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Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Edwards, Graham Winston
- British born in January 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 31
- 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 32 IIF 33140, London Wall, London, EC2Y 5DN
IIF 342, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 3527 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ
IIF 36 IIF 37 IIF 38 (more)(less)35 Church Mount, Hampstead Garden Suberb, London, N2 0RW
IIF 45 IIF 46 IIF 47 (more)(less)3rd, Floor, 17 Hanover Square, London, W1S 1HU, England
IIF 525th, Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 53 IIF 545th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 55Labs, The Stables Market, London, NW1 8AH, England
IIF 56Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)Ort House, 147 Arlington Road, London, NW1 7ET, England
IIF 70 IIF 71 IIF 72 (more)(less)1, Boat Brae, Rattray, PH10 7BH, Scotland
IIF 77
- 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 78 IIF 79 IIF 80 (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 828, Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, Wales
IIF 83Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, NP10 8FZ, United Kingdom
IIF 84Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ
IIF 85Igem House, 26-28 High Street, Kegworth, Derbyshire, DE74 2DA, United Kingdom
IIF 86Ground Floor 4, Gainsford Street, London, SE1 2NE, England
IIF 87Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ
IIF 88Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ
IIF 89 IIF 90 IIF 91Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
IIF 92Wales & West Utilities, Spooner Close, Coedkernew, Newport, NP10 8FZ, United Kingdom
IIF 93 IIF 94 IIF 95 (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 1954Registered addresses and corresponding companies
Edwards, Graham Winston
9 Stirling House, Reading, Berkshire, RG1 2SU
IIF 103 IIF 104 IIF 105 (more)(less)
- 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 107
- British born in January 1964
Edwards, Graham Henry
Resident in England
Registered addresses and corresponding companies140 London Wall, London, EC2Y 5DN
IIF 108 IIF 109 IIF 110 (more)(less)57 Tufton Street, London, SW1P 3QL
IIF 1141, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
IIF 115 IIF 116 IIF 117 (more)(less)2, Old Brewery Mews, Claive House 2 Old Brewery Mews, Hampstead, NW3 1PZ, United Kingdom
IIF 120Whitestone House, Whitestone Lane, Hampstead, NW3 1EA, United Kingdom
IIF 121Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
IIF 122140, London Wall, London, EC2Y 5DN
IIF 123 IIF 124 IIF 125 (more)(less)140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 131 IIF 132 IIF 133 (more)(less)140, London Wall, London, London, EC2Y 5DN
IIF 14015th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 141 IIF 142 IIF 143 (more)(less)2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 145 IIF 1462, Old Brewery Mews, London, NW3 1PZ, England
IIF 147 IIF 1482nd Floor Supreme House, Regents Park Road, London, N3 2JX
IIF 14955, Baker Street, London, W1U 7EU
IIF 150Amelie House, Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, NW11 9DQ
IIF 151Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 152Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 153 IIF 154Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 155 IIF 156 IIF 157 (more)(less)Clive House, Old Brewery Mews, London, NW3 1PZ, England
IIF 160C/o Legalinx Limited, One Fetter Lane, London, EC4A 1BR, United Kingdom
IIF 161Level 16, 5 Aldermanbury Square, London, EC2V 7HR
IIF 162Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 163 IIF 164 IIF 165 (more)(less)IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239One, Coleman Street, London, EC2R 5AA
IIF 240Ort House, 147 Arlington Road, Camden, London, NW1 7ET, United Kingdom
IIF 241Ort House, 147 Arlington Road, London, NW1 7ET, England
IIF 242 IIF 243 IIF 244 (more)(less)Ort House, 147 Arlington Road, London, NW1 7ET, United Kingdom
IIF 265Ort House, Arlington Road, London, NW1 7ET, England
IIF 266Unit 4, Benwell Studios, 11-13 Benwell Road, London, N7 7BL, United Kingdom
IIF 267Whitestone House, Whitestone Lane, Hampstead, London, NW3 1EA, England
IIF 268Whitestone House, Whitestone Lane, London, NW3 1EA
IIF 269 IIF 270C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
IIF 271
- 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 278 IIF 279 IIF 280 (more)(less)
- 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 284
- British born in January 1964Registered addresses and corresponding companies
Edwards, Graham Henry
29 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 ODJ
IIF 285
- British born in January 1964
Mr Graham Henry Edwards
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964
Graham Henry Edwards
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964Registered addresses and corresponding companies
Edwards, Graham
3 Candleston Close, Nottage, Porthcawl, Mid Glamorgan, CF36 3HL
IIF 291
- 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 2922, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 293 IIF 2942, Old Brewery Mews, London, NW3 1PZ, England
IIF 295 IIF 296 IIF 2975th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 298Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 299Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 300Ort House, 147 Arlington Road, London, NW1 7ET, England
IIF 301 IIF 302 IIF 303 (more)(less)Ort House, 147 Arlington Road, London, NW1 7ET, United Kingdom
IIF 317Whitestone House, Whitestone Lane, London, NW3 1EA, England
IIF 318 IIF 319 IIF 320C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, M2 3DE, England
IIF 321C/o Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 3224, Raisins Hill, Pinner, Middlesex, HA5 2BS, United Kingdom
IIF 323 IIF 324
- British born in January 1964
Graham Henry Edwards
Resident in England
Registered addresses and corresponding companies1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
IIF 325
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 59 - Director → ME - 2
45 ROSSLYN HILL LIMITED
1211922545 Rosslyn Hill, London, United KingdomActive Corporate (5 parents)Officer2019-07-24 ~ nowIIF 270 - Director → ME - 3PLECKBOND LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (21 parents)Officer2015-09-11 ~ 2025-04-01IIF 272 - Director → ME
- 4FLITTERBROOK FARMING CO. LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2015-09-11 ~ nowIIF 194 - 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 271 - Director → MEPerson with significant control2017-07-28 ~ 2023-03-08IIF 322 - 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 221 - Director → ME2001-08-22 ~ 2003-09-23IIF 37 - 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 228 - Director → ME
- 9
ANTHAM 1 LIMITED
06408609One, Coleman Street, LondonActive Corporate (24 parents)Officer2007-12-07 ~ 2014-03-06IIF 240 - Director → ME - 10
ARAMIS HOLDINGS LIMITED
06835500Ort House, 147 Arlington Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-11-04 ~ 2018-08-07IIF 129 - Director → ME2009-03-03 ~ 2011-09-19IIF 34 - Director → ME - 11Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 287 - Right to surplus assets - 75% or more → OEIIF 287 - Right to appoint or remove persons → OEIIF 287 - 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 35 - 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 149 - 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 12 - Director → ME - 19
CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED
16426917Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2025-05-02 ~ nowIIF 58 - Director → ME - 20
CASTLE UTILITIES GROUP LIMITED
SC7971221 Boat Brae, Rattray, ScotlandActive Corporate (8 parents)Officer2024-01-30 ~ nowIIF 77 - 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 119 - Director → MEPerson with significant control2018-07-01 ~ 2019-01-31IIF 321 - Ownership of shares – More than 50% but less than 75% → OEIIF 321 - 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 118 - Director → ME
- 24
CASTLE WATER GROUP LIMITED
SC7503551 Boat Brae, Rattray, Blairgowrie, ScotlandActive Corporate (9 parents, 1 offspring)Officer2022-11-15 ~ nowIIF 32 - Director → MEPerson with significant control2022-11-15 ~ 2023-05-26IIF 325 - Ownership of voting rights - 75% or more → OEIIF 325 - 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 116 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-26IIF 292 - Right to appoint or remove directors → OEIIF 292 - 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 278 - 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 279 - Director → ME - 29
- 30
- 31
CENTRE FOR POLICY STUDIES LIMITED
0117465157 Tufton Street, LondonActive Corporate (63 parents)Officer2020-07-09 ~ nowIIF 114 - 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 2 - Director → ME
- 33
- 34
CX POWER LIMITED
16880627Ort House 147 Arlington Road, Camden, London, United KingdomActive Corporate (4 parents)Officer2025-11-28 ~ nowIIF 241 - Director → ME - 35
DILATO HOLDINGS LIMITED
15063064Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-08-10 ~ nowIIF 57 - Director → ME - 36
- 37Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 68 - Director → ME
- 38Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2019-05-08 ~ nowIIF 252 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 309 - Right to appoint or remove directors → OEIIF 309 - Ownership of shares – 75% or more → OEIIF 309 - Ownership of voting rights - 75% or more → OE
- 39
CATWALK COUTURE LIMITED
- 2019-06-10 098346431 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-02-22 ~ nowIIF 121 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 289 - Right to appoint or remove directors → OEIIF 289 - 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 100 - Director → ME1998-03-12 ~ 2001-04-12IIF 30 - Director → ME - 41
EDITRIX LIMITED
11213238Ort House, 147 Arlington Road, London, EnglandDissolved Corporate (2 parents)Officer2018-02-19 ~ 2025-02-05IIF 159 - Director → MEPerson with significant control2018-02-19 ~ dissolvedIIF 311 - Ownership of shares – 75% or more → OEIIF 311 - Right to appoint or remove directors → OEIIF 311 - 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 263 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 304 - Ownership of voting rights - 75% or more → OEIIF 304 - Ownership of shares – 75% or more → OEIIF 304 - 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 55 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 298 - Ownership of shares – 75% or more → OEIIF 298 - Right to appoint or remove directors → OEIIF 298 - 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 243 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 312 - Right to appoint or remove directors → OEIIF 312 - Ownership of voting rights - 75% or more → OEIIF 312 - 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 18 - 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 161 - Director → ME - 47
EMPIRE LIH LIMITED
07089729Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2015-09-11 ~ nowIIF 201 - 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 21 - Director → ME
- 49
ENERGY NETWORKS ASSOCIATION LIMITED
048323014 More London Riverside, London, EnglandActive Corporate (99 parents, 1 offspring)Officer2016-10-21 ~ 2024-12-31IIF 31 - 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 52 - 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 142 - Director → ME
- 53140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 135 - Director → ME
- 54Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-07-19 ~ nowIIF 208 - Director → ME
- 55140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 132 - Director → ME
- 56140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 138 - Director → ME
- 57140 London Wall, LondonDissolved Corporate (8 parents)Officer2011-09-14 ~ dissolvedIIF 136 - 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 8 - 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 102 - Director → ME
- 60Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (27 parents, 2 offsprings)Officer2016-04-20 ~ 2023-07-07IIF 101 - Director → ME
- 61
GPG ADVISERS HOLDINGS LIMITED
15713921Ort House, 147 Arlington Road, London, EnglandActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 70 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 316 - Right to appoint or remove directors → OEIIF 316 - Ownership of shares – 75% or more → OEIIF 316 - 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 76 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 315 - Right to appoint or remove directors → OEIIF 315 - Ownership of shares – 75% or more → OEIIF 315 - 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 265 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 317 - Right to appoint or remove directors → OEIIF 317 - Ownership of shares – 75% or more → OEIIF 317 - 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 75 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 306 - Ownership of voting rights - 75% or more → OEIIF 306 - Ownership of shares – 75% or more → OEIIF 306 - 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 74 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 310 - Ownership of shares – 75% or more → OEIIF 310 - Right to appoint or remove directors → OEIIF 310 - 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 323 - Right to appoint or remove directors → OEIIF 323 - Ownership of shares – More than 50% but less than 75% → OEIIF 323 - 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 7 - Director → ME - 68
GROUNDWORK WALES
03577896Ty Mynyddislwyn Offices Bryn Road, Pontllanfraith, Blackwood, WalesActive Corporate (42 parents)Officer2000-10-13 ~ 2001-09-27IIF 6 - Director → ME - 69
HEAP RECOVERIES (UK) LIMITED
15138146Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2023-09-14 ~ nowIIF 72 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 303 - 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 122 - Director → ME - 71
HERA FASHION LIMITED
116391042 Old Brewery Mews, Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 145 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 293 - Right to appoint or remove directors → OEIIF 293 - Ownership of shares – 75% or more → OEIIF 293 - 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 249 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 308 - Ownership of shares – 75% or more → OEIIF 308 - Ownership of voting rights - 75% or more → OEIIF 308 - Right to appoint or remove directors → OE - 73
HUBERT C LEACH (HIGH LEIGH) LTD
09218231Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (15 parents)Officer2015-09-11 ~ 2024-06-27IIF 273 - 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 86 - 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 26 - Director → ME - 76
INSTITUTE OF CUSTOMER SERVICE
03316394Ground Floor 4, Gainsford Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2022-07-13 ~ nowIIF 87 - Director → ME - 77
INSTITUTE OF WELSH AFFAIRS
02151006Room 6.01, Sbarc Maindy Road, Cardiff, WalesActive Corporate (92 parents)Officer2014-03-18 ~ 2014-09-21IIF 82 - Director → ME - 78
IRENE HOUSE MANAGEMENT COMPANY LIMITED
12985291Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-12-04 ~ nowIIF 62 - 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 151 - Director → ME - 80
LAKE VIEW COURT RESIDENTS ASSOCIATION LIMITED
040189588 Cathedral Road, Cardiff, South Glamorgan, WalesActive Corporate (15 parents)Officer2014-10-16 ~ nowIIF 83 - Director → ME - 81OTTAVO LIMITED - 1991-05-21Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (25 parents)Officer2015-09-11 ~ 2023-07-03IIF 227 - 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 189 - Director → ME
- 83
LANDS IMPROVEMENT COMPANY
ZC000147Level 16 5 Aldermanbury Square, LondonActive Corporate (35 parents)Officer2015-09-11 ~ nowIIF 162 - 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 212 - Director → ME
- 86
LIH (HIGH LEIGH) LIMITED
11621859Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2018-10-14 ~ nowIIF 224 - Director → ME - 87NH PROPCO LIMITED - 2011-08-2615th Floor 140 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2015-09-11 ~ dissolvedIIF 144 - Director → ME
- 88
LIH DUNTON HILLS LIMITED
16601194Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2025-07-23 ~ nowIIF 69 - Director → ME - 89
LIH FINANCING LIMITED
10187550Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2016-05-19 ~ nowIIF 173 - Director → ME - 90
LIH LITTLE BARFORD LIMITED
14202484Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2022-06-29 ~ nowIIF 61 - Director → ME - 91
- 92
- 93
LIH SHREWSBURY LIMITED
1108734815th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-11-29 ~ dissolvedIIF 141 - 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 175 - Director → ME - 95
LONDON WALL OUTSOURCING LIMITED
06761256Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2008-11-28 ~ nowIIF 216 - Director → ME - 96
LOU BEDFORD LIMITED
09653295Clive House 2 Old Brewery Mews, Hampstead, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-23 ~ dissolvedIIF 157 - Director → ME - 97
LOU HANWELL LIMITED
09060507Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2014-05-28 ~ nowIIF 248 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 318 - Ownership of shares – 75% or more → OE - 98Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer2019-04-08 ~ nowIIF 254 - Director → ME
- 99
LOU INVESTMENTS HEALTHCARE BIRR LIMITED
131453862 Old Brewery Mews, London, EnglandDissolved Corporate (4 parents)Officer2021-01-20 ~ dissolvedIIF 147 - Director → ME - 100Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer2019-04-08 ~ nowIIF 253 - Director → ME
- 101
- 102Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-05 ~ nowIIF 250 - Director → MEPerson with significant control2019-04-05 ~ 2022-05-31IIF 300 - Ownership of shares – 75% or more → OE
- 1032 Old Brewery Mews, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-12-11 ~ dissolvedIIF 148 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 295 - Ownership of voting rights - 75% or more → OEIIF 295 - Ownership of shares – 75% or more → OEIIF 295 - Right to appoint or remove directors → OE
- 104Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-04-05 ~ nowIIF 256 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 313 - Ownership of shares – 75% or more → OE
- 105Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-05-26 ~ nowIIF 258 - Director → MEPerson with significant control2021-05-26 ~ 2022-02-09IIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Ownership of voting rights - 75% or more → OEIIF 297 - Right to appoint or remove directors → OE
- 106Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-04-04 ~ nowIIF 246 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 301 - Ownership of shares – 75% or more → OE
- 107Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-11-11 ~ nowIIF 259 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 314 - Ownership of shares – 75% or more → OEIIF 314 - Ownership of voting rights - 75% or more → OEIIF 314 - Right to appoint or remove directors → OE
- 108Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-09-22 ~ nowIIF 261 - Director → ME
- 109Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer2019-04-08 ~ nowIIF 244 - Director → ME
- 110
- 111Ort House, 147 Arlington Road, London, EnglandActive Corporate (5 parents)Officer2018-01-31 ~ nowIIF 245 - Director → ME
- 112
LOU INVESTMENTS LIMITED
08212907Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2012-09-13 ~ nowIIF 251 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 320 - Ownership of voting rights - 75% or more → OEIIF 320 - 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 264 - Director → ME - 114
LOU KENDAL LIMITED
09622789Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-06-04 ~ nowIIF 257 - Director → ME - 115
LOU KENDAL RESIDENTIAL LIMITED
13922617Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2022-02-17 ~ nowIIF 73 - Director → ME - 116
LOU MARTIN INVESTMENTS LIMITED
08708098Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-09-26 ~ nowIIF 262 - Director → ME - 117
LOU WARE LIMITED
13726233Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents)Officer2021-11-05 ~ nowIIF 255 - 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 78 - 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 80 - Director → ME - 1225th Floor, 140 London Wall, London, EnglandDissolved Corporate (5 parents)Officer2008-12-12 ~ dissolvedIIF 45 - 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 269 - Director → ME - 125AIR ATLANTA PROPERTIES LIMITED - 2012-09-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2015-09-29 ~ nowIIF 191 - 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 103 - 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 105 - Director → ME - 128
MOORFIELD MANAGEMENT LIMITED
06070741Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2015-09-11 ~ nowIIF 170 - 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 14 - Director → ME
- 130Ort House, 147 Arlington Road, London, EnglandActive Corporate (6 parents)Officer2013-07-16 ~ nowIIF 154 - Director → MEPerson with significant control2016-07-01 ~ 2025-01-29IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 302 - 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 266 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 319 - 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 133 - Director → ME - 133
ONEVOICE EUROPE
057739001 Blossom Yard, Fourth Floor, London, United KingdomDissolved Corporate (20 parents)Officer2014-04-17 ~ 2018-10-08IIF 267 - Director → ME - 134
OPT ASSET MANAGEMENT LIMITED
066724685th Floor, 140 London Wall, London, EnglandDissolved Corporate (2 parents)Officer2008-08-13 ~ dissolvedIIF 54 - Director → ME - 135
OPT PR LIMITED
066673525th Floor, 140 London Wall, London, EnglandDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 53 - 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 29 - Director → ME - 137
PG (APRIL) LIMITED
062197373 More London Riverside, LondonActive Corporate (13 parents, 1 offspring)Officer2018-06-06 ~ nowIIF 94 - Director → ME - 138TRILLIUM GROUP LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (22 parents, 1 offspring)Officer2016-12-19 ~ dissolvedIIF 109 - Director → ME
- 139
RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED
15542019Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-03-05 ~ nowIIF 65 - Director → ME - 140
RAVENSCOURT (STAMFORD) PROPERTY LIMITED
14157562Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2022-06-08 ~ nowIIF 63 - Director → ME - 141
RED DOOR 54 LIMITED
092824334 Raisins Hill, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 324 - Ownership of voting rights - 75% or more → OEIIF 324 - Right to appoint or remove directors → OEIIF 324 - 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 296 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 296 - Ownership of shares – More than 25% but not more than 50% → OE - 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 150 - Director → ME - 144
RLH PROPERTY LIMITED
08422273140 London Wall, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-02-27 ~ 2023-03-08IIF 128 - 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 97 - 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 49 - 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 23 - Director → ME2003-11-19 ~ 2005-03-30IIF 106 - 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 291 - 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 48 - Director → ME - 151SKEEM LTD - 2018-01-16Labs, The Stables Market, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-12-08 ~ nowIIF 160 - Director → MEPerson with significant control2018-12-10 ~ 2020-07-27IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - 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 284 - Director → ME - 153
STINT STUDENTS LTD
11281159Labs, The Stables Market, London, EnglandActive Corporate (7 parents)Officer2025-01-27 ~ nowIIF 56 - Director → ME - 154PACIFIC SHELF 1225 LIMITED - 2003-07-2113 Queens Road, AberdeenDissolved Corporate (37 parents)Officer2004-11-22 ~ 2005-03-31IIF 104 - 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 24 - 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 28 - 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 17 - Director → ME
- 158
SWATHE LIMITED
118084792 Old Brewery Mews, Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-05 ~ dissolvedIIF 146 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 294 - Ownership of shares – 75% or more → OEIIF 294 - Ownership of voting rights - 75% or more → OEIIF 294 - Right to appoint or remove directors → OE - 159
SWITCHWATER LIMITED
SC6312441 Boat Brae, Rattray, Blairgowrie, ScotlandActive Corporate (6 parents)Officer2021-04-26 ~ nowIIF 117 - 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 5 - 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 46 - Director → ME - 162
TELE-BONNAR (NA) LIMITED
10792945140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-05-30 ~ dissolvedIIF 131 - Director → ME - 163
TELEREAL (BRENTWOOD) LIMITED
09414179140 London Wall, LondonDissolved Corporate (9 parents)Officer2015-01-30 ~ dissolvedIIF 134 - Director → ME - 164
TELEREAL (CALEDONIAN) LIMITED
09918670Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2015-12-16 ~ nowIIF 196 - 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 110 - Director → ME
- 166SHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (23 parents)Officer2005-09-30 ~ dissolvedIIF 111 - Director → ME2001-11-14 ~ 2003-09-23IIF 41 - Director → ME
- 167Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-09-22 ~ nowIIF 217 - Director → ME
- 168
TELEREAL 112 INVESTMENTS LIMITED
08671463Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-09-02 ~ nowIIF 183 - Director → ME - 169TELEREAL LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-11-14 ~ 2003-09-23IIF 39 - Director → ME2005-09-30 ~ nowIIF 236 - Director → ME
- 170
TELEREAL 112 PROPERTY LIMITED
08572904Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2013-06-17 ~ nowIIF 215 - Director → ME - 171SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-09-30 ~ nowIIF 207 - Director → ME2001-11-18 ~ 2003-09-23IIF 42 - Director → ME
- 172
- 173Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2005-09-30 ~ nowIIF 238 - Director → ME2002-08-16 ~ 2003-09-23IIF 44 - Director → ME
- 174SHELFCO (NO. 2780) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2005-09-30 ~ nowIIF 164 - Director → ME2003-01-24 ~ 2003-09-23IIF 38 - Director → ME
- 175SHELFCO (NO. 2488) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-31 ~ nowIIF 179 - Director → ME
- 176TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-10-31 ~ nowIIF 239 - 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 178 - 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 40 - Director → ME2006-02-28 ~ nowIIF 214 - Director → ME - 181
- 182Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-08-13 ~ nowIIF 176 - Director → ME
- 183140 London Wall, LondonDissolved Corporate (8 parents)Officer2009-03-03 ~ dissolvedIIF 51 - 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 211 - 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 165 - 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 232 - Director → ME - 187
TELEREAL SECURED FINANCE PLC
08589183Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2013-06-28 ~ nowIIF 186 - Director → ME - 188
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-10-30 ~ nowIIF 180 - Director → ME - 189TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-10-30 ~ nowIIF 219 - Director → ME
- 190SHELFCO (NO.2779) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2005-09-30 ~ nowIIF 202 - Director → ME2003-01-24 ~ 2003-09-23IIF 285 - Director → ME
- 191TELEREAL SECURITISATION LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-11-14 ~ nowIIF 187 - 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 218 - 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 210 - Director → ME
- 194
- 195
- 196Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2001-11-14 ~ 2003-09-23IIF 43 - Director → ME2005-09-30 ~ nowIIF 192 - 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 220 - 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 197 - Director → ME
- 199
- 200SHELFCO (NO.2654) LIMITED - 2002-03-05Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2005-09-30 ~ nowIIF 237 - Director → ME2002-03-11 ~ 2003-09-23IIF 36 - 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 222 - 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 172 - 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 193 - 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 25 - 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 15 - 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 3 - 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 4 - 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 19 - 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 16 - 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 20 - 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 27 - 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 13 - 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 286 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 286 - 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 71 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 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 - 218
THE FASHION EDITOR LIMITED
11597157Clive House 2 Old Brewery Mews, Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-01 ~ dissolvedIIF 156 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 299 - Ownership of voting rights - 75% or more → OEIIF 299 - Right to appoint or remove directors → OEIIF 299 - 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 268 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Ownership of shares – 75% or more → OEIIF 288 - 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 60 - 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 152 - 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 190 - 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 225 - 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 233 - Director → ME
- 227RELAYNEXT LIMITED - 2003-11-24140 London Wall, LondonDissolved Corporate (21 parents)Officer2016-12-19 ~ dissolvedIIF 127 - 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 182 - 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 223 - 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 168 - 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 108 - 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 181 - 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 235 - 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 163 - 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 204 - Director → ME
- 237
- 238TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (12 parents)Officer2016-12-19 ~ nowIIF 171 - 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 195 - 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 203 - 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 113 - Director → ME
- 242HONEYNEW LIMITED - 2000-06-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2016-12-19 ~ nowIIF 177 - 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 112 - 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 213 - 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 124 - Director → ME
- 248
TRILLIUM PROPERTY INVESTMENTS LIMITED
08279760140 London Wall, LondonDissolved Corporate (8 parents)Officer2012-11-02 ~ dissolvedIIF 137 - 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 206 - 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 166 - Director → ME
- 251
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
08000485140 London Wall, LondonDissolved Corporate (7 parents)Officer2012-03-21 ~ dissolvedIIF 126 - Director → ME - 252
TRILLIUM PROPERTY TRADING LIMITED
07836704Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2011-11-07 ~ nowIIF 231 - Director → ME - 253
TRILLIUM UK LIMITED
06518961Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (14 parents)Officer2016-12-19 ~ 2024-06-27IIF 275 - 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 234 - Director → ME - 258
TTRE (SECURITISED) HOLDINGS LIMITED
13085059Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-12-16 ~ nowIIF 205 - Director → ME - 259
TTRE HOLDINGS LIMITED
12367920Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2019-12-17 ~ nowIIF 198 - 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 10 - Director → ME2004-04-15 ~ 2005-03-31IIF 22 - 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 85 - Director → ME - 263PRECIS (2439) LIMITED - 2004-08-06Wales & West House, Spooner Close, Coedkernew, NewportDissolved Corporate (52 parents, 1 offspring)Officer2012-10-10 ~ dissolvedIIF 98 - Director → ME
- 264PRECIS (2440) LIMITED - 2004-08-06Wales & West House Spooner Close, Coedkernew, NewportDissolved Corporate (52 parents)Officer2012-10-10 ~ dissolvedIIF 99 - Director → ME
- 265VOLECROFT PLC - 2009-06-15Wales & West House Spooner Close Celtic Springs, Coedkernew, NewportActive Corporate (39 parents)Officer2013-03-18 ~ nowIIF 88 - Director → ME
- 266CYCLONEDRIVE LIMITED - 2010-02-22Wales & West House Spooner Close, Coedkernew, Newport, GwentActive Corporate (38 parents, 1 offspring)Officer2012-10-10 ~ nowIIF 91 - 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 92 - 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 9 - 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 84 - Director → ME - 270
- 271
- 272
WORLD ORT TRUST
02967916Ort House, 147 Arlington Road, London, EnglandActive Corporate (27 parents)Officer2013-06-10 ~ 2017-07-03IIF 120 - 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 47 - Director → ME - 274
WPGSS LIMITED
11366634Ort House, 147 Arlington Road, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2018-05-16 ~ nowIIF 247 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 305 - 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 67 - Director → ME - 276
WYE HIGH STREET MANAGEMENT COMPANY LIMITED
15977242Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-09-25 ~ nowIIF 66 - Director → ME
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