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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 David Keith Gammond

    Related profiles found in government register
  • Mr David Keith Gammond
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, City Road East, Manchester, M15 4PN, England

      IIF 1

    • Arthur House, Chorlton Street, Manchester, M1 3FH, United Kingdom

      IIF 2

    • Highlands House, Highlands, Royton, Oldham, OL2 5HP, England

      IIF 3 IIF 4
  • Mr David Keith Gammond
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 5

    • 1st Floor, Arthur House, Chorlton Street, Manchester, M1 3FH, United Kingdom

      IIF 6

    • 6, Bradley Street, Manchester, M1 1EH, England

      IIF 7

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 8 IIF 9

    • Highland House, Highlands, Royton, Oldham, OL2 5HP, United Kingdom

      IIF 10 IIF 11

    • Unit S28 Sci-tech, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England

      IIF 12
  • Gammond, David Keith
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Gammond
    English born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH, United Kingdom

      IIF 45

    • 6 Bradley Street, Manchester, Lancashire, M1 1EH, United Kingdom

      IIF 46 IIF 47 IIF 48

    • C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, M15 4PN, United Kingdom

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 53 IIF 54
  • Gammond, David Keith
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, The Bothy, Albury Park, Albury, Surrey, GU5 9BH, England

      IIF 55 IIF 56 IIF 57

    • 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 58

    • 7th Floor 52-54, Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 59

    • 1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH, United Kingdom

      IIF 60

    • 1st Floor, Arthur House, Chorlton Street, Manchester, M1 3FH, United Kingdom

      IIF 61

    • 6, Bradley Street, Manchester, Lancashire, M1 1EH, United Kingdom

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69

    • Highlands House, Highlands, Royton, Oldham, OL2 5HP, England

      IIF 70

    • Unit 6a, Sheeplands Farm, Twyford Road, Wargrave, Reading, RG10 8DL, England

      IIF 71

    • Unit S28 Sci-tech, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England

      IIF 72
  • Gammond, David Keith
    British

    Registered addresses and corresponding companies

    • 18 Riverside, Chadderton, Oldham, Lancashire, OL1 2TX

      IIF 73 IIF 74
  • Gammond, David
    English born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gammond, David

    Registered addresses and corresponding companies

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 86
child relation
Offspring entities and appointments 58
  • 1
    A SHADE GREENER MONEY BAG LTD
    - now 08489780 08659252
    A SHADE GREENER MONEY LTD
    - 2013-08-21 08489780 08659252
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-16 ~ 2015-11-16
    IIF 62 - Director → ME
  • 2
    A SHADE GREENER MONEY PLC
    08659252 08489780... (more)
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley
    Active Corporate (4 parents)
    Officer
    2013-08-21 ~ 2015-07-14
    IIF 65 - Director → ME
  • 3
    AMPIL TREASURYCO LIMITED - now
    AG HEAT LIMITED
    - 2020-09-13 09743951
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-08-21 ~ 2015-12-09
    IIF 58 - Director → ME
  • 4
    ANCHOR RENEWABLES LTD
    07769503
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-09-12 ~ 2018-12-13
    IIF 57 - Director → ME
  • 5
    ANGEL ELECTRIC MOTORCYCLES LTD
    13178096
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    ANGEL-AI TECHNOLOGIES LTD
    12882999
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    APPLIED SOLAR LTD
    07377829
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-11-30 ~ 2018-12-13
    IIF 13 - Director → ME
    2010-09-16 ~ 2011-04-06
    IIF 40 - Director → ME
  • 8
    ASG CLIMATE CHANGE BOND LTD
    08485332
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 64 - Director → ME
  • 9
    ASPECT SOLAR LTD
    07377866
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-09-16 ~ 2011-04-06
    IIF 41 - Director → ME
    2016-11-30 ~ 2018-12-13
    IIF 16 - Director → ME
  • 10
    ASTRAL SOLAR LTD
    07377842
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-09-16 ~ 2011-04-06
    IIF 42 - Director → ME
    2016-11-30 ~ 2018-12-13
    IIF 15 - Director → ME
  • 11
    BRIDGING FINANCE DIRECT LIMITED
    07915469
    Unit F3 Falcon Business Centre, Victoria Street Chadderton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 44 - Director → ME
  • 12
    CHESHIRE AUTOMOTIVE LTD
    10265534
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ 2016-07-18
    IIF 76 - Director → ME
    Person with significant control
    2016-07-06 ~ 2016-07-18
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 13
    CHEVAL PROPERTY FINANCE PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    Administration ended on 2012-02-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-08
    Dissolved on 2017-07-29
    CHEVAL ACCEPTANCES PLC
    - 2001-09-04 03131133
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    1997-05-07 ~ 1999-07-23
    IIF 36 - Director → ME
  • 14
    ELEPHANT LOANS (DIRECT) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2013-10-17
    DEBTSMASHERS LIMITED
    - 2007-10-26 05746337
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-01 ~ 2006-12-08
    IIF 35 - Director → ME
  • 15
    ELEPHANT LOANS AND MORTGAGES PLC
    05586214
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-17
    Commencement of winding up on 2009-02-09
    Conclusion of winding up on 2009-10-16
    Dissolved on 2012-10-16
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-17 ~ 2007-03-21
    IIF 28 - Director → ME
  • 16
    ELEPHANT LOANS LIMITED
    - now 03670191
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-16
    Dissolved on 2011-05-23
    FORWARD MORTGAGE COMPANY LIMITED - 2004-01-15
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2005-10-17 ~ 2006-12-08
    IIF 31 - Director → ME
  • 17
    ELYSIUM FUNDING LIMITED
    10497243
    Office 2.02 Hollinwood Business Centre Albert Street, Hollinwood, Oldham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-08 ~ now
    IIF 43 - Director → ME
  • 18
    ELYSIUM SECURITIES LTD
    14552712
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-21 ~ dissolved
    IIF 69 - Director → ME
    2022-12-21 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2022-12-21 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EXCEL SECURITIES PLC
    03800111
    Insolvency (Case 1) In administration
    Administration started on 2010-04-01
    Administration ended on 2015-06-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-04
    Dissolved on 2024-10-18
    340 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1999-07-28 ~ 2002-09-19
    IIF 33 - Director → ME
  • 20
    FACTORY TV AND MEDIA PRODUCTIONS LIMITED
    10521264 10843760
    C/o Kay Johnson Gee Llp, 1 City Road West, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-12 ~ 2016-12-19
    IIF 21 - Director → ME
    Person with significant control
    2016-12-12 ~ 2016-12-19
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    GAIA POWER SYSTEMS LTD
    07769322
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-09-12 ~ 2018-12-13
    IIF 56 - Director → ME
  • 22
    GALLOP AND GLITZ LTD
    06828489
    15 Falcon House, Victoria Street Chadderton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 74 - Secretary → ME
  • 23
    GOLDFIELD CAPITAL LTD
    08511431
    1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 60 - Director → ME
  • 24
    GOLDFIELD DOMESTIC HEATING LTD
    08917370
    6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ dissolved
    IIF 63 - Director → ME
  • 25
    GOLDFIELD ENERGY CONSERVATION LTD
    - now 08055527
    GOLDFIELD GENERAL PARTNER LIMITED
    - 2013-04-09 08055527
    6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-02 ~ dissolved
    IIF 25 - Director → ME
  • 26
    GOLDFIELD GREEN LIGHT COMPANY LTD
    08056117
    6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 26 - Director → ME
  • 27
    GOLDFIELD GREEN LOAN LTD
    08308213
    6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 23 - Director → ME
  • 28
    GOLDFIELD MANAGEMENT LIMITED
    10663169
    1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 29
    GOLDFIELD PARTNERS LTD
    07189892
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-10-16 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2021-02-22
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2022-01-13
    Dissolved on 2023-05-17
    F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2018-06-12
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-06-12 ~ 2018-11-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GOLDFIELD SOLAR BOND LTD
    08277105
    6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 24 - Director → ME
  • 31
    GUARDIAN SOLAR LTD
    07377850
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-09-16 ~ 2011-04-06
    IIF 39 - Director → ME
    2016-11-30 ~ 2018-12-13
    IIF 22 - Director → ME
  • 32
    IVORY COMMERCIAL FINANCE LIMITED
    - now 03716454
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-05
    Commencement of winding up on 2008-10-08
    Conclusion of winding up on 2010-01-19
    Dissolved on 2010-06-04
    THE HOME OWNERS FINANCE COMPANY LIMITED
    - 2006-10-19 03716454
    MEZZANINECORP (VENTURES) LIMITED - 2001-10-25
    PATON SYSTEMS LIMITED - 1999-05-12
    Regal House, 70 London Road, Twickenham, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-10-19 ~ 2006-12-08
    IIF 29 - Director → ME
  • 33
    LANCASHIRE POWERBOAT RACING CLUB LIMITED
    00427081
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (53 parents)
    Officer
    2002-06-14 ~ 2003-06-02
    IIF 32 - Director → ME
  • 34
    LHBG LTD - now
    GAIA HEATING SYSTEMS LTD
    - 2013-10-18 08127320
    1 Enterprise Centre Rogues Hill, Penshurst, Tonbridge, England
    Active Corporate (4 parents)
    Officer
    2012-07-16 ~ 2013-07-17
    IIF 27 - Director → ME
  • 35
    MAVERICK GAMES LIMITED
    07442421 07335210
    272 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 18 - Director → ME
  • 36
    MAVERICK GAMES TWO LTD
    - now 07335210
    MAVERICK GAMES LTD
    - 2010-11-05 07335210 07442421
    Spencer Hyde & Co 272 Regents Park Road, Finchley Central, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 20 - Director → ME
  • 37
    MAXAM LABS LTD
    - now 14381622
    INTELLIGENT SYSTEMS DEVELOPMENT ALLIANCE LTD
    - 2025-04-09 14381622
    Unit S28 Sci-tech Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 38
    MEGA MONSTER MUSIC LTD
    06977488
    Highlands House Highlands, Royton, Oldham, England
    Active Corporate (1 parent)
    Officer
    2009-07-31 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 39
    MERCURY PENSIONS MANAGEMENT LTD - now
    IFA CAFE LTD
    - 2009-11-19 03634170
    124 Church Lane, Marple, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    1998-09-17 ~ 2000-02-16
    IIF 30 - Director → ME
  • 40
    NATIONWIDE SOLAR LTD
    07153737
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-10-20
    Date of completion or termination of CVA on 2015-10-01
    Unit 1 Maple Court Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2010-05-10
    IIF 38 - Director → ME
  • 41
    P2P LOAN FINDER LIMITED
    10453666
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 42
    P2PFINDER LIMITED
    10451626
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 43
    PORTOFINO AUTOMOTIVE LIMITED
    10315105
    C/o Kay Johnson Gee Llp, 1 City Road West, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-05 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Has significant influence or control → OE
  • 44
    PRESTIGE PARCELS LIMITED
    06814023
    18 Riverside Irk Vale, Chadderton, Oldham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 73 - Secretary → ME
  • 45
    PRISM SUPERCARS LIMITED
    10314956
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-05 ~ 2017-10-17
    IIF 83 - Director → ME
    Person with significant control
    2016-08-05 ~ 2017-10-17
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 46
    PROFUNDING LIMITED
    09505424
    1st Floor Arthur House, Chorlton Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-24 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 47
    RACEFIELDS LTD
    06718275
    Highlands House Highlands, Royton, Oldham, England
    Active Corporate (7 parents)
    Officer
    2008-10-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    RED CAR MANAGEMENT LTD
    10265527
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-06 ~ 2016-07-18
    IIF 79 - Director → ME
    Person with significant control
    2016-07-06 ~ 2016-07-18
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 49
    ROTKRAFT UK LTD
    08925978
    Insolvency (Case 1) In administration
    Administration started on 2017-09-08
    Administration ended on 2018-08-30
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2014-09-22 ~ 2017-07-17
    IIF 71 - Director → ME
  • 50
    SOLAR UNIT TRUST (GENERAL PARTNER) LIMITED
    07799925
    7th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 59 - Director → ME
  • 51
    STRATOS CARS LIMITED
    10315048
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-05 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 52
    SUNLIGHT SMART HOME LIMITED
    11039902
    Suite 510 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2017-10-31 ~ 2018-12-13
    IIF 14 - Director → ME
    Person with significant control
    2017-10-31 ~ 2017-11-23
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 53
    SUNLIGHT TECHNOLOGY LIMITED - now
    SUNLIGHT TECHNOLOGY PLC
    - 2019-09-06 07769407
    SUNLIGHT TECHNOLOGY LTD
    - 2015-10-21 07769407
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2011-09-12 ~ 2018-12-03
    IIF 55 - Director → ME
  • 54
    SUPERBRIDGE LTD
    05705920
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-09 during the appointment or period of control
    Dissolved on 2011-10-18 during the appointment or period of control
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 34 - Director → ME
  • 55
    THE GENTLEMAN'S CARRIAGE COMPANY LIMITED
    10315213
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-05 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
  • 56
    VERUS SYSTEMS LIMITED
    11851025
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-02-27 ~ 2019-06-17
    IIF 8 - Has significant influence or control → OE
  • 57
    WARBIRDS LIMITED
    10376442
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 58
    WHITE ROSE SOLAR LTD
    07377824
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-09-16 ~ 2011-04-06
    IIF 19 - Director → ME
    2016-11-30 ~ 2018-12-13
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.