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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

Hollman, Reginald Stephen

    Related profiles found in government register
  • Hollman, Reginald Stephen
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2, Flat 2, 8 Pavillion Court, Kettering, Northants, NN15 7FL, United Kingdom

      IIF 1
  • Hollman, Reginald Stephen
    British business executive born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Unit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England

      IIF 2
  • Hollman, Reginald Stephen
    British business person born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 6, Sutton Street, London, E1 0BB, England

      IIF 3 IIF 4
    • Unit 19, Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England

      IIF 5 IIF 6
    • Unit 19, Oxgate Lane, London, NW2 7HJ, England

      IIF 7
    • Flat 10 Nightingale Court, Park Road, Radlett, WD7 8EA, England

      IIF 8
  • Hollman, Reginald Stephen
    British businessman born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 4-8, Sutton Street, London, E1 0BB

      IIF 9
  • Hollman, Reginald Stephen
    British commercial director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 4-8, Sutton Street, London, E1 0BB, United Kingdom

      IIF 10
  • Hollman, Reginald Stephen
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 4-8, 4-8 Sutton Street, London, E1 0BB, United Kingdom

      IIF 11
    • 4-8 Sutton Street, 4-8, Sutton Street, London, E1 0BB, United Kingdom

      IIF 12 IIF 13
    • 4-8, Sutton Street, London, E1 0BB, United Kingdom

      IIF 14
    • 4-8, Sutton Street, Sutton Street, London, E1 0BB, United Kingdom

      IIF 15 IIF 16
    • 6, Sutton Street, London, E1 0BB, England

      IIF 17
    • Unit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England

      IIF 18
  • Hollman, Reginald Stephen
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Monza House, Fircroft Way, Edenbridge, Kent, TN8 6EJ, United Kingdom

      IIF 19 IIF 20
    • 4-8 Sutton Street, 4-8, Sutton Street, London, E1 0BB, United Kingdom

      IIF 21
  • Hollman, Reginald Stephen
    British general manager born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 4-8, Sutton Street, Sutton Street, London, E1 0BB, United Kingdom

      IIF 22
  • Hollman, Reginald Stephen
    British managing director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 4-8 Sutton Street, 4-8, Sutton Street, London, E1 0BB, United Kingdom

      IIF 23
    • Unit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England

      IIF 24
    • 10, Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, England

      IIF 25
  • Hollman, Reginald Stephen
    British motorsport management born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 4-8 Sutton Street, 4-8, Sutton Street, London, E1 0BB, United Kingdom

      IIF 26
    • Unit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England

      IIF 27
    • 10 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, England

      IIF 28 IIF 29 IIF 30
  • Hollman, Reginald Stephen
    British motorsports management born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 10 Nightingale Court, Flat 10 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, United Kingdom

      IIF 32
  • Hollman, Reginald Stephen
    British motorsports manager born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 4-8 Sutton Street, 4-8, Sutton Street, London, E1 0BB, United Kingdom

      IIF 33
    • 10 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, England

      IIF 34
  • Hollman, Reginald Stephen
    British mr born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Unit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England

      IIF 35
  • Hollman, Reginald Stephen
    British project manager born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 6, Sutton Street, London, E1 0BB, England

      IIF 36
  • Hollman, Reginald Stephen
    British renewable energy born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Hollman, Reginald Stephen
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Sandhurst, Guildford Road, Runfold, Farnham, Surrey, GU10 1PG

      IIF 62
  • Hollman, Reginald Stephen
    British commercial manager born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hollman, Reginald Stephen
    British motorsport management born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Reginald Stephen Hollman
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Regibald Stephen Hollman
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 4-8 Sutton Street, 4-8, Sutton Street, London, E1 0BB, United Kingdom

      IIF 176
  • Hollman, Reginald Stephen

    Registered addresses and corresponding companies
  • Hollman, Stephen
    British motor sports management born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 10 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, United Kingdom

      IIF 188
child relation
Offspring entities and appointments 95
  • 1
    ADEL CONSULTING UND MARKETING LTD
    15444690
    Unit 19 Oxgate Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-26 ~ 2024-09-01
    IIF 177 - Secretary → ME
  • 2
    ALADO LTD
    - now 11318745
    IBERZOLNET LTD
    - 2018-10-16 11318745
    4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 127 - Has significant influence or control OE
  • 3
    ARTESO LTD
    - now 08778490
    ARTESANOSUM LTD
    - 2020-07-14 08778490
    EMFAUN LTD
    - 2020-05-01 08778490
    MURCION LTD
    - 2015-11-11 08778490
    BOTTUM LIMITED
    - 2014-05-08 08778490
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2013-11-18 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 106 - Has significant influence or control OE
  • 4
    ASHANY LTD
    - now 08778195
    MONTADROM LIMITED
    - 2014-05-09 08778195
    10 Nightingale Court Park Road, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 82 - Director → ME
  • 5
    AURUM MERCAUNT LTD
    - now 08802920
    MERCAUNT LTD
    - 2020-02-24 08802920
    REYNUM LIMITED
    - 2014-05-08 08802920
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-12-05 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 164 - Has significant influence or control OE
    2018-09-21 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more OE
  • 6
    AXXANS LTD
    - now 08778619
    AGRIFISH LTD
    - 2014-07-30 08778619
    RABAWOOD LIMITED
    - 2014-05-08 08778619
    10 Nightingale Court Park Road, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 86 - Director → ME
  • 7
    BEBA GLOBAL ENERGY LTD
    - now 08778179
    BEBA ENERGY SPAIN LTD
    - 2020-01-21 08778179
    CAVEUM LIMITED
    - 2017-12-07 08778179
    4-8 4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-10-15 ~ 2020-08-13
    IIF 11 - Director → ME
    2013-11-18 ~ 2017-03-04
    IIF 31 - Director → ME
    Person with significant control
    2016-04-07 ~ 2020-08-13
    IIF 94 - Has significant influence or control OE
  • 8
    BITEQ HOLDING LTD
    12604827
    6 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ 2020-12-28
    IIF 4 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-12-28
    IIF 150 - Right to appoint or remove directors OE
  • 9
    BITEQ LTD
    - now 11318629
    BITCONET LTD
    - 2020-03-17 11318629
    ABBAZOL LTD
    - 2020-02-13 11318629
    4-8 Sutton Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ 2020-12-28
    IIF 40 - Director → ME
    Person with significant control
    2018-04-19 ~ 2020-12-28
    IIF 115 - Has significant influence or control OE
  • 10
    BUCKMORE PARK KART CLUB LIMITED
    - now 09437954 02714667
    SURTEES KART CLUB LTD - 2015-04-22
    Buckmore Park Kart Circuit, Maidstone Road, Chatham, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    5,966 GBP2021-09-30
    Officer
    2015-10-01 ~ 2017-11-30
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 91 - Has significant influence or control OE
  • 11
    BUCKMORE PARK KARTING LIMITED
    - now 09420699 02289159
    SURTEES KARTING AND TRAINING LIMITED - 2015-04-23
    Buckmore Park Kart Circuit, Maidstone Road, Chatham, England
    Active Corporate (14 parents)
    Equity (Company account)
    2,740,674 GBP2024-09-30
    Officer
    2015-10-01 ~ 2017-11-30
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 92 - Has significant influence or control OE
  • 12
    BUFIUK LTD
    - now 08802494
    AIVER MANAGEMENT LTD
    - 2015-01-16 08802494
    ESPANUM LTD
    - 2014-07-28 08802494
    ASATOR LIMITED
    - 2014-05-09 08802494
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-12-04 ~ 2017-03-04
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 168 - Has significant influence or control OE
    2018-09-25 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more OE
  • 13
    BUROCCX LIMITED
    08778486
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2013-11-18 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-08-02
    IIF 169 - Has significant influence or control OE
    2018-09-25 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more OE
  • 14
    CAMPCAS LTD
    - now 08802802
    RESHUS LTD
    - 2018-10-16 08802802
    ALPENIA ASSUM LTD
    - 2017-03-06 08802802
    MAKASHI SOLAR LIMITED
    - 2014-06-19 08802802
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-12-04 ~ 2017-03-04
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control OE
  • 15
    CARTEQ LTD
    - now 09069377
    DUPART LTD
    - 2015-01-15 09069377
    10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 66 - Director → ME
  • 16
    CARTEQ SERVICES LTD
    - now 11320224
    ASSEKUR SWISS LTD
    - 2018-07-23 11320224
    4-8 Sutton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-20 ~ 2018-07-23
    IIF 43 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 116 - Has significant influence or control OE
  • 17
    CAVAZZ LTD
    - now 09068372
    PORTARVE LTD
    - 2014-07-28 09068372
    10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 68 - Director → ME
  • 18
    CAVERNAS LTD
    11321388
    4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 123 - Has significant influence or control OE
  • 19
    CLEUM LTD
    - now 09095853
    SOEPART LTD
    - 2015-01-14 09095853
    10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 69 - Director → ME
  • 20
    CULFY LTD
    11320505
    4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 118 - Has significant influence or control OE
  • 21
    DHL ENGINEERING LTD
    - now 11085472
    ENFINANCE LTD
    - 2018-06-13 11085472
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2017-11-28 ~ 2018-06-05
    IIF 12 - Director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of voting rights - 75% or more OE
  • 22
    DINOSOL LTD
    11318524
    4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 120 - Has significant influence or control OE
  • 23
    EGGZION LIMITED
    08778459
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2013-11-18 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 105 - Has significant influence or control OE
  • 24
    ELGVIEW LTD
    - now 08778181
    FORESTATES LIMITED
    - 2014-05-09 08778181
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2013-11-18 ~ 2017-01-03
    IIF 75 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 108 - Has significant influence or control OE
  • 25
    EMMU RECORDS LTD
    11322251
    4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-23 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 121 - Has significant influence or control OE
  • 26
    ERDILY LTD
    11410839
    4-8, Sutton Street Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more OE
    IIF 143 - Ownership of shares – 75% or more OE
    IIF 143 - Right to appoint or remove directors OE
  • 27
    ESPASY LTD
    12561264
    Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-17 ~ 2024-02-29
    IIF 18 - Director → ME
    2024-02-29 ~ 2024-08-01
    IIF 185 - Secretary → ME
  • 28
    ESSAITCH INTELLIGENT TECHNOLOGY LTD
    - now 08807029
    STEVE HOLLMAN INTELLIGENT TECHNOLOGY LTD
    - 2015-10-04 08807029 08774145
    Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,217 GBP2025-08-31
    Officer
    2013-12-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more OE
  • 29
    ESSAITCH RESEARCH & DEVELOPMENT LIMITED
    - now 09430412
    SURTEES RESEARCH AND DEVELOPMENT LIMITED
    - 2018-06-22 09430412
    10 Nightingale Court, Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more OE
  • 30
    EUROSOLNET LTD
    11318646
    4-8 Sutton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 124 - Has significant influence or control OE
  • 31
    FIDORCE LTD
    09108281
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2014-06-30 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-05-14
    IIF 176 - Has significant influence or control OE
  • 32
    FORMLOND LTD
    13589831
    Unit 19 Oxgate Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-27 ~ 2024-08-01
    IIF 7 - Director → ME
    Person with significant control
    2021-08-27 ~ 2024-08-01
    IIF 159 - Right to appoint or remove directors OE
    IIF 159 - Ownership of shares – 75% or more OE
    IIF 159 - Ownership of voting rights - 75% or more OE
  • 33
    G7 SPECIAL SERVICES LTD
    - now 11320340
    G7 SPECIAL SECURITY LTD
    - 2018-07-17 11320340
    4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 141 - Has significant influence or control OE
  • 34
    G7-GUARD LTD
    - now 08779509
    HYPERHOUSE LIMITED
    - 2014-05-08 08779509
    10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 89 - Director → ME
  • 35
    GASTROBOX LTD
    - now 09162834
    DANTUM LTD
    - 2018-06-13 09162834
    HOLHUS LTD
    - 2015-01-14 09162834
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-08-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 111 - Has significant influence or control OE
  • 36
    GEPROMA LTD
    - now 08803009
    UFHUS LTD
    - 2015-01-14 08803009
    SIEDLAND LTD
    - 2014-06-20 08803009
    VALLY LIMITED
    - 2014-05-09 08803009
    10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 81 - Director → ME
  • 37
    GRANDANA LIMITED
    11412698
    4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2018-06-13 ~ 2018-09-13
    IIF 133 - Ownership of shares – 75% or more OE
    2018-11-01 ~ dissolved
    IIF 129 - Has significant influence or control OE
  • 38
    GRANVIND LTD
    11318274
    4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 142 - Has significant influence or control OE
  • 39
    GREENHYD ALPHA LTD
    - now 11315123
    ROMWIND-ALPHA LTD
    - 2024-02-04 11315123
    Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-04-17 ~ 2024-08-01
    IIF 60 - Director → ME
    Person with significant control
    2020-01-01 ~ 2020-06-19
    IIF 126 - Ownership of shares – 75% or more OE
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 126 - Right to appoint or remove directors as a member of a firm OE
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Right to appoint or remove directors OE
  • 40
    GREENHYD BETA LTD
    - now 13822248
    ROMWIND-BETA LTD
    - 2024-02-04 13822248 11315282
    Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-30 ~ 2024-08-01
    IIF 24 - Director → ME
  • 41
    GREENHYD DELTA LTD
    - now 11315412
    ROMWIND-DELTA LTD
    - 2024-02-04 11315412
    Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-04-17 ~ 2024-08-01
    IIF 61 - Director → ME
    2018-04-17 ~ 2024-08-01
    IIF 182 - Secretary → ME
    Person with significant control
    2018-04-17 ~ 2024-08-01
    IIF 155 - Has significant influence or control OE
  • 42
    GREENHYD GAMMA LTD
    - now 11315336
    ROMWIND-GAMMA LTD
    - 2024-02-04 11315336
    Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-04-17 ~ 2024-08-01
    IIF 58 - Director → ME
    2018-04-17 ~ 2024-08-01
    IIF 179 - Secretary → ME
    Person with significant control
    2018-04-17 ~ 2024-08-01
    IIF 158 - Has significant influence or control OE
  • 43
    HEFOS LTD
    11318534
    4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 135 - Has significant influence or control OE
  • 44
    HOLMASY LTD
    12562224
    6 Sutton Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-04-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more OE
    IIF 148 - Ownership of voting rights - 75% or more OE
    IIF 148 - Right to appoint or remove directors OE
  • 45
    HUBBUH LTD
    - now 11319483
    HSB MANAGEMENT LTD
    - 2018-10-08 11319483
    4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ 2018-09-13
    IIF 51 - Director → ME
    2018-10-15 ~ 2020-05-22
    IIF 14 - Director → ME
    Person with significant control
    2018-10-16 ~ 2020-05-22
    IIF 136 - Has significant influence or control OE
    2018-04-19 ~ 2018-09-13
    IIF 132 - Has significant influence or control OE
  • 46
    HUSEN LTD
    - now 08778611
    MARPHEX LTD
    - 2017-03-06 08778611
    BOSSIX LIMITED
    - 2014-05-08 08778611
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2013-11-18 ~ 2017-03-04
    IIF 80 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-07-02
    IIF 170 - Has significant influence or control OE
    2018-11-01 ~ dissolved
    IIF 98 - Has significant influence or control over the trustees of a trust OE
    IIF 98 - Has significant influence or control as a member of a firm OE
    IIF 98 - Has significant influence or control OE
  • 47
    IBERCIALS LTD
    - now 08778172
    TELCONO LTD
    - 2014-07-30 08778172
    VEHIRE LIMITED
    - 2014-05-08 08778172
    10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 88 - Director → ME
  • 48
    IBEROVIND LTD
    11318719
    4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 117 - Has significant influence or control OE
  • 49
    J&ESS LTD
    11608114
    4-8, Sutton Street Sutton Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-10-06 ~ dissolved
    IIF 146 - Right to appoint or remove directors OE
    IIF 146 - Ownership of voting rights - 75% or more OE
    IIF 146 - Ownership of shares – 75% or more OE
  • 50
    JUSTEUM LTD
    09108394
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2014-06-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-08-02
    IIF 171 - Has significant influence or control OE
    2019-01-01 ~ 2020-05-20
    IIF 97 - Has significant influence or control OE
    IIF 97 - Has significant influence or control over the trustees of a trust OE
    IIF 97 - Has significant influence or control as a member of a firm OE
  • 51
    KIMEGA LTD
    14805439
    Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-04-15 ~ 2024-08-01
    IIF 178 - Secretary → ME
  • 52
    KLADHUS LTD
    - now 08802999
    HOTELLUM LTD
    - 2014-06-20 08802999
    YUEQUN SOLAR LIMITED
    - 2014-05-09 08802999
    10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 83 - Director → ME
  • 53
    KUXXUK LIMITED
    08802565
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-12-04 ~ 2018-02-01
    IIF 77 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 99 - Has significant influence or control over the trustees of a trust OE
    IIF 99 - Has significant influence or control as a member of a firm OE
    IIF 99 - Has significant influence or control OE
    2016-04-06 ~ 2017-08-02
    IIF 163 - Has significant influence or control OE
  • 54
    LOERP LTD
    14745484
    Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-21 ~ 2024-08-01
    IIF 183 - Secretary → ME
  • 55
    LOESHO H2-RACING LTD
    14733166
    Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ 2024-08-01
    IIF 5 - Director → ME
    Person with significant control
    2023-03-15 ~ 2024-08-01
    IIF 153 - Ownership of shares – 75% or more OE
    IIF 153 - Right to appoint or remove directors OE
    IIF 153 - Ownership of voting rights - 75% or more OE
  • 56
    LONCOR AUROUS LTD
    12581763
    6 Sutton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more OE
    IIF 149 - Ownership of voting rights - 75% or more OE
    IIF 149 - Right to appoint or remove directors OE
  • 57
    LONDON DATA CABLING LIMITED
    09963162
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,962 GBP2021-01-31
    Officer
    2020-06-20 ~ 2021-03-24
    IIF 9 - Director → ME
  • 58
    M&B MEDICAL SERVICES LTD
    11319004
    4-8 Sutton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 125 - Has significant influence or control OE
  • 59
    M&M CHARITE LTD
    - now 08802642
    TEEM-UK LTD
    - 2018-10-08 08802642
    EUXXAN LTD
    - 2017-08-03 08802642 08802607
    FARHUS LTD
    - 2015-01-28 08802642
    BRBCC LTD
    - 2014-06-03 08802642
    H2 TOWERS LIMITED
    - 2014-05-09 08802642
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-10-04 ~ dissolved
    IIF 13 - Director → ME
    2013-12-04 ~ 2017-08-02
    IIF 79 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2017-08-02
    IIF 162 - Has significant influence or control OE
  • 60
    M&M MANOR LTD
    - now 08778761
    HUNTING MANOR LTD
    - 2015-07-13 08778761
    MYKAEL LTD
    - 2015-03-25 08778761
    HYD24 LTD
    - 2014-07-28 08778761
    H2-24.NET LIMITED
    - 2014-05-09 08778761
    10 Old Chappel Mews, High Street, Codicote, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-18 ~ 2016-04-01
    IIF 90 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-04-10
    IIF 175 - Has significant influence or control OE
  • 61
    M1M ASSET PROTECTION LTD
    12475425
    6 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more OE
    IIF 151 - Ownership of shares – 75% or more OE
    IIF 151 - Right to appoint or remove directors OE
  • 62
    MAYUZ HOMES LTD
    - now 11320651
    VIKINSOLNET LTD
    - 2018-10-16 11320651
    4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 122 - Has significant influence or control OE
  • 63
    MAYUZ SERVICES LTD
    - now 11322156
    ESPASOLNET LTD
    - 2018-10-16 11322156
    4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 138 - Has significant influence or control OE
  • 64
    MAYUZ TRUZT LTD
    - now 09857800
    EMFATRUZ AG & CO LTD
    - 2018-02-06 09857800
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2015-11-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 103 - Has significant influence or control OE
  • 65
    MEFAM LTD
    15312901
    Unit 19 Oxgate Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-28 ~ 2024-09-01
    IIF 187 - Secretary → ME
  • 66
    MEXXEM LTD
    - now 08802589
    BISSOLINE LTD
    - 2014-07-30 08802589
    GERMAN GREENTEC LIMITED
    - 2014-05-08 08802589
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-12-04 ~ 2017-03-03
    IIF 28 - Director → ME
    2017-10-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 96 - Has significant influence or control over the trustees of a trust OE
    IIF 96 - Has significant influence or control OE
    IIF 96 - Has significant influence or control as a member of a firm OE
    2016-04-06 ~ 2017-08-02
    IIF 166 - Has significant influence or control OE
  • 67
    MIKAM LTD
    - now 11316050
    SWISS POWER LTD
    - 2018-10-08 11316050
    4-8, Sutton Street Sutton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-10-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 144 - Has significant influence or control OE
    2018-04-18 ~ 2018-09-13
    IIF 174 - Ownership of shares – 75% or more OE
    IIF 174 - Right to appoint or remove directors OE
    IIF 174 - Ownership of voting rights - 75% or more OE
  • 68
    MILSHARE LTD
    11467440
    4-8, Sutton Street Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-17 ~ 2018-09-13
    IIF 22 - Director → ME
    Person with significant control
    2018-07-17 ~ 2018-09-13
    IIF 145 - Ownership of shares – 75% or more OE
    IIF 145 - Right to appoint or remove directors OE
    IIF 145 - Ownership of voting rights - 75% or more OE
    2018-09-20 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more OE
  • 69
    MM & S INVEST GROUP LTD
    14914244
    Unit 19 Oxgate Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-05 ~ 2024-08-01
    IIF 186 - Secretary → ME
  • 70
    MONCHALET LTD
    - now 09108282
    DREGG SAGG LTD
    - 2015-07-13 09108282
    PORTUM LTD
    - 2015-02-23 09108282
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2014-06-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 112 - Has significant influence or control OE
  • 71
    MOPSOUTIQUE LTD
    11320515
    4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 131 - Has significant influence or control OE
  • 72
    MOSPROM LTD
    14566975 13592154
    Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-03 ~ 2023-01-04
    IIF 8 - Director → ME
    Person with significant control
    2023-01-03 ~ 2023-01-04
    IIF 173 - Right to appoint or remove directors OE
    IIF 173 - Ownership of voting rights - 75% or more OE
    IIF 173 - Ownership of shares – 75% or more OE
  • 73
    NECOFO LTD
    - now 08778755
    FAROSO LTD
    - 2015-01-15 08778755
    VERBATUS LIMITED
    - 2014-05-09 08778755
    10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 85 - Director → ME
  • 74
    NORDED LTD
    - now 08778591
    RTV66 LTD
    - 2014-07-30 08778591
    HILLORD LIMITED
    - 2014-05-08 08778591
    10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 76 - Director → ME
  • 75
    OSTIAL LTD
    - now 08802970
    MEDICAL SERVICES NETWORK LTD
    - 2014-07-30 08802970
    SYBAFA LIMITED
    - 2014-05-08 08802970
    10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-05 ~ dissolved
    IIF 78 - Director → ME
  • 76
    PILMAIQUEN H2-ENERGY HOLDING LTD
    - now 11314657
    GREENHYD HOLDING LTD
    - 2024-02-29 11314657
    ROMWIND HOLDING LIMITED
    - 2024-02-04 11314657
    Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-04-17 ~ 2024-02-29
    IIF 35 - Director → ME
    2018-04-17 ~ 2024-08-01
    IIF 180 - Secretary → ME
    Person with significant control
    2018-04-17 ~ 2024-08-01
    IIF 156 - Ownership of shares – 75% or more OE
  • 77
    POSCASE LTD
    - now 11319076
    CASHION UNION LTD
    - 2020-05-01 11319076
    FRIESENWIND LTD
    - 2019-09-25 11319076
    4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 139 - Has significant influence or control OE
  • 78
    QATBOAT LTD
    - now 08802441
    EUROSOL ESTATE LTD
    - 2014-06-03 08802441
    ERDEIS LIMITED
    - 2014-05-09 08802441
    10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 87 - Director → ME
  • 79
    REENCO LTD
    - now 09108267
    KAISUS LTD
    - 2015-01-15 09108267
    DEUTUM LTD
    - 2014-07-28 09108267
    Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-03-02 ~ 2024-08-01
    IIF 2 - Director → ME
    2014-06-30 ~ 2017-01-25
    IIF 67 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-08-01
    IIF 157 - Has significant influence or control OE
  • 80
    REZZER LTD - now
    RES & ENGINEERS LTD
    - 2020-05-26 11318099
    4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ 2018-09-13
    IIF 50 - Director → ME
    Person with significant control
    2018-04-19 ~ 2018-09-13
    IIF 137 - Has significant influence or control OE
  • 81
    ROMWIND-BETA LTD
    11315282 13822248
    4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-17 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 130 - Has significant influence or control OE
  • 82
    SUJOM LTD
    - now 11315795
    SALLAS LTD
    - 2018-10-08 11315795
    GAMLEDOK LTD
    - 2018-07-17 11315795
    4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-09-13 ~ 2020-05-17
    IIF 10 - Director → ME
    Person with significant control
    2018-04-18 ~ 2020-05-17
    IIF 128 - Has significant influence or control OE
  • 83
    THE ASSOCIATION OF RACING KART SCHOOLS LIMITED
    03071697
    44/46 Orsett Road, Grays, Essex
    Active Corporate (47 parents)
    Equity (Company account)
    47,267 GBP2024-12-31
    Officer
    2015-10-06 ~ 2017-12-06
    IIF 188 - Director → ME
  • 84
    THE SANDHURST (FARNHAM) MANAGEMENT COMPANY LIMITED
    02500360
    7 St. Georges Yard, Castle Street, Farnham, Surrey, England
    Active Corporate (31 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-05-31
    Officer
    2007-09-20 ~ now
    IIF 62 - Director → ME
  • 85
    THEID LTD - now
    DMT & ENGINEERS LTD
    - 2020-05-26 11319427
    TABLER & ENGINEERS LTD
    - 2018-07-05 11319427
    4-8 Sutton Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ 2018-07-04
    IIF 41 - Director → ME
    Person with significant control
    2018-04-19 ~ 2018-09-13
    IIF 119 - Has significant influence or control OE
  • 86
    UFACO LTD - now
    UFACO & CO LTD - 2021-09-08
    UFANO & CO LTD - 2020-04-28
    ARGZOLNET LTD
    - 2018-10-08 11318829
    Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2018-04-19 ~ 2018-10-05
    IIF 140 - Has significant influence or control OE
  • 87
    UNIVES LTD
    - now 08802607
    EUXXAN LTD
    - 2014-06-03 08802607 08802642
    HUNREX LIMITED
    - 2014-06-02 08802607
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-12-04 ~ 2020-05-20
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 161 - Has significant influence or control OE
    2018-11-01 ~ 2020-05-20
    IIF 107 - Has significant influence or control as a member of a firm OE
    IIF 107 - Has significant influence or control over the trustees of a trust OE
    IIF 107 - Has significant influence or control OE
  • 88
    VERAUX LTD
    - now 08778686
    BAYERON LTD
    - 2015-05-20 08778686
    SINGLEASE LIMITED
    - 2014-05-09 08778686
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2013-11-18 ~ 2017-08-02
    IIF 84 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 109 - Has significant influence or control OE
    2016-04-07 ~ 2017-08-02
    IIF 165 - Has significant influence or control OE
  • 89
    VIKINMAR LTD
    - now 08778461
    CONTUM LIMITED
    - 2014-07-28 08778461
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2013-11-18 ~ 2017-03-05
    IIF 34 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 104 - Has significant influence or control OE
  • 90
    VINDYARD LTD
    11315600
    Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-04-18 ~ 2024-08-01
    IIF 59 - Director → ME
    2018-04-18 ~ 2024-08-01
    IIF 184 - Secretary → ME
    Person with significant control
    2018-04-18 ~ 2024-08-01
    IIF 154 - Has significant influence or control OE
  • 91
    VOLTAICO LTD
    11318514
    4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 134 - Has significant influence or control OE
  • 92
    WERO LTD
    - now 08778197
    WORLD ELECTRICAL RACING ORGANIZATION LIMITED
    - 2014-05-09 08778197
    WORLD ELECTRICAL RACING ORGANISATION LIMITED
    - 2013-12-05 08778197
    Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2013-11-18 ~ 2024-08-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-07 ~ 2024-08-01
    IIF 152 - Has significant influence or control OE
  • 93
    WINDWORLD & CO LTD
    09857970
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2015-11-05 ~ 2016-01-05
    IIF 32 - Director → ME
    Person with significant control
    2016-04-24 ~ 2018-02-06
    IIF 160 - Has significant influence or control OE
  • 94
    YELS DIRECT LTD
    - now 12581527
    YELS HOLDING LTD
    - 2021-02-10 12581527
    Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    99 GBP2023-05-31
    Officer
    2020-05-01 ~ 2023-06-05
    IIF 6 - Director → ME
    2023-06-05 ~ 2024-08-01
    IIF 181 - Secretary → ME
  • 95
    YELS TREASURY LTD
    - now 08774145
    H2-RACING CARS LTD - 2014-05-12
    STEVE HOLLMAN INTELLIGENT TECHNOLOGY LIMITED - 2013-12-04
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2018-08-20 ~ 2020-05-14
    IIF 21 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-08-02
    IIF 167 - Has significant influence or control OE
    2018-11-01 ~ 2020-05-14
    IIF 100 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.