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
Individuals in focus
Jones, Mark
- British born in February 1970
Jones, Mark
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in February 1970
Jones, Mark
Resident in Scotland
Registered addresses and corresponding companies51, Gordon Road, Mannofield, Aberdeen, AB15 7RY, Scotland
IIF 6
- British technical director born in February 1970
Jones, Mark
Resident in Scotland
Registered addresses and corresponding companiesNorth Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
IIF 7
- British born in February 1970
Jones, Mark
Resident in England
Registered addresses and corresponding companies154, Coronation Road, Pelsall, Walsall, WS4 1BA, England
IIF 8
- British born in January 1975
Jones, Mark
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Jones, Mark
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Jones, Mark
Resident in England
Registered addresses and corresponding companies1, Franchise Street, Kidderminster, Worcs, DY11 6RE
IIF 15
- British born in September 1983
Jones, Mark
Resident in England
Registered addresses and corresponding companies8, Patterdale Crescent, Maghull, Liverpool, Merseyside, L31 9BH, United Kingdom
IIF 16
- British born in February 1970
Jones, Mark
Resident in Uk
Registered addresses and corresponding companies30, Inkerman Street, Birmingham, West Midlands, B7 4SB
IIF 17
- Irish born in January 1980
Jones, Mark
Resident in England
Registered addresses and corresponding companies277, Stockport Road, Ashton-under-lyne, Lancashire, OL7 0NT, United Kingdom
IIF 18
- British born in January 1975Registered addresses and corresponding companies
Jones, Mark
66 Fairways Drive, Little Sutton, Ellesmere Port, CH66 1RY
IIF 19
- British born in January 1975
Jones, Mark
Resident in Uk
Registered addresses and corresponding companies11, Nimbus Way, Watnall, Nottingham, NG16 1FP, England
IIF 20
- British born in January 1980
Jones, Mark
Resident in Uk
Registered addresses and corresponding companiesSuite 5, Iron House, Warton Road, Carnforth, Lancs, LA5 9EX, England
IIF 21
- British born in February 1970
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Jones, Mark
Resident in Uk
Registered addresses and corresponding companies17, Cavendish Square, London, W1G 0PH, Uk
IIF 24
- British born in February 1970
Mr Mark Jones
Resident in Scotland
Registered addresses and corresponding companies51, Gordon Road, Mannofield, Aberdeen, AB15 7RY, Scotland
IIF 25Unit 9, Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GT
IIF 2696, Greenbank Road, Edinburgh, EH10 5RL
IIF 2796, Greenbank Road, Edinburgh, EH10 5RL, Scotland
IIF 2896, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Jones, Mark
18 Buckstone Loan East, Edinburgh, Lothian, EH10 6XD
IIF 30 IIF 31 IIF 32 (more)(less)96, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom
IIF 40
- British born in January 1975
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Jones, Mark Gerald
Resident in England
Registered addresses and corresponding companies28b, London Road, Alderley Edge, Cheshire, SK9 7DZ
IIF 4813 Rockingham Place, Beaconsfield, Beaconsfield, Buckinghamshire, HP9 2ET, United Kingdom
IIF 4913, Rockingham Place, Beaconsfield, HP9 2ET, England
IIF 50 IIF 51 IIF 52 (more)(less)38, Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT, England
IIF 5480 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, England
IIF 5580 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, United Kingdom
IIF 5680, Ledborough Lane, Beaconsfield, HP9 2DG, England
IIF 57 IIF 58 IIF 59 (more)(less)Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, United Kingdom
IIF 6217 Cavendish Square, London, United Kingdom
IIF 6317, Cavendish Square, London, W1G 0PH, England
IIF 64 IIF 65 IIF 66 (more)(less)17 Cavendish Square, London, W1G 0PH, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)17 Cavendish Square, London, W1G OPH, United Kingdom
IIF 75Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 76 IIF 77 IIF 78First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 79First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 126Abbey House, 32 Booth Street, Manchester, M2 4AB, England
IIF 127Newhaven Enterprise Centre, Units 21/22, Denton Island, Newhaven, BN9 9BA
IIF 128147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
IIF 129 IIF 130Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL
IIF 131
- British born in January 1975
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies472, Werrington Road, Stoke-on-trent, ST2 9AD, England
IIF 135
- British born in January 1975
Gent, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesKings Arms Vaults, Watton, Brecon, LD3 7EF, United Kingdom
IIF 136
- British born in February 1970
Jones, Mark Patterson
Resident in United Kingdom
Registered addresses and corresponding companiesMarchamont House, 116 High Street, Egham, Surrey, TW20 9HB, United Kingdom
IIF 137Marchamont House, 116 High Street, Egham, Surry, TW20 9HB, United Kingdom
IIF 138Marchamont House, 116 High Street, Egham, TW20 9HB, United Kingdom
IIF 139251 Laleham Road, Shepperton, Middlesex, TW17 0DF
IIF 140251, Laleham Road, Shepperton, Middlesex, TW17 0DF, United Kingdom
IIF 141
- British director born in February 1970
Jones, Mark Patterson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1970
Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies44, Walmley Ash Road, Sutton Coldfield, B76 1JA, England
IIF 144
- British born in January 1975
Paul Gent
Resident in United Kingdom
Registered addresses and corresponding companiesKings Arms Vaults, Watton, Brecon, LD3 7EF, United Kingdom
IIF 145
- British born in February 1970
Mr Mark Patterson Jones
Resident in England
Registered addresses and corresponding companiesMarchamont House, 116 High Street, Egham, Surry, TW20 9HB, United Kingdom
IIF 146
- British born in January 1982
Mr Mark Gerald Jones
Resident in England
Registered addresses and corresponding companies13, Rockingham Place, Beaconsfield, HP9 2ET, England
IIF 147
- British born in January 1983
Mr Mark Gerald Jones
Resident in England
Registered addresses and corresponding companies13, Rockingham Place, Beaconsfield, Bucks, HP9 2ET, United Kingdom
IIF 14813, Rockingham Place, Beaconsfield, HP9 2ET, England
IIF 149 IIF 15080, Ledborough Lane, Beaconsfield, HP9 2DG, England
IIF 151 IIF 152 IIF 153Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, United Kingdom
IIF 154
- British born in January 1975
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companiesHanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
IIF 155
- British born in February 1970
Mr Mark Patterson Jones
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
130
- 1First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-12-23 ~ 2021-02-04IIF 88 - Director → ME
- 2First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (12 parents)Officer2019-12-23 ~ 2021-02-04IIF 96 - Director → ME
- 3Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (20 parents)Officer2019-12-23 ~ 2021-02-04IIF 123 - Director → ME
- 4Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (18 parents)Officer2019-12-23 ~ 2021-02-04IIF 91 - Director → ME
- 5First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-12-23 ~ 2021-02-04IIF 85 - Director → ME
- 6First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2019-10-24 ~ 2021-02-04IIF 107 - Director → ME
- 7AMP GM 003 LIMITED - nowSOLARGISE (SOLAR PARKS)13 LTD - 2014-03-0524 Savile Row, London, EnglandActive Corporate (20 parents)Officer2014-12-15 ~ 2015-01-13IIF 75 - Director → ME
- 8AMP GM012 LIMITED - now24 Savile Row, London, EnglandActive Corporate (19 parents)Officer2015-01-28 ~ 2016-03-17IIF 131 - Director → ME
- 9
ANTI-COLLISION SYSTEMS LIMITED
SC55713651 Gordon Road, Mannofield, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE - 10
- 11
- 12SLATER BOOKS LIMITED - 1985-03-14PATCHTITLE LIMITED - 1978-12-313 First Floor Nicholas House, Laurence Pountney Hill, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer1998-06-25 ~ 2005-09-30IIF 38 - Secretary → ME
- 13
BROTHERS WINES LIMITED
0792801280 Ledborough Lane, Beaconsfield, EnglandDissolved Corporate (3 parents)Officer2012-01-30 ~ 2016-02-01IIF 44 - Director → ME2016-02-01 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 14SCA CONSTRUCTION LTD - 2021-03-104385, 11495289 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-05-20 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-20 ~ nowIIF 132 - Right to appoint or remove directors as a member of a firm → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 15
CHANGE ROCKET LIMITED
13182757Marchamont House 116 High Street, Egham, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2021-02-05 ~ dissolvedIIF 143 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 146 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 146 - Ownership of shares – More than 50% but less than 75% → OE - 16
CHF ASH DEVELOPMENT SERVICES LIMITED
10934225Riverndell Venney Farm Hundred Foot Bank, Welney, Wisbech, Cambridgeshire, EnglandDissolved Corporate (4 parents)Officer2017-08-25 ~ 2020-04-08IIF 49 - Director → ME - 17
CLOVER FLOORING LIMITED
06655730Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-17
Dissolved on 2012-03-06Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (5 parents)Officer2008-07-24 ~ 2010-08-11IIF 16 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2009-07-10
Administration ended on 2010-06-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2012-12-12ARION PROPERTIES PLC
- 1997-10-14 SC125098DRAWLIGHT LIMITED - 1990-08-01Kpmg Llp, Saltire Court, Castle Terrace, EdinburghDissolved Corporate (32 parents)Officer1995-08-11 ~ 1997-10-14IIF 31 - Secretary → ME - 19
COMMUNITY ENERGY LOWER BASSET DOWN C.I.C.
09644245Abbey House, 51 High Street, Saffron Walden, EnglandActive Corporate (11 parents)Officer2015-06-17 ~ 2015-11-03IIF 128 - Director → ME - 20
CONIFEROUS LTD
15468577147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-25 ~ nowIIF 129 - Director → ME - 21
CONIFEROUS RENEWABLES LIMITED
16851176147a High Street, Waltham Cross, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-12 ~ nowIIF 55 - Director → ME - 22
COOMTECH LTD
07514422Insolvency (Case 1) In administration
Administration started on 2026-06-05Prospect House 1, Prospect Place, Derby, DerbyshireIn Administration Corporate (15 parents, 1 offspring)Officer2014-02-20 ~ 2020-10-01IIF 54 - Director → ME - 23CORNER COPSE SOLAR LIMITED - nowUk House 5th Floor, 164-182 Oxford Street, London, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ 2021-02-04IIF 125 - Director → ME
- 24
CREDIT LADDER LIMITED
10074481Hamilton House, 4a The Avenue, London, United KingdomActive Corporate (9 parents)Officer2016-03-21 ~ 2017-04-01IIF 66 - Director → ME - 25DALIA HOLDINGS LTD - now
JBM SOLAR PROJECTS (UK) LTD
- 2023-03-03 11762101First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents, 45 offsprings)Officer2019-01-11 ~ 2021-02-04IIF 80 - Director → ME - 26
- 27DF1 SUB LIMITED - now22 Chancery Lane, London, United KingdomActive Corporate (13 parents)Officer2019-08-06 ~ 2021-02-04IIF 84 - Director → ME
- 28
DUBCOMS LIMITED
064349623 Jaguar, Tamworth, StaffordshireDissolved Corporate (2 parents)Officer2007-11-22 ~ dissolvedIIF 42 - Director → ME - 29ECHOCOMS LIMITED - now
ECHOGROUP SALES AND MARKETING LTD
- 2014-11-03 08428301Marchamont House, 116 High Street, Egham, SurreyDissolved Corporate (3 parents)Officer2013-03-04 ~ 2014-09-02IIF 141 - Director → ME - 30ELANOR SOLAR LIMITED - now58 Marylebone High Street, London, United KingdomActive Corporate (14 parents)Officer2019-01-11 ~ 2021-02-04IIF 115 - Director → ME
- 31
EMHBK CAPITAL LIMITED
1426712980 Ledborough Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2022-08-01 ~ nowIIF 56 - Director → ME - 32
EMHBK ESTATES LIMITED
1397363480 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Officer2022-10-06 ~ nowIIF 61 - Director → MEPerson with significant control2022-03-14 ~ 2022-10-06IIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Right to appoint or remove directors → OE - 33
EMHBK HOLDINGS LIMITED
14262417Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2022-07-28 ~ nowIIF 62 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OE - 34
EMHBK INVESTMENTS LIMITED
12506584First Floor, Winston House, 349 Regents Park Road, London, EnglandDissolved Corporate (4 parents)Officer2020-03-09 ~ 2021-02-04IIF 52 - Director → MEPerson with significant control2020-03-09 ~ 2021-02-04IIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Right to appoint or remove directors → OE - 35
EMHBK LIMITED
1306755680 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-12-07 ~ 2021-02-11IIF 51 - Director → ME2020-12-07 ~ nowIIF 59 - Director → MEPerson with significant control2020-12-07 ~ 2021-02-11IIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Right to appoint or remove directors → OE2020-12-07 ~ 2022-10-06IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 36
EMHBK PROPERTY LIMITED
1317091580 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Officer2022-10-06 ~ nowIIF 58 - Director → MEPerson with significant control2021-02-01 ~ 2022-10-06IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OE2021-02-01 ~ 2021-03-07IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
EMHBK TECHNOLOGIES LIMITED
1533555280 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Officer2023-12-08 ~ nowIIF 60 - Director → ME - 38
EMONEYHUB LIMITED
08158588G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-09-01 ~ 2016-11-16IIF 48 - Director → ME - 39
ESTATESDIRECT.COM LIMITED
073828041 Franchise Street, Kidderminster, WorcsDissolved Corporate (6 parents)Officer2014-06-23 ~ dissolvedIIF 15 - Director → ME - 40
EUROLOAD LIMITED
SC461805Unit 9 Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, AberdeenActive Corporate (3 parents)Officer2013-10-18 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 41
FARM BIOGAS PARTNERSHIP LIMITED
09506300Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-24 ~ dissolvedIIF 126 - Director → ME - 42FP LUX SCURF DYKE SOLAR LIMITED - nowSCURF DYKE SOLAR LIMITED - 2022-12-23Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (12 parents)Officer2019-01-11 ~ 2021-02-04IIF 86 - Director → ME
- 43GLOBEREACH ENTERPRISES LTD - 2013-10-21Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West MidlandsDissolved Corporate (7 parents)Officer2014-03-17 ~ 2016-05-31IIF 24 - Director → ME
- 44
PHARMACROWD LIMITED
- 2021-02-03 11928510Marchamont House, 116 High Street, Egham, United KingdomActive Corporate (3 parents)Officer2019-04-05 ~ nowIIF 139 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-20
Dissolved on 2010-05-10GALAHAD CAPITAL PLC - 2003-12-22CROWNBEST PLC - 2001-01-057 Pilgrim Street, LondonDissolved Corporate (21 parents)Officer2004-11-03 ~ 2005-09-30IIF 36 - Secretary → ME - 46GSII MOUNT FARM LIMITED - nowSOLARGISE (SOLAR PARKS) 14 LTD - 2014-03-05168 Church Road, Hove, East Sussex, EnglandActive Corporate (20 parents)Officer2015-07-01 ~ 2015-11-05IIF 73 - Director → ME
- 47
LORRAINE LOVELL LTD
- 2011-05-17 07611202Marchamont House, 116 High Street, Egham, United KingdomActive Corporate (2 parents)Officer2011-04-20 ~ nowIIF 138 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
IN THE ROUND BUILDING LTD
11248212Kings Arms Vaults, Watton, Brecon, United KingdomDissolved Corporate (1 parent)Officer2018-03-10 ~ dissolvedIIF 136 - Director → MEPerson with significant control2018-03-10 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 49SOLARGISE (SOLAR PARKS) 12 LTD - 2014-03-05First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2014-12-15 ~ dissolvedIIF 69 - Director → ME
- 50SOLARGISE (SOLAR PARKS)17 LTD - 2014-03-055th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (10 parents)Officer2016-11-04 ~ 2017-02-01IIF 63 - Director → ME
- 51SOLARGISE (SOLAR PARKS)19 LTD - 2014-03-05First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-01 ~ dissolvedIIF 70 - Director → ME
- 52SOLARGISE (SOLAR PARKS)20 LTD - 2014-03-055th Floor, North Side, 7/10 Chandos Street, London, EnglandDissolved Corporate (8 parents)Officer2016-11-04 ~ 2017-12-21IIF 72 - Director → ME
- 53SOLARGISE (SOLAR PARKS)21 LTD - 2014-03-055th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (10 parents)Officer2016-11-04 ~ 2017-02-21IIF 71 - Director → ME
- 54SOLARGISE (SOLAR PARKS)22 LTD - 2014-03-05First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-21 ~ dissolvedIIF 68 - Director → ME
- 55First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 87 - Director → ME
- 56First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 117 - Director → ME
- 57First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 122 - Director → ME
- 58First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 95 - Director → ME
- 59First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 113 - Director → ME
- 60First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 15 offsprings)Officer2014-07-14 ~ 2020-07-01IIF 76 - Director → ME
- 61
INTELLIGENT DIGITAL INSIGHT LIMITED
10051731Marchamont House, 116 High Street, Egham, Surrey, EnglandDissolved Corporate (4 parents)Officer2016-03-09 ~ dissolvedIIF 142 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-23
Dissolved on 2016-04-11The Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (17 parents)Officer2004-12-08 ~ 2005-09-30IIF 30 - Secretary → ME - 63Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2021-02-04IIF 101 - Director → ME
- 64Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2019-08-06 ~ 2021-02-04IIF 93 - Director → ME
- 65Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2019-08-06 ~ 2021-02-04IIF 111 - Director → ME
- 66Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2021-02-04IIF 104 - Director → ME
- 67Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (10 parents)Officer2019-08-06 ~ 2021-02-04IIF 108 - Director → ME
- 68Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-08-06 ~ 2021-02-04IIF 97 - Director → ME
- 691st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer2019-08-06 ~ 2021-02-04IIF 99 - Director → ME
- 70Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2021-02-04IIF 90 - Director → ME
- 71Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2021-02-04IIF 89 - Director → ME
- 72Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-08-06 ~ 2021-02-04IIF 100 - Director → ME
- 73Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2020-01-30 ~ 2021-02-04IIF 112 - Director → ME
- 74Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2021-02-04IIF 118 - Director → ME
- 751st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (8 parents)Officer2020-01-30 ~ 2021-02-04IIF 81 - Director → ME
- 76Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2020-01-30 ~ 2021-02-04IIF 121 - Director → ME
- 77Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2021-02-04IIF 98 - Director → ME
- 78Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2020-01-30 ~ 2021-02-04IIF 116 - Director → ME
- 79Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2021-02-04IIF 120 - Director → ME
- 80Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2021-02-04IIF 83 - Director → ME
- 81Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2021-02-04IIF 102 - Director → ME
- 82Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2021-02-04IIF 124 - Director → ME
- 83Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2021-02-04IIF 119 - Director → ME
- 84Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2019-01-11 ~ 2021-02-04IIF 110 - Director → ME
- 85Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2021-02-04IIF 106 - Director → ME
- 86Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2021-02-04IIF 82 - Director → ME
- 87Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ 2021-02-04IIF 92 - Director → ME
- 88
- 89
- 90
JONES INVESTMENTS LIMITED
SC62052796 Greenbank Road, Edinburgh, United KingdomActive Corporate (2 parents)Officer2019-02-07 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE - 91
LAND & WATER CONSTRUCTION LTD
07347963Suite 5, Iron House, Warton Road, Carnforth, Lancs, EnglandDissolved Corporate (1 parent)Officer2010-08-17 ~ dissolvedIIF 21 - Director → ME - 92MAKE-UR-MOVE LIMITED - 2008-04-17Suite 1-na, Trafford House Chester Road, Stretford, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-03-16 ~ 2019-10-23IIF 127 - Director → ME
- 93
ML MOBILE LIMITED
07238659154 Coronation Road, Pelsall, Walsall, EnglandDissolved Corporate (2 parents)Officer2010-04-29 ~ dissolvedIIF 8 - Director → ME - 94
MXJONES121 CONSULTING LIMITED
1047423744 Walmley Ash Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Officer2016-11-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 144 - Has significant influence or control over the trustees of a trust → OEIIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 144 - Ownership of shares – 75% or more as a member of a firm → OE - 95
NEW YORK NAILS (GLASGOW) LIMITED
SC4089882 Elie Court, Westerwood, Cumbernauld, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-10-07 ~ dissolvedIIF 22 - Director → ME - 96First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 109 - Director → ME
- 97
OSWESTRY RENEWABLE ENERGY LIMITED
0921501571 St Leonards Road, Hove, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 64 - Director → ME - 98
- 99
PP ONLINE ESTATE AGENT HOLDINGS LIMITED
10065080First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-03-15 ~ 2019-10-23IIF 94 - Director → ME - 100
PP US SOLAR PROJECTS LIMITED
10268652First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2016-07-08 ~ 2021-02-04IIF 103 - Director → ME - 101
PREES RENEWABLE ENERGY LIMITED
0921498871 St Leonards Road, Hove, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 65 - Director → ME - 102
R & M MECHANICAL LTD
0943051047 Ashman Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2015-02-12 ~ nowIIF 14 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 103
ROSSMORE ENGINEERING LTD
0467449235 Whitelands Meadow, Upton, WirralDissolved Corporate (4 parents)Officer2003-02-24 ~ dissolvedIIF 19 - Director → ME - 104
SADDLEWORTH MANAGEMENT LTD
12882856277 Stockport Road, Ashton-under-lyne, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2024-09-02 ~ dissolvedIIF 18 - Director → ME - 105
- 106INZONE LIMITED - 1988-06-06Inglisfield, Gifford, East LothianActive Corporate (8 parents)Officer1996-09-09 ~ 2006-04-06IIF 39 - Secretary → ME
- 107SCOTLOAD LTD - nowNorth Meadows, Oldmeldrum, AberdeenshireDissolved Corporate (20 parents)Officer1994-02-18 ~ 2011-02-25IIF 7 - Director → ME
- 108
SECURE IT DESTRUCTION LIMITED
0728433430 Inkerman Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2010-06-15 ~ dissolvedIIF 17 - Director → ME - 109
SII CAPITAL LIMITED
1318639213 Rockingham Place, Beaconsfield, EnglandDissolved Corporate (2 parents)Officer2021-02-08 ~ dissolvedIIF 53 - Director → ME - 110
SKILLS BOOSTER UK LIMITED
16033553Marchamont House, 116 High Street, Egham, Surrey, United KingdomActive Corporate (2 parents)Officer2024-10-22 ~ nowIIF 137 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 111
SLATER FOUNDATION LIMITED(THE)
00971850Nicolas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (10 parents)Officer2001-03-16 ~ 2011-02-22IIF 3 - Director → ME2000-02-01 ~ 2005-09-30IIF 32 - Secretary → ME - 112First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2014-07-14 ~ 2020-07-01IIF 77 - Director → ME
- 1133 Jaguar, Tamworth, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2009-03-11 ~ dissolvedIIF 43 - Director → ME
- 114
- 115
- 116
TEMPO RUN LIMITED
SC74165796 Greenbank Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2022-08-17 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-17 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 117
- 118
THE PARK PROPERTY GROUP (CONSTRUCTION) LIMITED
10930036First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-23 ~ 2019-10-23IIF 45 - Director → ME - 119
THE PARK PROPERTY GROUP (LEIGH) LTD
11534589First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-23 ~ dissolvedIIF 46 - Director → ME - 120
- 121
THE PARK PROPERTY GROUP (WARLINGHAM) LIMITED
10642706First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-28 ~ 2019-10-23IIF 47 - Director → ME - 122116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2020-06-12 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 123ROSSMORE TRADE TYRES LTD - 2009-07-31116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2011-04-21 ~ 2016-03-31IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-16IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 124
TOR WIND LIMITED
16863874Charlton House, 32 High Street, Cullompton, EnglandActive Corporate (6 parents)Officer2025-11-20 ~ nowIIF 130 - Director → ME - 125
TYRE SOLUTIONS LTD
06769024The Moorings School Lane, Childer Thornton, Ellesmere Port, CheshireDissolved Corporate (3 parents)Officer2008-12-09 ~ 2009-07-27IIF 11 - Director → ME2011-04-21 ~ 2012-11-09IIF 10 - Director → ME - 126
ULTRACOM LIMITED
08083089Hanover Court, 5 Queen Street, Lichfield, StaffordshireActive Corporate (3 parents)Officer2016-08-04 ~ nowIIF 41 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OE - 127
- 128
WEBBOSS LTD
07538142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (13 parents, 2 offsprings)Officer2015-03-09 ~ 2019-10-23IIF 74 - Director → ME - 129
WILSON AND JONES LIMITED
SC29306196 Greenbank Road, EdinburghDissolved Corporate (2 parents)Officer2005-11-11 ~ dissolvedIIF 4 - Director → ME2005-11-11 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 130YOURGENE HEALTH LIMITED - nowYOURGENE HEALTH PLC - 2023-09-27PREMAITHA HEALTH PLC - 2018-11-02VIALOGY PLC - 2014-07-03
ORIGINAL INVESTMENTS PLC
- 2006-10-30 03971582BIOPROJECTS INTERNATIONAL PLC
- 2005-09-28 03971582Skelton House Lloyd Street North, Manchester Science Park, Manchester, EnglandActive Corporate (37 parents, 4 offsprings)Officer2000-04-13 ~ 2005-09-30IIF 33 - Secretary → ME
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