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
Randall, Robert John Hugo
- English born in June 1960
Randall, Robert John Hugo
Resident in England
Registered addresses and corresponding companies15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England
IIF 1 IIF 2 IIF 3 (more)15, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England
IIF 152-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, LS1 4BN, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 23 IIF 24 IIF 25 (more)Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, United Kingdom
IIF 29Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, Yorkshire, LS2 7HZ, United Kingdom
IIF 30Southdown Farm, Hawkley, Liss, GU33 6NH, England
IIF 31Southdown Farm, Hawkley, Liss, GU33 6NH, United Kingdom
IIF 32Southdown Farm, Upland Lane, Liss, Hants, GU33 6NH, United Kingdom
IIF 33101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 34The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England
IIF 35 IIF 36 IIF 373, Woodland Rise, Welwyn Garden City, AL8 7LE, England
IIF 383, Woodland Rise, Welwyn Garden City, AL8 7LE, United Kingdom
IIF 393, Woodland Rise, Welwyn Garden City, Herts, AL8 7LE, England
IIF 40Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, England
IIF 41
- English company director born in June 1960
Randall, Robert John Hugo
Resident in England
Registered addresses and corresponding companies - English director born in June 1960
Randall, Robert John Hugo
Resident in England
Registered addresses and corresponding companies15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England
IIF 46 IIF 47 IIF 48Office 309, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 49Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 50 IIF 51 IIF 52Office 309, Wizu, The Leaming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 53Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England
IIF 54
- British born in June 1960
Randall, Robert John Hugo
Resident in England
Registered addresses and corresponding companies - British company director born in June 1960
Randall, Robert John Hugo
Resident in England
Registered addresses and corresponding companies35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England
IIF 58
- British born in June 1960
Randall, Robert John Hugo, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in June 1960Registered addresses and corresponding companies
Randall, Robert John Hugo
55 West Common, Harpenden, Hertfordshire, AL5 2JW
IIF 61
- born in June 1960
Randall, Robert John Hugo
Resident in United Kingdom
Registered addresses and corresponding companiesOld Barns, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom
IIF 62The Old Barns The Old Road, Felmersham, Bedford, MK43 7JD
IIF 63 IIF 64 IIF 65 (more)Southdown Farm, Hawkley, Liss, GU33 6NH, England
IIF 6810, Queen Street Place, London, EC4R 1BE, England
IIF 6935 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England
IIF 70
- British born in June 1960
Randall, Robert John Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1960
Randall, Robert John Hugo
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England
IIF 73The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD
IIF 74 IIF 75 IIF 7615, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England
IIF 77Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 78 IIF 79 IIF 80 (more)55, Loudoun Road, London, NW8 0DL, England
IIF 83 IIF 846th Floor, 9 Argyll Street, London, W1F 7TG, United Kingdom
IIF 85 IIF 86 IIF 87 (more)One, Vine Street, London, W1J 0AH, England
IIF 89One, Vine Street, London, W1J 0AH, United Kingdom
IIF 90 IIF 91 IIF 92 (more)35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England
IIF 109 IIF 110 IIF 111 (more)
- British consultant born in June 1960
Randall, Robert John Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1960
Randall, Robert John Hugo
Resident in United Kingdom
Registered addresses and corresponding companiesOld Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England
IIF 119The Old Barn, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom
IIF 120The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD
IIF 121Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, Somerset, BA6 8TW, United Kingdom
IIF 12255, Loudoun Road, London, NW8 0DL, England
IIF 123 IIF 124 IIF 125One, Vine Street, London, W1J 0AH, United Kingdom
IIF 126 IIF 127 IIF 128 (more)Mount Wise House, 1 Discovery Road, Plymouth, PL1 4QU, England
IIF 13435 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England
IIF 135 IIF 136 IIF 137 (more)
- British family office born in June 1960
Randall, Robert John Hugo
Resident in United Kingdom
Registered addresses and corresponding companiesOld Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England
IIF 140
- British financer born in June 1960
Randall, Robert John Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British financial consultant born in June 1960
Randall, Robert John Hugo
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD
IIF 143
- British born in June 1960
Mr Robert John Hugo Randall
Resident in England
Registered addresses and corresponding companiesOld Barn, The Old Road, Felmersham, Bedford, MK43 7JD, England
IIF 144Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England
IIF 145Pdc, Atlantic Link Enterprise Campus, Coleraine, BT52 1FA, Northern Ireland
IIF 146Parkside House, 17 East Parade, Harrogate, HG1 5LF, England
IIF 14715, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England
IIF 148Southdown Farm, Hawkley, Liss, GU33 6NH, United Kingdom
IIF 149Southdown Farm, Upland Lane, Hawkley, Liss, GU33 6NH, England
IIF 150Southdown Farm, Upland Lane, Liss, GU33 6NH, England
IIF 1515th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 152The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England
IIF 153 IIF 154 IIF 15535 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England
IIF 156 IIF 157 IIF 158 (more)3, Woodland Rise, Welwyn Garden City, AL8 7LE, England
IIF 1603, Woodland Rise, Welwyn Garden City, AL8 7LE, United Kingdom
IIF 161
- British company director born in June 1960
Randall, Robert
Resident in United Kingdom
Registered addresses and corresponding companies15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England
IIF 162
- British director born in June 1960
Randall, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960
Mr Robert John Hugo Randall
Resident in United Kingdom
Registered addresses and corresponding companiesWaterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom
IIF 16715, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England
IIF 168Southdown Farm, Hawkley, Liss, GU33 6NH, England
IIF 169Southdown Farm, Upland Lane, Liss, Hants, GU33 6NH, United Kingdom
IIF 17020-22, Wenlock Road, London, N1 7GU, England
IIF 17155, Loudoun Road, St John's Wood, London, NW8 0DL
IIF 1723, Woodland Rise, Welwyn Garden City, AL8 7LE, England
IIF 173
- British born in June 1960
Mr Robert Randall
Resident in United Kingdom
Registered addresses and corresponding companies15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England
IIF 174
Related profiles found in government register
Offspring entities and appointments
Active
117
- 1Old Barns The Old Road, Felmersham, Bedford, EnglandDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
- 2
ASSET CAPITAL PRESCIENT (NO 1) LIMITED
14286997Thorp Arch Grange, Thorp Arch, Wetherby, EnglandDissolved Corporate (5 parents)Officer2022-08-10 ~ dissolvedIIF 54 - Director → ME - 3
BALHAM MEWS LIMITED
12404482101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,313 GBP2024-04-30Officer2020-12-21 ~ nowIIF 34 - Director → ME - 4One Vine Street, LondonDissolved Corporate (3 parents)Officer2002-07-12 ~ dissolvedIIF 97 - Director → ME
- 5One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-07-12 ~ dissolvedIIF 90 - Director → ME
- 6
CLEAN ENERGY (UK) LLP
OC37294235 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, EnglandDissolved Corporate (4 parents)Officer2012-03-30 ~ dissolvedIIF 70 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 158 - Right to appoint or remove members → OE - 7
DE VEER PRESCIENT (NO1) LIMITED
12745749Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, EnglandActive Corporate (6 parents)Officer2020-07-15 ~ nowIIF 41 - Director → ME - 8
GENERAL PORTFOLIO HOTELS BOWER LIMITED
06010973One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-11-27 ~ dissolvedIIF 105 - Director → ME - 9
GENERAL PORTFOLIO HOTELS BUCKATREE LIMITED
06010972One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-11-27 ~ dissolvedIIF 108 - Director → ME - 10
GENERAL PORTFOLIO HOTELS CHAUCER LIMITED
06011125One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-11-28 ~ dissolvedIIF 106 - Director → ME - 1155 Loudoun Road, St. John's Wood, LondonDissolved Corporate (1 parent)Officer2006-11-27 ~ dissolvedIIF 102 - Director → ME
- 12One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-11-27 ~ dissolvedIIF 101 - Director → ME
- 13
GENERAL PORTFOLIO HOTELS HOTEL LIMITED
- 2006-12-13 0601118855 Loudoun Road, St. John's Wood, LondonDissolved Corporate (1 parent)Officer2006-11-28 ~ dissolvedIIF 84 - Director → ME - 1455 Loudoun Road, St John's Wood, LondonDissolved Corporate (1 parent)Officer2006-11-27 ~ dissolvedIIF 83 - Director → ME
- 15
GGS OFFICES LIMITED
165874422-work Urbanite, Bank House, 27 King Street, Leeds, United KingdomActive Corporate (2 parents)Officer2025-07-16 ~ nowIIF 16 - Director → ME - 16
GLOWING SUNSET LIMITED
05132105One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2004-07-15 ~ dissolvedIIF 107 - Director → ME - 17
MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
037347353 Woodland Rise, Welwyn Garden City, Herts, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2025-04-05Officer1999-04-06 ~ nowIIF 40 - Director → ME - 18
MATRIX TELFORD LIMITED
- 2003-05-30 04506963CHARGEPEARL LIMITED
- 2002-09-13 04506963One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-09-11 ~ dissolvedIIF 91 - Director → ME - 19
MATRIX CHEADLE LIMITED
03884774One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer1999-11-23 ~ dissolvedIIF 89 - Director → ME - 2055 Loudoun Road, St John's Wood, LondonDissolved Corporate (1 parent)Officer2005-08-16 ~ dissolvedIIF 124 - Director → ME
- 21
MATRIX CITY ROAD (NOMINEE) LIMITED
0553800355 Loudoun Road, St John's Wood, LondonDissolved Corporate (1 parent)Officer2005-08-16 ~ dissolvedIIF 123 - Director → ME - 2255 Loudoun Road, St John's Wood, LondonDissolved Corporate (1 parent)Officer2005-08-16 ~ dissolvedIIF 125 - Director → ME
- 23
MATRIX GROUP LIMITED
03309770C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2000-03-28 ~ nowIIF 92 - Director → ME - 24
MATRIX HOLBORN LIMITED
05461463One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2005-05-24 ~ dissolvedIIF 127 - Director → ME - 25
MATRIX HULL LIMITED
0388071655 Loudoun Road, St John's Wood, LondonDissolved Corporate (1 parent)Officer1999-11-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OE - 263 Woodland Rise, Welwyn Garden City, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2025-06-30Officer2002-06-28 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OE
- 27
MATRIX INVESTORS LLP
OC38039010 Queen Street Place, LondonDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 69 - LLP Designated Member → ME - 28One Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-06-28 ~ dissolvedIIF 130 - Director → ME
- 29One Vine Street, LondonDissolved Corporate (3 parents)Officer2002-06-28 ~ dissolvedIIF 128 - Director → ME
- 30
MATRIX MOUNT WISE (GP) LIMITED
07246860Oakfield Low Westwood Lane, Golcar, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2010-05-07 ~ nowIIF 31 - Director → ME - 31
MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED
05169185One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2004-07-02 ~ dissolvedIIF 129 - Director → ME - 32
MATRIX SOVEREIGN STREET LIMITED
- 2002-02-08 04308021The Old Barns The Old Road, Felmersham, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2001-10-19 ~ dissolvedIIF 94 - Director → ME - 33Southdown Farm, Hawkley, Liss, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)43,875 GBP2024-06-30Officer2003-06-13 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control2017-06-13 ~ nowIIF 169 - Has significant influence or control → OE
- 34Southdown Farm Upland Lane, Hawkley, Liss, EnglandActive Corporate (2 parents)Equity (Company account)267,503 GBP2024-06-30Officer1998-07-16 ~ nowIIF 72 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 150 - Has significant influence or control → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE
- 35
MATRIX CARLTON PARK LIMITED
- 2005-06-28 05078260One Jermyn Street, LondonDissolved Corporate (5 parents)Officer2004-03-19 ~ dissolvedIIF 117 - Director → ME - 36
MATRIX SHERBURN LIMITED
05078258One Vine Street, LondonDissolved Corporate (2 parents)Officer2004-03-19 ~ dissolvedIIF 118 - Director → ME - 37
MATRIX SIMOLA LIMITED
09615823Southdown Farm, Upland Lane, Liss, EnglandActive Corporate (3 parents)Equity (Company account)663,976 GBP2024-06-30Officer2015-06-01 ~ nowIIF 71 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 38
MATRIX POWDERJET LIMITED
- 2003-11-28 049487433 Woodland Rise, Welwyn Garden City, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer2003-10-30 ~ nowIIF 39 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE - 393 Woodland Rise, Welwyn Garden City, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2025-06-30Officer2002-07-02 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 40
MATRIX-SECURITIES LIMITED
02083169C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer1997-09-10 ~ nowIIF 95 - Director → ME - 41The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-13,519,224 GBP2024-06-30Officer2012-07-25 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 42The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents)Equity (Company account)4,674,012 GBP2024-06-30Officer2012-07-25 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE
- 43Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, United KingdomDissolved Corporate (3 parents)Officer2012-07-26 ~ dissolvedIIF 141 - Director → ME
- 44The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (3 parents)Equity (Company account)356,734 GBP2024-06-28Officer2012-08-03 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OE
- 45
MILLFIELD PLYMOUTH LIMITED
12335408Waterfield Petworth Road, Chiddingfold, Godalming, United KingdomDissolved Corporate (3 parents)Equity (Company account)57,496 GBP2023-03-31Officer2019-11-27 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Right to appoint or remove directors → OE - 46
MPREIT LIMITED
- 2009-02-05 05881118One Vine Street, LondonDissolved Corporate (2 parents)Officer2006-12-01 ~ dissolvedIIF 104 - Director → ME - 473 Woodland Rise, Welwyn Garden City, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-07-31Officer2022-07-20 ~ nowIIF 33 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
- 48EAST PARK NEWTON ABBOT LIMITED - 2010-05-28One, Vine Street, LondonDissolved Corporate (2 parents)Officer2010-10-21 ~ dissolvedIIF 96 - Director → ME
- 49
OCEANUS SQG LIMITED
109656146th Floor 9 Argyll Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-09-15 ~ dissolvedIIF 86 - Director → ME - 50
OGPL DEVELOPMENTS LIMITED
13059850101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)91 GBP2024-04-30Officer2020-12-03 ~ nowIIF 26 - Director → ME - 51
ASSET CAPITAL WELLINGTON PLAZA LIMITED
- 2025-07-07 13064821ASSET CAPITAL SEACROFT LTD - 2022-08-122-work, Bank House, King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Officer2022-08-22 ~ nowIIF 22 - Director → ME - 52
PC URBANITE DEVELOPMENTS LIMITED
13081588Urbanite, 2-work, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents, 9 offsprings)Officer2021-02-08 ~ nowIIF 25 - Director → ME - 536th Floor 9 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 85 - Director → ME
- 54Office 309 Wizu, The Leeming Building, Ludgate Hill, LeedsDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2019-06-03 ~ dissolvedIIF 45 - Director → ME
- 55Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-09-30Officer2019-09-11 ~ dissolvedIIF 51 - Director → ME
- 56Office 309 Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2019-08-26 ~ dissolvedIIF 49 - Director → ME
- 5715 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)-1 GBP2024-09-30Officer2019-10-29 ~ nowIIF 4 - Director → ME
- 58Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2020-01-14 ~ dissolvedIIF 50 - Director → ME
- 5915 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2020-04-16 ~ nowIIF 1 - Director → ME
- 60Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2020-05-18 ~ dissolvedIIF 52 - Director → ME
- 6115 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2020-06-04 ~ nowIIF 2 - Director → ME
- 6215 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2020-07-09 ~ nowIIF 14 - Director → ME
- 6315 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 77 - Director → ME
- 6415 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2020-10-29 ~ nowIIF 7 - Director → ME
- 6515 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)99 GBP2024-09-30Officer2020-12-14 ~ nowIIF 6 - Director → ME
- 6615 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,198 GBP2024-09-30Officer2021-07-26 ~ nowIIF 13 - Director → ME
- 6715 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2021-11-23 ~ dissolvedIIF 47 - Director → ME
- 6815 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-12-01 ~ dissolvedIIF 46 - Director → ME
- 6915 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2022-08-09 ~ dissolvedIIF 48 - Director → ME
- 7015 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer2022-08-09 ~ nowIIF 3 - Director → ME
- 7115 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Officer2024-04-15 ~ nowIIF 9 - Director → ME
- 7215 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 11 - Director → ME
- 7315 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2024-07-19 ~ dissolvedIIF 162 - Director → ME
- 746th Floor 9 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-20 ~ dissolvedIIF 87 - Director → ME
- 7515 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Officer2025-03-14 ~ nowIIF 10 - Director → ME
- 7615 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 12 - Director → ME
- 7715 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Officer2025-09-23 ~ nowIIF 8 - Director → ME
- 78Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Officer2017-10-17 ~ dissolvedIIF 79 - Director → ME
- 79Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Officer2017-10-17 ~ dissolvedIIF 80 - Director → ME
- 80Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-09-30Officer2018-08-14 ~ dissolvedIIF 81 - Director → ME
- 81Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2018-08-15 ~ dissolvedIIF 78 - Director → ME
- 82Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Officer2018-08-15 ~ dissolvedIIF 82 - Director → ME
- 83Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-09-30Officer2018-12-11 ~ dissolvedIIF 43 - Director → ME
- 84Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer2002-07-08 ~ dissolvedIIF 132 - Director → ME
- 85Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2002-07-08 ~ dissolvedIIF 98 - Director → ME
- 86Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer2002-07-08 ~ dissolvedIIF 133 - Director → ME
- 87Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2002-07-08 ~ dissolvedIIF 131 - Director → ME
- 88One Vine Street, LondonDissolved Corporate (3 parents)Officer2003-01-16 ~ dissolvedIIF 100 - Director → ME
- 89One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-01-16 ~ dissolvedIIF 99 - Director → ME
- 90
PRESCIENT APPS LIMITED
08647079Old Barns The Old Road, Felmersham, Bedford, EnglandDissolved Corporate (1 parent)Officer2013-08-12 ~ dissolvedIIF 140 - Director → ME - 91
PRESCIENT CAPITAL LIMITED
0839663015 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (2 parents, 30 offsprings)Equity (Company account)-187,867 GBP2024-09-30Officer2013-02-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of shares – More than 50% but less than 75% → OE - 92
5NINES NI (COLERAINE) 1 LIMITED
- 2020-09-23 NI6397405NINES NI (COLERAINE) 2 LIMITED - 2016-08-04Pdc, Atlantic Link Enterprise Campus, Coleraine, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)7,580,953 GBP2024-09-30Person with significant control2018-03-07 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 93
PRESCIENT HOLIDAY CLUB LIMITED
1216914415 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000,000 GBP2024-09-30Person with significant control2019-08-22 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OE - 94
PRESCIENT INVESTMENTS LIMITED
11841065Southdown Farm, Hawkley, Liss, United KingdomActive Corporate (2 parents)Equity (Company account)271,273 GBP2024-06-30Officer2019-02-22 ~ nowIIF 32 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE - 95
PRESCIENT LEASING LIMITED
12542336Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2020-04-01 ~ dissolvedIIF 53 - Director → ME - 96
PRESCIENT LOANS LIMITED
0944019415 Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)41,066,629 GBP2024-09-30Officer2015-02-16 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 168 - Ownership of shares – 75% or more → OE - 97
RENEWABLE ENERGY (UK) LLP
OC37297035 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, EnglandDissolved Corporate (4 parents)Officer2012-05-22 ~ dissolvedIIF 62 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 157 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 157 - Right to appoint or remove members → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98
RODBOURNE RAIL FARM SOLAR PARK LIMITED
0825947535 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, EnglandDissolved Corporate (2 parents)Officer2013-03-19 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE - 99ELLISCOMBE FARM SOLAR PARK LIMITED - 2013-06-0335 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, EnglandDissolved Corporate (2 parents)Officer2013-12-20 ~ dissolvedIIF 115 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
- 100
SQG UFFCOLME LIMITED
109735216th Floor 9 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-20 ~ dissolvedIIF 88 - Director → ME - 101Urbanite, 2-work, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-06-04 ~ nowIIF 24 - Director → ME
- 102
STIRLING PRESCIENT (NO.2) LIVING LIMITED
153031412-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2024-12-02 ~ nowIIF 60 - Director → ME - 103
TENDER TAUPE LIMITED
04296061One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-07-15 ~ dissolvedIIF 93 - Director → ME - 104
URBANITE (GLASGOW) LIVING LIMITED
153030112-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2024-08-15 ~ nowIIF 59 - Director → ME - 105
URBANITE (GLASGOW) LTD
122383002-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-02-16 ~ nowIIF 27 - Director → ME - 1062-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ nowIIF 18 - Director → ME
- 1072-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2022-07-19 ~ nowIIF 19 - Director → ME
- 108
URBANITE (LEEDS BTR) LIMITED
142414442-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2022-07-18 ~ nowIIF 17 - Director → ME - 1092-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 30 - Director → ME
- 110
URBANITE (LEICESTER) LIMITED
128072032-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2021-02-16 ~ nowIIF 23 - Director → ME - 111
URBANITE (BIRMINGHAM) LIMITED
- 2022-07-19 135173942-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2021-07-19 ~ nowIIF 20 - Director → ME - 112RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-102-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2019-02-28Officer2021-02-16 ~ nowIIF 56 - Director → ME
- 113
URBANITE (SHEFF) LIVING LIMITED
138475962-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2022-01-13 ~ nowIIF 21 - Director → ME - 114Urbanite, 2-work, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-02-16 ~ nowIIF 28 - Director → ME
- 115
URBANITE STUDENTS LIMITED
- 2022-11-23 110067132-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-08-31Officer2022-11-23 ~ nowIIF 55 - Director → ME - 116
VICTORYDANCE LIMITED
04300423One, Vine Street, LondonDissolved Corporate (2 parents)Officer2004-07-15 ~ dissolvedIIF 103 - Director → ME - 117
WETAP LTD
12376564Jonathan Leigh Lytchett House, 13 Freeland Park, Poole, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Person with significant control2019-12-23 ~ dissolvedIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
34
- 1
BLENCHES MILL FARM SOLAR PARK LIMITED
082597425th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-12-20 ~ 2018-07-06IIF 111 - Director → ME - 2
BURCROFT SOLAR PARKS LIMITED
087607135th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2013-11-04 ~ 2018-07-06IIF 139 - Director → ME - 3
BURROWTON FARM SOLAR PARK LIMITED
079981925th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-03-13 ~ 2018-07-06IIF 73 - Director → ME - 4MOUNT WISE DATA CENTRE LIMITED - 2011-08-15Admiralty House, Mount Wise Crescent, Plymouth, DevonDissolved Corporate (3 parents)Officer2011-08-23 ~ 2011-08-23IIF 164 - Director → ME
- 5CARDEN PLACE (GENERAL PARTNER) LIMITED - now
MATRIX AMOCO (GENERAL PARTNER) LIMITED
- 2004-02-05 03601775MATRIX AMOCO LIMITED
- 1999-09-13 03601775Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-04-05Officer1998-07-16 ~ 2004-01-22IIF 116 - Director → ME - 6CAVENDISH (RR) LIMITED - nowChobham Park Cottage, Chobham Park Lane, Chobham, SurreyDissolved Corporate (2 parents)Officer2004-01-21 ~ 2004-12-23IIF 121 - Director → ME
- 7
CHILTON CANTELLO SOLAR PARK LTD
079980835th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2012-10-31 ~ 2018-07-06IIF 136 - Director → ME - 8GALION HOLDINGS LIMITED - 2011-08-15 09254911Admiralty House, Mount Wise Crescent, Plymouth, DevonDissolved Corporate (2 parents)Officer2011-08-23 ~ 2011-08-23IIF 163 - Director → ME
- 9
CROSSWAYS SOLAR PARK LTD
079981735th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2012-10-31 ~ 2018-07-06IIF 137 - Director → ME - 10Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2007-04-02 ~ 2024-02-13IIF 65 - LLP Member → ME
- 11ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now OC311126, OC311131, OC311134... (more)IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27 OC311134, OC311128, OC311127... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-04-01 ~ 2007-08-31IIF 67 - LLP Member → ME
- 12ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now OC311126, OC311131, OC311134... (more)IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27 OC311134, OC311130, OC311128... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-04-01 ~ 2007-08-31IIF 63 - LLP Member → ME
- 13ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now OC311126, OC311131, OC311121... (more)IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27 OC311130, OC311128, OC311127... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-04-01 ~ 2007-08-31IIF 64 - LLP Member → ME
- 14ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now OC311126, OC311131, OC311134... (more)IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27 OC311134, OC311130, OC311128... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-04-01 ~ 2007-08-31IIF 66 - LLP Member → ME
- 15EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
- 2013-05-23 0583997955 Loudoun Road, LondonDissolved Corporate (2 parents)Officer2006-06-07 ~ 2012-09-04IIF 126 - Director → ME - 16
P 2 AIR LIMITED
- 2016-10-19 06517474Parkside House, 17 East Parade, Harrogate, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-399,066 GBP2024-03-31Officer2008-04-04 ~ 2016-11-16IIF 143 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-16IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HIGHER HILL FARM (SOLAR POWER) LTD
07624369The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2011-08-23 ~ 2011-08-23IIF 166 - Director → ME - 18
HOOK VALLEY FARM SOLAR PARK LIMITED
082631875th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-12-20 ~ 2018-07-06IIF 112 - Director → ME - 19KIRKHILL (GENERAL PARTNER) LIMITED - now
MATRIX KIRKHILL LIMITED
- 2006-10-11 05135046115 Craven Park Road, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-08-31Officer2004-06-09 ~ 2006-10-04IIF 75 - Director → ME - 20
KNOCKWORTHY SOLAR PARK LIMITED
082597145th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-03-19 ~ 2018-07-06IIF 109 - Director → ME - 21MATRIX CORPORATE FINANCE LIMITED - now
MPREIT MANAGEMENT LIMITED
- 2009-02-02 066396641 Vine Street, LondonDissolved Corporate (2 parents)Officer2008-07-07 ~ 2009-01-16IIF 74 - Director → ME - 22
PARK WOOD (SOLAR POWER) LIMITED
07660171The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2011-08-23 ~ 2011-08-23IIF 165 - Director → ME - 23
RAGLINGTON FARM SOLAR PARK LIMITED
082596065th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-03-13 ~ 2018-07-06IIF 110 - Director → ME - 24
RENEWABLE ENERGY HOLDCO LIMITED
082555885th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-10-16 ~ 2018-07-06IIF 122 - Director → ME - 25
RRAM (PORTFOLIO ONE) LIMITED
083707665th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-01-22 ~ 2018-07-06IIF 120 - Director → ME - 26
RRAM (PORTFOLIO TWO) LIMITED
088175875th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2013-12-17 ~ 2018-07-06IIF 138 - Director → ME - 275th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (5 parents, 20 offsprings)Officer2012-07-25 ~ 2018-07-06IIF 142 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-06IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE
- 28
SAUNDERCROFT FARM SOLAR PARK LIMITED
082152425th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-03-13 ~ 2018-07-06IIF 114 - Director → ME - 29
SAXON LAW LIMITED
- 1994-08-18 02058284DRAMAHALL LIMITED - 1986-12-09C/o Gva Grimley, 3 Brindleyplace, BirminghamDissolved Corporate (3 parents)Officer1994-07-18 ~ 1995-05-31IIF 61 - Director → ME - 30
STERLING PRESCIENT LIMITED
- 2020-04-17 12349448SHOO 632 LIMITED - 2020-04-15 09043284, 08237567, 07033281... (more)Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2020-04-16 ~ 2025-11-13IIF 29 - Director → ME - 31
THFESO LIMITED
091369743 Eastwood Court, Broadwater Road, Romsey, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)84,766 GBP2023-03-31Officer2014-09-30 ~ 2016-08-26IIF 134 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-01IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 32UK COMMERCIAL PROPERTY NO 1 LIMITED - now
MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED
- 2006-10-11 04580118UK COMMERCIAL PROPERTY NO. 1 LIMITED
- 2002-12-18 04580118115 Craven Park Road, London, LondonDissolved Corporate (9 parents, 1 offspring)Equity (Company account)200 GBP2018-08-31Officer2002-11-06 ~ 2006-10-04IIF 76 - Director → ME - 33
WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED
084007035th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-12-20 ~ 2018-07-06IIF 113 - Director → ME - 34
WYLD MEADOW FARM SOLAR PARK LIMITED
079981895th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2012-10-31 ~ 2018-07-06IIF 135 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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