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
Mrs Mary Elizabeth Ellis
- British born in June 1954
Mrs Mary Elizabeth Ellis
Resident in United Kingdom
Registered addresses and corresponding companiesIvy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England
IIF 1
- British born in June 1954
Mrs Mary Ellis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Mrs Mary Elizabeth Ellis
Resident in England
Registered addresses and corresponding companies - British born in June 1954
Ellis, Mary Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, St. Andrew's House, 20 St. Andrew Street, London, EC4A 3AG
IIF 18Sbr House, Winterton Road, Scunthorpe, DN15 0DH, England
IIF 19Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
IIF 20Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England
IIF 21 IIF 22 IIF 23 (more)(less)Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Ivy Court, Stonehall Common, Kempsey, Worcester, Worcestershire, WR5 3QQ, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Ivy Court, Stonehall Common, Worcester, WR5 3QQ, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)
- British director born in June 1954
Ellis, Mary Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
IIF 61
- British born in June 1954
Mary Ellis
Resident in United Kingdom
Registered addresses and corresponding companiesIvy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England
IIF 62Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)Ivy Court, Stonehall Common, Worcester, WR5 3QQ, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)
- British born in June 1954
Mrs Mary Ellis
Resident in England
Registered addresses and corresponding companies - British born in June 1954
Ellis, Mary
Resident in United Kingdom
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 99Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)Ivy Court, Stonehall Common, Kempsey, Worcester, Worcestershire, WR5 3QQ, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)
- British born in June 1954
Ellis, Mary Elizabeth
Resident in England
Registered addresses and corresponding companies - British born in June 1954Registered addresses and corresponding companies
Ellis, Mary Elizabeth
24 Links Drive, Solihull, B91 2DL
IIF 122
- British Registered addresses and corresponding companies
Ellis, Mary Elizabeth
24 Links Drive, Solihull, B91 2DL
IIF 123
Related profiles found in government register
Offspring entities and appointments
68
- 11 Charterhouse Mews, LondonDissolved Corporate (4 parents, 6 offsprings)Officer2015-02-18 ~ 2018-10-01IIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (1 parent)Officer2020-02-25 ~ nowIIF 101 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-03 during the appointment or period of control
Due to be dissolved on 2025-05-20 during the appointment or period of controlVTR PLC - 2008-10-16VIDEO TAPE RECORDING PLC - 1990-01-31ALLEYPRESS LIMITED - 1983-02-15Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (33 parents)Officer2015-11-05 ~ dissolvedIIF 61 - Director → ME - 4
- 5IA TECHNOLOGY HOLDINGS LIMITED - 2015-10-08IA TECHNOLOGY LIMITED - 2004-01-19Prospect House, Rouen Road, NorwichLiquidation Corporate (12 parents)Officer2018-08-10 ~ 2018-10-16IIF 111 - Director → ME
- 6
DANZIG MANCHESTER LIMITED
13796092Ivy Court Stonehall Common, Kempsey, Worcester, EnglandActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 22 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 7
FRONTLINE FABRICATION LIMITED
079774121 Charterhouse Mews, London, EnglandDissolved Corporate (2 parents)Officer2015-07-31 ~ 2016-10-10IIF 117 - Director → ME2016-10-10 ~ dissolvedIIF 119 - Director → ME - 8
GARRISON LAND LIMITED
13793603Ivy Court Stonehall Common, Kempsey, Worcester, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-03-14 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-21
Commencement of winding up on 2019-04-10CHELTENHAM BOX COMPANY LTD - 2016-02-09Prospect House, Rouen Road, NorwichLiquidation Corporate (13 parents)Officer2018-08-15 ~ 2018-08-18IIF 120 - Director → ME - 10
HARIFF LANE PARKS LTD
13362351Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (3 parents)Officer2022-07-21 ~ 2022-07-21IIF 19 - Director → MEPerson with significant control2022-07-21 ~ 2022-07-21IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 11
KEY 2 FINANCE LIMITED
111266731 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents)Officer2018-08-10 ~ 2018-08-10IIF 121 - Director → ME - 12
KEY 2 HOLDINGS LIMITED
111258131 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2017-12-27 ~ 2018-08-16IIF 99 - Director → ME - 13
KEY 2 PROPERTY LIMITED
111267171 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents)Officer2018-08-10 ~ 2018-08-10IIF 116 - Director → ME - 14
LANTEGLOS HOTEL & VILLAS (2011) LIMITED
07537617Lowin House, Tregolls Road, Truro, Cornwall, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-08-20 ~ nowIIF 20 - Director → ME - 15Insolvency (Case 2) In administration
Administration started on 2026-01-02 during the appointment or period of controlLANTEGLOS FARMHOUSE HOTEL LIMITED - 1983-03-02APPENHOUSE LIMITED - 1979-12-317th Floor St. Andrew's House, 20 St. Andrew Street, LondonIn Administration Corporate (11 parents)Officer2024-08-20 ~ nowIIF 18 - Director → ME - 16
LITIGATE ASSIST LIMITED
09934727Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-06
Commencement of winding up on 2021-11-30Prospect House, Rouen Road, NorwichLiquidation Corporate (9 parents)Officer2016-01-04 ~ 2018-10-16IIF 114 - Director → ME - 17
MEBA LIMITED
05715621Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-08 during the appointment or period of control
Commencement of winding up on 2008-02-27 during the appointment or period of control
Conclusion of winding up on 2011-05-25 during the appointment or period of control
Dissolved on 2015-08-08 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2006-02-21 ~ dissolvedIIF 122 - Director → ME - 18
SARACEN PLANT HIRE LIMITED
0596871618/19 Jockey's Fields, London, EnglandDissolved Corporate (8 parents)Officer2007-10-12 ~ 2007-12-31IIF 123 - Secretary → ME - 19
SILVERBRICK (COVENTRY) LTD
12268529Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer2019-10-17 ~ dissolvedIIF 109 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 20
SONKEI ITALY LTD
14072608Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (2 parents)Officer2022-04-27 ~ nowIIF 32 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 21
SONKEI LTD
14026845Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (2 parents)Officer2022-04-05 ~ nowIIF 40 - Director → MEPerson with significant control2022-04-05 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 22GMSL LIMITED - 2016-10-13141 Springfield Road, BirminghamDissolved Corporate (5 parents, 6 offsprings)Officer2018-08-10 ~ 2018-10-16IIF 113 - Director → ME
- 23
UKPI (ASCOT DRIVE) LTD
12334146Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2019-11-26 ~ nowIIF 105 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 24
UKPI (BALAN) LTD
14045629Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (1 parent)Officer2022-04-13 ~ nowIIF 31 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 25
UKPI (BELLFIELD) LTD
14878863Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomReceiver Action Corporate (3 parents)Officer2023-05-18 ~ nowIIF 103 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 26
UKPI (CANNOCK WOOD) LTD
14698422Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomReceiver Action Corporate (3 parents)Officer2023-03-01 ~ nowIIF 37 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 27
QUESLETT PROPERTIES LIMITED
- 2023-01-12 11212898Ivy Court Stonehall Common, Kempsey, Worcester, EnglandActive Corporate (2 parents)Officer2022-06-15 ~ nowIIF 28 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 28
BLUE SWAN INVESTMENTS LIMITED
- 2022-07-20 11122131Ivy Court Stonehall Common, Kempsey, Worcester, EnglandActive Corporate (3 parents)Officer2022-01-27 ~ nowIIF 26 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 29
UKPI (CLIFTON ST) LTD
16592160Ivy Court, Stonehall Common, Worcester, United KingdomActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 60 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 30
UKPI (CLOUDEN ROAD) LTD
14525031Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (1 parent)Officer2022-12-06 ~ nowIIF 36 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 31
UKPI (EAST ROAD) LTD
13454061Ivy Court, Stonehall Common, Worcester, United KingdomReceiver Action Corporate (3 parents)Officer2021-06-14 ~ nowIIF 55 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 32
UKPI (FEATHERSTONE) LTD
13069800Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2020-12-08 ~ nowIIF 51 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 33
UKPI (FOREST PARK) LTD
16589950Ivy Court, Stonehall Common, Worcester, United KingdomActive Corporate (1 parent)Officer2025-07-17 ~ nowIIF 54 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 34
SEVERN CARE (PROPERTIES) LIMITED
- 2022-10-21 06581333Ivy Court Stonehall Common, Kempsey, Worcester, EnglandActive Corporate (6 parents)Officer2022-10-14 ~ nowIIF 24 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 35
UKPI ONE LTD
- 2021-04-27 12268526Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2019-10-17 ~ nowIIF 107 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 36
UKPI (SKELTON) LTD
- 2022-02-03 13336269Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomReceiver Action Corporate (3 parents)Officer2021-04-15 ~ nowIIF 53 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 37
UKPI (VICTORIA STREET) LTD
- 2021-04-23 12346209Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (3 parents)Officer2019-12-03 ~ nowIIF 104 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 38
UKPI (HAYLE) LTD
13354610Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 48 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 39
UKPI (HEDGING LANE) LTD
13336272Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2021-04-15 ~ nowIIF 45 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 40
UKPI THREE LTD
- 2022-06-28 12268572Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (2 parents)Officer2019-10-17 ~ nowIIF 106 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 41
UKPI (INKERMAN) LTD
16592161Ivy Court, Stonehall Common, Worcester, United KingdomActive Corporate (3 parents)Officer2025-07-18 ~ 2026-05-28IIF 57 - Director → MEPerson with significant control2025-07-18 ~ 2026-05-28IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 42
UKPI (KIDWELLY) LTD
13069680Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2020-12-08 ~ nowIIF 44 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 43
UKPI (LICHFIELD ROAD) LTD
13336253Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2021-04-15 ~ nowIIF 49 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 44
UKPI (LUTINDI) LTD
16592164Ivy Court, Stonehall Common, Worcester, United KingdomActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 56 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 45
UKPI (THE NASH) LTD
- 2021-04-23 12346256Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (3 parents)Officer2019-12-03 ~ 2026-05-28IIF 100 - Director → MEPerson with significant control2019-12-03 ~ 2026-05-28IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 46
UKPI (OAKVILLE) LTD
13675153Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2021-10-12 ~ nowIIF 50 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 47CONGLETON HOWANA LTD - 2022-11-02Ivy Court Stonehall Common, Kempsey, Worcester, EnglandActive Corporate (3 parents)Officer2023-01-19 ~ nowIIF 27 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 48
UKPI (OLD OSCOTT) LTD
13336315Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2021-04-15 ~ nowIIF 43 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 49
UKPI (PARK CRESCENT) LTD
16589951Ivy Court, Stonehall Common, Worcester, United KingdomActive Corporate (1 parent)Officer2025-07-17 ~ nowIIF 59 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 50
UKPI (PENNAR) LTD
14549337Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 39 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 51
UKPI (THE ELMS) LTD
- 2022-10-24 12268543Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2019-10-17 ~ nowIIF 110 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 52
UKPI (SANDFIELD) LTD
15030983Ivy Court Stonehall Common, Kempsey, Worcester, EnglandReceiver Action Corporate (3 parents)Officer2023-07-26 ~ nowIIF 21 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 53
UKPI (SPRINGFIELD) LTD
14549352Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (3 parents)Officer2022-12-19 ~ nowIIF 34 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 54
UKPI (AYLESBURY CRESCENT) LTD
- 2024-04-08 14549271Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (1 parent)Officer2022-12-19 ~ nowIIF 33 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 55
UKPI (STAMFORD BRIDGE) LTD
13799698Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (1 parent)Officer2021-12-14 ~ nowIIF 30 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 56
UKPI (STOURTON CLOSE) LTD
12486255Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (1 parent)Officer2020-02-26 ~ nowIIF 102 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 57
UKPI (SURMAN ST) LTD
13029350Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2020-11-18 ~ nowIIF 52 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 58
UKPI (THE MANOR HOUSE) LTD
13354604Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 41 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 59
UKPI (TRIMSARAN) LTD
13147384Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomReceiver Action Corporate (3 parents)Officer2021-01-20 ~ nowIIF 42 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 60
UKPI (VICARAGE) LTD
16590011Ivy Court, Stonehall Common, Worcester, United KingdomActive Corporate (1 parent)Officer2025-07-17 ~ nowIIF 58 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 61
UKPI (HAVACRE) LTD
- 2024-05-25 14549338Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (3 parents)Officer2022-12-19 ~ nowIIF 35 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 62
UKPI (ROWANS) LTD
- 2024-01-26 13354852UKPI (FOX FIELD) LTD
- 2023-02-09 13354852Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 46 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 63
UKPI (WATERMARK) LTD
14088390Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomReceiver Action Corporate (3 parents)Officer2022-05-05 ~ nowIIF 29 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 64
ACCOMMODATE GLOBAL LIMITED
- 2018-07-11 07533359Ivy Court Stonehall Common, Kempsey, Worcester, EnglandReceiver Action Corporate (6 parents)Officer2018-07-01 ~ nowIIF 118 - Director → MEPerson with significant control2018-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 65
LARM MANAGEMENT LIMITED
- 2019-02-18 09919870Ivy Court Stonehall Common, Kempsey, Worcester, EnglandActive Corporate (1 parent)Officer2015-12-17 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 66
UKPI INVESTMENTS LTD
13042206Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (1 parent)Officer2020-11-25 ~ nowIIF 47 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 67
UKPI TWO LTD
12268510Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)Officer2019-10-17 ~ 2026-05-28IIF 108 - Director → MEPerson with significant control2019-10-17 ~ 2026-05-28IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 68
UKPI( LANTEGLOS) LTD
14387599Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-09-30 ~ nowIIF 38 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
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