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
Lees, David John
- Registered addresses and corresponding companies
Lees, David John
Two London Bridge, London, SE1 9RA, England
IIF 1Two London Bridge, London, SE1 9RA, United Kingdom
IIF 2 IIF 3 IIF 4Two London Bridge, Two London Bridge, London, SE1 9RA
IIF 5 IIF 6Two London Bridge, Two London Bridge, London, SE1 9RA, England
IIF 7 IIF 8 IIF 9 (more)The Manor House, Pirbright, Woking, Surrey, GU24 0BN
IIF 45
- British Registered addresses and corresponding companies
Lees, David John
Two London Bridge, London, SE19 9RA
IIF 46
- British Registered addresses and corresponding companies
Leech, David John
- Australian Registered addresses and corresponding companies
Lees, David John
- Australian directorRegistered addresses and corresponding companies
Lees, David John
- Australian investment bankerRegistered addresses and corresponding companies
Lees, David John
- Australian company director born in September 1947Registered addresses and corresponding companies
Lees, David John
- Australian finance director born in September 1947Registered addresses and corresponding companies
Lees, David John
Larchwood, Heathfield Avenue Sunninghill, Ascot, Berkshire, SL5 0AL
IIF 96
- Australian investment banker born in November 1967Registered addresses and corresponding companies
Lees, David John
9, Lion Gate Mews, London, SW18 5EN, United Kingdom
IIF 97
- British born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companies - British consultant born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companies - British director born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companies - British investment banker born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companiesTwo London Bridge, Two London Bridge, London, SE1 9RA, England
IIF 105 IIF 106 IIF 107 (more)IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
- British none born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companies - Australian born in September 1947
Lees, David
Resident in England
Registered addresses and corresponding companies - British born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companiesAlpha 1, Canton Lane, Hams Hall, Birmingham, B46 1GA
IIF 165
- British chartered accountant born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies38-42, Newport Street, Swindon, SN1 3DR
IIF 166
- British none born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies20, Macaulay Buildings, Widcombe, Bath, Somerset, BA2 6AT
IIF 167
- British born in December 1942
Leech, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British coy director born in December 1942
Leech, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cedars 79, Salisbury Road, Farnborough Park, Farnborough, Hampshire, GU14 7AE, United Kingdom
IIF 170
- British retired born in December 1942
Leech, David John
Resident in United Kingdom
Registered addresses and corresponding companiesSouth West Surrey Masonic Centre, Weybourne House, Hitherbury Close, Guildford, GU2 4DR, United Kingdom
IIF 171
- Australian born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, Pirbright, Woking, Surrey, GU24 0BN
IIF 172
- Australian accountant born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies - Australian charterd accountant born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, Pirbright, Woking, Surrey, GU24 0BN
IIF 176
- Australian chartered accountant born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies - Australian company director born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, Pirbright, Woking, Surrey, GU24 0BN
IIF 184
- Australian director born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1947
Mr David John Lees
Resident in England
Registered addresses and corresponding companiesCrowe Hall, Widcombe Hill, Bath, BA2 6AR, England
IIF 188
- Australian born in September 1947
Mr David Lees
Resident in England
Registered addresses and corresponding companies - British born in September 1947
Mr David John Lees
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
124
- 1
HEWITT GROUP PLC
- 1995-11-10 00244974J. HEWITT & SON (FENTON) P.L.C. - 1991-10-221 More London Place, LondonLiquidation Corporate (21 parents)Officer1994-12-07 ~ 1999-06-18IIF 177 - Director → ME - 200848288 LIMITED - now
THERMIC DESIGNS LIMITED
- 1999-11-05 00848288CASBURT-THERMIC (STAFFS) LIMITED - 1983-07-15CASBURT-THERMIC LIMITED - 1981-12-31THERMIC SYSTEMS (STAFFS) LIMITED - 1979-12-31No 1 Colmore Square, BirminghamActive Corporate (17 parents)Officer1996-09-30 ~ 1999-06-18IIF 178 - Director → ME - 3
ABINGDON LIMITED
036297733 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 153 - Director → ME2009-06-12 ~ 2011-01-10IIF 66 - Secretary → ME - 43 More London Riverside, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-03-19 ~ 2011-01-10IIF 85 - Secretary → ME
- 53 More London Riverside, London, EnglandActive Corporate (12 parents)Officer2009-03-19 ~ 2011-01-10IIF 90 - Secretary → ME
- 6
BBPP FUND MANAGEMENT LIMITED
- 2009-07-01 067455763 More London Riverside, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-06-23 ~ 2011-01-10IIF 83 - Secretary → ME - 73 More London Riverside, London, EnglandActive Corporate (12 parents, 32 offsprings)Officer2009-03-19 ~ 2011-01-10IIF 86 - Secretary → ME
- 83 More London Riverside, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-03-19 ~ 2011-01-10IIF 82 - Secretary → ME
- 9AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED - now3 More London Riverside, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-03-19 ~ 2011-01-10IIF 87 - Secretary → ME
- 103 More London Riverside, London, EnglandActive Corporate (12 parents)Officer2009-03-19 ~ 2011-01-10IIF 88 - Secretary → ME
- 113 More London Riverside, London, EnglandActive Corporate (13 parents, 29 offsprings)Officer2009-03-19 ~ 2011-01-10IIF 57 - Secretary → ME
- 123 More London Riverside, London, EnglandActive Corporate (14 parents)Officer2010-02-11 ~ 2011-01-10IIF 46 - Secretary → ME
- 13
BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
- 2009-12-04 063431422 London Bridge, LondonDissolved Corporate (6 parents)Officer2009-06-12 ~ 2011-01-10IIF 5 - Secretary → ME - 14AMBER US INVESTMENTS LIMITED - now
AMBER AUSTRALIAN INVESTMENTS LIMITED
- 2015-06-25 070510443 More London Riverside, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-10-20 ~ 2011-01-10IIF 6 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-30
Dissolved on 2021-11-10ACCIDENT EXCHANGE GROUP PLC
- 2013-05-10 04360804XECUTIVERESEARCH GROUP PLC
- 2004-04-20 04360804Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, EnglandDissolved Corporate (27 parents, 9 offsprings)Officer2002-02-28 ~ 2016-08-08IIF 165 - Director → ME - 16AX AUTOMOTIVE LIMITED - nowUnit 605 Fort Dunlop, Fort Parkway, Birmingham, United KingdomActive Corporate (15 parents)Officer2004-03-17 ~ 2004-03-17IIF 174 - Director → ME
- 17
BALTIC TIGER LIMITED
0613557317 Hanover Square, LondonDissolved Corporate (4 parents)Officer2007-03-03 ~ dissolvedIIF 172 - Director → ME - 18
BINHAM INVESTMENTS LIMITED
163825096 Brock Street, Bath, Somerset, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 161 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE - 19DWSCO 2229 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents)Officer2008-09-30 ~ 2011-06-30IIF 109 - Director → ME2009-06-12 ~ 2011-01-10IIF 73 - Secretary → ME
- 20
BOOTLE DERBY HOLDINGS LIMITED
049610433 More London Riverside, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 139 - Director → ME2009-06-12 ~ 2011-01-10IIF 62 - Secretary → ME - 213 More London Riverside, London, EnglandDissolved Corporate (20 parents)Officer2008-09-30 ~ 2011-06-30IIF 98 - Director → ME2009-06-12 ~ 2011-01-10IIF 75 - Secretary → ME
- 22BRICESCO INTERNATIONAL EXPORT LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2000-04-19
Administration discharged on 2005-07-26Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-07-19
Commencement of winding up on 2005-07-26BRICESCO LIMITED - 1987-11-02BRANDCROWN LIMITED - 1987-10-01C/o Tenon Recovery, The Poynt 45 Wollaton Street, Nottingham, NottinghamshireDissolved Corporate (23 parents)Officer1996-04-15 ~ 1999-06-18IIF 179 - Director → ME - 23DWSCO 2353 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 121 - Director → ME2009-06-12 ~ 2011-01-10IIF 71 - Secretary → ME
- 24CALEDONIAN HOLDINGS PLC - nowVELA TECHNOLOGIES PLC - 2025-03-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-08-29Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-14 during the appointment or period of controlIBNET PLC
- 2003-10-17 0390419515 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, EnglandActive Corporate (35 parents, 1 offspring)Officer2000-02-24 ~ 2013-01-15IIF 181 - Director → ME - 25CELLTECH PHARMA EUROPE LIMITED - now
MEDEVA EUROPE LIMITED
- 2001-12-10 02649419MEDEVA HOLDINGS LIMITED
- 1992-07-02 02649419FINEGAIN LIMITED
- 1991-10-07 02649419208 Bath Road, Slough, BerkshireConverted / Closed Corporate (30 parents)Officer(before 1992-09-27) ~ 1994-04-26IIF 94 - Director → ME - 26CERINOV LTD - now
ELMECERAM U.K. LIMITED
- 2005-11-08 02993927ELMETHERM U.K. LTD - 1996-12-13Unit 2, Dewsbury Road Fenton, S O TDissolved Corporate (20 parents)Officer1997-09-05 ~ 1999-06-18IIF 176 - Director → ME - 27
DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED
042420963 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 138 - Director → ME2009-06-12 ~ 2011-01-10IIF 68 - Secretary → ME - 283 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 147 - Director → ME2009-06-12 ~ 2011-01-10IIF 64 - Secretary → ME
- 293 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 141 - Director → ME2009-06-12 ~ 2011-01-10IIF 70 - Secretary → ME
- 30DWSCO 2494 LIMITED - 2004-03-043 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 120 - Director → ME2009-06-12 ~ 2011-01-10IIF 77 - Secretary → ME
- 31DPMETALS SERVICES (UK) LIMITED - nowADRIATIC METALS SERVICES (UK) LIMITED - 2025-09-08TETHYAN RESOURCES LIMITED - 2021-02-11TETHYAN RESOURCES PLC - 2019-10-30AURASIAN MINERALS PLC - 2016-07-20
NAMES.CO INTERNET PLC
- 2004-01-15 03781581GOODWOOD GROUP PLC
- 2000-06-26 03781581CORINGLADE PLC
- 1999-11-01 037815815 Churchill Place, 10th Floor, London, United KingdomActive Corporate (59 parents)Officer1999-10-18 ~ 2010-06-01IIF 180 - Director → ME2003-12-01 ~ 2004-01-19IIF 79 - Secretary → ME - 32
EAST LONDON SCHOOLS LIMITED
044045003 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 114 - Director → ME2009-06-12 ~ 2011-01-10IIF 15 - Secretary → ME - 33208 Bath Road, Slough, BerkshireConverted / Closed Corporate (20 parents)Officer(before 1991-11-10) ~ 1994-04-26IIF 95 - Director → ME
- 34
FIELDSECOND LIMITED
036916343 More London Riverside, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 124 - Director → ME2009-06-12 ~ 2011-01-10IIF 40 - Secretary → ME - 35
GEORGE POTTER & CO.(MUSICAL INSTRUMENTS)LIMITED
00540248Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-18 during the appointment or period of control
Dissolved on 2011-08-11 during the appointment or period of controlAmp House, Dingwall Road, Croydon, SurreyDissolved Corporate (8 parents)Officer(before 1992-11-03) ~ dissolvedIIF 168 - Director → ME(before 1992-11-03) ~ 2007-09-01IIF 48 - Secretary → ME - 36
GUILDFORD MASONIC CENTRE LIMITED
00449723South West Surrey Masonic, Centre At Guildford Weybourne, House Hitherbury Close, Guildford SurreyActive Corporate (56 parents, 2 offsprings)Officer1999-09-14 ~ 2025-01-31IIF 171 - Director → ME2011-01-24 ~ 2012-01-01IIF 47 - Secretary → ME - 37PROOFCOUNT LIMITED - 1999-04-283 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 119 - Director → ME2009-06-12 ~ 2011-01-10IIF 16 - Secretary → ME
- 38
INSPIRE PARTNERSHIP (NO.1) LIMITED
072748573 More London Riverside, London, EnglandActive Corporate (13 parents)Officer2010-06-07 ~ 2011-01-10IIF 3 - Secretary → ME - 39
INSPIRE PARTNERSHIP GP LIMITED
072742133 More London Riverside, London, EnglandActive Corporate (13 parents)Officer2010-06-04 ~ 2011-01-10IIF 4 - Secretary → ME - 40
INSPIRE PARTNERSHIP HOLDINGS LIMITED
072735833 More London Riverside, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2010-06-04 ~ 2011-01-10IIF 2 - Secretary → ME - 41
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
01214674Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (27 parents)Officer1993-06-16 ~ 1994-04-26IIF 93 - Director → ME - 42
BABCOCK & BROWN PUBLIC PARTNERSHIPS GP LIMITED
- 2009-07-08 059387783 More London Riverside, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-10-02 ~ 2009-06-23IIF 97 - Director → ME2007-09-18 ~ 2011-01-10IIF 13 - Secretary → ME - 43
BBPP (AUST) LIMITED
- 2009-09-29 059502413 More London Riverside, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2006-10-02 ~ 2011-06-30IIF 158 - Director → ME2007-08-13 ~ 2011-01-10IIF 20 - Secretary → ME - 44
BBPP (AUST) ORANGE LIMITED
- 2009-09-29 067434403 More London Riverside, London, EnglandActive Corporate (8 parents)Officer2008-11-06 ~ 2011-06-30IIF 143 - Director → ME2008-11-06 ~ 2011-01-10IIF 22 - Secretary → ME - 45
BBPP (AUST) RCH LIMITED
- 2009-09-29 067434253 More London Riverside, London, EnglandActive Corporate (8 parents)Officer2008-11-06 ~ 2011-06-30IIF 128 - Director → ME2008-11-06 ~ 2011-01-10IIF 38 - Secretary → ME - 463 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 137 - Director → ME2009-06-12 ~ 2011-01-10IIF 44 - Secretary → ME
- 47GUILDSHELF (242) LIMITED - 2010-03-253 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2010-11-18 ~ 2011-01-10IIF 1 - Secretary → ME
- 48
BABCOCK & BROWN (PPP) LIMITED
- 2009-09-29 047240363 More London Riverside, London, EnglandActive Corporate (16 parents, 7 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 110 - Director → ME2009-06-12 ~ 2011-01-10IIF 37 - Secretary → ME - 49
BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED
- 2009-09-29 044044773 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 140 - Director → ME2009-06-12 ~ 2011-01-10IIF 33 - Secretary → ME - 50
BBPP BOND LIMITED
- 2009-09-29 063320763 More London Riverside, London, EnglandActive Corporate (12 parents, 34 offsprings)Officer2007-08-02 ~ 2011-06-30IIF 150 - Director → ME2007-08-13 ~ 2011-01-10IIF 10 - Secretary → ME - 51
BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED
- 2009-09-29 058320133 More London Riverside, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2008-10-13 ~ 2011-06-30IIF 154 - Director → ME2009-06-12 ~ 2011-01-10IIF 23 - Secretary → ME - 52
IPP HOLDINGS 1 LIMITED
074515703 More London Riverside, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2010-11-25 ~ 2011-06-30IIF 159 - Director → ME - 53
IPP INVESTMENTS UK LIMITED
074518223 More London Riverside, London, EnglandActive Corporate (9 parents)Officer2010-11-25 ~ 2011-06-30IIF 160 - Director → ME - 54
BBPP LAND LIMITED
- 2009-09-29 066308683 More London Riverside, London, EnglandDissolved Corporate (8 parents)Officer2008-06-26 ~ 2011-06-30IIF 104 - Director → ME2008-06-26 ~ 2011-01-10IIF 78 - Secretary → ME - 55
BABCOCK & BROWN PFI HOLDINGS LIMITED
- 2009-09-29 03514459PRECIS (1623) LIMITED - 1998-07-223 More London Riverside, London, EnglandActive Corporate (21 parents, 11 offsprings)Officer2008-10-17 ~ 2011-06-30IIF 151 - Director → ME2009-06-12 ~ 2011-01-10IIF 28 - Secretary → ME - 56
BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED
- 2009-09-29 036297973 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 136 - Director → ME2009-06-12 ~ 2011-01-10IIF 8 - Secretary → ME - 57
BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED
- 2009-09-29 035863963 More London Riverside, London, EnglandDissolved Corporate (20 parents)Officer2008-09-30 ~ 2011-06-30IIF 99 - Director → ME2009-06-12 ~ 2011-01-10IIF 67 - Secretary → ME - 58
BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED
- 2009-09-29 04616788DWSCO 2354 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 152 - Director → ME2009-06-12 ~ 2011-01-10IIF 36 - Secretary → ME - 59
BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
- 2009-09-29 05039071DWSCO 2495 LIMITED - 2004-03-043 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 142 - Director → ME2009-06-12 ~ 2011-01-10IIF 35 - Secretary → ME - 60
IP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED
- 2009-10-02 04172714BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED
- 2009-09-29 041727143 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 111 - Director → ME2009-06-12 ~ 2011-01-10IIF 12 - Secretary → ME - 61HALFAIR LIMITED - 1999-04-123 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 122 - Director → ME2009-06-12 ~ 2011-01-10IIF 7 - Secretary → ME
- 62
BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED
- 2009-09-29 038668883 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 117 - Director → ME2009-06-12 ~ 2011-01-10IIF 21 - Secretary → ME - 63
BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED
- 2009-09-29 04366115DWSCO 2267 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 148 - Director → ME2009-06-12 ~ 2011-01-10IIF 9 - Secretary → ME - 64
BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED
- 2009-09-29 04329547DWSCO 2228 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents)Officer2008-09-30 ~ 2011-06-30IIF 112 - Director → ME2009-06-12 ~ 2011-01-10IIF 19 - Secretary → ME - 65
BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED
- 2009-09-29 037362773 More London Riverside, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2008-09-30 ~ 2011-06-30IIF 129 - Director → ME2009-06-12 ~ 2011-01-10IIF 17 - Secretary → ME - 66
BABCOCK & BROWN PROPERTIES LIMITED
- 2009-09-29 03514470BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22PRECIS (1622) LIMITED - 1998-04-203 More London Riverside, London, EnglandActive Corporate (20 parents, 10 offsprings)Officer2008-10-17 ~ 2011-06-30IIF 133 - Director → ME2009-06-12 ~ 2011-01-10IIF 25 - Secretary → ME - 67
BABCOCK & BROWN PROPERTIES NO. 2 LIMITED
- 2009-09-29 05049457DWSCO 2503 LIMITED - 2004-03-253 More London Riverside, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 126 - Director → ME2009-06-12 ~ 2011-01-10IIF 29 - Secretary → ME - 68
KEA PETROLEUM PLC
07023751Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-14 during the appointment or period of control
Dissolved on 2017-09-15 during the appointment or period of controlCork Gully, 52 Brook Street, London, EnglandDissolved Corporate (12 parents)Officer2009-09-18 ~ dissolvedIIF 186 - Director → ME - 69DWSCO 2496 LIMITED - 2004-03-083 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 123 - Director → ME2009-06-12 ~ 2011-01-10IIF 14 - Secretary → ME
- 70
MACAULAY PROSPECT CONNECT CIC
1189894320 Macaulay Buildings, Widcombe, Bath, SomersetDissolved Corporate (3 parents)Officer2019-03-22 ~ dissolvedIIF 167 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71DWSCO 2662 LIMITED - 2006-07-133 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 132 - Director → ME2009-06-12 ~ 2011-01-10IIF 31 - Secretary → ME
- 72
MAESTEG SCHOOL (BABCOCK & BROWN) LIMITED
- 2009-09-29 05732526DWSCO 2661 LIMITED - 2006-07-133 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 125 - Director → ME2009-06-12 ~ 2011-01-10IIF 43 - Secretary → ME - 73DWSCO 2660 LIMITED - 2006-07-133 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 155 - Director → ME2009-06-12 ~ 2011-01-10IIF 27 - Secretary → ME
- 74
MEDEVA INTERNATIONAL HOLDINGS LIMITED
- 1991-08-30 02618338208 Bath Road, Slough, BerkshireConverted / Closed Corporate (19 parents)Officer1991-06-07 ~ 1994-04-26IIF 96 - Director → ME - 75
MEDIRACE PLC
- 1990-01-22 02086530FINEASSET PLC
- 1987-04-06 02086530208 Bath Road, Slough, BerkshireConverted / Closed Corporate (32 parents)Officer(before 1991-05-08) ~ 1994-04-26IIF 92 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28 during the appointment or period of control
Dissolved on 2021-02-24 during the appointment or period of controlMETIS BIOTECHNOLOGIES PLC
- 2014-10-06 0413806638-42 Newport Street, SwindonDissolved Corporate (12 parents)Officer2001-01-11 ~ dissolvedIIF 166 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 188 - Has significant influence or control over the trustees of a trust → OE - 77
NARVILLE LIMITED
038701163 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 156 - Director → ME2009-06-12 ~ 2011-01-10IIF 42 - Secretary → ME - 78
NDO LIMITED
04576338Acton House, Perdiswell Park, WorcesterDissolved Corporate (10 parents)Officer2005-06-20 ~ 2007-07-18IIF 185 - Director → ME2005-06-20 ~ 2007-07-18IIF 81 - Secretary → ME - 79
NETWORK ESTATES DEVELOPMENT LIMITED
04770363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-06
Due to be dissolved on 2025-02-18100 St. James Road, NorthamptonDissolved Corporate (7 parents)Officer2003-05-19 ~ 2004-08-24IIF 175 - Director → ME - 80Accountability Gb Ltd. Portland House, 21 Narborough Road, Cosby, Leicester, EnglandActive Corporate (8 parents)Officer1999-11-02 ~ nowIIF 163 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 192 - Has significant influence or control → OE
- 81
NETWORK POINT MANAGEMENT (WITNEY) LIMITED
042299425 The Chambers, Vineyard, Abingdon, OxfordshireActive Corporate (11 parents)Officer2001-06-06 ~ 2008-02-11IIF 45 - Secretary → ME - 82DWSCO 2536 LIMITED - 2004-07-283 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 149 - Director → ME2009-06-12 ~ 2011-01-10IIF 41 - Secretary → ME
- 83NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-033 More London Riverside, London, EnglandActive Corporate (21 parents)Officer2008-09-30 ~ 2011-06-30IIF 106 - Director → ME2009-06-12 ~ 2011-01-10IIF 26 - Secretary → ME
- 84
NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED
- 2009-09-29 056133963 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 115 - Director → ME2009-06-12 ~ 2011-01-10IIF 39 - Secretary → ME - 85
NORTHAMPTON SCHOOLS LIMITED
056134293 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 127 - Director → ME2009-06-12 ~ 2011-01-10IIF 34 - Secretary → ME - 86DWSCO 2266 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 145 - Director → ME2009-06-12 ~ 2011-01-10IIF 32 - Secretary → ME
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30 during the appointment or period of control
Dissolved on 2020-05-03 during the appointment or period of controlNEWINCCO 1252 LIMITED - 2013-09-03Hartwell House, Victoria Street, BristolDissolved Corporate (17 parents)Officer2018-05-18 ~ dissolvedIIF 101 - Director → ME - 88
PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
08266143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-04 during the appointment or period of control
Dissolved on 2020-05-03 during the appointment or period of controlHartwell House, Victoria Street, BristolDissolved Corporate (13 parents)Officer2018-05-18 ~ dissolvedIIF 100 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-04 during the appointment or period of control
Dissolved on 2020-05-03 during the appointment or period of controlPARTNERSHIPS FOR RENEWABLES LIMITED - 2017-08-07Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (29 parents, 4 offsprings)Officer2018-05-18 ~ dissolvedIIF 102 - Director → ME - 90
PASTIME INVESTMENTS LIMITED
147491596 Brock Street, Bath, Somerset, EnglandActive Corporate (2 parents)Officer2023-03-22 ~ nowIIF 162 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91
PEAK COURTS LIMITED
041845373 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 144 - Director → ME2009-06-12 ~ 2011-01-10IIF 18 - Secretary → ME - 92
POTTERS DIRECT LIMITED
06051658Suite 106 8 Camp Road, Farnborough, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2007-01-14 ~ dissolvedIIF 170 - Director → ME - 93
PPP SENIOR FUNDING LIMITED
059503413 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2006-10-02 ~ 2011-06-30IIF 130 - Director → ME2007-08-13 ~ 2011-01-10IIF 30 - Secretary → ME - 94DWSCO 2268 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 105 - Director → ME2009-06-12 ~ 2011-01-10IIF 24 - Secretary → ME
- 95RIFT OIL LIMITED - now
RIFT OIL PLC
- 2009-09-18 052852471 Park Row, Leeds, United KingdomDissolved Corporate (29 parents)Officer2004-11-12 ~ 2009-08-10IIF 173 - Director → ME - 96DWSCO 2264 LIMITED - 2002-04-223 More London Riverside, London, EnglandActive Corporate (18 parents)Officer2008-09-30 ~ 2011-06-30IIF 118 - Director → ME2009-06-12 ~ 2011-01-10IIF 11 - Secretary → ME
- 97SIMPLY NAMES LIMITED - 2002-04-26Acton House, Perdiswell Park, WorcesterDissolved Corporate (11 parents)Officer2004-09-17 ~ 2007-07-18IIF 187 - Director → ME2004-09-17 ~ 2007-07-18IIF 80 - Secretary → ME
- 98DWSCO 2227 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2008-09-30 ~ 2011-06-30IIF 107 - Director → ME2009-06-12 ~ 2011-01-10IIF 72 - Secretary → ME
- 99
STM (H) LIMITED
043504893 More London Riverside, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 116 - Director → ME2009-06-12 ~ 2011-01-10IIF 69 - Secretary → ME - 100
STRATHCLYDE LIMITED
037362623 More London Riverside, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2008-09-30 ~ 2011-06-30IIF 135 - Director → ME2009-06-12 ~ 2011-01-10IIF 63 - Secretary → ME - 101
TASKMORE LIMITED
038684593 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 113 - Director → ME2009-06-12 ~ 2011-01-10IIF 59 - Secretary → ME - 102TEAM BLUE INTERNET SERVICES UK LIMITED - now
NAMESCO LIMITED
- 2024-08-12 03913408NAMES.CO INTERNET SERVICES LIMITED
- 2003-12-23 03913408Second Floor, Oak House, Bridgwater Road, Worcester, EnglandActive Corporate (32 parents, 9 offsprings)Officer2000-06-26 ~ 2007-07-18IIF 183 - Director → ME - 103
TH (11TH HOUR) LIMITED
044671183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 134 - Director → ME2009-06-12 ~ 2011-01-10IIF 61 - Secretary → ME - 104THE CAPITAL PUB COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13HBJ 539 LIMITED - 2000-12-20C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2007-10-19 ~ 2009-03-06IIF 184 - Director → ME - 105
TOWER HAMLETS HOLDINGS LIMITED
049929183 More London Riverside, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 108 - Director → ME2009-06-12 ~ 2011-01-10IIF 60 - Secretary → ME - 106
TOWER HAMLETS SCHOOLS LIMITED
044044553 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 146 - Director → ME2009-06-12 ~ 2011-01-10IIF 74 - Secretary → ME - 107UCB PHARMA LIMITED - nowCELLTECH PHARMACEUTICALS LIMITED - 2004-12-30MEDEVA PHARMA LIMITED - 2001-04-02
EVANS MEDICAL LIMITED
- 1998-07-06 00209905208 Bath Road, Slough, BerkshireActive Corporate (62 parents)Officer(before 1992-05-08) ~ 1993-12-10IIF 91 - Director → ME - 108
UK GDN INVESTMENTS LIMITED
10413585Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2020-07-13 ~ 2021-03-31IIF 103 - Director → ME - 109VECTURA GROUP SERVICES LIMITED - nowSKYEPHARMA LIMITED - 2018-06-11
SKYEPHARMA PLC
- 2016-07-25 00107582BLACK & EDGINGTON GROUP PLC
- 1996-01-08 00107582TUBULAR EXHIBITION GROUP PLC. - 1990-01-05DJEMBER HOLDINGS PLC - 1987-10-101 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United KingdomActive Corporate (47 parents, 8 offsprings)Officer1995-01-10 ~ 1999-05-19IIF 182 - Director → ME - 110VETUTEC LIMITED - 2006-04-21Thorneloe House, 25 Barbourne Road, WorcesterActive Corporate (13 parents)Officer2013-04-04 ~ nowIIF 164 - Director → ME
- 111DWSCO 2355 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 131 - Director → ME2009-06-12 ~ 2011-01-10IIF 65 - Secretary → ME
- 112South West Surrey Masonic Centre Weybourne House, Hitherbury Close, Guildford, United KingdomDissolved Corporate (3 parents)Officer2022-08-03 ~ dissolvedIIF 169 - Director → ME
- 113Two, London Bridge, LondonDissolved Corporate (7 parents)Officer2009-06-12 ~ 2011-01-10IIF 53 - Secretary → ME
- 114Two, London Bridge, LondonDissolved Corporate (7 parents)Officer2009-06-12 ~ 2011-01-10IIF 51 - Secretary → ME
- 115Two, London Bridge, LondonDissolved Corporate (7 parents)Officer2009-06-12 ~ 2011-01-10IIF 55 - Secretary → ME
- 1163 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 50 - Secretary → ME
- 1173 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 49 - Secretary → ME
- 1183 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 56 - Secretary → ME
- 119
WISP PROPERTIES LIMITED
057233373 More London Riverside, London, EnglandDissolved Corporate (9 parents, 6 offsprings)Officer2009-06-23 ~ 2011-01-10IIF 84 - Secretary → ME - 120
WISP STRATEGIC PARTNERSHIP LIMITED
057247573 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-23 ~ 2011-01-10IIF 89 - Secretary → ME - 121
WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED
057239583 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 54 - Secretary → ME - 1223 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 52 - Secretary → ME
- 1233 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 58 - Secretary → ME
- 124
WYMONDHAM LIMITED
038668863 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 157 - Director → ME2009-06-12 ~ 2011-01-10IIF 76 - Secretary → ME
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