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
- British born in January 1964Registered addresses and corresponding companies
Edwards, Graham
3 Candleston Close, Nottage, Porthcawl, Mid Glamorgan, CF36 3HL
IIF 1
- British born in January 1964Registered addresses and corresponding companies
Edwards, Graham Henry
29 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 ODJ
IIF 2
- 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 3
- British born in January 1954Registered addresses and corresponding companies
Edwards, Graham Winston
9 Stirling House, Reading, Berkshire, RG1 2SU
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in January 1964
Edwards, Graham Henry
Resident in England
Registered addresses and corresponding companies140 London Wall, London, EC2Y 5DN
IIF 8 IIF 9 IIF 10 (more)(less)57 Tufton Street, London, SW1P 3QL
IIF 141, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
IIF 15 IIF 16 IIF 17 (more)(less)2, Old Brewery Mews, Claive House 2 Old Brewery Mews, Hampstead, NW3 1PZ, United Kingdom
IIF 20Whitestone House, Whitestone Lane, Hampstead, NW3 1EA, United Kingdom
IIF 21Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
IIF 22140, London Wall, London, EC2Y 5DN
IIF 23 IIF 24 IIF 25 (more)(less)140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)140, London Wall, London, London, EC2Y 5DN
IIF 4015th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 45 IIF 462, Old Brewery Mews, London, NW3 1PZ, England
IIF 47 IIF 482nd Floor Supreme House, Regents Park Road, London, N3 2JX
IIF 4955, Baker Street, London, W1U 7EU
IIF 50Amelie House, Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, NW11 9DQ
IIF 51Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 52Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 53 IIF 54Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Clive House, Old Brewery Mews, London, NW3 1PZ, England
IIF 60C/o Legalinx Limited, One Fetter Lane, London, EC4A 1BR, United Kingdom
IIF 61Level 16, 5 Aldermanbury Square, London, EC2V 7HR
IIF 62Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)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 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 139One, Coleman Street, London, EC2R 5AA
IIF 140Ort House, 147 Arlington Road, Camden, London, NW1 7ET, United Kingdom
IIF 141Ort House, 147 Arlington Road, London, NW1 7ET, England
IIF 142 IIF 143 IIF 144 (more)(less)Ort House, 147 Arlington Road, London, NW1 7ET, United Kingdom
IIF 165Ort House, Arlington Road, London, NW1 7ET, England
IIF 166Unit 4, Benwell Studios, 11-13 Benwell Road, London, N7 7BL, United Kingdom
IIF 167Whitestone House, Whitestone Lane, Hampstead, London, NW3 1EA, England
IIF 168Whitestone House, Whitestone Lane, London, NW3 1EA
IIF 169 IIF 170C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
IIF 171
- 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 178 IIF 179 IIF 180 (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 1848, Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, Wales
IIF 185Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, NP10 8FZ, United Kingdom
IIF 186Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ
IIF 187Igem House, 26-28 High Street, Kegworth, Derbyshire, DE74 2DA, United Kingdom
IIF 188Ground Floor 4, Gainsford Street, London, SE1 2NE, England
IIF 189Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ
IIF 190Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ
IIF 191 IIF 192 IIF 193Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
IIF 194Wales & West Utilities, Spooner Close, Coedkernew, Newport, NP10 8FZ, United Kingdom
IIF 195 IIF 196 IIF 197 (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 1964
Edwards, Graham Henry
Resident in United Kingdom
Registered addresses and corresponding companies1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
IIF 205 IIF 206140, London Wall, London, EC2Y 5DN
IIF 2072, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 20827 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ
IIF 209 IIF 210 IIF 211 (more)(less)35 Church Mount, Hampstead Garden Suberb, London, N2 0RW
IIF 218 IIF 219 IIF 220 (more)(less)3rd, Floor, 17 Hanover Square, London, W1S 1HU, England
IIF 2255th, Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 226 IIF 2275th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 228Labs, The Stables Market, London, NW1 8AH, England
IIF 229Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 230 IIF 231 IIF 232 (more)(less)Ort House, 147 Arlington Road, London, NW1 7ET, England
IIF 243 IIF 244 IIF 245 (more)(less)1, Boat Brae, Rattray, PH10 7BH, Scotland
IIF 250
- 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 251 IIF 252 IIF 253 (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 285
- British born in January 1964
Graham Henry Edwards
Resident in England
Registered addresses and corresponding companies1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
IIF 286
- 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 2872, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 288 IIF 2892, Old Brewery Mews, London, NW3 1PZ, England
IIF 290 IIF 291 IIF 2925th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 293Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 294Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 295Ort House, 147 Arlington Road, London, NW1 7ET, England
IIF 296 IIF 297 IIF 298 (more)(less)Ort House, 147 Arlington Road, London, NW1 7ET, United Kingdom
IIF 312Whitestone House, Whitestone Lane, London, NW3 1EA, England
IIF 313 IIF 314 IIF 315C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, M2 3DE, England
IIF 316C/o Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 3174, Raisins Hill, Pinner, Middlesex, HA5 2BS, United Kingdom
IIF 318 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
Graham Henry Edwards
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964
Mr 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 232 - Director → ME - 2
45 ROSSLYN HILL LIMITED
1211922545 Rosslyn Hill, London, United KingdomActive Corporate (5 parents)Officer2019-07-24 ~ nowIIF 170 - Director → ME - 3PLECKBOND LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (21 parents)Officer2015-09-11 ~ 2025-04-01IIF 172 - Director → ME
- 4FLITTERBROOK FARMING CO. LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2015-09-11 ~ nowIIF 94 - 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 171 - Director → MEPerson with significant control2017-07-28 ~ 2023-03-08IIF 317 - 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 121 - Director → ME2001-08-22 ~ 2003-09-23IIF 210 - 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 128 - Director → ME
- 9
ANTHAM 1 LIMITED
06408609One, Coleman Street, LondonActive Corporate (24 parents)Officer2007-12-07 ~ 2014-03-06IIF 140 - Director → ME - 10
ARAMIS HOLDINGS LIMITED
06835500Ort House, 147 Arlington Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-11-04 ~ 2018-08-07IIF 29 - Director → ME2009-03-03 ~ 2011-09-19IIF 207 - Director → ME - 11Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 325 - Right to surplus assets - 75% or more → OEIIF 325 - Right to appoint or remove persons → OEIIF 325 - 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 208 - 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 49 - 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 266 - Director → ME - 19
CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED
16426917Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2025-05-02 ~ nowIIF 231 - Director → ME - 20
CASTLE UTILITIES GROUP LIMITED
SC7971221 Boat Brae, Rattray, ScotlandActive Corporate (8 parents)Officer2024-01-30 ~ nowIIF 250 - 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 19 - Director → MEPerson with significant control2018-07-01 ~ 2019-01-31IIF 316 - Ownership of shares – More than 50% but less than 75% → OEIIF 316 - 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 18 - Director → ME
- 24
CASTLE WATER GROUP LIMITED
SC7503551 Boat Brae, Rattray, Blairgowrie, ScotlandActive Corporate (9 parents, 1 offspring)Officer2022-11-15 ~ nowIIF 205 - Director → MEPerson with significant control2022-11-15 ~ 2023-05-26IIF 286 - Ownership of voting rights - 75% or more → OEIIF 286 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-26IIF 287 - Right to appoint or remove directors → OEIIF 287 - 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 178 - 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 179 - Director → ME - 29
- 30
- 31
CENTRE FOR POLICY STUDIES LIMITED
0117465157 Tufton Street, LondonActive Corporate (63 parents)Officer2020-07-09 ~ nowIIF 14 - 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 256 - Director → ME
- 33
- 34
CX POWER LIMITED
16880627Ort House 147 Arlington Road, Camden, London, United KingdomActive Corporate (4 parents)Officer2025-11-28 ~ nowIIF 141 - Director → ME - 35
DILATO HOLDINGS LIMITED
15063064Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-08-10 ~ nowIIF 230 - Director → ME - 36
- 37Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 241 - Director → ME
- 38Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2019-05-08 ~ nowIIF 152 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 304 - Right to appoint or remove directors → OEIIF 304 - Ownership of shares – 75% or more → OEIIF 304 - 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 21 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 322 - Right to appoint or remove directors → OEIIF 322 - 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 202 - Director → ME1998-03-12 ~ 2001-04-12IIF 284 - Director → ME - 41
EDITRIX LIMITED
11213238Ort House, 147 Arlington Road, London, EnglandDissolved Corporate (2 parents)Officer2018-02-19 ~ 2025-02-05IIF 59 - Director → MEPerson with significant control2018-02-19 ~ dissolvedIIF 306 - Ownership of shares – 75% or more → OEIIF 306 - Right to appoint or remove directors → OEIIF 306 - 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 163 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 299 - Ownership of voting rights - 75% or more → OEIIF 299 - Ownership of shares – 75% or more → OEIIF 299 - 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 228 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 293 - Ownership of shares – 75% or more → OEIIF 293 - Right to appoint or remove directors → OEIIF 293 - 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 143 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 307 - Right to appoint or remove directors → OEIIF 307 - Ownership of voting rights - 75% or more → OEIIF 307 - 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 272 - 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 61 - Director → ME - 47
EMPIRE LIH LIMITED
07089729Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2015-09-11 ~ nowIIF 101 - 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 275 - Director → ME
- 49
ENERGY NETWORKS ASSOCIATION LIMITED
048323014 More London Riverside, London, EnglandActive Corporate (99 parents, 1 offspring)Officer2016-10-21 ~ 2024-12-31IIF 285 - 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 225 - 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 42 - Director → ME
- 53140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 35 - Director → ME
- 54Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-07-19 ~ nowIIF 108 - Director → ME
- 55140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 32 - Director → ME
- 56140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 38 - Director → ME
- 57140 London Wall, LondonDissolved Corporate (8 parents)Officer2011-09-14 ~ dissolvedIIF 36 - 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 262 - 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 204 - Director → ME
- 60Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (27 parents, 2 offsprings)Officer2016-04-20 ~ 2023-07-07IIF 203 - Director → ME
- 61
GPG ADVISERS HOLDINGS LIMITED
15713921Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 243 - Director → MEPerson with significant control2024-05-11 ~ 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 - 62
GPG ADVISERS LIMITED
15713920Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 249 - 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 - 63
GPG CAPITAL ADVISERS LIMITED
16658296Ort House, 147 Arlington Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 165 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 312 - Right to appoint or remove directors → OEIIF 312 - Ownership of shares – 75% or more → OEIIF 312 - 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 248 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 301 - Ownership of voting rights - 75% or more → OEIIF 301 - Ownership of shares – 75% or more → OEIIF 301 - 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 247 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 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 - 66
GREEN DOOR 54 LIMITED
112613814 Raisins Hill, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Person with significant control2018-03-19 ~ nowIIF 318 - Right to appoint or remove directors → OEIIF 318 - Ownership of shares – More than 50% but less than 75% → OEIIF 318 - 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 261 - Director → ME - 68
GROUNDWORK WALES
03577896Ty Mynyddislwyn Offices Bryn Road, Pontllanfraith, Blackwood, WalesActive Corporate (42 parents)Officer2000-10-13 ~ 2001-09-27IIF 260 - Director → ME - 69
HEAP RECOVERIES (UK) LIMITED
15138146Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2023-09-14 ~ nowIIF 245 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 298 - 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 22 - Director → ME - 71
HERA FASHION LIMITED
116391042 Old Brewery Mews, Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 288 - Right to appoint or remove directors → OEIIF 288 - Ownership of shares – 75% or more → OEIIF 288 - 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 149 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 303 - Ownership of shares – 75% or more → OEIIF 303 - Ownership of voting rights - 75% or more → OEIIF 303 - 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 173 - 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 188 - 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 280 - Director → ME - 76
INSTITUTE OF CUSTOMER SERVICE
03316394Ground Floor 4, Gainsford Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2022-07-13 ~ nowIIF 189 - Director → ME - 77
INSTITUTE OF WELSH AFFAIRS
02151006Room 6.01, Sbarc Maindy Road, Cardiff, WalesActive Corporate (92 parents)Officer2014-03-18 ~ 2014-09-21IIF 184 - Director → ME - 78
IRENE HOUSE MANAGEMENT COMPANY LIMITED
12985291Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-12-04 ~ nowIIF 235 - 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 51 - Director → ME - 80
LAKE VIEW COURT RESIDENTS ASSOCIATION LIMITED
040189588 Cathedral Road, Cardiff, South Glamorgan, WalesActive Corporate (15 parents)Officer2014-10-16 ~ nowIIF 185 - Director → ME - 81OTTAVO LIMITED - 1991-05-21Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (25 parents)Officer2015-09-11 ~ 2023-07-03IIF 127 - 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 89 - Director → ME
- 83
LANDS IMPROVEMENT COMPANY
ZC000147Level 16 5 Aldermanbury Square, LondonActive Corporate (35 parents)Officer2015-09-11 ~ nowIIF 62 - 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 112 - Director → ME
- 86
LIH (HIGH LEIGH) LIMITED
11621859Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2018-10-14 ~ nowIIF 124 - Director → ME - 87NH PROPCO LIMITED - 2011-08-2615th Floor 140 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2015-09-11 ~ dissolvedIIF 44 - Director → ME
- 88
LIH DUNTON HILLS LIMITED
16601194Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2025-07-23 ~ nowIIF 242 - Director → ME - 89
LIH FINANCING LIMITED
10187550Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2016-05-19 ~ nowIIF 73 - Director → ME - 90
LIH LITTLE BARFORD LIMITED
14202484Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2022-06-29 ~ nowIIF 234 - Director → ME - 91
- 92
- 93
LIH SHREWSBURY LIMITED
1108734815th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-11-29 ~ dissolvedIIF 41 - 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 75 - Director → ME - 95
LONDON WALL OUTSOURCING LIMITED
06761256Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2008-11-28 ~ nowIIF 116 - Director → ME - 96
LOU BEDFORD LIMITED
09653295Clive House 2 Old Brewery Mews, Hampstead, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-23 ~ dissolvedIIF 57 - Director → ME - 97
LOU HANWELL LIMITED
09060507Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2014-05-28 ~ nowIIF 148 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 313 - Ownership of shares – 75% or more → OE - 98Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer2019-04-08 ~ nowIIF 154 - Director → ME
- 99
LOU INVESTMENTS HEALTHCARE BIRR LIMITED
131453862 Old Brewery Mews, London, EnglandDissolved Corporate (4 parents)Officer2021-01-20 ~ dissolvedIIF 47 - Director → ME - 100Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer2019-04-08 ~ nowIIF 153 - Director → ME
- 101
- 102Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-05 ~ nowIIF 150 - Director → MEPerson with significant control2019-04-05 ~ 2022-05-31IIF 295 - Ownership of shares – 75% or more → OE
- 1032 Old Brewery Mews, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-12-11 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 290 - Ownership of voting rights - 75% or more → OEIIF 290 - Ownership of shares – 75% or more → OEIIF 290 - Right to appoint or remove directors → OE
- 104Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-04-05 ~ nowIIF 156 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 308 - Ownership of shares – 75% or more → OE
- 105Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-05-26 ~ nowIIF 158 - Director → MEPerson with significant control2021-05-26 ~ 2022-02-09IIF 292 - Ownership of shares – 75% or more → OEIIF 292 - Ownership of voting rights - 75% or more → OEIIF 292 - Right to appoint or remove directors → OE
- 106Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-04-04 ~ nowIIF 146 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 296 - Ownership of shares – 75% or more → OE
- 107Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-11-11 ~ nowIIF 159 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 309 - Ownership of shares – 75% or more → OEIIF 309 - Ownership of voting rights - 75% or more → OEIIF 309 - Right to appoint or remove directors → OE
- 108Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-09-22 ~ nowIIF 161 - Director → ME
- 109Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer2019-04-08 ~ nowIIF 144 - Director → ME
- 110
- 111Ort House, 147 Arlington Road, London, EnglandActive Corporate (5 parents)Officer2018-01-31 ~ nowIIF 145 - Director → ME
- 112
LOU INVESTMENTS LIMITED
08212907Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2012-09-13 ~ nowIIF 151 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 315 - Ownership of voting rights - 75% or more → OEIIF 315 - 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 164 - Director → ME - 114
LOU KENDAL LIMITED
09622789Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-06-04 ~ nowIIF 157 - Director → ME - 115
LOU KENDAL RESIDENTIAL LIMITED
13922617Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2022-02-17 ~ nowIIF 246 - Director → ME - 116
LOU MARTIN INVESTMENTS LIMITED
08708098Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-09-26 ~ nowIIF 162 - Director → ME - 117
LOU WARE LIMITED
13726233Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2021-11-05 ~ nowIIF 155 - 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 251 - 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 253 - Director → ME - 1225th Floor, 140 London Wall, London, EnglandDissolved Corporate (5 parents)Officer2008-12-12 ~ dissolvedIIF 218 - 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 169 - Director → ME - 125AIR ATLANTA PROPERTIES LIMITED - 2012-09-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2015-09-29 ~ nowIIF 91 - 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 4 - 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 6 - Director → ME - 128
MOORFIELD MANAGEMENT LIMITED
06070741Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2015-09-11 ~ nowIIF 70 - 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 268 - Director → ME
- 130Ort House, 147 Arlington Road, London, EnglandActive Corporate (6 parents)Officer2013-07-16 ~ nowIIF 54 - Director → MEPerson with significant control2016-07-01 ~ 2025-01-29IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 297 - 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 166 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 314 - 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 33 - Director → ME - 133
ONEVOICE EUROPE
057739001 Blossom Yard, Fourth Floor, London, United KingdomDissolved Corporate (20 parents)Officer2014-04-17 ~ 2018-10-08IIF 167 - Director → ME - 134
OPT ASSET MANAGEMENT LIMITED
066724685th Floor, 140 London Wall, London, EnglandDissolved Corporate (2 parents)Officer2008-08-13 ~ dissolvedIIF 227 - Director → ME - 135
OPT PR LIMITED
066673525th Floor, 140 London Wall, London, EnglandDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 226 - 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 283 - Director → ME - 137
PG (APRIL) LIMITED
062197373 More London Riverside, LondonActive Corporate (13 parents, 1 offspring)Officer2018-06-06 ~ nowIIF 196 - Director → ME - 138TRILLIUM GROUP LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (22 parents, 1 offspring)Officer2016-12-19 ~ dissolvedIIF 9 - Director → ME
- 139
RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED
15542019Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-03-05 ~ nowIIF 238 - Director → ME - 140
RAVENSCOURT (STAMFORD) PROPERTY LIMITED
14157562Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2022-06-08 ~ nowIIF 236 - Director → ME - 141
RED DOOR 54 LIMITED
092824334 Raisins Hill, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 319 - Ownership of voting rights - 75% or more → OEIIF 319 - Right to appoint or remove directors → OEIIF 319 - 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 291 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 291 - 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 50 - Director → ME - 144
RLH PROPERTY LIMITED
08422273140 London Wall, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-02-27 ~ 2023-03-08IIF 28 - 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 199 - 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 222 - 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 277 - Director → ME2003-11-19 ~ 2005-03-30IIF 7 - 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 1 - 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 221 - Director → ME - 151SKEEM LTD - 2018-01-16Labs, The Stables Market, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-12-08 ~ nowIIF 60 - 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 3 - Director → ME - 153
STINT STUDENTS LTD
11281159Labs, The Stables Market, London, EnglandActive Corporate (7 parents)Officer2025-01-27 ~ nowIIF 229 - Director → ME - 154PACIFIC SHELF 1225 LIMITED - 2003-07-2113 Queens Road, AberdeenDissolved Corporate (37 parents)Officer2004-11-22 ~ 2005-03-31IIF 5 - 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 278 - 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 282 - 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 271 - Director → ME
- 158
SWATHE LIMITED
118084792 Old Brewery Mews, Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-05 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 289 - Ownership of shares – 75% or more → OEIIF 289 - Ownership of voting rights - 75% or more → OEIIF 289 - Right to appoint or remove directors → OE - 159
SWITCHWATER LIMITED
SC6312441 Boat Brae, Rattray, Blairgowrie, ScotlandActive Corporate (6 parents)Officer2021-04-26 ~ nowIIF 17 - 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 259 - 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 219 - Director → ME - 162
TELE-BONNAR (NA) LIMITED
10792945140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-05-30 ~ dissolvedIIF 31 - Director → ME - 163
TELEREAL (BRENTWOOD) LIMITED
09414179140 London Wall, LondonDissolved Corporate (9 parents)Officer2015-01-30 ~ dissolvedIIF 34 - Director → ME - 164
TELEREAL (CALEDONIAN) LIMITED
09918670Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2015-12-16 ~ nowIIF 96 - 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 10 - Director → ME
- 166SHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (23 parents)Officer2005-09-30 ~ dissolvedIIF 11 - Director → ME2001-11-14 ~ 2003-09-23IIF 214 - Director → ME
- 167Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-09-22 ~ nowIIF 117 - Director → ME
- 168
TELEREAL 112 INVESTMENTS LIMITED
08671463Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-09-02 ~ nowIIF 83 - Director → ME - 169TELEREAL LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-11-14 ~ 2003-09-23IIF 212 - Director → ME2005-09-30 ~ nowIIF 136 - Director → ME
- 170
TELEREAL 112 PROPERTY LIMITED
08572904Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2013-06-17 ~ nowIIF 115 - Director → ME - 171SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-09-30 ~ nowIIF 107 - Director → ME2001-11-18 ~ 2003-09-23IIF 215 - Director → ME
- 172
- 173Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2005-09-30 ~ nowIIF 138 - Director → ME2002-08-16 ~ 2003-09-23IIF 217 - Director → ME
- 174SHELFCO (NO. 2780) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2005-09-30 ~ nowIIF 64 - Director → ME2003-01-24 ~ 2003-09-23IIF 211 - Director → ME
- 175SHELFCO (NO. 2488) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-31 ~ nowIIF 79 - Director → ME
- 176TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-10-31 ~ nowIIF 139 - 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 78 - 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 213 - Director → ME2006-02-28 ~ nowIIF 114 - Director → ME - 181
- 182Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-08-13 ~ nowIIF 76 - Director → ME
- 183140 London Wall, LondonDissolved Corporate (8 parents)Officer2009-03-03 ~ dissolvedIIF 224 - 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 111 - 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 65 - 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 132 - Director → ME - 187
TELEREAL SECURED FINANCE PLC
08589183Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2013-06-28 ~ nowIIF 86 - Director → ME - 188
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-10-30 ~ nowIIF 80 - Director → ME - 189TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-10-30 ~ nowIIF 119 - Director → ME
- 190SHELFCO (NO.2779) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2005-09-30 ~ nowIIF 102 - Director → ME2003-01-24 ~ 2003-09-23IIF 2 - Director → ME
- 191TELEREAL SECURITISATION LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-11-14 ~ nowIIF 87 - 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 118 - 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 110 - Director → ME
- 194
- 195
- 196Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2001-11-14 ~ 2003-09-23IIF 216 - Director → ME2005-09-30 ~ nowIIF 92 - 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 120 - 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 97 - Director → ME
- 199
- 200SHELFCO (NO.2654) LIMITED - 2002-03-05Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2005-09-30 ~ nowIIF 137 - Director → ME2002-03-11 ~ 2003-09-23IIF 209 - 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 122 - 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 72 - 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 93 - 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 279 - 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 269 - 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 257 - 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 258 - 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 273 - 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 270 - 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 274 - 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 281 - 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 267 - 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 324 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 324 - 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 244 - Director → MEPerson with significant control2021-12-29 ~ 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 - 218
THE FASHION EDITOR LIMITED
11597157Clive House 2 Old Brewery Mews, Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 294 - Ownership of voting rights - 75% or more → OEIIF 294 - Right to appoint or remove directors → OEIIF 294 - 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 168 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 321 - Ownership of voting rights - 75% or more → OEIIF 321 - Ownership of shares – 75% or more → OEIIF 321 - 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 233 - 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 52 - 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 90 - 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 125 - 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 133 - Director → ME
- 227RELAYNEXT LIMITED - 2003-11-24140 London Wall, LondonDissolved Corporate (21 parents)Officer2016-12-19 ~ dissolvedIIF 27 - 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 82 - 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 123 - 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 68 - 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 8 - 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 81 - 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 135 - 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 63 - 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 104 - Director → ME
- 237
- 238TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (12 parents)Officer2016-12-19 ~ nowIIF 71 - 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 95 - 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 103 - 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 13 - Director → ME
- 242HONEYNEW LIMITED - 2000-06-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2016-12-19 ~ nowIIF 77 - 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 12 - 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 113 - 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 24 - Director → ME
- 248
TRILLIUM PROPERTY INVESTMENTS LIMITED
08279760140 London Wall, LondonDissolved Corporate (8 parents)Officer2012-11-02 ~ dissolvedIIF 37 - 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 106 - 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 66 - Director → ME
- 251
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
08000485140 London Wall, LondonDissolved Corporate (7 parents)Officer2012-03-21 ~ dissolvedIIF 26 - Director → ME - 252
TRILLIUM PROPERTY TRADING LIMITED
07836704Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2011-11-07 ~ nowIIF 131 - Director → ME - 253
TRILLIUM UK LIMITED
06518961Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (14 parents)Officer2016-12-19 ~ 2024-06-27IIF 175 - 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 134 - Director → ME - 258
TTRE (SECURITISED) HOLDINGS LIMITED
13085059Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-12-16 ~ nowIIF 105 - Director → ME - 259
TTRE HOLDINGS LIMITED
12367920Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2019-12-17 ~ nowIIF 98 - 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 264 - Director → ME2004-04-15 ~ 2005-03-31IIF 276 - 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 187 - Director → ME - 263PRECIS (2439) LIMITED - 2004-08-06Wales & West House, Spooner Close, Coedkernew, NewportDissolved Corporate (52 parents, 1 offspring)Officer2012-10-10 ~ dissolvedIIF 200 - Director → ME
- 264PRECIS (2440) LIMITED - 2004-08-06Wales & West House Spooner Close, Coedkernew, NewportDissolved Corporate (52 parents)Officer2012-10-10 ~ dissolvedIIF 201 - Director → ME
- 265VOLECROFT PLC - 2009-06-15Wales & West House Spooner Close Celtic Springs, Coedkernew, NewportActive Corporate (39 parents)Officer2013-03-18 ~ nowIIF 190 - Director → ME
- 266CYCLONEDRIVE LIMITED - 2010-02-22Wales & West House Spooner Close, Coedkernew, Newport, GwentActive Corporate (38 parents, 1 offspring)Officer2012-10-10 ~ nowIIF 193 - 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 194 - 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 263 - 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 186 - Director → ME - 270
- 271
- 272
WORLD ORT TRUST
02967916Ort House, 147 Arlington Road, London, EnglandActive Corporate (27 parents)Officer2013-06-10 ~ 2017-07-03IIF 20 - 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 220 - Director → ME - 274
WPGSS LIMITED
11366634Ort House, 147 Arlington Road, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2018-05-16 ~ nowIIF 147 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 300 - 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 240 - Director → ME - 276
WYE HIGH STREET MANAGEMENT COMPANY LIMITED
15977242Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-09-25 ~ nowIIF 239 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.