The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Philip Pels
- Swiss born in October 1983
Mr Philip Pels
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1983
Mr Philip Pels
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 319, Cocoon Networks, 4 Christopher Street, London, EC2A 2BS, England
IIF 6
- British born in October 1983
Philip Pels
Resident in United Kingdom
Registered addresses and corresponding companies139, Leeside Crescent, London, NW11 0JN, United Kingdom
IIF 7
- Swiss born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companies17, Cavendish Square, London, W1G 0PH, United Kingdom
IIF 8First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 9First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 29Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom
IIF 30
- Swiss business born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companies135-137, Station Road, London, E4 6AG, United Kingdom
IIF 31
- Swiss ceo born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss company director born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 34
- Swiss director born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesOne Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ, United Kingdom
IIF 35 IIF 36Ags Accountants & Business Advisors Limited, Castle Court 2, Castle Gate Way, Dudley, West Midlands, DY1 4RH
IIF 3712, New Fetter Lane, London, EC4A 1JP, England
IIF 3812, New Fetter Lane, London, EC4A 1JP, United Kingdom
IIF 39139 Leeside Cresent, London, NW11 0JN
IIF 4016, Hanover Square, London, W1S 1HT
IIF 4116, Hanover Square, Mayfair, London, W1S 1HT, United Kingdom
IIF 4217, Cavendish Square, London, W1G 0PH, United Kingdom
IIF 4322, Chancery Lane, London, WC2A 1LS, England
IIF 44303 The Pillbox, 115 Coventry Road, London, E2 6GG
IIF 45Birchin, Court, 20 Birchin Lane, London, EC3V 9DU
IIF 46C/o Quintas Energy Uk Ltd 16, Hanover Square, London, W1S 1HT
IIF 47First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 48 IIF 49 IIF 50 (more)IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 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 96Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 97 IIF 98Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BL, United Kingdom
IIF 99Spaces, 125 Deansgate, Manchester, M3 2BY, England
IIF 100Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL
IIF 101 IIF 102 IIF 103
- Swiss none born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesOne Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ, United Kingdom
IIF 104
- Swiss real estate management born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesCocoon Networks, 4 Christopher Street, London, EC2A 2BS, England
IIF 110
- British born in October 1983
Mr Philip Pels
Resident in England
Registered addresses and corresponding companies121, Princes Park Avenue, London, NW11 0JS, England
IIF 111First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 112First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 1131st Floor Cloister House, Riverside, New Bailey Street, Manchester, Lancashire, M3 5FS, United Kingdom
IIF 114
- British born in October 1983
Pels, Philip
Resident in England
Registered addresses and corresponding companies121, Princes Park Avenue, London, NW11 0JS, England
IIF 115139, Leeside Crescent, London, NW11 0JN, United Kingdom
IIF 116First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 117First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 118 IIF 119 IIF 120 (more)
- British director born in October 1983
Pels, Philip
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-25 ~ dissolvedIIF 34 - Director → ME
- 2First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2025-12-08 ~ nowIIF 108 - Director → ME
- 3First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-30,333 GBP2024-12-31Officer2023-06-01 ~ nowIIF 119 - Director → ME
- 4First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-225,060 GBP2024-12-31Officer2023-06-01 ~ nowIIF 123 - Director → ME
- 5First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-642,654 GBP2024-12-31Officer2019-12-23 ~ nowIIF 21 - Director → ME
- 6First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)-633,662 GBP2024-12-31Officer2019-12-23 ~ nowIIF 24 - Director → ME
- 7First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,488 GBP2024-12-31Officer2023-06-01 ~ nowIIF 124 - Director → ME
- 8First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,705 GBP2024-12-31Officer2023-06-01 ~ nowIIF 125 - Director → ME
- 9First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,488 GBP2024-12-31Officer2023-06-01 ~ nowIIF 129 - Director → ME
- 10First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,488 GBP2024-12-31Officer2023-06-01 ~ nowIIF 120 - Director → ME
- 11First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,488 GBP2024-12-31Officer2023-06-01 ~ nowIIF 126 - Director → ME
- 12First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-626,470 GBP2024-12-31Officer2019-12-23 ~ nowIIF 28 - Director → ME
- 13First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,446 GBP2024-12-31Officer2022-01-14 ~ nowIIF 122 - Director → ME
- 14First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-191,796 GBP2024-12-31Officer2022-01-14 ~ nowIIF 128 - Director → ME
- 15First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (6 parents, 5 offsprings)Equity (Company account)6,275,226 GBP2024-12-31Officer2019-10-24 ~ nowIIF 19 - Director → ME
- 16One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 36 - Director → ME
- 17One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 104 - Director → ME
- 18One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 35 - Director → ME
- 19
DALIA HOLDINGS LTD
- nowJBM SOLAR PROJECTS (UK) LTD - 2023-03-03JBM SOLAR PROJECTS 9 LTD - 2019-12-23 12140230, 12140233, 12140295... (more)First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,313,634 GBP2024-12-31Officer2019-01-11 ~ nowIIF 23 - Director → ME - 20Orchard Farm, Rocombe, DevonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-630,263 GBP2017-05-31Officer2014-05-20 ~ dissolvedIIF 147 - Director → ME
- 21Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-24 ~ dissolvedIIF 98 - Director → ME
- 22First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2024-02-09 ~ nowIIF 118 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 23First Floor Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2024-02-11 ~ nowIIF 117 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 24Fordgate House, 1 Allsop Place, London, EnglandDissolved Corporate (4 parents)Officer2023-07-24 ~ dissolvedIIF 146 - Director → ME
- 25SOLARGISE (SOLAR PARKS) 12 LTD - 2014-03-05 08226462, 08676093, 08696770... (more)First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-151,097 GBP2016-09-30Officer2013-09-19 ~ dissolvedIIF 65 - Director → ME
- 26SOLARGISE (SOLAR PARKS)16 LTD - 2014-03-05 08226462, 08676093, 08696770... (more)First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-45,620 GBP2016-09-30Officer2013-10-01 ~ dissolvedIIF 59 - Director → ME
- 27SOLARGISE (SOLAR PARKS)18 LTD - 2014-03-05 08226462, 08676093, 08696770... (more)First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-28,427 GBP2016-09-30Officer2013-10-01 ~ dissolvedIIF 49 - Director → ME
- 28SOLARGISE (SOLAR PARKS)19 LTD - 2014-03-05 08226462, 08676093, 08696770... (more)First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-349,305 GBP2016-09-30Officer2013-10-01 ~ dissolvedIIF 85 - Director → ME
- 29SOLARGISE (SOLAR PARKS)22 LTD - 2014-03-05 08226462, 08676093, 08696770... (more)First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-168,632 GBP2016-09-30Officer2013-10-01 ~ dissolvedIIF 91 - Director → ME
- 30SOLARGISE (SOLAR PARKS)23 LTD - 2014-03-05 08226462, 08676093, 08696770... (more)First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-52,811 GBP2016-09-30Officer2013-10-01 ~ dissolvedIIF 60 - Director → ME
- 31First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-199,401 GBP2016-09-30Officer2015-01-28 ~ dissolvedIIF 83 - Director → ME
- 32First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)231,420 GBP2016-09-30Officer2015-01-28 ~ dissolvedIIF 51 - Director → ME
- 33First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-239,707 GBP2016-09-30Officer2015-01-28 ~ dissolvedIIF 82 - Director → ME
- 34First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-22,882 GBP2016-09-30Officer2015-01-28 ~ dissolvedIIF 92 - Director → ME
- 35First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-21,312 GBP2016-09-30Officer2015-01-28 ~ dissolvedIIF 52 - Director → ME
- 36First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)-27,758 GBP2023-12-31Officer2014-02-18 ~ nowIIF 16 - Director → ME
- 37PP SOLAR PROJECTS LIMITED - 2018-01-11 10268652PP ONLINE AGENTS LIMITED - 2016-05-18First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)340,952 GBP2023-12-31Officer2016-03-15 ~ nowIIF 25 - Director → ME
- 38121 Princes Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,285 GBP2024-06-30Officer2022-06-30 ~ nowIIF 115 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 39First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2023-10-27 ~ nowIIF 127 - Director → ME
- 40First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-03-31Officer2018-03-08 ~ dissolvedIIF 66 - Director → ME
- 41First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2007-01-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 42139 Leeside Crescent, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,475 GBP2024-05-31Officer2022-05-12 ~ nowIIF 116 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43C/o Goldwins, 75 Maygrove Road, LondonDissolved Corporate (2 parents)Equity (Company account)299,332 GBP2017-11-30Officer2007-11-02 ~ dissolvedIIF 40 - Director → ME
- 44First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-406,812 GBP2023-12-31Officer2020-01-21 ~ nowIIF 27 - Director → ME
- 45INRG (SOLAR PARKS) 27 LTD - 2015-05-23 08697616, 08697621, 08697635... (more)First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-98,221 GBP2016-09-30Officer2015-01-28 ~ dissolvedIIF 81 - Director → ME
- 4671 St Leonards Road, Hove, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 33 - Director → ME
- 47First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 11 offsprings)Equity (Company account)95,525,660 GBP2023-12-31Officer2009-01-19 ~ nowIIF 22 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 48First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-175,937 GBP2023-12-31Officer2016-03-15 ~ nowIIF 20 - Director → ME
- 49PP ASSET MANAGEMENT TRADING LTD - 2016-02-27First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-1,239,837 GBP2023-12-31Officer2014-01-14 ~ nowIIF 11 - Director → ME
- 50First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)48,412,173 GBP2023-12-31Officer2016-07-08 ~ nowIIF 15 - Director → ME
- 5171 St Leonards Road, Hove, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 32 - Director → ME
- 52First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)402,218 GBP2023-12-31Officer2022-07-01 ~ nowIIF 121 - Director → ME
- 53First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-21,611 GBP2016-09-30Officer2013-09-19 ~ dissolvedIIF 64 - Director → ME
- 54First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-21,216 GBP2016-09-30Officer2013-09-19 ~ dissolvedIIF 62 - Director → ME
- 55First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-32,120 GBP2016-09-30Officer2013-09-19 ~ dissolvedIIF 90 - Director → ME
- 56First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)15,262 GBP2016-09-30Officer2013-09-19 ~ dissolvedIIF 93 - Director → ME
- 57First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-48,804 GBP2016-09-30Officer2013-09-19 ~ dissolvedIIF 55 - Director → ME
- 58First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-16,613 GBP2023-12-31Officer2012-09-24 ~ nowIIF 12 - Director → ME
- 59First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-04 ~ nowIIF 109 - Director → ME
- 60PP RENEWABLE INVESTMENTS LTD - 2020-05-20PP ASSET MANAGEMENT INVESTMENTS LIMITED - 2019-10-12First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)5,110,348 GBP2024-12-31Officer2010-02-05 ~ nowIIF 10 - Director → ME
- 61
SUSGEN LIMITED
- nowPP RENEWABLE DEVELOPMENTS LTD - 2020-02-20First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)6,947,492 GBP2024-12-31Officer2019-09-12 ~ nowIIF 9 - Director → ME - 62THE PARK PROPERTY GROUP (NORTH SHEEN) LTD - 2018-06-22 11534589, 10010338, 10642706... (more)First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)16,606 GBP2023-12-31Officer2017-11-17 ~ nowIIF 13 - Director → ME
- 63First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-713 GBP2023-12-31Officer2017-08-23 ~ nowIIF 17 - Director → ME
- 64First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer2018-08-23 ~ dissolvedIIF 86 - Director → ME
- 65BD (RAGSTONES) LIMITED - 2017-02-24First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-2,014,206 GBP2023-12-31Officer2016-04-07 ~ nowIIF 26 - Director → ME
- 66First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,570 GBP2022-12-31Officer2017-02-28 ~ dissolvedIIF 79 - Director → ME
- 67First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-771 GBP2023-12-31Officer2017-04-07 ~ nowIIF 8 - Director → ME
Ceased
73
- 1Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (6 parents)Equity (Company account)-392,402 GBP2023-12-31Officer2019-12-23 ~ 2024-12-02IIF 30 - Director → ME
- 2Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (6 parents)Equity (Company account)-68,050 GBP2021-12-31Officer2019-12-23 ~ 2023-07-11IIF 18 - Director → ME
- 3Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (6 parents)Equity (Company account)-424,260 GBP2023-12-31Officer2022-01-14 ~ 2024-12-02IIF 141 - Director → ME
- 4INRG (SOLAR PARKS) 13 LTD - 2015-01-21 08697616, 08697621, 08697664... (more)SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05 08226462, 08676093, 08696770... (more)24 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-2,181,708 GBP2024-12-31Officer2013-09-19 ~ 2015-01-13IIF 46 - Director → ME
- 5SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27 08226462, 08676093, 08696770... (more)24 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-5,076,244 GBP2024-12-31Officer2013-09-19 ~ 2016-02-03IIF 101 - Director → ME
- 6INRG (SOLAR PARKS) 29 LTD - 2016-04-09 08697616, 08697621, 08697635... (more)24 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,151,969 GBP2024-12-31Officer2015-01-28 ~ 2016-03-18IIF 103 - Director → ME
- 73 Hillcrest Avenue, London, 3 Hillcrest, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-48,454 GBP2024-03-31Officer2012-12-05 ~ 2019-08-20IIF 106 - Director → ME
- 83 Hillcrest Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-160,813 GBP2023-07-31Officer2012-11-23 ~ 2018-06-19IIF 105 - Director → ME
- 9JBM SOLAR PROJECTS 1 LTD - 2022-08-16 12140230, 12140233, 12140295... (more)Uk House 5th Floor, 164-182 Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-10,112 GBP2020-12-31Officer2019-01-11 ~ 2022-02-01IIF 94 - Director → ME
- 10Hamilton House, 4a The Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)90,938 GBP2024-12-31Officer2016-03-21 ~ 2020-10-13IIF 110 - Director → MEPerson with significant control2018-10-18 ~ 2020-10-13IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 111st Floor Cloister House Riverside, New Bailey Street, Manchester, Lancashire, United KingdomActive Corporate (4 parents)Person with significant control2023-06-16 ~ 2024-04-12IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12SCURF DYKE SOLAR LIMITED - 2022-12-23JBM SOLAR PROJECTS 4 LTD - 2021-08-20 12140230, 12140233, 12140295... (more)Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)-9,304 GBP2020-12-31Officer2019-01-11 ~ 2021-07-16IIF 75 - Director → ME
- 13
FUNDING CLUB LTD
- nowGLOBEREACH ENTERPRISES LTD - 2013-10-21Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)36,804 GBP2015-07-31Officer2014-03-17 ~ 2016-05-31IIF 37 - Director → ME - 14
GSII MOUNT FARM LIMITED
- nowINRG (SOLAR PARKS) 14 LTD - 2020-10-28 08697616, 08697621, 08697635... (more)SOLARGISE (SOLAR PARKS) 14 LTD - 2014-03-05 08226462, 08676093, 08696770... (more)168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)Officer2013-10-01 ~ 2015-11-05IIF 44 - Director → ME - 15SOLARGISE (SOLAR PARKS)8 LTD - 2014-11-26 08226462, 08676093, 08696770... (more)168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)Officer2013-09-19 ~ 2014-11-14IIF 42 - Director → ME
- 16SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05 08226462, 08676093, 08696770... (more)24 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-668,011 GBP2024-12-31Officer2013-10-01 ~ 2015-10-30IIF 102 - Director → ME
- 17SOLARGISE (SOLAR PARKS)17 LTD - 2014-03-05 08226462, 08676093, 08696770... (more)5th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-235,402 GBP2016-09-30Officer2013-10-01 ~ 2017-02-01IIF 39 - Director → ME
- 18SOLARGISE (SOLAR PARKS)20 LTD - 2014-03-05 08226462, 08676093, 08696770... (more)5th Floor, North Side, 7/10 Chandos Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-222,537 GBP2017-09-30Officer2013-10-01 ~ 2017-12-21IIF 68 - Director → ME
- 19SOLARGISE (SOLAR PARKS)21 LTD - 2014-03-05 08226462, 08676093, 08696770... (more)5th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-169,236 GBP2016-09-30Officer2013-10-01 ~ 2017-02-21IIF 38 - Director → ME
- 20INRG (SOLAR PARKS)11 LTD - 2014-11-03 08697616, 08697635, 08697664... (more)SOLARGISE (SOLAR PARKS)11 LTD - 2014-03-21 08226462, 08676093, 08696770... (more)168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)Officer2013-09-19 ~ 2014-10-16IIF 41 - Director → ME
- 21Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-35,338 GBP2023-12-31Officer2019-01-11 ~ 2023-03-01IIF 70 - Director → ME
- 22Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-30,571 GBP2023-12-31Officer2019-08-06 ~ 2023-03-01IIF 71 - Director → ME
- 23Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-27,256 GBP2023-12-31Officer2019-08-06 ~ 2023-03-01IIF 67 - Director → ME
- 24Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-25,437 GBP2023-12-31Officer2019-08-06 ~ 2023-03-01IIF 73 - Director → ME
- 25Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-27,727 GBP2023-12-31Officer2019-08-06 ~ 2023-03-01IIF 72 - Director → ME
- 26Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-22,865 GBP2023-12-31Officer2019-08-06 ~ 2023-03-01IIF 57 - Director → ME
- 27Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-18,155 GBP2022-12-31Officer2019-08-06 ~ 2023-03-01IIF 61 - Director → ME
- 28Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)-49,300 GBP2023-12-31Officer2019-08-06 ~ 2023-03-01IIF 87 - Director → ME
- 291st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-17,042 GBP2021-12-31Officer2019-08-06 ~ 2022-09-27IIF 74 - Director → ME
- 30Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-25,486 GBP2023-12-31Officer2019-08-06 ~ 2023-03-01IIF 80 - Director → ME
- 31Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)-96,740 GBP2023-12-31Officer2019-01-11 ~ 2023-03-01IIF 69 - Director → ME
- 32Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)-40,667 GBP2023-12-31Officer2019-08-06 ~ 2023-03-01IIF 84 - Director → ME
- 33Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)-35,140 GBP2024-12-31Officer2020-01-30 ~ 2023-03-01IIF 78 - Director → ME
- 34Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2020-01-30 ~ 2023-03-01IIF 50 - Director → ME
- 351st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-11,397 GBP2021-12-31Officer2020-01-30 ~ 2022-09-27IIF 99 - Director → ME
- 36Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)-275,480 GBP2024-12-31Officer2020-01-30 ~ 2023-03-01IIF 88 - Director → ME
- 37Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2020-01-30 ~ 2023-03-01IIF 53 - Director → ME
- 38Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)-468,981 GBP2024-12-31Officer2020-01-30 ~ 2023-03-01IIF 54 - Director → ME
- 39Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-37,757 GBP2024-12-31Officer2020-01-30 ~ 2023-03-01IIF 48 - Director → ME
- 40Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-27,120 GBP2024-12-31Officer2020-01-30 ~ 2023-03-01IIF 76 - Director → ME
- 41Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2020-01-30 ~ 2023-03-01IIF 96 - Director → ME
- 42Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)-47,199 GBP2023-12-31Officer2019-01-11 ~ 2023-03-01IIF 63 - Director → ME
- 43Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2020-01-30 ~ 2023-03-01IIF 58 - Director → ME
- 44Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-32,398 GBP2024-12-31Officer2021-03-02 ~ 2023-03-01IIF 135 - Director → ME
- 45Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2021-03-02 ~ 2023-03-01IIF 139 - Director → ME
- 46Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2021-03-02 ~ 2023-03-01IIF 133 - Director → ME
- 47Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2021-03-02 ~ 2023-03-01IIF 136 - Director → ME
- 48Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2021-03-02 ~ 2023-03-01IIF 144 - Director → ME
- 49Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2021-03-02 ~ 2023-03-01IIF 143 - Director → ME
- 50Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2021-03-02 ~ 2023-03-01IIF 132 - Director → ME
- 51Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2021-03-02 ~ 2023-03-01IIF 138 - Director → ME
- 52Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2021-03-02 ~ 2023-03-01IIF 134 - Director → ME
- 53Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2021-03-02 ~ 2023-03-01IIF 142 - Director → ME
- 54Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer2022-05-10 ~ 2023-03-01IIF 145 - Director → ME
- 55Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer2022-05-10 ~ 2023-03-01IIF 131 - Director → ME
- 56Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer2022-05-10 ~ 2023-03-01IIF 137 - Director → ME
- 57Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer2022-05-10 ~ 2023-03-01IIF 140 - Director → ME
- 58Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer2022-05-10 ~ 2023-03-01IIF 130 - Director → ME
- 59Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-31,616 GBP2023-12-31Officer2019-01-11 ~ 2023-03-01IIF 77 - Director → ME
- 60Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)-103,099 GBP2023-12-31Officer2019-01-11 ~ 2023-03-01IIF 95 - Director → ME
- 61Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)-45,394 GBP2023-12-31Officer2019-01-11 ~ 2023-03-01IIF 89 - Director → ME
- 62Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-32,891 GBP2023-12-31Officer2019-01-11 ~ 2023-03-01IIF 56 - Director → ME
- 63SOLARGISE (SOLAR PARKS)5 LTD - 2013-12-05 08226462, 08676093, 08696770... (more)C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Officer2013-09-19 ~ 2013-11-28IIF 29 - Director → ME
- 64
MAKE UR MOVE LIMITED
- nowMAKE-UR-MOVE LIMITED - 2008-04-17First Floor, Swan Buildings, 20 Swan Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)20,213 GBP2024-12-31Officer2016-03-16 ~ 2021-06-25IIF 100 - Director → ME - 65303 The Pill Box 115 Coventry Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-134,106 GBP2022-03-31Officer2015-03-17 ~ 2019-03-04IIF 45 - Director → ME
- 66INRG (SOLAR PARKS) 10 LTD - 2014-11-12 08697616, 08697621, 08697635... (more)SOLARGISE (SOLAR PARKS) 10 LTD - 2014-03-05 08226462, 08676093, 08696770... (more)168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)Officer2013-09-19 ~ 2014-10-27IIF 47 - Director → ME
- 67PP ASSET MANAGEMENT TRADING LTD - 2016-02-27First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-1,239,837 GBP2023-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 68
SOLARGISE LIMITED
- now07832571 LIMITED - 2013-09-06 05576315Swan House, Q9 Ueens Road, Brentwood, EssexDissolved Corporate (3 parents)Equity (Company account)4,779,951 GBP2018-09-30Officer2012-09-28 ~ 2014-06-16IIF 107 - Director → ME - 69135-137 Station Road, LondonDissolved Corporate (1 parent)Officer2013-11-08 ~ 2014-08-31IIF 31 - Director → ME
- 70THE PARK PROPERTY GROUP (NORTH SHEEN) LTD - 2018-06-22 11534589, 10010338, 10642706... (more)First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)16,606 GBP2023-12-31Person with significant control2017-11-17 ~ 2018-04-02IIF 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
- 71First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,570 GBP2022-12-31Person with significant control2017-02-28 ~ 2017-03-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 72SOLARGISE (SOLAR PARKS) 1 LTD - 2013-12-05 08226462, 08696770, 08696840... (more)C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (5 parents)Officer2013-09-04 ~ 2013-11-28IIF 97 - Director → ME
- 73Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)72,956 GBP2024-12-31Officer2015-03-09 ~ 2020-02-17IIF 43 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.