitestone Lane, London, NW3 1EA, England
IIF 281 IIF 282 IIF 283C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, M2 3DE, England
IIF 284C/o Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 2854, Raisins Hill, Pinner, Middlesex, HA5 2BS, United Kingdom
IIF 286 IIF 287
- British born in January 1964
Graham Henry Edwards
Resident in England
Registered addresses and corresponding companies1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
IIF 288
- British born in January 1954
Edwards, Graham Winston
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in January 1954
Edwards, Graham Winston
Resident in United Kingdom
Registered addresses and corresponding companies4, More London Riverside, London, SE1 2AU, England
IIF 319
- British born in January 1964
Mr Graham Edwards
Resident in United Kingdom
Registered addresses and corresponding companiesClive House, Old Brewery Mews, London, London, NW3 1PZ, United Kingdom
IIF 320
- British born in January 1964
Mr Graham Henry Edwards
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964
Graham Henry Edwards
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
276
- 1
127 WEST EALING MANAGEMENT COMPANY LIMITED
12885757Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-12-04 ~ nowIIF 206 - Director → ME - 2
45 ROSSLYN HILL LIMITED
1211922545 Rosslyn Hill, London, United KingdomActive Corporate (5 parents)Officer2019-07-24 ~ nowIIF 163 - Director → ME - 3PLECKBOND LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (21 parents)Officer2015-09-11 ~ 2025-04-01IIF 165 - Director → ME
- 4FLITTERBROOK FARMING CO. LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2015-09-11 ~ nowIIF 87 - Director → ME
- 5
- 6
ALL SPORTS WHISPERS LIMITED
10740707C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (13 parents)Officer2018-06-26 ~ nowIIF 164 - Director → MEPerson with significant control2017-07-28 ~ 2023-03-08IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AMBERGLOW LTD
04269235Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents)Officer2006-02-28 ~ nowIIF 114 - Director → ME2001-08-22 ~ 2003-09-23IIF 184 - Director → ME - 8LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents)Officer2006-02-28 ~ nowIIF 121 - Director → ME
- 9
ANTHAM 1 LIMITED
06408609One, Coleman Street, LondonActive Corporate (24 parents)Officer2007-12-07 ~ 2014-03-06IIF 133 - Director → ME - 10
ARAMIS HOLDINGS LIMITED
06835500Ort House, 147 Arlington Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-11-04 ~ 2018-08-07IIF 22 - Director → ME2009-03-03 ~ 2011-09-19IIF 181 - Director → ME - 11Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 322 - Right to surplus assets - 75% or more → OEIIF 322 - Right to appoint or remove persons → OEIIF 322 - Ownership of voting rights - 75% or more → OE
- 12
- 13
- 14AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-2312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2012-06-26 ~ 2018-08-06IIF 182 - Director → ME
- 15
- 16
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
06350828298 Regents Park Road, London, EnglandActive Corporate (35 parents)Officer2012-10-18 ~ 2019-01-31IIF 42 - Director → ME - 17
- 18CAMBI UK LIMITED - now
SIMON-HARTLEY CAMBI LIMITED
- 2002-12-23 03679626GAC NO. 135 LIMITED - 1998-12-30Congleton Technology Park Radnor Park Ind. Est., First Avenue, Back Lane, Congleton, Cheshire, United KingdomActive Corporate (12 parents)Officer2002-06-28 ~ 2002-09-24IIF 300 - Director → ME - 19
CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED
16426917Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2025-05-02 ~ nowIIF 205 - Director → ME - 20
CASTLE UTILITIES GROUP LIMITED
SC7971221 Boat Brae, Rattray, ScotlandActive Corporate (8 parents)Officer2024-01-30 ~ nowIIF 224 - Director → ME - 21
- 22
INVICTA WATER LIMITED
- 2018-08-23 03037009WITHOUT BOUNDS LIMITED - 1995-05-12C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, EnglandDissolved Corporate (34 parents)Officer2021-09-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-01 ~ 2019-01-31IIF 284 - Ownership of shares – More than 50% but less than 75% → OEIIF 284 - Ownership of voting rights - More than 50% but less than 75% → OE - 23AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03AFFINITY UTILITIES LIMITED - 2016-06-15C/o Addleshaw Goddard, 1 St Peters Square, Manchester, EnglandDissolved Corporate (21 parents)Officer2021-09-23 ~ dissolvedIIF 11 - Director → ME
- 24
CASTLE WATER GROUP LIMITED
SC7503551 Boat Brae, Rattray, Blairgowrie, ScotlandActive Corporate (9 parents, 1 offspring)Officer2022-11-15 ~ nowIIF 179 - Director → MEPerson with significant control2022-11-15 ~ 2023-05-26IIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Right to appoint or remove directors → OE - 25
CASTLE WATER LIMITED
SC4755831 Boat Brae, Rattray, Blairgowrie, ScotlandActive Corporate (12 parents, 4 offsprings)Officer2014-04-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-26IIF 255 - Right to appoint or remove directors → OEIIF 255 - Ownership of voting rights - 75% or more → OE - 26
- 27
CDR JV GP LIMITED
115164846th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2018-08-14 ~ 2024-02-15IIF 171 - Director → ME - 28
CDR MIDCO GP LIMITED
115163596th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (24 parents)Officer2018-08-14 ~ 2024-02-15IIF 172 - Director → ME - 29
- 30
- 31
CENTRE FOR POLICY STUDIES LIMITED
0117465157 Tufton Street, LondonActive Corporate (63 parents)Officer2020-07-09 ~ nowIIF 7 - Director → ME - 32C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-06-06 ~ nowIIF 290 - Director → ME
- 33
- 34
CX POWER LIMITED
16880627Ort House 147 Arlington Road, Camden, London, United KingdomActive Corporate (4 parents)Officer2025-11-28 ~ nowIIF 134 - Director → ME - 35
DILATO HOLDINGS LIMITED
15063064Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-08-10 ~ nowIIF 204 - Director → ME - 36
- 37Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 215 - Director → ME
- 38Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2019-05-08 ~ nowIIF 145 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 272 - Right to appoint or remove directors → OEIIF 272 - Ownership of shares – 75% or more → OEIIF 272 - Ownership of voting rights - 75% or more → OE
- 39
CATWALK COUTURE LIMITED
- 2019-06-10 098346431 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-02-22 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 324 - Right to appoint or remove directors → OEIIF 324 - Ownership of voting rights - More than 50% but less than 75% → OE - 40
DWR CYMRU CYFYNGEDIG
02366777Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (61 parents, 3 offsprings)Officer2013-10-01 ~ 2023-07-07IIF 248 - Director → ME1998-03-12 ~ 2001-04-12IIF 318 - Director → ME - 41
EDITRIX LIMITED
11213238Ort House, 147 Arlington Road, London, EnglandDissolved Corporate (2 parents)Officer2018-02-19 ~ 2025-02-05IIF 52 - Director → MEPerson with significant control2018-02-19 ~ dissolvedIIF 274 - Ownership of shares – 75% or more → OEIIF 274 - Right to appoint or remove directors → OEIIF 274 - Ownership of voting rights - 75% or more → OE - 42
EDWARDS ADVISERS LIMITED
13260218Ort House, 147 Arlington Road, London, EnglandActive Corporate (2 parents)Officer2021-03-11 ~ nowIIF 156 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 267 - Ownership of voting rights - 75% or more → OEIIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Right to appoint or remove directors → OE - 43
EDWARDS NAMECO LIMITED
143072715th Floor, 70 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer2022-08-19 ~ nowIIF 202 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 261 - Ownership of shares – 75% or more → OEIIF 261 - Right to appoint or remove directors → OEIIF 261 - Ownership of voting rights - 75% or more → OE - 44
EDWARDS SUBSTITUTE FOUNDER LIMITED
12482935Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2020-02-25 ~ nowIIF 136 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 275 - Right to appoint or remove directors → OEIIF 275 - Ownership of voting rights - 75% or more → OEIIF 275 - Ownership of shares – 75% or more → OE - 45Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (329 parents, 6 offsprings)Officer1996-04-01 ~ 1999-07-05IIF 306 - Director → ME
- 46ELITE GEMSTONES PROPERTIES LIMITED - now
LONDON WALL OUTSOURCING INVESTMENTS LIMITED
- 2018-11-26 0878733916 Berkeley Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-11-22 ~ 2018-11-16IIF 54 - Director → ME - 47
EMPIRE LIH LIMITED
07089729Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2015-09-11 ~ nowIIF 94 - Director → ME - 48GWINTO - 2003-10-20GINTO - 2001-12-07Avon House 435 Stratford Road, Shirley, Solihull, United KingdomActive Corporate (79 parents, 3 offsprings)Officer2005-09-21 ~ 2010-10-05IIF 309 - Director → ME
- 49
ENERGY NETWORKS ASSOCIATION LIMITED
048323014 More London Riverside, London, EnglandActive Corporate (99 parents, 1 offspring)Officer2016-10-21 ~ 2024-12-31IIF 319 - Director → ME - 50ENK LIMITED - now
ENK PLC
- 2015-01-07 04013168EUROPEAN NICKEL PLC - 2011-08-30Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, EnglandActive Corporate (32 parents)Officer2012-11-15 ~ 2014-03-24IIF 199 - Director → ME - 51
- 52Q LAWNS LIMITED - 2006-06-30WEASENHAM FARMS COMPANY LIMITED - 2003-08-05FELTWELL FEN FARMS LIMITED(THE) - 1996-03-2915th Floor 140 London Wall, London, United KingdomDissolved Corporate (22 parents)Officer2015-09-11 ~ dissolvedIIF 35 - Director → ME
- 53140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 28 - Director → ME
- 54Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-07-19 ~ nowIIF 101 - Director → ME
- 55140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 25 - Director → ME
- 56140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 31 - Director → ME
- 57140 London Wall, LondonDissolved Corporate (8 parents)Officer2011-09-14 ~ dissolvedIIF 29 - Director → ME
- 58GEO METRO LIMITED - nowHUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
URBAND LIMITED
- 2006-02-16 04129122EIGERNET LIMITED - 2002-01-15HACKREMCO (NO.1770) LIMITED - 2001-01-29100 New Bridge Street, London, United KingdomConverted / Closed Corporate (42 parents)Officer2002-10-23 ~ 2003-02-14IIF 296 - Director → ME - 59GLAS CYMRU LIMITED - 2000-11-22Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (30 parents, 2 offsprings)Officer2013-10-01 ~ 2016-06-14IIF 250 - Director → ME
- 60Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (27 parents, 2 offsprings)Officer2016-04-20 ~ 2023-07-07IIF 249 - Director → ME
- 61
GPG ADVISERS HOLDINGS LIMITED
15713921Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 217 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 279 - Right to appoint or remove directors → OEIIF 279 - Ownership of shares – 75% or more → OEIIF 279 - Ownership of voting rights - 75% or more → OE - 62
GPG ADVISERS LIMITED
15713920Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 223 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 278 - Right to appoint or remove directors → OEIIF 278 - Ownership of shares – 75% or more → OEIIF 278 - Ownership of voting rights - 75% or more → OE - 63
GPG CAPITAL ADVISERS LIMITED
16658296Ort House, 147 Arlington Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 158 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 280 - Right to appoint or remove directors → OEIIF 280 - Ownership of shares – 75% or more → OEIIF 280 - Ownership of voting rights - 75% or more → OE - 64
GPG CAPITAL LIMITED
15713919Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 222 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Right to appoint or remove directors → OE - 65
GRAHAM EDWARDS LIMITED
15641157Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2024-04-13 ~ nowIIF 221 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 273 - Ownership of shares – 75% or more → OEIIF 273 - Right to appoint or remove directors → OEIIF 273 - Ownership of voting rights - 75% or more → OE - 66
GREEN DOOR 54 LIMITED
112613814 Raisins Hill, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Person with significant control2018-03-19 ~ nowIIF 286 - Right to appoint or remove directors → OEIIF 286 - Ownership of shares – More than 50% but less than 75% → OEIIF 286 - Ownership of voting rights - 75% or more → OE - 67GROUNDWORK BRIDGEND AND NEATH PORT TALBOT - nowInsolvency (Case 1) In administration
Administration started on 2014-11-06
Administration ended on 2018-11-20GROUNDWORK BRIDGEND AND NEATH AND PORT TALBOT - 2003-11-19OGWR GROUNDWORK TRUST
- 2002-07-29 02388397Bridgewater House Finzels Reach, Counterslip, BristolDissolved Corporate (60 parents)Officer2000-07-07 ~ 2001-07-27IIF 295 - Director → ME - 68
GROUNDWORK WALES
03577896Ty Mynyddislwyn Offices Bryn Road, Pontllanfraith, Blackwood, WalesActive Corporate (42 parents)Officer2000-10-13 ~ 2001-09-27IIF 294 - Director → ME - 69
HEAP RECOVERIES (UK) LIMITED
15138146Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2023-09-14 ~ nowIIF 219 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 266 - Has significant influence or control → OE - 70
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
03126892One, Station Approach, Harlow, Essex, EnglandActive Corporate (27 parents)Officer2014-09-11 ~ 2018-01-26IIF 15 - Director → ME - 71
HERA FASHION LIMITED
116391042 Old Brewery Mews, Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 256 - Right to appoint or remove directors → OEIIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Ownership of voting rights - 75% or more → OE - 72
HERA VENTURES HOLDINGS LIMITED
11815808Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2019-02-08 ~ nowIIF 142 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 271 - Ownership of shares – 75% or more → OEIIF 271 - Ownership of voting rights - 75% or more → OEIIF 271 - Right to appoint or remove directors → OE - 73
HUBERT C LEACH (HIGH LEIGH) LTD
09218231Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (15 parents)Officer2015-09-11 ~ 2024-06-27IIF 166 - Director → ME - 74
IGEM FUTURE ENERGY NETWORKS LTD
15730432Igem House, 26-28 High Street, Kegworth, Derbyshire, United KingdomActive Corporate (9 parents)Officer2024-08-01 ~ nowIIF 234 - Director → ME - 75INFRALEC 1992 PENSION TRUSTEE LIMITED - now
SWALEC 1992 PENSION TRUSTEE LIMITED
- 2000-03-10 02749536Avonbank, Feeder Road, BristolDissolved Corporate (28 parents)Officer1995-03-31 ~ 1998-03-30IIF 314 - Director → ME - 76
INSTITUTE OF CUSTOMER SERVICE
03316394Ground Floor 4, Gainsford Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2022-07-13 ~ nowIIF 235 - Director → ME - 77
INSTITUTE OF WELSH AFFAIRS
02151006Room 6.01, Sbarc Maindy Road, Cardiff, WalesActive Corporate (92 parents)Officer2014-03-18 ~ 2014-09-21IIF 230 - Director → ME - 78
IRENE HOUSE MANAGEMENT COMPANY LIMITED
12985291Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-12-04 ~ nowIIF 209 - Director → ME - 79
JEWISH CARE
02447900Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (100 parents, 5 offsprings)Officer2018-11-05 ~ 2021-11-22IIF 44 - Director → ME - 80
LAKE VIEW COURT RESIDENTS ASSOCIATION LIMITED
040189588 Cathedral Road, Cardiff, South Glamorgan, WalesActive Corporate (15 parents)Officer2014-10-16 ~ nowIIF 231 - Director → ME - 81OTTAVO LIMITED - 1991-05-21Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (25 parents)Officer2015-09-11 ~ 2023-07-03IIF 120 - Director → ME
- 82ALNERY NO. 645 PLC - 1988-04-25Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2015-09-11 ~ nowIIF 82 - Director → ME
- 83
LANDS IMPROVEMENT COMPANY
ZC000147Level 16 5 Aldermanbury Square, LondonActive Corporate (35 parents)Officer2015-09-11 ~ nowIIF 55 - Director → ME - 84
- 85LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (36 parents, 7 offsprings)Officer2015-09-11 ~ nowIIF 105 - Director → ME
- 86
LIH (HIGH LEIGH) LIMITED
11621859Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2018-10-14 ~ nowIIF 117 - Director → ME - 87NH PROPCO LIMITED - 2011-08-2615th Floor 140 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2015-09-11 ~ dissolvedIIF 37 - Director → ME
- 88
LIH DUNTON HILLS LIMITED
16601194Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2025-07-23 ~ nowIIF 216 - Director → ME - 89
LIH FINANCING LIMITED
10187550Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2016-05-19 ~ nowIIF 66 - Director → ME - 90
LIH LITTLE BARFORD LIMITED
14202484Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2022-06-29 ~ nowIIF 208 - Director → ME - 91
- 92
- 93
LIH SHREWSBURY LIMITED
1108734815th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-11-29 ~ dissolvedIIF 34 - Director → ME - 94
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
08788866Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2013-11-25 ~ nowIIF 68 - Director → ME - 95
LONDON WALL OUTSOURCING LIMITED
06761256Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2008-11-28 ~ nowIIF 109 - Director → ME - 96
LOU BEDFORD LIMITED
09653295Clive House 2 Old Brewery Mews, Hampstead, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-23 ~ dissolvedIIF 50 - Director → ME - 97
LOU HANWELL LIMITED
09060507Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2014-05-28 ~ nowIIF 141 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 281 - Ownership of shares – 75% or more → OE - 98Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer2019-04-08 ~ nowIIF 147 - Director → ME
- 99
LOU INVESTMENTS HEALTHCARE BIRR LIMITED
131453862 Old Brewery Mews, London, EnglandDissolved Corporate (4 parents)Officer2021-01-20 ~ dissolvedIIF 40 - Director → ME - 100Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer2019-04-08 ~ nowIIF 146 - Director → ME
- 101
- 102Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-05 ~ nowIIF 143 - Director → MEPerson with significant control2019-04-05 ~ 2022-05-31IIF 263 - Ownership of shares – 75% or more → OE
- 1032 Old Brewery Mews, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-12-11 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - Ownership of shares – 75% or more → OEIIF 258 - Right to appoint or remove directors → OE
- 104Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-04-05 ~ nowIIF 149 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 276 - Ownership of shares – 75% or more → OE
- 105Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-05-26 ~ nowIIF 151 - Director → MEPerson with significant control2021-05-26 ~ 2022-02-09IIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Right to appoint or remove directors → OE
- 106Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-04-04 ~ nowIIF 139 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 264 - Ownership of shares – 75% or more → OE
- 107Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-11-11 ~ nowIIF 152 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 277 - Ownership of shares – 75% or more → OEIIF 277 - Ownership of voting rights - 75% or more → OEIIF 277 - Right to appoint or remove directors → OE
- 108Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-09-22 ~ nowIIF 154 - Director → ME
- 109Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer2019-04-08 ~ nowIIF 137 - Director → ME
- 110
- 111Ort House, 147 Arlington Road, London, EnglandActive Corporate (5 parents)Officer2018-01-31 ~ nowIIF 138 - Director → ME
- 112
LOU INVESTMENTS LIMITED
08212907Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2012-09-13 ~ nowIIF 144 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 283 - Ownership of voting rights - 75% or more → OEIIF 283 - Right to appoint or remove directors → OE - 113
LOU KENDAL HOTELS LIMITED
11090434Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2017-11-30 ~ nowIIF 157 - Director → ME - 114
LOU KENDAL LIMITED
09622789Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-06-04 ~ nowIIF 150 - Director → ME - 115
LOU KENDAL RESIDENTIAL LIMITED
13922617Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2022-02-17 ~ nowIIF 220 - Director → ME - 116
LOU MARTIN INVESTMENTS LIMITED
08708098Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-09-26 ~ nowIIF 155 - Director → ME - 117
LOU WARE LIMITED
13726233Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2021-11-05 ~ nowIIF 148 - Director → ME - 118
- 119
- 120
LTIG HOLDINGS LIMITED
15933783Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2024-09-03 ~ 2024-12-13IIF 225 - Director → ME - 121
LTIG INVESTMENTS LIMITED
15932862Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2024-09-03 ~ 2024-12-13IIF 227 - Director → ME - 1225th Floor, 140 London Wall, London, EnglandDissolved Corporate (5 parents)Officer2008-12-12 ~ dissolvedIIF 192 - Director → ME
- 123
- 124
MAGEN DAVID ADOM UK
05718138Winston House, 2 Dollis Park, London, Finchely, EnglandActive Corporate (32 parents, 2 offsprings)Officer2006-02-22 ~ 2017-06-15IIF 162 - Director → ME - 125AIR ATLANTA PROPERTIES LIMITED - 2012-09-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2015-09-29 ~ nowIIF 84 - Director → ME
- 126Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15
Dissolved on 2011-11-10INTERCEDE 1746 LIMITED - 2001-11-09Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (44 parents)Officer2004-03-24 ~ 2005-03-31IIF 251 - Director → ME - 127Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15
Dissolved on 2011-11-10INTERCEDE 1747 LIMITED - 2001-11-09Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (44 parents)Officer2004-03-24 ~ 2005-03-31IIF 253 - Director → ME - 128
MOORFIELD MANAGEMENT LIMITED
06070741Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2015-09-11 ~ nowIIF 63 - Director → ME - 129NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC - nowWESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21Avonbank, Feeder Road, BristolActive Corporate (49 parents, 2 offsprings)Officer1996-03-31 ~ 2001-03-21IIF 302 - Director → ME
- 130Ort House, 147 Arlington Road, London, EnglandActive Corporate (6 parents)Officer2013-07-16 ~ nowIIF 47 - Director → MEPerson with significant control2016-07-01 ~ 2025-01-29IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
- 131
NEWLENOIR RACING LIMITED
08759991Ort House, Arlington Road, London, EnglandActive Corporate (3 parents)Officer2013-11-04 ~ nowIIF 159 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 282 - Ownership of shares – 75% or more as a member of a firm → OE - 132
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
09911069Parkway House, Hambrook Lane, Stoke Gifford, United KingdomActive Corporate (18 parents)Officer2015-12-10 ~ 2017-10-02IIF 26 - Director → ME - 133
ONEVOICE EUROPE
057739001 Blossom Yard, Fourth Floor, London, United KingdomDissolved Corporate (20 parents)Officer2014-04-17 ~ 2018-10-08IIF 160 - Director → ME - 134
OPT ASSET MANAGEMENT LIMITED
066724685th Floor, 140 London Wall, London, EnglandDissolved Corporate (2 parents)Officer2008-08-13 ~ dissolvedIIF 201 - Director → ME - 135
OPT PR LIMITED
066673525th Floor, 140 London Wall, London, EnglandDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 200 - Director → ME - 136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-08-15PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30THAMES WATER PRODUCTS LIMITED - 1998-09-30THAMES WATER PRODUCTS LIMITED - 1998-09-28THAMES WATER PRODUCTS AND SERVICES LIMITED - 1997-07-17PWT WORLDWIDE LIMITED - 1994-03-28PORTALS WATER TREATMENT LIMITED - 1990-01-31LAVERSTOKE INVESTMENT TRUST LIMITED - 1978-12-31Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (25 parents, 4 offsprings)Officer2002-06-28 ~ 2003-05-01IIF 317 - Director → ME - 137
PG (APRIL) LIMITED
062197373 More London Riverside, LondonActive Corporate (13 parents, 1 offspring)Officer2018-06-06 ~ nowIIF 242 - Director → ME - 138TRILLIUM GROUP LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (22 parents, 1 offspring)Officer2016-12-19 ~ dissolvedIIF 2 - Director → ME
- 139
RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED
15542019Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-03-05 ~ nowIIF 212 - Director → ME - 140
RAVENSCOURT (STAMFORD) PROPERTY LIMITED
14157562Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2022-06-08 ~ nowIIF 210 - Director → ME - 141
RED DOOR 54 LIMITED
092824334 Raisins Hill, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 287 - Ownership of voting rights - 75% or more → OEIIF 287 - Right to appoint or remove directors → OEIIF 287 - Ownership of shares – 75% or more → OE - 142Insolvency (Case 1) In administration
Administration started on 2024-06-19 during the appointment or period of control
Administration ended on 2025-06-04 during the appointment or period of controlC/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, LondonDissolved Corporate (16 parents)Person with significant control2023-03-16 ~ dissolvedIIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 259 - Ownership of shares – More than 25% but not more than 50% → OE - 143
RLH PROPERTY DEVELOPMENTS LIMITED
08572902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-06-17 ~ dissolvedIIF 43 - Director → ME - 144
RLH PROPERTY LIMITED
08422273140 London Wall, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-02-27 ~ 2023-03-08IIF 21 - Director → ME - 145
ROYAL WELSH COLLEGE OF MUSIC AND DRAMA LIMITED
06013744Royal Welsh College Of Music & Drama Castle Grounds, Cathays Park, CardiffActive Corporate (73 parents)Officer2014-08-01 ~ 2016-07-31IIF 245 - Director → ME - 146SHELFCO 152 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-12
Dissolved on 2022-09-23WILLIAM PEARS FAMILY HOLDINGS LIMITED
- 2013-07-29 01092124Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (15 parents)Officer2008-12-18 ~ 2009-03-06IIF 196 - Director → ME - 147
SILVER STREET (READING) MANAGEMENT COMPANY LIMITED
044573762 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (11 parents)Officer2005-11-04 ~ 2006-01-09IIF 311 - Director → ME2003-11-19 ~ 2005-03-30IIF 254 - Director → ME - 148SMU COMMERCIAL ACTIVITIES LIMITED - now
SWANSEA INSTITUTE COMMERCIAL ACTIVITIES LIMITED
- 2008-07-28 02693013SWANSEA INSTITUTE CONSULTANCIES LIMITED - 1999-04-07WATCHACTUAL LIMITED - 1992-09-14Swansea Metropolitan University Finance Department, Mount Pleasant, Swansea, United KingdomDissolved Corporate (18 parents)Officer1999-12-15 ~ 2001-07-21IIF 229 - Director → ME - 149
- 150
SPRINGDOOR LIMITED
05639574University Of South Wales Llantwit Road, Treforest, Pontypridd, Mid GlamorganActive Corporate (12 parents)Officer2005-11-29 ~ 2006-03-03IIF 195 - Director → ME - 151SKEEM LTD - 2018-01-16Labs, The Stables Market, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-12-08 ~ nowIIF 53 - Director → MEPerson with significant control2018-12-10 ~ 2020-07-27IIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
- 152
STINT NOMINEE LIMITED
15493914Labs, The Stables Market, Chalk Farm Road, London, EnglandActive Corporate (6 parents)Officer2025-03-17 ~ nowIIF 177 - Director → ME - 153
STINT STUDENTS LTD
11281159Labs, The Stables Market, London, EnglandActive Corporate (7 parents)Officer2025-01-27 ~ nowIIF 203 - Director → ME - 154PACIFIC SHELF 1225 LIMITED - 2003-07-2113 Queens Road, AberdeenDissolved Corporate (37 parents)Officer2004-11-22 ~ 2005-03-31IIF 252 - Director → ME
- 155STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09EDINTRAM PLC - 1998-12-231 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (48 parents)Officer2002-08-15 ~ 2003-04-07IIF 312 - Director → ME
- 156PACIFIC SHELF 807 LIMITED - 1998-12-231 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (47 parents, 1 offspring)Officer2002-08-15 ~ 2003-04-07IIF 316 - Director → ME
- 157PACIFIC SHELF 771 LIMITED - 1998-04-291 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (49 parents, 1 offspring)Officer2002-08-15 ~ 2003-04-07IIF 305 - Director → ME
- 158
SWATHE LIMITED
118084792 Old Brewery Mews, Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-05 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Ownership of voting rights - 75% or more → OEIIF 257 - Right to appoint or remove directors → OE - 159
SWITCHWATER LIMITED
SC6312441 Boat Brae, Rattray, Blairgowrie, ScotlandActive Corporate (6 parents)Officer2021-04-26 ~ nowIIF 10 - Director → ME - 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2019-09-05F.W.TALBOT & CO.LIMITED - 1995-03-16Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (22 parents)Officer2002-06-28 ~ 2003-05-01IIF 293 - Director → ME - 161
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED
0368099012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2004-02-01 ~ 2012-04-20IIF 193 - Director → ME - 162
TELE-BONNAR (NA) LIMITED
10792945140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-05-30 ~ dissolvedIIF 24 - Director → ME - 163
TELEREAL (BRENTWOOD) LIMITED
09414179140 London Wall, LondonDissolved Corporate (9 parents)Officer2015-01-30 ~ dissolvedIIF 27 - Director → ME - 164
TELEREAL (CALEDONIAN) LIMITED
09918670Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2015-12-16 ~ nowIIF 89 - Director → ME - 165TRILLIUM NO.25 LIMITED - 2009-09-11LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19SHELFCO (NO. 3425) LIMITED - 2007-06-21140 London Wall, LondonDissolved Corporate (14 parents)Officer2016-12-19 ~ dissolvedIIF 3 - Director → ME
- 166SHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (23 parents)Officer2005-09-30 ~ dissolvedIIF 4 - Director → ME2001-11-14 ~ 2003-09-23IIF 188 - Director → ME
- 167Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-09-22 ~ nowIIF 110 - Director → ME
- 168
TELEREAL 112 INVESTMENTS LIMITED
08671463Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-09-02 ~ nowIIF 76 - Director → ME - 169TELEREAL LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-11-14 ~ 2003-09-23IIF 186 - Director → ME2005-09-30 ~ nowIIF 129 - Director → ME
- 170
TELEREAL 112 PROPERTY LIMITED
08572904Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2013-06-17 ~ nowIIF 108 - Director → ME - 171SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-09-30 ~ nowIIF 100 - Director → ME2001-11-18 ~ 2003-09-23IIF 189 - Director → ME
- 172
- 173Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2005-09-30 ~ nowIIF 131 - Director → ME2002-08-16 ~ 2003-09-23IIF 191 - Director → ME
- 174SHELFCO (NO. 2780) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2005-09-30 ~ nowIIF 57 - Director → ME2003-01-24 ~ 2003-09-23IIF 185 - Director → ME
- 175SHELFCO (NO. 2488) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-31 ~ nowIIF 72 - Director → ME
- 176TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-10-31 ~ nowIIF 132 - Director → ME
- 177SHELFCO (NO. 2487) LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2001-10-31 ~ nowIIF 71 - Director → ME
- 178
- 179
- 180
ARAMIS PROPERTIES LIMITED
- 2009-04-01 04164028Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2001-08-22 ~ 2003-09-23IIF 187 - Director → ME2006-02-28 ~ nowIIF 107 - Director → ME - 181
- 182Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-08-13 ~ nowIIF 69 - Director → ME
- 183140 London Wall, LondonDissolved Corporate (8 parents)Officer2009-03-03 ~ dissolvedIIF 198 - Director → ME
- 184
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
09615697Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2015-07-06 ~ nowIIF 104 - Director → ME - 185
TELEREAL PROPERTY PARTNERS LIMITED
09412071Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-01-29 ~ 2023-09-26IIF 58 - Director → ME - 186
TELEREAL SECURED FINANCE HOLDINGS LIMITED
08589189Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-06-28 ~ nowIIF 125 - Director → ME - 187
TELEREAL SECURED FINANCE PLC
08589183Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2013-06-28 ~ nowIIF 79 - Director → ME - 188
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-10-30 ~ nowIIF 73 - Director → ME - 189TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-10-30 ~ nowIIF 112 - Director → ME
- 190SHELFCO (NO.2779) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2005-09-30 ~ nowIIF 95 - Director → ME2003-01-24 ~ 2003-09-23IIF 178 - Director → ME
- 191TELEREAL SECURITISATION LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-11-14 ~ nowIIF 80 - Director → ME
- 192SHELFCO (NO. 2506) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2001-11-14 ~ nowIIF 111 - Director → ME
- 193SHELFCO (NO.2495) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-11-14 ~ nowIIF 103 - Director → ME
- 194
- 195
- 196Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2001-11-14 ~ 2003-09-23IIF 190 - Director → ME2005-09-30 ~ nowIIF 85 - Director → ME
- 197LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-09-30 ~ nowIIF 113 - Director → ME
- 198SHELFCO (NO. 2505) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-10-31 ~ nowIIF 90 - Director → ME
- 199
- 200SHELFCO (NO.2654) LIMITED - 2002-03-05Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2005-09-30 ~ nowIIF 130 - Director → ME2002-03-11 ~ 2003-09-23IIF 183 - Director → ME
- 201
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED
- 2006-03-14 04242811LST LP HOLDINGS GENERAL PROPERTY LIMITED
- 2005-11-16 04242811SHELFCO (NO. 2515) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2005-09-29 ~ nowIIF 115 - Director → ME - 202
- 203
DRUMMOND LP HOLDINGS SP LIMITED
- 2006-03-16 04175692LST LP HOLDINGS SP LIMITED
- 2005-11-16 04175692TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29TELEREAL PROPERTIES LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2005-09-30 ~ nowIIF 65 - Director → ME - 204
DRUMMOND SECURITISED PROPERTY LP LIMITED
- 2006-03-14 04175685LST SECURITISED PROPERTY LP LIMITED
- 2005-11-16 04175685TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29TELEREAL ESTATES LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-09-30 ~ nowIIF 86 - Director → ME - 205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05STOKES CASTINGS LIMITED - 2001-10-09UNDERPRESSURE ENGINEERING CO.LIMITED - 1986-08-27Clearwater Court, Vastern Road, Reading, BerkshireLiquidation Corporate (18 parents)Officer2002-06-28 ~ 2003-05-01IIF 313 - Director → ME - 206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2019-09-05STOKES COATINGS LIMITED - 2001-10-09Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (20 parents)Officer2002-06-28 ~ 2003-05-01IIF 303 - Director → ME - 207Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05F W TALBOT & COMPANY LIMITED - 2001-10-09P.A.S. (FILTRATION) LIMITED - 1995-04-01LIME-FREE WATER & GENERAL SERVICES LIMITED - 1989-01-25Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (23 parents)Officer2002-06-28 ~ 2003-05-01IIF 291 - Director → ME - 208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-29PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30THAMES WATER PRODUCTS LIMITED - 1998-09-30P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-28FINEPRIVATE LIMITED - 1988-09-01Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (45 parents, 4 offsprings)Officer2002-06-28 ~ 2003-05-01IIF 292 - Director → ME - 209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-08-15PWT OVERSEAS LIMITED - 1997-02-24PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31ZEROLIT LIMITED - 1977-12-31Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (25 parents)Officer2002-06-28 ~ 2003-05-01IIF 307 - Director → ME - 210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05SAURUS GENERAL ENGINEERS LIMITED - 2001-10-09SAURUS (GENERAL ENGINEERS) LIMITED - 1995-08-11Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (24 parents)Officer2002-06-28 ~ 2003-05-01IIF 304 - Director → ME - 211Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-30
Dissolved on 2019-11-08SIMON-HARTLEY LIMITED - 2001-11-12Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (32 parents, 2 offsprings)Officer2002-06-28 ~ 2003-03-20IIF 308 - Director → ME - 212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-30
Dissolved on 2019-11-08UNDERPRESSURE ENGINEERING PUBLIC LIMITED COMPANY - 2001-10-09HAYMILLS ENGINEERING LIMITED - 1987-04-09Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (18 parents, 5 offsprings)Officer2002-06-28 ~ 2003-05-01IIF 315 - Director → ME - 213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05UPE INTERNATIONAL LIMITED - 2001-10-09UNDERPRESSURE ENGINEERING EXPORT LIMITED - 1995-09-11FACTORTECHNO LIMITED - 1987-02-20Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (19 parents)Officer2002-06-28 ~ 2003-05-01IIF 301 - Director → ME - 214
- 215
- 216CATTO REALISATIONS LIMITED - 2009-02-27100 Heath Street, Hampstead, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
- 217
THE EDWARDS FAMILY FOUNDATION
13820690Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2021-12-29 ~ nowIIF 218 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 325 - Ownership of voting rights - 75% or more → OEIIF 325 - Ownership of shares – 75% or more → OEIIF 325 - Right to appoint or remove directors → OE - 218
THE FASHION EDITOR LIMITED
11597157Clive House 2 Old Brewery Mews, Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of shares – 75% or more → OE - 219
ANTIDOTE LONDON LIMITED
- 2022-07-27 05603348THE FUN FED LTD
- 2012-09-18 05603348Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer2005-10-26 ~ nowIIF 161 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 323 - Ownership of voting rights - 75% or more → OEIIF 323 - Ownership of shares – 75% or more → OEIIF 323 - Right to appoint or remove directors → OE - 220
THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED
12886423Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-12-04 ~ nowIIF 207 - Director → ME - 221
THE PENNIES FOUNDATION
0641898264 London Wall 1st Floor, 64 London Wall, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-04-22 ~ nowIIF 45 - Director → ME - 222
- 223
- 224
TLW TRADING PROPERTIES LIMITED
11511077Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-08-10 ~ nowIIF 83 - Director → ME - 225LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20SHELFCO (NO. 2906) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2016-12-19 ~ nowIIF 118 - Director → ME
- 226LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08SHELFCO (NO. 2903) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2016-12-19 ~ nowIIF 126 - Director → ME
- 227RELAYNEXT LIMITED - 2003-11-24140 London Wall, LondonDissolved Corporate (21 parents)Officer2016-12-19 ~ dissolvedIIF 20 - Director → ME
- 228LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24SHELFCO (NO.2190) LIMITED - 2001-02-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2016-12-19 ~ nowIIF 75 - Director → ME
- 229LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15SHELFCO (NO. 2901) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 116 - Director → ME
- 230LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26SHELFCO (NO.2963) LIMITED - 2004-06-03Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2016-12-19 ~ nowIIF 61 - Director → ME
- 231LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26SHELFCO (NO. 2907) LIMITED - 2004-02-06140 London Wall, LondonDissolved Corporate (17 parents)Officer2016-12-19 ~ dissolvedIIF 1 - Director → ME
- 232LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26TRILLIUM BBC LIMITED - 2001-05-02TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents)Officer2012-01-23 ~ nowIIF 74 - Director → ME
- 233
- 234LST (PRIME) LIMITED - 2009-01-27RELAYMODERN LIMITED - 2003-11-07Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 128 - Director → ME
- 235PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2016-12-19 ~ nowIIF 56 - Director → ME
- 236TRILLIUM MANAGEMENT LIMITED - 2004-02-12PPM CENTRAL GP LIMITED - 1998-10-30TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 97 - Director → ME
- 237
- 238TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (12 parents)Officer2016-12-19 ~ nowIIF 64 - Director → ME
- 239TRILLIUM (NELSON) LIMITED - 2013-09-02LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15SHELFCO (NO. 3335) LIMITED - 2006-12-13Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 88 - Director → ME
- 240TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 96 - Director → ME
- 241LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02SHELFCO (NO.2910) LIMITED - 2004-02-06140 London Wall, LondonDissolved Corporate (17 parents)Officer2016-12-19 ~ dissolvedIIF 6 - Director → ME
- 242HONEYNEW LIMITED - 2000-06-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2016-12-19 ~ nowIIF 70 - Director → ME
- 243TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13SHELFCO (NO. 3156) LIMITED - 2006-03-07140 London Wall, LondonDissolved Corporate (14 parents)Officer2016-12-19 ~ dissolvedIIF 5 - Director → ME
- 244
- 245TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22PPM CENTRAL GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (45 parents, 126 offsprings)Officer2009-01-12 ~ nowIIF 106 - Director → ME
- 246
- 247LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26TRILLIUM (ALLIANCE) LIMITED - 2004-02-06TRILLIUM (ENRON) LIMITED - 2000-12-19GREATBREEZE LIMITED - 2000-12-14140 London Wall, LondonDissolved Corporate (21 parents)Officer2016-12-19 ~ dissolvedIIF 17 - Director → ME
- 248
TRILLIUM PROPERTY INVESTMENTS LIMITED
08279760140 London Wall, LondonDissolved Corporate (8 parents)Officer2012-11-02 ~ dissolvedIIF 30 - Director → ME - 249TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (33 parents)Officer2016-12-19 ~ nowIIF 99 - Director → ME
- 250TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24PPM FM HOLDINGS LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (53 parents, 1 offspring)Officer2012-01-23 ~ nowIIF 59 - Director → ME
- 251
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
08000485140 London Wall, LondonDissolved Corporate (7 parents)Officer2012-03-21 ~ dissolvedIIF 19 - Director → ME - 252
TRILLIUM PROPERTY TRADING LIMITED
07836704Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2011-11-07 ~ nowIIF 124 - Director → ME - 253
TRILLIUM UK LIMITED
06518961Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (14 parents)Officer2016-12-19 ~ 2024-06-27IIF 168 - Director → ME - 254
- 255
- 256
- 257
TTRE (GENERAL) HOLDINGS LIMITED
13085178Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-12-16 ~ nowIIF 127 - Director → ME - 258
TTRE (SECURITISED) HOLDINGS LIMITED
13085059Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-12-16 ~ nowIIF 98 - Director → ME - 259
TTRE HOLDINGS LIMITED
12367920Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2019-12-17 ~ nowIIF 91 - Director → ME - 260VEOLIA WATER OUTSOURCING LIMITED - nowTHAMES WASTE MANAGEMENT LIMITED - 1998-04-01BATCHSTOCK LIMITED - 1990-08-10210 Pentonville Road, LondonActive Corporate (69 parents, 14 offsprings)Officer2002-05-13 ~ 2003-10-01IIF 298 - Director → ME2004-04-15 ~ 2005-03-31IIF 310 - Director → ME
- 261
- 262
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10 05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22PRECIS (2426) LIMITED - 2004-06-09Wales & West House, Spooner Close, Coedkernew, NewportActive Corporate (57 parents, 3 offsprings)Officer2012-10-10 ~ nowIIF 233 - Director → ME - 263PRECIS (2439) LIMITED - 2004-08-06Wales & West House, Spooner Close, Coedkernew, NewportDissolved Corporate (52 parents, 1 offspring)Officer2012-10-10 ~ dissolvedIIF 246 - Director → ME
- 264PRECIS (2440) LIMITED - 2004-08-06Wales & West House Spooner Close, Coedkernew, NewportDissolved Corporate (52 parents)Officer2012-10-10 ~ dissolvedIIF 247 - Director → ME
- 265VOLECROFT PLC - 2009-06-15Wales & West House Spooner Close Celtic Springs, Coedkernew, NewportActive Corporate (39 parents)Officer2013-03-18 ~ nowIIF 236 - Director → ME
- 266CYCLONEDRIVE LIMITED - 2010-02-22Wales & West House Spooner Close, Coedkernew, Newport, GwentActive Corporate (38 parents, 1 offspring)Officer2012-10-10 ~ nowIIF 239 - Director → ME
- 267
BLACKWATER 2 LIMITED
- 2005-06-01 05046791Wales & West House, Spooner Close Coedkernew, Newport, South WalesActive Corporate (60 parents, 2 offsprings)Officer2005-06-01 ~ nowIIF 240 - Director → ME - 268
WELSHBIOFUELS LIMITED
04070038Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-05
Dissolved on 2013-06-06Coptic House, 4-5 Mount Stuart Square, Cardiff BayDissolved Corporate (19 parents)Officer2001-01-18 ~ 2001-07-07IIF 297 - Director → ME - 269
WEST & WESTERN MIDCO FINANCE PLC
15124716Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United KingdomActive Corporate (14 parents)Officer2023-09-08 ~ nowIIF 232 - Director → ME - 270
- 271
- 272
WORLD ORT TRUST
02967916Ort House, 147 Arlington Road, London, EnglandActive Corporate (27 parents)Officer2013-06-10 ~ 2017-07-03IIF 13 - Director → ME - 273
WPG REGISTRARS LIMITED
0551352012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 297 offsprings)Officer2009-03-16 ~ 2012-04-20IIF 194 - Director → ME - 274
WPGSS LIMITED
11366634Ort House, 147 Arlington Road, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2018-05-16 ~ nowIIF 140 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 268 - Ownership of shares – 75% or more as a member of a firm → OE - 275
WYE COLLEGE MANAGEMENT COMPANY LIMITED
15977240Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-09-25 ~ nowIIF 214 - Director → ME - 276
WYE HIGH STREET MANAGEMENT COMPANY LIMITED
15977242Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-09-25 ~ nowIIF 213 - Director → ME
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