logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Giuseppe Sole

    Related profiles found in government register
  • Mr Giuseppe Sole
    Italian born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Giuseppe Sole
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sole, Giuseppe
    Italian accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sole, Giuseppe
    Italian director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 38 IIF 39

    • Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, KT14 6ND, England

      IIF 40
  • Sole, Giuseppe
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 41 IIF 42

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 43

    • Trotton, Rogate, Petersfield, Hampshire, GU31 5ES, England

      IIF 44

    • 3 Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 45

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 46 IIF 47 IIF 48

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 55 IIF 56

    • Sole Associates, 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 57
  • Sole, Giuseppe
    British accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 58
  • Sole, Giuseppe
    British chartered accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Braemar, Johnstone Bank, Ecclefechan, Lockerbie, Dumfriesshire, DG11 3JD

      IIF 59
  • Sole, Giuseppe
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sole, Giuseppe
    British finance director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 84
  • Sole, Giuseppe
    born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 85

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 86
  • Sole, Giuseppe
    Italian accountant born in May 1971

    Resident in Surrey

    Registered addresses and corresponding companies

    • 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 87
  • Sole, Giuseppe
    Italian director born in May 1971

    Resident in Surrey

    Registered addresses and corresponding companies

    • 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 88
  • Sole, Giuseppe
    Italian

    Registered addresses and corresponding companies
  • Sole, Giuseppe
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Woodham Road, Horsell, Woking, Surrey, GU21 4DL

      IIF 92
  • Sole, Giuseppe
    British accountant

    Registered addresses and corresponding companies

    • 9 Woodham Road, Woking, Surrey, GU21 4DL

      IIF 93
  • Sole, Giuseppe
    British accountant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 94

    • 9 Woodham Road, Woking, Surrey, GU21 4DL

      IIF 95
  • Sole, Giuseppe

    Registered addresses and corresponding companies

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 96 IIF 97 IIF 98

    • Sole Associates, Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, KT14 6ND, England

      IIF 99

    • 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 100
  • Sole, Guiseppe

    Registered addresses and corresponding companies

    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 101
child relation
Offspring entities and appointments 59
  • 1
    3H-IBR LIMITED
    09314890
    Berkeley Square House, Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 38 - Director → ME
  • 2
    AVATAR TECHNICAL SOLUTIONS LIMITED
    04250132
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,904 GBP2017-07-31
    Officer
    2001-07-11 ~ 2001-07-25
    IIF 89 - Secretary → ME
  • 3
    AYLINGS COUNTRY GARDEN CENTRE LIMITED
    10623119
    Trotton, Rogate, Petersfield, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    334,909 GBP2024-03-31
    Officer
    2025-08-01 ~ now
    IIF 44 - Director → ME
  • 4
    AYLINGS PROPERTY PARTNERSHIP LLP
    OC415914
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -438,227 GBP2024-03-31
    Officer
    2017-03-06 ~ now
    IIF 85 - LLP Member → ME
  • 5
    AZZUNTO LIMITED
    06724420
    1a Pope Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2009-04-24
    IIF 87 - Director → ME
  • 6
    B9 HOLDINGS UK LIMITED
    16998185
    3 Park Court Pyrford Road, Kt14 6sd, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-29 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BEDFORD PARK MANSIONS LIMITED
    01652168
    843 Finchley Road, London
    Active Corporate (52 parents)
    Equity (Company account)
    1,987 GBP2024-06-23
    Officer
    2022-09-30 ~ now
    IIF 43 - Director → ME
  • 8
    BLOG NETWORK LIMITED - now
    INVESOLE LIMITED
    - 2010-06-25 06966144
    Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2009-07-17 ~ 2010-04-30
    IIF 88 - Director → ME
  • 9
    BLR MANAGEMENT LIMITED
    - now 14918511
    OIDE LIMITED
    - 2023-08-23 14918511 13445500
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-06 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    BLUE SKY AIR LIMITED
    08556185
    Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-05 ~ 2013-11-01
    IIF 40 - Director → ME
  • 11
    CFS ENFORCEMENT LIMITED
    08030021
    Oak House, 317 Golden Hill Lane, Leyland, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 99 - Secretary → ME
  • 12
    CLEAR F.S. LIMITED
    - now 03948885
    MADISONS ESTATE AGENTS FRANCHISE LIMITED - 2004-01-12
    MADISONS ESTATE AGENTS FRANCHAISE LIMITED - 2000-03-22
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -17,525 GBP2022-12-31
    Officer
    2015-08-06 ~ 2015-08-06
    IIF 101 - Secretary → ME
  • 13
    DONJON RESTORED LIMITED - now
    DONJON LIMITED
    - 2017-05-05 06433061
    Centurion House London Road, Staines-upon-thames, Staines, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    112,848 GBP2022-12-31
    Officer
    2007-11-21 ~ 2010-03-31
    IIF 100 - Secretary → ME
  • 14
    ECO-INFRA LIMITED
    12259035
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    55 GBP2020-10-31
    Officer
    2019-10-12 ~ 2020-01-23
    IIF 84 - Director → ME
  • 15
    EUROEDGECLOUD LIMITED
    11867608
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-07 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-03-07 ~ 2021-04-13
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    EUROPEAN DATA CENTRE GROUP LIMITED
    13460302
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 70 - Director → ME
  • 17
    FARMACC LIMITED
    11254939
    Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-14 ~ 2018-03-23
    IIF 35 - Director → ME
    Person with significant control
    2018-03-14 ~ 2018-03-23
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    FOUR C TRADING LTD
    14526978
    3 Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (4 parents)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    2023-11-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-08-27 ~ 2025-10-20
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    GLOBAL RESERVE FINANCE LIMITED
    15569379
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-03-16 ~ 2025-07-10
    IIF 75 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 20
    GOLDSWORTH PROPERTIES LIMITED
    11842555
    3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,008 GBP2024-02-29
    Officer
    2023-02-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GREEN FARM PARTNERS LIMITED
    08667661
    3 Park Court, Pyrford Road, West Byfleet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    284,823 GBP2022-06-09
    Officer
    2022-08-29 ~ 2023-11-11
    IIF 64 - Director → ME
    Person with significant control
    2022-08-29 ~ 2023-11-11
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 22
    GREEN WAVE TECHNOLOGIES DATA CENTRES LIMITED
    14380787 14385128
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2022-09-27 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 23
    GREEN WAVE TECHNOLOGIES LIMITED
    - now 08923345
    EUROEDGE DATA CENTRES LIMITED
    - 2022-02-22 08923345
    FUFI ASSOCIATES LIMITED - 2020-12-03
    3H MEDI-U LIMITED
    - 2019-06-17 08923345
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    3,552,101 GBP2022-12-31
    Officer
    2014-11-20 ~ 2019-06-14
    IIF 39 - Director → ME
    2021-01-02 ~ 2022-02-18
    IIF 80 - Director → ME
    2022-03-01 ~ dissolved
    IIF 81 - Director → ME
  • 24
    GREEN WAVE TECHNOLOGY DATA CENTRES LIMITED
    14385128 14380787
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-29 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 25
    GREEN WAVE TECHNOLOGY LIMITED
    14587455
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (11 parents)
    Equity (Company account)
    3,519,754 GBP2024-09-30
    Officer
    2023-11-10 ~ now
    IIF 51 - Director → ME
    2023-01-19 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2023-11-10 ~ 2024-01-01
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 26
    GREENTHORN LIMITED
    13503302 12341173
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    48,108 GBP2024-07-31
    Officer
    2025-05-25 ~ 2025-09-05
    IIF 63 - Director → ME
  • 27
    HEDRA INVESTMENT LIMITED
    - now 12770463
    MOZART RIGEL LIMITED
    - 2023-11-15 12770463
    L&M REALESTATE LIMITED
    - 2021-12-13 12770463
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    278 GBP2024-07-31
    Officer
    2021-07-25 ~ 2022-07-15
    IIF 76 - Director → ME
    2023-09-25 ~ 2024-05-01
    IIF 67 - Director → ME
    Person with significant control
    2021-07-25 ~ 2022-07-15
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    2023-09-26 ~ 2024-06-13
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 28
    IMPERIUS (INVESTMENT) LIMITED
    15519676
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 29
    INTERCOMPANY LIMITED
    16247638
    3 Park Court Pyrford Road, Kt146sd, West Byfleet, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-01 ~ 2025-08-15
    IIF 62 - Director → ME
  • 30
    LAMBDA INTL. CONSULTANTS LIMITED
    - now 15193070
    LAMBDA INTL. CONSULTANTS LIMITED
    - 2025-10-16 15193070
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2023-11-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-11-28 ~ 2025-09-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 31
    LIBAN HOLDINGS LIMITED
    14273460
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2023-11-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MAGGIORA INTERNATIONAL LIMITED
    06439396
    Sole Associates, Drake Suite , Globe House, Lavender Park Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-28 ~ 2010-03-31
    IIF 90 - Secretary → ME
  • 33
    MARBLE AND BUILDING LTD
    - now 09963349
    HITCH CLUB LIMITED
    - 2016-12-15 09963349
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2016-01-21 ~ 2020-01-01
    IIF 66 - Director → ME
  • 34
    MBAR VAUXHALL LIMITED
    15372123
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-28 ~ 2025-10-03
    IIF 42 - Director → ME
  • 35
    METROPOLIS EPSOM LIMITED
    - now 15372142
    M EVENTS VAUXHALL LIMITED
    - 2024-11-04 15372142
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -26,838 GBP2025-04-30
    Officer
    2023-12-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-09-01 ~ 2025-12-31
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    METROPOLITANA LONDON LIMITED
    - now 15096251
    METROPOLIS LONDON LIMITED - 2023-08-28
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    748,002 GBP2024-04-30
    Officer
    2023-12-01 ~ 2025-10-15
    IIF 60 - Director → ME
  • 37
    MINTINA LIMITED
    11627273
    Sole Associates 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    140,000 GBP2024-10-31
    Officer
    2018-10-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 38
    MRS JONES PROPERTY INVESTMENTS LIMITED
    09640230
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 36 - Director → ME
  • 39
    NAI MANAGEMENT LIMITED
    12774569
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    109 GBP2024-07-31
    Officer
    2020-07-29 ~ 2020-11-05
    IIF 52 - Director → ME
    2022-04-23 ~ 2024-10-15
    IIF 49 - Director → ME
    Person with significant control
    2022-04-23 ~ 2024-10-15
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    2020-07-29 ~ 2020-11-05
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 40
    NORTHERN POWERHOUSE DATA CENTRE LIMITED
    13460091
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-16 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 41
    OIDE LIMITED - now
    BLR FINANCIAL MANAGEMENT LIMITED
    - 2023-08-24 13445500
    BLR BASKETBALL LIMITED - 2022-09-27
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-08-10 ~ 2023-08-11
    IIF 72 - Director → ME
  • 42
    PASSIV HOUSE GERMAN LTD
    12088573
    128 City Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-02-01 ~ 2020-05-01
    IIF 61 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-05-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 43
    PAX CORE LIMITED
    07818367
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,119 GBP2024-10-31
    Person with significant control
    2016-12-13 ~ 2023-12-15
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 44
    REORGANISE LIMITED
    06726136
    Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-10-16 ~ 2012-10-01
    IIF 91 - Secretary → ME
  • 45
    RMBRAZILTRADE UK LTD - now
    RMSTRADEBRASIL UK LTD
    - 2023-05-25 12110831
    MAICON LTD
    - 2021-10-13 12110831
    3 Pyrford Road, West Byfleet, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000,000 GBP2022-07-31
    Officer
    2021-10-11 ~ 2022-03-01
    IIF 82 - Director → ME
    2020-02-06 ~ 2020-09-15
    IIF 83 - Director → ME
    Person with significant control
    2020-02-06 ~ 2021-10-11
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 46
    SAMSON SITE SERVICES LIMITED
    06948044
    46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    73,695 GBP2024-04-30
    Officer
    2013-11-01 ~ 2018-10-22
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-22
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    SCOTIA GLOBAL LIMITED
    - now SC437833
    HPC DATA CENTRES LIMITED
    - 2019-02-05 SC437833
    SCOTIA GLOBAL LIMITED - 2018-02-12
    Braemar Johnstone Bank, Ecclefechan, Lockerbie, Dumfriesshire
    Dissolved Corporate (7 parents)
    Officer
    2019-02-01 ~ 2019-10-11
    IIF 59 - Director → ME
  • 48
    SMART EDGE DATA CENTRE SERVICES LIMITED
    - now 11201749 11371900
    SMARTEDGE DATA CENTRES LIMITED
    - 2021-04-09 11201749 11371900
    SMARTEDGE DC LIMITED
    - 2019-12-05 11201749
    SMART EDGE DATA CENTRES LIMITED - 2019-02-19
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    90 GBP2023-03-31
    Officer
    2019-10-11 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-05-31 ~ 2020-10-01
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    SMART EDGE DATA CENTRES LIMITED
    - now 11371900 11201749
    SMARTEDGE REAL ESTATE LIMITED
    - 2021-04-12 11371900
    EUROEDGEGATEWAY LIMITED
    - 2020-01-24 11371900
    SMART EDGE REAL ESTATE LIMITED - 2019-03-12
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    13,073,175 GBP2025-08-31
    Officer
    2019-10-11 ~ 2024-08-28
    IIF 77 - Director → ME
    2025-10-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-04-13
    IIF 30 - Ownership of shares – 75% or more → OE
    2022-01-02 ~ 2022-08-08
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 50
    SOLE ASSOCIATES ACCOUNTANTS LTD
    - now 05658681
    TURNER HAMPTON AUDITORS LIMITED
    - 2010-01-10 05658681
    3 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (2 parents, 227 offsprings)
    Total liabilities (Company account)
    445,392 GBP2024-05-31
    Officer
    2005-12-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 51
    SOLE ASSOCIATES NC2 LIMITED
    11843596
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    207 GBP2021-02-28
    Officer
    2019-02-25 ~ dissolved
    IIF 79 - Director → ME
    2019-02-25 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 52
    SOLE ASSOCIATES SVR LIMITED
    11344101
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (5 parents, 99 offsprings)
    Officer
    2018-05-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-05-03 ~ 2022-05-20
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    STENRICO ADVISORS LIMITED
    12024175
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-30 ~ dissolved
    IIF 58 - Director → ME
    2019-05-30 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 54
    STENRICO LLP
    - now OC348986
    SOLE ASSOCIATES LLP
    - 2012-10-23 OC348986
    3 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents, 3 offsprings)
    Current Assets (Company account)
    8,458 GBP2017-04-30
    Officer
    2009-09-28 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 55
    THETA DATATECH LIMITED
    12518365
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000,223 GBP2021-03-31
    Officer
    2020-03-16 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 56
    TURNER HAMPTON LIMITED
    04141609 11488937
    238 Station Road, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-01-16 ~ 2010-03-31
    IIF 94 - Director → ME
  • 57
    TURNER HAMPTON PARTNERS LLP
    OC337403
    39 Chobham Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-19 ~ 2014-03-31
    IIF 92 - LLP Designated Member → ME
  • 58
    TURNER HAMPTON SECRETARIES LIMITED
    04264541
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 203 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2001-08-03 ~ 2010-03-31
    IIF 95 - Director → ME
    2001-08-03 ~ 2010-03-31
    IIF 93 - Secretary → ME
  • 59
    WILLOW SPORTS LIMITED
    10919937
    C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -32,278 GBP2021-08-31
    Officer
    2020-09-01 ~ 2021-11-02
    IIF 48 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.