1
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
2019-09-18 ~ now
IIF 5 - Director → ME
2
BALFOUR BEATTY CONST LIMITED
- now 00838054BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
2019-09-18 ~ now
IIF 3 - Director → ME
3
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
08312432 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2016-07-25 ~ now
IIF 4 - Director → ME
4
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
Active Corporate (105 parents)
Officer
2013-01-18 ~ 2015-11-02
IIF 46 - Director → ME
5
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED
08462219 Diamond House, Birmingham Airport, Birmingham
Active Corporate (18 parents)
Officer
2020-09-01 ~ now
IIF 1 - Director → ME
6
FOLDERGRAIN LIMITED - 2004-11-22
Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
Dissolved Corporate (13 parents)
Officer
2004-11-24 ~ 2005-10-14
IIF 26 - Director → ME
7
BLAXMILL (FORTY-THREE) LIMITED
- now 05282744GROOVESUN LIMITED - 2004-11-22
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2004-11-24 ~ 2005-09-14
IIF 13 - Director → ME
8
BLAXMILL (THIRTY) LIMITED
- now 05282747NUMBERPATH LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2004-11-24 ~ 2005-06-28
IIF 10 - Director → ME
9
BLAXMILL (THIRTY-EIGHT) LIMITED
- now 05282749BUILDHILL LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (26 parents)
Officer
2004-11-24 ~ 2005-07-11
IIF 9 - Director → ME
10
BLAXMILL (THIRTY-NINE) LIMITED
- now 05278991FOLDERGARDEN LIMITED - 2004-11-22
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2004-11-24 ~ 2005-09-14
IIF 24 - Director → ME
11
BLAXMILL (THIRTY-THREE) LIMITED
- now 05279015RAYBRICK LIMITED - 2004-11-22
10 Paternoster Square, London, England
Active Corporate (18 parents)
Officer
2004-11-24 ~ 2008-01-01
IIF 17 - Director → ME
12
BLAXMILL (TWENTY-EIGHT) LIMITED
- now 05283040MODELNOTE LIMITED - 2004-11-22
10 Paternoster Square, London, England
Active Corporate (18 parents)
Officer
2004-11-24 ~ 2008-01-01
IIF 29 - Director → ME
13
BLAXMILL (TWENTY-FIVE) LIMITED
- now 05279003GROOVESTREAM LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (27 parents)
Officer
2004-11-24 ~ 2005-07-11
IIF 14 - Director → ME
14
BLAXMILL (TWENTY-NINE) LIMITED
- now 05279010FOLDERFLAT LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2004-11-24 ~ 2005-06-28
IIF 8 - Director → ME
15
BLAXMILL (TWENTY-ONE) LIMITED
- now 05278997LAUNCHPAGE LIMITED - 2004-11-22
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (1 parent)
Officer
2004-11-24 ~ 2005-11-28
IIF 18 - Director → ME
16
BLAXMILL (TWENTY-SIX) LIMITED
- now 05282746PHONEBEACH LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (27 parents)
Officer
2004-11-24 ~ 2005-07-11
IIF 21 - Director → ME
17
BLAXMILL (TWENTY-TWO) LIMITED
- now 05282745LAUNCHPHONE LIMITED - 2004-11-22
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (1 parent)
Officer
2004-11-24 ~ 2005-11-28
IIF 27 - Director → ME
18
CRIMINAL LAW WEEK LIMITED - now
MODELEARTH LIMITED - 2004-11-22
10 Paternoster Square, London, England
Active Corporate (17 parents)
Officer
2004-11-24 ~ 2008-01-01
IIF 22 - Director → ME
19
CVMAIL SERVICES (UK) LIMITED - now
BUILDGROOVE LIMITED - 2004-11-22
30 The Thomson Reuters Building, South Colonnade Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2004-11-24 ~ 2008-01-01
IIF 28 - Director → ME
20
DIOMEDES PROPERTY NO. 1 LIMITED - now
BLAXMILL (FORTY-TWO) LIMITED
- 2005-05-23
05278996GROOVESTAMP LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-24 ~ 2005-03-31
IIF 12 - Director → ME
21
D945 LIMITED - 2013-01-15
Norwood Broadway House, 80/82 The Broadway, Stanmore
Dissolved Corporate (5 parents)
Officer
2016-11-25 ~ dissolved
IIF 55 - Director → ME
22
5 Churchill Place, Canary Wharf, London
Active Corporate (8 parents)
Officer
2022-01-28 ~ now
IIF 30 - Director → ME
23
Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2012-08-23 ~ now
IIF 43 - Director → ME
24
Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2012-10-30 ~ 2012-11-27
IIF 34 - Director → ME
25
GEMINION INVESTMENTS LIMITED - now
BLAXMILL (FORTY-FOUR) LIMITED
- 2005-07-11
05282751SHOPGARDEN LIMITED - 2004-11-22
Wessex House, 1 Chesham Street, London
Active Corporate (11 parents)
Officer
2004-11-24 ~ 2005-06-02
IIF 16 - Director → ME
26
GIANT PROPERTY CONSORTIUM LIMITED - now
BLAXMILL (THIRTY-TWO) LIMITED
- 2005-02-09
05274313COINTAPE LIMITED - 2004-11-22
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-24 ~ 2004-12-17
IIF 19 - Director → ME
27
INTERNATIONAL POWER (CONDOR) LIMITED
FC027935 One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents, 2 offsprings)
Officer
2011-02-23 ~ 2012-11-06
IIF 63 - Director → ME
28
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents, 1 offspring)
Officer
2011-06-07 ~ 2012-11-27
IIF 33 - Director → ME
29
INTERNATIONAL POWER (MERLIN) LIMITED
FC027936 One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents, 2 offsprings)
Officer
2011-02-23 ~ 2012-11-06
IIF 64 - Director → ME
30
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
04946400 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-03-19 ~ 2012-11-02
IIF 37 - Director → ME
31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2011-01-27 ~ 2012-11-12
IIF 7 - Director → ME
32
INTERNATIONAL POWER FINANCE (2010) LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-08-03 ~ 2012-11-27
IIF 38 - Director → ME
33
47 Esplande, St Helier, Jersey, Channel Islands
Active Corporate (21 parents, 1 offspring)
Officer
2011-06-07 ~ 2012-11-27
IIF 32 - Director → ME
34
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (20 parents, 1 offspring)
Officer
2009-08-14 ~ 2012-11-27
IIF 31 - Director → ME
35
INTERNATIONAL POWER GROUP TRUSTEE LIMITED
04336576 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-05-08 ~ 2012-11-02
IIF 40 - Director → ME
36
INTERNATIONAL POWER HOLDINGS LIMITED
- now 03966796INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2008-08-04 ~ 2012-11-27
IIF 35 - Director → ME
37
IPR GUERNSEY INVESTMENTS LIMITED
- now 04833048WAYPICNIC LIMITED - 2003-10-02
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2008-08-04 ~ 2012-11-12
IIF 41 - Director → ME
38
JEWISH CARE PENSION TRUSTEES LIMITED
- now 02493041SPINLANE LIMITED - 1990-07-09
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (32 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-07-15 ~ now
IIF 6 - Director → ME
39
LS BANBRIDGE LIMITED - now
BLAXMILL (THIRTY-FIVE) LIMITED
- 2005-07-26
05283346GROOVETAPE LIMITED - 2004-11-22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-11-24 ~ 2005-06-22
IIF 15 - Director → ME
40
LS HOLBORN GATE LIMITED - now
BLAXMILL (THIRTY-FOUR) LIMITED
- 2005-07-06
05282748RAYFLAT LIMITED - 2004-11-22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-11-24 ~ 2005-06-22
IIF 23 - Director → ME
41
LS SHOE LANE LIMITED - now
BLAXMILL (THIRTY-SIX) LIMITED
- 2005-07-28
05278990BUILDBUTTON LIMITED - 2004-11-22
5 Strand, London
Dissolved Corporate (11 parents)
Officer
2004-11-24 ~ 2005-06-22
IIF 11 - Director → ME
42
LS THANET LIMITED - now
BLAXMILL (THIRTY-SEVEN) LIMITED
- 2005-07-04
05279016SHOPFLOWER LIMITED - 2004-11-22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-11-24 ~ 2005-06-22
IIF 25 - Director → ME
43
LYB GENERATION HOLDINGS - now
IPM GENERATION HOLDINGS
- 2018-03-15
03317486EME GENERATION HOLDINGS - 2005-04-22
BURGINHALL 954 LIMITED - 1997-04-24
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
2008-06-23 ~ 2012-11-12
IIF 42 - Director → ME
44
LYB VICTORIA GENERATION LIMITED - now
IPM VICTORIA GENERATION LIMITED
- 2018-03-15
03317485EME VICTORIA GENERATION LIMITED - 2005-05-24
BURGINHALL 955 LIMITED - 1997-04-15
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (41 parents)
Officer
2008-06-23 ~ 2012-11-12
IIF 36 - Director → ME
45
21-23 Croydon Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-05 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
46
Norwood, Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (19 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 47 - Director → ME
Person with significant control
2016-09-23 ~ 2024-08-06
IIF 58 - Has significant influence or control → OE
47
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 6 offsprings)
Officer
2016-09-23 ~ 2021-10-18
IIF 50 - Director → ME
48
RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
HISTONRAY LIMITED - 1988-06-09
Broadway House, The Broadway, Stanmore, England
Active Corporate (28 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 53 - Director → ME
Person with significant control
2016-09-23 ~ 2023-03-28
IIF 62 - Has significant influence or control → OE
49
NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (35 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 49 - Director → ME
50
2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
Converted / Closed Corporate (15 parents)
Officer
2012-06-22 ~ 2012-11-12
IIF 57 - Director → ME
51
PRESTBURY HOTELS TWO LIMITED - now
BLAXMILL (THIRTY-ONE) LIMITED
- 2005-02-02
05274311BRICKSWORD LIMITED - 2004-11-22
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-11-24 ~ 2004-12-21
IIF 20 - Director → ME
52
Broadway House, The Broadway, Stanmore, England
Active Corporate (37 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 54 - Director → ME
Person with significant control
2016-09-23 ~ 2022-04-14
IIF 61 - Has significant influence or control → OE
53
Five Canada Square, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2004-09-06 ~ 2009-03-20
IIF 56 - Director → ME
54
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 39 - Director → ME
55
"TIKVAH" THE SUSSEX JEWISH SOCIETY FOR THE MENTALLYHANDICAPPED - 1993-03-15
Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (34 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 52 - Director → ME
Person with significant control
2018-03-13 ~ 2022-04-14
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Has significant influence or control → OE
56
SWINDON POWER TECHNICAL SERVICES LIMITED
04982429 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
2012-03-19 ~ 2012-11-02
IIF 44 - Director → ME
57
INTERCEDE 514 LIMITED - 1988-02-24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2013-01-18 ~ 2015-11-02
IIF 45 - Director → ME
58
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
02492411 87/91 Elstree Road, Bushey, Herts
Active Corporate (94 parents)
Net Assets/Liabilities (Company account)
10,288,906 GBP2019-07-31
Officer
2023-01-09 ~ now
IIF 2 - Director → ME
59
H.O.P.E. CHARITY LIMITED - 1998-03-27
80-82 The Broadway, Stanmore, Middlesex
Active Corporate (31 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 48 - Director → ME
60
THE PARRY CHARITABLE FOUNDATION
- now 02790100DAYHOLD LIMITED - 1994-12-08
Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (27 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 51 - Director → ME
Person with significant control
2016-09-23 ~ 2023-03-28
IIF 60 - Has significant influence or control → OE