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
Pels, Philip
- Swiss born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companies17, Cavendish Square, London, W1G 0PH, United Kingdom
IIF 1First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 2First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 22Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom
IIF 23
- Swiss business born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companies135-137, Station Road, London, E4 6AG, United Kingdom
IIF 24
- Swiss ceo born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss company director born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 27
- Swiss director 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 28 IIF 29Ags Accountants & Business Advisors Limited, Castle Court 2, Castle Gate Way, Dudley, West Midlands, DY1 4RH
IIF 3012, New Fetter Lane, London, EC4A 1JP, England
IIF 3112, New Fetter Lane, London, EC4A 1JP, United Kingdom
IIF 32139 Leeside Cresent, London, NW11 0JN
IIF 3316, Hanover Square, London, W1S 1HT
IIF 3416, Hanover Square, Mayfair, London, W1S 1HT, United Kingdom
IIF 3517, Cavendish Square, London, W1G 0PH, United Kingdom
IIF 3622, Chancery Lane, London, WC2A 1LS, England
IIF 37303 The Pillbox, 115 Coventry Road, London, E2 6GG
IIF 38Birchin, Court, 20 Birchin Lane, London, EC3V 9DU
IIF 39C/o Quintas Energy Uk Ltd 16, Hanover Square, London, W1S 1HT
IIF 40First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 41 IIF 42 IIF 43 (more)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 89Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 90 IIF 91Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BL, United Kingdom
IIF 92Spaces, 125 Deansgate, Manchester, M3 2BY, England
IIF 93Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL
IIF 94 IIF 95 IIF 96
- Swiss none 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 97
- Swiss real estate management born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesCocoon Networks, 4 Christopher Street, London, EC2A 2BS, England
IIF 103
- Swiss born in October 1983
Mr Philip Pels
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1983
Philip Pels
Resident in United Kingdom
Registered addresses and corresponding companies139, Leeside Crescent, London, NW11 0JN, United Kingdom
IIF 109
- 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 110
- British born in October 1983
Pels, Philip
Resident in England
Registered addresses and corresponding companies121, Princes Park Avenue, London, NW11 0JS, England
IIF 111139, Leeside Crescent, London, NW11 0JN, United Kingdom
IIF 112First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 113First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 114 IIF 115 IIF 116 (more)
- British director born in October 1983
Pels, Philip
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Mr Philip Pels
Resident in England
Registered addresses and corresponding companies121, Princes Park Avenue, London, NW11 0JS, England
IIF 144First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 145First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 1461st Floor Cloister House, Riverside, New Bailey Street, Manchester, Lancashire, M3 5FS, United Kingdom
IIF 147
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1
1 THE VINE MANAGEMENT CO LIMITED
11671159First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-25 ~ dissolvedIIF 27 - Director → ME - 2
ALCEMI BATTERY STORAGE DEVELOPMENTS LIMITED
16896907First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2025-12-08 ~ nowIIF 101 - Director → ME - 3
ALCEMI DOS LIMITED
14600027First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-30,333 GBP2024-12-31Officer2023-06-01 ~ nowIIF 115 - Director → ME - 4
ALCEMI SERVICES LIMITED
14597810First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-225,060 GBP2024-12-31Officer2023-06-01 ~ nowIIF 119 - Director → ME - 5First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-642,654 GBP2024-12-31Officer2019-12-23 ~ nowIIF 14 - Director → ME
- 6First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)-633,662 GBP2024-12-31Officer2019-12-23 ~ nowIIF 17 - Director → ME
- 7First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,488 GBP2024-12-31Officer2023-06-01 ~ nowIIF 120 - Director → ME
- 8First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,705 GBP2024-12-31Officer2023-06-01 ~ nowIIF 121 - Director → ME
- 9First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,488 GBP2024-12-31Officer2023-06-01 ~ nowIIF 125 - Director → ME
- 10First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,488 GBP2024-12-31Officer2023-06-01 ~ nowIIF 116 - Director → ME
- 11First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,488 GBP2024-12-31Officer2023-06-01 ~ nowIIF 122 - Director → ME
- 12First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-626,470 GBP2024-12-31Officer2019-12-23 ~ nowIIF 21 - Director → ME
- 13First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,446 GBP2024-12-31Officer2022-01-14 ~ nowIIF 118 - Director → ME
- 14First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-191,796 GBP2024-12-31Officer2022-01-14 ~ nowIIF 124 - Director → ME
- 15First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (6 parents, 5 offsprings)Equity (Company account)6,275,226 GBP2024-12-31Officer2019-10-24 ~ nowIIF 12 - Director → ME
- 16
BARRINGTON ENERGY DEVELOPMENTS LTD
07598617One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 29 - Director → ME - 17
BARRINGTON ENERGY GROUP LTD
07418533One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 97 - Director → ME - 18
BARRINGTON ENERGY INVESTMENTS LTD
07598672One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 28 - Director → ME - 19
JBM SOLAR PROJECTS (UK) LTD
- 2023-03-03 11762101First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,313,634 GBP2024-12-31Officer2019-01-11 ~ nowIIF 16 - Director → ME - 20
ECCO RECORDINGS LTD
07622496Orchard Farm, Rocombe, DevonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-630,263 GBP2017-05-31Officer2014-05-20 ~ dissolvedIIF 143 - Director → ME - 21
FARM BIOGAS PARTNERSHIP LIMITED
09506300Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-24 ~ dissolvedIIF 91 - Director → ME - 22First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2024-02-09 ~ nowIIF 114 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 23First Floor Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2024-02-11 ~ nowIIF 113 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE
- 24
FORDGATE FARRINGDON LTD
15021885Fordgate House, 1 Allsop Place, London, EnglandDissolved Corporate (4 parents)Officer2023-07-24 ~ dissolvedIIF 142 - Director → ME - 25First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-151,097 GBP2016-09-30Officer2013-09-19 ~ dissolvedIIF 58 - Director → ME
- 26First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-45,620 GBP2016-09-30Officer2013-10-01 ~ dissolvedIIF 52 - Director → ME
- 27First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-28,427 GBP2016-09-30Officer2013-10-01 ~ dissolvedIIF 42 - Director → ME
- 28First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-349,305 GBP2016-09-30Officer2013-10-01 ~ dissolvedIIF 78 - Director → ME
- 29First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-168,632 GBP2016-09-30Officer2013-10-01 ~ dissolvedIIF 84 - Director → ME
- 30First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-52,811 GBP2016-09-30Officer2013-10-01 ~ dissolvedIIF 53 - Director → ME
- 31First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-199,401 GBP2016-09-30Officer2015-01-28 ~ dissolvedIIF 76 - Director → ME
- 32First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)231,420 GBP2016-09-30Officer2015-01-28 ~ dissolvedIIF 44 - Director → ME
- 33First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-239,707 GBP2016-09-30Officer2015-01-28 ~ dissolvedIIF 75 - Director → ME
- 34First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-22,882 GBP2016-09-30Officer2015-01-28 ~ dissolvedIIF 85 - Director → ME
- 35First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-21,312 GBP2016-09-30Officer2015-01-28 ~ dissolvedIIF 45 - Director → ME
- 36First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)-27,758 GBP2023-12-31Officer2014-02-18 ~ nowIIF 9 - Director → ME
- 37
PP SOLAR PROJECTS LIMITED
- 2018-01-11 10064549PP ONLINE AGENTS LIMITED
- 2016-05-18 10064549First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)340,952 GBP2023-12-31Officer2016-03-15 ~ nowIIF 18 - Director → ME - 38
KEHILLE LTD
14171902121 Princes Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,285 GBP2024-06-30Officer2022-06-30 ~ nowIIF 111 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 39
KLEINTAS LIMITED
15240908First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2023-10-27 ~ nowIIF 123 - Director → ME - 40
LANDSLIDE MANAGEMENT LTD
11242272First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-03-31Officer2018-03-08 ~ dissolvedIIF 59 - Director → ME - 41
LAVENHALL LTD
05949507First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2007-01-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 42
LNRCK TRUST LIMITED
14103805139 Leeside Crescent, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,475 GBP2024-05-31Officer2022-05-12 ~ nowIIF 112 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
MARKFIELD ROAD PROPERTIES LIMITED
06416357C/o Goldwins, 75 Maygrove Road, LondonDissolved Corporate (2 parents)Equity (Company account)299,332 GBP2017-11-30Officer2007-11-02 ~ dissolvedIIF 33 - Director → ME - 44
NO 1 THE VINE, SEVENOAKS MANAGEMENT LIMITED
12417219First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-406,812 GBP2023-12-31Officer2020-01-21 ~ nowIIF 20 - Director → ME - 45First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-98,221 GBP2016-09-30Officer2015-01-28 ~ dissolvedIIF 74 - Director → ME
- 46
OSWESTRY RENEWABLE ENERGY LIMITED
0921501571 St Leonards Road, Hove, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 26 - Director → ME - 47
PP ASSET MANAGEMENT LIMITED
06794921First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 11 offsprings)Equity (Company account)95,525,660 GBP2023-12-31Officer2009-01-19 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 48
PP ONLINE ESTATE AGENT HOLDINGS LIMITED
10065080First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-175,937 GBP2023-12-31Officer2016-03-15 ~ nowIIF 13 - Director → ME - 49
PP ASSET MANAGEMENT TRADING LTD
- 2016-02-27 08845064First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-1,239,837 GBP2023-12-31Officer2014-01-14 ~ nowIIF 4 - Director → ME - 50
PP US SOLAR PROJECTS LIMITED
10268652First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)48,412,173 GBP2023-12-31Officer2016-07-08 ~ nowIIF 8 - Director → ME - 51
PREES RENEWABLE ENERGY LIMITED
0921498871 St Leonards Road, Hove, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 25 - Director → ME - 52
SAMMY REAL ESTATE INVESTMENTS LTD
14208291First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)402,218 GBP2023-12-31Officer2022-07-01 ~ nowIIF 117 - Director → ME - 53First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-21,611 GBP2016-09-30Officer2013-09-19 ~ dissolvedIIF 57 - Director → ME
- 54First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-21,216 GBP2016-09-30Officer2013-09-19 ~ dissolvedIIF 55 - Director → ME
- 55First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-32,120 GBP2016-09-30Officer2013-09-19 ~ dissolvedIIF 83 - Director → ME
- 56First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)15,262 GBP2016-09-30Officer2013-09-19 ~ dissolvedIIF 86 - Director → ME
- 57First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-48,804 GBP2016-09-30Officer2013-09-19 ~ dissolvedIIF 48 - Director → ME
- 58First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-16,613 GBP2023-12-31Officer2012-09-24 ~ nowIIF 5 - Director → ME
- 59
SUSGEN GERMANY LIMITED
16891535First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-04 ~ nowIIF 102 - Director → ME - 60
PP RENEWABLE INVESTMENTS LTD
- 2020-05-20 07147098PP ASSET MANAGEMENT INVESTMENTS LIMITED
- 2019-10-12 07147098First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)5,110,348 GBP2024-12-31Officer2010-02-05 ~ nowIIF 3 - Director → ME - 61
PP RENEWABLE DEVELOPMENTS LTD
- 2020-02-20 12202732First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)6,947,492 GBP2024-12-31Officer2019-09-12 ~ nowIIF 2 - Director → ME - 62
THE PARK PROPERTY GROUP (NORTH SHEEN) LTD
- 2018-06-22 11068660First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)16,606 GBP2023-12-31Officer2017-11-17 ~ nowIIF 6 - Director → ME - 63
THE PARK PROPERTY GROUP (CONSTRUCTION) LIMITED
10930036First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-713 GBP2023-12-31Officer2017-08-23 ~ nowIIF 10 - Director → ME - 64
THE PARK PROPERTY GROUP (LEIGH) LTD
11534589First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer2018-08-23 ~ dissolvedIIF 79 - Director → ME - 65
BD (RAGSTONES) LIMITED
- 2017-02-24 10010338First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-2,014,206 GBP2023-12-31Officer2016-04-07 ~ nowIIF 19 - Director → ME - 66
THE PARK PROPERTY GROUP (WARLINGHAM) LIMITED
10642706First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,570 GBP2022-12-31Officer2017-02-28 ~ dissolvedIIF 72 - Director → ME - 67
THE PARK PROPERTY GROUP LIMITED
10714573First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-771 GBP2023-12-31Officer2017-04-07 ~ nowIIF 1 - Director → ME
Ceased
73
- 1Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (6 parents)Equity (Company account)-392,402 GBP2023-12-31Officer2019-12-23 ~ 2024-12-02IIF 23 - Director → ME
- 2Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (6 parents)Equity (Company account)-68,050 GBP2021-12-31Officer2019-12-23 ~ 2023-07-11IIF 11 - Director → ME
- 3Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (6 parents)Equity (Company account)-424,260 GBP2023-12-31Officer2022-01-14 ~ 2024-12-02IIF 137 - Director → ME
- 4AMP GM 003 LIMITED - now 08771970, 08697611, 09845963... (more)24 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-2,181,708 GBP2024-12-31Officer2013-09-19 ~ 2015-01-13IIF 39 - Director → ME
- 5AMP GM011 LIMITED - now 08771970, 09845963, 09059329... (more)24 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-5,076,244 GBP2024-12-31Officer2013-09-19 ~ 2016-02-03IIF 94 - Director → ME
- 6AMP GM012 LIMITED - now 08771970, 08697611, 09845963... (more)24 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,151,969 GBP2024-12-31Officer2015-01-28 ~ 2016-03-18IIF 96 - Director → ME
- 7
BELLGATE PROPERTIES LTD
032560233 Hillcrest Avenue, London, 3 Hillcrest, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-48,454 GBP2024-03-31Officer2012-12-05 ~ 2019-08-20IIF 99 - Director → ME - 8
COMPSTAR LIMITED
025177763 Hillcrest Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-160,813 GBP2023-07-31Officer2012-11-23 ~ 2018-06-19IIF 98 - Director → ME - 9CORNER COPSE SOLAR LIMITED - nowUk House 5th Floor, 164-182 Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-10,112 GBP2020-12-31Officer2019-01-11 ~ 2022-02-01IIF 87 - Director → ME
- 10
CREDIT LADDER LIMITED
10074481Hamilton House, 4a The Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)90,938 GBP2024-12-31Officer2016-03-21 ~ 2020-10-13IIF 103 - Director → MEPerson with significant control2018-10-18 ~ 2020-10-13IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 11
FORSYTH GLASGOW LLP
OC4464981st Floor Cloister House Riverside, New Bailey Street, Manchester, Lancashire, United KingdomActive Corporate (4 parents)Person with significant control2023-06-16 ~ 2024-04-12IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE - 12FP LUX SCURF DYKE SOLAR LIMITED - nowSCURF DYKE SOLAR LIMITED - 2022-12-23Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)-9,304 GBP2020-12-31Officer2019-01-11 ~ 2021-07-16IIF 68 - Director → ME
- 13GLOBEREACH ENTERPRISES LTD - 2013-10-21Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)36,804 GBP2015-07-31Officer2014-03-17 ~ 2016-05-31IIF 30 - Director → ME
- 14GSII MOUNT FARM LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)Officer2013-10-01 ~ 2015-11-05IIF 37 - Director → ME
- 15HENDRE FAWR SOLAR LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)Officer2013-09-19 ~ 2014-11-14IIF 35 - Director → ME
- 1624 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-668,011 GBP2024-12-31Officer2013-10-01 ~ 2015-10-30IIF 95 - Director → ME
- 175th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-235,402 GBP2016-09-30Officer2013-10-01 ~ 2017-02-01IIF 32 - Director → ME
- 185th Floor, North Side, 7/10 Chandos Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-222,537 GBP2017-09-30Officer2013-10-01 ~ 2017-12-21IIF 61 - Director → ME
- 195th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-169,236 GBP2016-09-30Officer2013-10-01 ~ 2017-02-21IIF 31 - Director → ME
- 20ISLE OF WIGHT GRANGE LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)Officer2013-09-19 ~ 2014-10-16IIF 34 - Director → ME
- 21Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-35,338 GBP2023-12-31Officer2019-01-11 ~ 2023-03-01IIF 63 - Director → ME
- 22Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-30,571 GBP2023-12-31Officer2019-08-06 ~ 2023-03-01IIF 64 - Director → ME
- 23Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-27,256 GBP2023-12-31Officer2019-08-06 ~ 2023-03-01IIF 60 - Director → ME
- 24Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-25,437 GBP2023-12-31Officer2019-08-06 ~ 2023-03-01IIF 66 - Director → ME
- 25Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-27,727 GBP2023-12-31Officer2019-08-06 ~ 2023-03-01IIF 65 - Director → ME
- 26Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-22,865 GBP2023-12-31Officer2019-08-06 ~ 2023-03-01IIF 50 - Director → ME
- 27Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-18,155 GBP2022-12-31Officer2019-08-06 ~ 2023-03-01IIF 54 - Director → ME
- 28Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)-49,300 GBP2023-12-31Officer2019-08-06 ~ 2023-03-01IIF 80 - Director → ME
- 291st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-17,042 GBP2021-12-31Officer2019-08-06 ~ 2022-09-27IIF 67 - Director → ME
- 30Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-25,486 GBP2023-12-31Officer2019-08-06 ~ 2023-03-01IIF 73 - Director → ME
- 31Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)-96,740 GBP2023-12-31Officer2019-01-11 ~ 2023-03-01IIF 62 - Director → ME
- 32Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)-40,667 GBP2023-12-31Officer2019-08-06 ~ 2023-03-01IIF 77 - Director → ME
- 33Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)-35,140 GBP2024-12-31Officer2020-01-30 ~ 2023-03-01IIF 71 - Director → ME
- 34Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2020-01-30 ~ 2023-03-01IIF 43 - Director → ME
- 351st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-11,397 GBP2021-12-31Officer2020-01-30 ~ 2022-09-27IIF 92 - Director → ME
- 36Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)-275,480 GBP2024-12-31Officer2020-01-30 ~ 2023-03-01IIF 81 - Director → ME
- 37Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2020-01-30 ~ 2023-03-01IIF 46 - Director → ME
- 38Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)-468,981 GBP2024-12-31Officer2020-01-30 ~ 2023-03-01IIF 47 - Director → ME
- 39Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-37,757 GBP2024-12-31Officer2020-01-30 ~ 2023-03-01IIF 41 - Director → ME
- 40Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-27,120 GBP2024-12-31Officer2020-01-30 ~ 2023-03-01IIF 69 - Director → ME
- 41Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2020-01-30 ~ 2023-03-01IIF 89 - Director → ME
- 42Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)-47,199 GBP2023-12-31Officer2019-01-11 ~ 2023-03-01IIF 56 - Director → ME
- 43Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2020-01-30 ~ 2023-03-01IIF 51 - Director → ME
- 44Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-32,398 GBP2024-12-31Officer2021-03-02 ~ 2023-03-01IIF 131 - Director → ME
- 45Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2021-03-02 ~ 2023-03-01IIF 135 - Director → ME
- 46Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2021-03-02 ~ 2023-03-01IIF 129 - Director → ME
- 47Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2021-03-02 ~ 2023-03-01IIF 132 - Director → ME
- 48Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2021-03-02 ~ 2023-03-01IIF 140 - Director → ME
- 49Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2021-03-02 ~ 2023-03-01IIF 139 - Director → ME
- 50Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2021-03-02 ~ 2023-03-01IIF 128 - Director → ME
- 51Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2021-03-02 ~ 2023-03-01IIF 134 - Director → ME
- 52Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2021-03-02 ~ 2023-03-01IIF 130 - Director → ME
- 53Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2021-03-02 ~ 2023-03-01IIF 138 - Director → ME
- 54Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2022-05-10 ~ 2023-03-01IIF 141 - Director → ME
- 55Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer2022-05-10 ~ 2023-03-01IIF 127 - Director → ME
- 56Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer2022-05-10 ~ 2023-03-01IIF 133 - Director → ME
- 57Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer2022-05-10 ~ 2023-03-01IIF 136 - Director → ME
- 58Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer2022-05-10 ~ 2023-03-01IIF 126 - Director → ME
- 59Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-31,616 GBP2023-12-31Officer2019-01-11 ~ 2023-03-01IIF 70 - Director → ME
- 60Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)-103,099 GBP2023-12-31Officer2019-01-11 ~ 2023-03-01IIF 88 - Director → ME
- 61Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)-45,394 GBP2023-12-31Officer2019-01-11 ~ 2023-03-01IIF 82 - Director → ME
- 62Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-32,891 GBP2023-12-31Officer2019-01-11 ~ 2023-03-01IIF 49 - Director → ME
- 63LANDMEAD SOLAR FARM LIMITED - nowC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Officer2013-09-19 ~ 2013-11-28IIF 22 - Director → ME
- 64MAKE-UR-MOVE LIMITED - 2008-04-17First Floor, Swan Buildings, 20 Swan Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)20,213 GBP2024-12-31Officer2016-03-16 ~ 2021-06-25IIF 93 - Director → ME
- 65
MBM MUSIC LTD
09493440303 The Pill Box 115 Coventry Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-134,106 GBP2022-03-31Officer2015-03-17 ~ 2019-03-04IIF 38 - Director → ME - 66NEW STONE HOUSE FARM LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)Officer2013-09-19 ~ 2014-10-27IIF 40 - Director → ME
- 67PP ASSET MANAGEMENT TRADING LTD - 2016-02-27First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-1,239,837 GBP2023-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 68
07832571 LIMITED
- 2013-09-06 07832571Swan House, Q9 Ueens Road, Brentwood, EssexDissolved Corporate (3 parents)Equity (Company account)4,779,951 GBP2018-09-30Officer2012-09-28 ~ 2014-06-16IIF 100 - Director → ME - 69
SOLARGISE PV LTD
08763250135-137 Station Road, LondonDissolved Corporate (1 parent)Officer2013-11-08 ~ 2014-08-31IIF 24 - Director → ME - 70THE PARK PROPERTY GROUP (CHALFONT) LTD - now
THE PARK PROPERTY GROUP (NORTH SHEEN) LTD
- 2018-06-22 11068660First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)16,606 GBP2023-12-31Person with significant control2017-11-17 ~ 2018-04-02IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 71
THE PARK PROPERTY GROUP (WARLINGHAM) LIMITED
10642706First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,570 GBP2022-12-31Person with significant control2017-02-28 ~ 2017-03-01IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 72TURWESTON SOLAR FARM LIMITED - nowC/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (5 parents)Officer2013-09-04 ~ 2013-11-28IIF 90 - Director → ME
- 73
WEBBOSS LTD
07538142Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)72,956 GBP2024-12-31Officer2015-03-09 ~ 2020-02-17IIF 36 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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