The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lees, David John
- British born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companies - British consultant born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companies - British director born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companies - British investment banker born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companiesTwo London Bridge, Two London Bridge, London, SE1 9RA, England
IIF 8 IIF 9 IIF 10 (more)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- British none born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companies - Australian investment banker born in November 1967Registered addresses and corresponding companies
Lees, David John
9, Lion Gate Mews, London, SW18 5EN, United Kingdom
IIF 64
- British Registered addresses and corresponding companies
Lees, David John
Two London Bridge, London, SE19 9RA
IIF 65
- British born in September 1947
Mr David John Lees
Resident in England
Registered addresses and corresponding companiesCrowe Hall, Widcombe Hill, Bath, BA2 6AR, England
IIF 66
- Australian company director born in September 1947Registered addresses and corresponding companies
Lees, David John
- Australian finance director born in September 1947Registered addresses and corresponding companies
Lees, David John
Larchwood, Heathfield Avenue Sunninghill, Ascot, Berkshire, SL5 0AL
IIF 72
- British born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companiesAlpha 1, Canton Lane, Hams Hall, Birmingham, B46 1GA
IIF 75
- British chartered accountant born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies38-42, Newport Street, Swindon, SN1 3DR
IIF 76
- British none born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies20, Macaulay Buildings, Widcombe, Bath, Somerset, BA2 6AT
IIF 77
- British Registered addresses and corresponding companies
Leech, David John
The Cedars, 79 Salisbury Road, Farnborough, Hampshire, GU14 7AE
IIF 78
- Australian born in September 1947
Lees, David
Resident in England
Registered addresses and corresponding companies - British born in December 1942
Leech, David John
Resident in United Kingdom
Registered addresses and corresponding companiesSouth West Surrey Masonic Centre, Weybourne House, Hitherbury Close, Guildford, GU2 4DR, United Kingdom
IIF 81
- British coy director born in December 1942
Leech, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cedars 79, Salisbury Road, Farnborough Park, Farnborough, Hampshire, GU14 7AE, United Kingdom
IIF 82
- British retired born in December 1942
Leech, David John
Resident in United Kingdom
Registered addresses and corresponding companiesSouth West Surrey Masonic Centre, Weybourne House, Hitherbury Close, Guildford, GU2 4DR, United Kingdom
IIF 83
- Australian Registered addresses and corresponding companies
Lees, David John
- Australian directorRegistered addresses and corresponding companies
Lees, David John
- Australian investment bankerRegistered addresses and corresponding companies
Lees, David John
- Australian born in September 1947
Mr David Lees
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lees, David John
Two London Bridge, London, SE1 9RA, England
IIF 128Two London Bridge, London, SE1 9RA, United Kingdom
IIF 129 IIF 130 IIF 131Two London Bridge, Two London Bridge, London, SE1 9RA
IIF 132 IIF 133Two London Bridge, Two London Bridge, London, SE1 9RA, England
IIF 134 IIF 135 IIF 136 (more)The Manor House, Pirbright, Woking, Surrey, GU24 0BN
IIF 172
- Australian accountant born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies - Australian charterd accountant born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, Pirbright, Woking, Surrey, GU24 0BN
IIF 176
- Australian chartered accountant born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies - Australian company director born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, Pirbright, Woking, Surrey, GU24 0BN
IIF 184
- Australian director born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1947
Mr David John Lees
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
122
- 100244974 PLC - now
FLARE GROUP PLC.
- 2014-08-28 002449741 More London Place, LondonLiquidation Corporate (21 parents)Officer1994-12-07 ~ 1999-06-18IIF 177 - Director → ME - 200848288 LIMITED - now
FLARE INDUSTRIES LIMITED
- 2015-12-19 00848288No 1 Colmore Square, BirminghamActive Corporate (17 parents)Officer1996-09-30 ~ 1999-06-18IIF 178 - Director → ME - 3
ABINGDON LIMITED
036297733 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 56 - Director → ME2009-06-12 ~ 2011-01-10IIF 101 - Secretary → ME - 43 More London Riverside, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-03-19 ~ 2011-01-10IIF 120 - Secretary → ME
- 53 More London Riverside, London, EnglandActive Corporate (12 parents)Officer2009-03-19 ~ 2011-01-10IIF 125 - Secretary → ME
- 6
BBPP FUND MANAGEMENT LIMITED
- 2009-07-01 067455763 More London Riverside, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-06-23 ~ 2011-01-10IIF 118 - Secretary → ME - 73 More London Riverside, London, EnglandActive Corporate (12 parents, 32 offsprings)Officer2009-03-19 ~ 2011-01-10IIF 121 - Secretary → ME
- 83 More London Riverside, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-03-19 ~ 2011-01-10IIF 117 - Secretary → ME
- 9AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED - now3 More London Riverside, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-03-19 ~ 2011-01-10IIF 122 - Secretary → ME
- 103 More London Riverside, London, EnglandActive Corporate (12 parents)Officer2009-03-19 ~ 2011-01-10IIF 123 - Secretary → ME
- 113 More London Riverside, London, EnglandActive Corporate (13 parents, 29 offsprings)Officer2009-03-19 ~ 2011-01-10IIF 92 - Secretary → ME
- 123 More London Riverside, London, EnglandActive Corporate (14 parents)Officer2010-02-11 ~ 2011-01-10IIF 65 - Secretary → ME
- 13
BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
- 2009-12-04 063431422 London Bridge, LondonDissolved Corporate (6 parents)Officer2009-06-12 ~ 2011-01-10IIF 132 - Secretary → ME - 14AMBER US INVESTMENTS LIMITED - now
AMBER AUSTRALIAN INVESTMENTS LIMITED
- 2015-06-25 070510443 More London Riverside, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-10-20 ~ 2011-01-10IIF 133 - Secretary → ME - 15
ACCIDENT EXCHANGE GROUP PLC
- 2013-05-10 04360804XECUTIVERESEARCH GROUP PLC
- 2004-04-20 04360804Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, EnglandDissolved Corporate (25 parents, 9 offsprings)Officer2002-02-28 ~ 2016-08-08IIF 75 - Director → ME - 16AX AUTOMOTIVE LIMITED - nowUnit 605 Fort Dunlop, Fort Parkway, Birmingham, United KingdomActive Corporate (15 parents)Officer2004-03-17 ~ 2004-03-17IIF 174 - Director → ME
- 17
BINHAM INVESTMENTS LIMITED
163825096 Brock Street, Bath, Somerset, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 79 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18DWSCO 2229 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents)Officer2008-09-30 ~ 2011-06-30IIF 12 - Director → ME2009-06-12 ~ 2011-01-10IIF 108 - Secretary → ME
- 19
BOOTLE DERBY HOLDINGS LIMITED
049610433 More London Riverside, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 42 - Director → ME2009-06-12 ~ 2011-01-10IIF 97 - Secretary → ME - 203 More London Riverside, London, EnglandDissolved Corporate (20 parents)Officer2008-09-30 ~ 2011-06-30IIF 1 - Director → ME2009-06-12 ~ 2011-01-10IIF 110 - Secretary → ME
- 21BRICESCO INTERNATIONAL EXPORT LIMITED - nowBRICESCO LIMITED - 1987-11-02BRANDCROWN LIMITED - 1987-10-01C/o Tenon Recovery, The Poynt 45 Wollaton Street, Nottingham, NottinghamshireDissolved Corporate (19 parents)Officer1996-04-15 ~ 1999-06-18IIF 179 - Director → ME
- 22DWSCO 2353 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 24 - Director → ME2009-06-12 ~ 2011-01-10IIF 106 - Secretary → ME
- 23CALEDONIAN HOLDINGS PLC - nowVELA TECHNOLOGIES PLC - 2025-03-24
IBNET PLC
- 2003-10-17 0390419515 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, EnglandActive Corporate (33 parents, 1 offspring)Officer2000-02-24 ~ 2013-01-15IIF 181 - Director → ME - 24CELLTECH PHARMA EUROPE LIMITED - now
MEDEVA EUROPE LIMITED
- 2001-12-10 02649419MEDEVA HOLDINGS LIMITED - 1992-07-02FINEGAIN LIMITED - 1991-10-07208 Bath Road, Slough, BerkshireConverted / Closed Corporate (30 parents)Officer(before 1992-09-27) ~ 1994-04-26IIF 70 - Director → ME - 25CERINOV LTD - now
ELMECERAM U.K. LIMITED
- 2005-11-08 02993927ELMETHERM U.K. LTD - 1996-12-13Unit 2, Dewsbury Road Fenton, S O TDissolved Corporate (20 parents)Officer1997-09-05 ~ 1999-06-18IIF 176 - Director → ME - 26
DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED
042420963 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 41 - Director → ME2009-06-12 ~ 2011-01-10IIF 103 - Secretary → ME - 273 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 50 - Director → ME2009-06-12 ~ 2011-01-10IIF 99 - Secretary → ME
- 283 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 44 - Director → ME2009-06-12 ~ 2011-01-10IIF 105 - Secretary → ME
- 29DWSCO 2494 LIMITED - 2004-03-043 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 23 - Director → ME2009-06-12 ~ 2011-01-10IIF 112 - Secretary → ME
- 30DPMETALS SERVICES (UK) LIMITED - nowADRIATIC METALS SERVICES (UK) LIMITED - 2025-09-08TETHYAN RESOURCES LIMITED - 2021-02-11TETHYAN RESOURCES PLC - 2019-10-30AURASIAN MINERALS PLC - 2016-07-20
NAMES.CO INTERNET PLC
- 2004-01-15 03781581GOODWOOD GROUP PLC
- 2000-06-26 03781581CORINGLADE PLC
- 1999-11-01 037815815 Churchill Place, 10th Floor, London, United KingdomActive Corporate (58 parents)Officer1999-10-18 ~ 2010-06-01IIF 180 - Director → ME2003-12-01 ~ 2004-01-19IIF 114 - Secretary → ME - 31
EAST LONDON SCHOOLS LIMITED
044045003 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 17 - Director → ME2009-06-12 ~ 2011-01-10IIF 142 - Secretary → ME - 32PRECIS (497) LIMITED - 1986-09-19208 Bath Road, Slough, BerkshireConverted / Closed Corporate (20 parents)Officer(before 1991-11-10) ~ 1994-04-26IIF 71 - Director → ME
- 33
FIELDSECOND LIMITED
036916343 More London Riverside, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 27 - Director → ME2009-06-12 ~ 2011-01-10IIF 167 - Secretary → ME - 34
GUILDFORD MASONIC CENTRE LIMITED
00449723South West Surrey Masonic, Centre At Guildford Weybourne, House Hitherbury Close, Guildford SurreyActive Corporate (56 parents, 2 offsprings)Officer1999-09-14 ~ 2025-01-31IIF 83 - Director → ME2011-01-24 ~ 2012-01-01IIF 78 - Secretary → ME - 35PROOFCOUNT LIMITED - 1999-04-283 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 22 - Director → ME2009-06-12 ~ 2011-01-10IIF 143 - Secretary → ME
- 36
INSPIRE PARTNERSHIP (NO.1) LIMITED
072748573 More London Riverside, London, EnglandActive Corporate (13 parents)Officer2010-06-07 ~ 2011-01-10IIF 130 - Secretary → ME - 37
INSPIRE PARTNERSHIP GP LIMITED
072742133 More London Riverside, London, EnglandActive Corporate (13 parents)Officer2010-06-04 ~ 2011-01-10IIF 131 - Secretary → ME - 38
INSPIRE PARTNERSHIP HOLDINGS LIMITED
072735833 More London Riverside, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2010-06-04 ~ 2011-01-10IIF 129 - Secretary → ME - 39
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
01214674Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (27 parents)Officer1993-06-16 ~ 1994-04-26IIF 69 - Director → ME - 40
BABCOCK & BROWN PUBLIC PARTNERSHIPS GP LIMITED
- 2009-07-08 059387783 More London Riverside, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-10-02 ~ 2009-06-23IIF 64 - Director → ME2007-09-18 ~ 2011-01-10IIF 140 - Secretary → ME - 41
BBPP (AUST) LIMITED
- 2009-09-29 059502413 More London Riverside, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2006-10-02 ~ 2011-06-30IIF 61 - Director → ME2007-08-13 ~ 2011-01-10IIF 147 - Secretary → ME - 42
BBPP (AUST) ORANGE LIMITED
- 2009-09-29 067434403 More London Riverside, London, EnglandActive Corporate (8 parents)Officer2008-11-06 ~ 2011-06-30IIF 46 - Director → ME2008-11-06 ~ 2011-01-10IIF 149 - Secretary → ME - 43
BBPP (AUST) RCH LIMITED
- 2009-09-29 067434253 More London Riverside, London, EnglandActive Corporate (8 parents)Officer2008-11-06 ~ 2011-06-30IIF 31 - Director → ME2008-11-06 ~ 2011-01-10IIF 165 - Secretary → ME - 443 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 40 - Director → ME2009-06-12 ~ 2011-01-10IIF 171 - Secretary → ME
- 45GUILDSHELF (242) LIMITED - 2010-03-253 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2010-11-18 ~ 2011-01-10IIF 128 - Secretary → ME
- 46
BABCOCK & BROWN (PPP) LIMITED
- 2009-09-29 047240363 More London Riverside, London, EnglandActive Corporate (16 parents, 7 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 13 - Director → ME2009-06-12 ~ 2011-01-10IIF 164 - Secretary → ME - 47
BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED
- 2009-09-29 044044773 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 43 - Director → ME2009-06-12 ~ 2011-01-10IIF 160 - Secretary → ME - 48
BBPP BOND LIMITED
- 2009-09-29 063320763 More London Riverside, London, EnglandActive Corporate (12 parents, 34 offsprings)Officer2007-08-02 ~ 2011-06-30IIF 53 - Director → ME2007-08-13 ~ 2011-01-10IIF 137 - Secretary → ME - 49
BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED
- 2009-09-29 058320133 More London Riverside, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2008-10-13 ~ 2011-06-30IIF 57 - Director → ME2009-06-12 ~ 2011-01-10IIF 150 - Secretary → ME - 50
IPP HOLDINGS 1 LIMITED
074515703 More London Riverside, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2010-11-25 ~ 2011-06-30IIF 62 - Director → ME - 51
IPP INVESTMENTS UK LIMITED
074518223 More London Riverside, London, EnglandActive Corporate (9 parents)Officer2010-11-25 ~ 2011-06-30IIF 63 - Director → ME - 52
BBPP LAND LIMITED
- 2009-09-29 066308683 More London Riverside, London, EnglandDissolved Corporate (8 parents)Officer2008-06-26 ~ 2011-06-30IIF 7 - Director → ME2008-06-26 ~ 2011-01-10IIF 113 - Secretary → ME - 53
BABCOCK & BROWN PFI HOLDINGS LIMITED
- 2009-09-29 03514459PRECIS (1623) LIMITED - 1998-07-223 More London Riverside, London, EnglandActive Corporate (21 parents, 11 offsprings)Officer2008-10-17 ~ 2011-06-30IIF 54 - Director → ME2009-06-12 ~ 2011-01-10IIF 155 - Secretary → ME - 54
BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED
- 2009-09-29 036297973 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 39 - Director → ME2009-06-12 ~ 2011-01-10IIF 135 - Secretary → ME - 55
BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED
- 2009-09-29 035863963 More London Riverside, London, EnglandDissolved Corporate (20 parents)Officer2008-09-30 ~ 2011-06-30IIF 2 - Director → ME2009-06-12 ~ 2011-01-10IIF 102 - Secretary → ME - 56
BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED
- 2009-09-29 04616788DWSCO 2354 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 55 - Director → ME2009-06-12 ~ 2011-01-10IIF 163 - Secretary → ME - 57
BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
- 2009-09-29 05039071DWSCO 2495 LIMITED - 2004-03-043 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 45 - Director → ME2009-06-12 ~ 2011-01-10IIF 162 - Secretary → ME - 58
IP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED
- 2009-10-02 04172714BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED
- 2009-09-29 041727143 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 14 - Director → ME2009-06-12 ~ 2011-01-10IIF 139 - Secretary → ME - 59HALFAIR LIMITED - 1999-04-123 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 25 - Director → ME2009-06-12 ~ 2011-01-10IIF 134 - Secretary → ME
- 60
BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED
- 2009-09-29 038668883 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 20 - Director → ME2009-06-12 ~ 2011-01-10IIF 148 - Secretary → ME - 61
BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED
- 2009-09-29 04366115DWSCO 2267 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 51 - Director → ME2009-06-12 ~ 2011-01-10IIF 136 - Secretary → ME - 62
BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED
- 2009-09-29 04329547DWSCO 2228 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents)Officer2008-09-30 ~ 2011-06-30IIF 15 - Director → ME2009-06-12 ~ 2011-01-10IIF 146 - Secretary → ME - 63
BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED
- 2009-09-29 037362773 More London Riverside, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2008-09-30 ~ 2011-06-30IIF 32 - Director → ME2009-06-12 ~ 2011-01-10IIF 144 - Secretary → ME - 64
BABCOCK & BROWN PROPERTIES LIMITED
- 2009-09-29 03514470BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22PRECIS (1622) LIMITED - 1998-04-203 More London Riverside, London, EnglandActive Corporate (20 parents, 10 offsprings)Officer2008-10-17 ~ 2011-06-30IIF 36 - Director → ME2009-06-12 ~ 2011-01-10IIF 152 - Secretary → ME - 65
BABCOCK & BROWN PROPERTIES NO. 2 LIMITED
- 2009-09-29 05049457DWSCO 2503 LIMITED - 2004-03-253 More London Riverside, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 29 - Director → ME2009-06-12 ~ 2011-01-10IIF 156 - Secretary → ME - 66
KEA PETROLEUM PLC
07023751Cork Gully, 52 Brook Street, London, EnglandDissolved Corporate (10 parents)Officer2009-09-18 ~ dissolvedIIF 186 - Director → ME - 67DWSCO 2496 LIMITED - 2004-03-083 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 26 - Director → ME2009-06-12 ~ 2011-01-10IIF 141 - Secretary → ME
- 68
MACAULAY PROSPECT CONNECT CIC
1189894320 Macaulay Buildings, Widcombe, Bath, SomersetDissolved Corporate (3 parents)Officer2019-03-22 ~ dissolvedIIF 77 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69DWSCO 2662 LIMITED - 2006-07-133 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 35 - Director → ME2009-06-12 ~ 2011-01-10IIF 158 - Secretary → ME
- 70
MAESTEG SCHOOL (BABCOCK & BROWN) LIMITED
- 2009-09-29 05732526DWSCO 2661 LIMITED - 2006-07-133 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 28 - Director → ME2009-06-12 ~ 2011-01-10IIF 170 - Secretary → ME - 71DWSCO 2660 LIMITED - 2006-07-133 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 58 - Director → ME2009-06-12 ~ 2011-01-10IIF 154 - Secretary → ME
- 72
MEDEVA INTERNATIONAL HOLDINGS LIMITED
- 1991-08-30 02618338208 Bath Road, Slough, BerkshireConverted / Closed Corporate (19 parents)Officer1991-06-07 ~ 1994-04-26IIF 72 - Director → ME - 73MEDIRACE PLC - 1990-01-22FINEASSET PLC - 1987-04-06208 Bath Road, Slough, BerkshireConverted / Closed Corporate (32 parents)Officer(before 1991-05-08) ~ 1994-04-26IIF 68 - Director → ME
- 74
METIS BIOTECHNOLOGIES PLC
- 2014-10-06 0413806638-42 Newport Street, SwindonDissolved Corporate (11 parents)Officer2001-01-11 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 66 - Has significant influence or control over the trustees of a trust → OE - 75
NARVILLE LIMITED
038701163 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 59 - Director → ME2009-06-12 ~ 2011-01-10IIF 169 - Secretary → ME - 76
NDO LIMITED
04576338Acton House, Perdiswell Park, WorcesterDissolved Corporate (10 parents)Officer2005-06-20 ~ 2007-07-18IIF 185 - Director → ME2005-06-20 ~ 2007-07-18IIF 116 - Secretary → ME - 77
NETWORK ESTATES DEVELOPMENT LIMITED
04770363100 St. James Road, NorthamptonDissolved Corporate (5 parents)Officer2003-05-19 ~ 2004-08-24IIF 175 - Director → ME - 78Accountability Gb Ltd. Portland House, 21 Narborough Road, Cosby, Leicester, EnglandActive Corporate (8 parents)Officer1999-11-02 ~ nowIIF 73 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 189 - Has significant influence or control → OE
- 79
NETWORK POINT MANAGEMENT (WITNEY) LIMITED
042299425 The Chambers, Vineyard, Abingdon, OxfordshireActive Corporate (11 parents)Officer2001-06-06 ~ 2008-02-11IIF 172 - Secretary → ME - 80DWSCO 2536 LIMITED - 2004-07-283 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 52 - Director → ME2009-06-12 ~ 2011-01-10IIF 168 - Secretary → ME
- 81NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-033 More London Riverside, London, EnglandActive Corporate (21 parents)Officer2008-09-30 ~ 2011-06-30IIF 9 - Director → ME2009-06-12 ~ 2011-01-10IIF 153 - Secretary → ME
- 82
NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED
- 2009-09-29 056133963 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 18 - Director → ME2009-06-12 ~ 2011-01-10IIF 166 - Secretary → ME - 83
NORTHAMPTON SCHOOLS LIMITED
056134293 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 30 - Director → ME2009-06-12 ~ 2011-01-10IIF 161 - Secretary → ME - 84DWSCO 2266 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 48 - Director → ME2009-06-12 ~ 2011-01-10IIF 159 - Secretary → ME
- 85NEWINCCO 1252 LIMITED - 2013-09-03Hartwell House, Victoria Street, BristolDissolved Corporate (15 parents)Officer2018-05-18 ~ dissolvedIIF 4 - Director → ME
- 86
PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
08266143Hartwell House, Victoria Street, BristolDissolved Corporate (12 parents)Officer2018-05-18 ~ dissolvedIIF 3 - Director → ME - 87PARTNERSHIPS FOR RENEWABLES LIMITED - 2017-08-07Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (27 parents, 4 offsprings)Officer2018-05-18 ~ dissolvedIIF 5 - Director → ME
- 88
PASTIME INVESTMENTS LIMITED
147491596 Brock Street, Bath, Somerset, EnglandActive Corporate (2 parents)Officer2023-03-22 ~ nowIIF 80 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OE - 89
PEAK COURTS LIMITED
041845373 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 47 - Director → ME2009-06-12 ~ 2011-01-10IIF 145 - Secretary → ME - 90
POTTERS DIRECT LIMITED
06051658Suite 106 8 Camp Road, Farnborough, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2007-01-14 ~ dissolvedIIF 82 - Director → ME - 91
PPP SENIOR FUNDING LIMITED
059503413 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2006-10-02 ~ 2011-06-30IIF 33 - Director → ME2007-08-13 ~ 2011-01-10IIF 157 - Secretary → ME - 92DWSCO 2268 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 8 - Director → ME2009-06-12 ~ 2011-01-10IIF 151 - Secretary → ME
- 93RIFT OIL LIMITED - now
RIFT OIL PLC
- 2009-09-18 052852471 Park Row, Leeds, United KingdomDissolved Corporate (29 parents)Officer2004-11-12 ~ 2009-08-10IIF 173 - Director → ME - 94DWSCO 2264 LIMITED - 2002-04-223 More London Riverside, London, EnglandActive Corporate (18 parents)Officer2008-09-30 ~ 2011-06-30IIF 21 - Director → ME2009-06-12 ~ 2011-01-10IIF 138 - Secretary → ME
- 95SIMPLY NAMES LIMITED - 2002-04-26Acton House, Perdiswell Park, WorcesterDissolved Corporate (11 parents)Officer2004-09-17 ~ 2007-07-18IIF 187 - Director → ME2004-09-17 ~ 2007-07-18IIF 115 - Secretary → ME
- 96DWSCO 2227 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2008-09-30 ~ 2011-06-30IIF 10 - Director → ME2009-06-12 ~ 2011-01-10IIF 107 - Secretary → ME
- 97
STM (H) LIMITED
043504893 More London Riverside, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 19 - Director → ME2009-06-12 ~ 2011-01-10IIF 104 - Secretary → ME - 98
STRATHCLYDE LIMITED
037362623 More London Riverside, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2008-09-30 ~ 2011-06-30IIF 38 - Director → ME2009-06-12 ~ 2011-01-10IIF 98 - Secretary → ME - 99
TASKMORE LIMITED
038684593 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 16 - Director → ME2009-06-12 ~ 2011-01-10IIF 94 - Secretary → ME - 100TEAM BLUE INTERNET SERVICES UK LIMITED - now
NAMESCO LIMITED
- 2024-08-12 03913408NAMES.CO INTERNET SERVICES LIMITED
- 2003-12-23 03913408Second Floor, Oak House, Bridgwater Road, Worcester, EnglandActive Corporate (32 parents, 9 offsprings)Officer2000-06-26 ~ 2007-07-18IIF 183 - Director → ME - 101
TH (11TH HOUR) LIMITED
044671183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 37 - Director → ME2009-06-12 ~ 2011-01-10IIF 96 - Secretary → ME - 102THE CAPITAL PUB COMPANY LIMITED - nowHBJ 539 LIMITED - 2000-12-20C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2007-10-19 ~ 2009-03-06IIF 184 - Director → ME
- 103
TOWER HAMLETS HOLDINGS LIMITED
049929183 More London Riverside, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 11 - Director → ME2009-06-12 ~ 2011-01-10IIF 95 - Secretary → ME - 104
TOWER HAMLETS SCHOOLS LIMITED
044044553 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 49 - Director → ME2009-06-12 ~ 2011-01-10IIF 109 - Secretary → ME - 105UCB PHARMA LIMITED - nowCELLTECH PHARMACEUTICALS LIMITED - 2004-12-30MEDEVA PHARMA LIMITED - 2001-04-02
EVANS MEDICAL LIMITED
- 1998-07-06 00209905208 Bath Road, Slough, BerkshireActive Corporate (62 parents)Officer(before 1992-05-08) ~ 1993-12-10IIF 67 - Director → ME - 106
UK GDN INVESTMENTS LIMITED
10413585Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2020-07-13 ~ 2021-03-31IIF 6 - Director → ME - 107VECTURA GROUP SERVICES LIMITED - nowSKYEPHARMA LIMITED - 2018-06-11
SKYEPHARMA PLC
- 2016-07-25 00107582BLACK & EDGINGTON GROUP PLC
- 1996-01-08 00107582TUBULAR EXHIBITION GROUP PLC. - 1990-01-05DJEMBER HOLDINGS PLC - 1987-10-101 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United KingdomActive Corporate (47 parents, 8 offsprings)Officer1995-01-10 ~ 1999-05-19IIF 182 - Director → ME - 108VETUTEC LIMITED - 2006-04-21Thorneloe House, 25 Barbourne Road, WorcesterActive Corporate (13 parents)Officer2013-04-04 ~ nowIIF 74 - Director → ME
- 109DWSCO 2355 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 34 - Director → ME2009-06-12 ~ 2011-01-10IIF 100 - Secretary → ME
- 110South West Surrey Masonic Centre Weybourne House, Hitherbury Close, Guildford, United KingdomDissolved Corporate (3 parents)Officer2022-08-03 ~ dissolvedIIF 81 - Director → ME
- 111Two, London Bridge, LondonDissolved Corporate (7 parents)Officer2009-06-12 ~ 2011-01-10IIF 88 - Secretary → ME
- 112Two, London Bridge, LondonDissolved Corporate (7 parents)Officer2009-06-12 ~ 2011-01-10IIF 86 - Secretary → ME
- 113Two, London Bridge, LondonDissolved Corporate (7 parents)Officer2009-06-12 ~ 2011-01-10IIF 90 - Secretary → ME
- 1143 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 85 - Secretary → ME
- 1153 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 84 - Secretary → ME
- 1163 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 91 - Secretary → ME
- 117
WISP PROPERTIES LIMITED
057233373 More London Riverside, London, EnglandDissolved Corporate (9 parents, 6 offsprings)Officer2009-06-23 ~ 2011-01-10IIF 119 - Secretary → ME - 118
WISP STRATEGIC PARTNERSHIP LIMITED
057247573 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-23 ~ 2011-01-10IIF 124 - Secretary → ME - 119
WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED
057239583 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 89 - Secretary → ME - 1203 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 87 - Secretary → ME
- 1213 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 93 - Secretary → ME
- 122
WYMONDHAM LIMITED
038668863 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 60 - Director → ME2009-06-12 ~ 2011-01-10IIF 111 - Secretary → ME
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