1
ABC BUSINESS CENTRES LIMITED - now
ABBEY BUSINESS CENTRES LIMITED
- 2011-09-20
SC184779ABBEY OFFICES LIMITED
- 1998-09-08
SC184779QUILLCO 44 LIMITED
- 1998-07-23
SC184779 Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1998-07-14 ~ 2002-07-02
IIF 20 - Director → ME
2
ALTIUS (GREAT YELDHAM) LTD - now
ALTIUS GOC (GUILDEN MORDEN) LIMITED - 2017-09-22
THE FOURTH PLINTH 1 LIMITED
- 2015-11-26
09490577 16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2015-03-14 ~ 2015-11-06
IIF 31 - Director → ME
3
ALTIUS CONSTRUCTION LIMITED - now
ALTIUS GOC (SHEFFORD) LIMITED - 2016-01-19
ALTIUS GOC (SANDY) LIMITED
- 2015-11-11
09482916PREMIER BLOCK SERVICES LIMITED - 2015-09-18
ALTIUS BLOCK SERVICES LIMITED - 2015-03-25
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2015-09-24 ~ 2015-11-06
IIF 14 - Director → ME
4
ALTIUS CORPORATE DESIGN AND BUILD LIMITED
04345644 17 Bure Lane, Christchurch, Dorset, England
Active Corporate (5 parents, 2 offsprings)
Officer
2001-12-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ 2015-11-06
IIF 33 - Director → ME
6
13 High Street High Street, Waterbeach, Cambridge, England
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2015-08-28 ~ 2015-11-06
IIF 41 - Director → ME
7
ALTIUS GOC (LONDON ROAD DOWNHAM MARKET) LIMITED
09782236 Kings Farm High Street, Horningsea, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2015-09-17 ~ 2015-11-06
IIF 35 - Director → ME
8
ALTIUS PROPERTIES LIMITED
- 2014-10-17
08377023AABF VENTURES LIMITED
- 2013-06-05
08377023 Unit 7 Bury Mead Road, Hitchin, England
Dissolved Corporate (6 parents)
Officer
2013-01-28 ~ 2015-11-06
IIF 12 - Director → ME
9
ALTIUS SUPPORT SERVICES (LETCHWORTH) LIMITED
09781953 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2015-09-17 ~ 2015-11-06
IIF 38 - Director → ME
10
ALTIUSGOC (LETCHWORTH) LIMITED - now
ALTIUS GOC (199 ICKNIELD WAY LETCHWORTH) LIMITED
- 2015-12-18
09782198 16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-17 ~ 2015-11-06
IIF 39 - Director → ME
11
ALTIUSGOC (LITTLE DOWNHAM) LIMITED - now
ALTIUSGOC (SPV1) LIMITED - 2016-03-02
ALTIUS BUILDING SERVICES LIMITED
- 2015-12-23
09733432 Kings Farm High Street, Horningsea, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ 2015-11-06
IIF 34 - Director → ME
12
ALTIUSGOC (OULTON BROAD) LIMITED - now
ALTIUSGOC (SPV3) LIMITED - 2016-04-01
ALTIUS TECHNICAL SOLUTIONS (LETCHWORTH) LIMITED
- 2015-12-23
09781961 16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2015-09-17 ~ 2015-11-06
IIF 42 - Director → ME
13
ALTIUSGOC (SHEFFORD) LIMITED - now
ALTIUSGOC (SPV2) LIMITED - 2016-03-21
ALTIUS GROUND ENGINEERING LIMITED
- 2015-12-23
09733407 16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ 2015-11-06
IIF 37 - Director → ME
14
ALTIUSGOC (SPV4) LIMITED - now
ALTIUS GOC (PROPERTY HOLDINGS) LIMITED
- 2015-12-23
09781973 16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2015-09-17 ~ 2015-11-06
IIF 32 - Director → ME
15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
1994-05-23 ~ 1996-05-15
IIF 50 - Director → ME
16
BANFFSHIRE HOLDINGS LTD - now
IIR FINANCIAL SERVICES LIMITED
- 2006-05-23
02747008TASKINDEX LIMITED - 1992-10-28
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
1997-01-31 ~ 2002-04-29
IIF 58 - Director → ME
1997-01-31 ~ 2002-04-29
IIF 63 - Secretary → ME
17
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (7 parents)
Officer
2011-12-28 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 24 - Has significant influence or control → OE
18
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (1 parent)
Officer
2019-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
CARBON DEVELOPMENT MANAGEMENT LIMITED - now
ALTIUSGOC (SPV5) LIMITED - 2017-03-10
ALTIUS GOC (52 LONDON ROAD SANDY) LIMITED
- 2015-12-23
09782318 16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-17 ~ 2015-11-06
IIF 40 - Director → ME
20
CARBON LAND LIMITED - now
ALTIUS GOC (82 HIGH STREET KIMPTON) LIMITED
- 2017-03-10
08830187THE FOURTH PLINTH 3 LIMITED
- 2015-10-20
08830187PACKAGED ENERGY INSTALLATIONS LTD - 2015-03-20
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2015-10-19 ~ 2015-11-06
IIF 30 - Director → ME
21
97 Alderley Road, Wilmslow, Cheshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-11-08 ~ 2015-01-26
IIF 16 - Director → ME
22
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-06-20 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
23
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (2 parents)
Officer
2018-06-29 ~ now
IIF 1 - Director → ME
24
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
25
ELTERWATER EMERGING MARKETS LLP
OC380676 Unit 5 124 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-21 ~ dissolved
IIF 22 - LLP Designated Member → ME
26
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (2 parents)
Officer
2020-01-06 ~ now
IIF 4 - Director → ME
27
FSB LOTTERY INVESTMENTS LIMITED
10459862 Cm20 3ql, 6 The Hides Harlow Essex, The Hides, Harlow, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ 2017-07-24
IIF 9 - Director → ME
Person with significant control
2016-11-02 ~ 2017-07-24
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
28
GAINSBOROUGH AWG LIMITED
- 2005-07-11
03908222GAINSBOROUGH MORRISON LIMITED - 2001-11-28
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (15 parents)
Officer
2004-09-14 ~ dissolved
IIF 19 - Director → ME
29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2005-09-09 ~ dissolved
IIF 13 - Director → ME
30
GREENERGY INTERNATIONAL LIMITED
02809935 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (39 parents, 14 offsprings)
Officer
1996-05-16 ~ 1996-10-25
IIF 54 - Director → ME
31
20 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2014-02-13 ~ dissolved
IIF 21 - Director → ME
32
IIR (U.K. HOLDINGS) LIMITED
- now 02748477TASKREVISE LIMITED - 1992-10-29
5 Howick Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1997-02-17 ~ 2002-04-29
IIF 56 - Director → ME
1997-02-17 ~ 2002-04-29
IIF 62 - Secretary → ME
33
IIR MANAGEMENT LIMITED - now
IIR EXHIBITIONS LIMITED
- 2003-11-14
02922734JUMPDALE LIMITED - 1994-05-06
5 Howick Place, London
Active Corporate (36 parents, 2 offsprings)
Officer
1997-11-24 ~ 2002-04-29
IIF 57 - Director → ME
34
INFORMA CONNECT LIMITED - now
ENTERPARK LIMITED - 1984-12-20
5 Howick Place, London
Active Corporate (36 parents, 1 offspring)
Officer
1997-02-14 ~ 2002-04-29
IIF 55 - Director → ME
1997-02-17 ~ 2001-04-30
IIF 61 - Secretary → ME
35
INFORMA MARKETS LIMITED - now
IIR EXHIBITIONS LIMITED - 2020-02-11
IIR GRAPHEX LIMITED
- 2003-12-05
02972059TICKCRAFT LIMITED - 1994-11-15
5 Howick Place, London
Active Corporate (34 parents, 4 offsprings)
Officer
1997-11-24 ~ 2002-04-29
IIF 60 - Director → ME
36
INSTITUTE OF WORKPLACE AND FACILITIES MANAGEMENT
- now 02849598THE BRITISH INSTITUTE OF FACILITIES MANAGEMENT LIMITED
- 2018-11-12
02849598THE AFM & IFM LIMITED - 1993-12-24
1 King William Street, London, England
Active Corporate (127 parents, 6 offsprings)
Officer
2016-03-01 ~ 2022-07-28
IIF 15 - Director → ME
37
JOHNSON QRS LIMITED - now
CHESTERTON QRS LIMITED - 2003-11-12
BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED
- 1996-02-19
03055282 Enterprise House, Sunningdale Road, Leicester
Dissolved Corporate (26 parents)
Officer
1995-05-04 ~ 1996-02-15
IIF 47 - Director → ME
38
LONGFORD RESIDENCES LTD - now
IIR TRAINING LIMITED
- 2006-05-04
03424344 C/o Mcclure Naismith Solicitors, Equitable House, 47 King William Street, London
Active Corporate (14 parents)
Officer
1997-08-19 ~ 2002-04-29
IIF 59 - Director → ME
39
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
1994-05-23 ~ 1996-05-15
IIF 51 - Director → ME
40
NATIONAL GRID LAND DEVELOPMENTS LIMITED - now
SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
BG LAND DEVELOPMENTS LIMITED - 2000-10-23
BRITISH GAS LAND DEVELOPMENTS LIMITED
- 1997-02-20
02530995HEALTHRENT LIMITED - 1990-11-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
1994-05-23 ~ 1996-05-15
IIF 48 - Director → ME
41
NATIONAL GRID LAND INVESTMENTS LIMITED - now
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
BG LAND INVESTMENTS LIMITED - 2000-10-23
BRITISH GAS LAND INVESTMENTS LIMITED
- 1997-02-20
02394159BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
1994-05-23 ~ 1996-05-15
IIF 49 - Director → ME
42
NATIONAL GRID PROPERTY LIMITED - now
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
BRITISH GAS PROPERTY HOLDINGS LIMITED
- 1997-02-20
02531489DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
1994-05-23 ~ 1996-05-15
IIF 53 - Director → ME
43
NWB DEVELOPMENTS LTD - now
ALTIUS (BUSHEY) LTD - 2017-10-02
ALTIUSGOC (SPV6) LIMITED - 2017-07-27
ALTIUS CONSTRUCTION LIMITED
- 2016-01-07
09733227 16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2015-11-06
IIF 36 - Director → ME
44
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-01-26 ~ 2017-07-24
IIF 11 - Director → ME
45
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (1 parent)
Officer
2013-05-23 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
46
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
1994-05-23 ~ 1996-05-15
IIF 52 - Director → ME
47
PRIVATE RENTAL HOUSING COMPANY LIMITED
09783044 17 Bure Lane, Christchurch, Dorset, England
Active Corporate (3 parents)
Officer
2015-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
48
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-31 ~ 2017-07-24
IIF 10 - Director → ME
49
Kings Farm High Street, Horningsea, Cambridge, England
Active Corporate (8 parents)
Officer
2015-04-20 ~ 2015-11-30
IIF 43 - Director → ME
50
49 Central Place Station Road, Wilmslow, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2014-06-18 ~ 2015-01-26
IIF 17 - Director → ME
51
SOUTHERN BUILDING SERVICES LIMITED
NI631841 28 Deramore Park, Malone, Belfast
Dissolved Corporate (4 parents)
Officer
2015-08-26 ~ dissolved
IIF 29 - Director → ME
52
TS EVENT SERVICES LIMITED - now
GLOBAL LEADERS MEDIA LIMITED
- 2007-04-13
05661717 Progress House, 404 Brighton Road, South Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2006-08-01
IIF 18 - Director → ME