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
Randall, Robert John Hugo
- British born in June 1960
Randall, Robert John Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1960
Randall, Robert John Hugo
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England
IIF 3The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD
IIF 4 IIF 5 IIF 615, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England
IIF 7Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 8 IIF 9 IIF 10 (more)55, Loudoun Road, London, NW8 0DL, England
IIF 13 IIF 146th Floor, 9 Argyll Street, London, W1F 7TG, United Kingdom
IIF 15 IIF 16 IIF 17 (more)One, Vine Street, London, W1J 0AH, England
IIF 19One, Vine Street, London, W1J 0AH, United Kingdom
IIF 20 IIF 21 IIF 22 (more)35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England
IIF 39 IIF 40 IIF 41 (more)
- British consultant born in June 1960
Randall, Robert John Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1960
Randall, Robert John Hugo
Resident in United Kingdom
Registered addresses and corresponding companiesOld Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England
IIF 49The Old Barn, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom
IIF 50The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD
IIF 51Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, Somerset, BA6 8TW, United Kingdom
IIF 5255, Loudoun Road, London, NW8 0DL, England
IIF 53 IIF 54 IIF 55One, Vine Street, London, W1J 0AH, United Kingdom
IIF 56 IIF 57 IIF 58 (more)Mount Wise House, 1 Discovery Road, Plymouth, PL1 4QU, England
IIF 6435 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England
IIF 65 IIF 66 IIF 67 (more)
- British family office born in June 1960
Randall, Robert John Hugo
Resident in United Kingdom
Registered addresses and corresponding companiesOld Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England
IIF 70
- British financer born in June 1960
Randall, Robert John Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British financial consultant born in June 1960
Randall, Robert John Hugo
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD
IIF 73
- born in June 1960
Randall, Robert John Hugo
Resident in United Kingdom
Registered addresses and corresponding companiesOld Barns, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom
IIF 74The Old Barns The Old Road, Felmersham, Bedford, MK43 7JD
IIF 75 IIF 76 IIF 77 (more)Southdown Farm, Hawkley, Liss, GU33 6NH, England
IIF 8010, Queen Street Place, London, EC4R 1BE, England
IIF 8135 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England
IIF 82
- British company director born in June 1960
Randall, Robert
Resident in United Kingdom
Registered addresses and corresponding companies15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England
IIF 83
- British director born in June 1960
Randall, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960
Randall, Robert John Hugo
Resident in England
Registered addresses and corresponding companies - British company director born in June 1960
Randall, Robert John Hugo
Resident in England
Registered addresses and corresponding companies35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England
IIF 91
- British company director born in June 1960Registered addresses and corresponding companies
Randall, Robert John Hugo
55 West Common, Harpenden, Hertfordshire, AL5 2JW
IIF 92
- English born in June 1960
Randall, Robert John Hugo
Resident in England
Registered addresses and corresponding companies15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England
IIF 93 IIF 94 IIF 95 (more)15, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England
IIF 1072-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, LS1 4BN, United Kingdom
IIF 108 IIF 109 IIF 110 (more)Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 115 IIF 116 IIF 117 (more)Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, United Kingdom
IIF 121Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, Yorkshire, LS2 7HZ, United Kingdom
IIF 122Southdown Farm, Hawkley, Liss, GU33 6NH, England
IIF 123Southdown Farm, Hawkley, Liss, GU33 6NH, United Kingdom
IIF 124Southdown Farm, Upland Lane, Liss, Hants, GU33 6NH, United Kingdom
IIF 125101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 126The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England
IIF 127 IIF 128 IIF 1293, Woodland Rise, Welwyn Garden City, AL8 7LE, England
IIF 1303, Woodland Rise, Welwyn Garden City, AL8 7LE, United Kingdom
IIF 1313, Woodland Rise, Welwyn Garden City, Herts, AL8 7LE, England
IIF 132Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, England
IIF 133
- English company director born in June 1960
Randall, Robert John Hugo
Resident in England
Registered addresses and corresponding companiesWaterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom
IIF 134Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 13555, Loudoun Road, St John's Wood, London, NW8 0DL
IIF 136Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ
IIF 137
- English director born in June 1960
Randall, Robert John Hugo
Resident in England
Registered addresses and corresponding companies15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England
IIF 138 IIF 139 IIF 140Office 309, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 141Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 142 IIF 143 IIF 144Office 309, Wizu, The Leaming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 145Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England
IIF 146
- British born in June 1960
Mr Robert John Hugo Randall
Resident in United Kingdom
Registered addresses and corresponding companiesWaterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom
IIF 14715, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England
IIF 148Southdown Farm, Hawkley, Liss, GU33 6NH, England
IIF 149Southdown Farm, Upland Lane, Liss, Hants, GU33 6NH, United Kingdom
IIF 15020-22, Wenlock Road, London, N1 7GU, England
IIF 15155, Loudoun Road, St John's Wood, London, NW8 0DL
IIF 1523, Woodland Rise, Welwyn Garden City, AL8 7LE, England
IIF 153
- British born in June 1960
Mr Robert Randall
Resident in United Kingdom
Registered addresses and corresponding companies15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England
IIF 154
- British born in June 1960
Randall, Robert John Hugo, Mr.
Resident in England
Registered addresses and corresponding companies - British born in June 1960
Mr Robert John Hugo Randall
Resident in England
Registered addresses and corresponding companiesOld Barn, The Old Road, Felmersham, Bedford, MK43 7JD, England
IIF 157Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England
IIF 158Pdc, Atlantic Link Enterprise Campus, Coleraine, BT52 1FA, Northern Ireland
IIF 159Parkside House, 17 East Parade, Harrogate, HG1 5LF, England
IIF 16015, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England
IIF 161Southdown Farm, Hawkley, Liss, GU33 6NH, United Kingdom
IIF 162Southdown Farm, Upland Lane, Hawkley, Liss, GU33 6NH, England
IIF 163Southdown Farm, Upland Lane, Liss, GU33 6NH, England
IIF 1645th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 165The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England
IIF 166 IIF 167 IIF 16835 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England
IIF 169 IIF 170 IIF 171 (more)3, Woodland Rise, Welwyn Garden City, AL8 7LE, England
IIF 1733, Woodland Rise, Welwyn Garden City, AL8 7LE, United Kingdom
IIF 174
Related profiles found in government register
Offspring entities and appointments
Active
117
- 1Old Barns The Old Road, Felmersham, Bedford, EnglandDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
- 2
ASSET CAPITAL PRESCIENT (NO 1) LIMITED
14286997Thorp Arch Grange, Thorp Arch, Wetherby, EnglandDissolved Corporate (5 parents)Officer2022-08-10 ~ dissolvedIIF 146 - Director → ME - 3
BALHAM MEWS LIMITED
12404482101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,313 GBP2024-04-30Officer2020-12-21 ~ nowIIF 126 - Director → ME - 4One Vine Street, LondonDissolved Corporate (3 parents)Officer2002-07-12 ~ dissolvedIIF 27 - Director → ME
- 5One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-07-12 ~ dissolvedIIF 20 - Director → ME
- 6
CLEAN ENERGY (UK) LLP
OC37294235 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, EnglandDissolved Corporate (4 parents)Officer2012-03-30 ~ dissolvedIIF 82 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 171 - Right to appoint or remove members → OE - 7
DE VEER PRESCIENT (NO1) LIMITED
12745749Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, EnglandActive Corporate (6 parents)Officer2020-07-15 ~ nowIIF 133 - Director → ME - 8
GENERAL PORTFOLIO HOTELS BOWER LIMITED
06010973One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-11-27 ~ dissolvedIIF 35 - Director → ME - 9
GENERAL PORTFOLIO HOTELS BUCKATREE LIMITED
06010972One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-11-27 ~ dissolvedIIF 38 - Director → ME - 10
GENERAL PORTFOLIO HOTELS CHAUCER LIMITED
06011125One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-11-28 ~ dissolvedIIF 36 - Director → ME - 1155 Loudoun Road, St. John's Wood, LondonDissolved Corporate (1 parent)Officer2006-11-27 ~ dissolvedIIF 32 - Director → ME
- 12One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-11-27 ~ dissolvedIIF 31 - Director → ME
- 13
GENERAL PORTFOLIO HOTELS HOTEL LIMITED
- 2006-12-13 0601118855 Loudoun Road, St. John's Wood, LondonDissolved Corporate (1 parent)Officer2006-11-28 ~ dissolvedIIF 14 - Director → ME - 1455 Loudoun Road, St John's Wood, LondonDissolved Corporate (1 parent)Officer2006-11-27 ~ dissolvedIIF 13 - Director → ME
- 15
GGS OFFICES LIMITED
165874422-work Urbanite, Bank House, 27 King Street, Leeds, United KingdomActive Corporate (2 parents)Officer2025-07-16 ~ nowIIF 108 - Director → ME - 16
GLOWING SUNSET LIMITED
05132105One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2004-07-15 ~ dissolvedIIF 37 - Director → ME - 17
MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
037347353 Woodland Rise, Welwyn Garden City, Herts, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2025-04-05Officer1999-04-06 ~ nowIIF 132 - Director → ME - 18
MATRIX TELFORD LIMITED
- 2003-05-30 04506963CHARGEPEARL LIMITED
- 2002-09-13 04506963One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-09-11 ~ dissolvedIIF 21 - Director → ME - 19
MATRIX CHEADLE LIMITED
03884774One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer1999-11-23 ~ dissolvedIIF 19 - Director → ME - 2055 Loudoun Road, St John's Wood, LondonDissolved Corporate (1 parent)Officer2005-08-16 ~ dissolvedIIF 54 - Director → ME
- 21
MATRIX CITY ROAD (NOMINEE) LIMITED
0553800355 Loudoun Road, St John's Wood, LondonDissolved Corporate (1 parent)Officer2005-08-16 ~ dissolvedIIF 53 - Director → ME - 2255 Loudoun Road, St John's Wood, LondonDissolved Corporate (1 parent)Officer2005-08-16 ~ dissolvedIIF 55 - Director → ME
- 23
MATRIX GROUP LIMITED
03309770C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2000-03-28 ~ nowIIF 22 - Director → ME - 24
MATRIX HOLBORN LIMITED
05461463One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2005-05-24 ~ dissolvedIIF 57 - Director → ME - 25
MATRIX HULL LIMITED
0388071655 Loudoun Road, St John's Wood, LondonDissolved Corporate (1 parent)Officer1999-11-16 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 263 Woodland Rise, Welwyn Garden City, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2025-06-30Officer2002-06-28 ~ nowIIF 130 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE
- 27
MATRIX INVESTORS LLP
OC38039010 Queen Street Place, LondonDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 81 - LLP Designated Member → ME - 28One Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-06-28 ~ dissolvedIIF 60 - Director → ME
- 29One Vine Street, LondonDissolved Corporate (3 parents)Officer2002-06-28 ~ dissolvedIIF 58 - Director → ME
- 30
MATRIX MOUNT WISE (GP) LIMITED
07246860Oakfield Low Westwood Lane, Golcar, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2010-05-07 ~ nowIIF 123 - Director → ME - 31
MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED
05169185One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2004-07-02 ~ dissolvedIIF 59 - Director → ME - 32
MATRIX SOVEREIGN STREET LIMITED
- 2002-02-08 04308021The Old Barns The Old Road, Felmersham, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2001-10-19 ~ dissolvedIIF 24 - Director → ME - 33Southdown Farm, Hawkley, Liss, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)43,875 GBP2024-06-30Officer2003-06-13 ~ nowIIF 80 - LLP Designated Member → MEPerson with significant control2017-06-13 ~ nowIIF 149 - Has significant influence or control → OE
- 34Southdown Farm Upland Lane, Hawkley, Liss, EnglandActive Corporate (2 parents)Equity (Company account)267,503 GBP2024-06-30Officer1998-07-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 163 - Has significant influence or control → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE
- 35
MATRIX CARLTON PARK LIMITED
- 2005-06-28 05078260One Jermyn Street, LondonDissolved Corporate (5 parents)Officer2004-03-19 ~ dissolvedIIF 47 - Director → ME - 36
MATRIX SHERBURN LIMITED
05078258One Vine Street, LondonDissolved Corporate (2 parents)Officer2004-03-19 ~ dissolvedIIF 48 - Director → ME - 37
MATRIX SIMOLA LIMITED
09615823Southdown Farm, Upland Lane, Liss, EnglandActive Corporate (3 parents)Equity (Company account)663,976 GBP2024-06-30Officer2015-06-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 38
MATRIX POWDERJET LIMITED
- 2003-11-28 049487433 Woodland Rise, Welwyn Garden City, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer2003-10-30 ~ nowIIF 131 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OE - 393 Woodland Rise, Welwyn Garden City, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2025-06-30Officer2002-07-02 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OE
- 40
MATRIX-SECURITIES LIMITED
02083169C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer1997-09-10 ~ nowIIF 25 - Director → ME - 41The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-13,519,224 GBP2024-06-30Officer2012-07-25 ~ nowIIF 128 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE
- 42The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents)Equity (Company account)4,674,012 GBP2024-06-30Officer2012-07-25 ~ nowIIF 129 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OE
- 43Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, United KingdomDissolved Corporate (3 parents)Officer2012-07-26 ~ dissolvedIIF 71 - Director → ME
- 44The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (3 parents)Equity (Company account)356,734 GBP2024-06-28Officer2012-08-03 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OE
- 45
MILLFIELD PLYMOUTH LIMITED
12335408Waterfield Petworth Road, Chiddingfold, Godalming, United KingdomDissolved Corporate (3 parents)Equity (Company account)57,496 GBP2023-03-31Officer2019-11-27 ~ dissolvedIIF 134 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Right to appoint or remove directors → OE - 46
MPREIT LIMITED
- 2009-02-05 05881118One Vine Street, LondonDissolved Corporate (2 parents)Officer2006-12-01 ~ dissolvedIIF 34 - Director → ME - 473 Woodland Rise, Welwyn Garden City, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-07-31Officer2022-07-20 ~ nowIIF 125 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 48EAST PARK NEWTON ABBOT LIMITED - 2010-05-28One, Vine Street, LondonDissolved Corporate (2 parents)Officer2010-10-21 ~ dissolvedIIF 26 - Director → ME
- 49
OCEANUS SQG LIMITED
109656146th Floor 9 Argyll Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-09-15 ~ dissolvedIIF 16 - Director → ME - 50
OGPL DEVELOPMENTS LIMITED
13059850101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)91 GBP2024-04-30Officer2020-12-03 ~ nowIIF 118 - Director → ME - 51
ASSET CAPITAL WELLINGTON PLAZA LIMITED
- 2025-07-07 13064821ASSET CAPITAL SEACROFT LTD - 2022-08-122-work, Bank House, King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Officer2022-08-22 ~ nowIIF 114 - Director → ME - 52
PC URBANITE DEVELOPMENTS LIMITED
13081588Urbanite, 2-work, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents, 9 offsprings)Officer2021-02-08 ~ nowIIF 117 - Director → ME - 536th Floor 9 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 15 - Director → ME
- 54Office 309 Wizu, The Leeming Building, Ludgate Hill, LeedsDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2019-06-03 ~ dissolvedIIF 137 - Director → ME
- 55Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-09-30Officer2019-09-11 ~ dissolvedIIF 143 - Director → ME
- 56Office 309 Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2019-08-26 ~ dissolvedIIF 141 - Director → ME
- 5715 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)-1 GBP2024-09-30Officer2019-10-29 ~ nowIIF 96 - Director → ME
- 58Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2020-01-14 ~ dissolvedIIF 142 - Director → ME
- 5915 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2020-04-16 ~ nowIIF 93 - Director → ME
- 60Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2020-05-18 ~ dissolvedIIF 144 - Director → ME
- 6115 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2020-06-04 ~ nowIIF 94 - Director → ME
- 6215 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2020-07-09 ~ nowIIF 106 - Director → ME
- 6315 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 7 - Director → ME
- 6415 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2020-10-29 ~ nowIIF 99 - Director → ME
- 6515 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)99 GBP2024-09-30Officer2020-12-14 ~ nowIIF 98 - Director → ME
- 6615 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,198 GBP2024-09-30Officer2021-07-26 ~ nowIIF 105 - Director → ME
- 6715 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2021-11-23 ~ dissolvedIIF 139 - Director → ME
- 6815 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-12-01 ~ dissolvedIIF 138 - Director → ME
- 6915 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2022-08-09 ~ dissolvedIIF 140 - Director → ME
- 7015 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer2022-08-09 ~ nowIIF 95 - Director → ME
- 7115 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Officer2024-04-15 ~ nowIIF 101 - Director → ME
- 7215 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 103 - Director → ME
- 7315 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2024-07-19 ~ dissolvedIIF 83 - Director → ME
- 746th Floor 9 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-20 ~ dissolvedIIF 17 - Director → ME
- 7515 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Officer2025-03-14 ~ nowIIF 102 - Director → ME
- 7615 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 104 - Director → ME
- 7715 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Officer2025-09-23 ~ nowIIF 100 - Director → ME
- 78Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Officer2017-10-17 ~ dissolvedIIF 9 - Director → ME
- 79Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Officer2017-10-17 ~ dissolvedIIF 10 - Director → ME
- 80Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-09-30Officer2018-08-14 ~ dissolvedIIF 11 - Director → ME
- 81Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2018-08-15 ~ dissolvedIIF 8 - Director → ME
- 82Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Officer2018-08-15 ~ dissolvedIIF 12 - Director → ME
- 83Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-09-30Officer2018-12-11 ~ dissolvedIIF 135 - Director → ME
- 84Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer2002-07-08 ~ dissolvedIIF 62 - Director → ME
- 85Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2002-07-08 ~ dissolvedIIF 28 - Director → ME
- 86Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer2002-07-08 ~ dissolvedIIF 63 - Director → ME
- 87Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2002-07-08 ~ dissolvedIIF 61 - Director → ME
- 88One Vine Street, LondonDissolved Corporate (3 parents)Officer2003-01-16 ~ dissolvedIIF 30 - Director → ME
- 89One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-01-16 ~ dissolvedIIF 29 - Director → ME
- 90
PRESCIENT APPS LIMITED
08647079Old Barns The Old Road, Felmersham, Bedford, EnglandDissolved Corporate (1 parent)Officer2013-08-12 ~ dissolvedIIF 70 - Director → ME - 91
PRESCIENT CAPITAL LIMITED
0839663015 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (2 parents, 30 offsprings)Equity (Company account)-187,867 GBP2024-09-30Officer2013-02-11 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 161 - Ownership of shares – More than 50% but less than 75% → OE - 92
5NINES NI (COLERAINE) 1 LIMITED
- 2020-09-23 NI6397405NINES NI (COLERAINE) 2 LIMITED - 2016-08-04Pdc, Atlantic Link Enterprise Campus, Coleraine, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)7,580,953 GBP2024-09-30Person with significant control2018-03-07 ~ nowIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 93
PRESCIENT HOLIDAY CLUB LIMITED
1216914415 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000,000 GBP2024-09-30Person with significant control2019-08-22 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 94
PRESCIENT INVESTMENTS LIMITED
11841065Southdown Farm, Hawkley, Liss, United KingdomActive Corporate (2 parents)Equity (Company account)271,273 GBP2024-06-30Officer2019-02-22 ~ nowIIF 124 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 95
PRESCIENT LEASING LIMITED
12542336Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2020-04-01 ~ dissolvedIIF 145 - Director → ME - 96
PRESCIENT LOANS LIMITED
0944019415 Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)41,066,629 GBP2024-09-30Officer2015-02-16 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of shares – 75% or more → OE - 97
RENEWABLE ENERGY (UK) LLP
OC37297035 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, EnglandDissolved Corporate (4 parents)Officer2012-05-22 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 170 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 170 - Right to appoint or remove members → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98
RODBOURNE RAIL FARM SOLAR PARK LIMITED
0825947535 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, EnglandDissolved Corporate (2 parents)Officer2013-03-19 ~ dissolvedIIF 91 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE - 99ELLISCOMBE FARM SOLAR PARK LIMITED - 2013-06-0335 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, EnglandDissolved Corporate (2 parents)Officer2013-12-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE
- 100
SQG UFFCOLME LIMITED
109735216th Floor 9 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-20 ~ dissolvedIIF 18 - Director → ME - 101Urbanite, 2-work, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-06-04 ~ nowIIF 116 - Director → ME
- 102
STIRLING PRESCIENT (NO.2) LIVING LIMITED
153031412-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2024-12-02 ~ nowIIF 156 - Director → ME - 103
TENDER TAUPE LIMITED
04296061One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-07-15 ~ dissolvedIIF 23 - Director → ME - 104
URBANITE (GLASGOW) LIVING LIMITED
153030112-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2024-08-15 ~ nowIIF 155 - Director → ME - 105
URBANITE (GLASGOW) LTD
122383002-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-02-16 ~ nowIIF 119 - Director → ME - 1062-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ nowIIF 110 - Director → ME
- 1072-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2022-07-19 ~ nowIIF 111 - Director → ME
- 108
URBANITE (LEEDS BTR) LIMITED
142414442-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2022-07-18 ~ nowIIF 109 - Director → ME - 1092-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 122 - Director → ME
- 110
URBANITE (LEICESTER) LIMITED
128072032-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2021-02-16 ~ nowIIF 115 - Director → ME - 111
URBANITE (BIRMINGHAM) LIMITED
- 2022-07-19 135173942-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2021-07-19 ~ nowIIF 112 - Director → ME - 112RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-102-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2019-02-28Officer2021-02-16 ~ nowIIF 89 - Director → ME
- 113
URBANITE (SHEFF) LIVING LIMITED
138475962-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2022-01-13 ~ nowIIF 113 - Director → ME - 114Urbanite, 2-work, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-02-16 ~ nowIIF 120 - Director → ME
- 115
URBANITE STUDENTS LIMITED
- 2022-11-23 110067132-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-08-31Officer2022-11-23 ~ nowIIF 88 - Director → ME - 116
VICTORYDANCE LIMITED
04300423One, Vine Street, LondonDissolved Corporate (2 parents)Officer2004-07-15 ~ dissolvedIIF 33 - Director → ME - 117
WETAP LTD
12376564Jonathan Leigh Lytchett House, 13 Freeland Park, Poole, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Person with significant control2019-12-23 ~ dissolvedIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
34
- 1
BLENCHES MILL FARM SOLAR PARK LIMITED
082597425th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-12-20 ~ 2018-07-06IIF 41 - Director → ME - 2
BURCROFT SOLAR PARKS LIMITED
087607135th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2013-11-04 ~ 2018-07-06IIF 69 - Director → ME - 3
BURROWTON FARM SOLAR PARK LIMITED
079981925th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-03-13 ~ 2018-07-06IIF 3 - Director → ME - 4MOUNT WISE DATA CENTRE LIMITED - 2011-08-15Admiralty House, Mount Wise Crescent, Plymouth, DevonDissolved Corporate (3 parents)Officer2011-08-23 ~ 2011-08-23IIF 85 - Director → ME
- 5CARDEN PLACE (GENERAL PARTNER) LIMITED - now
MATRIX AMOCO (GENERAL PARTNER) LIMITED
- 2004-02-05 03601775MATRIX AMOCO LIMITED
- 1999-09-13 03601775Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-04-05Officer1998-07-16 ~ 2004-01-22IIF 46 - Director → ME - 6CAVENDISH (RR) LIMITED - nowChobham Park Cottage, Chobham Park Lane, Chobham, SurreyDissolved Corporate (2 parents)Officer2004-01-21 ~ 2004-12-23IIF 51 - Director → ME
- 7
CHILTON CANTELLO SOLAR PARK LTD
079980835th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2012-10-31 ~ 2018-07-06IIF 66 - Director → ME - 8GALION HOLDINGS LIMITED - 2011-08-15 09254911Admiralty House, Mount Wise Crescent, Plymouth, DevonDissolved Corporate (2 parents)Officer2011-08-23 ~ 2011-08-23IIF 84 - Director → ME
- 9
CROSSWAYS SOLAR PARK LTD
079981735th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2012-10-31 ~ 2018-07-06IIF 67 - Director → ME - 10Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2007-04-02 ~ 2024-02-13IIF 77 - LLP Member → ME
- 11ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27 OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-04-01 ~ 2007-08-31IIF 79 - LLP Member → ME
- 12ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27 OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-04-01 ~ 2007-08-31IIF 75 - LLP Member → ME
- 13ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27 OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-04-01 ~ 2007-08-31IIF 76 - LLP Member → ME
- 14ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27 OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-04-01 ~ 2007-08-31IIF 78 - LLP Member → ME
- 15EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
- 2013-05-23 0583997955 Loudoun Road, LondonDissolved Corporate (2 parents)Officer2006-06-07 ~ 2012-09-04IIF 56 - Director → ME - 16
P 2 AIR LIMITED
- 2016-10-19 06517474Parkside House, 17 East Parade, Harrogate, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-399,066 GBP2024-03-31Officer2008-04-04 ~ 2016-11-16IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-16IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HIGHER HILL FARM (SOLAR POWER) LTD
07624369The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2011-08-23 ~ 2011-08-23IIF 87 - Director → ME - 18
HOOK VALLEY FARM SOLAR PARK LIMITED
082631875th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-12-20 ~ 2018-07-06IIF 42 - Director → ME - 19KIRKHILL (GENERAL PARTNER) LIMITED - now
MATRIX KIRKHILL LIMITED
- 2006-10-11 05135046115 Craven Park Road, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-08-31Officer2004-06-09 ~ 2006-10-04IIF 5 - Director → ME - 20
KNOCKWORTHY SOLAR PARK LIMITED
082597145th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-03-19 ~ 2018-07-06IIF 39 - Director → ME - 21MATRIX CORPORATE FINANCE LIMITED - now
MPREIT MANAGEMENT LIMITED
- 2009-02-02 066396641 Vine Street, LondonDissolved Corporate (2 parents)Officer2008-07-07 ~ 2009-01-16IIF 4 - Director → ME - 22
PARK WOOD (SOLAR POWER) LIMITED
07660171The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2011-08-23 ~ 2011-08-23IIF 86 - Director → ME - 23
RAGLINGTON FARM SOLAR PARK LIMITED
082596065th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-03-13 ~ 2018-07-06IIF 40 - Director → ME - 24
RENEWABLE ENERGY HOLDCO LIMITED
082555885th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-10-16 ~ 2018-07-06IIF 52 - Director → ME - 25
RRAM (PORTFOLIO ONE) LIMITED
083707665th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-01-22 ~ 2018-07-06IIF 50 - Director → ME - 26
RRAM (PORTFOLIO TWO) LIMITED
088175875th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2013-12-17 ~ 2018-07-06IIF 68 - Director → ME - 275th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (5 parents, 20 offsprings)Officer2012-07-25 ~ 2018-07-06IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-06IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 28
SAUNDERCROFT FARM SOLAR PARK LIMITED
082152425th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-03-13 ~ 2018-07-06IIF 44 - Director → ME - 29
SAXON LAW LIMITED
- 1994-08-18 02058284DRAMAHALL LIMITED - 1986-12-09C/o Gva Grimley, 3 Brindleyplace, BirminghamDissolved Corporate (3 parents)Officer1994-07-18 ~ 1995-05-31IIF 92 - Director → ME - 30
STERLING PRESCIENT LIMITED
- 2020-04-17 12349448SHOO 632 LIMITED - 2020-04-15 03958925, 05961355, 05961426... (more)Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2020-04-16 ~ 2025-11-13IIF 121 - Director → ME - 31
THFESO LIMITED
091369743 Eastwood Court, Broadwater Road, Romsey, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)84,766 GBP2023-03-31Officer2014-09-30 ~ 2016-08-26IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-01IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 32UK COMMERCIAL PROPERTY NO 1 LIMITED - now
MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED
- 2006-10-11 04580118UK COMMERCIAL PROPERTY NO. 1 LIMITED
- 2002-12-18 04580118115 Craven Park Road, London, LondonDissolved Corporate (9 parents, 1 offspring)Equity (Company account)200 GBP2018-08-31Officer2002-11-06 ~ 2006-10-04IIF 6 - Director → ME - 33
WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED
084007035th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-12-20 ~ 2018-07-06IIF 43 - Director → ME - 34
WYLD MEADOW FARM SOLAR PARK LIMITED
079981895th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2012-10-31 ~ 2018-07-06IIF 65 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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