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
Zuydam, David Mel
- British born in September 1961Registered addresses and corresponding companies
Zuydam, David Mel
13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF
IIF 1
- British accountant born in September 1961Registered addresses and corresponding companies
Zuydam, David Mel
- British company director born in September 1961Registered addresses and corresponding companies
Zuydam, David Mel
- British Registered addresses and corresponding companies
Zuydam, David Mel
13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF
IIF 9
- British company secretaryRegistered addresses and corresponding companies
Zuydam, David Mel
13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF
IIF 10
- Dutch finance director born in September 1961Registered addresses and corresponding companies
Zuydam, David Mel
Basement Flat, 49 Allfarthing Lane, Wandsworth, London, SW18 2AP
IIF 11
- British born in September 1961
Zuydam, David Mel
Resident in England
Registered addresses and corresponding companiesC/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
IIF 12C/o Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN
IIF 13 IIF 14 IIF 15 (more)St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN
IIF 17 IIF 18Unit 9 & 10, Hillmead Industrial Park, Swindon, SN5 5WN, England
IIF 19 IIF 20 IIF 21 (more)
- British cfo born in September 1961
Zuydam, David Mel
Resident in England
Registered addresses and corresponding companiesThe Lighthouse, 12 Meadway Court, Stevenage, Hertfordshire, SG1 2EF
IIF 61
- British chief financial officer born in September 1961
Zuydam, David Mel
Resident in England
Registered addresses and corresponding companies - British director born in September 1961
Zuydam, David Mel
Resident in England
Registered addresses and corresponding companiesThe Bridge House, Horn Hill Road, Banbury, Oxfordshire, OX17 3EW, United Kingdom
IIF 642, Lister Square, C/o Morton Fraser, Quartermile Two, Edinburgh, EH3 9GL, Scotland
IIF 65 IIF 665th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 675th Floor Quartmile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 68C/o Morton Fraser, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland
IIF 69C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
IIF 70 IIF 71 IIF 72 (more)16, St. Martin's Le Grand, C/o Morton Fraser, St Martins House, London, EC1A 4EN, England
IIF 75 IIF 7616, St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
IIF 77 IIF 78C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
IIF 79 IIF 80 IIF 81 (more)C/o Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN
IIF 83 IIF 84 IIF 85 (more)C/o Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN, England
IIF 100C/o Morton Fraser Llp, St Martin's House, St Martin's Le Grand, London, EC1A 4EN
IIF 101 IIF 102Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN
IIF 103 IIF 104Morton Fraser Llp, St. Martin's Le Grand, London, EC1A 4EN
IIF 105St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN
IIF 106 IIF 107 IIF 108 (more)St Martins House, 16 St. Martin's Le Grand, London, EC1A 4EN, England
IIF 111 IIF 112St Martins House, St. Martin's Le Grand, London, EC1A 4EN
IIF 113 IIF 114Unit 9 & 10, Hillmead Industrial Park, Swindon, SN5 5WN, England
IIF 115 IIF 116 IIF 117 (more)
- British finance director born in September 1961
Zuydam, David Mel
Resident in England
Registered addresses and corresponding companiesWalton Hall, Milton Keynes, Buckinghamshire, MK7 6AA
IIF 130
- British group finance director born in September 1961
Zuydam, David Mel
Resident in England
Registered addresses and corresponding companiesChambers Building, Walton Hall, Milton Keynes, MK7 6BT
IIF 131 IIF 132Open University, Walton Hall, Milton Keynes, Buckinghamshire, MK7 6BT
IIF 133 IIF 134 IIF 135 (more)Po Box 508, Walton Hall, Milton Keynes, MK7 6HX
IIF 137Po Box 77, Chambers Building, Walton Hall, Milton Keynes, MK7 6AA
IIF 138The Open University, Po Box 77, Walton Hall, Milton Keynes, MK7 6BT
IIF 139
- British born in September 1961
Zuydam, David Mel
Resident in Netherlands
Registered addresses and corresponding companies - British cfo born in September 1961
Zuydam, David Mel
Resident in Netherlands
Registered addresses and corresponding companies - British finance director born in September 1961
Zuydam, David Mel
Resident in Netherlands
Registered addresses and corresponding companiesSouthside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 154
- British regional cfo born in September 1961
Zuydam, David Mel
Resident in Netherlands
Registered addresses and corresponding companies105, Southside, Victoria Street, London, SW1E 6QT
IIF 1555th, Floor Southside 105, Victoria Street, London, SW1E 6QT, England
IIF 156C/o G4s Fifth Floor Southside 105, Victoria Street, London, SW1E 6QT
IIF 157Southside, 105 Victoria Street, London, SW1E 6QT
IIF 158 IIF 159 IIF 160 (more)Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 162 IIF 163 IIF 164 (more)5th Floor Southside, 105 Victoria Street, Victoria, London, SW1E 6QT
IIF 172
- Registered addresses and corresponding companies
Zuydam, David Mel
- British born in September 1961
Zuydam, David Mel
Resident in United Kingdom
Registered addresses and corresponding companiesFerryside, Ferryside Road, Norwich, Norfolk, NR1 1SW, United Kingdom
IIF 175
- British chief financial officer born in September 1961
Zuydam, David Mel
Resident in United Kingdom
Registered addresses and corresponding companiesFerryside, Ferryside Road, Norwich, Norfolk, NR1 1SW, United Kingdom
IIF 176
- British born in September 1961
Mr David Mel Zuydam
Resident in England
Registered addresses and corresponding companiesThe Bridge House, Horn Hill Road, Banbury, OX17 3EW, United Kingdom
IIF 177
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 128 - Director → ME
- 2ENERGY STORE 1 LTD - 2019-06-11Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-3,180,864 GBP2024-12-31Officer2024-07-18 ~ nowIIF 59 - Director → ME
- 3SPEKE ELECTRIC FORECOURT LIMITED - 2024-03-16Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-08-31Officer2024-07-18 ~ nowIIF 119 - Director → ME
- 4NEWARK SOUTH ELECTRIC FORECOURT LTD - 2020-09-18Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 56 - Director → ME
- 5
CLAYHILL SOLAR LIMITED
- nowLITTLE MARLOW SOLAR LIMITED - 2016-08-18ANESCO BIOMASS LIMITED - 2014-11-04Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,198,291 GBP2024-12-31Officer2024-07-18 ~ nowIIF 28 - Director → ME - 6Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 23 - Director → ME
- 7Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-2,118,826 GBP2024-12-31Officer2024-07-18 ~ nowIIF 58 - Director → ME
- 8Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 39 - Director → ME
- 9Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-06-30Officer2024-07-18 ~ nowIIF 129 - Director → ME
- 10CORNISH GATEWAY SOLAR LTD - 2022-12-12Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 33 - Director → ME
- 11Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)1,000 GBP2022-05-31Officer2024-07-18 ~ nowIIF 48 - Director → ME
- 12Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Officer2024-07-18 ~ nowIIF 45 - Director → ME
- 13GRIDSERVE EHF LTD - 2021-04-13GRIDSERVE EF LTD - 2021-02-08Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)-2,076,694 GBP2024-12-31Officer2024-07-18 ~ nowIIF 37 - Director → ME
- 14
GRIDSERVE EMEA DEPC LTD
- nowLOW CARBON PROJECTS LTD - 2017-12-12Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)-2,610,619 GBP2018-12-31Officer2024-07-18 ~ nowIIF 26 - Director → ME - 15Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)7,952,291 GBP2024-12-31Officer2024-07-18 ~ nowIIF 54 - Director → ME
- 16Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-12 GBP2024-12-31Officer2024-07-18 ~ nowIIF 27 - Director → ME
- 17Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)7,952,191 GBP2024-12-31Officer2024-07-18 ~ nowIIF 46 - Director → ME
- 18Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2024-07-18 ~ nowIIF 30 - Director → ME
- 19Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents, 11 offsprings)Equity (Company account)-1,115,273 GBP2024-12-31Officer2024-07-18 ~ nowIIF 34 - Director → ME
- 20Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer2024-07-18 ~ nowIIF 38 - Director → ME
- 21GRIDSERVE BONDCO LTD - 2022-02-11Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 117 - Director → ME
- 22Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Officer2024-07-18 ~ nowIIF 122 - Director → ME
- 23Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-01-31Officer2024-07-18 ~ nowIIF 57 - Director → ME
- 24Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-03-31Officer2024-07-18 ~ nowIIF 25 - Director → ME
- 25Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)-3,164,634 GBP2021-12-31Officer2024-07-18 ~ nowIIF 55 - Director → ME
- 26SILVER POWER SYSTEMS LIMITED - 2022-12-13Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-3,187,198 GBP2024-12-31Officer2024-07-18 ~ nowIIF 50 - Director → ME
- 27Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-12 GBP2018-12-31Officer2024-07-18 ~ nowIIF 43 - Director → ME
- 28GRIDSERVE ENERGY STORAGE LTD - 2017-12-12Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)3,940,133 GBP2024-12-31Officer2024-07-18 ~ nowIIF 32 - Director → ME
- 29Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2024-07-18 ~ nowIIF 21 - Director → ME
- 30Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-01-31Officer2024-07-18 ~ nowIIF 29 - Director → ME
- 31Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer2024-07-18 ~ nowIIF 40 - Director → ME
- 32Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Officer2024-07-18 ~ nowIIF 126 - Director → ME
- 33Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 49 - Director → ME
- 34ENERGY STORE 5 LTD - 2019-06-06Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 31 - Director → ME
- 35DOVER ELECTRIC FORECOURT LTD - 2023-06-27Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 36 - Director → ME
- 36Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer2024-07-18 ~ nowIIF 24 - Director → ME
- 37BRADFORD SOUTH ELECTRIC FORECOURT LTD - 2019-10-10Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-4,272,917 GBP2024-12-31Officer2024-07-18 ~ nowIIF 53 - Director → ME
- 38Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)93,954,607 GBP2025-05-31Officer2024-07-18 ~ nowIIF 60 - Director → ME
- 39Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)93,954,607 GBP2025-05-31Officer2024-07-18 ~ nowIIF 19 - Director → ME
- 40Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 52 - Director → ME
- 41Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)290,503 GBP2024-12-31Officer2024-07-18 ~ nowIIF 41 - Director → ME
- 42ENERGY STORE 7 LTD - 2019-06-06Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-507,109 GBP2024-12-31Officer2024-07-18 ~ nowIIF 51 - Director → ME
- 43Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-07-31Officer2024-07-18 ~ nowIIF 115 - Director → ME
- 44The Bridge House Horn Hill Road, Adderbury, Banbury, EnglandDissolved Corporate (1 parent)Officer2019-06-19 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OE
- 45Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Officer2024-07-18 ~ nowIIF 44 - Director → ME
- 46Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-02-28Officer2024-07-18 ~ nowIIF 35 - Director → ME
- 47Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 22 - Director → ME
- 48ETON ELECTRIC FORECOURT LTD - 2024-04-02Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 47 - Director → ME
- 49Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 20 - Director → ME
- 50Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 42 - Director → ME
Ceased
122
- 1Company Secretary, 49 Allfarthing Lane, Basement Flat, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2024-03-31Officer2005-03-23 ~ 2006-02-23IIF 11 - Director → ME
- 210 Lower Grosvenor Place, Third Floor, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 89 - Director → ME
- 3
ACCUREAD LIMITED
- nowGSL PRISON SERVICES LIMITED - 2009-03-23GROUP 4 PRISON SERVICES LIMITED - 2004-08-17GROUP 4 REMAND SERVICES LIMITED - 1994-06-02TULLMEAR LIMITED - 1989-06-20Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2014-02-28 ~ 2014-05-16IIF 152 - Director → ME - 4
ACTEON GROUP LIMITED
- nowUWG GROUP LIMITED - 2004-11-10Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (3 parents, 17 offsprings)Officer2023-04-05 ~ 2024-03-21IIF 62 - Director → ME - 5BIDEAWHILE 586 LIMITED - 2008-05-23Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (3 parents)Officer2023-04-05 ~ 2024-05-29IIF 63 - Director → ME
- 6G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20GUIDANCE MONITORING LIMITED - 2011-06-09GUIDANCE MONITORING UK LIMITED - 2010-09-03GUIDANCE MONITORING LIMITED - 2009-09-22GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-266th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-02-28 ~ 2014-05-16IIF 146 - Director → ME
- 7INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-281 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 90 - Director → ME
- 8HMS (469) LIMITED - 2003-06-10Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 72 - Director → ME
- 9A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-191 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 114 - Director → ME
- 10RETS LIMITED - 1995-01-24Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 76 - Director → ME
- 11
BEAUFORT WIND LIMITED
- nowNWP (TWO) LIMITED - 2003-04-28Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2019-07-11 ~ 2020-01-01IIF 75 - Director → ME - 12Unit 5e Park Farm, Chichester Road, Arundel, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ 2025-02-04IIF 124 - Director → ME
- 13Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 84 - Director → ME
- 14Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer2017-07-28 ~ 2017-10-31IIF 138 - Director → ME
- 15BROADVIEW LIMITED - 2012-05-211 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 83 - Director → ME
- 16
CARWOW LEASEY LIMITED
- nowGRIDSERVE CAR LEASING LIMITED - 2024-10-24GRIDSERVE EV SOLUTIONS LTD - 2022-05-252nd Floor, Verde Building, 10 Bressenden Place, London, EnglandActive Corporate (2 parents)Equity (Company account)55,047 GBP2024-12-31Officer2024-07-18 ~ 2024-10-02IIF 121 - Director → ME - 17AUCHENREE WINDFARM LIMITED - 2003-06-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 66 - Director → ME
- 18INRG SOLAR (CONESBY) LIMITED - 2020-06-15Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)-371,280 GBP2024-12-31Officer2024-07-18 ~ 2025-09-29IIF 120 - Director → ME
- 19
COTTAGE CRAFT LIMITED
- nowOPAL PROMOTIONS LIMITED - 1991-04-16Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer1992-09-15 ~ 1991-06-11IIF 1 - Director → ME - 20Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 71 - Director → ME
- 21
EQUANS SERVICES LIMITED
- nowENGIE SERVICES LIMITED - 2022-04-04COFELY WORKPLACE LIMITED - 2016-02-29BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14HADEN MAINTENANCE LIMITED - 1998-01-27TROUGHTON & YOUNG LIMITED - 1981-12-31First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 5 offsprings)Officer1998-12-14 ~ 2001-03-23IIF 4 - Director → ME - 22
FARR WINDFARM LIMITED
- nowOGLE LINN WINDFARM LIMITED - 2003-11-18RAYSAIL LIMITED - 1996-07-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 65 - Director → ME - 23PEN Y MAEN WINDFARM LIMITED - 2003-11-20GARN GRON WINDFARM LIMITED - 1996-06-27Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 77 - Director → ME
- 24Buchanan House, 30 Holborn, London, EnglandActive Corporate (8 parents)Profit/Loss (Company account)-6,000 GBP2023-06-01 ~ 2024-05-31Officer2017-07-28 ~ 2017-10-31IIF 131 - Director → ME
- 25
G4S 084 (UK) LIMITED
- nowG4S GLOBAL RISKS LIMITED - 2015-04-16GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23GROUP 4 FACTORYGUARDS LIMITED - 2004-12-146th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 169 - Director → ME - 26
G4S 182 (UK) LIMITED
- nowDE FACTO 1121 LIMITED - 2010-12-15Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer2014-02-28 ~ 2014-05-23IIF 170 - Director → ME - 27
G4S 308 (UK) LIMITED
- nowDE FACTO 1119 LIMITED - 2010-12-3146 Gillingham Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 163 - Director → ME - 28
G4S 309 (UK) LIMITED
- nowDE FACTO 1120 LIMITED - 2010-12-156th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-02-28 ~ 2014-05-16IIF 145 - Director → ME - 29G4S JUSTICE SERVICES LIMITED - 2009-03-23SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18CHASEMAN SECURITY LIMITED - 1991-07-23HARLECH GLASS LIMITED - 1977-12-316th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2014-02-28 ~ 2014-05-16IIF 148 - Director → ME
- 30Vaishali Patel, 5th Floor Southside 105, Victoria Street, LondonDissolved Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 156 - Director → ME
- 31ON GUARD PLUS LIMITED - 2006-11-17Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer2014-02-28 ~ 2014-05-16IIF 154 - Director → ME
- 32G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24GSL UK LIMITED - 2009-03-23GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-306th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-02-28 ~ 2014-05-16IIF 141 - Director → ME
- 33G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01GUIDANCE LIMITED - 2011-05-056th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer2014-02-28 ~ 2014-05-16IIF 153 - Director → ME
- 34G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24GSL UTILITY SERVICES LIMITED - 2009-03-23GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22COLONALL LIMITED - 1996-04-176th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-02-28 ~ 2014-05-16IIF 168 - Director → ME
- 35G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-236th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2014-02-28 ~ 2014-05-16IIF 171 - Director → ME
- 36GSL HOLDINGS LIMITED - 2010-12-15GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 159 - Director → ME
- 37G4S (DECEMBER 2011) LIMITED - 2012-10-19C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer2014-02-28 ~ 2014-05-16IIF 158 - Director → ME
- 38THE COTSWOLD GROUP LIMITED - 2012-03-296th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer2014-02-28 ~ 2014-05-16IIF 140 - Director → ME
- 39GSL MEDICAL SERVICES LIMITED - 2009-03-23GSL LIFT INVESTMENTS LIMITED - 2007-04-25GLOBAL SOLUTIONS LIMITED - 2003-09-22NEW EDUCATION SERVICES LIMITED - 2001-08-24SPEED 7389 LIMITED - 1999-01-12Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2014-02-28 ~ 2014-05-16IIF 161 - Director → ME
- 40GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer2014-02-28 ~ 2014-05-16IIF 162 - Director → ME
- 41GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06Southside, 105 Victoria Street, LondonDissolved Corporate (5 parents)Officer2014-02-28 ~ 2014-05-16IIF 150 - Director → ME
- 42GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer2014-02-28 ~ 2014-05-16IIF 147 - Director → ME
- 43BROOMCO (4233) LIMITED - 2011-05-05Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer2014-02-28 ~ 2014-05-16IIF 151 - Director → ME
- 44GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22SPEED 8384 LIMITED - 2000-08-186th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 166 - Director → ME
- 45Southside, 105 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 172 - Director → ME
- 46G4S-PR LIMITED - 2008-08-19RIG-PR LIMITED - 2008-02-14RIG-PA LIMITED - 2002-09-05C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 149 - Director → ME
- 47PRISON AND COURT SERVICES LIMITED - 2011-01-24GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17SEEHORSE LIMITED - 1992-02-12Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2014-02-28 ~ 2014-05-16IIF 144 - Director → ME
- 48GLOBAL SOLUTIONS LIMITED - 2008-11-24GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31DELWARE LIMITED - 1996-05-146th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2014-02-28 ~ 2014-05-16IIF 165 - Director → ME
- 49
G4S SPV HOLDINGS LIMITED
- nowSECURICOR SECURITY SERVICES LIMITED - 2007-11-05SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20SECURICOR DATA TRANSIT LIMITED - 1977-12-31Southside, 105 Victoria Street, LondonActive Corporate (2 parents)Officer2014-02-28 ~ 2014-05-16IIF 142 - Director → ME - 50
G4S UK HOLDINGS LIMITED
- nowARMABRAND LIMITED - 2008-01-256th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2014-02-28 ~ 2014-05-16IIF 155 - Director → ME - 51Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 101 - Director → ME
- 52Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 67 - Director → ME
- 531 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 97 - Director → ME
- 54Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 109 - Director → ME
- 55GORDONSTON HILL LIMITED - 2009-01-22Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 91 - Director → ME
- 56
GSL LIMITED
- nowCORTINDAY LIMITED - 1999-08-24Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2014-02-28 ~ 2014-05-16IIF 164 - Director → ME - 57
GSL UK LIMITED
- nowGSL TRAINING LIMITED - 2009-03-23GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17ZELDASS LIMITED - 1992-01-22Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2014-02-28 ~ 2014-05-16IIF 167 - Director → ME - 58BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14HADEN FACILITIES MANAGEMENT LIMITED - 2008-08-26Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer1998-10-22 ~ 2001-03-23IIF 5 - Director → ME
- 59MATCHMAKERS INTERNATIONAL LIMITED - 2017-02-23STYLO MATCHMAKERS INTERNATIONAL LIMITED - 2000-10-27COTTAGE INDUSTRIES (EQUESTRIAN) LIMITED - 1996-05-22Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)2,245,843 GBP2025-04-30Officer1992-09-15 ~ 1997-04-01IIF 8 - Director → ME1995-02-01 ~ 1997-04-01IIF 10 - Secretary → ME
- 60Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Officer2024-07-18 ~ 2025-09-29IIF 125 - Director → ME
- 61Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)850 GBP2024-12-31Officer2024-07-18 ~ 2025-09-29IIF 118 - Director → ME
- 621 More London Place, LondonDissolved Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 79 - Director → ME
- 63HEADWIND DEVELOPMENTS LIMITED - 2009-07-17Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2019-07-11 ~ 2020-01-01IIF 112 - Director → ME
- 641 More London Place, LondonDissolved Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 111 - Director → ME
- 651 More London Place, LondonDissolved Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 81 - Director → ME
- 661 More London Place, LondonDissolved Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 82 - Director → ME
- 67BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 106 - Director → ME
- 68
J2 SUBSEA LTD
- nowJ2 ENGINEERING SERVICES LTD - 2014-02-20Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (3 parents)Officer2023-04-05 ~ 2024-05-30IIF 176 - Director → ME - 691 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 105 - Director → ME
- 70JUPITER AQUISITIONS LIMITED - 2011-03-251 More London Place, LondonDissolved Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 93 - Director → ME
- 71PTCS 6155A LIMITED - 2007-12-141 More London Place, LondonDissolved Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 92 - Director → ME
- 72Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 85 - Director → ME
- 73BEGL 3 LIMITED - 2012-05-16Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 98 - Director → ME
- 74MORRISON DATA SERVICES LIMITED - 2025-04-01G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06ACCUREAD LIMITED - 2009-03-23THE METERING READING AGENCY LIMITED - 1996-07-31Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2014-02-28 ~ 2014-05-16IIF 160 - Director → ME
- 75TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20THWFH LIMITED - 2010-12-211 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2019-07-11 ~ 2020-01-01IIF 108 - Director → ME
- 76BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20BEWFH LIMITED - 2010-12-211 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 96 - Director → ME
- 77Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)5,173 GBP2024-01-31Officer1995-11-07 ~ 1997-04-01IIF 2 - Director → ME1995-11-07 ~ 1997-04-01IIF 173 - Secretary → ME
- 78MASTA HORSE CLOTHING COMPANY LIMITED - 2017-03-24ETHICLIGHT LIMITED - 1983-01-31Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)535 GBP2024-01-31Officer1995-11-07 ~ 1997-04-01IIF 3 - Director → ME1995-11-07 ~ 1997-04-01IIF 174 - Secretary → ME
- 79The Lighthouse, 12 Meadway Court, Stevenage, HertfordshireActive Corporate (10 parents)Officer2017-12-05 ~ 2024-11-30IIF 61 - Director → ME
- 80HMS (587) LIMITED - 2005-02-11Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 73 - Director → ME
- 81
MOBIUS ARGYLE LIMITED
- nowINFINIS ARGYLE LIMITED - 2017-05-231 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 88 - Director → ME - 82
MOBIUS ASHINGTON LIMITED
- nowINFINIS ASHINGTON LIMITED - 2017-05-231 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 103 - Director → ME - 83INFINIS BLUE SKY 1 LIMITED - 2017-05-231 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 113 - Director → ME
- 84
MOBIUS ESTATES LIMITED
- nowINFINIS ESTATES LIMITED - 2017-05-23INFINIS INVESTMENTS 3 LIMITED - 2015-01-15Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 99 - Director → ME - 85
MOBIUS GALA 1 LIMITED
- nowINFINIS GALA 1 LIMITED - 2017-05-231 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 86 - Director → ME - 86
MOBIUS GALA LIMITED
- nowINFINIS GALA LIMITED - 2017-05-231 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 110 - Director → ME - 87INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 100 - Director → ME
- 88INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 74 - Director → ME
- 89INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-231 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2019-07-11 ~ 2020-01-01IIF 104 - Director → ME
- 90INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2019-07-11 ~ 2020-01-01IIF 13 - Director → ME
- 91MOBUIS WIND HOLDINGS LIMITED - 2017-05-24INFINIS WIND HOLDINGS LIMITED - 2017-05-23Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents, 36 offsprings)Officer2019-07-11 ~ 2020-01-01IIF 87 - Director → ME
- 92AMBIENT ENERGY LIMITED - 2013-03-15PLEDGEPOWER LIMITED - 1997-12-121 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 80 - Director → ME
- 93MAJORSPAN LIMITED - 1998-01-23Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 12 - Director → ME
- 94
NADARA LIMITED
- nowVENTIENT ENERGY SERVICES LIMITED - 2024-05-14MOBIUS WIND SERVICES LIMITED - 2017-09-04INFINIS WIND SERVICES LIMITED - 2017-05-23Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (10 parents)Officer2019-07-11 ~ 2020-01-01IIF 70 - Director → ME - 95BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-081 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 107 - Director → ME
- 96CHEVINGTON WIND FARM LIMITED - 2015-07-08PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 16 - Director → ME
- 97OPEN UNIVERSITY TRADING CO. LIMITED - 1998-06-25Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2017-07-28 ~ 2017-10-31IIF 139 - Director → ME
- 98OPEN UNIVERSITY WORLDWIDE LTD - 1997-08-01Open University, Walton Hall, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2017-07-28 ~ 2017-10-31IIF 136 - Director → ME
- 99COGOCTAGON LIMITED - 2002-10-25Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2017-07-28 ~ 2017-10-31IIF 132 - Director → ME
- 100Open University, Walton Hall, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2017-07-28 ~ 2017-10-31IIF 133 - Director → ME
- 101Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2017-07-28 ~ 2017-10-31IIF 137 - Director → ME
- 102Open University, Walton Hall, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2017-07-28 ~ 2017-10-31IIF 135 - Director → ME
- 103OPEN UNIVERSITY EDUCATIONAL ENTERPRISES LIMITED - 1997-08-01Walton Hall, Milton Keynes, BuckinghamshireActive Corporate (4 parents)Officer2017-07-28 ~ 2017-10-31IIF 130 - Director → ME
- 104Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)-15,621 GBP2024-12-31Officer2024-07-18 ~ 2025-09-29IIF 116 - Director → ME
- 105KNARESBOROUGH SOLAR FARM LIMITED - 2025-03-24Unit 5e Park Farm, Chichester Road, Arundel, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ 2025-02-04IIF 127 - Director → ME
- 106WINDY STANDARD LIMITED - 2021-04-29Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2019-07-11 ~ 2020-01-01IIF 68 - Director → ME
- 107Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 69 - Director → ME
- 108G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23DYNO-SECURE LIMITED - 2015-12-18DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22CLEANMANE LIMITED - 1980-12-31Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents)Officer2014-02-28 ~ 2014-05-16IIF 157 - Director → ME
- 109
QIA SERVICES LIMITED
- nowM ASSESSMENT SERVICES LIMITED - 2022-09-05G4S ASSESSMENT SERVICES (UK) LIMITED - 2017-01-233-4 Green Lane, Tewkesbury, EnglandActive Corporate (1 parent)Equity (Company account)35,272 GBP2024-03-31Officer2014-02-28 ~ 2014-05-16IIF 143 - Director → ME - 110RWFH LIMITED - 2010-12-211 More London Place, LondonDissolved Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 94 - Director → ME
- 111Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 17 - Director → ME
- 112
SEAMER WIND FARM LIMITED
- nowBEGL 2 LIMITED - 2012-05-16Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 14 - Director → ME - 113
SEASCAN LIMITED
- nowLEDGE 472 LIMITED - 1999-06-24Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-04-05 ~ 2024-05-30IIF 175 - Director → ME - 114Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 15 - Director → ME
- 115
STAT 123 LIMITED
- nowOUR PARKLIFE LIMITED - 2014-11-06BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01CLARKE HOMES ESTATES LIMITED - 1994-02-14Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (1 parent)Officer1998-10-22 ~ 2001-03-23IIF 6 - Director → ME - 116Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 18 - Director → ME
- 117COTTAGE INDUSTRIES (EQUESTRIAN) LIMITED - 2009-04-15STYLO MATCHMAKERS INTERNATIONAL LIMITED - 1996-05-22Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer1992-09-15 ~ 1997-04-01IIF 7 - Director → ME1991-09-12 ~ 1997-04-01IIF 9 - Secretary → ME
- 118ENERGY STORE 3 LTD - 2019-06-06128 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-7,691 GBP2024-12-31Officer2024-07-18 ~ 2025-03-28IIF 123 - Director → ME
- 119Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 102 - Director → ME
- 120Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 95 - Director → ME
- 121Open University, Walton Hall, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2017-07-28 ~ 2017-10-31IIF 134 - Director → ME
- 122NWP (ONE) LIMITED - 2003-04-28Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 78 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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