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
Edwards, Graham Winston
- British born in January 1954Registered addresses and corresponding companies
Edwards, Graham Winston
9 Stirling House, Reading, Berkshire, RG1 2SU
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in January 1954
Edwards, Graham Winston
Resident in Wales
Registered addresses and corresponding companies56, James Street, Cardiff Bay, Cardiff, CF10 5EZ, United Kingdom
IIF 58, Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, Wales
IIF 6Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, NP10 8FZ, United Kingdom
IIF 7Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ
IIF 8Igem House, 26-28 High Street, Kegworth, Derbyshire, DE74 2DA, United Kingdom
IIF 9Ground Floor 4, Gainsford Street, London, SE1 2NE, England
IIF 10Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ
IIF 11Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ
IIF 12 IIF 13 IIF 14Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
IIF 15Wales & West Utilities, Spooner Close, Coedkernew, Newport, NP10 8FZ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- British chief executive born in January 1954
Edwards, Graham Winston
Resident in Wales
Registered addresses and corresponding companies - British company director born in January 1954
Edwards, Graham Winston
Resident in Wales
Registered addresses and corresponding companies - British born in January 1964Registered addresses and corresponding companies
Edwards, Graham Henry
29 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 ODJ
IIF 26
- British born in January 1964Registered addresses and corresponding companies
Edwards, Graham
3 Candleston Close, Nottage, Porthcawl, Mid Glamorgan, CF36 3HL
IIF 27
- British born in January 1964
Edwards, Graham Henry
Resident in England
Registered addresses and corresponding companies140 London Wall, London, EC2Y 5DN
IIF 28 IIF 29 IIF 30 (more)(less)57 Tufton Street, London, SW1P 3QL
IIF 341, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
IIF 35 IIF 36 IIF 37 (more)(less)2, Old Brewery Mews, Claive House 2 Old Brewery Mews, Hampstead, NW3 1PZ, United Kingdom
IIF 40Whitestone House, Whitestone Lane, Hampstead, NW3 1EA, United Kingdom
IIF 41Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
IIF 42140, London Wall, London, EC2Y 5DN
IIF 43 IIF 44 IIF 45 (more)(less)140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)140, London Wall, London, London, EC2Y 5DN
IIF 6015th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 65 IIF 662, Old Brewery Mews, London, NW3 1PZ, England
IIF 67 IIF 682nd Floor Supreme House, Regents Park Road, London, N3 2JX
IIF 6955, Baker Street, London, W1U 7EU
IIF 70Amelie House, Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, NW11 9DQ
IIF 71Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 72Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 73 IIF 74Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)Clive House, Old Brewery Mews, London, NW3 1PZ, England
IIF 80C/o Legalinx Limited, One Fetter Lane, London, EC4A 1BR, United Kingdom
IIF 81Level 16, 5 Aldermanbury Square, London, EC2V 7HR
IIF 82Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159One, Coleman Street, London, EC2R 5AA
IIF 160Ort House, 147 Arlington Road, Camden, London, NW1 7ET, United Kingdom
IIF 161Ort House, 147 Arlington Road, London, NW1 7ET, England
IIF 162 IIF 163 IIF 164 (more)(less)Ort House, 147 Arlington Road, London, NW1 7ET, United Kingdom
IIF 185Ort House, Arlington Road, London, NW1 7ET, England
IIF 186Unit 4, Benwell Studios, 11-13 Benwell Road, London, N7 7BL, United Kingdom
IIF 187Whitestone House, Whitestone Lane, Hampstead, London, NW3 1EA, England
IIF 188Whitestone House, Whitestone Lane, London, NW3 1EA
IIF 189 IIF 190C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
IIF 191
- British chief executive born in January 1964
Edwards, Graham Henry
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in January 1964
Edwards, Graham Henry
Resident in England
Registered addresses and corresponding companies - British company director born in January 1964
Edwards, Graham Henry
Resident in England
Registered addresses and corresponding companiesLevel 16 5, Aldermanbury Square, London, EC2V 7HR, England
IIF 198 IIF 199 IIF 200 (more)(less)
- British born in January 1954
Edwards, Graham Winston
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in January 1954
Edwards, Graham Winston
Resident in United Kingdom
Registered addresses and corresponding companies4, More London Riverside, London, SE1 2AU, England
IIF 234
- British born in January 1964
Edwards, Graham
Resident in England
Registered addresses and corresponding companiesLabs, The Stables Market, Chalk Farm Road, London, NW1 8AH, England
IIF 235
- British born in January 1964
Edwards, Graham Henry
Resident in United Kingdom
Registered addresses and corresponding companies1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
IIF 236 IIF 237140, London Wall, London, EC2Y 5DN
IIF 2382, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 23927 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ
IIF 240 IIF 241 IIF 242 (more)(less)35 Church Mount, Hampstead Garden Suberb, London, N2 0RW
IIF 249 IIF 250 IIF 251 (more)(less)3rd, Floor, 17 Hanover Square, London, W1S 1HU, England
IIF 2565th, Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 257 IIF 2585th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 259Labs, The Stables Market, London, NW1 8AH, England
IIF 260Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 261 IIF 262 IIF 263 (more)(less)Ort House, 147 Arlington Road, London, NW1 7ET, England
IIF 274 IIF 275 IIF 276 (more)(less)1, Boat Brae, Rattray, PH10 7BH, Scotland
IIF 281
- British chief executive officer born in January 1964
Edwards, Graham Henry
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 282 IIF 283 IIF 284 (more)(less)
- British born in January 1964
Mr Graham Henry Edwards
Resident in England
Registered addresses and corresponding companies1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
IIF 2862, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 287 IIF 2882, Old Brewery Mews, London, NW3 1PZ, England
IIF 289 IIF 290 IIF 2915th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 292Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 293Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 294Ort House, 147 Arlington Road, London, NW1 7ET, England
IIF 295 IIF 296 IIF 297 (more)(less)Ort House, 147 Arlington Road, London, NW1 7ET, United Kingdom
IIF 311Whitestone House, Whitestone Lane, London, NW3 1EA, England
IIF 312 IIF 313 IIF 314C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, M2 3DE, England
IIF 315C/o Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 3164, Raisins Hill, Pinner, Middlesex, HA5 2BS, United Kingdom
IIF 317 IIF 318
- British born in January 1964
Graham Henry Edwards
Resident in England
Registered addresses and corresponding companies1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
IIF 319
- British born in January 1964
Mr Graham Edwards
Resident in United Kingdom
Registered addresses and corresponding companiesClive House, Old Brewery Mews, London, London, NW3 1PZ, United Kingdom
IIF 320
- British born in January 1964
Mr Graham Henry Edwards
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964
Graham Henry Edwards
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
276
- 1
127 WEST EALING MANAGEMENT COMPANY LIMITED
12885757Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-12-04 ~ nowIIF 263 - Director → ME - 2
45 ROSSLYN HILL LIMITED
1211922545 Rosslyn Hill, London, United KingdomActive Corporate (5 parents)Officer2019-07-24 ~ nowIIF 190 - Director → ME - 3PLECKBOND LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (21 parents)Officer2015-09-11 ~ 2025-04-01IIF 192 - Director → ME
- 4FLITTERBROOK FARMING CO. LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2015-09-11 ~ nowIIF 114 - Director → ME
- 5
- 6
ALL SPORTS WHISPERS LIMITED
10740707C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (13 parents)Officer2018-06-26 ~ nowIIF 191 - Director → MEPerson with significant control2017-07-28 ~ 2023-03-08IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AMBERGLOW LTD
04269235Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents)Officer2006-02-28 ~ nowIIF 141 - Director → ME2001-08-22 ~ 2003-09-23IIF 241 - Director → ME - 8LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents)Officer2006-02-28 ~ nowIIF 148 - Director → ME
- 9
ANTHAM 1 LIMITED
06408609One, Coleman Street, LondonActive Corporate (24 parents)Officer2007-12-07 ~ 2014-03-06IIF 160 - Director → ME - 10
ARAMIS HOLDINGS LIMITED
06835500Ort House, 147 Arlington Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-11-04 ~ 2018-08-07IIF 49 - Director → ME2009-03-03 ~ 2011-09-19IIF 238 - Director → ME - 11Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 322 - Right to surplus assets - 75% or more → OEIIF 322 - Right to appoint or remove persons → OEIIF 322 - Ownership of voting rights - 75% or more → OE
- 12
- 13
- 14AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-2312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2012-06-26 ~ 2018-08-06IIF 239 - Director → ME
- 15
- 16
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
06350828298 Regents Park Road, London, EnglandActive Corporate (35 parents)Officer2012-10-18 ~ 2019-01-31IIF 69 - Director → ME - 17
- 18CAMBI UK LIMITED - now
SIMON-HARTLEY CAMBI LIMITED
- 2002-12-23 03679626GAC NO. 135 LIMITED - 1998-12-30Congleton Technology Park Radnor Park Ind. Est., First Avenue, Back Lane, Congleton, Cheshire, United KingdomActive Corporate (12 parents)Officer2002-06-28 ~ 2002-09-24IIF 215 - Director → ME - 19
CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED
16426917Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2025-05-02 ~ nowIIF 262 - Director → ME - 20
CASTLE UTILITIES GROUP LIMITED
SC7971221 Boat Brae, Rattray, ScotlandActive Corporate (8 parents)Officer2024-01-30 ~ nowIIF 281 - Director → ME - 21
- 22
INVICTA WATER LIMITED
- 2018-08-23 03037009WITHOUT BOUNDS LIMITED - 1995-05-12C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, EnglandDissolved Corporate (34 parents)Officer2021-09-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-07-01 ~ 2019-01-31IIF 315 - Ownership of shares – More than 50% but less than 75% → OEIIF 315 - Ownership of voting rights - More than 50% but less than 75% → OE - 23AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03AFFINITY UTILITIES LIMITED - 2016-06-15C/o Addleshaw Goddard, 1 St Peters Square, Manchester, EnglandDissolved Corporate (21 parents)Officer2021-09-23 ~ dissolvedIIF 38 - Director → ME
- 24
CASTLE WATER GROUP LIMITED
SC7503551 Boat Brae, Rattray, Blairgowrie, ScotlandActive Corporate (9 parents, 1 offspring)Officer2022-11-15 ~ nowIIF 236 - Director → MEPerson with significant control2022-11-15 ~ 2023-05-26IIF 319 - Ownership of voting rights - 75% or more → OEIIF 319 - Right to appoint or remove directors → OE - 25
CASTLE WATER LIMITED
SC4755831 Boat Brae, Rattray, Blairgowrie, ScotlandActive Corporate (12 parents, 4 offsprings)Officer2014-04-17 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-26IIF 286 - Right to appoint or remove directors → OEIIF 286 - Ownership of voting rights - 75% or more → OE - 26
- 27
CDR JV GP LIMITED
115164846th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2018-08-14 ~ 2024-02-15IIF 198 - Director → ME - 28
CDR MIDCO GP LIMITED
115163596th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (24 parents)Officer2018-08-14 ~ 2024-02-15IIF 199 - Director → ME - 29
- 30
- 31
CENTRE FOR POLICY STUDIES LIMITED
0117465157 Tufton Street, LondonActive Corporate (63 parents)Officer2020-07-09 ~ nowIIF 34 - Director → ME - 32C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-06-06 ~ nowIIF 205 - Director → ME
- 33
- 34
CX POWER LIMITED
16880627Ort House 147 Arlington Road, Camden, London, United KingdomActive Corporate (4 parents)Officer2025-11-28 ~ nowIIF 161 - Director → ME - 35
DILATO HOLDINGS LIMITED
15063064Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-08-10 ~ nowIIF 261 - Director → ME - 36
- 37Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 272 - Director → ME
- 38Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2019-05-08 ~ nowIIF 172 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 303 - Right to appoint or remove directors → OEIIF 303 - Ownership of shares – 75% or more → OEIIF 303 - Ownership of voting rights - 75% or more → OE
- 39
CATWALK COUTURE LIMITED
- 2019-06-10 098346431 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-02-22 ~ nowIIF 41 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 324 - Right to appoint or remove directors → OEIIF 324 - Ownership of voting rights - More than 50% but less than 75% → OE - 40
DWR CYMRU CYFYNGEDIG
02366777Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (61 parents, 3 offsprings)Officer2013-10-01 ~ 2023-07-07IIF 23 - Director → ME1998-03-12 ~ 2001-04-12IIF 233 - Director → ME - 41
EDITRIX LIMITED
11213238Ort House, 147 Arlington Road, London, EnglandDissolved Corporate (2 parents)Officer2018-02-19 ~ 2025-02-05IIF 79 - Director → MEPerson with significant control2018-02-19 ~ dissolvedIIF 305 - Ownership of shares – 75% or more → OEIIF 305 - Right to appoint or remove directors → OEIIF 305 - Ownership of voting rights - 75% or more → OE - 42
EDWARDS ADVISERS LIMITED
13260218Ort House, 147 Arlington Road, London, EnglandActive Corporate (2 parents)Officer2021-03-11 ~ nowIIF 183 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 298 - Ownership of voting rights - 75% or more → OEIIF 298 - Ownership of shares – 75% or more → OEIIF 298 - Right to appoint or remove directors → OE - 43
EDWARDS NAMECO LIMITED
143072715th Floor, 70 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer2022-08-19 ~ nowIIF 259 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 292 - Ownership of shares – 75% or more → OEIIF 292 - Right to appoint or remove directors → OEIIF 292 - Ownership of voting rights - 75% or more → OE - 44
EDWARDS SUBSTITUTE FOUNDER LIMITED
12482935Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2020-02-25 ~ nowIIF 163 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 306 - Right to appoint or remove directors → OEIIF 306 - Ownership of voting rights - 75% or more → OEIIF 306 - Ownership of shares – 75% or more → OE - 45Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (329 parents, 6 offsprings)Officer1996-04-01 ~ 1999-07-05IIF 221 - Director → ME
- 46ELITE GEMSTONES PROPERTIES LIMITED - now
LONDON WALL OUTSOURCING INVESTMENTS LIMITED
- 2018-11-26 0878733916 Berkeley Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-11-22 ~ 2018-11-16IIF 81 - Director → ME - 47
EMPIRE LIH LIMITED
07089729Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2015-09-11 ~ nowIIF 121 - Director → ME - 48GWINTO - 2003-10-20GINTO - 2001-12-07Avon House 435 Stratford Road, Shirley, Solihull, United KingdomActive Corporate (79 parents, 3 offsprings)Officer2005-09-21 ~ 2010-10-05IIF 224 - Director → ME
- 49
ENERGY NETWORKS ASSOCIATION LIMITED
048323014 More London Riverside, London, EnglandActive Corporate (99 parents, 1 offspring)Officer2016-10-21 ~ 2024-12-31IIF 234 - Director → ME - 50ENK LIMITED - now
ENK PLC
- 2015-01-07 04013168EUROPEAN NICKEL PLC - 2011-08-30Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, EnglandActive Corporate (32 parents)Officer2012-11-15 ~ 2014-03-24IIF 256 - Director → ME - 51
- 52Q LAWNS LIMITED - 2006-06-30WEASENHAM FARMS COMPANY LIMITED - 2003-08-05FELTWELL FEN FARMS LIMITED(THE) - 1996-03-2915th Floor 140 London Wall, London, United KingdomDissolved Corporate (22 parents)Officer2015-09-11 ~ dissolvedIIF 62 - Director → ME
- 53140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 55 - Director → ME
- 54Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-07-19 ~ nowIIF 128 - Director → ME
- 55140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 52 - Director → ME
- 56140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 58 - Director → ME
- 57140 London Wall, LondonDissolved Corporate (8 parents)Officer2011-09-14 ~ dissolvedIIF 56 - Director → ME
- 58GEO METRO LIMITED - nowHUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
URBAND LIMITED
- 2006-02-16 04129122EIGERNET LIMITED - 2002-01-15HACKREMCO (NO.1770) LIMITED - 2001-01-29100 New Bridge Street, London, United KingdomConverted / Closed Corporate (42 parents)Officer2002-10-23 ~ 2003-02-14IIF 211 - Director → ME - 59GLAS CYMRU LIMITED - 2000-11-22Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (30 parents, 2 offsprings)Officer2013-10-01 ~ 2016-06-14IIF 25 - Director → ME
- 60Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (27 parents, 2 offsprings)Officer2016-04-20 ~ 2023-07-07IIF 24 - Director → ME
- 61
GPG ADVISERS HOLDINGS LIMITED
15713921Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 274 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 310 - Right to appoint or remove directors → OEIIF 310 - Ownership of shares – 75% or more → OEIIF 310 - Ownership of voting rights - 75% or more → OE - 62
GPG ADVISERS LIMITED
15713920Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 280 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 309 - Right to appoint or remove directors → OEIIF 309 - Ownership of shares – 75% or more → OEIIF 309 - Ownership of voting rights - 75% or more → OE - 63
GPG CAPITAL ADVISERS LIMITED
16658296Ort House, 147 Arlington Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 185 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 311 - Right to appoint or remove directors → OEIIF 311 - Ownership of shares – 75% or more → OEIIF 311 - Ownership of voting rights - 75% or more → OE - 64
GPG CAPITAL LIMITED
15713919Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 279 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 300 - Ownership of voting rights - 75% or more → OEIIF 300 - Ownership of shares – 75% or more → OEIIF 300 - Right to appoint or remove directors → OE - 65
GRAHAM EDWARDS LIMITED
15641157Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2024-04-13 ~ nowIIF 278 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 304 - Ownership of shares – 75% or more → OEIIF 304 - Right to appoint or remove directors → OEIIF 304 - Ownership of voting rights - 75% or more → OE - 66
GREEN DOOR 54 LIMITED
112613814 Raisins Hill, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Person with significant control2018-03-19 ~ nowIIF 317 - Right to appoint or remove directors → OEIIF 317 - Ownership of shares – More than 50% but less than 75% → OEIIF 317 - Ownership of voting rights - 75% or more → OE - 67GROUNDWORK BRIDGEND AND NEATH PORT TALBOT - nowInsolvency (Case 1) In administration
Administration started on 2014-11-06
Administration ended on 2018-11-20GROUNDWORK BRIDGEND AND NEATH AND PORT TALBOT - 2003-11-19OGWR GROUNDWORK TRUST
- 2002-07-29 02388397Bridgewater House Finzels Reach, Counterslip, BristolDissolved Corporate (60 parents)Officer2000-07-07 ~ 2001-07-27IIF 210 - Director → ME - 68
GROUNDWORK WALES
03577896Ty Mynyddislwyn Offices Bryn Road, Pontllanfraith, Blackwood, WalesActive Corporate (42 parents)Officer2000-10-13 ~ 2001-09-27IIF 209 - Director → ME - 69
HEAP RECOVERIES (UK) LIMITED
15138146Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2023-09-14 ~ nowIIF 276 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 297 - Has significant influence or control → OE - 70
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
03126892One, Station Approach, Harlow, Essex, EnglandActive Corporate (27 parents)Officer2014-09-11 ~ 2018-01-26IIF 42 - Director → ME - 71
HERA FASHION LIMITED
116391042 Old Brewery Mews, Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 287 - Right to appoint or remove directors → OEIIF 287 - Ownership of shares – 75% or more → OEIIF 287 - Ownership of voting rights - 75% or more → OE - 72
HERA VENTURES HOLDINGS LIMITED
11815808Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2019-02-08 ~ nowIIF 169 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 302 - Ownership of shares – 75% or more → OEIIF 302 - Ownership of voting rights - 75% or more → OEIIF 302 - Right to appoint or remove directors → OE - 73
HUBERT C LEACH (HIGH LEIGH) LTD
09218231Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (15 parents)Officer2015-09-11 ~ 2024-06-27IIF 193 - Director → ME - 74
IGEM FUTURE ENERGY NETWORKS LTD
15730432Igem House, 26-28 High Street, Kegworth, Derbyshire, United KingdomActive Corporate (9 parents)Officer2024-08-01 ~ nowIIF 9 - Director → ME - 75INFRALEC 1992 PENSION TRUSTEE LIMITED - now
SWALEC 1992 PENSION TRUSTEE LIMITED
- 2000-03-10 02749536Avonbank, Feeder Road, BristolDissolved Corporate (28 parents)Officer1995-03-31 ~ 1998-03-30IIF 229 - Director → ME - 76
INSTITUTE OF CUSTOMER SERVICE
03316394Ground Floor 4, Gainsford Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2022-07-13 ~ nowIIF 10 - Director → ME - 77
INSTITUTE OF WELSH AFFAIRS
02151006Room 6.01, Sbarc Maindy Road, Cardiff, WalesActive Corporate (92 parents)Officer2014-03-18 ~ 2014-09-21IIF 5 - Director → ME - 78
IRENE HOUSE MANAGEMENT COMPANY LIMITED
12985291Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-12-04 ~ nowIIF 266 - Director → ME - 79
JEWISH CARE
02447900Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (100 parents, 5 offsprings)Officer2018-11-05 ~ 2021-11-22IIF 71 - Director → ME - 80
LAKE VIEW COURT RESIDENTS ASSOCIATION LIMITED
040189588 Cathedral Road, Cardiff, South Glamorgan, WalesActive Corporate (15 parents)Officer2014-10-16 ~ nowIIF 6 - Director → ME - 81OTTAVO LIMITED - 1991-05-21Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (25 parents)Officer2015-09-11 ~ 2023-07-03IIF 147 - Director → ME
- 82ALNERY NO. 645 PLC - 1988-04-25Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2015-09-11 ~ nowIIF 109 - Director → ME
- 83
LANDS IMPROVEMENT COMPANY
ZC000147Level 16 5 Aldermanbury Square, LondonActive Corporate (35 parents)Officer2015-09-11 ~ nowIIF 82 - Director → ME - 84
- 85LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (36 parents, 7 offsprings)Officer2015-09-11 ~ nowIIF 132 - Director → ME
- 86
LIH (HIGH LEIGH) LIMITED
11621859Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2018-10-14 ~ nowIIF 144 - Director → ME - 87NH PROPCO LIMITED - 2011-08-2615th Floor 140 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2015-09-11 ~ dissolvedIIF 64 - Director → ME
- 88
LIH DUNTON HILLS LIMITED
16601194Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2025-07-23 ~ nowIIF 273 - Director → ME - 89
LIH FINANCING LIMITED
10187550Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2016-05-19 ~ nowIIF 93 - Director → ME - 90
LIH LITTLE BARFORD LIMITED
14202484Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2022-06-29 ~ nowIIF 265 - Director → ME - 91
- 92
- 93
LIH SHREWSBURY LIMITED
1108734815th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-11-29 ~ dissolvedIIF 61 - Director → ME - 94
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
08788866Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2013-11-25 ~ nowIIF 95 - Director → ME - 95
LONDON WALL OUTSOURCING LIMITED
06761256Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2008-11-28 ~ nowIIF 136 - Director → ME - 96
LOU BEDFORD LIMITED
09653295Clive House 2 Old Brewery Mews, Hampstead, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-23 ~ dissolvedIIF 77 - Director → ME - 97
LOU HANWELL LIMITED
09060507Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2014-05-28 ~ nowIIF 168 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 312 - Ownership of shares – 75% or more → OE - 98Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer2019-04-08 ~ nowIIF 174 - Director → ME
- 99
LOU INVESTMENTS HEALTHCARE BIRR LIMITED
131453862 Old Brewery Mews, London, EnglandDissolved Corporate (4 parents)Officer2021-01-20 ~ dissolvedIIF 67 - Director → ME - 100Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer2019-04-08 ~ nowIIF 173 - Director → ME
- 101
- 102Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-05 ~ nowIIF 170 - Director → MEPerson with significant control2019-04-05 ~ 2022-05-31IIF 294 - Ownership of shares – 75% or more → OE
- 1032 Old Brewery Mews, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-12-11 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 289 - Ownership of voting rights - 75% or more → OEIIF 289 - Ownership of shares – 75% or more → OEIIF 289 - Right to appoint or remove directors → OE
- 104Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-04-05 ~ nowIIF 176 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 307 - Ownership of shares – 75% or more → OE
- 105Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-05-26 ~ nowIIF 178 - Director → MEPerson with significant control2021-05-26 ~ 2022-02-09IIF 291 - Ownership of shares – 75% or more → OEIIF 291 - Ownership of voting rights - 75% or more → OEIIF 291 - Right to appoint or remove directors → OE
- 106Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-04-04 ~ nowIIF 166 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 295 - Ownership of shares – 75% or more → OE
- 107Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-11-11 ~ nowIIF 179 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 308 - Ownership of shares – 75% or more → OEIIF 308 - Ownership of voting rights - 75% or more → OEIIF 308 - Right to appoint or remove directors → OE
- 108Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-09-22 ~ nowIIF 181 - Director → ME
- 109Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer2019-04-08 ~ nowIIF 164 - Director → ME
- 110
- 111Ort House, 147 Arlington Road, London, EnglandActive Corporate (5 parents)Officer2018-01-31 ~ nowIIF 165 - Director → ME
- 112
LOU INVESTMENTS LIMITED
08212907Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2012-09-13 ~ nowIIF 171 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 314 - Ownership of voting rights - 75% or more → OEIIF 314 - Right to appoint or remove directors → OE - 113
LOU KENDAL HOTELS LIMITED
11090434Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2017-11-30 ~ nowIIF 184 - Director → ME - 114
LOU KENDAL LIMITED
09622789Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-06-04 ~ nowIIF 177 - Director → ME - 115
LOU KENDAL RESIDENTIAL LIMITED
13922617Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2022-02-17 ~ nowIIF 277 - Director → ME - 116
LOU MARTIN INVESTMENTS LIMITED
08708098Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-09-26 ~ nowIIF 182 - Director → ME - 117
LOU WARE LIMITED
13726233Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2021-11-05 ~ nowIIF 175 - Director → ME - 118
- 119
- 120
LTIG HOLDINGS LIMITED
15933783Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2024-09-03 ~ 2024-12-13IIF 282 - Director → ME - 121
LTIG INVESTMENTS LIMITED
15932862Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2024-09-03 ~ 2024-12-13IIF 284 - Director → ME - 1225th Floor, 140 London Wall, London, EnglandDissolved Corporate (5 parents)Officer2008-12-12 ~ dissolvedIIF 249 - Director → ME
- 123
- 124
MAGEN DAVID ADOM UK
05718138Winston House, 2 Dollis Park, London, Finchely, EnglandActive Corporate (32 parents, 2 offsprings)Officer2006-02-22 ~ 2017-06-15IIF 189 - Director → ME - 125AIR ATLANTA PROPERTIES LIMITED - 2012-09-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2015-09-29 ~ nowIIF 111 - Director → ME
- 126Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15
Dissolved on 2011-11-10INTERCEDE 1746 LIMITED - 2001-11-09Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (44 parents)Officer2004-03-24 ~ 2005-03-31IIF 1 - Director → ME - 127Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15
Dissolved on 2011-11-10INTERCEDE 1747 LIMITED - 2001-11-09Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (44 parents)Officer2004-03-24 ~ 2005-03-31IIF 3 - Director → ME - 128
MOORFIELD MANAGEMENT LIMITED
06070741Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2015-09-11 ~ nowIIF 90 - Director → ME - 129NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC - nowWESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21Avonbank, Feeder Road, BristolActive Corporate (49 parents, 2 offsprings)Officer1996-03-31 ~ 2001-03-21IIF 217 - Director → ME
- 130Ort House, 147 Arlington Road, London, EnglandActive Corporate (6 parents)Officer2013-07-16 ~ nowIIF 74 - Director → MEPerson with significant control2016-07-01 ~ 2025-01-29IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
- 131
NEWLENOIR RACING LIMITED
08759991Ort House, Arlington Road, London, EnglandActive Corporate (3 parents)Officer2013-11-04 ~ nowIIF 186 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 313 - Ownership of shares – 75% or more as a member of a firm → OE - 132
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
09911069Parkway House, Hambrook Lane, Stoke Gifford, United KingdomActive Corporate (18 parents)Officer2015-12-10 ~ 2017-10-02IIF 53 - Director → ME - 133
ONEVOICE EUROPE
057739001 Blossom Yard, Fourth Floor, London, United KingdomDissolved Corporate (20 parents)Officer2014-04-17 ~ 2018-10-08IIF 187 - Director → ME - 134
OPT ASSET MANAGEMENT LIMITED
066724685th Floor, 140 London Wall, London, EnglandDissolved Corporate (2 parents)Officer2008-08-13 ~ dissolvedIIF 258 - Director → ME - 135
OPT PR LIMITED
066673525th Floor, 140 London Wall, London, EnglandDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 257 - Director → ME - 136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-08-15PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30THAMES WATER PRODUCTS LIMITED - 1998-09-30THAMES WATER PRODUCTS LIMITED - 1998-09-28THAMES WATER PRODUCTS AND SERVICES LIMITED - 1997-07-17PWT WORLDWIDE LIMITED - 1994-03-28PORTALS WATER TREATMENT LIMITED - 1990-01-31LAVERSTOKE INVESTMENT TRUST LIMITED - 1978-12-31Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (25 parents, 4 offsprings)Officer2002-06-28 ~ 2003-05-01IIF 232 - Director → ME - 137
PG (APRIL) LIMITED
062197373 More London Riverside, LondonActive Corporate (13 parents, 1 offspring)Officer2018-06-06 ~ nowIIF 17 - Director → ME - 138TRILLIUM GROUP LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (22 parents, 1 offspring)Officer2016-12-19 ~ dissolvedIIF 29 - Director → ME
- 139
RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED
15542019Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-03-05 ~ nowIIF 269 - Director → ME - 140
RAVENSCOURT (STAMFORD) PROPERTY LIMITED
14157562Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2022-06-08 ~ nowIIF 267 - Director → ME - 141
RED DOOR 54 LIMITED
092824334 Raisins Hill, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 318 - Ownership of voting rights - 75% or more → OEIIF 318 - Right to appoint or remove directors → OEIIF 318 - Ownership of shares – 75% or more → OE - 142Insolvency (Case 1) In administration
Administration started on 2024-06-19 during the appointment or period of control
Administration ended on 2025-06-04 during the appointment or period of controlC/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, LondonDissolved Corporate (16 parents)Person with significant control2023-03-16 ~ dissolvedIIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 290 - Ownership of shares – More than 25% but not more than 50% → OE - 143
RLH PROPERTY DEVELOPMENTS LIMITED
08572902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-06-17 ~ dissolvedIIF 70 - Director → ME - 144
RLH PROPERTY LIMITED
08422273140 London Wall, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-02-27 ~ 2023-03-08IIF 48 - Director → ME - 145
ROYAL WELSH COLLEGE OF MUSIC AND DRAMA LIMITED
06013744Royal Welsh College Of Music & Drama Castle Grounds, Cathays Park, CardiffActive Corporate (73 parents)Officer2014-08-01 ~ 2016-07-31IIF 20 - Director → ME - 146SHELFCO 152 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-12
Dissolved on 2022-09-23WILLIAM PEARS FAMILY HOLDINGS LIMITED
- 2013-07-29 01092124Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (15 parents)Officer2008-12-18 ~ 2009-03-06IIF 253 - Director → ME - 147
SILVER STREET (READING) MANAGEMENT COMPANY LIMITED
044573762 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (11 parents)Officer2005-11-04 ~ 2006-01-09IIF 226 - Director → ME2003-11-19 ~ 2005-03-30IIF 4 - Director → ME - 148SMU COMMERCIAL ACTIVITIES LIMITED - now
SWANSEA INSTITUTE COMMERCIAL ACTIVITIES LIMITED
- 2008-07-28 02693013SWANSEA INSTITUTE CONSULTANCIES LIMITED - 1999-04-07WATCHACTUAL LIMITED - 1992-09-14Swansea Metropolitan University Finance Department, Mount Pleasant, Swansea, United KingdomDissolved Corporate (18 parents)Officer1999-12-15 ~ 2001-07-21IIF 27 - Director → ME - 149
- 150
SPRINGDOOR LIMITED
05639574University Of South Wales Llantwit Road, Treforest, Pontypridd, Mid GlamorganActive Corporate (12 parents)Officer2005-11-29 ~ 2006-03-03IIF 252 - Director → ME - 151SKEEM LTD - 2018-01-16Labs, The Stables Market, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-12-08 ~ nowIIF 80 - Director → MEPerson with significant control2018-12-10 ~ 2020-07-27IIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
- 152
STINT NOMINEE LIMITED
15493914Labs, The Stables Market, Chalk Farm Road, London, EnglandActive Corporate (6 parents)Officer2025-03-17 ~ nowIIF 235 - Director → ME - 153
STINT STUDENTS LTD
11281159Labs, The Stables Market, London, EnglandActive Corporate (7 parents)Officer2025-01-27 ~ nowIIF 260 - Director → ME - 154PACIFIC SHELF 1225 LIMITED - 2003-07-2113 Queens Road, AberdeenDissolved Corporate (37 parents)Officer2004-11-22 ~ 2005-03-31IIF 2 - Director → ME
- 155STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09EDINTRAM PLC - 1998-12-231 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (48 parents)Officer2002-08-15 ~ 2003-04-07IIF 227 - Director → ME
- 156PACIFIC SHELF 807 LIMITED - 1998-12-231 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (47 parents, 1 offspring)Officer2002-08-15 ~ 2003-04-07IIF 231 - Director → ME
- 157PACIFIC SHELF 771 LIMITED - 1998-04-291 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (49 parents, 1 offspring)Officer2002-08-15 ~ 2003-04-07IIF 220 - Director → ME
- 158
SWATHE LIMITED
118084792 Old Brewery Mews, Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-05 ~ dissolvedIIF 66 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 288 - Ownership of shares – 75% or more → OEIIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Right to appoint or remove directors → OE - 159
SWITCHWATER LIMITED
SC6312441 Boat Brae, Rattray, Blairgowrie, ScotlandActive Corporate (6 parents)Officer2021-04-26 ~ nowIIF 37 - Director → ME - 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2019-09-05F.W.TALBOT & CO.LIMITED - 1995-03-16Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (22 parents)Officer2002-06-28 ~ 2003-05-01IIF 208 - Director → ME - 161
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED
0368099012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2004-02-01 ~ 2012-04-20IIF 250 - Director → ME - 162
TELE-BONNAR (NA) LIMITED
10792945140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-05-30 ~ dissolvedIIF 51 - Director → ME - 163
TELEREAL (BRENTWOOD) LIMITED
09414179140 London Wall, LondonDissolved Corporate (9 parents)Officer2015-01-30 ~ dissolvedIIF 54 - Director → ME - 164
TELEREAL (CALEDONIAN) LIMITED
09918670Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2015-12-16 ~ nowIIF 116 - Director → ME - 165TRILLIUM NO.25 LIMITED - 2009-09-11LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19SHELFCO (NO. 3425) LIMITED - 2007-06-21140 London Wall, LondonDissolved Corporate (14 parents)Officer2016-12-19 ~ dissolvedIIF 30 - Director → ME
- 166SHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (23 parents)Officer2005-09-30 ~ dissolvedIIF 31 - Director → ME2001-11-14 ~ 2003-09-23IIF 245 - Director → ME
- 167Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-09-22 ~ nowIIF 137 - Director → ME
- 168
TELEREAL 112 INVESTMENTS LIMITED
08671463Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-09-02 ~ nowIIF 103 - Director → ME - 169TELEREAL LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-11-14 ~ 2003-09-23IIF 243 - Director → ME2005-09-30 ~ nowIIF 156 - Director → ME
- 170
TELEREAL 112 PROPERTY LIMITED
08572904Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2013-06-17 ~ nowIIF 135 - Director → ME - 171SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-09-30 ~ nowIIF 127 - Director → ME2001-11-18 ~ 2003-09-23IIF 246 - Director → ME
- 172
- 173Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2005-09-30 ~ nowIIF 158 - Director → ME2002-08-16 ~ 2003-09-23IIF 248 - Director → ME
- 174SHELFCO (NO. 2780) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2005-09-30 ~ nowIIF 84 - Director → ME2003-01-24 ~ 2003-09-23IIF 242 - Director → ME
- 175SHELFCO (NO. 2488) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-31 ~ nowIIF 99 - Director → ME
- 176TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-10-31 ~ nowIIF 159 - Director → ME
- 177SHELFCO (NO. 2487) LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2001-10-31 ~ nowIIF 98 - Director → ME
- 178
- 179
- 180
ARAMIS PROPERTIES LIMITED
- 2009-04-01 04164028Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2001-08-22 ~ 2003-09-23IIF 244 - Director → ME2006-02-28 ~ nowIIF 134 - Director → ME - 181
- 182Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-08-13 ~ nowIIF 96 - Director → ME
- 183140 London Wall, LondonDissolved Corporate (8 parents)Officer2009-03-03 ~ dissolvedIIF 255 - Director → ME
- 184
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
09615697Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2015-07-06 ~ nowIIF 131 - Director → ME - 185
TELEREAL PROPERTY PARTNERS LIMITED
09412071Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-01-29 ~ 2023-09-26IIF 85 - Director → ME - 186
TELEREAL SECURED FINANCE HOLDINGS LIMITED
08589189Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-06-28 ~ nowIIF 152 - Director → ME - 187
TELEREAL SECURED FINANCE PLC
08589183Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2013-06-28 ~ nowIIF 106 - Director → ME - 188
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-10-30 ~ nowIIF 100 - Director → ME - 189TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-10-30 ~ nowIIF 139 - Director → ME
- 190SHELFCO (NO.2779) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2005-09-30 ~ nowIIF 122 - Director → ME2003-01-24 ~ 2003-09-23IIF 26 - Director → ME
- 191TELEREAL SECURITISATION LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-11-14 ~ nowIIF 107 - Director → ME
- 192SHELFCO (NO. 2506) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2001-11-14 ~ nowIIF 138 - Director → ME
- 193SHELFCO (NO.2495) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-11-14 ~ nowIIF 130 - Director → ME
- 194
- 195
- 196Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2001-11-14 ~ 2003-09-23IIF 247 - Director → ME2005-09-30 ~ nowIIF 112 - Director → ME
- 197LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-09-30 ~ nowIIF 140 - Director → ME
- 198SHELFCO (NO. 2505) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-10-31 ~ nowIIF 117 - Director → ME
- 199
- 200SHELFCO (NO.2654) LIMITED - 2002-03-05Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2005-09-30 ~ nowIIF 157 - Director → ME2002-03-11 ~ 2003-09-23IIF 240 - Director → ME
- 201
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED
- 2006-03-14 04242811LST LP HOLDINGS GENERAL PROPERTY LIMITED
- 2005-11-16 04242811SHELFCO (NO. 2515) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2005-09-29 ~ nowIIF 142 - Director → ME - 202
- 203
DRUMMOND LP HOLDINGS SP LIMITED
- 2006-03-16 04175692LST LP HOLDINGS SP LIMITED
- 2005-11-16 04175692TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29TELEREAL PROPERTIES LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2005-09-30 ~ nowIIF 92 - Director → ME - 204
DRUMMOND SECURITISED PROPERTY LP LIMITED
- 2006-03-14 04175685LST SECURITISED PROPERTY LP LIMITED
- 2005-11-16 04175685TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29TELEREAL ESTATES LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-09-30 ~ nowIIF 113 - Director → ME - 205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05STOKES CASTINGS LIMITED - 2001-10-09UNDERPRESSURE ENGINEERING CO.LIMITED - 1986-08-27Clearwater Court, Vastern Road, Reading, BerkshireLiquidation Corporate (18 parents)Officer2002-06-28 ~ 2003-05-01IIF 228 - Director → ME - 206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2019-09-05STOKES COATINGS LIMITED - 2001-10-09Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (20 parents)Officer2002-06-28 ~ 2003-05-01IIF 218 - Director → ME - 207Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05F W TALBOT & COMPANY LIMITED - 2001-10-09P.A.S. (FILTRATION) LIMITED - 1995-04-01LIME-FREE WATER & GENERAL SERVICES LIMITED - 1989-01-25Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (23 parents)Officer2002-06-28 ~ 2003-05-01IIF 206 - Director → ME - 208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-29PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30THAMES WATER PRODUCTS LIMITED - 1998-09-30P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-28FINEPRIVATE LIMITED - 1988-09-01Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (45 parents, 4 offsprings)Officer2002-06-28 ~ 2003-05-01IIF 207 - Director → ME - 209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-08-15PWT OVERSEAS LIMITED - 1997-02-24PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31ZEROLIT LIMITED - 1977-12-31Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (25 parents)Officer2002-06-28 ~ 2003-05-01IIF 222 - Director → ME - 210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05SAURUS GENERAL ENGINEERS LIMITED - 2001-10-09SAURUS (GENERAL ENGINEERS) LIMITED - 1995-08-11Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (24 parents)Officer2002-06-28 ~ 2003-05-01IIF 219 - Director → ME - 211Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-30
Dissolved on 2019-11-08SIMON-HARTLEY LIMITED - 2001-11-12Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (32 parents, 2 offsprings)Officer2002-06-28 ~ 2003-03-20IIF 223 - Director → ME - 212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-30
Dissolved on 2019-11-08UNDERPRESSURE ENGINEERING PUBLIC LIMITED COMPANY - 2001-10-09HAYMILLS ENGINEERING LIMITED - 1987-04-09Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (18 parents, 5 offsprings)Officer2002-06-28 ~ 2003-05-01IIF 230 - Director → ME - 213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05UPE INTERNATIONAL LIMITED - 2001-10-09UNDERPRESSURE ENGINEERING EXPORT LIMITED - 1995-09-11FACTORTECHNO LIMITED - 1987-02-20Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (19 parents)Officer2002-06-28 ~ 2003-05-01IIF 216 - Director → ME - 214
- 215
- 216CATTO REALISATIONS LIMITED - 2009-02-27100 Heath Street, Hampstead, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
- 217
THE EDWARDS FAMILY FOUNDATION
13820690Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2021-12-29 ~ nowIIF 275 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 325 - Ownership of voting rights - 75% or more → OEIIF 325 - Ownership of shares – 75% or more → OEIIF 325 - Right to appoint or remove directors → OE - 218
THE FASHION EDITOR LIMITED
11597157Clive House 2 Old Brewery Mews, Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-01 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 293 - Ownership of voting rights - 75% or more → OEIIF 293 - Right to appoint or remove directors → OEIIF 293 - Ownership of shares – 75% or more → OE - 219
ANTIDOTE LONDON LIMITED
- 2022-07-27 05603348THE FUN FED LTD
- 2012-09-18 05603348Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer2005-10-26 ~ nowIIF 188 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 323 - Ownership of voting rights - 75% or more → OEIIF 323 - Ownership of shares – 75% or more → OEIIF 323 - Right to appoint or remove directors → OE - 220
THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED
12886423Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-12-04 ~ nowIIF 264 - Director → ME - 221
THE PENNIES FOUNDATION
0641898264 London Wall 1st Floor, 64 London Wall, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-04-22 ~ nowIIF 72 - Director → ME - 222
- 223
- 224
TLW TRADING PROPERTIES LIMITED
11511077Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-08-10 ~ nowIIF 110 - Director → ME - 225LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20SHELFCO (NO. 2906) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2016-12-19 ~ nowIIF 145 - Director → ME
- 226LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08SHELFCO (NO. 2903) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2016-12-19 ~ nowIIF 153 - Director → ME
- 227RELAYNEXT LIMITED - 2003-11-24140 London Wall, LondonDissolved Corporate (21 parents)Officer2016-12-19 ~ dissolvedIIF 47 - Director → ME
- 228LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24SHELFCO (NO.2190) LIMITED - 2001-02-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2016-12-19 ~ nowIIF 102 - Director → ME
- 229LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15SHELFCO (NO. 2901) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 143 - Director → ME
- 230LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26SHELFCO (NO.2963) LIMITED - 2004-06-03Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2016-12-19 ~ nowIIF 88 - Director → ME
- 231LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26SHELFCO (NO. 2907) LIMITED - 2004-02-06140 London Wall, LondonDissolved Corporate (17 parents)Officer2016-12-19 ~ dissolvedIIF 28 - Director → ME
- 232LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26TRILLIUM BBC LIMITED - 2001-05-02TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents)Officer2012-01-23 ~ nowIIF 101 - Director → ME
- 233
- 234LST (PRIME) LIMITED - 2009-01-27RELAYMODERN LIMITED - 2003-11-07Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 155 - Director → ME
- 235PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2016-12-19 ~ nowIIF 83 - Director → ME
- 236TRILLIUM MANAGEMENT LIMITED - 2004-02-12PPM CENTRAL GP LIMITED - 1998-10-30TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 124 - Director → ME
- 237
- 238TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (12 parents)Officer2016-12-19 ~ nowIIF 91 - Director → ME
- 239TRILLIUM (NELSON) LIMITED - 2013-09-02LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15SHELFCO (NO. 3335) LIMITED - 2006-12-13Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 115 - Director → ME
- 240TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 123 - Director → ME
- 241LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02SHELFCO (NO.2910) LIMITED - 2004-02-06140 London Wall, LondonDissolved Corporate (17 parents)Officer2016-12-19 ~ dissolvedIIF 33 - Director → ME
- 242HONEYNEW LIMITED - 2000-06-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2016-12-19 ~ nowIIF 97 - Director → ME
- 243TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13SHELFCO (NO. 3156) LIMITED - 2006-03-07140 London Wall, LondonDissolved Corporate (14 parents)Officer2016-12-19 ~ dissolvedIIF 32 - Director → ME
- 244
- 245TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22PPM CENTRAL GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (45 parents, 126 offsprings)Officer2009-01-12 ~ nowIIF 133 - Director → ME
- 246
- 247LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26TRILLIUM (ALLIANCE) LIMITED - 2004-02-06TRILLIUM (ENRON) LIMITED - 2000-12-19GREATBREEZE LIMITED - 2000-12-14140 London Wall, LondonDissolved Corporate (21 parents)Officer2016-12-19 ~ dissolvedIIF 44 - Director → ME
- 248
TRILLIUM PROPERTY INVESTMENTS LIMITED
08279760140 London Wall, LondonDissolved Corporate (8 parents)Officer2012-11-02 ~ dissolvedIIF 57 - Director → ME - 249TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (33 parents)Officer2016-12-19 ~ nowIIF 126 - Director → ME
- 250TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24PPM FM HOLDINGS LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (53 parents, 1 offspring)Officer2012-01-23 ~ nowIIF 86 - Director → ME
- 251
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
08000485140 London Wall, LondonDissolved Corporate (7 parents)Officer2012-03-21 ~ dissolvedIIF 46 - Director → ME - 252
TRILLIUM PROPERTY TRADING LIMITED
07836704Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2011-11-07 ~ nowIIF 151 - Director → ME - 253
TRILLIUM UK LIMITED
06518961Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (14 parents)Officer2016-12-19 ~ 2024-06-27IIF 195 - Director → ME - 254
- 255
- 256
- 257
TTRE (GENERAL) HOLDINGS LIMITED
13085178Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-12-16 ~ nowIIF 154 - Director → ME - 258
TTRE (SECURITISED) HOLDINGS LIMITED
13085059Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-12-16 ~ nowIIF 125 - Director → ME - 259
TTRE HOLDINGS LIMITED
12367920Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2019-12-17 ~ nowIIF 118 - Director → ME - 260VEOLIA WATER OUTSOURCING LIMITED - nowTHAMES WASTE MANAGEMENT LIMITED - 1998-04-01BATCHSTOCK LIMITED - 1990-08-10210 Pentonville Road, LondonActive Corporate (69 parents, 14 offsprings)Officer2002-05-13 ~ 2003-10-01IIF 213 - Director → ME2004-04-15 ~ 2005-03-31IIF 225 - Director → ME
- 261
- 262
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10 05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22PRECIS (2426) LIMITED - 2004-06-09Wales & West House, Spooner Close, Coedkernew, NewportActive Corporate (57 parents, 3 offsprings)Officer2012-10-10 ~ nowIIF 8 - Director → ME - 263PRECIS (2439) LIMITED - 2004-08-06Wales & West House, Spooner Close, Coedkernew, NewportDissolved Corporate (52 parents, 1 offspring)Officer2012-10-10 ~ dissolvedIIF 21 - Director → ME
- 264PRECIS (2440) LIMITED - 2004-08-06Wales & West House Spooner Close, Coedkernew, NewportDissolved Corporate (52 parents)Officer2012-10-10 ~ dissolvedIIF 22 - Director → ME
- 265VOLECROFT PLC - 2009-06-15Wales & West House Spooner Close Celtic Springs, Coedkernew, NewportActive Corporate (39 parents)Officer2013-03-18 ~ nowIIF 11 - Director → ME
- 266CYCLONEDRIVE LIMITED - 2010-02-22Wales & West House Spooner Close, Coedkernew, Newport, GwentActive Corporate (38 parents, 1 offspring)Officer2012-10-10 ~ nowIIF 14 - Director → ME
- 267
BLACKWATER 2 LIMITED
- 2005-06-01 05046791Wales & West House, Spooner Close Coedkernew, Newport, South WalesActive Corporate (60 parents, 2 offsprings)Officer2005-06-01 ~ nowIIF 15 - Director → ME - 268
WELSHBIOFUELS LIMITED
04070038Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-05
Dissolved on 2013-06-06Coptic House, 4-5 Mount Stuart Square, Cardiff BayDissolved Corporate (19 parents)Officer2001-01-18 ~ 2001-07-07IIF 212 - Director → ME - 269
WEST & WESTERN MIDCO FINANCE PLC
15124716Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United KingdomActive Corporate (14 parents)Officer2023-09-08 ~ nowIIF 7 - Director → ME - 270
- 271
- 272
WORLD ORT TRUST
02967916Ort House, 147 Arlington Road, London, EnglandActive Corporate (27 parents)Officer2013-06-10 ~ 2017-07-03IIF 40 - Director → ME - 273
WPG REGISTRARS LIMITED
0551352012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 297 offsprings)Officer2009-03-16 ~ 2012-04-20IIF 251 - Director → ME - 274
WPGSS LIMITED
11366634Ort House, 147 Arlington Road, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2018-05-16 ~ nowIIF 167 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 299 - Ownership of shares – 75% or more as a member of a firm → OE - 275
WYE COLLEGE MANAGEMENT COMPANY LIMITED
15977240Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-09-25 ~ nowIIF 271 - Director → ME - 276
WYE HIGH STREET MANAGEMENT COMPANY LIMITED
15977242Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-09-25 ~ nowIIF 270 - Director → ME
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