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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Henry Edwards

    Related profiles found in government register
  • Mr Graham Henry Edwards
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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
  • 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 157
  • 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 158

    • Whitestone House, Whitestone Lane, London, NW3 1EA

      IIF 159
  • 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 160
  • 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 161
  • 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 162
  • 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 163
  • 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 164
  • 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 165

    • 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom

      IIF 166 IIF 167

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 168

    • 2nd Floor Supreme House, Regents Park Road, London, N3 2JX

      IIF 169

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 170

    • Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 171 IIF 172 IIF 173
  • Edwards, Graham Henry
    British chief executive offi born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British chief executive officer born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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 206
  • Edwards, Graham Henry
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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 216
  • 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 217
  • Edwards, Graham Henry
    British born in January 1964

    Registered addresses and corresponding companies

    • 29 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 ODJ

      IIF 218
  • Edwards, Graham
    British md (operations) born in January 1964

    Registered addresses and corresponding companies

    • 3 Candleston Close, Nottage, Porthcawl, Mid Glamorgan, CF36 3HL

      IIF 219
  • Edwards, Graham Henry
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 248
  • 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 249
  • Edwards, Graham Henry
    British chief executive officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 255 IIF 256
  • Edwards, Graham Henry
    British chief investment officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 263

    • 35 Church Mount, Hampstead Garden Suberb, London, N2 0RW

      IIF 264 IIF 265

    • 5th, Floor, 140 London Wall, London, EC2Y 5DN, England

      IIF 266 IIF 267
  • 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 268
  • 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 269

    • Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, NP10 8FZ, United Kingdom

      IIF 270

    • Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ

      IIF 271

    • Igem House, 26-28 High Street, Kegworth, Derbyshire, DE74 2DA, United Kingdom

      IIF 272

    • Ground Floor 4, Gainsford Street, London, SE1 2NE, England

      IIF 273

    • Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ

      IIF 274

    • Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ

      IIF 275 IIF 276 IIF 277

    • Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ

      IIF 278

    • Wales & West Utilities, Spooner Close, Coedkernew, Newport, NP10 8FZ, United Kingdom

      IIF 279 IIF 280 IIF 281 (more)(less)
      IIF 282
  • 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 283

    • Royal Welsh College Of Music &, Drama Castle Grounds, Cathays Park, Cardiffcf10 3er

      IIF 284

    • Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ

      IIF 285

    • Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ, Wales

      IIF 286
  • 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 287 IIF 288

    • Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY

      IIF 289
  • Edwards, Graham Winston
    British born in January 1954

    Registered addresses and corresponding companies
  • Edwards, Graham Winston
    British director born in January 1954

    Registered addresses and corresponding companies
  • 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 294

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 295
  • 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 296

    • Wales & West House, Spooner Close, Celtic Springs Coedkernew, Newport, NP10 8FZ

      IIF 297

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 298 IIF 299
  • 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 300 IIF 301
  • 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 302
  • 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 303
  • 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 304
  • 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 305
  • Edwards, Graham Winston
    British managing director commercial born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 322
  • 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 323
  • 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 324
child relation
Offspring entities and appointments 275
  • 1
    127 WEST EALING MANAGEMENT COMPANY LIMITED
    12885757
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-04 ~ now
    IIF 229 - Director → ME
  • 2
    45 ROSSLYN HILL LIMITED
    12119225
    45 Rosslyn Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-24 ~ now
    IIF 155 - Director → ME
  • 3
    A.L.I.H. (PROPERTIES) LIMITED
    - now 01343356
    PLECKBOND LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2015-09-11 ~ 2025-04-01
    IIF 171 - Director → ME
  • 4
    A.L.I.H.(FARMS) LIMITED
    - now 01161464
    FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-09-11 ~ now
    IIF 83 - Director → ME
  • 5
    AEROLING LAND LIMITED
    07336924 07336767
    140 London Wall, London, London
    Dissolved Corporate (12 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 196 - Director → ME
  • 6
    ALL SPORTS WHISPERS LIMITED
    10740707
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2018-06-26 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2017-07-28 ~ 2023-03-08
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AMBERGLOW LTD
    04269235
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-08-22 ~ 2003-09-23
    IIF 255 - Director → ME
    2006-02-28 ~ now
    IIF 110 - Director → ME
  • 8
    AMBERGLOW SERVICES HOLDINGS LIMITED
    - now 04243016
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-02-28 ~ now
    IIF 116 - Director → ME
  • 9
    ANTHAM 1 LIMITED
    06408609
    One, Coleman Street, London
    Active Corporate (21 parents)
    Officer
    2007-12-07 ~ 2014-03-06
    IIF 205 - Director → ME
  • 10
    ARAMIS HOLDINGS LIMITED
    06835500
    Ort House, 147 Arlington Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-11-04 ~ 2018-08-07
    IIF 189 - Director → ME
    2009-03-03 ~ 2011-09-19
    IIF 250 - Director → ME
  • 11
    ASLP129 SCOTTISH LIMITED PARTNERSHIP
    SL005338 SL005333... (more)
    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 appoint or remove persons → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to surplus assets - 75% or more → OE
  • 12
    AUSTRALIAN GAS NETWORKS UK 2 LIMITED
    - now 09178242 09053205
    CK ENV UK 2 LIMITED - 2014-11-14
    3 More London Riverside, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-06-06 ~ now
    IIF 279 - Director → ME
  • 13
    AUSTRALIAN GAS NETWORKS UK LIMITED
    - now 09053205 09178242
    CK ENV UK LIMITED - 2014-11-14
    3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 281 - Director → ME
  • 14
    AVONDALE PROPERTIES LIMITED
    - now 01306651
    AVONDALE DEVELOPMENTS LIMITED - 1983-04-27
    PAUL NICHOLS LIMITED - 1982-11-23
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-06-26 ~ 2018-08-06
    IIF 263 - Director → ME
  • 15
    BRITISH FIELD PRODUCTS LIMITED
    - now 00464095 00393908
    B.F.P. HOLDINGS LIMITED - 1999-08-11
    BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2023-03-08
    IIF 167 - Director → ME
  • 16
    BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
    06350828
    298 Regents Park Road, London, England
    Active Corporate (34 parents)
    Officer
    2012-10-18 ~ 2019-01-31
    IIF 169 - Director → ME
  • 17
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2010-02-03 ~ 2012-03-31
    IIF 297 - Director → ME
  • 18
    CAMBI UK LIMITED - now
    SIMON-HARTLEY CAMBI LIMITED
    - 2002-12-23 03679626
    GAC NO. 135 LIMITED - 1998-12-30
    Congleton Technology Park Radnor Park Ind. Est., First Avenue, Back Lane, Congleton, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-06-28 ~ 2002-09-24
    IIF 310 - Director → ME
  • 19
    CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED
    16426917
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-02 ~ now
    IIF 228 - Director → ME
  • 20
    CASTLE UTILITIES GROUP LIMITED
    SC797122
    1 Boat Brae, Rattray, Scotland
    Active Corporate (8 parents)
    Officer
    2024-01-30 ~ now
    IIF 247 - Director → ME
  • 21
    CASTLE WATER (SCOTLAND) LIMITED
    - now SC448118 SC514287
    COBALT WATER LIMITED - 2017-06-16
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 41 - Director → ME
  • 22
    CASTLE WATER (SOUTH EAST) LIMITED
    - now 03037009
    INVICTA WATER LIMITED
    - 2018-08-23 03037009
    WITHOUT BOUNDS LIMITED - 1995-05-12
    C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
    Dissolved Corporate (34 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 45 - Director → ME
    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
  • 23
    CASTLE WATER (SOUTHERN) LIMITED
    - now 09933767
    AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
    AFFINITY UTILITIES LIMITED - 2016-06-15
    C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
    Dissolved Corporate (21 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 44 - Director → ME
  • 24
    CASTLE WATER GROUP LIMITED
    SC750355
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2022-11-15 ~ 2023-05-26
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 25
    CASTLE WATER LIMITED
    SC475583
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-04-17 ~ now
    IIF 42 - Director → ME
    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
  • 26
    CASTLE WATER NETWORKS LIMITED
    - now SC750464
    CASTLE WATER NAV LIMITED
    - 2025-07-29 SC750464
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (6 parents)
    Officer
    2022-11-15 ~ now
    IIF 221 - Director → ME
  • 27
    CDR JV GP LIMITED
    11516484
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-08-14 ~ 2024-02-15
    IIF 208 - Director → ME
  • 28
    CDR MIDCO GP LIMITED
    11516359
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-08-14 ~ 2024-02-15
    IIF 209 - Director → ME
  • 29
    CDR NOMINEECO 1 LIMITED
    11519165 11519140
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-08-15 ~ 2024-02-15
    IIF 212 - Director → ME
  • 30
    CDR NOMINEECO 2 LIMITED
    11519140 11519165
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-08-15 ~ 2024-02-15
    IIF 213 - Director → ME
  • 31
    CENTRE FOR POLICY STUDIES LIMITED
    01174651
    57 Tufton Street, London
    Active Corporate (63 parents)
    Officer
    2020-07-09 ~ now
    IIF 40 - Director → ME
  • 32
    CK WILLIAM MIDCO 2 LIMITED
    10544928 10544949... (more)
    C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 294 - Director → ME
  • 33
    CKI GAS INFRASTRUCTURE LIMITED
    - now 08988100 09053204
    PG (APRIL) (NUMBER 2) LIMITED - 2014-08-28
    3 More London Riverside, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 282 - Director → ME
  • 34
    CX POWER LIMITED
    16880627
    Ort House 147 Arlington Road, Camden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-28 ~ now
    IIF 128 - Director → ME
  • 35
    DILATO HOLDINGS LIMITED
    15063064
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 227 - Director → ME
  • 36
    DILATO INVESTMENTS 1 LIMITED
    - now 15072827 15541119
    DILATO INVESTMENTS LIMITED
    - 2024-06-04 15072827 15541119
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 234 - Director → ME
  • 37
    DILATO INVESTMENTS 2 LIMITED
    15541119 15072827... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 238 - Director → ME
  • 38
    DREST HOLDINGS LIMITED
    - now 11984897
    DREST LIMITED
    - 2019-06-10 11984897 09834643
    Ort House, 147 Arlington Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-05-08 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 39
    DREST LIMITED
    - now 09834643 11984897
    CATWALK COUTURE LIMITED
    - 2019-06-10 09834643
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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
  • 40
    DWR CYMRU CYFYNGEDIG
    02366777
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2023-07-07
    IIF 287 - Director → ME
    1998-03-12 ~ 2001-04-12
    IIF 324 - Director → ME
  • 41
    EDITRIX LIMITED
    11213238
    Ort House, 147 Arlington Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-19 ~ 2025-02-05
    IIF 50 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 42
    EDWARDS ADVISERS LIMITED
    13260218
    Ort House, 147 Arlington Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 43
    EDWARDS NAMECO LIMITED
    14307271
    5th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-19 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 44
    EDWARDS SUBSTITUTE FOUNDER LIMITED
    12482935
    Ort House, 147 Arlington Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-25 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 45
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Officer
    1996-04-01 ~ 1999-07-05
    IIF 302 - Director → ME
  • 46
    ELITE GEMSTONES PROPERTIES LIMITED - now
    LONDON WALL OUTSOURCING INVESTMENTS LIMITED
    - 2018-11-26 08787339
    16 Berkeley Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2018-11-16
    IIF 52 - Director → ME
  • 47
    EMPIRE LIH LIMITED
    07089729
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 90 - Director → ME
  • 48
    ENERGY AND UTILITY SKILLS LIMITED
    - now 03812163
    GWINTO - 2003-10-20
    GINTO - 2001-12-07
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2005-09-21 ~ 2010-10-05
    IIF 298 - Director → ME
  • 49
    ENERGY NETWORKS ASSOCIATION LIMITED
    04832301
    4 More London Riverside, London, England
    Active Corporate (99 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2024-12-31
    IIF 296 - Director → ME
  • 50
    ENK LIMITED - now
    ENK PLC
    - 2015-01-07 04013168
    EUROPEAN NICKEL PLC - 2011-08-30
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Active Corporate (32 parents)
    Officer
    2012-11-15 ~ 2014-03-24
    IIF 224 - Director → ME
  • 51
    EUREKAGEN LIMITED
    08528042 08496562
    Ort House, 147 Arlington Road, London, England
    Active Corporate (4 parents)
    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
  • 52
    FELTWELL FEN FARMS LIMITED
    - now 00370762
    Q LAWNS LIMITED - 2006-06-30
    WEASENHAM FARMS COMPANY LIMITED - 2003-08-05
    FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 166 - Director → ME
  • 53
    FLAGSTAFF 1 LIMITED
    07711111 07711157... (more)
    140 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 175 - Director → ME
  • 54
    FLAGSTAFF 2 LIMITED
    07711157 07711128... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-07-19 ~ now
    IIF 97 - Director → ME
  • 55
    FLAGSTAFF 3 LIMITED
    07711112 07711128... (more)
    140 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 174 - Director → ME
  • 56
    FLAGSTAFF 4 LIMITED
    07711128 07711157... (more)
    140 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 177 - Director → ME
  • 57
    FLAGSTAFF 5 LIMITED
    07773056 07711128... (more)
    140 London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 176 - Director → ME
  • 58
    GEO METRO LIMITED - now
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    URBAND LIMITED
    - 2006-02-16 04129122
    EIGERNET LIMITED - 2002-01-15
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (42 parents)
    Officer
    2002-10-23 ~ 2003-02-14
    IIF 309 - Director → ME
  • 59
    GLAS CYMRU ANGHYFYNGEDIG
    - now 03975719 09917809... (more)
    GLAS CYMRU CYFYNGEDIG
    - 2016-03-08 03975719 10082803... (more)
    GLAS CYMRU LIMITED - 2000-11-22
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2016-06-14
    IIF 289 - Director → ME
  • 60
    GLAS CYMRU HOLDINGS CYFYNGEDIG
    09917809 10079953... (more)
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2016-04-20 ~ 2023-07-07
    IIF 288 - Director → ME
  • 61
    GPG ADVISERS HOLDINGS LIMITED
    15713921
    Ort House, 147 Arlington Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 62
    GPG ADVISERS LIMITED
    15713920
    Ort House, 147 Arlington Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 63
    GPG CAPITAL ADVISERS LIMITED
    16658296
    Ort House, 147 Arlington Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-18 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 64
    GPG CAPITAL LIMITED
    15713919
    Ort House, 147 Arlington Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 65
    GRAHAM EDWARDS LIMITED
    15641157
    Ort House, 147 Arlington Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 244 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 66
    GREEN DOOR 54 LIMITED
    11261381
    4 Raisins Hill, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-03-19 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 67
    GROUNDWORK BRIDGEND AND NEATH PORT TALBOT - now
    Insolvency (Case 1) In administration
    Administration started on 2014-11-06
    Administration ended on 2018-11-20
    GROUNDWORK BRIDGEND AND NEATH AND PORT TALBOT - 2003-11-19
    OGWR GROUNDWORK TRUST
    - 2002-07-29 02388397
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (60 parents)
    Officer
    2000-07-07 ~ 2001-07-27
    IIF 300 - Director → ME
  • 68
    GROUNDWORK WALES
    03577896
    Ty Mynyddislwyn Offices Bryn Road, Pontllanfraith, Blackwood, Wales
    Active Corporate (42 parents)
    Officer
    2000-10-13 ~ 2001-09-27
    IIF 295 - Director → ME
  • 69
    HEAP RECOVERIES (UK) LIMITED
    15138146
    Ort House, 147 Arlington Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-14 ~ now
    IIF 242 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 12 - Has significant influence or control → OE
  • 70
    HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
    03126892
    One, Station Approach, Harlow, Essex, England
    Active Corporate (27 parents)
    Officer
    2014-09-11 ~ 2018-01-26
    IIF 158 - Director → ME
  • 71
    HERA FASHION LIMITED
    11639104
    2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-23 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 72
    HERA VENTURES HOLDINGS LIMITED
    11815808
    Ort House, 147 Arlington Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-08 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 73
    HUBERT C LEACH (HIGH LEIGH) LTD
    09218231
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-09-11 ~ 2024-06-27
    IIF 172 - Director → ME
  • 74
    IGEM FUTURE ENERGY NETWORKS LTD
    15730432
    Igem House, 26-28 High Street, Kegworth, Derbyshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-08-01 ~ now
    IIF 272 - Director → ME
  • 75
    INFRALEC 1992 PENSION TRUSTEE LIMITED - now
    SWALEC 1992 PENSION TRUSTEE LIMITED
    - 2000-03-10 02749536
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (28 parents)
    Officer
    1995-03-31 ~ 1998-03-30
    IIF 303 - Director → ME
  • 76
    INSTITUTE OF CUSTOMER SERVICE
    03316394
    Ground Floor 4, Gainsford Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 273 - Director → ME
  • 77
    INSTITUTE OF WELSH AFFAIRS
    02151006
    Room 6.01, Sbarc Maindy Road, Cardiff, Wales
    Active Corporate (92 parents)
    Officer
    2014-03-18 ~ 2014-09-21
    IIF 283 - Director → ME
  • 78
    IRENE HOUSE MANAGEMENT COMPANY LIMITED
    12985291
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-04 ~ now
    IIF 232 - Director → ME
  • 79
    JEWISH CARE
    02447900
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (99 parents, 5 offsprings)
    Officer
    2018-11-05 ~ 2021-11-22
    IIF 206 - Director → ME
  • 80
    LAKE VIEW COURT RESIDENTS ASSOCIATION LIMITED
    04018958
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (15 parents)
    Officer
    2014-10-16 ~ now
    IIF 269 - Director → ME
  • 81
    LANDMATCH (L.E.A.) LIMITED
    - now 02598216
    OTTAVO LIMITED - 1991-05-21
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2015-09-11 ~ 2023-07-03
    IIF 173 - Director → ME
  • 82
    LANDMATCH LIMITED
    - now 02197474
    ALNERY NO. 645 PLC - 1988-04-25
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-09-11 ~ now
    IIF 78 - Director → ME
  • 83
    LANDS IMPROVEMENT COMPANY
    ZC000147
    Level 16 5 Aldermanbury Square, London
    Active Corporate (35 parents)
    Officer
    2015-09-11 ~ now
    IIF 207 - Director → ME
  • 84
    LANDS IMPROVEMENT GROUP LIMITED
    12367993 01257600
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 88 - Director → ME
  • 85
    LANDS IMPROVEMENT HOLDINGS LIMITED
    - now 01257600
    LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 101 - Director → ME
  • 86
    LIH (HIGH LEIGH) LIMITED
    11621859
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-10-14 ~ now
    IIF 113 - Director → ME
  • 87
    LIH COLCHESTER LIMITED
    - now 07267343
    NH PROPCO LIMITED - 2011-08-26
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 198 - Director → ME
  • 88
    LIH DUNTON HILLS LIMITED
    16601194
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-07-23 ~ now
    IIF 239 - Director → ME
  • 89
    LIH FINANCING LIMITED
    10187550
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2016-05-19 ~ now
    IIF 62 - Director → ME
  • 90
    LIH LITTLE BARFORD LIMITED
    14202484
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-29 ~ now
    IIF 231 - Director → ME
  • 91
    LIH PROPERTY 1 (UK) LIMITED
    11087354 11087334
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-11-29 ~ now
    IIF 115 - Director → ME
  • 92
    LIH PROPERTY 2 (UK) LIMITED
    11087334 11087354
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-29 ~ now
    IIF 56 - Director → ME
  • 93
    LIH SHREWSBURY LIMITED
    11087348
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 197 - Director → ME
  • 94
    LONDON WALL OUTSOURCING FREEHOLDS LIMITED
    08788866
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-11-25 ~ now
    IIF 64 - Director → ME
  • 95
    LONDON WALL OUTSOURCING LIMITED
    06761256
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-11-28 ~ now
    IIF 105 - Director → ME
  • 96
    LOU BEDFORD LIMITED
    09653295
    Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 162 - Director → ME
  • 97
    LOU HANWELL LIMITED
    09060507
    Ort House, 147 Arlington Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-05-28 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-07
    IIF 27 - Ownership of shares – 75% or more → OE
  • 98
    LOU INVESTMENTS HEALTHCARE BETTYSTOWN LIMITED
    - now 11930594 11178772... (more)
    LOU INVESTMENTS HEALTHCARE THOMASTOWN LIMITED
    - 2020-08-18 11930594 11178772... (more)
    Ort House, 147 Arlington Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 141 - Director → ME
  • 99
    LOU INVESTMENTS HEALTHCARE BIRR LIMITED
    13145386
    2 Old Brewery Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 214 - Director → ME
  • 100
    LOU INVESTMENTS HEALTHCARE CALLAN LIMITED
    11930584 11930246... (more)
    Ort House, 147 Arlington Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 140 - Director → ME
  • 101
    LOU INVESTMENTS HEALTHCARE DOORADOYLE LIMITED
    13424988 13421632
    Ort House, 147 Arlington Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 129 - Director → ME
  • 102
    LOU INVESTMENTS HEALTHCARE HOLDINGS BETTYSTOWN LIMITED
    - now 11927117 13636321... (more)
    LOU INVESTMENTS HEALTHCARE HOLDINGS THOMASTOWN LIMITED
    - 2020-08-18 11927117 13636321... (more)
    Ort House, 147 Arlington Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-05 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2019-04-05 ~ 2022-05-31
    IIF 9 - Ownership of shares – 75% or more → OE
  • 103
    LOU INVESTMENTS HEALTHCARE HOLDINGS BIRR LIMITED
    13078562 13636321
    2 Old Brewery Mews, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-12-11 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 104
    LOU INVESTMENTS HEALTHCARE HOLDINGS CALLAN LIMITED
    11927120 13636321... (more)
    Ort House, 147 Arlington Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-05 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 105
    LOU INVESTMENTS HEALTHCARE HOLDINGS DOORADOYLE LIMITED
    13421632 13424988
    Ort House, 147 Arlington Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-26 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2021-05-26 ~ 2022-02-09
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 106
    LOU INVESTMENTS HEALTHCARE HOLDINGS KILKENNY LIMITED
    11927090 11927120... (more)
    Ort House, 147 Arlington Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-04 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 107
    LOU INVESTMENTS HEALTHCARE HOLDINGS ROSCOMMON LIMITED
    12306984 12353791
    Ort House, 147 Arlington Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-11 ~ now
    IIF 146 - 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
  • 108
    LOU INVESTMENTS HEALTHCARE HOLDINGS TULLAMORE LIMITED
    - now 13636321 11927120... (more)
    LOU INVESTMENTS HOLDINGS HEALTHCARE LIMITED
    - 2022-05-18 13636321 13078562
    Ort House, 147 Arlington Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-22 ~ now
    IIF 148 - Director → ME
  • 109
    LOU INVESTMENTS HEALTHCARE KILKENNY LIMITED
    11930246 11930584... (more)
    Ort House, 147 Arlington Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 131 - Director → ME
  • 110
    LOU INVESTMENTS HEALTHCARE ROSCOMMON LIMITED
    12353791 12306984
    Ort House, 147 Arlington Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-09 ~ now
    IIF 147 - Director → ME
  • 111
    LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED
    - now 11178772 11930584... (more)
    LOU INVESTMENTS HEALTHCARE LIMITED
    - 2022-05-18 11178772 11930584... (more)
    Ort House, 147 Arlington Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-31 ~ now
    IIF 132 - Director → ME
  • 112
    LOU INVESTMENTS LIMITED
    08212907
    Ort House, 147 Arlington Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2012-09-13 ~ now
    IIF 138 - 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
  • 113
    LOU KENDAL HOTELS LIMITED
    11090434
    Ort House, 147 Arlington Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-30 ~ now
    IIF 151 - Director → ME
  • 114
    LOU KENDAL LIMITED
    09622789
    Ort House, 147 Arlington Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-04 ~ now
    IIF 144 - Director → ME
  • 115
    LOU KENDAL RESIDENTIAL LIMITED
    13922617
    Ort House, 147 Arlington Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-17 ~ now
    IIF 243 - Director → ME
  • 116
    LOU MARTIN INVESTMENTS LIMITED
    08708098
    Ort House, 147 Arlington Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-26 ~ now
    IIF 149 - Director → ME
  • 117
    LOU WARE LIMITED
    13726233
    Ort House, 147 Arlington Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-05 ~ now
    IIF 142 - Director → ME
  • 118
    LTIG FINANCE 1 LIMITED
    15934051 15933268
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 254 - Director → ME
  • 119
    LTIG FINANCE 2 LIMITED
    15933268 15934051
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 252 - Director → ME
  • 120
    LTIG HOLDINGS LIMITED
    15933783
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 251 - Director → ME
  • 121
    LTIG INVESTMENTS LIMITED
    15932862
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 253 - Director → ME
  • 122
    LWO SUBCO 1 LIMITED
    - now 06772170 06773378
    TRILLIUM NELSON HOLDINGS LIMITED
    - 2009-04-21 06772170 06240976... (more)
    5th Floor, 140 London Wall, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 222 - Director → ME
  • 123
    LWO SUBCO 2 LIMITED
    - now 06773378 06772170
    TRILLIUM NELSON LIMITED
    - 2009-04-21 06773378 05991857
    5th Floor, 140 London Wall, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 223 - Director → ME
  • 124
    MAGEN DAVID ADOM UK
    05718138
    Winston House, 2 Dollis Park, London, Finchely, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2006-02-22 ~ 2017-06-15
    IIF 159 - Director → ME
  • 125
    MANSTON PROPERTIES LIMITED
    - now 05159641
    AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-09-29 ~ now
    IIF 80 - Director → ME
  • 126
    METRONET RAIL BCV HOLDINGS LIMITED
    - now 04287512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-11-10
    INTERCEDE 1746 LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (44 parents)
    Officer
    2004-03-24 ~ 2005-03-31
    IIF 290 - Director → ME
  • 127
    METRONET RAIL SSL HOLDINGS LIMITED
    - now 04287515
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-11-10
    INTERCEDE 1747 LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (44 parents)
    Officer
    2004-03-24 ~ 2005-03-31
    IIF 291 - Director → ME
  • 128
    MOORFIELD MANAGEMENT LIMITED
    06070741
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-09-11 ~ now
    IIF 59 - Director → ME
  • 129
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC - now
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
    SOUTH WALES ELECTRICITY PLC
    - 2001-07-27 02366985 02366894... (more)
    Avonbank, Feeder Road, Bristol
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1996-03-31 ~ 2001-03-21
    IIF 323 - Director → ME
  • 130
    NEWLENOIR LIMITED
    08527922 08496554
    Ort House, 147 Arlington Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-07-16 ~ now
    IIF 49 - Director → ME
    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
  • 131
    NEWLENOIR RACING LIMITED
    08759991
    Ort House, Arlington Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-04 ~ now
    IIF 153 - 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
  • 132
    OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
    09911069
    Parkway House, Hambrook Lane, Stoke Gifford, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-12-10 ~ 2017-10-02
    IIF 192 - Director → ME
  • 133
    ONEVOICE EUROPE
    05773900
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2014-04-17 ~ 2018-10-08
    IIF 161 - Director → ME
  • 134
    OPT ASSET MANAGEMENT LIMITED
    06672468
    5th Floor, 140 London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 267 - Director → ME
  • 135
    OPT PR LIMITED
    06667352
    5th Floor, 140 London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 266 - Director → ME
  • 136
    PCI MEMBRANE SYSTEMS LIMITED
    - now 00315984 02249185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-26
    Dissolved on 2020-08-15
    PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    THAMES WATER PRODUCTS LIMITED - 1998-09-28
    THAMES WATER PRODUCTS AND SERVICES LIMITED - 1997-07-17
    PWT WORLDWIDE LIMITED - 1994-03-28
    PORTALS WATER TREATMENT LIMITED - 1990-01-31
    LAVERSTOKE INVESTMENT TRUST LIMITED - 1978-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 321 - Director → ME
  • 137
    PG (APRIL) LIMITED
    06219737
    3 More London Riverside, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 280 - Director → ME
  • 138
    PPM HOLDINGS LIMITED
    - now 03565788 03515012... (more)
    TRILLIUM GROUP LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-12-19 ~ dissolved
    IIF 179 - Director → ME
  • 139
    RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED
    15542019
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-05 ~ now
    IIF 235 - Director → ME
  • 140
    RAVENSCOURT (STAMFORD) PROPERTY LIMITED
    14157562
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-06-08 ~ now
    IIF 233 - Director → ME
  • 141
    RED DOOR 54 LIMITED
    09282433
    4 Raisins Hill, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    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
  • 142
    REDAG CROP PROTECTION LTD
    08880387 08210990
    Insolvency (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 control
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 143
    RLH PROPERTY DEVELOPMENTS LIMITED
    08572902
    Insolvency (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 control
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 199 - Director → ME
  • 144
    RLH PROPERTY LIMITED
    08422273
    140 London Wall, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2023-03-08
    IIF 188 - Director → ME
  • 145
    ROYAL WELSH COLLEGE OF MUSIC AND DRAMA LIMITED
    06013744
    Royal Welsh College Of Music & Drama Castle Grounds, Cathays Park, Cardiff
    Active Corporate (72 parents)
    Officer
    2014-08-01 ~ 2016-07-31
    IIF 284 - Director → ME
  • 146
    SHELFCO 152 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-12
    Dissolved on 2022-09-23
    WILLIAM PEARS FAMILY HOLDINGS LIMITED
    - 2013-07-29 01092124
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2008-12-18 ~ 2009-03-06
    IIF 265 - Director → ME
  • 147
    SILVER STREET (READING) MANAGEMENT COMPANY LIMITED
    04457376
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-11-04 ~ 2006-01-09
    IIF 299 - Director → ME
    2003-11-19 ~ 2005-03-30
    IIF 293 - Director → ME
  • 148
    SMU COMMERCIAL ACTIVITIES LIMITED - now
    SWANSEA INSTITUTE COMMERCIAL ACTIVITIES LIMITED
    - 2008-07-28 02693013
    SWANSEA INSTITUTE CONSULTANCIES LIMITED - 1999-04-07
    WATCHACTUAL LIMITED - 1992-09-14
    Swansea Metropolitan University Finance Department, Mount Pleasant, Swansea, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-12-15 ~ 2001-07-21
    IIF 219 - Director → ME
  • 149
    SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
    - now 02525006 02525142
    PRECIS (1032) LIMITED - 1990-10-01
    Avonbank, Feeder Road, Bristol
    Active Corporate (19 parents)
    Officer
    1993-10-14 ~ 2001-03-19
    IIF 322 - Director → ME
  • 150
    SPRINGDOOR LIMITED
    05639574
    University Of South Wales Llantwit Road, Treforest, Pontypridd, Mid Glamorgan
    Active Corporate (12 parents)
    Officer
    2005-11-29 ~ 2006-03-03
    IIF 249 - Director → ME
  • 151
    STINT LTD
    - now 11022621
    SKEEM LTD - 2018-01-16
    Labs, The Stables Market, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-12-10 ~ 2020-07-27
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 152
    STINT NOMINEE LIMITED
    15493914
    Labs, The Stables Market, Chalk Farm Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-03-17 ~ now
    IIF 217 - Director → ME
  • 153
    STINT STUDENTS LTD
    11281159
    Labs, The Stables Market, London, England
    Active Corporate (7 parents)
    Officer
    2025-01-27 ~ now
    IIF 226 - Director → ME
  • 154
    STIRLING WATER (2003) LIMITED
    - now SC247752
    PACIFIC SHELF 1225 LIMITED - 2003-07-21
    13 Queens Road, Aberdeen
    Dissolved Corporate (37 parents)
    Officer
    2004-11-22 ~ 2005-03-31
    IIF 292 - Director → ME
  • 155
    STIRLING WATER SEAFIELD FINANCE PLC
    - now SC190621 SC190803... (more)
    STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
    EDINTRAM PLC - 1998-12-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Active Corporate (48 parents)
    Officer
    2002-08-15 ~ 2003-04-07
    IIF 317 - Director → ME
  • 156
    STIRLING WATER SEAFIELD HOLDINGS LIMITED
    - now SC190803 SC190621... (more)
    PACIFIC SHELF 807 LIMITED - 1998-12-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Active Corporate (47 parents, 1 offspring)
    Officer
    2002-08-15 ~ 2003-04-07
    IIF 320 - Director → ME
  • 157
    STIRLING WATER SEAFIELD LIMITED
    - now SC182250 SC190621... (more)
    PACIFIC SHELF 771 LIMITED - 1998-04-29
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Active Corporate (49 parents, 1 offspring)
    Officer
    2002-08-15 ~ 2003-04-07
    IIF 314 - Director → ME
  • 158
    SWATHE LIMITED
    11808479
    2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 164 - 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
  • 159
    SWITCHWATER LIMITED
    SC631244
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2021-04-26 ~ now
    IIF 43 - Director → ME
  • 160
    T M PRODUCTS LIMITED
    - now 00587953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2019-09-05
    F.W.TALBOT & CO.LIMITED - 1995-03-16
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 308 - Director → ME
  • 161
    TALISMAN GLOBAL ASSET MANAGEMENT LIMITED
    03680990
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-02-01 ~ 2012-04-20
    IIF 268 - Director → ME
  • 162
    TELE-BONNAR (NA) LIMITED
    10792945
    140 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 191 - Director → ME
  • 163
    TELEREAL (BRENTWOOD) LIMITED
    09414179
    140 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 193 - Director → ME
  • 164
    TELEREAL (CALEDONIAN) LIMITED
    09918670
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-12-16 ~ now
    IIF 85 - Director → ME
  • 165
    TELEREAL (LONDON WALL) LIMITED
    - now 06240976 09335291
    TELEREAL TRILLIUM LIMITED
    - 2022-02-22 06240976 09335291
    TRILLIUM NO.25 LIMITED - 2009-09-11
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26
    TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19
    SHELFCO (NO. 3425) LIMITED - 2007-06-21
    140 London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 180 - Director → ME
  • 166
    TELEREAL (LW) HOLDINGS LIMITED
    - now 04243004 11514365... (more)
    TELEREAL LIMITED
    - 2022-02-22 04243004 04175670... (more)
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 165 - Director → ME
    2001-11-14 ~ 2003-09-23
    IIF 248 - Director → ME
  • 167
    TELEREAL 112 HOLDINGS LIMITED
    07783838 11514365... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-09-22 ~ now
    IIF 106 - Director → ME
  • 168
    TELEREAL 112 INVESTMENTS LIMITED
    08671463
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-09-02 ~ now
    IIF 72 - Director → ME
  • 169
    TELEREAL 112 LIMITED
    - now 04175670 11514365... (more)
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-11-14 ~ 2003-09-23
    IIF 259 - Director → ME
    2005-09-30 ~ now
    IIF 124 - Director → ME
  • 170
    TELEREAL 112 PROPERTY LIMITED
    08572904
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-06-17 ~ now
    IIF 104 - Director → ME
  • 171
    TELEREAL DEVELOPMENTS LIMITED
    - now 04222524
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-09-30 ~ now
    IIF 96 - Director → ME
    2001-11-18 ~ 2003-09-23
    IIF 260 - Director → ME
  • 172
    TELEREAL DROITWICH LIMITED
    - now 09552922
    TELEREAL IRELAND LIMITED
    - 2015-08-06 09552922
    140 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-05-01 ~ 2023-03-08
    IIF 195 - Director → ME
  • 173
    TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
    - now 04424499
    SHELFCO (NO 2702) LIMITED
    - 2002-08-19 04424499 04424131... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-09-30 ~ now
    IIF 126 - Director → ME
    2002-08-16 ~ 2003-09-23
    IIF 262 - Director → ME
  • 174
    TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
    - now 04531148
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-09-30 ~ now
    IIF 54 - Director → ME
    2003-01-24 ~ 2003-09-23
    IIF 258 - Director → ME
  • 175
    TELEREAL GENERAL PROPERTY GP LIMITED
    - now 04222546 04175692... (more)
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-10-31 ~ now
    IIF 68 - Director → ME
  • 176
    TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
    - now 04175698
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-10-31 ~ now
    IIF 127 - Director → ME
  • 177
    TELEREAL GENERAL PROPERTY PARENT LIMITED
    - now 04222556
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-10-31 ~ now
    IIF 67 - Director → ME
  • 178
    TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
    - now 04224476 04222539
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-10-31 ~ now
    IIF 118 - Director → ME
  • 179
    TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
    - now 04222539 04224476
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-10-31 ~ now
    IIF 58 - Director → ME
  • 180
    TELEREAL HOLDINGS LIMITED
    - now 04164028 06835861... (more)
    ARAMIS PROPERTIES LIMITED
    - 2009-04-01 04164028
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2001-08-22 ~ 2003-09-23
    IIF 256 - Director → ME
    2006-02-28 ~ now
    IIF 103 - Director → ME
  • 181
    TELEREAL INVESTMENT PROPERTIES LIMITED
    - now 10413226
    TELEREAL SAXON PARK LIMITED
    - 2018-02-13 10413226
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-10-06 ~ now
    IIF 117 - Director → ME
  • 182
    TELEREAL LIMITED
    - now 11514365 04175670... (more)
    TELEREAL (LW) HOLDINGS LIMITED
    - 2022-02-22 11514365 04243004... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-13 ~ now
    IIF 65 - Director → ME
  • 183
    TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
    09615697
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2015-07-06 ~ now
    IIF 100 - Director → ME
  • 184
    TELEREAL PROPERTY PARTNERS LIMITED
    09412071
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2023-09-26
    IIF 201 - Director → ME
  • 185
    TELEREAL SECURED FINANCE HOLDINGS LIMITED
    08589189
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-28 ~ now
    IIF 120 - Director → ME
  • 186
    TELEREAL SECURED FINANCE PLC
    08589183
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-06-28 ~ now
    IIF 75 - Director → ME
  • 187
    TELEREAL SECURITISATION HOLDINGS LIMITED
    04221641
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-10-30 ~ now
    IIF 69 - Director → ME
  • 188
    TELEREAL SECURITISATION PLC
    - now 04221626
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-10-30 ~ now
    IIF 108 - Director → ME
  • 189
    TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
    - now 04531987
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-09-30 ~ now
    IIF 91 - Director → ME
    2003-01-24 ~ 2003-09-23
    IIF 218 - Director → ME
  • 190
    TELEREAL SECURITISED PROPERTY GP LIMITED
    - now 04221633
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-11-14 ~ now
    IIF 76 - Director → ME
  • 191
    TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
    - now 04243014
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2001-11-14 ~ now
    IIF 107 - Director → ME
  • 192
    TELEREAL SECURITISED PROPERTY PARENT LIMITED
    - now 04227833
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-11-14 ~ now
    IIF 99 - Director → ME
  • 193
    TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
    - now 04222582 04222574
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-11-14 ~ now
    IIF 73 - Director → ME
  • 194
    TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
    - now 04222574 04222582
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-11-14 ~ now
    IIF 74 - Director → ME
  • 195
    TELEREAL SERVICES LIMITED
    04175679 04175670... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2001-11-14 ~ 2003-09-23
    IIF 261 - Director → ME
    2005-09-30 ~ now
    IIF 81 - Director → ME
  • 196
    TELEREAL TELECOM SERVICES LIMITED
    - now 04222576
    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 (23 parents)
    Officer
    2005-09-30 ~ now
    IIF 109 - Director → ME
  • 197
    TELEREAL TRADING PROPERTY LIMITED
    - now 04243011 04175692... (more)
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-10-31 ~ now
    IIF 86 - Director → ME
  • 198
    TELEREAL TRILLIUM LIMITED
    - now 09335291 06240976
    TELEREAL (LONDON WALL) LIMITED
    - 2022-02-22 09335291 06240976
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-12-01 ~ now
    IIF 98 - Director → ME
  • 199
    TELEREAL VENTURES LIMITED
    - now 04364899
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-09-30 ~ now
    IIF 125 - Director → ME
    2002-03-11 ~ 2003-09-23
    IIF 257 - Director → ME
  • 200
    TERRACE GP HOLDINGS LIMITED
    - now 04242811 04175692
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED
    - 2006-03-14 04242811
    LST LP HOLDINGS GENERAL PROPERTY LIMITED
    - 2005-11-16 04242811
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-09-29 ~ now
    IIF 111 - Director → ME
  • 201
    TERRACE GP LP LIMITED
    - now 04243018 04175685
    DRUMMOND GENERAL PROPERTY LP LIMITED
    - 2006-03-14 04243018
    LST GENERAL PROPERTY LP LIMITED
    - 2005-11-16 04243018
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-09-29 ~ now
    IIF 89 - Director → ME
  • 202
    TERRACE SP HOLDINGS LIMITED
    - now 04175692 04242811
    DRUMMOND LP HOLDINGS SP LIMITED
    - 2006-03-16 04175692
    LST LP HOLDINGS SP LIMITED
    - 2005-11-16 04175692
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-09-30 ~ now
    IIF 61 - Director → ME
  • 203
    TERRACE SP LP LIMITED
    - now 04175685 04243018
    DRUMMOND SECURITISED PROPERTY LP LIMITED
    - 2006-03-14 04175685
    LST SECURITISED PROPERTY LP LIMITED
    - 2005-11-16 04175685
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-09-30 ~ now
    IIF 82 - Director → ME
  • 204
    THAMES WATER PRODUCTS CASTINGS LTD.
    - now 00316572 02293482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-05
    STOKES CASTINGS LIMITED - 2001-10-09
    UNDERPRESSURE ENGINEERING CO.LIMITED - 1986-08-27
    Clearwater Court, Vastern Road, Reading, Berkshire
    Liquidation Corporate (18 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 318 - Director → ME
  • 205
    THAMES WATER PRODUCTS COATINGS LTD.
    - now 02293482 00316572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2019-09-05
    STOKES COATINGS LIMITED - 2001-10-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 312 - Director → ME
  • 206
    THAMES WATER PRODUCTS FWT LTD.
    - now 00231986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-05
    F W TALBOT & COMPANY LIMITED - 2001-10-09
    P.A.S. (FILTRATION) LIMITED - 1995-04-01
    LIME-FREE WATER & GENERAL SERVICES LIMITED - 1989-01-25
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 306 - Director → ME
  • 207
    THAMES WATER PRODUCTS LIMITED
    - now 02249185 00315984... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-29
    PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-28
    FINEPRIVATE LIMITED - 1988-09-01
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (45 parents, 4 offsprings)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 307 - Director → ME
  • 208
    THAMES WATER PRODUCTS OVERSEAS LIMITED
    - now 00724065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-26
    Dissolved on 2020-08-15
    PWT OVERSEAS LIMITED - 1997-02-24
    PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31
    ZEROLIT LIMITED - 1977-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 315 - Director → ME
  • 209
    THAMES WATER PRODUCTS SGE LTD.
    - now 01147810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-05
    SAURUS GENERAL ENGINEERS LIMITED - 2001-10-09
    SAURUS (GENERAL ENGINEERS) LIMITED - 1995-08-11
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 313 - Director → ME
  • 210
    THAMES WATER PRODUCTS SH LIMITED
    - now 00297150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-30
    Dissolved on 2019-11-08
    SIMON-HARTLEY LIMITED - 2001-11-12
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2002-06-28 ~ 2003-03-20
    IIF 316 - Director → ME
  • 211
    THAMES WATER PRODUCTS UPE LIMITED
    - now 02056382 02081406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-30
    Dissolved on 2019-11-08
    UNDERPRESSURE ENGINEERING PUBLIC LIMITED COMPANY - 2001-10-09
    HAYMILLS ENGINEERING LIMITED - 1987-04-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 319 - Director → ME
  • 212
    THAMES WATER PRODUCTS UPEI LTD.
    - now 02081406 02056382
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-05
    UPE INTERNATIONAL LIMITED - 2001-10-09
    UNDERPRESSURE ENGINEERING EXPORT LIMITED - 1995-09-11
    FACTORTECHNO LIMITED - 1987-02-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 311 - Director → ME
  • 213
    THE ARCH COMPANY PROPERTIES LIMITED
    - now 11516452 LP019713
    CDR PROPCO GP LIMITED
    - 2018-11-30 11516452
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-08-14 ~ 2024-02-15
    IIF 211 - Director → ME
  • 214
    THE ARCH COMPANY SERVICES LIMITED
    - now 11518262
    CDR MANCO LIMITED
    - 2018-11-30 11518262
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-08-15 ~ 2024-02-15
    IIF 210 - Director → ME
  • 215
    THE CATTO GALLERY LIMITED
    - now 06814202 01995368
    CATTO REALISATIONS LIMITED - 2009-02-27
    100 Heath Street, Hampstead, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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
  • 216
    THE EDWARDS FAMILY FOUNDATION
    13820690
    Ort House, 147 Arlington Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-29 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 217
    THE FASHION EDITOR LIMITED
    11597157
    Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-01 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 218
    THE FUN FED LTD
    - now 05603348
    ANTIDOTE LONDON LIMITED
    - 2022-07-27 05603348
    THE FUN FED LTD
    - 2012-09-18 05603348
    Ort House, 147 Arlington Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-10-26 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 219
    THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED
    12886423
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-04 ~ now
    IIF 230 - Director → ME
  • 220
    THE PENNIES FOUNDATION
    06418982
    64 London Wall 1st Floor, 64 London Wall, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-04-22 ~ now
    IIF 47 - Director → ME
  • 221
    THEBERTON ASSETS LIMITED
    - now 08496554
    NEWLENOIR LIMITED
    - 2013-05-13 08496554 08527922
    Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 160 - Director → ME
  • 222
    TLW HOLDINGS LIMITED
    - now 06519100 11509701
    TRILLIUM LIMITED
    - 2022-02-22 06519100 11509701
    140 London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 190 - Director → ME
  • 223
    TLW TRADING PROPERTIES LIMITED
    11511077
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-08-10 ~ now
    IIF 79 - Director → ME
  • 224
    TRILLIUM (DV1A) LIMITED
    - now 05026099
    LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20
    SHELFCO (NO. 2906) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-12-19 ~ now
    IIF 114 - Director → ME
  • 225
    TRILLIUM (EAGLE) LIMITED
    - now 05026113
    LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08
    SHELFCO (NO. 2903) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-12-19 ~ now
    IIF 121 - Director → ME
  • 226
    TRILLIUM (FHBI) PROPERTY LIMITED
    - now 03979011 03565812... (more)
    RELAYNEXT LIMITED - 2003-11-24
    140 London Wall, London
    Dissolved Corporate (21 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 187 - Director → ME
  • 227
    TRILLIUM (HORIZON) LEASEHOLDS LIMITED
    - now 04161188
    LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26
    ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
    SHELFCO (NO.2190) LIMITED - 2001-02-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-12-19 ~ now
    IIF 71 - Director → ME
  • 228
    TRILLIUM (HORIZON) LIMITED
    - now 05026919
    LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15
    SHELFCO (NO. 2901) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 112 - Director → ME
  • 229
    TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
    - now 05118494
    LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26
    SHELFCO (NO.2963) LIMITED - 2004-06-03
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-12-19 ~ now
    IIF 57 - Director → ME
  • 230
    TRILLIUM (LANCASTER) NEWCO 50 LIMITED
    - now 05026237 05026151
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
    SHELFCO (NO. 2907) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved Corporate (17 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 178 - Director → ME
  • 231
    TRILLIUM (MEDIA SERVICES) LIMITED
    - now 03570156
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-01-23 ~ now
    IIF 70 - Director → ME
  • 232
    TRILLIUM (PRIME) FURNITURE LIMITED
    - now 03570149 06240972
    PPM ESTATES LIMITED - 2000-02-02
    TRILLIUM ESTATES LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (28 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 185 - Director → ME
  • 233
    TRILLIUM (PRIME) HOLDINGS LIMITED
    - now 03978966
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED - 2003-11-07
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 123 - Director → ME
  • 234
    TRILLIUM (PRIME) LIMITED
    - now 03258384
    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 (36 parents, 2 offsprings)
    Officer
    2016-12-19 ~ now
    IIF 53 - Director → ME
  • 235
    TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED
    - now 03570171
    TRILLIUM MANAGEMENT LIMITED - 2004-02-12
    PPM CENTRAL GP LIMITED - 1998-10-30
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 93 - Director → ME
  • 236
    TRILLIUM (PRIME) PROPERTY GP LIMITED
    - now 03424587 03487273
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 77 - Director → ME
  • 237
    TRILLIUM (RMF) LIMITED
    - now 07308036 05991857... (more)
    TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-12-19 ~ now
    IIF 60 - Director → ME
  • 238
    TRILLIUM (RMH) LIMITED
    - now 05991857 07308036... (more)
    TRILLIUM (NELSON) LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24
    LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
    LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15
    SHELFCO (NO. 3335) LIMITED - 2006-12-13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 84 - Director → ME
  • 239
    TRILLIUM (RML) LIMITED
    - now 03894394 07308036... (more)
    TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
    POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 92 - Director → ME
  • 240
    TRILLIUM (SOVEREIGN HOUSE) LIMITED
    - now 05026308
    LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02
    SHELFCO (NO.2910) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved Corporate (17 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 182 - Director → ME
  • 241
    TRILLIUM BASTION HOUSE LIMITED
    - now 03982150
    HONEYNEW LIMITED - 2000-06-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-12-19 ~ now
    IIF 66 - Director → ME
  • 242
    TRILLIUM DEVELOPMENT (SERVICES) LIMITED
    - now 05659958
    TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26
    LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01
    LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13
    SHELFCO (NO. 3156) LIMITED - 2006-03-07
    140 London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 181 - Director → ME
  • 243
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (41 parents, 100 offsprings)
    Officer
    2009-01-12 ~ dissolved
    IIF 183 - Director → ME
  • 244
    TRILLIUM HOLDINGS LIMITED
    - now 03487308 06240976... (more)
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026050... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (45 parents, 124 offsprings)
    Officer
    2009-01-12 ~ now
    IIF 102 - Director → ME
  • 245
    TRILLIUM LIMITED
    - now 11509701 06519100
    TLW HOLDINGS LIMITED
    - 2022-02-22 11509701 06519100
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-08-09 ~ now
    IIF 63 - Director → ME
  • 246
    TRILLIUM NEW BUSINESS LIMITED
    - now 03995550
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
    TRILLIUM (ENRON) LIMITED - 2000-12-19
    GREATBREEZE LIMITED - 2000-12-14
    140 London Wall, London
    Dissolved Corporate (21 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 184 - Director → ME
  • 247
    TRILLIUM PROPERTY INVESTMENTS LIMITED
    08279760
    140 London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 194 - Director → ME
  • 248
    TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
    - now 03487273 03424587
    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 (33 parents)
    Officer
    2016-12-19 ~ now
    IIF 95 - Director → ME
  • 249
    TRILLIUM PROPERTY SERVICES LIMITED
    - now 03528782 03565812... (more)
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-01-23 ~ now
    IIF 55 - Director → ME
  • 250
    TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
    08000485
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 186 - Director → ME
  • 251
    TRILLIUM PROPERTY TRADING LIMITED
    07836704
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-11-07 ~ now
    IIF 119 - Director → ME
  • 252
    TRILLIUM UK LIMITED
    06518961
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-12-19 ~ 2024-06-27
    IIF 202 - Director → ME
  • 253
    TT CDR ASSETCO LIMITED
    - now 11514852
    TELEREAL TRILLIUM CDR MIDCO LIMITED
    - 2018-12-21 11514852 11618114
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-08-13 ~ 2025-03-18
    IIF 204 - Director → ME
  • 254
    TT CDR FINANCE LIMITED
    - now 11618114
    TELEREAL TRILLIUM CDR MIDCO 1 LIMITED
    - 2018-12-21 11618114 11514852
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-11 ~ 2025-03-18
    IIF 203 - Director → ME
  • 255
    TT CDR HOLDINGS LIMITED
    - now 11514660
    TELEREAL TRILLIUM CDR HOLDINGS LIMITED
    - 2019-01-14 11514660
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2018-08-13 ~ 2025-03-18
    IIF 200 - Director → ME
  • 256
    TTRE (GENERAL) HOLDINGS LIMITED
    13085178
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 122 - Director → ME
  • 257
    TTRE (SECURITISED) HOLDINGS LIMITED
    13085059
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 94 - Director → ME
  • 258
    TTRE HOLDINGS LIMITED
    12367920
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 87 - Director → ME
  • 259
    VEOLIA WATER OUTSOURCING LIMITED - now
    THAMES WATER SERVICES LIMITED
    - 2007-11-29 02518607 02990277... (more)
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    210 Pentonville Road, London
    Active Corporate (69 parents, 14 offsprings)
    Officer
    2002-05-13 ~ 2003-10-01
    IIF 304 - Director → ME
    2004-04-15 ~ 2005-03-31
    IIF 305 - Director → ME
  • 260
    WADESTOWN ASSETS LIMITED
    - now 08496562
    EUREKAGEN LIMITED
    - 2013-05-13 08496562 08528042
    Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 163 - Director → ME
  • 261
    WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
    - now 05095454
    MGN GAS NETWORKS (UK) LIMITED
    - 2012-12-10 05095454
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2012-10-10 ~ now
    IIF 271 - Director → ME
  • 262
    WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - now 05149491 05149493
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - 2012-12-10 05149491 05149493
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2012-10-10 ~ dissolved
    IIF 285 - Director → ME
  • 263
    WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED
    - now 05149493 05149491
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
    - 2012-12-10 05149493 05149491
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 286 - Director → ME
  • 264
    WALES & WEST UTILITIES FINANCE PLC
    - now 06766848 07092596... (more)
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Active Corporate (39 parents)
    Officer
    2013-03-18 ~ now
    IIF 274 - Director → ME
  • 265
    WALES & WEST UTILITIES HOLDINGS LIMITED
    - now 07092596 06766848... (more)
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 277 - Director → ME
  • 266
    WALES & WEST UTILITIES LIMITED
    - now 05046791 06766848... (more)
    BLACKWATER 2 LIMITED
    - 2005-06-01 05046791
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2005-06-01 ~ now
    IIF 278 - Director → ME
  • 267
    WELSHBIOFUELS LIMITED
    04070038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-05
    Dissolved on 2013-06-06
    Coptic House, 4-5 Mount Stuart Square, Cardiff Bay
    Dissolved Corporate (19 parents)
    Officer
    2001-01-18 ~ 2001-07-07
    IIF 301 - Director → ME
  • 268
    WEST & WESTERN MIDCO FINANCE PLC
    15124716
    Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-09-08 ~ now
    IIF 270 - Director → ME
  • 269
    WEST GAS NETWORKS LIMITED
    08151511 08151473
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 275 - Director → ME
  • 270
    WESTERN GAS NETWORKS LIMITED
    08151473 08151511
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 276 - Director → ME
  • 271
    WORLD ORT TRUST
    02967916
    Ort House, 147 Arlington Road, London, England
    Active Corporate (27 parents)
    Officer
    2013-06-10 ~ 2017-07-03
    IIF 157 - Director → ME
  • 272
    WPG REGISTRARS LIMITED
    05513520
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2009-03-16 ~ 2012-04-20
    IIF 264 - Director → ME
  • 273
    WPGSS LIMITED
    11366634
    Ort House, 147 Arlington Road, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2018-05-16 ~ now
    IIF 134 - 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
  • 274
    WYE COLLEGE MANAGEMENT COMPANY LIMITED
    15977240
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-25 ~ now
    IIF 237 - Director → ME
  • 275
    WYE HIGH STREET MANAGEMENT COMPANY LIMITED
    15977242
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-25 ~ now
    IIF 236 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.