logo
explain how to read the page

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

Cook, Richard James

    Related profiles found in government register
  • Cook, Richard James
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Richard James
    British chief executive born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 24
  • Cook, Richard James
    British chief executive / investment management born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 25
  • Cook, Richard James
    British chief executive officer born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1350-1360, Montpellier Court, Gloucester Business Park, Gloucester, GL3 4AH, England

      IIF 26
  • Cook, Richard James
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 27 IIF 28 IIF 29
  • Cook, Richard James
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Richard James
    British none born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1350 & 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 87
  • Mr Richard James Cook
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom

      IIF 88 IIF 89

    • Unit 4, Meadow Barn, Elkstone Studios, Cheltenham, Gloucestershire, GL53 9PQ, England

      IIF 90 IIF 91

    • Stone Barn, Standish, Stonehouse, GL10 3BX, England

      IIF 92
  • Cook, Richard James
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom

      IIF 93 IIF 94
  • Cook, Richard James
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackfinch House, Chequers Close, Malvern, WR14 1GP, England

      IIF 95
  • Cook, Richard James
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 96 IIF 97

    • 1350- 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, United Kingdom

      IIF 98

    • 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 99

    • The Barn, Pixley, Ledbury, HR8 2RB, England

      IIF 100

    • 29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 101

    • Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP, England

      IIF 102 IIF 103

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom

      IIF 104
  • Cook, Richard
    British coo born in January 1978

    Registered addresses and corresponding companies

    • 12 Croftdown Court, Malvern, Worcs, WR14 3HZ

      IIF 105
  • Mr Richard James Cook
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom

      IIF 106 IIF 107
child relation
Offspring entities and appointments 98
  • 1
    AGILITY SHIPPING INTERNATIONAL LIMITED
    10763144
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2017-10-18 ~ 2021-02-18
    IIF 87 - Director → ME
  • 2
    ANESCO SOLAR ROOFTOP 1 LIMITED
    09651117
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-29 ~ 2021-04-19
    IIF 41 - Director → ME
  • 3
    ARK HILL WIND FARM LIMITED
    SC392484 SC698764
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2018-06-12 ~ 2021-04-19
    IIF 32 - Director → ME
  • 4
    BACK CATALOGUE DISTRIBUTION LTD
    09334213
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2023-08-17
    IIF 54 - Director → ME
  • 5
    BF INTER 2 LTD
    16729902 10369765
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 6
    BF INTER LTD
    10369765 16729902
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-09-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BLACKFINCH ADAPTATIONS PLC
    11416607
    Meadow Barn, Elkstone Studios, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2018-06-14 ~ now
    IIF 1 - Director → ME
  • 8
    BLACKFINCH ASSET MANAGEMENT LIMITED
    - now 11639647
    BLACKFINCH WEALTH LIMITED
    - 2020-04-17 11639647
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-24 ~ now
    IIF 3 - Director → ME
  • 9
    BLACKFINCH CORPORATE SERVICES LIMITED
    - now 05214741
    LEONARD SIMMONDS ASSOCIATES LIMITED
    - 2014-01-10 05214741
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-04-01 ~ now
    IIF 9 - Director → ME
  • 10
    BLACKFINCH ENERGY TRANSITION NOMINEES LIMITED
    15979237
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 2 - Director → ME
  • 11
    BLACKFINCH FINANCIAL LIMITED
    - now 05390958
    LSA FINANCIAL LTD
    - 2014-09-11 05390958 05598455
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-05-01 ~ now
    IIF 15 - Director → ME
  • 12
    BLACKFINCH GROUP LIMITED
    - now 05511665
    BLACKFINCH INVESTMENT GROUP INTERNATIONAL LIMITED
    - 2018-11-20 05511665
    LSA GROUP INTERNATIONAL LIMITED
    - 2013-07-25 05511665
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 11 - Director → ME
  • 13
    BLACKFINCH HOLDINGS LIMITED
    11876719
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 7 - Director → ME
  • 14
    BLACKFINCH INVESTMENTS LIMITED
    - now 02705948
    BLACKFINCH INVESTMENT SOLUTIONS LIMITED
    - 2015-04-21 02705948
    AVD WEALTH LIMITED
    - 2013-04-16 02705948
    NEVILLE JAMES LIMITED
    - 2010-05-05 02705948
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (17 parents, 22 offsprings)
    Officer
    2010-03-31 ~ now
    IIF 19 - Director → ME
  • 15
    BLACKFINCH NOMINEES LIMITED
    08613094
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2013-07-17 ~ now
    IIF 5 - Director → ME
  • 16
    BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC
    - now 13325382
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC - 2021-07-20
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (12 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 78 - Director → ME
  • 17
    BLACKFINCH SPRING VCT PLC
    12166417
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-10-21 ~ 2020-09-18
    IIF 26 - Director → ME
  • 18
    BLACKFINCH TRUSTEES LIMITED
    11548355
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-03 ~ now
    IIF 8 - Director → ME
  • 19
    BLACKFINCH VENTURES NOMINEES LIMITED
    11401059
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 6 - Director → ME
  • 20
    BRADLEY WIND ENERGY 2 LIMITED
    SC669069 SC480578
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2020-12-21 ~ 2021-04-19
    IIF 84 - Director → ME
  • 21
    BRADLEY WIND ENERGY LIMITED
    - now SC480578 SC669069
    GCR WIND FARM LIMITED - 2014-07-04
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2020-12-04 ~ 2021-04-19
    IIF 35 - Director → ME
  • 22
    BUCKLEY TRADING GROUP LIMITED
    15402889
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2024-01-10 ~ now
    IIF 13 - Director → ME
  • 23
    COTSWOLD CREMATORIA LIMITED
    10211118
    Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 101 - Director → ME
  • 24
    COUNTRY HOUSE EVENTS LIMITED
    10508572
    1350-1360 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 31 - Director → ME
  • 25
    COVINGTON TRADING LIMITED
    09819740
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 68 - Director → ME
  • 26
    CULWORTH GROUNDS SOLAR LIMITED
    - now 08711589
    ANESCO ASSET MANAGEMENT NINE LIMITED - 2014-05-23
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-09-11 ~ 2021-04-19
    IIF 39 - Director → ME
  • 27
    FEATHER PENSIONS 2 LIMITED
    - now 16464540 13734526
    THRIVE BY BLACKFINCH LIMITED
    - 2025-06-26 16464540 13734526
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    FERNEYLEA 1 LIMITED
    - now SC394886 SC469110
    JJB WIND TURBINES LTD - 2013-11-08
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2017-10-27 ~ 2021-04-19
    IIF 25 - Director → ME
  • 29
    FIRST SCORE MUSIC LTD
    09232172
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2016-09-30 ~ 2017-03-22
    IIF 85 - Director → ME
  • 30
    FITZROY TRADING LIMITED
    - now 08848856
    GULLYS TRADING LIMITED
    - 2015-07-03 08848856
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 43 - Director → ME
  • 31
    HARMONY ENERGY 2 LIMITED
    10348316 12345037... (more)
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-24 ~ 2021-04-19
    IIF 75 - Director → ME
  • 32
    HARMONY ENERGY WINDS LIMITED
    08249301
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-24 ~ 2021-04-19
    IIF 72 - Director → ME
  • 33
    HEARTH HOSPITALITY LTD
    - now 08986330
    ZOOLA REWARDS LTD - 2016-11-14
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-08-01 ~ 2023-08-17
    IIF 24 - Director → ME
  • 34
    HENSLOW TRADING LIMITED
    08703770
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-11-13 ~ now
    IIF 4 - Director → ME
  • 35
    HERMOTH DATA SERVICES LIMITED
    10522800
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 29 - Director → ME
  • 36
    JENYNS TRADING LIMITED
    08849036
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 56 - Director → ME
  • 37
    LLOYD FONDS UK VIII LIMITED
    06376777
    48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2007-09-20 ~ 2014-12-16
    IIF 103 - Director → ME
  • 38
    LLWYNDYRUS SOLAR FARM LIMITED
    09929938
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-01 ~ 2021-04-19
    IIF 77 - Director → ME
  • 39
    LSA ENDOWMENTS LIMITED
    - now 06301320
    AVD CAPITAL LIMITED
    - 2010-10-26 06301320
    INVESTMENT POLICY ADMINISTRATION SERVICES LTD
    - 2010-01-21 06301320
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-04 ~ 2014-08-18
    IIF 102 - Director → ME
  • 40
    LYELL TRADING LIMITED
    08747022
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-10-24 ~ now
    IIF 16 - Director → ME
  • 41
    NEWTON PUB GROUP LIMITED
    10508298
    1350-1360 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 95 - Director → ME
  • 42
    ORIGIN 2 LIMITED
    - now 13322798 15770683... (more)
    BLACKFINCH ENERGY LTD
    - 2025-09-17 13322798
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-08 ~ now
    IIF 17 - Director → ME
  • 43
    ORIGIN INVESTMENTS LTD
    - now 05598455
    LSA FINANCIAL SERVICES LTD
    - 2013-02-15 05598455 05390958
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (8 parents, 36 offsprings)
    Officer
    2014-07-04 ~ now
    IIF 21 - Director → ME
    2010-06-09 ~ 2014-03-03
    IIF 104 - Director → ME
  • 44
    PALMERSFORD SOLAR LIMITED
    09117395
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-08-25 ~ 2021-04-28
    IIF 60 - Director → ME
  • 45
    RCS SOLUTIONS LTD
    05263228
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2005-05-31
    IIF 105 - Director → ME
    2009-10-23 ~ now
    IIF 18 - Director → ME
  • 46
    RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED
    SC444855
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2019-06-25 ~ 2021-04-19
    IIF 36 - Director → ME
  • 47
    RENEWABLE ENERGY VENTURES (GEVENS) LIMITED
    SC444848
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2020-02-10 ~ 2021-04-28
    IIF 37 - Director → ME
  • 48
    REV HOLDING COMPANY (BROTHERTON) LIMITED
    SC552638
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-06-25 ~ 2021-04-19
    IIF 33 - Director → ME
  • 49
    REV HOLDING COMPANY (GEVENS) LIMITED
    SC479070
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-02-10 ~ 2021-04-19
    IIF 34 - Director → ME
  • 50
    SANDY STORE LIMITED
    10533080
    Southernwood, Denbigh Road, Haslemere, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-21 ~ 2018-02-28
    IIF 98 - Director → ME
  • 51
    SECOND WAVE MUSIC 1 LIMITED
    08801240 08801387... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2013-12-03 ~ 2022-07-13
    IIF 66 - Director → ME
  • 52
    SECOND WAVE MUSIC 10 LIMITED
    08802029 08801240... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 64 - Director → ME
  • 53
    SECOND WAVE MUSIC 11 LIMITED
    08802219 08802029... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 50 - Director → ME
  • 54
    SECOND WAVE MUSIC 2 LIMITED
    08801158 08801240... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2013-12-03 ~ 2022-07-13
    IIF 70 - Director → ME
  • 55
    SECOND WAVE MUSIC 3 LIMITED
    08801372 08801158... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2013-12-03 ~ 2022-07-13
    IIF 49 - Director → ME
  • 56
    SECOND WAVE MUSIC 4 LIMITED
    08801384 08801158... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 57 - Director → ME
  • 57
    SECOND WAVE MUSIC 5 LIMITED
    08801387 08801158... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 65 - Director → ME
  • 58
    SECOND WAVE MUSIC 6 LIMITED
    08801337 08801158... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 42 - Director → ME
  • 59
    SECOND WAVE MUSIC 7 LIMITED
    08801353 08801158... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 48 - Director → ME
  • 60
    SECOND WAVE MUSIC 8 LIMITED
    08801423 08801158... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 52 - Director → ME
  • 61
    SECOND WAVE MUSIC 9 LIMITED
    08801405 08801158... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 69 - Director → ME
  • 62
    SEDGWICK RENEWABLE ENERGY LIMITED - now
    SEDGWICK SOLAR LIMITED
    - 2022-07-18 08804856 14979935... (more)
    LAMARK TRADING LIMITED
    - 2014-08-08 08804856
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2013-12-06 ~ 2021-04-19
    IIF 40 - Director → ME
  • 63
    SEDGWICK SOLAR 3 LIMITED
    12650623 14979935... (more)
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-08 ~ 2021-04-19
    IIF 82 - Director → ME
  • 64
    SEDGWICK TRADING LIMITED
    08746969
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2013-10-24 ~ 2021-04-19
    IIF 47 - Director → ME
  • 65
    SEDGWICK TRADING PORTFOLIO 3 LIMITED - now
    SEDGWICK SOLAR 2 LIMITED
    - 2025-01-22 11976653 12650623... (more)
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-05-02 ~ 2021-04-19
    IIF 73 - Director → ME
  • 66
    SEDGWICK WIND 2 LIMITED
    11249014 12760548... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-11 ~ 2021-04-19
    IIF 46 - Director → ME
  • 67
    SEDGWICK WIND 3 LIMITED
    11565628 11249014... (more)
    1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2021-04-19
    IIF 79 - Director → ME
  • 68
    SEDGWICK WIND 6 LIMITED
    12348216 11249014... (more)
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-04 ~ 2021-04-19
    IIF 80 - Director → ME
  • 69
    SEDGWICK WIND 7 LIMITED
    12760548 11249014... (more)
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2021-04-19
    IIF 81 - Director → ME
  • 70
    SEDGWICK WIND 8 LIMITED
    12760595 11249014... (more)
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2021-04-19
    IIF 83 - Director → ME
  • 71
    SEDGWICK WIND LIMITED
    10859337 11249014... (more)
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-11 ~ 2021-04-19
    IIF 67 - Director → ME
  • 72
    SOLAR FARM DFD LIMITED
    NI633143
    C/o Tlt Ni Llp River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2018-03-29 ~ 2021-04-19
    IIF 30 - Director → ME
  • 73
    SOUND WAVE MUSIC 1 LIMITED
    08592648 08749557... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2014-02-03 ~ 2022-07-13
    IIF 63 - Director → ME
  • 74
    SOUND WAVE MUSIC 10 LIMITED
    08749567 08592648... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-25 ~ 2022-07-13
    IIF 51 - Director → ME
  • 75
    SOUND WAVE MUSIC 11 LIMITED
    08801173 08749567... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2013-12-03 ~ 2022-07-13
    IIF 53 - Director → ME
  • 76
    SOUND WAVE MUSIC 2 LIMITED
    08749352 08749399... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-25 ~ 2022-07-13
    IIF 58 - Director → ME
  • 77
    SOUND WAVE MUSIC 3 LIMITED
    08749368 08749399... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2013-10-25 ~ 2022-07-13
    IIF 62 - Director → ME
  • 78
    SOUND WAVE MUSIC 4 LIMITED
    08749399 08749451... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-25 ~ 2022-07-13
    IIF 55 - Director → ME
  • 79
    SOUND WAVE MUSIC 5 LIMITED
    08749416 08749399... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2013-10-25 ~ 2022-07-13
    IIF 96 - Director → ME
  • 80
    SOUND WAVE MUSIC 6 LIMITED
    08749451 08749399... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-25 ~ 2022-07-13
    IIF 45 - Director → ME
  • 81
    SOUND WAVE MUSIC 7 LIMITED
    08749467 08749399... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-25 ~ 2022-07-13
    IIF 61 - Director → ME
  • 82
    SOUND WAVE MUSIC 8 LIMITED
    08749501 08749399... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-25 ~ 2022-07-13
    IIF 38 - Director → ME
  • 83
    SOUND WAVE MUSIC 9 LIMITED
    08749557 08749399... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-25 ~ 2022-07-13
    IIF 71 - Director → ME
  • 84
    SSB COTGRAVE LTD
    08898448
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-06-15 ~ 2021-04-19
    IIF 59 - Director → ME
  • 85
    STONE BARN CARS LIMITED
    12237859
    Unit 4, Meadow Barn, Elkstone Studios, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent)
    Officer
    2019-10-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 86
    STONE BARN CONSULTING LTD
    10390393
    Unit 4, Meadow Barn, Elkstone Studios, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-09-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 87
    STONE BARN WATCHES LIMITED
    12239397
    Stone Barn, Standish, Stonehouse, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-02 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2019-10-02 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 88
    STORE WARS LTD
    10535380
    Southernwood, Denbigh Road, Haslemere, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-21 ~ 2018-02-28
    IIF 97 - Director → ME
  • 89
    STORME LONDON LIMITED
    10534029
    Meadow Barn, Elkstone Studios, Cheltenham, England
    Active Corporate (6 parents)
    Officer
    2018-02-21 ~ 2020-02-11
    IIF 99 - Director → ME
  • 90
    SW CONSTRUCTION (NO.2) LIMITED
    08359308
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (11 parents)
    Officer
    2017-01-18 ~ 2021-04-19
    IIF 28 - Director → ME
  • 91
    SW CONSTRUCTION (RESIDENTIAL) LIMITED
    08070237
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2017-01-18 ~ 2021-04-20
    IIF 27 - Director → ME
  • 92
    TBBF GROUP LIMITED
    16730552
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 93
    TECHMARK CONSULTING LTD
    07423356
    The Barn, Pixley, Ledbury, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-29 ~ dissolved
    IIF 100 - Director → ME
  • 94
    THRIVE BY BLACKFINCH LIMITED
    - now 13734526 16464540
    FEATHER PENSIONS LIMITED
    - 2025-06-26 13734526 16464540
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-10 ~ now
    IIF 12 - Director → ME
  • 95
    VENTUS ENERGY 1 LIMITED
    - now 07341838
    HARMONY ENERGY LTD
    - 2021-02-16 07341838 10141078... (more)
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-24 ~ 2021-04-19
    IIF 76 - Director → ME
  • 96
    VOYAGER LEISURE LIMITED
    - now 14859459
    LYELL LEISURE LIMITED
    - 2025-11-27 14859459
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2023-05-10 ~ now
    IIF 14 - Director → ME
  • 97
    WATERHOUSE TRADING LIMITED
    09819658
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 44 - Director → ME
  • 98
    WEETON RENEWABLES LIMITED
    09231574
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-11-29 ~ 2021-04-19
    IIF 74 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.