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

Mary Ellis

child relation
Offspring entities and appointments 68
  • 1
    ARLIQUE LTD
    08406761 12481233
    1 Charterhouse Mews, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2015-02-18 ~ 2018-10-01
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARLIQUE LTD
    12481233 08406761
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 3
    ARLIQUE MEDIA INVESTMENTS PLC
    - now 01694613
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-03 during the appointment or period of control
    Due to be dissolved on 2025-05-20 during the appointment or period of control
    PRIME FOCUS LONDON PLC
    - 2016-10-13 01694613 02410243... (more)
    VTR PLC - 2008-10-16
    VIDEO TAPE RECORDING PLC - 1990-01-31
    ALLEYPRESS LIMITED - 1983-02-15
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (33 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 101 - Director → ME
  • 4
    CCI HOLDINGS LTD
    - now 09290253
    COPPERCAST LTD
    - 2018-07-12 09290253
    Level 33 One Canada Square, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2018-07-26
    IIF 108 - Director → ME
  • 5
    CIA TECHNOLOGY GLOBAL LTD
    - now 04962763
    IA TECHNOLOGY HOLDINGS LIMITED - 2015-10-08
    IA TECHNOLOGY LIMITED - 2004-01-19
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (12 parents)
    Officer
    2018-08-10 ~ 2018-10-16
    IIF 107 - Director → ME
  • 6
    DANZIG MANCHESTER LIMITED
    13796092
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 7
    FRONTLINE FABRICATION LIMITED
    07977412
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ 2016-10-10
    IIF 113 - Director → ME
    2016-10-10 ~ dissolved
    IIF 115 - Director → ME
  • 8
    GARRISON LAND LIMITED
    13793603
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 9
    GLOBAL MANAGEMENT SOLUTIONS LTD
    - now 08141162
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-01-21
    Commencement of winding up on 2019-04-10
    CHELTENHAM BOX COMPANY LTD - 2016-02-09
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (13 parents)
    Officer
    2018-08-15 ~ 2018-08-18
    IIF 116 - Director → ME
  • 10
    HARIFF LANE PARKS LTD
    13362351
    Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
    Active Corporate (3 parents)
    Officer
    2022-07-21 ~ 2022-07-21
    IIF 59 - Director → ME
    Person with significant control
    2022-07-21 ~ 2022-07-21
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 11
    KEY 2 FINANCE LIMITED
    11126673
    1 Charterhouse Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-10 ~ 2018-08-10
    IIF 117 - Director → ME
  • 12
    KEY 2 HOLDINGS LIMITED
    11125813
    1 Charterhouse Mews, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2017-12-27 ~ 2018-08-16
    IIF 46 - Director → ME
  • 13
    KEY 2 PROPERTY LIMITED
    11126717
    1 Charterhouse Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-10 ~ 2018-08-10
    IIF 112 - Director → ME
  • 14
    LANTEGLOS HOTEL & VILLAS (2011) LIMITED
    07537617
    Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 60 - Director → ME
  • 15
    LANTEGLOS HOTEL AND VILLAS LIMITED
    - now 01452906
    Insolvency (Case 2) In administration
    Administration started on 2026-01-02 during the appointment or period of control
    LANTEGLOS FARMHOUSE HOTEL LIMITED - 1983-03-02
    APPENHOUSE LIMITED - 1979-12-31
    7th Floor St. Andrew's House, 20 St. Andrew Street, London
    In Administration Corporate (11 parents)
    Officer
    2024-08-20 ~ now
    IIF 58 - Director → ME
  • 16
    LITIGATE ASSIST LIMITED
    09934727
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-06
    Commencement of winding up on 2021-11-30
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (9 parents)
    Officer
    2016-01-04 ~ 2018-10-16
    IIF 110 - Director → ME
  • 17
    MEBA LIMITED
    05715621
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-11-08 during the appointment or period of control
    Commencement of winding up on 2008-02-27 during the appointment or period of control
    Conclusion of winding up on 2011-05-25 during the appointment or period of control
    Dissolved on 2015-08-08 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-02-21 ~ dissolved
    IIF 123 - Director → ME
  • 18
    SARACEN PLANT HIRE LIMITED
    05968716
    18/19 Jockey's Fields, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-10-12 ~ 2007-12-31
    IIF 122 - Secretary → ME
  • 19
    SILVERBRICK (COVENTRY) LTD
    12268529
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-17 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 20
    SONKEI ITALY LTD
    14072608
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 21
    SONKEI LTD
    14026845
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 22
    TGMG LTD
    - now 08730165
    GMSL LIMITED - 2016-10-13
    141 Springfield Road, Birmingham
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2018-08-10 ~ 2018-10-16
    IIF 109 - Director → ME
  • 23
    UKPI (ASCOT DRIVE) LTD
    12334146
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 24
    UKPI (BALAN) LTD
    14045629
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 25
    UKPI (BELLFIELD) LTD
    14878863
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Receiver Action Corporate (3 parents)
    Officer
    2023-05-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 26
    UKPI (CANNOCK WOOD) LTD
    14698422
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Receiver Action Corporate (3 parents)
    Officer
    2023-03-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 27
    UKPI (CARBIS BAY) LTD
    - now 11212898
    QUESLETT PROPERTIES LIMITED
    - 2023-01-12 11212898
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 28
    UKPI (CHAPEL COURT) LTD
    - now 11122131
    BLUE SWAN INVESTMENTS LIMITED
    - 2022-07-20 11122131
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (3 parents)
    Officer
    2022-01-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 29
    UKPI (CLIFTON ST) LTD
    16592160
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-18 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 30
    UKPI (CLOUDEN ROAD) LTD
    14525031
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-06 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 31
    UKPI (EAST ROAD) LTD
    13454061
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Receiver Action Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 32
    UKPI (FEATHERSTONE) LTD
    13069800
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-08 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 33
    UKPI (FOREST PARK) LTD
    16589950
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 34
    UKPI (GATWICK HOUSE) LTD
    - now 06581333
    SEVERN CARE (PROPERTIES) LIMITED
    - 2022-10-21 06581333
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (6 parents)
    Officer
    2022-10-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 35
    UKPI (GRAHAM HOUSE) LTD
    - now 12268526
    UKPI ONE LTD
    - 2021-04-27 12268526
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 36
    UKPI (GREYHOUND) LTD
    - now 13336269
    UKPI (SKELTON) LTD
    - 2022-02-03 13336269
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Receiver Action Corporate (3 parents)
    Officer
    2021-04-15 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 37
    UKPI (HAVERSHAM) LTD
    - now 12346209
    UKPI (VICTORIA STREET) LTD
    - 2021-04-23 12346209
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 38
    UKPI (HAYLE) LTD
    13354610
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 39
    UKPI (HEDGING LANE) LTD
    13336272
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-15 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 40
    UKPI (HOLLYHEDGE) LTD
    - now 12268572
    UKPI THREE LTD
    - 2022-06-28 12268572
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 41
    UKPI (INKERMAN) LTD
    16592161
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ 2026-05-28
    IIF 97 - Director → ME
    Person with significant control
    2025-07-18 ~ 2026-05-28
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 42
    UKPI (KIDWELLY) LTD
    13069680
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-08 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 43
    UKPI (LICHFIELD ROAD) LTD
    13336253
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 44
    UKPI (LUTINDI) LTD
    16592164
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 45
    UKPI (MAESYDRE) LTD
    - now 12346256
    UKPI (THE NASH) LTD
    - 2021-04-23 12346256
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-03 ~ 2026-05-28
    IIF 47 - Director → ME
    Person with significant control
    2019-12-03 ~ 2026-05-28
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 46
    UKPI (OAKVILLE) LTD
    13675153
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-12 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 47
    UKPI (OLD MARKET) LTD
    - now 13633492
    CONGLETON HOWANA LTD - 2022-11-02
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (3 parents)
    Officer
    2023-01-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 48
    UKPI (OLD OSCOTT) LTD
    13336315
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 49
    UKPI (PARK CRESCENT) LTD
    16589951
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 50
    UKPI (PENNAR) LTD
    14549337
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 51
    UKPI (POOLE HOUSE) LTD
    - now 12268543
    UKPI (THE ELMS) LTD
    - 2022-10-24 12268543
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 52
    UKPI (SANDFIELD) LTD
    15030983
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Receiver Action Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 53
    UKPI (SPRINGFIELD) LTD
    14549352
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-19 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 54
    UKPI (STABLES) LTD
    - now 14549271
    UKPI (AYLESBURY CRESCENT) LTD
    - 2024-04-08 14549271
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 55
    UKPI (STAMFORD BRIDGE) LTD
    13799698
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-14 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 56
    UKPI (STOURTON CLOSE) LTD
    12486255
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 57
    UKPI (SURMAN ST) LTD
    13029350
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-18 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 58
    UKPI (THE MANOR HOUSE) LTD
    13354604
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-23 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 59
    UKPI (TRIMSARAN) LTD
    13147384
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Receiver Action Corporate (3 parents)
    Officer
    2021-01-20 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 60
    UKPI (VICARAGE) LTD
    16590011
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 61
    UKPI (WALMLEY 2) LTD
    - now 14549338 13354852
    UKPI (HAVACRE) LTD
    - 2024-05-25 14549338
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-19 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 62
    UKPI (WALMLEY) LTD
    - now 13354852 14549338
    UKPI (ROWANS) LTD
    - 2024-01-26 13354852
    UKPI (FOX FIELD) LTD
    - 2023-02-09 13354852
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-23 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 63
    UKPI (WATERMARK) LTD
    14088390
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Receiver Action Corporate (3 parents)
    Officer
    2022-05-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 64
    UKPI GROUP LTD
    - now 07533359
    ACCOMMODATE GLOBAL LIMITED
    - 2018-07-11 07533359
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Receiver Action Corporate (6 parents)
    Officer
    2018-07-01 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 65
    UKPI HOLDINGS LTD
    - now 09919870
    LARM MANAGEMENT LIMITED
    - 2019-02-18 09919870
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Officer
    2015-12-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 66
    UKPI INVESTMENTS LTD
    13042206
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-25 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 67
    UKPI TWO LTD
    12268510
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-17 ~ 2026-05-28
    IIF 55 - Director → ME
    Person with significant control
    2019-10-17 ~ 2026-05-28
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 68
    UKPI( LANTEGLOS) LTD
    14387599
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.