The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Philip Pels
- British born in October 1983
Philip Pels
Resident in United Kingdom
Registered addresses and corresponding companies139, Leeside Crescent, London, NW11 0JN, United Kingdom
IIF 1
- British born in October 1983
Mr Philip Pels
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 319, Cocoon Networks, 4 Christopher Street, London, EC2A 2BS, England
IIF 2
- Swiss born in October 1983
Mr Philip Pels
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesCocoon Networks, 4 Christopher Street, London, EC2A 2BS, England
IIF 8First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in October 1983
Mr Philip Pels
Resident in England
Registered addresses and corresponding companies121, Princes Park Avenue, London, NW11 0JS, England
IIF 13First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 14First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 151st Floor Cloister House, Riverside, New Bailey Street, Manchester, Lancashire, M3 5FS, United Kingdom
IIF 16
- Swiss born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesOne Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ, United Kingdom
IIF 17 IIF 18 IIF 19Ags Accountants & Business Advisors Limited, Castle Court 2, Castle Gate Way, Dudley, West Midlands, DY1 4RH
IIF 20Churchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ, United Kingdom
IIF 2112, New Fetter Lane, London, EC4A 1JP, England
IIF 2212, New Fetter Lane, London, EC4A 1JP, United Kingdom
IIF 23135-137, Station Road, London, E4 6AG, United Kingdom
IIF 24139 Leeside Cresent, London, NW11 0JN
IIF 2516, Hanover Square, London, W1S 1HT
IIF 2616, Hanover Square, Mayfair, London, W1S 1HT, United Kingdom
IIF 2717, Cavendish Square, London, W1G 0PH, England
IIF 28 IIF 2917, Cavendish Square, London, W1G 0PH, United Kingdom
IIF 30 IIF 3122, Chancery Lane, London, WC2A 1LS, England
IIF 323 Hillcrest Avenue, Hillcrest Avenue, London, NW11 0EN, England
IIF 33303 The Pillbox, 115 Coventry Road, London, E2 6GG
IIF 34Birchin, Court, 20 Birchin Lane, London, EC3V 9DU
IIF 35Churchill House 137-139, Brent Street, Hendon, London, NW4 4DJ, Uk
IIF 36C/o Quintas Energy Uk Ltd 16, Hanover Square, London, W1S 1HT
IIF 37First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 38First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BL, United Kingdom
IIF 112Spaces, 125 Deansgate, Manchester, M3 2BY, England
IIF 113Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom
IIF 114Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL
IIF 115 IIF 116 IIF 117
- British born in October 1983
Pels, Philip
Resident in England
Registered addresses and corresponding companies121, Princes Park Avenue, London, NW11 0JS, England
IIF 118139, Leeside Crescent, London, NW11 0JN, United Kingdom
IIF 119First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 120First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)Orchard Farm, Rocombe, Devon, TQ12 4QL
IIF 143
- British director born in October 1983
Pels, Philip
Resident in England
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)Fordgate House, 1 Allsop Place, London, NW1 5LF, England
IIF 150
Related profiles found in government register
Offspring entities and appointments
140
- 1
1 THE VINE MANAGEMENT CO LIMITED
11671159First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-11-25 ~ dissolvedIIF 85 - Director → ME - 2
- 3
- 4
ALCEMI DOS LIMITED
14600027First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-06-01 ~ nowIIF 123 - Director → ME - 5
ALCEMI SERVICES LIMITED
14597810First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2023-06-01 ~ nowIIF 131 - Director → ME - 6First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-12-23 ~ nowIIF 84 - Director → ME
- 7First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (12 parents)Officer2019-12-23 ~ nowIIF 93 - Director → ME
- 8First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-06-01 ~ dissolvedIIF 132 - Director → ME
- 9First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-06-01 ~ dissolvedIIF 133 - Director → ME
- 10First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2023-06-01 ~ nowIIF 142 - Director → ME
- 11First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-06-01 ~ dissolvedIIF 124 - Director → ME
- 12First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-06-01 ~ dissolvedIIF 135 - Director → ME
- 13Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (20 parents)Officer2019-12-23 ~ 2024-12-02IIF 114 - Director → ME
- 14Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (18 parents)Officer2019-12-23 ~ 2023-07-11IIF 81 - Director → ME
- 15First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-12-23 ~ nowIIF 103 - Director → ME
- 16Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (18 parents)Officer2022-01-14 ~ 2024-12-02IIF 149 - Director → ME
- 17First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2022-01-14 ~ nowIIF 128 - Director → ME
- 18First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2022-01-14 ~ nowIIF 137 - Director → ME
- 19First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2019-10-24 ~ nowIIF 82 - Director → ME
- 20AMP GM 003 LIMITED - now24 Savile Row, London, EnglandActive Corporate (20 parents)Officer2013-09-19 ~ 2015-01-13IIF 35 - Director → ME
- 21AMP GM011 LIMITED - now24 Savile Row, London, EnglandActive Corporate (17 parents)Officer2013-09-19 ~ 2016-02-03IIF 115 - Director → ME
- 22AMP GM012 LIMITED - now24 Savile Row, London, EnglandActive Corporate (19 parents)Officer2015-01-28 ~ 2016-03-18IIF 117 - Director → ME
- 23
BARRINGTON ENERGY DEVELOPMENTS LTD
07598617One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 18 - Director → ME - 24
BARRINGTON ENERGY GROUP LTD
07418533One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2010-10-25 ~ dissolvedIIF 19 - Director → ME - 25
BARRINGTON ENERGY INVESTMENTS LTD
07598672One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 17 - Director → ME - 26
BELLGATE PROPERTIES LTD
032560233 Hillcrest Avenue, London, 3 Hillcrest, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2012-12-05 ~ 2019-08-20IIF 33 - Director → ME - 27
COMPSTAR LIMITED
025177763 Hillcrest Avenue, London, EnglandActive Corporate (6 parents)Officer2012-11-23 ~ 2018-06-19IIF 21 - Director → ME - 28CORNER COPSE SOLAR LIMITED - nowUk House 5th Floor, 164-182 Oxford Street, London, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ 2022-02-01IIF 105 - Director → ME
- 29
CREDIT LADDER LIMITED
10074481Hamilton House, 4a The Avenue, London, United KingdomActive Corporate (9 parents)Officer2016-03-21 ~ 2020-10-13IIF 8 - Director → MEPerson with significant control2018-10-18 ~ 2020-10-13IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 30
JBM SOLAR PROJECTS (UK) LTD
- 2023-03-03 11762101First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents, 45 offsprings)Officer2019-01-11 ~ nowIIF 91 - Director → ME - 31DF1 SUB LIMITED - now22 Chancery Lane, London, United KingdomActive Corporate (13 parents)Officer2019-08-06 ~ 2023-03-01IIF 68 - Director → ME
- 32
ECCO RECORDINGS LTD
07622496Orchard Farm, Rocombe, DevonDissolved Corporate (6 parents)Officer2014-05-20 ~ dissolvedIIF 143 - Director → ME - 33ELANOR SOLAR LIMITED - now58 Marylebone High Street, London, United KingdomActive Corporate (14 parents)Officer2019-01-11 ~ 2023-03-01IIF 66 - Director → ME
- 34
FARM BIOGAS PARTNERSHIP LIMITED
09506300Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-24 ~ dissolvedIIF 111 - Director → ME - 35First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-02-09 ~ nowIIF 121 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 36First Floor Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)Officer2024-02-11 ~ nowIIF 120 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 37
FORDGATE FARRINGDON LTD
15021885Fordgate House, 1 Allsop Place, London, EnglandDissolved Corporate (4 parents)Officer2023-07-24 ~ dissolvedIIF 150 - Director → ME - 38
FORSYTH GLASGOW LLP
OC4464981st Floor Cloister House Riverside, New Bailey Street, Manchester, Lancashire, United KingdomActive Corporate (7 parents)Person with significant control2023-06-16 ~ 2024-04-12IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 39FP LUX SCURF DYKE SOLAR LIMITED - nowSCURF DYKE SOLAR LIMITED - 2022-12-23Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (12 parents)Officer2019-01-11 ~ 2021-07-16IIF 74 - Director → ME
- 40GLOBEREACH ENTERPRISES LTD - 2013-10-21Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West MidlandsDissolved Corporate (7 parents)Officer2014-03-17 ~ 2016-05-31IIF 20 - Director → ME
- 41GSII MOUNT FARM LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (20 parents)Officer2013-10-01 ~ 2015-11-05IIF 32 - Director → ME
- 42HENDRE FAWR SOLAR LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (17 parents)Officer2013-09-19 ~ 2014-11-14IIF 27 - Director → ME
- 43First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-19 ~ dissolvedIIF 61 - Director → ME
- 4424 Savile Row, London, EnglandActive Corporate (17 parents)Officer2013-10-01 ~ 2015-10-30IIF 116 - Director → ME
- 45First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 54 - Director → ME
- 465th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (10 parents)Officer2013-10-01 ~ 2017-02-01IIF 23 - Director → ME
- 47First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 40 - Director → ME
- 48First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-01 ~ dissolvedIIF 90 - Director → ME
- 495th Floor, North Side, 7/10 Chandos Street, London, EnglandDissolved Corporate (8 parents)Officer2013-10-01 ~ 2017-12-21IIF 64 - Director → ME
- 505th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (10 parents)Officer2013-10-01 ~ 2017-02-21IIF 22 - Director → ME
- 51First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-01 ~ dissolvedIIF 101 - Director → ME
- 52First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 55 - Director → ME
- 53First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 88 - Director → ME
- 54First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 45 - Director → ME
- 55First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 87 - Director → ME
- 56First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 102 - Director → ME
- 57First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 46 - Director → ME
- 58First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 15 offsprings)Officer2014-02-18 ~ nowIIF 71 - Director → ME
- 59ISLE OF WIGHT GRANGE LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (18 parents)Officer2013-09-19 ~ 2014-10-16IIF 26 - Director → ME
- 60Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2023-03-01IIF 63 - Director → ME
- 61Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2019-08-06 ~ 2023-03-01IIF 70 - Director → ME
- 62Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2019-08-06 ~ 2023-03-01IIF 69 - Director → ME
- 63Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2023-03-01IIF 52 - Director → ME
- 64Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (10 parents)Officer2019-08-06 ~ 2023-03-01IIF 56 - Director → ME
- 65Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-08-06 ~ 2023-03-01IIF 95 - Director → ME
- 661st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer2019-08-06 ~ 2022-09-27IIF 72 - Director → ME
- 67Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2023-03-01IIF 79 - Director → ME
- 68Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2023-03-01IIF 65 - Director → ME
- 69Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-08-06 ~ 2023-03-01IIF 89 - Director → ME
- 70Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2020-01-30 ~ 2023-03-01IIF 77 - Director → ME
- 71Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 41 - Director → ME
- 721st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (8 parents)Officer2020-01-30 ~ 2022-09-27IIF 112 - Director → ME
- 73Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2020-01-30 ~ 2023-03-01IIF 97 - Director → ME
- 74Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 47 - Director → ME
- 75Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2020-01-30 ~ 2023-03-01IIF 49 - Director → ME
- 76Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 39 - Director → ME
- 77Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 75 - Director → ME
- 78Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 107 - Director → ME
- 79Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2023-03-01IIF 59 - Director → ME
- 80Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 53 - Director → ME
- 81Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 146 - Director → ME
- 82Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 134 - Director → ME
- 83Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 125 - Director → ME
- 84Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 129 - Director → ME
- 85Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 140 - Director → ME
- 86Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 139 - Director → ME
- 87Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 122 - Director → ME
- 88Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 130 - Director → ME
- 89Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 127 - Director → ME
- 90Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 138 - Director → ME
- 91Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2022-05-10 ~ 2023-03-01IIF 141 - Director → ME
- 92Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (8 parents)Officer2022-05-10 ~ 2023-03-01IIF 145 - Director → ME
- 93Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (8 parents)Officer2022-05-10 ~ 2023-03-01IIF 147 - Director → ME
- 94Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (8 parents)Officer2022-05-10 ~ 2023-03-01IIF 148 - Director → ME
- 95Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (8 parents)Officer2022-05-10 ~ 2023-03-01IIF 144 - Director → ME
- 96Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2019-01-11 ~ 2023-03-01IIF 76 - Director → ME
- 97Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2023-03-01IIF 106 - Director → ME
- 98Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2023-03-01IIF 98 - Director → ME
- 99Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ 2023-03-01IIF 51 - Director → ME
- 100
- 101
KEHILLE LTD
14171902121 Princes Park Avenue, London, EnglandActive Corporate (2 parents)Officer2022-06-30 ~ nowIIF 118 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 102
KLEINTAS LIMITED
15240908First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2023-10-27 ~ nowIIF 136 - Director → ME - 103LANDMEAD SOLAR FARM LIMITED - nowC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (13 parents)Officer2013-09-19 ~ 2013-11-28IIF 108 - Director → ME
- 104
LANDSLIDE MANAGEMENT LTD
11242272First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-08 ~ dissolvedIIF 62 - Director → ME - 105
LAVENHALL LTD
05949507First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (7 parents)Officer2007-01-09 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 106
LNRCK TRUST LIMITED
14103805139 Leeside Crescent, London, United KingdomActive Corporate (3 parents)Officer2022-05-12 ~ nowIIF 119 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 107MAKE-UR-MOVE LIMITED - 2008-04-17Suite 1-na, Trafford House Chester Road, Stretford, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-03-16 ~ 2021-06-25IIF 113 - Director → ME
- 108
MARKFIELD ROAD PROPERTIES LIMITED
06416357C/o Goldwins, 75 Maygrove Road, LondonDissolved Corporate (3 parents)Officer2007-11-02 ~ dissolvedIIF 25 - Director → ME - 109
MBM MUSIC LTD
09493440303 The Pill Box 115 Coventry Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-03-17 ~ 2019-03-04IIF 34 - Director → ME - 110NEW STONE HOUSE FARM LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (18 parents)Officer2013-09-19 ~ 2014-10-27IIF 37 - Director → ME
- 111
NO 1 THE VINE, SEVENOAKS MANAGEMENT LIMITED
12417219First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2020-01-21 ~ nowIIF 100 - Director → ME - 112First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 80 - Director → ME
- 113
OSWESTRY RENEWABLE ENERGY LIMITED
0921501571 St Leonards Road, Hove, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 29 - Director → ME - 114
PP ASSET MANAGEMENT LIMITED
06794921First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 16 offsprings)Officer2009-01-19 ~ nowIIF 86 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 115
PP ONLINE ESTATE AGENT HOLDINGS LIMITED
10065080First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-03-15 ~ nowIIF 83 - Director → ME - 116
PP ASSET MANAGEMENT TRADING LTD
- 2016-02-27 08845064First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2014-01-14 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 117
PP US SOLAR PROJECTS LIMITED
10268652First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2016-07-08 ~ nowIIF 67 - Director → ME - 118
PREES RENEWABLE ENERGY LIMITED
0921498871 St Leonards Road, Hove, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 28 - Director → ME - 119
SAMMY REAL ESTATE INVESTMENTS LTD
14208291First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2022-07-01 ~ nowIIF 126 - Director → ME - 120First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 60 - Director → ME
- 121First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 58 - Director → ME
- 122First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 99 - Director → ME
- 123First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 104 - Director → ME
- 124First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 50 - Director → ME
- 125First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2012-09-24 ~ nowIIF 44 - Director → ME
- 126Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-05-29
Commencement of winding up on 2020-11-19
Conclusion of winding up on 2025-01-03
Dissolved on 2025-04-0907832571 LIMITED
- 2013-09-06 07832571Swan House, Q9 Ueens Road, Brentwood, EssexDissolved Corporate (10 parents)Officer2012-09-28 ~ 2014-06-16IIF 36 - Director → ME - 127
SOLARGISE PV LTD
08763250135-137 Station Road, LondonDissolved Corporate (2 parents)Officer2013-11-08 ~ 2014-08-31IIF 24 - Director → ME - 128
STEVENAGE REAL ESTATE INVESTMENT LIMITED
07295804Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-25 ~ dissolvedIIF 109 - Director → ME - 129
SUSGEN GERMANY LIMITED
16891535First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-04 ~ nowIIF 11 - Director → ME - 130
- 131
- 132
SUSGEN ROMANIA LTD
17209772First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-05-11 ~ nowIIF 12 - Director → ME - 133
THE PARK PROPERTY GROUP (NORTH SHEEN) LTD
- 2018-06-22 11068660First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2017-11-17 ~ nowIIF 48 - Director → MEPerson with significant control2017-11-17 ~ 2018-04-02IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 134
THE PARK PROPERTY GROUP (CONSTRUCTION) LIMITED
10930036First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-23 ~ dissolvedIIF 73 - Director → ME - 135
THE PARK PROPERTY GROUP (LEIGH) LTD
11534589First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-23 ~ dissolvedIIF 92 - Director → ME - 136
- 137
THE PARK PROPERTY GROUP (WARLINGHAM) LIMITED
10642706First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-28 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-02-28 ~ 2017-03-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 138First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-07 ~ dissolvedIIF 30 - Director → ME
- 139TURWESTON SOLAR FARM LIMITED - now168 Church Road, Hove, East Sussex, United KingdomActive Corporate (18 parents)Officer2013-09-04 ~ 2013-11-28IIF 110 - Director → ME
- 140
WEBBOSS LTD
07538142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (13 parents, 2 offsprings)Officer2015-03-09 ~ 2020-02-17IIF 31 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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