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

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

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

Mr Paul Martin Barnes

    Related profiles found in government register
  • Mr Paul Martin Barnes
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 9

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

      IIF 10

    • Cardiff Marine Village, Penarth Road, Cardiff, CF11 8TU, Wales

      IIF 11 IIF 12

    • Quartermile One, 15, Lauriston Place, Edinburgh, EH3 9HP, Scotland

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

    • 25, Lexington Street, London, Greater London, W1F 9AH, England

      IIF 23

    • 25, Lexington Street, London, W1F 9AH, England

      IIF 24 IIF 25 IIF 26

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

      IIF 34 IIF 35 IIF 36

    • Pavilion, 96 Kensington High Street, London, W8 4SG, England

      IIF 40
  • Barnes, Paul Martin
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • Barnes, Paul Martin
    British accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • Barnes, Paul Martin
    British certified chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72
  • Barnes, Paul Martin
    British chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74
  • Barnes, Paul Martin
    British chartered certified accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89
  • Barnes, Paul Martin
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94
  • Barnes, Paul Martin
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95 IIF 96

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

      IIF 97

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

      IIF 98 IIF 99

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

      IIF 100

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

      IIF 101 IIF 102

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

      IIF 103 IIF 104

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

      IIF 105

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

      IIF 106
  • Barnes, Paul Martin
    British fcca born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 107
  • Barnes, Paul Martin
    British finance director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108
  • Barnes, Paul Martin
    British none born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • Paul Martin Barnes
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110
  • Barnes, Paul Martin
    born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115
  • Barnes, Paul Martin
    British accountant/company secretary/company dir born in September 1953

    Registered addresses and corresponding companies

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

      IIF 116
  • Barnes, Paul Martin
    British accountant/company secretary/company director born in September 1953

    Registered addresses and corresponding companies

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

      IIF 117
  • Barnes, Paul Martin
    British cert accountat born in September 1953

    Registered addresses and corresponding companies

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

      IIF 118
  • Barnes, Paul Martin
    British certified accountant born in September 1953

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

    Registered addresses and corresponding companies

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

      IIF 122
  • Barnes, Paul Martin
    British chartered certified accountant born in September 1953

    Registered addresses and corresponding companies

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

      IIF 123
  • Barnes, Paul Martin
    British director born in September 1953

    Registered addresses and corresponding companies

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

      IIF 124
  • Barnes, Paul Martin
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125
  • Barnes, Paul Martin
    British

    Registered addresses and corresponding companies

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

      IIF 126 IIF 127

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

      IIF 128 IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132 IIF 133
  • Barnes, Paul Martin
    British certified accountant

    Registered addresses and corresponding companies

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

      IIF 134
  • Barnes, Paul Martin
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 135
  • Barnes, Paul Martin
    British chartered certified accountant

    Registered addresses and corresponding companies

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

      IIF 136

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

      IIF 137
  • Barnes, Paul Martin
    British fcca

    Registered addresses and corresponding companies

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

      IIF 138
  • Barnes, Paul Martin
    British finance director

    Registered addresses and corresponding companies

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

      IIF 139
  • Barnes, Paul Martin

    Registered addresses and corresponding companies

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

      IIF 140

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

      IIF 141

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

      IIF 142 IIF 143 IIF 144

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

      IIF 145

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

      IIF 146
child relation
Offspring entities and appointments 97
  • 1
    25 LEXINGTON LTD
    12752778 OC414903
    8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Equity (Company account)
    81 GBP2024-07-31
    Officer
    2020-07-19 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    25 MANAGEMENT LIMITED
    01952721
    38 Salisbury Road, Worthing, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    221,057 GBP2024-03-31
    Officer
    1992-03-31 ~ 1992-08-31
    IIF 119 - Director → ME
  • 3
    8 PROPERTIES LIMITED
    04309416
    8 Copperkins Grove, Amersham, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    27,294 GBP2024-10-31
    Officer
    2001-10-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    AB08 LTD
    15193869
    8 Copperkins Grove, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-06 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    ACH OF LONDON LLP
    - now OC306303
    PRECISION CARE THERAPEUTIC SERVICES LIMITED LIABILITY PARTNERSHIP
    - 2008-03-11 OC306303
    PARSONAGE GOLF LLP - 2004-11-10
    Units 6 & 7 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (63 parents)
    Officer
    2008-02-15 ~ 2012-07-11
    IIF 111 - LLP Designated Member → ME
    2012-07-11 ~ 2014-04-11
    IIF 113 - LLP Member → ME
  • 6
    ACME EQUIPMENT HIRE LTD
    12973182
    Room-s, 8, Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Equity (Company account)
    68,831 GBP2024-10-31
    Officer
    2020-10-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (31 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2007-09-13 ~ 2012-07-11
    IIF 76 - Director → ME
  • 8
    AITCH CARE HOMES (WOKING) LIMITED
    - now 04615854
    BROOKHURST CARE LIMITED
    - 2008-11-27 04615854
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (28 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2008-09-16 ~ 2012-07-11
    IIF 108 - Director → ME
    2008-09-16 ~ 2012-07-11
    IIF 139 - Secretary → ME
  • 9
    ALPHASHOW LIMITED
    05069541
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-05-20 ~ 2013-11-28
    IIF 67 - Director → ME
  • 10
    AMERSHAM INVESTMENT MANAGEMENT LTD
    - now 06974140
    BEACH STREET FINANCIAL SOLUTIONS LIMITED
    - 2012-07-31 06974140
    128 City Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    93,103 GBP2023-10-31
    Officer
    2009-07-27 ~ 2024-01-26
    IIF 83 - Director → ME
    2009-07-27 ~ 2024-01-26
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-08
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    ASCONA HOWKINS LTD
    12460392
    25 Lexington St, 1st Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-13 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    AURIS TECH LIMITED
    - now 09443035
    BRIGHT AS A BUTTON LIMITED - 2016-03-03
    2a The Quadrant, Epsom, Surrey, England
    Active Corporate (13 parents)
    Equity (Company account)
    889,602 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2020-03-03
    IIF 110 - Has significant influence or control as a member of a firm → OE
  • 13
    AUTHENTICATED EMPLOYEE SERVICES LIMITED
    13393017
    1st Floor 25 Lexington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 92 - Director → ME
  • 14
    AW PROPERTIES 1 LTD
    - now 13532520 13781913
    HOCUS ADMINISTRATION LTD
    - 2021-11-19 13532520
    8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,588,925 GBP2024-12-31
    Officer
    2021-07-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    AW PROPERTIES BASILDON LTD
    - now 15435157
    DISCOVERY FORECOURTS LIMITED
    - 2025-06-05 15435157
    PLZP LIMITED
    - 2024-04-15 15435157
    NASH2301 LTD
    - 2024-03-25 15435157 15594916
    8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    AWAY CHELTENHAM LIMITED
    13398632
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,486,847 GBP2024-03-31
    Officer
    2024-07-08 ~ now
    IIF 55 - Director → ME
  • 17
    B.HEARD EXPLORE LTD
    10818816
    21-27 Lambs Conduit Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,739 GBP2024-06-30
    Person with significant control
    2017-10-30 ~ 2019-06-29
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 18
    B.HEARD LIMITED
    - now 09082696
    VOCHO LIMITED - 2015-07-15
    21-27 Lambs Conduit Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -16,063 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-06-29
    IIF 40 - Has significant influence or control → OE
  • 19
    BAYNCORE LIMITED
    - now 09109459
    BAINCORE LTD - 2014-12-04
    38 De Montfort Street, Leicester
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -9,633 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2019-06-29
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 20
    BEACH FS 2 SCOTTISH LIMITED PARTNERSHIP
    SL008793
    Quartermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-27 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    BEACH FS FUND (FOUNDER PARTNER GP) NO 2 LIMITED
    - now SC390444
    MM&S (5630) LIMITED
    - 2011-03-16 SC390444 07493566... (more)
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 74 - Director → ME
  • 22
    BEACH FS FUND (GENERAL PARTNER) NO 2 LIMITED
    - now 07497180
    MM&S (5639) LIMITED
    - 2011-03-29 07497180 07493566... (more)
    Sun Room 8, Copperkins Grove, Amersham, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 73 - Director → ME
  • 23
    BEACH STREET LIMITED
    - now 03442056 OC345448
    QFDJG LIMITED
    - 2012-06-07 03442056 OC345448
    RANDOM 5489 LTD
    - 2010-10-19 03442056
    QFDJG LIMITED
    - 2009-04-30 03442056 OC345448
    BIGLOGIC LIMITED
    - 1997-11-05 03442056
    Room S, 8 Copperkins Grove, Amersham, Buckinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -14,289 GBP2024-12-31
    Officer
    1997-10-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 24
    BEAK STREET LLP
    OC436147
    8 Copperkins Grove, Amersham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    BEETWASH&CO LTD
    08932578
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    127,880 GBP2016-05-31
    Officer
    2014-03-11 ~ dissolved
    IIF 81 - Director → ME
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 26
    BESINS HEALTHCARE (UK) LIMITED
    08694669
    Lion Court, 25 Procter Street, Holborn, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -20,171,685 GBP2023-12-31
    Officer
    2013-12-10 ~ 2019-09-30
    IIF 94 - Director → ME
  • 27
    BLACK BRIDGE ENERGY LIMITED
    08423001
    Sawyers Dye House Road, Thursley, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ 2015-02-17
    IIF 66 - Director → ME
  • 28
    BLUNT ONE LTD
    14336575
    8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2023-09-30
    Officer
    2022-09-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 29
    BUYING BUTLER LTD
    08310528
    C/o Rightindem Limited, 16 Commerce Square, Nottingham, England
    Active Corporate (10 parents)
    Equity (Company account)
    4.69 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 31 - Has significant influence or control → OE
  • 30
    CONCEPT-SHOP LIMITED
    03716620
    33 Fremont Street Hackney, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,272 GBP2015-09-30
    Officer
    1999-02-23 ~ 1999-09-12
    IIF 43 - Director → ME
  • 31
    EA PISTEBASHING LTD
    10453683
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (1 parent)
    Equity (Company account)
    106,256 GBP2018-10-31
    Officer
    2016-10-31 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 32
    EGMERE ENERGY LIMITED
    - now 08414608 08072067
    REDSTOW POWER LIMITED
    - 2013-07-22 08414608
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-02-21 ~ 2015-02-11
    IIF 99 - Director → ME
  • 33
    EGMERE PROPERTIES LIMITED
    08689482
    Sawyers Dye House Road, Thursley, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-13 ~ 2015-02-17
    IIF 91 - Director → ME
  • 34
    ETHERSTACK PLC
    - now 07951056 05676080
    MM&S (5698) PLC
    - 2012-05-04 07951056
    Suite 12, The Blade, Abbey Square, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-02-15 ~ now
    IIF 46 - Director → ME
    2012-02-15 ~ now
    IIF 146 - Secretary → ME
  • 35
    ETHERSTACK WIRELESS LIMITED
    - now 05676080
    ETHERSTACK LONDON LIMITED
    - 2019-11-12 05676080
    ETHERSTACK LIMITED
    - 2012-05-04 05676080 07951056
    Suite 12, The Blade, Abbey Square, Reading, England
    Active Corporate (10 parents)
    Officer
    2006-01-26 ~ now
    IIF 45 - Director → ME
    2006-01-26 ~ now
    IIF 145 - Secretary → ME
  • 36
    FARLEY PARK AND BARNES LTD
    08829988
    25 Lexington Street, 1st Floor, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    24,954 GBP2020-01-31
    Officer
    2014-01-02 ~ 2014-03-31
    IIF 77 - Director → ME
    2018-03-01 ~ dissolved
    IIF 84 - Director → ME
  • 37
    FLOURISH PRODUCTS LTD
    11810812
    25 1st Floor, Lexington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-06 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 38
    FLOWSHELL LIMITED
    02575379
    379 Earl Marshal Road, Sheffield, England
    Active Corporate (9 parents)
    Equity (Company account)
    422,682 GBP2024-05-29
    Officer
    1992-08-17 ~ 1995-02-15
    IIF 120 - Director → ME
    1994-07-26 ~ 1995-02-15
    IIF 144 - Secretary → ME
  • 39
    FRONTCLEVER LIMITED
    02510407
    379 Earl Marshal Road, Sheffield
    Active Corporate (7 parents)
    Equity (Company account)
    696,986 GBP2024-05-29
    Officer
    1993-06-30 ~ 1995-02-15
    IIF 123 - Director → ME
  • 40
    FUTURE BIOGAS LIMITED
    07207977 06590709
    10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (13 parents, 25 offsprings)
    Officer
    2010-07-01 ~ 2015-10-20
    IIF 102 - Director → ME
  • 41
    HARFORD RENEWABLES LTD
    11743795
    Room S, 8, Room - S, 8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,727 GBP2024-12-31
    Officer
    2018-12-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 42
    HUNTLEY PHARMACEUTICALS LIMITED
    05081628
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-04-13 ~ 2013-11-28
    IIF 64 - Director → ME
  • 43
    INTERIMARKET LTD
    09636367
    93 Sallows Road 93 Sallows Road, Peterborough, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -54,767 GBP2021-06-30
    Person with significant control
    2018-03-15 ~ 2020-03-05
    IIF 29 - Has significant influence or control → OE
  • 44
    IPOINT TECHNOLOGY UK LIMITED
    10824602
    Tramshed Tech, Pendyris Street, Cardiff, Wales
    Liquidation Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,344,550 GBP2022-10-31
    Person with significant control
    2018-04-03 ~ 2019-07-30
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 45
    ISX FINANCIAL UK LTD
    - now 10002662
    ISIGNTHIS UK LTD - 2020-06-12
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2020-09-29 ~ now
    IIF 62 - Director → ME
  • 46
    ITAR LIMITED
    09458756
    2a The Quadrant, Epsom, England
    Active Corporate (8 parents)
    Equity (Company account)
    -503,055 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 47
    ITG PAYPHONES (UK) LIMITED - now
    ITG PAYPHONES (UK) PLC - 2003-06-18
    TELECENTRAL PLC - 1999-12-29
    U.K. TELECOM PLC
    - 1998-06-18 02067648
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    ~ 1994-01-12
    IIF 124 - Director → ME
    ~ 1994-01-12
    IIF 129 - Secretary → ME
  • 48
    IVER HOUSE LIMITED
    - now 01617631
    EMMACRAB LIMITED - 1983-01-27
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2009-11-04 ~ 2012-07-11
    IIF 97 - Director → ME
    2009-11-04 ~ 2012-07-11
    IIF 130 - Secretary → ME
  • 49
    LAPWING FARMING LIMITED
    08484416
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2013-05-22 ~ 2015-10-20
    IIF 101 - Director → ME
  • 50
    LEX GP LLP
    - now OC414903
    25 LEXINGTON LLP
    - 2020-04-20 OC414903 12752778
    LEXINGTON GENERAL PARTNERS LLP
    - 2017-03-22 OC414903 10691655
    Room-s, 8, Copperkins Grove, Amersham, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    128 GBP2024-12-31
    Officer
    2016-12-01 ~ now
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 51
    LEX QCB LTD
    11177776
    25 Lexington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 105 - Director → ME
  • 52
    LEXINGTON GENERAL PARTNERS LIMITED
    10691655 OC414903
    25 Lexington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 53
    LIGHTSOURCE HOLDINGS LIMITED
    10518684
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    15,874 GBP2024-12-31
    Person with significant control
    2017-06-12 ~ now
    IIF 30 - Has significant influence or control → OE
  • 54
    MARLBOROUGH PHARMACEUTICALS LIMITED
    - now 05339752
    MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
    Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2013-11-28
    IIF 63 - Director → ME
  • 55
    MEDICHEM INTERNATIONAL LIMITED
    03125553
    Building 303 (ashton) Pool Lane, Thornton Science Park, Ince, Chester, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-10-20 ~ 2010-07-06
    IIF 65 - Director → ME
    2009-10-20 ~ 2010-07-06
    IIF 141 - Secretary → ME
  • 56
    MILANDROS LTD
    08458775 08454799
    8 Copperkins Grove, Amersham, Bucks., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 80 - Director → ME
  • 57
    MSM BIDCO LTD
    16699747
    Dsm House, Garter Street, Sheffield, South Yorkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-11-24 ~ 2025-12-19
    IIF 56 - Director → ME
  • 58
    NE COMMERICAL MRF LTD
    16729548
    8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 59
    NEWTON RENEWABLES LTD
    11743647
    25 Lexington Street, 25 Lexington Llp, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-28 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-12-28 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 60
    ON THE LIP LIMITED
    08825223
    25 Lexington Street, 1st Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 89 - Director → ME
  • 61
    PALMS ROW HEALTH CARE LIMITED
    - now 02713151
    TRONGUIDE LIMITED
    - 1992-09-16 02713151
    379 Earl Marshall Road, Sheffield, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,454,725 GBP2024-05-29
    Officer
    1992-07-29 ~ 1995-02-15
    IIF 118 - Director → ME
    1992-07-29 ~ 1995-02-15
    IIF 142 - Secretary → ME
  • 62
    PALMS ROW MANAGEMENT LIMITED
    - now 02706443
    GLOSSDRAFT LIMITED
    - 1992-08-12 02706443
    379 Earl Marshal Road, Sheffield
    Active Corporate (7 parents)
    Equity (Company account)
    32,625 GBP2024-05-29
    Officer
    1992-08-12 ~ 1992-08-13
    IIF 121 - Director → ME
    1992-08-12 ~ 1995-02-15
    IIF 143 - Secretary → ME
  • 63
    PHARMACCORD PRODUCTS LIMITED
    03864295
    4 Betjeman Road, Marlborough, Wiltshire
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,048 GBP2020-12-31
    Officer
    1999-12-01 ~ 2008-10-15
    IIF 75 - Director → ME
  • 64
    PISTEBASHER COMPANY LIMITED
    09178697
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (2 parents)
    Equity (Company account)
    148,625 GBP2017-08-31
    Officer
    2014-08-26 ~ dissolved
    IIF 109 - Director → ME
  • 65
    PLAYSTACK LIMITED
    10168633
    56a Poland Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2017-04-03 ~ 2019-09-10
    IIF 24 - Has significant influence or control → OE
  • 66
    PROBANX SOLUTIONS UK LTD
    - now 12488005
    ISX HOLDINGS LTD
    - 2022-02-21 12488005
    PROBANX HOLDINGS LTD - 2020-08-31
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 48 - Director → ME
  • 67
    PULLEVER LIMITED
    02486286
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Equity (Company account)
    770,160 GBP2020-05-29
    Officer
    1993-01-27 ~ 1995-02-15
    IIF 122 - Director → ME
    1993-01-27 ~ 1995-02-15
    IIF 135 - Secretary → ME
  • 68
    QFDJG LLP
    - now OC345448 03442056
    BEACH STREET LLP
    - 2012-06-07 OC345448 03442056
    Sun Room, 8 Copperkins Grove, Amersham, Buckinghamshire
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    50,453 GBP2024-06-30
    Officer
    2009-05-07 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 69
    RALEIGH FINANCIAL LIMITED - now
    RALEIGH FINANCIAL PLC
    - 2025-03-12 13920024
    Yew Trees, Crowell Hill, Chinnor, Oxon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -345,897 GBP2024-06-30
    Officer
    2022-02-16 ~ 2024-03-22
    IIF 90 - Director → ME
  • 70
    RGEKH LIMITED
    - now 08454799
    MILANDROS LTD
    - 2013-03-22 08454799 08458775
    8 Copperkins Grove, Amersham, Bucks., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 79 - Director → ME
  • 71
    RHODES FINANCIAL LIMITED - now
    RHODES FINANCIAL PLC
    - 2025-03-12 13731621
    RHODES FINANCIAL LIMITED
    - 2021-12-23 13731621
    Yew Trees, Crowell Hill, Chinnor, Oxon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -156,287 GBP2024-03-31
    Officer
    2021-12-20 ~ 2024-03-22
    IIF 93 - Director → ME
  • 72
    RICHARD GREEN LIMITED
    08285255
    1st Floor, 47 Dean Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 88 - Director → ME
  • 73
    ROCK LITIGATION LIMITED
    07477683
    8 Copperkins Grove, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 100 - Director → ME
  • 74
    SCORCHER IDEA LIMITED - now
    NEWMARKET TECHNOLOGIES LIMITED - 2015-11-06
    TRISTEL TECHNOLOGIES LIMITED
    - 2011-01-07 04602679 03518312
    VERNAGENE LIMITED
    - 2006-06-28 04602679
    DASHING SYSTEMS LTD - 2003-03-25
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (14 parents)
    Officer
    2006-06-05 ~ 2010-06-30
    IIF 96 - Director → ME
    2006-06-05 ~ 2010-06-30
    IIF 140 - Secretary → ME
  • 75
    SILVER DRIFT LIMITED
    08329879
    10/12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 76
    SNACKBOX GAMES LTD
    - now 09712785
    APPSTART VENTURES LIMITED
    - 2016-09-23 09712785
    56a Poland Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -304,556 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 77
    SOHO JUICE CO LTD
    09418972
    25 Lexington Street, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 78
    STANDARD FREIGHT FORWARDERS LIMITED
    01274387
    House No.26 Whistlers Aveune, Morgans Walk, Battersea, London
    Active Corporate (4 parents)
    Equity (Company account)
    41,927 GBP2024-12-31
    Officer
    ~ 1994-12-31
    IIF 117 - Director → ME
    ~ 1994-12-31
    IIF 131 - Secretary → ME
  • 79
    STANDARD LINES LIMITED
    - now 01734579
    DIGI-COMM (DATAWARE) LIMITED
    - 1983-09-14 01734579
    73 Maltings Place, Fulmead Street, Off Bagleys Lane Fulham, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-12-31
    IIF 116 - Director → ME
    ~ 1994-12-31
    IIF 128 - Secretary → ME
  • 80
    SWEEPMATE LTD
    - now 13781913
    AWP 2 LTD
    - 2024-03-28 13781913
    AW PROPERTIES 2 LTD
    - 2023-01-16 13781913 13532520
    8 Copperkins Grove, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 7 - Has significant influence or control → OE
  • 81
    SWEEPSTAKE MATE LTD
    15299084
    8 Copperkins Grove, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-21 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2023-11-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 82
    SWX EUROPE HOLDINGS LIMITED - now
    VIRT-X LIMITED - 2008-03-03
    TRADEPOINT FINANCIAL NETWORKS PLC
    - 2001-02-05 02578702
    TRADELINK FINANCIAL NETWORKS PLC
    - 1992-10-08 02578702
    TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13
    BWW SECURITIES LIMITED - 1992-03-17
    COMTAS PRODUCTIONS LIMITED - 1991-04-17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    1995-02-15 ~ 1997-07-31
    IIF 42 - Director → ME
    1992-10-01 ~ 1998-07-10
    IIF 127 - Secretary → ME
  • 83
    TCC TRAINING HOLDINGS LTD
    16819294
    8 Copperkins Grove, Amersham, England
    Active Corporate (1 parent)
    Officer
    2025-10-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 84
    TIDELINK LIMITED
    06068757 03935343
    Alton House, 66/68 High Street, Northwood, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2012-10-17
    IIF 136 - Secretary → ME
  • 85
    TRINITY COMPLETE LTD
    14101229
    14 Buckingham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -554,319 GBP2024-05-31
    Officer
    2024-02-02 ~ now
    IIF 58 - Director → ME
  • 86
    TRINITY HUB LTD
    13382855
    14 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -472,133 GBP2024-05-31
    Officer
    2024-02-02 ~ now
    IIF 57 - Director → ME
  • 87
    TRISTEL PLC
    - now 04728199
    TRISTEL (HOLDINGS) LIMITED
    - 2005-05-24 04728199
    BONDCO 1005 LIMITED - 2003-06-20
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-05-24 ~ 2020-12-15
    IIF 106 - Director → ME
    2005-02-02 ~ 2013-12-31
    IIF 133 - Secretary → ME
  • 88
    TRISTEL SOLUTIONS LIMITED
    - now 03518312
    TRISTEL TECHNOLOGIES LIMITED
    - 2005-07-18 03518312 04602679
    THE TRISTEL COMPANY LIMITED
    - 2005-05-24 03518312
    BONDCO 663 LIMITED - 1998-05-18
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (22 parents)
    Officer
    2004-06-15 ~ 2010-06-30
    IIF 95 - Director → ME
    2005-02-02 ~ 2014-02-27
    IIF 132 - Secretary → ME
  • 89
    VELOCYS LIMITED - now
    VELOCYS PLC - 2024-12-09
    OXFORD CATALYSTS GROUP PLC
    - 2013-09-24 05712187
    PIMCO 2445 LIMITED
    - 2006-04-12 05712187 05796998... (more)
    Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2006-03-29 ~ 2007-12-28
    IIF 107 - Director → ME
    2006-03-29 ~ 2007-12-28
    IIF 138 - Secretary → ME
  • 90
    VELOCYS TECHNOLOGIES LIMITED - now
    OXFORD CATALYSTS LIMITED
    - 2013-09-24 05258554 07671880
    Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (24 parents)
    Officer
    2006-03-16 ~ 2007-12-28
    IIF 41 - Director → ME
    2006-03-16 ~ 2007-12-28
    IIF 126 - Secretary → ME
  • 91
    VMS ME LTD
    07960846
    52 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    -18,071 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 32 - Has significant influence or control → OE
  • 92
    WARREN ENERGY LIMITED
    09534132
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (16 parents)
    Officer
    2015-04-09 ~ 2019-08-28
    IIF 103 - Director → ME
  • 93
    WARREN POWER LIMITED
    09391505
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (12 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,870,022 GBP2016-05-31
    Officer
    2015-12-01 ~ 2019-08-28
    IIF 104 - Director → ME
  • 94
    WESTERN MARINAS LIMITED
    15653030
    Cardiff Marine Village, Penarth Road, Cardiff, Wales
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-04-16 ~ 2024-09-18
    IIF 71 - Director → ME
    Person with significant control
    2024-04-16 ~ 2024-07-26
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 95
    WESTERN MARINAS OPERATIONS LIMITED
    - now 15594916
    NASH 2024 LTD
    - 2024-04-15 15594916 15435157
    Cardiff Marine Village, Penarth Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2024-03-26 ~ 2024-09-18
    IIF 72 - Director → ME
    Person with significant control
    2024-03-26 ~ 2024-08-18
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 96
    WINCHMORE RESEARCH (UK) LIMITED
    05920774
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-08-31 ~ 2006-10-31
    IIF 134 - Secretary → ME
  • 97
    YANIS RENEWABLES LTD
    11743702
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    899,499 GBP2023-12-31
    Officer
    2018-12-31 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE

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