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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barnes, Paul Martin

    Related profiles found in government register
  • Barnes, Paul Martin
    British

    Registered addresses and corresponding companies

    • 10, South Road, Amersham, Buckinghamshire, HP6 5LX

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • 59 Woodside Road, Amersham, Buckinghamshire, HP6 6AA

      IIF 5 IIF 6

    • 8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD

      IIF 7 IIF 8

    • 73 Maltings Place Fulmead Street, Bagleys Lane Fulham, London, SW6 2BY

      IIF 9

    • Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY

      IIF 10 IIF 11
  • Barnes, Paul Martin
    British certified accountant

    Registered addresses and corresponding companies

    • 10, South Road, Amersham, Buckinghamshire, HP6 5LX

      IIF 12
  • Barnes, Paul Martin
    British chartered accountant

    Registered addresses and corresponding companies

    • 59 Woodside Road, Amersham, Buckinghamshire, HP6 6AA

      IIF 13
  • Barnes, Paul Martin
    British chartered certified accountant

    Registered addresses and corresponding companies

    • 10, South Road, Amersham, Buckinghamshire, HP6 5LX

      IIF 14

    • 25, Lexington Street, 1st Floor, London, W1F 9AH, England

      IIF 15
  • Barnes, Paul Martin
    British fcca

    Registered addresses and corresponding companies

    • 10, South Road, Amersham, Buckinghamshire, HP6 5LX

      IIF 16
  • Barnes, Paul Martin
    British finance director

    Registered addresses and corresponding companies

    • 8, Copperkins Grove, Amersham, Bucks, HP6 5QD, United Kingdom

      IIF 17
  • Barnes, Paul Martin
    British accountant/company secretary/company dir born in September 1953

    Registered addresses and corresponding companies

    • 59 Woodside Road, Amersham, Buckinghamshire, HP6 6AA

      IIF 18
  • Barnes, Paul Martin
    British accountant/company secretary/company director born in September 1953

    Registered addresses and corresponding companies

    • 59 Woodside Road, Amersham, Buckinghamshire, HP6 6AA

      IIF 19
  • Barnes, Paul Martin
    British cert accountat born in September 1953

    Registered addresses and corresponding companies

    • 59 Woodside Road, Amersham, Buckinghamshire, HP6 6AA

      IIF 20
  • Barnes, Paul Martin
    British certified accountant born in September 1953

    Registered addresses and corresponding companies
  • Barnes, Paul Martin
    British chartered accountant born in September 1953

    Registered addresses and corresponding companies

    • 59 Woodside Road, Amersham, Buckinghamshire, HP6 6AA

      IIF 24
  • Barnes, Paul Martin
    British chartered certified accountant born in September 1953

    Registered addresses and corresponding companies

    • 59 Woodside Road, Amersham, Buckinghamshire, HP6 6AA

      IIF 25
  • Barnes, Paul Martin
    British director born in September 1953

    Registered addresses and corresponding companies

    • 59 Woodside Road, Amersham, Buckinghamshire, HP6 6AA

      IIF 26
  • Barnes, Paul Martin

    Registered addresses and corresponding companies

    • 10, South Road, Amersham, Buckinghamshire, HP6 5LX

      IIF 27

    • 10, South Road, Amersham, Bucks, HP6 5LX

      IIF 28

    • 59 Woodside Road, Amersham, Buckinghamshire, HP6 6AA

      IIF 29 IIF 30 IIF 31

    • 8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD, United Kingdom

      IIF 32
  • Barnes, Paul Martin
    born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD

      IIF 33

    • 8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD, United Kingdom

      IIF 34

    • 8, Copperkins Grove, Amersham, Bucks, HP6 5QD, United Kingdom

      IIF 35

    • 25, Lexington Street, London, W1F 9AH, United Kingdom

      IIF 36 IIF 37
  • Barnes, Paul Martin
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, South Road, Amersham, Buckinghamshire, HP6 5LX

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43

    • 8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD

      IIF 44 IIF 45 IIF 46

    • 8, Copperkins Grove, Amersham, HP6 5QD, England

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55

    • Room S, 8 Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD

      IIF 56

    • Room S, 8, Room - S, 8 Copperkins Grove, Amersham, HP6 5QD, England

      IIF 57

    • Room-s, 8, Copperkins Grove, Amersham, HP6 5QD, England

      IIF 58

    • 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 59

    • 2nd Floor Amba House, 15 College Road, Harrow, Middx, HA1 1BA, England

      IIF 60

    • 14, Buckingham Street, London, WC2N 6DF, England

      IIF 61 IIF 62

    • 20, North Audley Street, Mayfair, London, W1K 6WE

      IIF 63

    • 25, 1st Floor, 25 Lexington Street, London, --, W1F 9AH, United Kingdom

      IIF 64

    • 25, Lexington Street, London, W1F 9AH, United Kingdom

      IIF 65

    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 66
  • Barnes, Paul Martin
    British accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, South Road, Amersham, Buckinghamshire, HP6 5LX

      IIF 67 IIF 68

    • 10, South Road, Amersham, Bucks, HP6 5LX

      IIF 69

    • 8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD, United Kingdom

      IIF 70

    • 8, Copperkins Grove, Chesham Bois, Amersham, Buckinghamshire, HP6 5QD, United Kingdom

      IIF 71
  • Barnes, Paul Martin
    British certified chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8, Copperkins Grove, Amersham, HP6 5QD, England

      IIF 72

    • 25, 1st Floor, Lexington Street, London, W1F 9AH, United Kingdom

      IIF 73

    • 25, Lexington St, 1st Floor, London, W1F 9AH, United Kingdom

      IIF 74

    • 40, Craven Street, London, WC2N 5NG, England

      IIF 75 IIF 76
  • Barnes, Paul Martin
    British chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sun Room 8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD

      IIF 77

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9PE

      IIF 78
  • Barnes, Paul Martin
    British chartered certified accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, South Road, Amersham, Buckinghamshire, HP6 5LX

      IIF 79

    • 8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD

      IIF 80

    • 8, Copperkins Grove, Amersham, Bucks, HP6 5QD, United Kingdom

      IIF 81 IIF 82

    • 1st, Floor, 27-28 Poland Street, London, W1F 8QN, United Kingdom

      IIF 83 IIF 84

    • 1st Floor, 47 Dean Street, London, W1D 5BE, United Kingdom

      IIF 85

    • 25, Lexington Street, 1st Floor, London, W1F 9AH, England

      IIF 86 IIF 87 IIF 88

    • 25, Lexington Street, 25 Lexington Llp, London, W1F 9AH, United Kingdom

      IIF 89

    • 25 Lexington Street, London, W1F 9AH, United Kingdom

      IIF 90 IIF 91

    • 27-28, Poland Street, London, W1F 8QN

      IIF 92

    • 47, Dean Street, London, W1D 5BE, United Kingdom

      IIF 93
  • Barnes, Paul Martin
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Yew Trees, Crowell Hill, Chinnor, Oxon, OX39 4BT, England

      IIF 94

    • Sawyers, Dye House Road, Thursley, Godalming, Surrey, GU8 6QA, England

      IIF 95

    • 1st Floor, 25 Lexington Street, London, W1F 9AH, United Kingdom

      IIF 96

    • 25, Lexington Street, London, W1 9AH, United Kingdom

      IIF 97

    • 28, Poland Street, London, W1F 8QN, England

      IIF 98
  • Barnes, Paul Martin
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, South Road, Amersham, Buckinghamshire, HP6 5LX

      IIF 99

    • 8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD

      IIF 100

    • 8, Copperkins Grove, Amersham, HP6 5QD, England

      IIF 101 IIF 102

    • 8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD, United Kingdom

      IIF 103

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD

      IIF 104 IIF 105

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

      IIF 106 IIF 107

    • 25, Lexington Street, London, W1F 9AH, United Kingdom

      IIF 108

    • Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY

      IIF 109
  • Barnes, Paul Martin
    British fcca born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, South Road, Amersham, Buckinghamshire, HP6 5LX

      IIF 110
  • Barnes, Paul Martin
    British finance director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8, Copperkins Grove, Amersham, Bucks, HP6 5QD, United Kingdom

      IIF 111
  • Barnes, Paul Martin
    British none born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Frederick Sanger Road, Guildford, GU2 7YD

      IIF 112
  • Barnes, Paul Martin
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 25 Lexington Street, London, 1st Floor, 25 Lexington Street, London, W1F 9AH, United Kingdom

      IIF 113
  • Mr Paul Martin Barnes
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Paul Martin Barnes
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Lexington Street, London, W1F 9AH, United Kingdom

      IIF 156
child relation
Offspring entities and appointments 103
  • 1
    25 LEXINGTON LTD
    12752778 OC414903
    8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Officer
    2020-07-19 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 2
    25 MANAGEMENT LIMITED
    01952721 01834437... (more)
    38 Salisbury Road, Worthing, West Sussex
    Active Corporate (5 parents)
    Officer
    1992-03-31 ~ 1992-08-31
    IIF 21 - Director → ME
  • 3
    8 PROPERTIES LIMITED
    04309416 16392678... (more)
    8 Copperkins Grove, Amersham, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2001-10-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 4
    AB08 LTD
    15193869
    8 Copperkins Grove, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-06 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 5
    ACH OF LONDON LLP
    - now OC306303
    PRECISION CARE THERAPEUTIC SERVICES LIMITED LIABILITY PARTNERSHIP
    - 2008-03-11 OC306303
    PARSONAGE GOLF LLP - 2004-11-10
    Units 6 & 7 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (63 parents)
    Officer
    2008-02-15 ~ 2012-07-11
    IIF 33 - LLP Designated Member → ME
    2012-07-11 ~ 2014-04-11
    IIF 35 - LLP Member → ME
  • 6
    ACME EQUIPMENT HIRE LTD
    12973182
    Room-s, 8, Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Officer
    2020-10-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 7
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2007-09-13 ~ 2012-07-11
    IIF 80 - Director → ME
  • 8
    AITCH CARE HOMES (WOKING) LIMITED
    - now 04615854
    BROOKHURST CARE LIMITED
    - 2008-11-27 04615854
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (28 parents)
    Officer
    2008-09-16 ~ 2012-07-11
    IIF 111 - Director → ME
    2008-09-16 ~ 2012-07-11
    IIF 17 - Secretary → ME
  • 9
    ALPHASHOW LIMITED
    05069541
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-05-20 ~ 2013-11-28
    IIF 71 - Director → ME
  • 10
    AMERSHAM INVESTMENT MANAGEMENT LTD
    - now 06974140
    BEACH STREET FINANCIAL SOLUTIONS LIMITED
    - 2012-07-31 06974140
    128 City Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-07-27 ~ 2024-01-26
    IIF 87 - Director → ME
    2009-07-27 ~ 2024-01-26
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-08
    IIF 134 - Ownership of shares – 75% or more → OE
  • 11
    ARMA P LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-20
    Dissolved on 2010-01-27
    ARMA PARTNERS LIMITED
    - 2004-04-20 04099555 OC307424
    BEACH STREET LIMITED
    - 2003-04-29 04099555 03442056... (more)
    BEACH CAPITAL LIMITED
    - 2001-07-26 04099555
    NEMBASE LIMITED
    - 2001-06-06 04099555
    25 Moorgate, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-05-10 ~ 2003-05-02
    IIF 40 - Director → ME
    2001-05-10 ~ 2003-05-02
    IIF 2 - Secretary → ME
  • 12
    ASCONA HOWKINS LTD
    12460392
    25 Lexington St, 1st Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-13 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 13
    AURIS TECH LIMITED
    - now 09443035
    BRIGHT AS A BUTTON LIMITED - 2016-03-03
    2a The Quadrant, Epsom, Surrey, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    IIF 156 - Has significant influence or control as a member of a firm → OE
  • 14
    AUTHENTICATED EMPLOYEE SERVICES LIMITED
    13393017
    1st Floor 25 Lexington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 96 - Director → ME
  • 15
    AW PROPERTIES 1 LTD
    - now 13532520 13781913
    HOCUS ADMINISTRATION LTD
    - 2021-11-19 13532520
    8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Officer
    2021-07-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 16
    B.HEARD EXPLORE LTD
    10818816
    21-27 Lambs Conduit Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-10-30 ~ 2019-06-29
    IIF 141 - Has significant influence or control as a member of a firm → OE
  • 17
    B.HEARD LIMITED
    - now 09082696
    VOCHO LIMITED - 2015-07-15
    21-27 Lambs Conduit Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-29
    IIF 155 - Has significant influence or control → OE
  • 18
    BAYNCORE LIMITED
    - now 09109459
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-06
    Due to be dissolved on 2024-04-12
    BAINCORE LTD - 2014-12-04
    38 De Montfort Street, Leicester
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-29
    IIF 143 - Has significant influence or control as a member of a firm → OE
  • 19
    BEACH FS 2 SCOTTISH LIMITED PARTNERSHIP
    SL008793
    Quartermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-27 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    BEACH FS FUND (FOUNDER PARTNER GP) NO 2 LIMITED
    - now SC390444
    MM&S (5630) LIMITED
    - 2011-03-16 SC390444 SC318900... (more)
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 78 - Director → ME
  • 21
    BEACH FS FUND (GENERAL PARTNER) NO 2 LIMITED
    - now 07497180
    MM&S (5639) LIMITED
    - 2011-03-29 07497180 SC336370... (more)
    Sun Room 8, Copperkins Grove, Amersham, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 77 - Director → ME
  • 22
    BEACH STREET GENERAL PARTNER 1 LIMITED
    - now 07115595
    MM&S (5571) LIMITED
    - 2010-03-04 07115595 SC371320... (more)
    10 South Road, Amersham, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 42 - Director → ME
    2010-03-04 ~ dissolved
    IIF 3 - Secretary → ME
  • 23
    BEACH STREET LIMITED
    - now 03442056 04099555... (more)
    QFDJG LIMITED
    - 2012-06-07 03442056 OC345448
    RANDOM 5489 LTD
    - 2010-10-19 03442056
    QFDJG LIMITED
    - 2009-04-30 03442056 OC345448
    BIGLOGIC LIMITED
    - 1997-11-05 03442056
    Room S, 8 Copperkins Grove, Amersham, Buckinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1997-10-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 24
    BEAK STREET LLP
    OC436147
    8 Copperkins Grove, Amersham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    BEETWASH&CO LTD
    08932578
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-22 during the appointment or period of control
    Dissolved on 2020-05-13 during the appointment or period of control
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 82 - Director → ME
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 26
    BESINS HEALTHCARE (UK) LIMITED
    08694669
    Lion Court, 25 Procter Street, Holborn, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-10 ~ 2019-09-30
    IIF 98 - Director → ME
  • 27
    BLACK BRIDGE ENERGY LIMITED
    08423001
    Sawyers Dye House Road, Thursley, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ 2015-02-17
    IIF 70 - Director → ME
  • 28
    BLUNT ONE LTD
    14336575
    8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Officer
    2022-09-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 29
    BUYING BUTLER LTD
    08310528
    C/o Rightindem Limited, 16 Commerce Square, Nottingham, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 146 - Has significant influence or control → OE
  • 30
    CONCEPT-SHOP LIMITED
    03716620
    33 Fremont Street Hackney, London, England
    Active Corporate (6 parents)
    Officer
    1999-02-23 ~ 1999-09-12
    IIF 43 - Director → ME
  • 31
    EA PISTEBASHING LTD
    10453683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-02 during the appointment or period of control
    Dissolved on 2025-10-02 during the appointment or period of control
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 32
    EGMERE ENERGY LIMITED
    - now 08414608 08072067
    REDSTOW POWER LIMITED
    - 2013-07-22 08414608
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-02-21 ~ 2015-02-11
    IIF 102 - Director → ME
  • 33
    EGMERE PROPERTIES LIMITED
    08689482
    Sawyers Dye House Road, Thursley, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-13 ~ 2015-02-17
    IIF 95 - Director → ME
  • 34
    ETHERSTACK PLC
    - now 07951056 05676080
    MM&S (5698) PLC
    - 2012-05-04 07951056 SC392903... (more)
    Suite 12, The Blade, Abbey Square, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-02-15 ~ now
    IIF 46 - Director → ME
    2012-02-15 ~ now
    IIF 32 - Secretary → ME
  • 35
    ETHERSTACK WIRELESS LIMITED
    - now 05676080
    ETHERSTACK LONDON LIMITED
    - 2019-11-12 05676080
    ETHERSTACK LIMITED
    - 2012-05-04 05676080 07951056
    Suite 12, The Blade, Abbey Square, Reading, England
    Active Corporate (10 parents)
    Officer
    2006-01-26 ~ now
    IIF 45 - Director → ME
    2006-01-26 ~ now
    IIF 7 - Secretary → ME
  • 36
    FARLEY PARK AND BARNES LTD
    08829988
    25 Lexington Street, 1st Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-02 ~ 2014-03-31
    IIF 81 - Director → ME
    2018-03-01 ~ dissolved
    IIF 88 - Director → ME
  • 37
    FLOURISH PRODUCTS LTD
    11810812
    25 1st Floor, Lexington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-06 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 38
    FLOWSHELL LIMITED
    02575379
    379 Earl Marshal Road, Sheffield, England
    Active Corporate (9 parents)
    Officer
    1992-08-17 ~ 1995-02-15
    IIF 22 - Director → ME
    1994-07-26 ~ 1995-02-15
    IIF 31 - Secretary → ME
  • 39
    FRONTCLEVER LIMITED
    02510407
    379 Earl Marshal Road, Sheffield
    Active Corporate (7 parents)
    Officer
    1993-06-30 ~ 1995-02-15
    IIF 25 - Director → ME
  • 40
    FUTURE BIOGAS LIMITED
    07207977 06590709
    10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (13 parents, 27 offsprings)
    Officer
    2010-07-01 ~ 2015-10-20
    IIF 105 - Director → ME
  • 41
    HARFORD RENEWABLES LTD
    11743795
    Room S, 8, Room - S, 8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Officer
    2018-12-31 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 42
    HUNTLEY PHARMACEUTICALS LIMITED
    05081628
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-04-13 ~ 2013-11-28
    IIF 68 - Director → ME
  • 43
    INTERIMARKET LTD
    09636367
    93 Sallows Road 93 Sallows Road, Peterborough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-15 ~ 2020-03-05
    IIF 144 - Has significant influence or control → OE
  • 44
    IPOINT TECHNOLOGY UK LIMITED
    10824602
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-28
    Commencement of winding up on 2024-12-11
    Tramshed Tech, Pendyris Street, Cardiff, Wales
    Liquidation Corporate (12 parents)
    Person with significant control
    2018-04-03 ~ 2019-07-30
    IIF 138 - Has significant influence or control as a member of a firm → OE
  • 45
    ISX FINANCIAL UK LTD
    - now 10002662
    ISIGNTHIS UK LTD - 2020-06-12
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-09-29 ~ now
    IIF 66 - Director → ME
  • 46
    ITAR LIMITED
    09458756
    2a The Quadrant, Epsom, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Has significant influence or control → OE
  • 47
    ITG PAYPHONES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-03
    Dissolved on 2022-10-20
    ITG PAYPHONES (UK) PLC - 2003-06-18
    TELECENTRAL PLC - 1999-12-29
    U.K. TELECOM PLC
    - 1998-06-18 02067648
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-09-30) ~ 1994-01-12
    IIF 26 - Director → ME
    (before 1991-09-30) ~ 1994-01-12
    IIF 6 - Secretary → ME
  • 48
    IVER HOUSE LIMITED
    - now 01617631
    EMMACRAB LIMITED - 1983-01-27
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2009-11-04 ~ 2012-07-11
    IIF 100 - Director → ME
    2009-11-04 ~ 2012-07-11
    IIF 8 - Secretary → ME
  • 49
    LAPWING FARMING LIMITED
    08484416
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2015-10-20
    IIF 104 - Director → ME
  • 50
    LEX GP LLP
    - now OC414903
    25 LEXINGTON LLP
    - 2020-04-20 OC414903 12752778
    LEXINGTON GENERAL PARTNERS LLP
    - 2017-03-22 OC414903 10691655
    Room-s, 8, Copperkins Grove, Amersham, England
    Active Corporate (3 parents)
    Officer
    2016-12-01 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 149 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    LEX QCB LTD
    11177776
    25 Lexington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 108 - Director → ME
  • 52
    LEXINGTON GENERAL PARTNERS LIMITED
    10691655 OC414903
    25 Lexington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 53
    LIGHTSOURCE HOLDINGS LIMITED
    10518684
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-06-12 ~ 2019-06-29
    IIF 145 - Has significant influence or control → OE
  • 54
    MARLBOROUGH PHARMACEUTICALS LIMITED
    - now 05339752
    MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
    Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2013-11-28
    IIF 67 - Director → ME
  • 55
    MEDICHEM INTERNATIONAL LIMITED
    03125553 03360494
    Building 303 (ashton) Pool Lane, Thornton Science Park, Ince, Chester, England
    Dissolved Corporate (13 parents)
    Officer
    2009-10-20 ~ 2010-07-06
    IIF 69 - Director → ME
    2009-10-20 ~ 2010-07-06
    IIF 28 - Secretary → ME
  • 56
    MILANDROS LTD
    08458775 08454799
    8 Copperkins Grove, Amersham, Bucks., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 84 - Director → ME
  • 57
    MSM BIDCO LTD
    16699747
    Dsm House, Garter Street, Sheffield, South Yorkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-11-24 ~ 2025-12-19
    IIF 60 - Director → ME
  • 58
    NE COMMERICAL MRF LTD
    16729548
    8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 59
    NEWTON RENEWABLES LTD
    11743647
    25 Lexington Street, 25 Lexington Llp, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-28 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2018-12-28 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 60
    ON THE LIP LIMITED
    08825223
    25 Lexington Street, 1st Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 93 - Director → ME
  • 61
    PALMS ROW HEALTH CARE LIMITED
    - now 02713151
    TRONGUIDE LIMITED
    - 1992-09-16 02713151
    379 Earl Marshall Road, Sheffield, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1992-07-29 ~ 1995-02-15
    IIF 20 - Director → ME
    1992-07-29 ~ 1995-02-15
    IIF 29 - Secretary → ME
  • 62
    PALMS ROW MANAGEMENT LIMITED
    - now 02706443
    GLOSSDRAFT LIMITED
    - 1992-08-12 02706443
    379 Earl Marshal Road, Sheffield
    Active Corporate (7 parents)
    Officer
    1992-08-12 ~ 1992-08-13
    IIF 23 - Director → ME
    1992-08-12 ~ 1995-02-15
    IIF 30 - Secretary → ME
  • 63
    PHARMACCORD PRODUCTS LIMITED
    03864295
    4 Betjeman Road, Marlborough, Wiltshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-12-01 ~ 2008-10-15
    IIF 79 - Director → ME
  • 64
    PISTEBASHER COMPANY LIMITED
    09178697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-19 during the appointment or period of control
    Due to be dissolved on 2023-08-12 during the appointment or period of control
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 112 - Director → ME
  • 65
    PLAYSTACK LIMITED
    10168633
    56a Poland Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2017-04-03 ~ 2019-09-10
    IIF 139 - Has significant influence or control → OE
  • 66
    PROBANX SOLUTIONS UK LTD
    - now 12488005
    ISX HOLDINGS LTD
    - 2022-02-21 12488005
    PROBANX HOLDINGS LTD - 2020-08-31
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 49 - Director → ME
  • 67
    PULLEVER LIMITED
    02486286
    Insolvency (Case 1) In administration
    Administration started on 2020-10-13
    Administration ended on 2022-10-18
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    1993-01-27 ~ 1995-02-15
    IIF 24 - Director → ME
    1993-01-27 ~ 1995-02-15
    IIF 13 - Secretary → ME
  • 68
    BEACH STREET LLP
    - 2012-06-07 OC345448 04099555... (more)
    Sun Room, 8 Copperkins Grove, Amersham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 69
    RALEIGH FINANCIAL LIMITED - now
    RALEIGH FINANCIAL PLC
    - 2025-03-12 13920024
    Yew Trees, Crowell Hill, Chinnor, Oxon, England
    Active Corporate (3 parents)
    Officer
    2022-02-16 ~ 2024-03-22
    IIF 94 - Director → ME
  • 70
    RGEKH LIMITED
    - now 08454799
    MILANDROS LTD
    - 2013-03-22 08454799 08458775
    8 Copperkins Grove, Amersham, Bucks., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 83 - Director → ME
  • 71
    RHODES FINANCIAL LIMITED - now
    RHODES FINANCIAL PLC
    - 2025-03-12 13731621
    RHODES FINANCIAL LIMITED
    - 2021-12-23 13731621
    Yew Trees, Crowell Hill, Chinnor, Oxon, England
    Active Corporate (5 parents)
    Officer
    2021-12-20 ~ 2024-03-22
    IIF 97 - Director → ME
  • 72
    RICHARD GREEN LIMITED
    08285255
    1st Floor, 47 Dean Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 92 - Director → ME
  • 73
    ROCK LITIGATION LIMITED
    07477683
    8 Copperkins Grove, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 103 - Director → ME
  • 74
    SCORCHER IDEA LIMITED - now
    NEWMARKET TECHNOLOGIES LIMITED - 2015-11-06
    TRISTEL TECHNOLOGIES LIMITED
    - 2011-01-07 04602679 03518312
    VERNAGENE LIMITED
    - 2006-06-28 04602679
    DASHING SYSTEMS LTD - 2003-03-25
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2006-06-05 ~ 2010-06-30
    IIF 99 - Director → ME
    2006-06-05 ~ 2010-06-30
    IIF 27 - Secretary → ME
  • 75
    SILVER DRIFT LIMITED
    08329879
    10/12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 76
    SNACKBOX GAMES LTD
    - now 09712785
    APPSTART VENTURES LIMITED
    - 2016-09-23 09712785
    56a Poland Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Has significant influence or control as a member of a firm → OE
  • 77
    SOHO JUICE CO LTD
    09418972
    25 Lexington Street, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
  • 78
    STANDARD FREIGHT FORWARDERS LIMITED
    01274387
    House No.26 Whistlers Aveune, Morgans Walk, Battersea, London
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 1994-12-31
    IIF 19 - Director → ME
    (before 1991-12-31) ~ 1994-12-31
    IIF 9 - Secretary → ME
  • 79
    STANDARD LINES LIMITED
    - now 01734579
    DIGI-COMM (DATAWARE) LIMITED
    - 1983-09-14 01734579
    73 Maltings Place, Fulmead Street, Off Bagleys Lane Fulham, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ 1994-12-31
    IIF 18 - Director → ME
    (before 1991-12-31) ~ 1994-12-31
    IIF 5 - Secretary → ME
  • 80
    STORAGE WEST BASILDON LTD
    - now 15435157
    AW PROPERTIES BASILDON LTD
    - 2026-02-27 15435157
    DISCOVERY FORECOURTS LIMITED
    - 2025-06-05 15435157
    PLZP LIMITED
    - 2024-04-15 15435157
    NASH2301 LTD
    - 2024-03-25 15435157 15594916
    8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 81
    STORAGE WEST BATH LTD
    - now 13398632
    AWAY CHELTENHAM LIMITED
    - 2026-03-03 13398632
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-08 ~ now
    IIF 59 - Director → ME
  • 82
    STORAGE WEST CHELTENHAM LTD
    17057637
    8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 83
    STORAGE WEST GROUP LTD
    17042638
    8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 84
    SWEEPMATE LTD
    - now 13781913
    AWP 2 LTD
    - 2024-03-28 13781913
    AW PROPERTIES 2 LTD
    - 2023-01-16 13781913 13532520
    8 Copperkins Grove, Amersham, England
    Active Corporate (3 parents)
    Officer
    2021-12-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 122 - Has significant influence or control → OE
  • 85
    SWEEPSTAKE MATE LTD
    15299084
    8 Copperkins Grove, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-21 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-11-21 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 86
    SWX EUROPE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-12
    Dissolved on 2015-09-19
    VIRT-X LIMITED - 2008-03-03
    TRADEPOINT FINANCIAL NETWORKS PLC
    - 2001-02-05 02578702
    TRADELINK FINANCIAL NETWORKS PLC
    - 1992-10-08 02578702
    TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13
    BWW SECURITIES LIMITED - 1992-03-17
    COMTAS PRODUCTIONS LIMITED - 1991-04-17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    1995-02-15 ~ 1997-07-31
    IIF 41 - Director → ME
    1992-10-01 ~ 1998-07-10
    IIF 4 - Secretary → ME
  • 87
    TCC TRAINING HOLDINGS LTD
    16819294
    8 Copperkins Grove, Amersham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-29 ~ 2026-03-23
    IIF 53 - Director → ME
    Person with significant control
    2025-10-29 ~ 2026-03-23
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 88
    TCCTH BIDCO LIMITED
    17101835
    14 Buckingham Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-18 ~ 2026-03-23
    IIF 54 - Director → ME
  • 89
    TCCTH TOP CO LIMITED
    17103536
    14 Buckingham Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-03-19 ~ now
    IIF 47 - Director → ME
  • 90
    TIDELINK LIMITED
    06068757 03935343
    Alton House, 66/68 High Street, Northwood, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2012-10-17
    IIF 14 - Secretary → ME
  • 91
    TRINITY COMPLETE LTD
    14101229
    14 Buckingham Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 62 - Director → ME
  • 92
    TRINITY HUB LTD
    13382855
    14 Buckingham Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-02 ~ now
    IIF 61 - Director → ME
  • 93
    TRISTEL PLC
    - now 04728199
    TRISTEL (HOLDINGS) LIMITED
    - 2005-05-24 04728199
    BONDCO 1005 LIMITED - 2003-06-20
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-05-24 ~ 2020-12-15
    IIF 109 - Director → ME
    2005-02-02 ~ 2013-12-31
    IIF 11 - Secretary → ME
  • 94
    TRISTEL SOLUTIONS LIMITED
    - now 03518312
    TRISTEL TECHNOLOGIES LIMITED
    - 2005-07-18 03518312 04602679
    THE TRISTEL COMPANY LIMITED
    - 2005-05-24 03518312
    BONDCO 663 LIMITED - 1998-05-18
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (23 parents)
    Officer
    2004-06-15 ~ 2010-06-30
    IIF 39 - Director → ME
    2005-02-02 ~ 2014-02-27
    IIF 10 - Secretary → ME
  • 95
    VELOCYS LIMITED - now
    VELOCYS PLC - 2024-12-09
    OXFORD CATALYSTS GROUP PLC
    - 2013-09-24 05712187
    PIMCO 2445 LIMITED
    - 2006-04-12 05712187 05690610... (more)
    Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2006-03-29 ~ 2007-12-28
    IIF 110 - Director → ME
    2006-03-29 ~ 2007-12-28
    IIF 16 - Secretary → ME
  • 96
    VELOCYS TECHNOLOGIES LIMITED - now
    OXFORD CATALYSTS LIMITED
    - 2013-09-24 05258554 07671880
    Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (24 parents)
    Officer
    2006-03-16 ~ 2007-12-28
    IIF 38 - Director → ME
    2006-03-16 ~ 2007-12-28
    IIF 1 - Secretary → ME
  • 97
    VMS ME LTD
    07960846
    52 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 147 - Has significant influence or control → OE
  • 98
    WARREN ENERGY LIMITED
    09534132
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (16 parents)
    Officer
    2015-04-09 ~ 2019-08-28
    IIF 106 - Director → ME
  • 99
    WARREN POWER LIMITED
    09391505
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-08-28
    IIF 107 - Director → ME
  • 100
    WESTERN MARINAS LIMITED
    15653030
    Cardiff Marine Village, Penarth Road, Cardiff, Wales
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-04-16 ~ 2024-09-18
    IIF 75 - Director → ME
    Person with significant control
    2024-04-16 ~ 2024-07-26
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 101
    WESTERN MARINAS OPERATIONS LIMITED
    - now 15594916
    NASH 2024 LTD
    - 2024-04-15 15594916 15435157
    Cardiff Marine Village, Penarth Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2024-03-26 ~ 2024-09-18
    IIF 76 - Director → ME
    Person with significant control
    2024-03-26 ~ 2024-08-18
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 102
    WINCHMORE RESEARCH (UK) LIMITED
    05920774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-21
    Dissolved on 2012-08-28
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2006-10-31
    IIF 12 - Secretary → ME
  • 103
    YANIS RENEWABLES LTD
    11743702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-25 during the appointment or period of control
    Dissolved on 2026-01-02 during the appointment or period of control
    20 North Audley Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.