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.
Parent entities and officers
Inapplicable
Individuals in focus
Lewis, Neil Dewar
- British Registered addresses and corresponding companies
Lewis, Neil Dewar
- British directorRegistered addresses and corresponding companies
Lewis, Neil Dewar
Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
IIF 36
- British investment bankerRegistered addresses and corresponding companies
Lewis, Neil Dewar
Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
IIF 37 IIF 38 IIF 39 (more)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 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- British lawyerRegistered addresses and corresponding companies
Lewis, Neil Dewar
Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
IIF 104
- British solicitorRegistered addresses and corresponding companies
Lewis, Neil Dewar
Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
IIF 105
- British Registered addresses and corresponding companies
Dewar, Neil Lewis
Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
IIF 106
- Registered addresses and corresponding companies
Lewis, Neil Dewar
10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 107
- born in January 1962
Lewis, Neil Dewar
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Lewis, Neil Dewar
Resident in England
Registered addresses and corresponding companies - British banker born in January 1962
Lewis, Neil Dewar
Resident in England
Registered addresses and corresponding companies - British dir born in January 1962
Lewis, Neil Dewar
Resident in England
Registered addresses and corresponding companies - British director born in January 1962
Lewis, Neil Dewar
Resident in England
Registered addresses and corresponding companies10, Old Burlington Street, London, W1S 3AG
IIF 12210, Old Burlington Street, London, W1S 3AG, England
IIF 1238, Salisbury Square, London, EC4Y 8BB
IIF 124C/o Lw2, 10 Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 125Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
IIF 126 IIF 127 IIF 128 (more)
- British investment banker born in January 1962
Lewis, Neil Dewar
Resident in England
Registered addresses and corresponding companies - British lawyer born in January 1962
Lewis, Neil Dewar
Resident in England
Registered addresses and corresponding companiesGowers, Old Avenue, Weybridge, Surrey, KT13 0PS
IIF 145
- British lawyer/director born in January 1962
Lewis, Neil Dewar
Resident in England
Registered addresses and corresponding companies - British none born in January 1962
Lewis, Neil Dewar
Resident in England
Registered addresses and corresponding companies - British solicitor born in January 1962
Lewis, Neil Dewar
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Mr Neil Dewar Lewis
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
134
- 1
ABINGDON LIMITED
036297733 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2005-10-03 ~ 2009-06-12IIF 59 - Secretary → ME - 2ADDISON ENERGY LIMITED - now
FARMINGTON QUARRY SOLAR LTD
- 2014-03-06 082684081 (c/o Albion Capital), Benjamin Street, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)4,355,038 GBP2017-03-31Officer2013-04-04 ~ 2014-03-06IIF 123 - Director → ME - 3AMBER FUND MANAGEMENT LIMITED - now
BBPP FUND MANAGEMENT LIMITED
- 2009-07-01 067455763 More London Riverside, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2008-11-10 ~ 2009-06-23IIF 126 - Director → ME2008-11-10 ~ 2009-06-23IIF 1 - Secretary → ME - 4AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED - now
BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
- 2009-12-04 063431422 London Bridge, LondonDissolved Corporate (6 parents)Officer2007-08-14 ~ 2009-06-12IIF 29 - Secretary → ME - 5
ASCENSION DEVELOPMENTS LIMITED
078456313rd Floor, North Dukes Court, 32 Duke Street, St James's, LondonDissolved Corporate (4 parents)Officer2011-11-14 ~ 2013-12-17IIF 156 - Director → ME2011-11-14 ~ 2013-12-17IIF 107 - Secretary → ME - 6DWSCO 2570 LIMITED - 2004-12-22Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (11 parents)Officer2009-02-20 ~ 2010-11-23IIF 137 - Director → ME2005-10-03 ~ 2010-11-23IIF 72 - Secretary → ME
- 7DWSCO 2569 LIMITED - 2004-12-20Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (11 parents)Officer2009-02-20 ~ 2010-11-23IIF 130 - Director → ME2005-10-03 ~ 2010-11-23IIF 69 - Secretary → ME
- 8DWSCO 2571 LIMITED - 2004-12-22Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (11 parents)Officer2009-02-20 ~ 2010-11-23IIF 127 - Director → ME2005-10-03 ~ 2010-11-23IIF 66 - Secretary → ME
- 9PINEBAND LIMITED - 1987-06-24Suit 615 6th Floor, 125 Old Broad Street, LondonDissolved Corporate (1 parent)Officer2005-05-13 ~ dissolvedIIF 144 - Director → ME2005-10-05 ~ dissolvedIIF 57 - Secretary → ME
- 10NOTICENAME LIMITED - 1991-10-281 More London Place, London, England, United KingdomDissolved Corporate (19 parents)Officer2008-11-05 ~ dissolvedIIF 121 - Director → ME2005-10-05 ~ dissolvedIIF 13 - Secretary → ME
- 11
BABCOCK & BROWN EUROPE HOLDINGS LIMITED
054025851 More London Place, LondonDissolved Corporate (8 parents)Officer2008-11-05 ~ dissolvedIIF 120 - Director → ME2005-09-06 ~ dissolvedIIF 63 - Secretary → ME - 12FULCRUM CAPITAL MANAGEMENT LIMITED - 2002-09-09TUDORLANE LIMITED - 2000-12-131 More London Place, LondonDissolved Corporate (1 parent)Officer2008-01-03 ~ dissolvedIIF 145 - Director → ME2005-09-29 ~ dissolvedIIF 41 - Secretary → ME
- 13BABCOCK & BROWN EUROPE LIMITED - 1996-07-19BABCOCK & BROWN LIMITED - 1992-06-09ONLYMATCH LIMITED - 1991-10-011 More London Place, LondonDissolved Corporate (27 parents)Officer2008-09-10 ~ dissolvedIIF 132 - Director → ME2005-09-30 ~ dissolvedIIF 62 - Secretary → ME
- 14
BBEIF FUND MANAGEMENT LIMITED
06745545Level 13 5 Aldermanbury Square, LondonDissolved Corporate (1 parent)Officer2008-11-10 ~ 2009-07-17IIF 133 - Director → ME - 15
BBGP FUND MANAGEMENT LIMITED
06746866Level 15 5 Aldermanbury Square, LondonDissolved Corporate (1 parent)Officer2008-11-11 ~ dissolvedIIF 136 - Director → ME2008-11-11 ~ dissolvedIIF 36 - Secretary → ME - 16BABCOCK & BROWN INV. MANAGEMENT (NO2) LIMITED - 2003-08-128 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2010-03-19 ~ dissolvedIIF 124 - Director → ME2005-09-29 ~ dissolvedIIF 96 - Secretary → ME
- 17DWSCO 2229 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents)Officer2005-10-03 ~ 2009-06-12IIF 38 - Secretary → ME
- 18
BOOTLE DERBY HOLDINGS LIMITED
049610433 More London Riverside, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2005-10-31 ~ 2009-06-12IIF 48 - Secretary → ME - 193 More London Riverside, London, EnglandActive Corporate (20 parents)Officer2005-10-03 ~ 2009-06-12IIF 23 - Secretary → ME
- 20BUUK FINANCE LIMITED - nowIEG FINANCE LIMITED - 2016-09-29BUUK INFRASTRUCTURE LIMITED - 2016-09-29BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21IEG FINANCE LIMITED - 2011-10-19Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (17 parents)Officer2005-04-08 ~ 2005-10-24IIF 140 - Director → ME2005-04-08 ~ 2005-10-24IIF 40 - Secretary → ME
- 21BUUK INFRASTRUCTURE LIMITED - nowIEG INFRASTRUCTURE LIMITED - 2016-09-29BROOKFIELD UTILITIES UK LIMITED - 2013-01-21IEG INFRASTRUCTURE LIMITED - 2011-10-19Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (30 parents, 2 offsprings)Officer2005-04-08 ~ 2005-10-24IIF 142 - Director → ME2005-04-08 ~ 2005-10-24IIF 47 - Secretary → ME
- 22DWSCO 2353 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2005-10-03 ~ 2009-06-12IIF 44 - Secretary → ME
- 23
CBRAIL (CAESAR) LIMITED
052795331 More London Place, LondonDissolved Corporate (16 parents)Officer2009-10-26 ~ 2011-03-31IIF 151 - Director → ME - 24PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-261 More London Place, LondonDissolved Corporate (25 parents)Officer2009-10-26 ~ 2011-03-31IIF 153 - Director → ME
- 25
CBRAIL (FREIGHT) LIMITED
05790894Level 7, Bishopsgate Exchange, 155 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2009-10-26 ~ 2011-03-31IIF 148 - Director → ME - 26
CBRAIL (LOGISTICS) LIMITED
05790897Level 7, Bishopsgate Exchange, 155 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2009-10-26 ~ 2011-03-31IIF 146 - Director → ME - 27
CBRAIL (NORDHARZ) LIMITED
056450271 More London Place, LondonDissolved Corporate (17 parents)Officer2009-10-26 ~ 2011-03-31IIF 152 - Director → ME - 28
CBRAIL (RUHR-SIEG) LIMITED
055731511 More London Place, LondonDissolved Corporate (16 parents)Officer2009-10-26 ~ 2011-03-31IIF 149 - Director → ME - 29CB RAIL (UK) LIMITED - 2004-09-161 More London Place, LondonDissolved Corporate (19 parents)Officer2009-10-26 ~ 2011-03-31IIF 147 - Director → ME
- 30
CBRAIL LIMITED
050502561 More London Place, LondonDissolved Corporate (22 parents)Officer2012-05-10 ~ dissolvedIIF 125 - Director → ME2009-10-26 ~ 2011-03-31IIF 150 - Director → ME - 31CELLNEX UK CONSULTING LIMITED - now
SHERE CONSULTING LIMITED
- 2019-01-29 05153762CONTINENTAL SHELF 310 LIMITED - 2004-07-27R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (25 parents)Officer2005-09-07 ~ 2009-07-23IIF 56 - Secretary → ME - 32CELLNEX UK LIMITED - now
SHERE GROUP LIMITED
- 2018-05-14 05153745CONTINENTAL SHELF 306 LIMITED - 2004-07-27R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (30 parents, 10 offsprings)Officer2005-10-03 ~ 2009-07-17IIF 49 - Secretary → ME - 33CELLNEX UK MIDCO LIMITED - nowSHERE MIDCO LIMITED - 2019-01-28
WATERSITE HOLDINGS LIMITED
- 2015-12-14 06548829R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2008-07-11 ~ 2009-07-17IIF 27 - Secretary → ME - 34COCOON WEALTH LLP - nowLEVY & ASSOCIATES LLP - 2014-02-07SANCTUARY WEALTH LLP - 2014-01-10THE LEVY FAMILY OFFICE LLP - 2014-01-03
LW2 HOLDINGS LLP
- 2014-01-02 OC363510OLD BURLINGTON INVESTMENT PARTNERS LLP
- 2012-10-03 OC363510LIME TREE INVESTMENT PARTNERS LLP
- 2012-05-17 OC363510C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonIn Administration Corporate (8 parents, 6 offsprings)Officer2011-04-06 ~ 2013-12-19IIF 108 - LLP Designated Member → ME - 35
COMPLEX TURBINE SERVICES LIMITED
07883885110 Cannon Street, LondonDissolved Corporate (8 parents)Officer2011-12-15 ~ 2013-12-19IIF 155 - Director → ME - 36
DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED
042420963 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2005-10-03 ~ 2009-06-12IIF 73 - Secretary → ME - 373 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2005-10-03 ~ 2009-06-12IIF 70 - Secretary → ME
- 383 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2005-10-03 ~ 2009-06-12IIF 88 - Secretary → ME
- 39DWSCO 2494 LIMITED - 2004-03-043 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2005-09-30 ~ 2009-06-12IIF 7 - Secretary → ME
- 40DWSCO 2412 LIMITED - 2003-07-301 More London Place, LondonDissolved Corporate (11 parents)Officer2005-09-29 ~ dissolvedIIF 37 - Secretary → ME
- 41
EARTHLEASE LIMITED
04120126Level 15, 5 Aldermanbury Square, LondonDissolved Corporate (1 parent)Officer2005-05-20 ~ dissolvedIIF 138 - Director → ME2005-10-05 ~ dissolvedIIF 77 - Secretary → ME - 42
EAST LONDON SCHOOLS LIMITED
044045003 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2005-10-03 ~ 2009-06-12IIF 46 - Secretary → ME - 43ELECTRIC GENERATION INVESTMENTS LIMITED - now
GLOBAL WIND PARTNERS UK LIMITED
- 2009-03-26 05301981One Colmore Square, BirminghamDissolved Corporate (1 parent)Officer2004-12-01 ~ 2009-01-08IIF 117 - Director → ME2005-10-05 ~ 2009-01-08IIF 80 - Secretary → ME - 44
ENEXON LIMITED
058173061 More London Place, LondonDissolved Corporate (1 parent)Officer2007-06-26 ~ dissolvedIIF 105 - Secretary → ME - 45
FIELDSECOND LIMITED
036916343 More London Riverside, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2005-10-03 ~ 2009-06-12IIF 75 - Secretary → ME - 46BUCKLEBRIGHT LIMITED - 2003-12-19Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (14 parents)Officer2009-02-20 ~ 2010-11-23IIF 135 - Director → ME2005-10-03 ~ 2010-11-23IIF 99 - Secretary → ME
- 47CANARYHURST LIMITED - 2003-12-19Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (14 parents)Equity (Company account)100 GBP2017-12-31Officer2009-02-20 ~ 2010-11-23IIF 128 - Director → ME2005-10-03 ~ 2010-11-23IIF 89 - Secretary → ME
- 48PINKBLUE LIMITED - 2004-02-13Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (13 parents)Equity (Company account)2 GBP2017-12-31Officer2009-02-20 ~ 2010-11-23IIF 131 - Director → ME2005-10-03 ~ 2010-11-23IIF 94 - Secretary → ME
- 49
FOUSSEL LIMITED
07603926The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2011-08-02 ~ 2013-12-19IIF 154 - Director → ME - 50
GATWICK FUTURE PARTNERSHIP GROUP LIMITED
067696255 Aldermanbury Square, Level 15, LondonDissolved Corporate (1 parent)Officer2008-12-09 ~ dissolvedIIF 30 - Secretary → ME - 51
GATWICK FUTURE PARTNERSHIP LIMITED
067696475 Aldermanbury Square, Level 15, LondonDissolved Corporate (1 parent)Officer2008-12-09 ~ dissolvedIIF 33 - Secretary → ME - 52PROOFCOUNT LIMITED - 1999-04-283 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2005-09-29 ~ 2009-06-12IIF 67 - Secretary → ME
- 53
INFIGEN ENERGY (EIFEL) LIMITED
0554392910-18 Union Street, London, United KingdomDissolved Corporate (8 parents)Officer2005-08-23 ~ dissolvedIIF 143 - Director → ME2005-10-11 ~ dissolvedIIF 65 - Secretary → ME2005-08-23 ~ 2005-09-08IIF 43 - Secretary → ME - 54
GLOBAL WIND PARTNERS UK 2 LIMITED
- 2009-07-30 0536427710-18 Union Street, London, United KingdomDissolved Corporate (8 parents)Officer2005-02-15 ~ dissolvedIIF 139 - Director → ME2005-10-05 ~ dissolvedIIF 97 - Secretary → ME - 55INHOCO 3043 LIMITED - 2004-04-053 More London Riverside, London, EnglandActive Corporate (19 parents, 2 offsprings)Equity (Company account)258,687 GBP2023-12-31Officer2005-11-15 ~ 2008-07-31IIF 52 - Secretary → ME
- 56INHOCO 3042 LIMITED - 2004-04-133 More London Riverside, London, EnglandActive Corporate (21 parents, 2 offsprings)Equity (Company account)63,192 GBP2023-12-31Officer2005-11-15 ~ 2008-06-13IIF 54 - Secretary → ME
- 57
INFRACARE PARTNERING LIMITED
046136053 More London Riverside, London, United KingdomActive Corporate (23 parents)Equity (Company account)Retained earnings (accumulated losses)-15,200 GBP2023-12-31Officer2005-11-15 ~ 2008-07-31IIF 60 - Secretary → ME - 58
INTEGRATED HEALTH PARTNERS LIMITED
0610734186-90 Paul Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-10-05 ~ 2009-09-10IIF 15 - Secretary → ME - 59IPP (DERBYSHIRE COURTS) LIMITED - now
BABCOCK & BROWN (DERBYSHIRE COURTS) LIMITED
- 2009-09-29 041846063 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2005-10-03 ~ 2009-06-12IIF 92 - Secretary → ME - 60IPP (PPP) LIMITED - now
BABCOCK & BROWN (PPP) LIMITED
- 2009-09-29 047240363 More London Riverside, London, EnglandActive Corporate (16 parents, 7 offsprings)Officer2005-10-24 ~ 2009-06-12IIF 24 - Secretary → ME - 61IPP (TOWER HAMLETS SCHOOLS) LIMITED - now
BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED
- 2009-09-29 044044773 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2005-10-03 ~ 2009-06-12IIF 42 - Secretary → ME - 62IPP DEVELOPMENT INVESTMENTS LIMITED - now
BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED
- 2009-09-29 058320133 More London Riverside, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2006-05-30 ~ 2009-06-12IIF 2 - Secretary → ME - 63IPP PFI HOLDINGS LIMITED - now
BABCOCK & BROWN PFI HOLDINGS LIMITED
- 2009-09-29 03514459PRECIS (1623) LIMITED - 1998-07-223 More London Riverside, London, EnglandActive Corporate (21 parents, 11 offsprings)Officer2005-09-29 ~ 2009-06-12IIF 74 - Secretary → ME - 64IPP PROPERTIES (ABINGDON) LIMITED - now
BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED
- 2009-09-29 036297973 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2005-10-03 ~ 2009-06-12IIF 98 - Secretary → ME - 65IPP PROPERTIES (BOOTLE) LIMITED - now
BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED
- 2009-09-29 035863963 More London Riverside, London, EnglandActive Corporate (20 parents)Officer2005-10-03 ~ 2009-06-12IIF 28 - Secretary → ME - 66IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED - now
BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED
- 2009-09-29 04616788DWSCO 2354 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2005-10-03 ~ 2009-06-11IIF 53 - Secretary → ME - 67IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED - now
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)Officer2005-09-30 ~ 2009-06-11IIF 18 - Secretary → ME - 68IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - now
BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED
- 2009-09-29 041727143 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2005-10-03 ~ 2009-06-11IIF 81 - Secretary → ME - 69IPP PROPERTIES (H&W COURTS) LIMITED - now
BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED
- 2009-09-29 03719629HALFAIR LIMITED - 1999-04-123 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2005-10-03 ~ 2009-06-12IIF 51 - Secretary → ME - 70IPP PROPERTIES (NORFOLK) LIMITED - now
BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED
- 2009-09-29 038668883 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2005-10-03 ~ 2009-06-12IIF 79 - Secretary → ME - 71IPP PROPERTIES (RHYL ST ASAPH) LIMITED - now
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)Officer2005-10-03 ~ 2009-06-12IIF 76 - Secretary → ME - 72IPP PROPERTIES (ST THOMAS MORE) LIMITED - now
BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED
- 2009-09-29 04329547DWSCO 2228 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents)Officer2005-10-03 ~ 2009-06-12IIF 50 - Secretary → ME - 73IPP PROPERTIES (STRATHCLYDE) LIMITED - now
BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED
- 2009-09-29 037362773 More London Riverside, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-10-03 ~ 2009-06-12IIF 55 - Secretary → ME - 74IPP PROPERTIES LIMITED - now
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)Officer2005-09-29 ~ 2009-06-12IIF 87 - Secretary → ME - 75IPP PROPERTIES NO. 2 LIMITED - now
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)Officer2005-09-30 ~ 2009-06-12IIF 26 - Secretary → ME - 76DWSCO 2507 LIMITED - 2004-04-07Level 15, 5 Aldermanbury Square, LondonDissolved Corporate (2 parents)Officer2010-03-18 ~ dissolvedIIF 161 - Director → ME2005-10-24 ~ 2009-06-12IIF 39 - Secretary → ME
- 77NEWINCCO 1126 LIMITED - 2011-10-252nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2012-02-16 ~ 2013-12-19IIF 122 - Director → ME
- 78DWSCO 2496 LIMITED - 2004-03-083 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2005-09-30 ~ 2009-06-12IIF 35 - Secretary → ME
- 79
OLD BURLINGTON OPERATING PARTNERS LLP
- 2012-10-03 OC363513LIME TREE OPERATING PARTNERS LLP
- 2012-05-17 OC363513Cardinal House, St. Nicholas Street, Ipswich, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-04-06 ~ dissolvedIIF 111 - LLP Designated Member → MEPerson with significant control2016-04-07 ~ dissolvedIIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE - 803 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2006-07-13 ~ 2009-06-12IIF 9 - Secretary → ME
- 81MAESTEG SCHOOL (IPP) LIMITED - now
MAESTEG SCHOOL (BABCOCK & BROWN) LIMITED
- 2009-09-29 057325263 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2006-07-13 ~ 2009-06-12IIF 8 - Secretary → ME - 823 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2006-07-13 ~ 2009-06-12IIF 17 - Secretary → ME
- 83MAGI PARTNERS AIRCRAFT LEASING LIMITED - 2018-03-13MAGI PARTNERS AVIATION HOLDINGS LIMITED - 2015-11-23C/o Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United KingdomLiquidation Corporate (6 parents)Equity (Company account)0 GBP2023-12-31Officer2022-01-25 ~ nowIIF 114 - Director → ME
- 84
MAGI PARTNERS AIRCRAFT MANAGEMENT LIMITED
0890420473 Cornhill, LondonActive Corporate (12 parents)Equity (Company account)-34,672 GBP2023-12-31Officer2023-06-30 ~ 2025-12-31IIF 115 - Director → ME - 85
NARVILLE LIMITED
038701163 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2005-10-03 ~ 2009-06-12IIF 84 - Secretary → ME - 86DWSCO 2536 LIMITED - 2004-07-283 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2005-10-05 ~ 2009-06-12IIF 95 - Secretary → ME
- 87
NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED
- 2006-05-03 056135053 More London Riverside, London, EnglandActive Corporate (21 parents)Officer2005-12-21 ~ 2009-06-12IIF 85 - Secretary → ME - 88NORTHAMPTON SCHOOLS (IPP) LIMITED - now
NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED
- 2009-09-29 056133963 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2005-11-04 ~ 2009-06-12IIF 5 - Secretary → ME - 89
NORTHAMPTON SCHOOLS LIMITED
056134293 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2005-11-04 ~ 2009-06-12IIF 106 - Secretary → ME - 90DWSCO 2266 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2005-10-03 ~ 2009-06-12IIF 71 - Secretary → ME
- 91
OLD BURLINGTON LIMITED
16374624Gowers, Old Avenue, Weybridge, EnglandActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 113 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OE - 92
OLD BURLINGTON INVESTMENT MANAGEMENT LLP
- 2012-10-04 OC378945Third Floor Connexions Building, 159 Princes Street, Ipswich, SuffolkDissolved Corporate (4 parents)Officer2012-10-02 ~ dissolvedIIF 110 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 163 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93PD PORTS ACQUISITIONS (UK) LIMITED - nowBROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
BBI PORT ACQUISITIONS (UK) LIMITED
- 2010-01-30 0564135117-27 Queen's Square, MiddlesbroughActive Corporate (34 parents, 1 offspring)Officer2005-12-01 ~ 2006-03-30IIF 118 - Director → ME2005-12-01 ~ 2006-03-30IIF 25 - Secretary → ME - 94PD PORTS MANAGEMENT LIMITED - nowPD PORTS LIMITED - 2017-11-08LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-2517-27 Queens Square, MiddlesbroughActive Corporate (40 parents, 1 offspring)Officer2006-01-30 ~ 2006-03-28IIF 119 - Director → ME
- 95
PEAK COURTS LIMITED
041845373 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2005-10-03 ~ 2009-06-12IIF 83 - Secretary → ME - 96PRIME FINANCE (UK) LIMITED - now
BBI FINANCE (UK) LIMITED
- 2010-06-08 0566044123 Hanover Square, LondonDissolved Corporate (19 parents)Officer2005-12-21 ~ 2006-03-30IIF 141 - Director → ME2005-12-21 ~ 2006-03-30IIF 34 - Secretary → ME - 97CONTINENTAL SHELF 323 LIMITED - 2005-03-232nd Floor, 6 St. Andrew Street, LondonDissolved Corporate (14 parents)Officer2005-09-07 ~ 2009-07-17IIF 103 - Secretary → ME
- 98CONTINENTAL SHELF 318 LIMITED - 2004-11-30R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (29 parents)Officer2005-09-07 ~ 2009-07-17IIF 101 - Secretary → ME
- 9910 The Street, West Horsley, Leatherhead, EnglandActive Corporate (11 parents, 3 offsprings)Equity (Company account)8,071,688 GBP2024-12-31Officer2008-04-01 ~ 2009-07-23IIF 3 - Secretary → ME
- 100ULTRAMAST LIMITED - 2004-11-22EUROMAST LIMITED - 2001-02-23TRANSMAST LIMITED - 2000-10-10ARIO ENTERPRISES LIMITED - 2000-09-1910 The Street, West Horsley, Leatherhead, EnglandActive Corporate (34 parents, 1 offspring)Equity (Company account)114,107 GBP2024-12-31Officer2005-09-07 ~ 2009-07-23IIF 91 - Secretary → ME
- 101RT GROUP TELECOM SERVICES LIMITED - 2003-08-04RAILTRACK TELECOM SERVICES LIMITED - 2002-10-2110 The Street, West Horsley, Leatherhead, EnglandActive Corporate (26 parents)Equity (Company account)100 GBP2024-12-31Officer2005-09-20 ~ 2009-07-23IIF 58 - Secretary → ME
- 102Cardinal House, St. Nicholas Street, Ipswich, EnglandDissolved Corporate (5 parents)Officer2012-01-06 ~ dissolvedIIF 109 - LLP Designated Member → ME
- 10310 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-04-09 ~ dissolvedIIF 112 - LLP Designated Member → ME
- 104DWSCO 2268 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2005-10-03 ~ 2009-06-12IIF 64 - Secretary → ME
- 105IBIS (989) LIMITED - 2006-10-061a Kingsley Way, LondonDissolved Corporate (11 parents)Officer2009-04-01 ~ 2009-05-14IIF 134 - Director → ME
- 106DWSCO 2264 LIMITED - 2002-04-223 More London Riverside, London, EnglandActive Corporate (18 parents)Equity (Company account)1 GBP2020-12-31Officer2005-10-03 ~ 2009-06-12IIF 93 - Secretary → ME
- 107
SPACE MAKER INVESTMENTS (II) LIMITED
064046814 Devonhurst Place, Heathfield Terrace, LondonLiquidation Corporate (10 parents)Officer2007-10-19 ~ 2007-10-19IIF 82 - Secretary → ME - 108DWSCO 2227 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-10-03 ~ 2009-06-12IIF 61 - Secretary → ME
- 109St Georges Hill Golf Club, St.georges Hill, Weybridge, SurreyActive Corporate (46 parents)Equity (Company account)3,702,946 GBP2023-09-30Officer2015-02-21 ~ 2021-03-06IIF 158 - Director → ME
- 110
STM (H) LIMITED
043504893 More London Riverside, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2005-10-03 ~ 2009-06-12IIF 90 - Secretary → ME - 111
STRATHCLYDE LIMITED
037362623 More London Riverside, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-10-03 ~ 2009-06-12IIF 86 - Secretary → ME - 112
MAGI AVIATION CAPITAL LIMITED
- 2023-06-14 0885026973 Cornhill, LondonActive Corporate (8 parents, 2 offsprings)Equity (Company account)2,488,364 GBP2023-12-31Officer2016-03-31 ~ 2025-12-31IIF 116 - Director → ME - 113
TASKMORE LIMITED
038684593 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2005-10-03 ~ 2009-06-12IIF 45 - Secretary → ME - 114
TH (11TH HOUR) LIMITED
044671183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2005-10-03 ~ 2009-06-12IIF 102 - Secretary → ME - 115The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, MiddlesexActive Corporate (55 parents, 2 offsprings)Officer2011-09-01 ~ 2019-08-31IIF 159 - Director → ME
- 116The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex, United KingdomActive Corporate (10 parents)Officer2016-04-04 ~ 2019-08-31IIF 160 - Director → ME
- 117
TOWER HAMLETS HOLDINGS LIMITED
049929183 More London Riverside, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2005-09-30 ~ 2009-06-12IIF 21 - Secretary → ME - 118
TOWER HAMLETS SCHOOLS LIMITED
044044553 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2005-10-03 ~ 2009-06-12IIF 78 - Secretary → ME - 119
LW2SERVICECO LIMITED
- 2013-03-21 08416005Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents)Officer2013-02-22 ~ 2013-12-19IIF 157 - Director → ME - 120FALLGRANGE LIMITED - 2004-12-21Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (11 parents)Officer2009-02-20 ~ 2010-11-23IIF 129 - Director → ME2008-09-22 ~ 2010-11-23IIF 104 - Secretary → ME
- 121CONTINENTAL SHELF 437 LIMITED - 2008-03-26R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (27 parents)Officer2008-03-31 ~ 2009-07-17IIF 32 - Secretary → ME
- 122DWSCO 2355 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2005-10-03 ~ 2009-06-12IIF 68 - Secretary → ME
- 123
WISP NANTGARW (PROPERTY CO-TRUSTEE) LIMITED
06210082Two, London Bridge, LondonDissolved Corporate (7 parents)Officer2007-04-12 ~ 2009-06-12IIF 22 - Secretary → ME - 124Two, London Bridge, LondonDissolved Corporate (7 parents)Officer2007-04-12 ~ 2009-06-12IIF 11 - Secretary → ME
- 125Two, London Bridge, LondonDissolved Corporate (7 parents)Officer2007-04-12 ~ 2009-06-12IIF 6 - Secretary → ME
- 126
WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED
057240983 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2006-02-28 ~ 2009-06-12IIF 12 - Secretary → ME - 1273 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2006-02-27 ~ 2009-06-12IIF 19 - Secretary → ME
- 1283 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2006-02-27 ~ 2009-06-12IIF 16 - Secretary → ME
- 129
WISP PROPERTIES LIMITED
057233373 More London Riverside, London, EnglandDissolved Corporate (9 parents, 6 offsprings)Officer2006-02-27 ~ 2009-06-23IIF 4 - Secretary → ME - 130
WISP STRATEGIC PARTNERSHIP LIMITED
057247573 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2006-02-28 ~ 2009-06-23IIF 20 - Secretary → ME - 131
WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED
057239583 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2006-02-28 ~ 2009-06-12IIF 14 - Secretary → ME - 1323 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2006-02-27 ~ 2009-06-12IIF 31 - Secretary → ME
- 1333 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2006-02-27 ~ 2009-06-12IIF 10 - Secretary → ME
- 134
WYMONDHAM LIMITED
038668863 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2005-10-03 ~ 2009-06-12IIF 100 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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