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
Lewis, David John
- British chartered accountant born in June 1967
Lewis, David John
Resident in England
Registered addresses and corresponding companies142, Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 112, Charles Ii Street, London, SW1Y 4QU, England
IIF 2 IIF 312, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 417, Coleherne Mews, London, SW10 9DZ
IIF 5 IIF 66th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
IIF 7 IIF 8 IIF 96th, Floor 350 Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
IIF 10 IIF 11 IIF 12142 Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 13 IIF 14
- British company director born in June 1967
Lewis, David John
Resident in England
Registered addresses and corresponding companies - British director born in June 1967
Lewis, David John
Resident in England
Registered addresses and corresponding companies3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
IIF 17
- British none born in June 1967
Lewis, David John
Resident in England
Registered addresses and corresponding companiesEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in July 1955
Lewis, David John
Resident in England
Registered addresses and corresponding companiesHighview, Linden Road, Headley Down, Bordon, GU35 8EL, England
IIF 22Blair House, Ship Street, East Grinstead, West Sussex, RH19 4DX, England
IIF 23128, City Road, London, EC1V 2NX, England
IIF 24Langley House, Park Road, London, N2 8EY
IIF 2516, Topcliffe Drive, Brookfield, Middlesbrough, TS5 8HL, United Kingdom
IIF 2646, Sutherland Avenue, Petts Wood, Orpington, BR5 1RB, England
IIF 27 IIF 2846 Sutherland Avenue, Petts Wood, Orpington, Kent, BR5 1RB
IIF 29 IIF 30 IIF 31 (more)(less)46, Sutherland Avenue, Petts Wood, Orpington, Kent, BR5 1RB, England
IIF 66 IIF 67
- British born in June 1967
Lewis, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Woolyard, 56 Bermondsey Street, London, SE1 3UD, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)York House, Seymour Street, London, W1H 7LX, England
IIF 80 IIF 81 IIF 82 (more)(less)
- British chartered accountant born in June 1967
Lewis, David John
Resident in United Kingdom
Registered addresses and corresponding companies27 John Keall House, Henry Jackson Road, London, SW15 1DJ, United Kingdom
IIF 84
- British director born in June 1967
Lewis, David John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
IIF 85
- British finance director born in June 1967
Lewis, David John
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 11 Pilgrim Street, London, EC4V 6RN, United Kingdom
IIF 86
- British finance director, uk born in June 1967
Lewis, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Woolyard, 56 Bermondsey Street, London, SE1 3UD, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)
- British born in June 1967
Mr David John Lewis
Resident in England
Registered addresses and corresponding companies27 John Keall House, Henry Jackson Road, London, SW15 1DJ, England
IIF 98
- British born in June 1967
Lewis, Mr David John
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)
- British chartered accountant born in June 1967
Lewis, Mr David John
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
IIF 104
- British it consultant born in July 1955Registered addresses and corresponding companies
Lewis, David
61 Pinewood Close, Borehamwood, Hertfordshire, WD6 5NP
IIF 105
- British born in July 1955
Mr David John Lewis
Resident in England
Registered addresses and corresponding companies17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 106Highview, Linden Road, Headley Down, Bordon, GU35 8EL, England
IIF 107Unit 14 New Bury Farm, Mill Road, Slapton, Leighton Buzzard, Bedfordshire, LU7 9BT, England
IIF 10846, Sutherland Avenue, Petts Wood, Orpington, BR5 1RB, England
IIF 10946, Sutherland Avenue, Petts Wood, Kent, BR5 1RB, England
IIF 110
- British born in July 1955
Lewis, David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, St Nicholas Court, Warren St, Tenby, SA70 7JT, United Kingdom
IIF 111
- British born in July 1955
Mr David Lewis
Resident in Wales
Registered addresses and corresponding companiesFlat 1, St Nicholas Court, Warren Street, Tenby, SA70 7JT, Wales
IIF 112
Related profiles found in government register
Offspring entities and appointments
105
- 1ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23SHIFTPROJECT LIMITED - 1993-04-26Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandActive Corporate (152 parents)Officer2006-11-02 ~ 2009-11-05IIF 50 - Director → ME
- 2
BOREHAMWOOD YOUTH FOOTBALL CLUB LIMITED
0587388924 Featherstone Gardens, Borehamwood, EnglandActive Corporate (8 parents)Officer2006-07-12 ~ 2006-10-10IIF 105 - Director → ME - 3
- 47th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2015-11-19 ~ 2017-05-11IIF 78 - Director → ME
- 57th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2015-11-19 ~ 2017-05-11IIF 68 - Director → ME
- 6
CAMPUS LIVING VILLAGES (CRANBORNE) UK LIMITED
105472277th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (12 parents)Officer2017-01-04 ~ 2017-05-11IIF 71 - Director → ME - 7
CAMPUS LIVING VILLAGES (DASHWOOD LONDON) UK LIMITED
102925147th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (12 parents)Officer2016-07-22 ~ 2017-05-11IIF 74 - Director → ME - 8
CAMPUS LIVING VILLAGES (GOLDSMITHS) INVESTMENTS UK LIMITED
096613297th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2015-11-19 ~ 2017-05-11IIF 72 - Director → ME - 9
CAMPUS LIVING VILLAGES (GOLDSMITHS) UK LIMITED
095663157th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (20 parents)Officer2015-11-19 ~ 2017-05-12IIF 97 - Director → ME - 10
CAMPUS LIVING VILLAGES (EXETER) UK LIMITED
- 2016-06-16 095663767th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2015-11-19 ~ 2017-05-11IIF 90 - Director → ME - 11
- 12
CAMPUS LIVING VILLAGES (PEEL PARK) UK LIMITED
086936447th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2015-11-19 ~ 2017-05-11IIF 91 - Director → ME - 13
CAMPUS LIVING VILLAGES (POINT EXE) UK LIMITED
095663677th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomDissolved Corporate (15 parents)Officer2015-11-19 ~ 2017-05-11IIF 95 - Director → ME - 14
CAMPUS LIVING VILLAGES (PORTFOLIO FINANCE) UK LIMITED
088589707th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (17 parents)Officer2015-11-19 ~ 2017-05-11IIF 76 - Director → ME - 15
CAMPUS LIVING VILLAGES (SALFORD) UK LIMITED
066952797th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (20 parents)Officer2015-11-19 ~ 2017-05-11IIF 96 - Director → ME - 16
CAMPUS LIVING VILLAGES (ST ANDREWS) UK LIMITED
090842917th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (19 parents, 4 offsprings)Officer2015-11-19 ~ 2017-04-11IIF 79 - Director → ME - 17
CAMPUS LIVING VILLAGES UK LIMITED
066048747th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2015-11-19 ~ 2017-05-11IIF 88 - Director → ME - 18
- 19
CLV COMMUNITIES LIMITED
083040957th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (17 parents)Officer2015-11-19 ~ 2017-05-11IIF 70 - Director → ME - 20
CLV FINANCE UK LIMITED
070857667th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (21 parents)Officer2015-11-19 ~ 2017-05-11IIF 69 - Director → ME - 21
CLV INVESTMENTS UK LIMITED
090481597th Floor Digital World Centre, 1 Lowry Plaza, Salford Quays, EnglandActive Corporate (19 parents, 1 offspring)Officer2015-11-19 ~ 2017-05-11IIF 73 - Director → ME - 22
CLV UK HOLDINGS LIMITED
103952317th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (13 parents, 12 offsprings)Officer2016-09-26 ~ 2017-05-11IIF 75 - Director → ME - 23CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now
CATALYST INVESTMENT HOLDINGS LIMITED
- 2011-07-21 05590097HACKREMCO (NO. 2300) LIMITED - 2005-12-02C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (33 parents, 9 offsprings)Officer2010-06-30 ~ 2010-08-30IIF 17 - Director → ME - 24TUNINGSUPER LIMITED - 1998-03-118th Floor 6 Kean Street, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2013-08-01 ~ 2014-01-22IIF 15 - Director → ME
- 25METEREXCESS LIMITED - 1998-03-068th Floor 6 Kean Street, London, United KingdomActive Corporate (36 parents)Officer2013-08-01 ~ 2014-01-22IIF 16 - Director → ME
- 26
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents)Officer2013-08-01 ~ 2014-01-22IIF 20 - Director → ME - 27
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (40 parents, 1 offspring)Officer2013-08-01 ~ 2014-01-22IIF 18 - Director → ME - 28
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
SC319583C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2013-08-01 ~ 2014-01-22IIF 21 - Director → ME - 29
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (40 parents)Officer2013-08-01 ~ 2014-01-22IIF 19 - Director → ME - 30Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (34 parents, 1 offspring)Officer2013-08-09 ~ 2013-12-31IIF 11 - Director → ME
- 31Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (32 parents)Officer2013-08-09 ~ 2013-12-31IIF 12 - Director → ME
- 32Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (32 parents)Officer2013-08-09 ~ 2013-12-31IIF 10 - Director → ME
- 338 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (30 parents, 2 offsprings)Officer2012-07-17 ~ 2013-06-20IIF 8 - Director → ME
- 348 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (29 parents)Officer2012-07-17 ~ 2013-06-20IIF 4 - Director → ME
- 35
CONSORT HEALTHCARE (SALFORD) PLC
061653698 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (29 parents)Officer2012-07-17 ~ 2013-06-20IIF 7 - Director → ME - 368 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2012-07-17 ~ 2013-04-26IIF 2 - Director → ME
- 378 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (29 parents)Officer2012-07-17 ~ 2013-04-26IIF 3 - Director → ME
- 388 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (29 parents)Officer2012-07-17 ~ 2013-04-26IIF 9 - Director → ME
- 39
DENMARK STREET FISH AND CHIPS LIMITED
05742584125a Castle Road, Bedford, EnglandDissolved Corporate (5 parents)Officer2006-06-18 ~ dissolvedIIF 51 - Director → ME - 40ENDON EUROPE POWER 1 LIMITED - nowHACKREMCO (NO.1350) LIMITED - 1998-06-177th Floor 33 King William Street, London, United KingdomActive Corporate (34 parents, 2 offsprings)Officer1998-06-23 ~ 1999-11-05IIF 61 - Director → ME
- 41ENDON EUROPE POWER 3 LIMITED - nowHACKREMCO (NO.1393) LIMITED - 1998-09-107th Floor 33 King William Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer1998-09-15 ~ 1999-11-05IIF 48 - Director → ME
- 42ENDON EUROPE POWER 4 LIMITED - nowHACKREMCO (NO.1394) LIMITED - 1998-09-107th Floor 33 King William Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer1998-09-15 ~ 1999-11-05IIF 58 - Director → ME
- 43ENDON EUROPE POWER 5 LIMITED - nowHACKREMCO (NO.1430) LIMITED - 1998-12-147th Floor 33 King William Street, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1998-12-15 ~ 1999-11-05IIF 36 - Director → ME
- 44ENER.G EFFICIENCY LIMITED - now
PETBOW CO-GENERATION LIMITED
- 2007-04-25 02700990ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02SPEED 2452 LIMITED - 1992-05-08Ener-g House, Daniel Adamson, Road, Salford, ManchesterDissolved Corporate (41 parents)Officer2004-11-12 ~ 2005-04-01IIF 56 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2006-01-12
Administration ended on 2006-12-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-12-29
Dissolved on 2013-01-127 More London Riverside, LondonDissolved Corporate (32 parents)Officer(before 1992-11-02) ~ 1999-11-05IIF 43 - Director → ME - 46Insolvency (Case 1) Administration order
Administration started on 2001-11-29
Administration discharged on 2014-05-07ENRON POWER (U.K.) LIMITED - 1991-08-23SHELFCO (NO. 432) LIMITED - 1989-12-137 More London Riverside, LondonDissolved Corporate (46 parents)Officer1993-01-22 ~ 1999-11-05IIF 45 - Director → ME - 47ENRON CREDIT LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2002-01-03
Administration discharged on 2013-04-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-12-06
Date of completion or termination of CVA on 2013-06-11ENRONCREDIT.COM LIMITED - 2001-01-02ENRON POWER TRADING LIMITED
- 2000-03-29 02986758CRAFTCRAZE LIMITED
- 1994-12-21 029867587 More London Riverside, LondonDissolved Corporate (34 parents)Officer1994-11-18 ~ 1999-11-05IIF 54 - Director → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-08
Dissolved on 2013-07-18Pricewaterhousecoopers Llp, Hill House, Richmond Hill, BournemouthDissolved Corporate (32 parents)Officer1993-11-26 ~ 1999-11-05IIF 55 - Director → ME - 49ENRON EUROPE EPC SERVICES - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-24
Dissolved on 2013-07-18ENRON ENGINEERING SERVICES
- 2000-10-10 03140720IPG ENGINEERING SERVICES COMPANY
- 1997-02-10 03140720Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (24 parents)Officer1995-12-18 ~ 1999-11-05IIF 47 - Director → ME - 50Insolvency (Case 1) Administration order
Administration started on 2001-11-29
Administration discharged on 2014-05-07Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-04
Date of completion or termination of CVA on 2014-08-15EEL COMPANY LIMITED
- 1997-08-14 033686257 More London Riverside, LondonDissolved Corporate (34 parents)Officer1997-05-22 ~ 1999-11-05IIF 41 - Director → ME - 51Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-10
Dissolved on 2013-09-26THIRD FORCE GENERATION LIMITED
- 1996-04-29 03025386LOCALFENCE LIMITED
- 1995-03-16 03025386Pricewaterhousecoopers, Hill House, Richmond Hill, BournemouthDissolved Corporate (27 parents)Officer1995-03-14 ~ 1999-11-05IIF 64 - Director → ME - 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-02
Dissolved on 2013-08-23Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (20 parents)Officer1996-06-27 ~ 1999-11-05IIF 60 - Director → ME - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-10-19
Dissolved on 2013-08-23HACKREMCO (NO.1351) LIMITED - 1998-06-17Pricewaterhousecoopers Llp, Hill House, Richmond Hill, BournemouthDissolved Corporate (25 parents)Officer1998-06-23 ~ 1999-11-05IIF 49 - Director → ME - 54Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-09-12
Dissolved on 2013-10-03HACKREMCO (NO.1267) LIMITED - 1997-09-18Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (24 parents)Officer1997-09-19 ~ 1999-11-05IIF 53 - Director → ME - 55Insolvency (Case 1) Administration order
Administration started on 2001-11-29
Administration discharged on 2014-05-07Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-03-24
Date of completion or termination of CVA on 2014-08-15ENRON GAS TRADING LIMITED - 1996-01-16PAINTPRIDE LIMITED - 1995-02-107 More London Riverside, LondonDissolved Corporate (31 parents)Officer1996-12-19 ~ 1999-11-05IIF 62 - Director → ME - 56Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-03-20
Dissolved on 2013-08-21SHELFCO (NO. 494) LIMITED - 1990-05-30Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (32 parents)Officer1998-07-29 ~ 1999-11-05IIF 34 - Director → ME - 57Insolvency (Case 1) Administration order
Administration started on 2001-11-29
Administration discharged on 2014-05-07Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-06-23
Date of completion or termination of CVA on 2014-08-15SHELFCO (NO. 495) LIMITED - 1990-05-307 More London Riverside, LondonDissolved Corporate (36 parents)Officer1993-01-22 ~ 1999-11-05IIF 31 - Director → ME - 58
- 59Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-24
Dissolved on 2013-08-23IPG OPERATIONS & MAINTENANCE
- 1997-04-10 03140727Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (25 parents)Officer1995-12-18 ~ 1999-11-05IIF 38 - Director → ME - 60EQUANS BUILDINGS LIMITED - nowENGIE BUILDINGS LIMITED - 2022-04-04COFELY FM LIMITED - 2016-02-29LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08MODAC.COM LIMITED - 2005-06-06INTERCEDE 1455 LIMITED - 1999-08-13First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (42 parents)Officer2009-03-04 ~ 2010-10-01IIF 13 - Director → ME
- 61Insolvency (Case 1) In administration
Administration ended on 2012-09-14 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2011-09-28 during the appointment or period of controlFIRST ENERGY LIMITED - 1999-11-26FREEDOM RESOURCES LIMITED - 1997-12-1510 Furnival Street, LondonDissolved Corporate (11 parents)Officer2002-11-13 ~ dissolvedIIF 42 - Director → ME - 623a Holmesdale Road, Reigate, SurreyDissolved Corporate (1 parent)Officer2005-10-04 ~ dissolvedIIF 39 - Director → ME
- 63
FLEXGEN LIMITED
0713560216 Topcliffe Drive, Brookfield, MiddlesbroughDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 26 - Director → ME - 64Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-26
Dissolved on 2012-11-28Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (27 parents)Officer1994-06-27 ~ 1999-11-05IIF 35 - Director → ME - 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-22
Dissolved on 2012-04-03Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (3 parents)Officer1995-07-05 ~ 1999-11-05IIF 32 - Director → ME - 66GDF SUEZ TEESSIDE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-01
Commencement of winding up on 2025-07-01SHELFCO (NO. 490) LIMITED - 1990-05-0311th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (106 parents, 1 offspring)Officer1992-03-11 ~ 1999-04-30IIF 44 - Director → ME - 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-18 during the appointment or period of controlGP FONE LIMITED - 2014-03-11Langley House, Park Road, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2024-12-16 ~ nowIIF 25 - Director → ME - 68HSIC NO.3 LIMITED - nowTHE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.5 LIMITED - 2024-01-08
IRONSTONE LIFE SCIENCE OXFORD LIMITED
- 2023-12-01 13467718Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (12 parents)Officer2022-02-01 ~ 2023-11-30IIF 104 - Director → ME - 69
- 70York House, Seymour Street, London, EnglandActive Corporate (8 parents)Officer2022-02-01 ~ 2026-04-20IIF 100 - Director → ME
- 71
IRONSTONE LIFE SCIENCE HARWELL LIMITED
14047959C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United KingdomDissolved Corporate (4 parents)Officer2022-04-14 ~ dissolvedIIF 85 - Director → ME - 72
IRONSTONE LIFE SCIENCE HERBRAND LIMITED
14044299York House, Seymour Street, London, EnglandActive Corporate (8 parents)Officer2022-04-13 ~ 2026-04-20IIF 83 - Director → ME - 73IRONSTONE OXFORD LIMITED - 2021-06-30York House, Seymour Street, London, EnglandActive Corporate (10 parents, 8 offsprings)Officer2022-02-01 ~ 2026-04-20IIF 101 - Director → ME
- 74IRONSTONE LIFE SCIENCES MERRIFIELD LTD - 2021-12-14York House, Seymour Street, London, United KingdomActive Corporate (8 parents)Officer2022-02-01 ~ 2026-04-20IIF 99 - Director → ME
- 75IRONSTONE LIFE SCIENCES RSY LTD - 2021-12-14York House, Seymour Street, London, EnglandActive Corporate (8 parents)Officer2022-02-01 ~ 2026-04-20IIF 102 - Director → ME
- 76LENDLEASE EUROPE FINANCE PLC - now
LEND LEASE EUROPE FINANCE PLC
- 2016-07-01 03954113VITA LEND LEASE PLC - 2000-11-06LEND LEASE EUROPE FINANCE PLC - 2000-07-06Level 7, 1 Eversholt Street, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2009-02-05 ~ 2009-06-25IIF 6 - Director → ME - 77LENDLEASE EUROPE HOLDINGS LIMITED - nowLEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10Level 7,1 Eversholt Street, London, United KingdomActive Corporate (66 parents, 28 offsprings)Officer2009-02-05 ~ 2009-06-18IIF 5 - Director → ME
- 78LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - nowLEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED
- 2011-03-11 03675306CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (42 parents)Officer2009-02-05 ~ 2010-10-01IIF 1 - Director → ME - 79LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - nowLEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED
- 2011-03-11 05804271LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03Level 7, 1 Eversholt Street, London, EnglandActive Corporate (32 parents, 7 offsprings)Officer2009-02-05 ~ 2010-10-01IIF 14 - Director → ME - 80LEVEN POWER LIMITED - now
FIRST ENERGY (REDDITCH) LIMITED
- 2008-04-24 05440338First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomActive Corporate (30 parents)Officer2005-04-29 ~ 2008-04-04IIF 29 - Director → ME - 81COMMUNET LIMITED - 2000-02-10Blair House, Ship Street, East Grinstead, West Sussex, EnglandDissolved Corporate (7 parents)Officer2018-02-05 ~ dissolvedIIF 23 - Director → ME
- 82
LWS (CHP) LIMITED
0419471446 Sutherland Avenue, Petts Wood, Kent, EnglandDissolved Corporate (4 parents)Officer2001-04-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 83
NEVA AEROSPACE LIMITED
087065704 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United KingdomDissolved Corporate (6 parents)Officer2014-06-20 ~ 2014-12-16IIF 66 - Director → ME - 84
ONE-D FINANCIAL CONSULTING LIMITED
0905739827 John Keall House, Henry Jackson Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-05-27 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 98 - Has significant influence or control → OE - 85OTTOWAY (BOND ISSUER) UK PLC - now
CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC
- 2024-07-17 08865013Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom, EnglandActive Corporate (22 parents, 2 offsprings)Officer2015-11-19 ~ 2017-05-12IIF 93 - Director → ME - 86OTTOWAY (CITY PORTFOLIO) UK LIMITED - now
CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED
- 2024-07-17 08865364Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, United KingdomActive Corporate (23 parents)Officer2015-11-19 ~ 2017-05-11IIF 92 - Director → ME - 87OTTOWAY (SUTTON BONINGTON) UK LIMITED - now
CAMPUS LIVING VILLAGES (SUTTON BONINGTON) UK LIMITED
- 2024-07-17 08865408Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, England, United KingdomActive Corporate (23 parents)Officer2015-11-19 ~ 2017-05-12IIF 89 - Director → ME - 88York House, Seymour Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2022-05-13 ~ 2026-04-20IIF 82 - Director → ME
- 89York House, Seymour Street, London, EnglandActive Corporate (10 parents)Officer2022-05-13 ~ 2026-04-20IIF 81 - Director → ME
- 90York House, Seymour Street, London, EnglandActive Corporate (10 parents)Officer2022-05-13 ~ 2026-04-20IIF 80 - Director → ME
- 91
PLUMBING INNOVATION WIZARDS LIMITED
15441931The Old Barn Off Wood Street, Swanley Village, Swanley, United KingdomActive Corporate (3 parents)Officer2024-01-25 ~ nowIIF 28 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 92Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-09-09 ~ 2021-08-31IIF 67 - Director → MEPerson with significant control2016-08-08 ~ 2021-08-31IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 93
QUEENSFIELD ACQUISITIONS LIMITED
16547748Unit 14 New Bury Farm Mill Road, Slapton, Leighton Buzzard, Bedfordshire, EnglandActive Corporate (3 parents)Officer2025-11-26 ~ nowIIF 27 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 108 - Has significant influence or control over the trustees of a trust → OEIIF 108 - Has significant influence or control → OEIIF 108 - Has significant influence or control as a member of a firm → OE - 94
SALFORD VILLAGE LIMITED
085254917th Floor, Digital World Centre 1 Lowry Plaza, The Quays, ManchesterActive Corporate (22 parents)Officer2016-01-19 ~ 2017-04-20IIF 77 - Director → ME - 95Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-08-15
Dissolved on 2013-02-15BRETTON HOLDINGS (TWO) LIMITED
- 1998-03-17 03487214Hill House, Richmond Hill, BournemouthDissolved Corporate (23 parents)Officer1997-12-22 ~ 1999-11-05IIF 63 - Director → ME - 96LAWGRA (NO.557) LIMITED - 1999-07-143rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (38 parents)Officer2016-03-01 ~ 2017-04-28IIF 86 - Director → ME
- 97THE ORIGINAL SMOOTHIE CO HAMPSHIRE LTD - 2010-08-05Highview Linden Road, Headley Down, Bordon, EnglandActive Corporate (3 parents)Officer2010-08-23 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 50% but less than 75% → OE
- 98
ST NICHOLAS COURT (TENBY) LIMITED
11068342Birt & Co Lock House, St Julian Street, Tenby, Pembrokeshire, WalesActive Corporate (5 parents)Officer2017-11-16 ~ 2026-01-21IIF 111 - Director → MEPerson with significant control2018-08-31 ~ 2024-11-15IIF 112 - Has significant influence or control → OE - 99
SUTTON BRIDGE FINANCING LIMITED
FC020379Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman IslandsConverted / Closed Corporate (22 parents)Officer1997-06-05 ~ 2000-04-06IIF 33 - Director → ME - 100
SUTTON BRIDGE POWER FUND
03719085Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, EnglandActive Corporate (36 parents)Officer1999-02-19 ~ 2000-08-31IIF 65 - Director → ME - 101SUTTON BRIDGE POWER GENERATION - nowInsolvency (Case 1) In administration
Administration started on 2020-08-24
Administration ended on 2021-03-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-29
Date of completion or termination of CVA on 2022-02-11EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28INDEPENDENT POWER GENERATORS LIMITED
- 1997-01-31 02586357ARMJUST LIMITED - 1991-07-25Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (74 parents)Officer1995-12-14 ~ 1999-11-05IIF 40 - Director → ME - 102SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-08-25EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28LONDON POWER SB LIMITED - 2010-10-05ENRON SB LIMITED
- 2000-04-27 03064440IPG HOLDINGS LIMITED
- 1997-04-10 03064440DRESSNEWS LIMITED
- 1995-07-13 0306444010 Fleet Place, LondonIn Administration Corporate (49 parents, 2 offsprings)Officer1995-07-03 ~ 1999-11-05IIF 59 - Director → ME - 103
- 104BEAUTIFUL BOOKS HOLDINGS PLC - 2008-08-2936-38 Glasshouse Street, LondonDissolved Corporate (6 parents)Officer2009-01-23 ~ dissolvedIIF 57 - Director → ME
- 105Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-06-03
Dissolved on 2014-07-11MAINTEXT LIMITED
- 1995-11-21 031019097 More London Riverside, London, SurreyDissolved Corporate (25 parents)Officer1995-10-02 ~ 1999-11-05IIF 37 - Director → ME
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