The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Lewis, Neil Dewar
Lewis, Neil Dewar
British Registered addresses and corresponding companiesLewis, Neil Dewar
British directorRegistered addresses and corresponding companies
IIF 34
Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
Lewis, Neil Dewar
British investment bankerRegistered addresses and corresponding companies
IIF 35 IIF 36 IIF 37 (more) Gowers, Old Avenue, Weybridge, Surrey, KT13 0PSIIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
Lewis, Neil Dewar
British lawyerRegistered addresses and corresponding companies
IIF 104 Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
Lewis, Neil Dewar
British solicitorRegistered addresses and corresponding companies
IIF 105 Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
Dewar, Neil Lewis
British Registered addresses and corresponding companies
IIF 106 Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
Lewis, Neil Dewar
Registered addresses and corresponding companies
IIF 107 10, Old Burlington Street, London, W1S 3AG, United Kingdom
Lewis, Neil Dewar
born in January 1962Resident in England
Registered addresses and corresponding companiesLewis, Neil Dewar
British banker born in January 1962Resident in England
Registered addresses and corresponding companiesLewis, Neil Dewar
British dir born in January 1962Resident in England
Registered addresses and corresponding companiesLewis, Neil Dewar
British director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 118 10, Old Burlington Street, London, W1S 3AG
IIF 119 10, Old Burlington Street, London, W1S 3AG, England
IIF 120 8, Salisbury Square, London, EC4Y 8BB
IIF 121 C/o Lw2, 10 Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 122 Gowers, Old Avenue, Weybridge, KT13 0PS, England
IIF 123 IIF 124 IIF 125 (more) Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
Lewis, Neil Dewar
British investment banker born in January 1962Resident in England
Registered addresses and corresponding companiesLewis, Neil Dewar
British lawyer born in January 1962Resident in England
Registered addresses and corresponding companiesLewis, Neil Dewar
British lawyer/director born in January 1962Resident in England
Registered addresses and corresponding companiesLewis, Neil Dewar
British none born in January 1962Resident in England
Registered addresses and corresponding companiesLewis, Neil Dewar
British solicitor born in January 1962Resident in England
Registered addresses and corresponding companiesMr Neil Dewar Lewis
British born in January 1962Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1NOTICENAME LIMITED - 1991-10-28 1 More London Place, London, England, United KingdomDissolved Corporate (2 parents)Officer
2008-11-05 ~ dissolvedIIF 117 - Director → ME 2005-10-05 ~ dissolvedIIF 13 - Secretary → ME - 2 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2008-11-05 ~ dissolvedIIF 116 - Director → ME 2005-09-06 ~ dissolvedIIF 61 - Secretary → ME
- 3
BABCOCK & BROWN LIMITED
- nowBABCOCK & BROWN EUROPE LIMITED - 1996-07-19BABCOCK & BROWN LIMITED - 1992-06-09ONLYMATCH LIMITED - 1991-10-01 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2008-09-10 ~ dissolvedIIF 129 - Director → ME 2005-09-30 ~ dissolvedIIF 60 - Secretary → ME - 4 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2012-05-10 ~ dissolvedIIF 121 - Director → ME
- 5
EAGLET III LIMITED
- nowDWSCO 2412 LIMITED - 2003-07-30 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-09-29 ~ dissolvedIIF 35 - Secretary → ME - 6 10-18 Union Street, London, United KingdomDissolved Corporate (1 parent)Officer 2005-08-23 ~ dissolvedIIF 140 - Director → ME 2005-10-11 ~ dissolvedIIF 63 - Secretary → ME
- 7GLOBAL WIND PARTNERS UK 2 LIMITED - 2009-07-30 10-18 Union Street, London, United KingdomDissolved Corporate (1 parent)Officer 2005-02-15 ~ dissolvedIIF 136 - Director → ME 2005-10-05 ~ dissolvedIIF 97 - Secretary → ME
- 8
LW2 LLP
- nowOLD BURLINGTON OPERATING PARTNERS LLP - 2012-10-03LIME TREE OPERATING PARTNERS LLP - 2012-05-17 Cardinal House, St. Nicholas Street, Ipswich, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2011-04-06 ~ dissolvedIIF 111 - LLP Designated Member → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE - 9MAGI PARTNERS AIRCRAFT LEASING LIMITED - 2018-03-13MAGI PARTNERS AVIATION HOLDINGS LIMITED - 2015-11-23 C/o Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United KingdomLiquidation Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2022-01-25 ~ nowIIF 143 - Director → ME
- 10 73 Cornhill, LondonActive Corporate (3 parents)Equity (Company account)-34,672 GBP2023-12-31Officer 2023-06-30 ~ nowIIF 144 - Director → ME
- 11 Gowers, Old Avenue, Weybridge, EnglandActive Corporate (1 parent)Officer 2025-04-08 ~ nowIIF 122 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 12OLD BURLINGTON INVESTMENT MANAGEMENT LLP - 2012-10-04 Third Floor Connexions Building, 159 Princes Street, Ipswich, SuffolkDissolved Corporate (2 parents)Officer 2012-10-02 ~ dissolvedIIF 110 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Right to surplus assets - More than 25% but not more than 50% → OE
- 13
REBUK VENTURES LLP
- nowKUBER VENTURES LLP - 2014-01-06KUBER MANAGEMENT SERVICES LLP - 2012-10-03 Cardinal House, St. Nicholas Street, Ipswich, EnglandDissolved Corporate (2 parents)Officer 2012-01-06 ~ dissolvedIIF 109 - LLP Designated Member → ME - 14
REQUEST LINK LLP
- nowKUBER MANAGEMENT SERVICES LLP - 2013-10-08 10 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer 2013-04-09 ~ dissolvedIIF 112 - LLP Designated Member → ME - 15
STRATOS AVIATION LIMITED
- nowMAGI PARTNERS LIMITED - 2017-09-20MAGI AVIATION CAPITAL LIMITED - 2023-06-14 73 Cornhill, LondonActive Corporate (3 parents)Equity (Company account)2,488,364 GBP2023-12-31Officer 2016-03-31 ~ nowIIF 145 - Director → ME - 16Company number 02135682Non-active corporateOfficer 2005-05-13 ~ nowIIF 141 - Director → ME 2005-10-05 ~ nowIIF 55 - Secretary → ME
- 17Company number 04071543Non-active corporateOfficer 2008-01-03 ~ nowIIF 142 - Director → ME 2005-09-29 ~ nowIIF 39 - Secretary → ME
- 18Company number 04120126Non-active corporateOfficer 2005-05-20 ~ nowIIF 135 - Director → ME 2005-10-05 ~ nowIIF 76 - Secretary → ME
- 19Company number 04833613Non-active corporateOfficer 2010-03-19 ~ nowIIF 120 - Director → ME 2005-09-29 ~ nowIIF 96 - Secretary → ME
- 20Company number 05049632Non-active corporateOfficer 2010-03-18 ~ nowIIF 161 - Director → ME
- 21Company number 05817306Non-active corporateOfficer 2007-06-26 ~ nowIIF 105 - Secretary → ME
- 22Company number 06746866Non-active corporateOfficer 2008-11-11 ~ nowIIF 133 - Director → ME 2008-11-11 ~ nowIIF 34 - Secretary → ME
- 23Company number 06769625Non-active corporateOfficer 2008-12-09 ~ nowIIF 28 - Secretary → ME
- 24Company number 06769647Non-active corporateOfficer 2008-12-09 ~ nowIIF 31 - Secretary → ME
Ceased
113
- 1 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 57 - Secretary → ME
- 2
ADDISON ENERGY LIMITED
- nowFARMINGTON QUARRY SOLAR LTD - 2014-03-06 1 (c/o Albion Capital), Benjamin Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,355,038 GBP2017-03-31Officer 2013-04-04 ~ 2014-03-06IIF 119 - Director → ME - 3BBPP FUND MANAGEMENT LIMITED - 2009-07-01 3 More London Riverside, London, EnglandActive Corporate (6 parents)Officer 2008-11-10 ~ 2009-06-23IIF 123 - Director → ME 2008-11-10 ~ 2009-06-23IIF 1 - Secretary → ME
- 4BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED - 2009-12-04 2 London Bridge, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2009-06-12IIF 27 - Secretary → ME
- 5 3rd Floor, North Dukes Court, 32 Duke Street, St James's, LondonDissolved Corporate (2 parents)Officer 2011-11-14 ~ 2013-12-17IIF 156 - Director → ME 2011-11-14 ~ 2013-12-17IIF 107 - Secretary → ME
- 6DWSCO 2570 LIMITED - 2004-12-22 Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (2 parents)Officer 2009-02-20 ~ 2010-11-23IIF 134 - Director → ME 2005-10-03 ~ 2010-11-23IIF 71 - Secretary → ME
- 7DWSCO 2569 LIMITED - 2004-12-20 Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (2 parents)Officer 2009-02-20 ~ 2010-11-23IIF 127 - Director → ME 2005-10-03 ~ 2010-11-23IIF 67 - Secretary → ME
- 8DWSCO 2571 LIMITED - 2004-12-22 Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (2 parents)Officer 2009-02-20 ~ 2010-11-23IIF 124 - Director → ME 2005-10-03 ~ 2010-11-23IIF 64 - Secretary → ME
- 9DWSCO 2229 LIMITED - 2001-12-10 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 36 - Secretary → ME
- 10 3 More London Riverside, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2005-10-31 ~ 2009-06-12IIF 46 - Secretary → ME
- 11 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 70 - Secretary → ME
- 12
BUUK FINANCE LIMITED
- nowBUUK INFRASTRUCTURE LIMITED - 2016-09-29IEG FINANCE LIMITED - 2016-09-29BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21IEG FINANCE LIMITED - 2011-10-19BBI NETWORKS (UK) NO 2 LIMITED - 2010-01-28PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2005-08-09HAMSARD 2824 LIMITED - 2005-04-08 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer 2005-04-08 ~ 2005-10-24IIF 137 - Director → ME 2005-04-08 ~ 2005-10-24IIF 38 - Secretary → ME - 13IEG INFRASTRUCTURE LIMITED - 2011-10-19HAMSARD 2825 LIMITED - 2005-04-08BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28IEG INFRASTRUCTURE LIMITED - 2016-09-29PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09BROOKFIELD UTILITIES UK LIMITED - 2013-01-21 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2005-04-08 ~ 2005-10-24IIF 139 - Director → ME 2005-04-08 ~ 2005-10-24IIF 45 - Secretary → ME
- 14DWSCO 2353 LIMITED - 2003-03-18 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 42 - Secretary → ME
- 15 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2009-10-26 ~ 2011-03-31IIF 151 - Director → ME
- 16
CBRAIL (EURO) LIMITED
- nowPORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2009-10-26 ~ 2011-03-31IIF 153 - Director → ME - 17 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-10-26 ~ 2011-03-31IIF 152 - Director → ME
- 18 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2009-10-26 ~ 2011-03-31IIF 149 - Director → ME
- 19
CBRAIL (UK) LIMITED
- nowCB RAIL (UK) LIMITED - 2004-09-16 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-10-26 ~ 2011-03-31IIF 147 - Director → ME - 20 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-10-26 ~ 2011-03-31IIF 150 - Director → ME
- 21CONTINENTAL SHELF 310 LIMITED - 2004-07-27SHERE CONSULTING LIMITED - 2019-01-29 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (7 parents)Officer 2005-09-07 ~ 2009-07-23IIF 54 - Secretary → ME
- 22
CELLNEX UK LIMITED
- nowCONTINENTAL SHELF 306 LIMITED - 2004-07-27SHERE GROUP LIMITED - 2018-05-14 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (7 parents)Officer 2005-10-03 ~ 2009-07-17IIF 47 - Secretary → ME - 23
CELLNEX UK MIDCO LIMITED
- nowCONTINENTAL SHELF 445 LIMITED - 2008-07-11SHERE MIDCO LIMITED - 2019-01-28WATERSITE HOLDINGS LIMITED - 2015-12-14 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (7 parents)Officer 2008-07-11 ~ 2009-07-17IIF 26 - Secretary → ME - 24
COCOON WEALTH LLP
- nowLEVY & ASSOCIATES LLP - 2014-02-07SANCTUARY WEALTH LLP - 2014-01-10LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17THE LEVY FAMILY OFFICE LLP - 2014-01-03OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03LW2 HOLDINGS LLP - 2014-01-02 C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonIn Administration Corporate (3 parents, 3 offsprings)Officer 2011-04-06 ~ 2013-12-19IIF 108 - LLP Designated Member → ME - 25 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2011-12-15 ~ 2013-12-19IIF 155 - Director → ME
- 26 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 72 - Secretary → ME
- 27 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 68 - Secretary → ME
- 28 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 88 - Secretary → ME
- 29DWSCO 2494 LIMITED - 2004-03-04 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-09-30 ~ 2009-06-12IIF 7 - Secretary → ME
- 30 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 44 - Secretary → ME
- 31 3 More London Riverside, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2005-10-03 ~ 2009-06-12IIF 74 - Secretary → ME
- 32BUCKLEBRIGHT LIMITED - 2003-12-19 Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-02-20 ~ 2010-11-23IIF 132 - Director → ME 2005-10-03 ~ 2010-11-23IIF 99 - Secretary → ME
- 33CANARYHURST LIMITED - 2003-12-19 Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-12-31Officer 2009-02-20 ~ 2010-11-23IIF 125 - Director → ME 2005-10-03 ~ 2010-11-23IIF 89 - Secretary → ME
- 34PINKBLUE LIMITED - 2004-02-13 Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-12-31Officer 2009-02-20 ~ 2010-11-23IIF 128 - Director → ME 2005-10-03 ~ 2010-11-23IIF 94 - Secretary → ME
- 35 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer 2011-08-02 ~ 2013-12-19IIF 154 - Director → ME
- 36
H&W COURTS LIMITED
- nowPROOFCOUNT LIMITED - 1999-04-28 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-09-29 ~ 2009-06-12IIF 65 - Secretary → ME - 37 10-18 Union Street, London, United KingdomDissolved Corporate (1 parent)Officer 2005-08-23 ~ 2005-09-08IIF 41 - Secretary → ME
- 38INHOCO 3043 LIMITED - 2004-04-05 3 More London Riverside, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)258,687 GBP2023-12-31Officer 2005-11-15 ~ 2008-07-31IIF 50 - Secretary → ME
- 39
INFRACARE GROUP LIMITED
- nowINHOCO 3042 LIMITED - 2004-04-13 3 More London Riverside, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)63,192 GBP2023-12-31Officer 2005-11-15 ~ 2008-06-13IIF 52 - Secretary → ME - 40 3 More London Riverside, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-15,200 GBP2023-12-31Officer 2005-11-15 ~ 2008-07-31IIF 58 - Secretary → ME
- 41 86-90 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2007-10-05 ~ 2009-09-10IIF 15 - Secretary → ME
- 42BABCOCK & BROWN (DERBYSHIRE COURTS) LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 92 - Secretary → ME
- 43
IPP (PPP) LIMITED
- nowBABCOCK & BROWN (PPP) LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2005-10-24 ~ 2009-06-12IIF 23 - Secretary → ME - 44BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 40 - Secretary → ME
- 45BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2006-05-30 ~ 2009-06-12IIF 2 - Secretary → ME
- 46
IPP PFI HOLDINGS LIMITED
- nowBABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29PRECIS (1623) LIMITED - 1998-07-22 3 More London Riverside, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer 2005-09-29 ~ 2009-06-12IIF 73 - Secretary → ME - 47BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 98 - Secretary → ME
- 48BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 86 - Secretary → ME
- 49BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED - 2009-09-29DWSCO 2354 LIMITED - 2003-03-18 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-11IIF 51 - Secretary → ME
- 50BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED - 2009-09-29DWSCO 2495 LIMITED - 2004-03-04 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-09-30 ~ 2009-06-11IIF 18 - Secretary → ME
- 51BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-11IIF 80 - Secretary → ME
- 52HALFAIR LIMITED - 1999-04-12BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 49 - Secretary → ME
- 53BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 78 - Secretary → ME
- 54BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED - 2009-09-29DWSCO 2267 LIMITED - 2002-04-26 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 75 - Secretary → ME
- 55BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED - 2009-09-29DWSCO 2228 LIMITED - 2001-12-10 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 48 - Secretary → ME
- 56BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2005-10-03 ~ 2009-06-12IIF 53 - Secretary → ME
- 57
IPP PROPERTIES LIMITED
- nowBABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22PRECIS (1622) LIMITED - 1998-04-20 3 More London Riverside, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2005-09-29 ~ 2009-06-12IIF 87 - Secretary → ME - 58BABCOCK & BROWN PROPERTIES NO. 2 LIMITED - 2009-09-29DWSCO 2503 LIMITED - 2004-03-25 3 More London Riverside, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2005-09-30 ~ 2009-06-12IIF 25 - Secretary → ME
- 59
LEISOL LIMITED
- nowNEWINCCO 1126 LIMITED - 2011-10-25 2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2012-02-16 ~ 2013-12-19IIF 118 - Director → ME - 60DWSCO 2496 LIMITED - 2004-03-08 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-09-30 ~ 2009-06-12IIF 33 - Secretary → ME
- 61DWSCO 2662 LIMITED - 2006-07-13 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2006-07-13 ~ 2009-06-12IIF 9 - Secretary → ME
- 62MAESTEG SCHOOL (BABCOCK & BROWN) LIMITED - 2009-09-29DWSCO 2661 LIMITED - 2006-07-13 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2006-07-13 ~ 2009-06-12IIF 8 - Secretary → ME
- 63
MAESTEG SCHOOL LIMITED
- nowDWSCO 2660 LIMITED - 2006-07-13 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2006-07-13 ~ 2009-06-12IIF 17 - Secretary → ME - 64 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 83 - Secretary → ME
- 65DWSCO 2536 LIMITED - 2004-07-28 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-05 ~ 2009-06-12IIF 95 - Secretary → ME
- 66NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-03 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-12-21 ~ 2009-06-12IIF 84 - Secretary → ME
- 67NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-11-04 ~ 2009-06-12IIF 5 - Secretary → ME
- 68 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-11-04 ~ 2009-06-12IIF 106 - Secretary → ME
- 69
NW (BBP) LIMITED
- nowDWSCO 2266 LIMITED - 2002-04-26 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 69 - Secretary → ME - 70BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30 17-27 Queen's Square, MiddlesbroughActive Corporate (7 parents, 1 offspring)Officer 2005-12-01 ~ 2006-03-30IIF 114 - Director → ME 2005-12-01 ~ 2006-03-30IIF 24 - Secretary → ME
- 71LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25PD PORTS PLC - 2007-01-08PD PORTS LIMITED - 2017-11-08 17-27 Queens Square, MiddlesbroughActive Corporate (3 parents, 3 offsprings)Officer 2006-01-30 ~ 2006-03-28IIF 115 - Director → ME
- 72 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 82 - Secretary → ME
- 73BBI FINANCE (UK) LIMITED - 2010-06-08 23 Hanover Square, LondonDissolved Corporate (1 parent)Officer 2005-12-21 ~ 2006-03-30IIF 138 - Director → ME 2005-12-21 ~ 2006-03-30IIF 32 - Secretary → ME
- 74CONTINENTAL SHELF 323 LIMITED - 2005-03-23 2nd Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 2005-09-07 ~ 2009-07-17IIF 103 - Secretary → ME
- 75
RADIOSITE LIMITED
- nowCONTINENTAL SHELF 318 LIMITED - 2004-11-30 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (7 parents)Officer 2005-09-07 ~ 2009-07-17IIF 101 - Secretary → ME - 76CONTINENTAL SHELF 438 LIMITED - 2008-05-30 10 The Street, West Horsley, Leatherhead, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)8,071,688 GBP2024-12-31Officer 2008-04-01 ~ 2009-07-23IIF 3 - Secretary → ME
- 77
RAILSITE LIMITED
- nowEUROMAST LIMITED - 2001-02-23ARIO ENTERPRISES LIMITED - 2000-09-19TRANSMAST LIMITED - 2000-10-10ULTRAMAST LIMITED - 2004-11-22 10 The Street, West Horsley, Leatherhead, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)114,107 GBP2024-12-31Officer 2005-09-07 ~ 2009-07-23IIF 91 - Secretary → ME - 78RT GROUP TELECOM SERVICES LIMITED - 2003-08-04ULTRAMAST SERVICES LIMITED - 2006-11-30RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21 10 The Street, West Horsley, Leatherhead, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2005-09-20 ~ 2009-07-23IIF 56 - Secretary → ME
- 79
RHYL ST ASAPH LIMITED
- nowDWSCO 2268 LIMITED - 2002-04-26 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 62 - Secretary → ME - 80IBIS (989) LIMITED - 2006-10-06 1a Kingsley Way, LondonDissolved Corporate (1 parent)Officer 2009-04-01 ~ 2009-05-14IIF 131 - Director → ME
- 81DWSCO 2264 LIMITED - 2002-04-22 3 More London Riverside, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-12-31Officer 2005-10-03 ~ 2009-06-12IIF 93 - Secretary → ME
- 82 4 Devonhurst Place, Heathfield Terrace, LondonLiquidation Corporate (1 parent)Officer 2007-10-19 ~ 2007-10-19IIF 81 - Secretary → ME
- 83
ST THOMAS MORE LIMITED
- nowDWSCO 2227 LIMITED - 2001-12-10 3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2005-10-03 ~ 2009-06-12IIF 59 - Secretary → ME - 84 St Georges Hill Golf Club, St.georges Hill, Weybridge, SurreyActive Corporate (9 parents)Equity (Company account)3,702,946 GBP2023-09-30Officer 2015-02-21 ~ 2021-03-06IIF 158 - Director → ME
- 85 3 More London Riverside, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2005-10-03 ~ 2009-06-12IIF 90 - Secretary → ME
- 86 3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2005-10-03 ~ 2009-06-12IIF 85 - Secretary → ME
- 87 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 43 - Secretary → ME
- 88 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 102 - Secretary → ME
- 89 The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, MiddlesexActive Corporate (15 parents, 2 offsprings)Officer 2011-09-01 ~ 2019-08-31IIF 159 - Director → ME
- 90 The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex, United KingdomActive Corporate (4 parents)Officer 2016-04-04 ~ 2019-08-31IIF 160 - Director → ME
- 91 3 More London Riverside, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2005-09-30 ~ 2009-06-12IIF 21 - Secretary → ME
- 92 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 77 - Secretary → ME
- 93LW2SERVICECO LIMITED - 2013-03-21 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2013-02-22 ~ 2013-12-19IIF 157 - Director → ME
- 94
VIKING FUND GP LIMITED
- nowFALLGRANGE LIMITED - 2004-12-21 Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (2 parents)Officer 2009-02-20 ~ 2010-11-23IIF 126 - Director → ME 2008-09-22 ~ 2010-11-23IIF 104 - Secretary → ME - 95
WATERSITE LIMITED
- nowCONTINENTAL SHELF 437 LIMITED - 2008-03-26 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (7 parents)Officer 2008-03-31 ~ 2009-07-17IIF 30 - Secretary → ME - 96DWSCO 2355 LIMITED - 2003-03-18 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 66 - Secretary → ME
- 97 Two, London Bridge, LondonDissolved Corporate (4 parents)Officer 2007-04-12 ~ 2009-06-12IIF 22 - Secretary → ME
- 98 Two, London Bridge, LondonDissolved Corporate (4 parents)Officer 2007-04-12 ~ 2009-06-12IIF 11 - Secretary → ME
- 99 Two, London Bridge, LondonDissolved Corporate (4 parents)Officer 2007-04-12 ~ 2009-06-12IIF 6 - Secretary → ME
- 100 3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer 2006-02-28 ~ 2009-06-12IIF 12 - Secretary → ME
- 101 3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer 2006-02-27 ~ 2009-06-12IIF 19 - Secretary → ME
- 102 3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer 2006-02-27 ~ 2009-06-12IIF 16 - Secretary → ME
- 103 3 More London Riverside, London, EnglandDissolved Corporate (5 parents, 6 offsprings)Officer 2006-02-27 ~ 2009-06-23IIF 4 - Secretary → ME
- 104 3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer 2006-02-28 ~ 2009-06-23IIF 20 - Secretary → ME
- 105 3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer 2006-02-28 ~ 2009-06-12IIF 14 - Secretary → ME
- 106 3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer 2006-02-27 ~ 2009-06-12IIF 29 - Secretary → ME
- 107 3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer 2006-02-27 ~ 2009-06-12IIF 10 - Secretary → ME
- 108 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2005-10-03 ~ 2009-06-12IIF 100 - Secretary → ME
- 109Company number 05049632Non-active corporateOfficer 2005-10-24 ~ 2009-06-12IIF 37 - Secretary → ME
- 110Company number 05301981Non-active corporateOfficer 2004-12-01 ~ 2009-01-08IIF 113 - Director → ME 2005-10-05 ~ 2009-01-08IIF 79 - Secretary → ME
- 111Company number 05790894Non-active corporateOfficer 2009-10-26 ~ 2011-03-31IIF 148 - Director → ME
- 112Company number 05790897Non-active corporateOfficer 2009-10-26 ~ 2011-03-31IIF 146 - Director → ME
- 113Company number 06745545Non-active corporateOfficer 2008-11-10 ~ 2009-07-17IIF 130 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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