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.
Parent entities and officers
Inapplicable
Individuals in focus
Kilduff, Tony
Kilduff, Tony
Irish businessman born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
Kilduff, Tony
Irish company director born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, EnglandIIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 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 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
IIF 139 IIF 140 IIF 141 (more) The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United KingdomIIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190
Kilduff, Tony
Irish director born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesKilduff, Tony
Irish businessman born in August 1951Resident in Ireland
Registered addresses and corresponding companiesKilduff, Tony
Irish company director born in August 1951Resident in Ireland
Registered addresses and corresponding companies
IIF 199 IIF 200 IIF 201 19, Elgin Road, Ballsbridge, Dublin 4, -, Ireland
IIF 202 IIF 203 IIF 204 19, Elgin Road, Ballsbridge, Dublin, 4, Ireland
IIF 205 The Old Rectory, Church Street, Weybridge, KT13 8DE, England
IIF 206 IIF 207 The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
IIF 208 The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom
IIF 209 IIF 210 IIF 211 (more) Twp Accounting Llp, The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom
Kilduff, Tony
Irish director born in August 1951Resident in Ireland
Registered addresses and corresponding companiesKilduff, Anthony
Irish company director born in August 1951Resident in Ireland
Registered addresses and corresponding companies
IIF 216 19, Eglin Road, Ballsbridge, Dublin 4, Ireland
Mr Tony Kilduff
Irish born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesKilduff, Tony, Mr.
Irish director born in August 1951Resident in Ireland
Registered addresses and corresponding companiesKilduff, Martin Anthony
Irish businessman born in August 1951Resident in Ireland
Registered addresses and corresponding companiesKilduff, Martin Anthony
Irish director born in August 1951Resident in Ireland
Registered addresses and corresponding companies
IIF 224 Suite 6 Audley House, 8-10 North Audley Street, London, W1K 6WF
Kilduff, Martin Anthony
Irish company director born in August 1957Resident in Ireland
Registered addresses and corresponding companies
IIF 225 Suite 6 Audley House, 8-10 North Audley Street, London, W1K 6WF
Kilduff, Martin Anthony
Irish none born in August 1957Resident in Ireland
Registered addresses and corresponding companiesTony Kilduff
Irish born in August 1951Resident in Ireland
Registered addresses and corresponding companiesKilduff, Martin Anthony
British Registered addresses and corresponding companies
IIF 232 Suite 6 Audley House, 8-10 North Audley Street, London, W1K 6WF
Kilduff, Martin Anthony
Irish chairman born in August 1951Registered addresses and corresponding companies
IIF 233 21 Ailesbury Drive, Bailsbridge, Dublin 4, Ireland
Kilduff, Martin Anthony
Irish company director born in August 1951Registered addresses and corresponding companiesMr Tony Kilduff
British born in August 1951Resident in Ireland
Registered addresses and corresponding companies
IIF 237 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1EMERSON DEVELOPMENTS LIMITED - 2025-02-18 The Old Rectory, Church Street, Weybridge, EnglandCorporate (2 parents)Officer
2025-02-04 ~ nowIIF 205 - director → MEPerson with significant control 2025-02-04 ~ nowIIF 230 - Ownership of shares – More than 25% but not more than 50% → OEIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 The Old Rectory, Church Street, Weybridge, SurreyDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)-4,013 GBP2016-03-31Officer 2014-06-27 ~ dissolvedIIF 175 - director → ME
- 3 The Old Rectory, Church Street, Weybridge, SurreyCorporate (2 parents, 2 offsprings)Equity (Company account)287,288 GBP2024-03-31Officer 2012-12-17 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Right to appoint or remove directors → OE
- 4 The Old Rectory, Church Street, Weybridge, SurreyDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)-85,801 GBP2016-03-31Officer 2013-12-10 ~ dissolvedIIF 146 - director → ME
- 5SECURITY PROPERTIES LIMITED - 2004-11-24CENTROS SECURITIES LIMITED - 1991-08-14FIERCESKY LIMITED - 1988-08-05 26 Crown Reach 145 Grosvenor Road, London, EnglandCorporate (2 parents)Equity (Company account)-100 GBP2024-09-30Officer 2023-06-08 ~ nowIIF 213 - director → ME
- 6CENTROS INVESTMENTS LIMITED - 2001-02-27 Suite 6 Audley House, 9 North Audley Street, LondonDissolved corporate (3 parents)Officer 2010-10-06 ~ dissolvedIIF 228 - director → ME
- 7CENTROS (2000) LIMITED - 2000-03-23 Suite 6 Audley House, 9 North Audley Street, LondonDissolved corporate (4 parents)Officer 2010-10-06 ~ dissolvedIIF 229 - director → ME
- 8 26 Crown Reach 145 Grosvenor Road, London, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)26,865 GBP2024-09-30Officer 2006-05-19 ~ nowIIF 198 - director → ME
- 9CENTROS HOLDINGS LIMITED - 2001-03-14CENTROS PROPERTIES LIMITED - 1993-02-25 26 Crown Reach 145 Grosvenor Road, London, EnglandCorporate (2 parents)Equity (Company account)27,788 GBP2024-09-30Officer 2000-12-24 ~ nowIIF 197 - director → ME
- 10 8 Devonshire Square, London, United KingdomCorporate (5 parents, 39 offsprings)Equity (Company account)4,841,400 GBP2023-09-30Officer 2016-07-11 ~ nowIIF 163 - director → ME
- 11 8 Devonshire Square, London, United KingdomCorporate (4 parents)Officer 2024-08-30 ~ nowIIF 44 - director → ME
- 12 8 Devonshire Square, London, EnglandDissolved corporate (4 parents)Equity (Company account)-612,274 GBP2021-09-30Officer 2016-11-21 ~ dissolvedIIF 162 - director → ME
- 13 8 Devonshire Square, London, EnglandDissolved corporate (4 parents)Equity (Company account)-25 GBP2021-09-30Officer 2016-11-21 ~ dissolvedIIF 150 - director → ME
- 14 8 Devonshire Square, London, EnglandDissolved corporate (4 parents)Equity (Company account)-125,065 GBP2021-09-30Officer 2017-06-16 ~ dissolvedIIF 159 - director → ME
- 15 8 Devonshire Square, London, EnglandCorporate (4 parents)Officer 2017-06-19 ~ nowIIF 160 - director → ME
- 16 8 Devonshire Square, London, EnglandDissolved corporate (4 parents)Officer 2017-06-19 ~ dissolvedIIF 141 - director → ME
- 17 8 Devonshire Square, London, United KingdomDissolved corporate (4 parents)Officer 2022-02-03 ~ dissolvedIIF 132 - director → ME
- 18 8 Devonshire Square, London, United KingdomDissolved corporate (4 parents)Officer 2022-02-03 ~ dissolvedIIF 64 - director → ME
- 19 8 Devonshire Square, London, United KingdomDissolved corporate (4 parents)Officer 2022-02-03 ~ dissolvedIIF 35 - director → ME
- 20 The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved corporate (7 parents)Officer 2017-09-23 ~ dissolvedIIF 94 - director → ME
- 21 The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved corporate (7 parents)Officer 2017-09-23 ~ dissolvedIIF 33 - director → ME
- 22 The Old Rectory, Church Street, Weybridge, Surrey, United KingdomDissolved corporate (7 parents)Total Assets Less Current Liabilities (Company account)-85,440 GBP2016-03-31Officer 2015-08-14 ~ dissolvedIIF 170 - director → ME
- 23 The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved corporate (6 parents)Officer 2018-01-04 ~ dissolvedIIF 137 - director → ME
- 24 The Old Rectory, Church Street, Weybridge, SurreyDissolved corporate (4 parents)Officer 2014-03-11 ~ dissolvedIIF 166 - director → ME
- 25 Suite 6 Audley House, 8-10 North Audley Street, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-118,444 GBP2016-12-31Officer 2015-04-21 ~ dissolvedIIF 224 - director → ME 2010-10-06 ~ dissolvedIIF 232 - secretary → ME
- 26 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (6 parents, 6 offsprings)Officer 2024-04-19 ~ nowIIF 207 - director → ME
- 27 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (5 parents)Officer 2024-10-01 ~ nowIIF 215 - director → ME
- 28 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (3 parents)Officer 2022-03-22 ~ nowIIF 73 - director → MEPerson with significant control 2022-03-22 ~ nowIIF 218 - Ownership of shares – More than 25% but not more than 50% → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 46 Hamilton Square, Birkenhead, Merseyside, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)430,844 GBP2023-12-31Person with significant control 2018-03-31 ~ nowIIF 237 - Has significant influence or control → OE
- 30 The Old Rectory, Church Street, Weybridge, SurreyDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)-54,167 GBP2016-03-31Officer 2014-03-05 ~ dissolvedIIF 154 - director → ME
- 31 The Old Rectory, Church Street, Weybridge, Surrey, United KingdomDissolved corporate (7 parents)Total Assets Less Current Liabilities (Company account)-69,651 GBP2016-03-31Officer 2015-01-06 ~ dissolvedIIF 148 - director → ME
- 32 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (3 parents, 1 offspring)Officer 2024-11-26 ~ nowIIF 186 - director → ME
- 33 The Old Rectory, Church Street, Weybridge, Surrey, United KingdomCorporate (4 parents)Officer 2024-12-02 ~ nowIIF 156 - director → ME
- 34 The Old Rectory, Church Street, Weybridge, SurreyDissolved corporate (6 parents)Total Assets Less Current Liabilities (Company account)-166,821 GBP2016-03-31Officer 2014-03-05 ~ dissolvedIIF 185 - director → ME
- 35 The Old Rectory, Church Street, Weybridge, Surrey, United KingdomDissolved corporate (5 parents)Equity (Company account)6,750 GBP2020-03-31Officer 2015-04-08 ~ dissolvedIIF 145 - director → ME
- 36
TOCK LIMITED
- now1919 HOLDINGS LIMITED - 2016-12-07 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomDissolved corporate (3 parents, 1 offspring)Equity (Company account)-613,595 GBP2021-12-31Officer 2017-03-10 ~ dissolvedIIF 222 - director → ME - 37 The Old Rectory, Church Street, Weybridge, SurreyDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)-42,205 GBP2016-03-31Officer 2014-03-05 ~ dissolvedIIF 181 - director → ME
Ceased
193
- 1 Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)98,847 GBP2016-12-31Officer 2010-02-23 ~ 2013-11-08IIF 216 - director → ME
- 2YARE POWER LIMITED - 2023-02-17CS12 LIMITED - 2020-03-09 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandCorporate (4 parents)Equity (Company account)-258,271 GBP2019-09-30Officer 2016-11-21 ~ 2020-02-17IIF 157 - director → ME
- 3
BALLYGARVEY SOLAR LTD
- nowEEB8 LIMITED - 2017-09-27 5th Floor, North Side, 7-10 Chandos Street, London, EnglandCorporate (4 parents)Total Assets Less Current Liabilities (Company account)-173,482 GBP2016-03-31Officer 2014-12-30 ~ 2017-09-12IIF 155 - director → ME - 4RASHARKIN SOLAR PV LTD - 2017-12-12 Suite 7 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (4 parents)Officer 2014-05-29 ~ 2016-10-25IIF 171 - director → ME
- 5
BEE SUTOR LIMITED
- nowPS SUTOR SOLAR FARM LTD. - 2016-11-29EEB4 LIMITED - 2016-01-14 6th Floor 9 Appold Street, LondonCorporate (3 parents)Officer 2014-10-08 ~ 2015-12-17IIF 172 - director → ME - 6BERTHLLWYD SOLAR PV LTD - 2016-08-27 Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (4 parents)Officer 2014-03-05 ~ 2016-08-09IIF 173 - director → ME
- 7BILSBORROW SOLAR PV LTD - 2016-11-28 Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (4 parents)Officer 2014-03-05 ~ 2016-11-21IIF 165 - director → ME
- 8EEB14 LIMITED - 2022-12-15 4th Floor 1 Tudor Street, London, EnglandCorporate (4 parents)Equity (Company account)-18,859 GBP2023-12-31Officer 2017-05-25 ~ 2022-10-31IIF 179 - director → ME
- 9EEB2 LIMITED - 2016-08-27 Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (4 parents)Officer 2013-04-15 ~ 2016-07-28IIF 209 - director → ME
- 10ELGIN ENERGY 11 LIMITED - 2015-10-21 Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (4 parents)Officer 2014-03-05 ~ 2015-10-09IIF 169 - director → ME
- 11SECURITY PROPERTIES LIMITED - 2004-11-24CENTROS SECURITIES LIMITED - 1991-08-14FIERCESKY LIMITED - 1988-08-05 26 Crown Reach 145 Grosvenor Road, London, EnglandCorporate (2 parents)Equity (Company account)-100 GBP2024-09-30Officer 2010-10-06 ~ 2023-06-08IIF 227 - director → ME
- 12
CLAWDD DDU FARM LIMITED
- nowELGIN ENERGY 7 LIMITED - 2014-07-30 3rd Floor 86-90 Paul Street, London, EnglandCorporate (3 parents)Officer 2013-01-03 ~ 2014-01-24IIF 203 - director → ME - 13 8 Devonshire Square, London, EnglandCorporate (3 parents)Equity (Company account)-1,364 GBP2023-09-30Officer 2017-07-12 ~ 2023-05-24IIF 2 - director → ME
- 14 8 Devonshire Square, London, EnglandCorporate (3 parents, 6 offsprings)Equity (Company account)-986,011 GBP2023-09-30Officer 2016-11-21 ~ 2023-05-24IIF 177 - director → ME
- 15
CONRAD (BISPHAM) LIMITED
- nowCS14 LIMITED - 2017-12-20 Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandCorporate (4 parents)Equity (Company account)-103,333 GBP2021-03-31Officer 2016-11-21 ~ 2017-11-30IIF 208 - director → ME - 16 8 Devonshire Square, London, EnglandCorporate (3 parents)Officer 2016-11-21 ~ 2023-05-24IIF 174 - director → ME
- 17 8 Devonshire Square, London, EnglandCorporate (3 parents)Officer 2016-11-21 ~ 2023-05-24IIF 188 - director → ME
- 18 8 Devonshire Square, London, EnglandCorporate (3 parents)Officer 2016-11-24 ~ 2023-05-24IIF 139 - director → ME
- 19 Shell Centre, York Road, London, EnglandCorporate (5 parents)Equity (Company account)100 GBP2022-09-30Officer 2017-06-19 ~ 2022-12-14IIF 151 - director → ME
- 20 8 Devonshire Square, London, EnglandCorporate (3 parents)Equity (Company account)-169,900 GBP2023-09-30Officer 2018-05-10 ~ 2023-05-24IIF 135 - director → ME
- 21 8 Devonshire Square, London, EnglandCorporate (3 parents)Officer 2018-05-10 ~ 2023-05-24IIF 93 - director → ME
- 22 8 Devonshire Square, London, EnglandCorporate (3 parents)Officer 2018-05-10 ~ 2023-05-24IIF 123 - director → ME
- 23 8 Devonshire Square, London, EnglandCorporate (3 parents)Equity (Company account)-49,900 GBP2023-09-30Officer 2018-05-10 ~ 2023-05-24IIF 100 - director → ME
- 24 8 Devonshire Square, London, EnglandCorporate (3 parents)Equity (Company account)-49,900 GBP2023-09-30Officer 2018-05-10 ~ 2023-05-24IIF 46 - director → ME
- 25 8 Devonshire Square, London, EnglandCorporate (3 parents)Officer 2018-05-10 ~ 2023-05-24IIF 82 - director → ME
- 26 8 Devonshire Square, London, EnglandCorporate (3 parents)Officer 2018-05-10 ~ 2023-05-24IIF 59 - director → ME
- 27 8 Devonshire Square, London, EnglandCorporate (3 parents)Officer 2018-05-10 ~ 2023-05-24IIF 136 - director → ME
- 28 8 Devonshire Square, London, EnglandCorporate (3 parents)Equity (Company account)-49,900 GBP2023-09-30Officer 2018-05-10 ~ 2023-05-24IIF 117 - director → ME
- 29 8 Devonshire Square, London, EnglandCorporate (3 parents)Officer 2018-05-10 ~ 2023-05-24IIF 66 - director → ME
- 30 8 Devonshire Square, London, United KingdomCorporate (3 parents)Equity (Company account)-49,900 GBP2023-09-30Officer 2022-02-03 ~ 2023-05-24IIF 86 - director → ME
- 31 8 Devonshire Square, London, United KingdomCorporate (3 parents)Officer 2022-02-03 ~ 2023-05-24IIF 31 - director → ME
- 32 8 Devonshire Square, London, United KingdomCorporate (3 parents)Equity (Company account)-349,900 GBP2023-09-30Officer 2022-02-03 ~ 2023-05-24IIF 25 - director → ME
- 33 8 Devonshire Square, London, United KingdomCorporate (3 parents)Equity (Company account)-49,900 GBP2023-09-30Officer 2022-02-03 ~ 2023-05-24IIF 105 - director → ME
- 34 8 Devonshire Square, London, United KingdomCorporate (3 parents)Equity (Company account)-49,900 GBP2023-09-30Officer 2022-02-03 ~ 2023-05-24IIF 77 - director → ME
- 35 8 Devonshire Square, London, United KingdomCorporate (3 parents)Officer 2022-02-03 ~ 2023-05-24IIF 27 - director → ME
- 36 8 Devonshire Square, London, United KingdomCorporate (3 parents)Officer 2022-02-03 ~ 2023-05-24IIF 101 - director → ME
- 37 8 Devonshire Square, London, United KingdomCorporate (3 parents)Officer 2022-10-28 ~ 2023-05-24IIF 47 - director → ME
- 38 8 Devonshire Square, London, United KingdomCorporate (3 parents)Officer 2022-10-28 ~ 2023-05-24IIF 75 - director → ME
- 39 8 Devonshire Square, London, United KingdomCorporate (3 parents)Officer 2022-10-31 ~ 2023-05-24IIF 37 - director → ME
- 40 8 Devonshire Square, London, United KingdomCorporate (3 parents)Officer 2022-10-31 ~ 2023-05-24IIF 56 - director → ME
- 41 8 Devonshire Square, London, United KingdomCorporate (3 parents)Officer 2022-10-31 ~ 2023-05-24IIF 92 - director → ME
- 42 8 Devonshire Square, London, United KingdomCorporate (3 parents)Officer 2022-10-31 ~ 2023-05-24IIF 110 - director → ME
- 43 8 Devonshire Square, London, United KingdomCorporate (3 parents)Officer 2022-10-31 ~ 2023-05-24IIF 17 - director → ME
- 44 8 Devonshire Square, London, United KingdomCorporate (3 parents)Officer 2022-10-31 ~ 2023-05-24IIF 125 - director → ME
- 45 8 Devonshire Square, London, United KingdomCorporate (3 parents)Officer 2022-10-31 ~ 2023-05-24IIF 24 - director → ME
- 46 8 Devonshire Square, London, United KingdomCorporate (3 parents)Officer 2022-10-31 ~ 2023-05-24IIF 71 - director → ME
- 47 8 Devonshire Square, London, United KingdomCorporate (3 parents)Officer 2022-10-31 ~ 2023-05-24IIF 7 - director → ME
- 48 8 Devonshire Square, London, EnglandCorporate (3 parents)Officer 2017-07-13 ~ 2023-05-24IIF 107 - director → ME
- 49 8 Devonshire Square, London, EnglandCorporate (3 parents)Officer 2017-07-14 ~ 2023-05-24IIF 8 - director → ME
- 50 8 Devonshire Square, London, EnglandCorporate (3 parents)Officer 2017-07-14 ~ 2023-05-24IIF 70 - director → ME
- 51
DEBRETT'S LIMITED
- nowDEVONSHIRE MEDIA LIMITED - 2004-12-14 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, EnglandCorporate (2 parents, 5 offsprings)Equity (Company account)-5,467,214 GBP2023-06-30Officer 2006-08-04 ~ 2012-02-24IIF 214 - director → ME - 52
DEI GROUP LIMITED
- nowADVISECITY LIMITED - 1994-06-29 31 Larkfield Drive, Rawdon, Leeds, West YorkshireDissolved corporate (4 parents)Officer 1992-09-09 ~ 1993-10-11IIF 233 - director → ME - 53EBNAL LODGE SOLAR PV LTD - 2016-12-19 Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (4 parents)Officer 2014-05-29 ~ 2016-12-13IIF 140 - director → ME
- 54 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (6 parents)Equity (Company account)96,300 GBP2024-03-31Officer 2021-04-19 ~ 2022-02-24IIF 62 - director → ME
- 55 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-7,405 GBP2024-03-31Officer 2021-04-19 ~ 2022-06-20IIF 88 - director → ME
- 56 2nd Floor 1 Ely Place, London, EnglandCorporate (4 parents, 1 offspring)Profit/Loss (Company account)5,689,663 GBP2023-04-01 ~ 2024-03-31Officer 2018-06-20 ~ 2024-04-03IIF 191 - director → ME
- 57 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-236,523 GBP2023-03-31Officer 2017-09-23 ~ 2020-09-23IIF 127 - director → ME
- 58 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (5 parents, 1 offspring)Profit/Loss (Company account)15,862,746 GBP2023-04-01 ~ 2024-03-31Officer 2019-09-23 ~ 2024-04-03IIF 195 - director → ME
- 59 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (5 parents, 1 offspring)Profit/Loss (Company account)1,620,165 GBP2023-04-01 ~ 2024-03-31Officer 2019-05-15 ~ 2024-04-03IIF 196 - director → ME
- 60 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (5 parents, 1 offspring)Profit/Loss (Company account)-6,913 GBP2023-04-01 ~ 2024-03-31Officer 2018-10-03 ~ 2024-04-03IIF 193 - director → ME
- 61 The Old Rectory, Church Street, Weybridge, SurreyCorporate (4 parents)Equity (Company account)-379,256 GBP2024-03-31Officer 2014-12-30 ~ 2024-04-03IIF 168 - director → ME
- 62 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Officer 2023-07-10 ~ 2024-04-03IIF 124 - director → ME
- 63 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Officer 2023-07-10 ~ 2024-04-03IIF 6 - director → ME
- 64 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Officer 2023-07-10 ~ 2024-04-03IIF 43 - director → ME
- 65 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Officer 2023-07-10 ~ 2024-04-03IIF 4 - director → ME
- 66 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Officer 2023-07-10 ~ 2024-04-03IIF 80 - director → ME
- 67 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Officer 2023-07-10 ~ 2024-04-03IIF 131 - director → ME
- 68 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Officer 2023-07-10 ~ 2024-04-03IIF 97 - director → ME
- 69 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Officer 2023-07-10 ~ 2024-04-03IIF 38 - director → ME
- 70 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Officer 2023-07-10 ~ 2024-04-03IIF 72 - director → ME
- 71 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Officer 2023-07-10 ~ 2024-04-03IIF 116 - director → ME
- 72 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Officer 2023-07-10 ~ 2024-04-03IIF 3 - director → ME
- 73 4th Floor 361-373 City Road, London, United KingdomCorporate (4 parents)Equity (Company account)-234,838 GBP2023-12-31Officer 2016-05-19 ~ 2020-07-03IIF 189 - director → ME
- 74 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-347,632 GBP2023-03-31Officer 2017-05-25 ~ 2020-09-23IIF 183 - director → ME
- 75 Peninsula House, Rydon Lane, Exeter, EnglandCorporate (5 parents)Officer 2017-05-25 ~ 2023-07-10IIF 161 - director → ME
- 76 Peninsula House, Rydon Lane, Exeter, EnglandCorporate (5 parents)Officer 2017-05-26 ~ 2023-07-10IIF 158 - director → ME
- 77 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (5 parents)Equity (Company account)15,015 GBP2024-03-31Officer 2018-01-03 ~ 2024-04-03IIF 74 - director → ME
- 78 Peninsula House, Rydon Lane, Exeter, EnglandCorporate (5 parents)Equity (Company account)-749,845 GBP2023-03-31Officer 2019-01-22 ~ 2024-02-21IIF 83 - director → ME
- 79 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (5 parents)Equity (Company account)-784,885 GBP2024-03-31Officer 2019-01-22 ~ 2024-04-03IIF 120 - director → ME
- 80 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-1,112,419 GBP2024-03-31Officer 2019-01-22 ~ 2024-04-03IIF 28 - director → ME
- 81 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-1,154,919 GBP2024-03-31Officer 2019-05-30 ~ 2024-04-03IIF 69 - director → ME
- 82 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-692,419 GBP2024-03-31Officer 2019-05-29 ~ 2024-04-03IIF 61 - director → ME
- 83 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-100,400 GBP2023-03-31Officer 2019-05-29 ~ 2020-09-23IIF 87 - director → ME
- 84 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-389,894 GBP2024-03-31Officer 2019-05-29 ~ 2024-04-03IIF 118 - director → ME
- 85 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-692,418 GBP2024-03-31Officer 2019-08-21 ~ 2024-04-03IIF 68 - director → ME
- 86 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-250,640 GBP2023-03-31Officer 2019-08-22 ~ 2021-08-17IIF 81 - director → ME
- 87 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-692,418 GBP2024-03-31Officer 2019-08-21 ~ 2024-04-03IIF 130 - director → ME
- 88 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-147,987 GBP2023-03-31Officer 2019-08-21 ~ 2021-08-17IIF 10 - director → ME
- 89 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-789,818 GBP2024-03-31Officer 2019-08-21 ~ 2024-04-03IIF 21 - director → ME
- 90 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-692,419 GBP2024-03-31Officer 2019-08-21 ~ 2024-04-03IIF 78 - director → ME
- 91 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-1,062,418 GBP2024-03-31Officer 2019-08-21 ~ 2024-04-03IIF 111 - director → ME
- 92 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-236,810 GBP2023-03-31Officer 2019-08-22 ~ 2021-08-17IIF 104 - director → ME
- 93 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-632,412 GBP2024-03-31Officer 2019-08-21 ~ 2024-04-03IIF 96 - director → ME
- 94 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-512,418 GBP2024-03-31Officer 2019-08-22 ~ 2024-04-03IIF 67 - director → ME
- 95 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-284,919 GBP2024-03-31Officer 2020-04-16 ~ 2024-04-03IIF 9 - director → ME
- 96 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-384,819 GBP2024-03-31Officer 2020-04-17 ~ 2024-04-03IIF 22 - director → ME
- 97 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-487,419 GBP2024-03-31Officer 2020-04-16 ~ 2024-04-03IIF 48 - director → ME
- 98 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-487,419 GBP2024-03-31Officer 2020-04-17 ~ 2024-04-03IIF 53 - director → ME
- 99 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (5 parents)Equity (Company account)-166,150 GBP2023-03-31Officer 2020-04-16 ~ 2024-04-03IIF 65 - director → ME
- 100 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-589,919 GBP2024-03-31Officer 2020-04-16 ~ 2024-04-03IIF 49 - director → ME
- 101 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (5 parents)Equity (Company account)-14,900 GBP2023-03-31Officer 2020-04-16 ~ 2024-04-03IIF 52 - director → ME
- 102 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-376,169 GBP2024-03-31Officer 2020-04-16 ~ 2024-04-03IIF 128 - director → ME
- 103 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (5 parents)Equity (Company account)-269,812 GBP2024-03-31Officer 2021-02-17 ~ 2024-04-03IIF 26 - director → ME
- 104 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (5 parents)Equity (Company account)-158,650 GBP2023-03-31Officer 2021-02-17 ~ 2024-04-03IIF 54 - director → ME
- 105 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-511,562 GBP2024-03-31Officer 2021-02-17 ~ 2024-04-03IIF 12 - director → ME
- 106 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-1,449,812 GBP2024-03-31Officer 2021-02-17 ~ 2024-04-03IIF 103 - director → ME
- 107 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-1,052,312 GBP2024-03-31Officer 2021-02-17 ~ 2024-04-03IIF 58 - director → ME
- 108 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-437,312 GBP2024-03-31Officer 2021-02-17 ~ 2024-04-03IIF 34 - director → ME
- 109 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-1,597,312 GBP2024-03-31Officer 2021-02-17 ~ 2024-04-03IIF 16 - director → ME
- 110 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-508,562 GBP2024-03-31Officer 2021-02-17 ~ 2024-04-03IIF 36 - director → ME
- 111 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-542,312 GBP2024-03-31Officer 2021-02-17 ~ 2024-04-03IIF 109 - director → ME
- 112 Percivals Barn, Fairfield Farm Upper Weald, Calverton, Milton Keynes, EnglandDissolved corporate (5 parents)Officer 2014-12-30 ~ 2016-12-14IIF 149 - director → ME
- 113 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (5 parents)Equity (Company account)-274,900 GBP2024-03-31Officer 2021-06-17 ~ 2024-04-03IIF 138 - director → ME
- 114 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-799,800 GBP2024-03-31Officer 2021-06-18 ~ 2024-04-03IIF 84 - director → ME
- 115 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (5 parents)Equity (Company account)-324,900 GBP2024-03-31Officer 2021-06-18 ~ 2024-04-03IIF 11 - director → ME
- 116 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-2,492,400 GBP2024-03-31Officer 2021-06-18 ~ 2024-04-03IIF 102 - director → ME
- 117 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-1,019,900 GBP2024-03-31Officer 2021-06-18 ~ 2024-04-03IIF 19 - director → ME
- 118 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-644,900 GBP2024-03-31Officer 2021-06-17 ~ 2024-04-03IIF 90 - director → ME
- 119 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-494,900 GBP2024-03-31Officer 2021-06-17 ~ 2024-04-03IIF 79 - director → ME
- 120 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-1,209,900 GBP2024-03-31Officer 2021-06-17 ~ 2024-04-03IIF 42 - director → ME
- 121 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-1,019,900 GBP2024-03-31Officer 2021-06-18 ~ 2024-04-03IIF 55 - director → ME
- 122 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-1,019,900 GBP2024-03-31Officer 2021-06-17 ~ 2024-04-03IIF 23 - director → ME
- 123 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-439,900 GBP2024-03-31Officer 2023-01-27 ~ 2024-04-03IIF 134 - director → ME
- 124 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-1,007,400 GBP2024-03-31Officer 2023-01-27 ~ 2024-04-03IIF 108 - director → ME
- 125 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Officer 2023-01-27 ~ 2024-04-03IIF 122 - director → ME
- 126 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-1,007,400 GBP2024-03-31Officer 2023-01-27 ~ 2024-04-03IIF 57 - director → ME
- 127 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-977,400 GBP2024-03-31Officer 2023-01-27 ~ 2024-04-03IIF 91 - director → ME
- 128 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-1,002,400 GBP2024-03-31Officer 2023-01-27 ~ 2024-04-03IIF 126 - director → ME
- 129 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-514,900 GBP2024-03-31Officer 2023-01-27 ~ 2024-04-03IIF 40 - director → ME
- 130 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-1,002,400 GBP2024-03-31Officer 2023-01-27 ~ 2024-04-03IIF 32 - director → ME
- 131 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-12,400 GBP2024-03-31Officer 2023-01-27 ~ 2024-04-03IIF 30 - director → ME
- 132 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-1,219,900 GBP2024-03-31Officer 2023-01-27 ~ 2024-04-03IIF 129 - director → ME
- 133 The Old Rectory, Church Street, Weybridge, SurreyCorporate (4 parents)Equity (Company account)-435,735 GBP2024-03-31Officer 2014-12-30 ~ 2024-04-03IIF 184 - director → ME
- 134 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-2,497,400 GBP2024-03-31Officer 2023-07-10 ~ 2024-04-03IIF 99 - director → ME
- 135 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)-997,400 GBP2024-03-31Officer 2023-07-10 ~ 2024-04-03IIF 95 - director → ME
- 136 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Officer 2023-07-10 ~ 2024-04-03IIF 20 - director → ME
- 137 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Officer 2023-07-10 ~ 2024-04-03IIF 106 - director → ME
- 138 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Officer 2023-07-10 ~ 2024-04-03IIF 63 - director → ME
- 139 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Officer 2023-07-10 ~ 2024-04-03IIF 18 - director → ME
- 140 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Officer 2023-07-10 ~ 2024-04-03IIF 85 - director → ME
- 141 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Officer 2023-07-10 ~ 2024-04-03IIF 133 - director → ME
- 142 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Officer 2023-07-10 ~ 2024-04-03IIF 15 - director → ME
- 143 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Officer 2023-07-10 ~ 2024-04-03IIF 113 - director → ME
- 144 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (5 parents, 1 offspring)Profit/Loss (Company account)2,521,572 GBP2023-04-01 ~ 2024-03-31Officer 2018-11-20 ~ 2024-04-03IIF 194 - director → ME
- 145 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (5 parents, 1 offspring)Profit/Loss (Company account)14,147,888 GBP2023-04-01 ~ 2024-03-31Officer 2019-09-20 ~ 2024-04-03IIF 192 - director → ME
- 146ELGIN ENERGY (UK) LIMITED - 2010-07-01 Twp Accounting Llp The Old Rectory, Church Street, Weybridge, SurreyCorporate (4 parents)Officer 2011-10-03 ~ 2024-04-03IIF 142 - director → ME
- 147 Twp Accounting Llp The Old Rectory, Church Street, Weybridge, SurreyCorporate (3 parents, 99 offsprings)Officer 2010-03-08 ~ 2024-04-03IIF 182 - director → ME
- 148ELGIN E-GRID LIMITED - 2023-09-29 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-06-27 ~ 2023-10-11IIF 50 - director → ME
- 149
ESF LLWYNDU LIMITED
- nowELGIN ENERGY 6 LIMITED - 2014-06-27 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, EnglandCorporate (4 parents)Officer 2013-01-03 ~ 2014-06-13IIF 202 - director → ME - 150 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents, 3 offsprings)Equity (Company account)-1,916,016 GBP2024-03-31Officer 2020-09-14 ~ 2024-04-03IIF 220 - director → ME
- 151 Suite 6 Audley House, 8-10 North Audley Street, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-118,444 GBP2016-12-31Officer 2015-04-21 ~ 2015-04-21IIF 225 - director → ME 2010-10-06 ~ 2015-04-21IIF 226 - director → ME
- 152
FIELD HARTMOOR LTD
- nowHARTFINDER ONE LIMITED - 2024-11-01 Fora Montacute Yards, Shoreditch High Street, London, EnglandCorporate (4 parents)Equity (Company account)-1,208,550 GBP2024-09-30Officer 2022-03-22 ~ 2024-10-23IIF 98 - director → MEPerson with significant control 2022-03-22 ~ 2024-10-23IIF 217 - Ownership of shares – More than 25% but not more than 50% → OEIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE - 153 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (6 parents, 6 offsprings)Person with significant control 2024-04-19 ~ 2024-10-03IIF 231 - Ownership of shares – More than 25% but not more than 50% → OEIIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 231 - Right to appoint or remove directors → OE
- 154 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents, 1 offspring)Profit/Loss (Company account)-1,318 GBP2023-04-01 ~ 2024-03-31Officer 2020-09-13 ~ 2024-04-03IIF 221 - director → ME
- 155 8 Devonshire Square, London, EnglandCorporate (3 parents)Officer 2018-05-14 ~ 2023-05-24IIF 60 - director → ME
- 156EEB28 LIMITED - 2022-12-15 4th Floor 1 Tudor Street, London, EnglandCorporate (4 parents)Equity (Company account)-797,172 GBP2023-12-31Officer 2018-01-04 ~ 2022-01-13IIF 121 - director → ME
- 157CSI ERROL SOLAR PV LIMITED - 2018-03-21ERROL SOLAR PV LIMITED - 2015-09-27 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)Officer 2014-01-09 ~ 2015-09-08IIF 190 - director → ME
- 158EEB 23 LIMITED - 2023-07-17 27 Old Gloucester Street, London, United KingdomCorporate (6 parents)Equity (Company account)-606,635 GBP2021-12-31Officer 2017-09-23 ~ 2020-07-03IIF 51 - director → ME
- 159ROSE & CROWN SOLAR PV LIMITED - 2020-10-28 Suite 7 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (4 parents)Officer 2013-12-06 ~ 2015-11-20IIF 210 - director → ME
- 160CSI WICK ROAD SOLAR PV LIMITED - 2018-03-21WICK ROAD SOLAR PV LTD - 2015-11-13 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)Officer 2014-03-05 ~ 2015-10-23IIF 153 - director → ME
- 161HARTGEN LIMITED - 2018-12-19 C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, EnglandCorporate (5 parents)Officer 2017-08-01 ~ 2018-03-19IIF 206 - director → ME
- 162CHEVAL PROPERTY ADVISORS LIMITED - 2012-03-13 6 Arne Street, London, EnglandCorporate (5 parents)Equity (Company account)1,358,977 GBP2022-12-31Officer 2006-09-01 ~ 2010-10-06IIF 223 - director → ME
- 163 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents, 10 offsprings)Officer 2021-05-14 ~ 2024-04-03IIF 14 - director → ME
- 164EEB5 LIMITED - 2016-11-23 Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (4 parents)Officer 2014-10-09 ~ 2016-11-21IIF 164 - director → ME
- 165 The Old Rectory, Church Street, Weybridge, SurreyCorporate (4 parents)Equity (Company account)-568,668 GBP2024-03-31Officer 2014-05-29 ~ 2024-04-03IIF 187 - director → ME
- 166
KINDLE LIMITED
- nowACT BS (U.K.) LIMITED - 1995-10-17KINDLE GROUP LIMITED - 1994-04-01KINDLE LIMITED - 1985-11-29 One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)Officer ~ 1993-12-31IIF 236 - director → ME - 167
KINTYRE ESTATES LIMITED
- nowEDINGTON ESTATES LIMITED - 2011-12-08CLONLYON INVESTMENTS LIMITED - 1999-06-02FREEFILE LIMITED - 1994-09-12 Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandDissolved corporate (1 parent)Officer 1993-05-13 ~ 1998-12-15IIF 234 - director → ME - 168
LONGNEY SOLAR LIMITED
- nowEEB18 LIMITED - 2022-12-15 4th Floor 1 Tudor Street, London, EnglandCorporate (4 parents)Equity (Company account)-478,200 GBP2023-12-31Officer 2017-05-26 ~ 2022-05-20IIF 143 - director → ME - 169 4th Floor 1 Tudor Street, London, EnglandCorporate (4 parents)Equity (Company account)-227,241 GBP2023-12-31Officer 2014-01-09 ~ 2022-01-13IIF 152 - director → ME
- 170
MISYS KBS LIMITED
- nowKINDLE BANKING SYSTEMS LIMITED - 2008-02-01ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17ACT KINDLE (U.K.) LIMITED - 1994-04-14KINDLE LIMITED - 1992-06-04TRIPLE A SYSTEMS LIMITED - 1985-11-29M.A. SOFTWARE LIMITED - 1983-04-25M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17PEACEPAR LIMITED - 1981-12-31 One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)Officer ~ 1993-02-17IIF 235 - director → ME - 171 8 Devonshire Square, London, EnglandCorporate (3 parents)Officer 2018-05-10 ~ 2023-05-24IIF 41 - director → ME
- 172
PIPPLEPEN SOLAR LIMITED
- nowEEB37 LIMITED - 2023-08-07 4th Floor 1 Tudor Street, London, EnglandCorporate (4 parents)Equity (Company account)-5,000 GBP2023-12-31Officer 2019-05-29 ~ 2023-06-21IIF 45 - director → ME - 173EEB27 LIMITED - 2022-12-15 4th Floor 1 Tudor Street, London, EnglandCorporate (4 parents)Equity (Company account)-11,560 GBP2023-12-31Officer 2018-01-03 ~ 2022-05-20IIF 29 - director → ME
- 174EEB6 LIMITED - 2016-09-15 Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United KingdomCorporate (4 parents)Officer 2014-12-30 ~ 2016-09-12IIF 147 - director → ME
- 175EEB54 LIMITED - 2024-08-05 The Stables, Radford, Chipping Norton, EnglandCorporate (6 parents)Equity (Company account)-347,406 GBP2023-03-31Officer 2020-04-16 ~ 2024-04-03IIF 39 - director → ME
- 176EEB29 LIMITED - 2024-08-06 The Stables, Radford, Chipping Norton, United KingdomCorporate (6 parents)Equity (Company account)-921,245 GBP2023-03-31Officer 2019-01-22 ~ 2024-04-03IIF 112 - director → ME
- 177EEB66 LIMITED - 2024-11-18 The Stables, Radford, Chipping Norton, EnglandCorporate (6 parents)Equity (Company account)-974,812 GBP2024-03-31Officer 2021-02-17 ~ 2024-04-03IIF 115 - director → ME
- 178EEB51 LIMITED - 2024-08-06 The Stables, Radford, Chipping Norton, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)-714,306 GBP2023-03-31Officer 2020-04-16 ~ 2024-04-03IIF 13 - director → ME
- 179EEB33 LIMITED - 2022-12-15 4th Floor 1 Tudor Street, London, EnglandCorporate (4 parents)Equity (Company account)-41,665 GBP2023-12-31Officer 2019-01-22 ~ 2022-01-13IIF 76 - director → ME
- 180
SPEYSLAW SOLAR LIMITED
- nowEEB11 LIMITED - 2022-12-15 4th Floor 1 Tudor Street, London, EnglandCorporate (4 parents)Equity (Company account)-224,327 GBP2023-12-31Officer 2014-12-31 ~ 2022-01-13IIF 144 - director → ME - 181 4th Floor 361-373 City Road, London, United KingdomCorporate (4 parents)Equity (Company account)-365,509 GBP2023-12-31Officer 2015-04-10 ~ 2020-07-03IIF 180 - director → ME
- 182CSE21 LIMITED - 2022-04-22 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)Equity (Company account)-1,303,607 GBP2023-12-30Officer 2017-06-16 ~ 2022-04-08IIF 167 - director → ME
- 183EEB3 LIMITED - 2014-12-23 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (3 parents)Officer 2013-04-15 ~ 2014-12-12IIF 212 - director → ME
- 184EEB1 LIMITED - 2014-11-20 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (3 parents)Officer 2013-04-15 ~ 2014-11-07IIF 211 - director → ME
- 185ELGIN ENERGY 10 LIMITED - 2014-12-23 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (3 parents)Officer 2013-10-04 ~ 2014-12-19IIF 200 - director → MEIIF 178 - director → ME
- 186
THURLASTON SOLAR LIMITED
- nowEEB 22 LIMITED - 2022-12-15 4th Floor 1 Tudor Street, London, EnglandCorporate (4 parents)Equity (Company account)-621,383 GBP2023-12-31Officer 2017-09-23 ~ 2022-01-13IIF 114 - director → ME - 187 8 Devonshire Square, London, EnglandCorporate (3 parents)Officer 2017-07-13 ~ 2023-05-24IIF 89 - director → ME
- 188
TREQUITE FARM LIMITED
- nowELGIN ENERGY 9 LIMITED - 2014-07-30 3rd Floor 86-90 Paul Street, London, EnglandCorporate (3 parents)Officer 2013-10-04 ~ 2014-01-16IIF 201 - director → ME - 189
TREWIDLAND FARM LIMITED
- nowELGIN ENERGY 8 LIMITED - 2014-07-30 3rd Floor 86-90 Paul Street, London, EnglandCorporate (3 parents)Officer 2013-10-04 ~ 2014-01-16IIF 199 - director → ME - 190EEB24 LIMITED - 2022-12-15 4th Floor 1 Tudor Street, London, EnglandCorporate (4 parents)Equity (Company account)-1,843,207 GBP2023-12-31Officer 2018-01-03 ~ 2022-01-13IIF 5 - director → ME
- 191CSE19 LIMITED - 2023-03-31 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)Equity (Company account)-2,582,035 GBP2023-12-31Officer 2017-06-16 ~ 2023-03-16IIF 176 - director → ME
- 192SUNE WAYCOCK ROAD SOLAR LIMITED - 2017-03-22ELGIN ENERGY 5 LIMITED - 2015-09-17 338 Euston Road, London, EnglandCorporate (5 parents)Officer 2012-01-12 ~ 2015-09-03IIF 204 - director → ME
- 193
WOOD LANE SOLAR LIMITED
- nowEEB30 LIMITED - 2022-12-15 4th Floor 1 Tudor Street, London, EnglandCorporate (4 parents)Equity (Company account)-42,635 GBP2023-12-31Officer 2019-01-22 ~ 2022-01-13IIF 119 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.