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
Individuals in focus
Olive, Michael Pelham
- British born in March 1956
Olive, Michael Pelham
Resident in England
Registered addresses and corresponding companiesC/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 1
- British born in March 1956
Olive, Michael Pelham Morris
Resident in England
Registered addresses and corresponding companies - British company director born in March 1956
Olive, Michael Pelham Morris
Resident in England
Registered addresses and corresponding companies - British company executive born in March 1956
Olive, Michael Pelham Morris
Resident in England
Registered addresses and corresponding companies - British director born in March 1956
Olive, Michael Pelham Morris
Resident in England
Registered addresses and corresponding companies2 Swallow Place, London, W1B 2AE, England
IIF 133.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 1489, New Bond Street, London, W1S 1DA, England
IIF 15Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 16Third Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 17 IIF 18 IIF 19 (more)(less)Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 23 IIF 24 IIF 25Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom
IIF 26
- British born in March 1956
Mr Michael Pelham Olive
Resident in England
Registered addresses and corresponding companiesC/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 27
- British born in March 1956
Olive, Michael Pelham Morris, Mr.
Resident in England
Registered addresses and corresponding companies3rd Floor Network House, Basing View, Basingstoke, Hampshire, RG21 4HG
IIF 28 IIF 29 IIF 30 (more)(less)3rd, Floor Network House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom
IIF 33Matrix House, Basing View, Basingstoke, RG21 4FF, England
IIF 34 IIF 35Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH
IIF 36 IIF 37
- British company director born in March 1956
Olive, Michael Pelham Morris, Mr.
Resident in England
Registered addresses and corresponding companiesMatrix House, Basing View, Basingstoke, RG21 4DZ, England
IIF 383.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 39Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 40 IIF 41 IIF 42 (more)(less)Church Farm House, Lower Basildon, Pangsbourne, Berkshire, RNG 9NH
IIF 48Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 49 IIF 50 IIF 51 (more)(less)
- British company executive born in March 1956
Olive, Michael Pelham Morris, Mr.
Resident in England
Registered addresses and corresponding companies3rd Floor Network House, Basing View, Basingstoke, Hampshire, RG21 4HG
IIF 563.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 57 IIF 58 IIF 59 (more)(less)89, New Bond Street, London, W1S 1DA, England
IIF 67Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 68 IIF 69Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH
IIF 70 IIF 71 IIF 72 (more)(less)Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 74
- British director born in March 1956
Olive, Michael Pelham Morris, Mr.
Resident in England
Registered addresses and corresponding companiesDowies Mill House, Dowies Mill Lane, Cramond, Edinburgh, EH4 6DW, Scotland
IIF 75210, Pentonville Road, London, N1 9JY, England
IIF 76 IIF 773.07, Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, United Kingdom
IIF 78Beway House, 2 Swallow Place, London, W1B 2AE, England
IIF 79Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 80 IIF 81 IIF 82 (more)(less)Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 93Church Farm House, Lower Basildon, Pangbourne, Berkshire, England, RG8 9NH
IIF 94Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH
IIF 95 IIF 96 IIF 97 (more)(less)Church Farm House, Lower Basildon, Pangsbourne, Berkshire, RG8 9NH
IIF 100Book Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom
IIF 101Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 102 IIF 103 IIF 104 (more)(less)Church Farm House, Lowe Basildon, Reading, RG8 8NH
IIF 11518 The Heights, Worthing, West Sussex, BN14 0AL, United Kingdom
IIF 116
- British leasing executive born in March 1956
Olive, Michael Pelham Morris, Mr.
Resident in England
Registered addresses and corresponding companies3rd, Floor Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
IIF 117
- British analyst born in March 1956Registered addresses and corresponding companies
Olive, Michael Pelham Morris
122 The Grove, Ealing, London, W5 3SH
IIF 118
- Registered addresses and corresponding companies
Olive, Michael Pelham Morris
Third Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 119 IIF 120 IIF 121 (more)(less)37-43, Blagrave Street, Reading, RG1 1PZ, United Kingdom
IIF 125
- born in March 1956
Olive, Michael Pelham Morris, Mr.
Resident in England
Registered addresses and corresponding companiesBewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 126
- British company director born in March 1956
Olive, Michael Pelham Morris
Resident in United Kingdom
Registered addresses and corresponding companies28 Southfields Road, London, 28 Southfields Road, London, SW18 1QL, United Kingdom
IIF 127
- British born in March 1956
Mr Michael Pelham Morris Olive
Resident in England
Registered addresses and corresponding companies13, D'arblay Street, London, W1F 6DX, England
IIF 1283.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 129 IIF 130 IIF 131 (more)(less)3.07, Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)3.07 Canterbury Court, Kennington Park, 1 -3 Brixton Road, London, SW9 6DE, England
IIF 1383rd Floor, Bewlay House, 2 Swallow Place, Off Oxford Circus, London, W1B 2AE, United Kingdom
IIF 139Bewlay House, 2 Swallow Place, London, W1B 2AE
IIF 140 IIF 141 IIF 142Bewlay House 2 Swallow Place, London, W1B 2AE, England
IIF 143 IIF 144 IIF 145 (more)(less)Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 148 IIF 149
- British born in March 1956
Mr. Michael Pelham Morris Olive
Resident in England
Registered addresses and corresponding companies3rd Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, United Kingdom
IIF 150
- British director born in March 1956
Olive, Michael Pelham Morris
Resident in Great Britain
Registered addresses and corresponding companiesRmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England
IIF 151
- British company director born in March 1956
Olive, Pelham
Resident in United Kingdom
Registered addresses and corresponding companiesChurch Farm House, Lower Basildon, Berkshire, RG8 9NH
IIF 152
- British director born in March 1956
Olive, Pelham, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1956
Mr. Michael Pelham Morris Olive
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
122
- 13TC SOFTWARE LIMITED - now
ASSETCO DATA SOLUTIONS LIMITED
- 2009-11-09 05063700Nova South, 160 Victoria Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2004-03-04 ~ 2009-10-07IIF 96 - Director → ME - 2
- 3
- 4ALTHEA MAINTENANCE SERVICES LIMITED - nowMESA GROUP (UK) LIMITED - 2018-01-10
ASTERAL HOLDINGS (WHITTINGTON) LIMITED
- 2015-04-11 06542564Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (12 parents)Officer2009-04-22 ~ 2014-08-18IIF 55 - Director → ME - 5ALTHEA SERVICES LIMITED - now
ASTERAL MEDICAL LIMITED
- 2008-12-21 05699420Unit 5 Ely Road, Theale, Reading, EnglandDissolved Corporate (16 parents)Officer2006-02-06 ~ 2014-08-18IIF 109 - Director → ME - 6
APTLEASE LIMITED
1181329928 Southfields Road London, 28 Southfields Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-07 ~ dissolvedIIF 127 - Director → ME - 7
APTPROP LIMITED
1102268328 Southfields Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-03-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 128 - Ownership of shares – More than 50% but less than 75% → OE - 83.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ 2017-04-01IIF 21 - Director → ME2015-01-16 ~ 2015-03-31IIF 119 - Secretary → ME
- 9
WIND VENTURES UK LTD
- 2021-08-02 04706196ACCIONA ENERGY UK LTD. - 2012-12-20EHN UK LIMITED - 2006-06-15EHN WALES LIMITED - 2004-01-21Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (15 parents)Officer2013-04-01 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 10
AIG CAPITAL LIMITED
- 1998-02-12 02765920HASTINGS LEASING LIMITED
- 1997-12-31 02765920PARAMOUNT CAPITAL LIMITED - 1996-01-05PARAMOUNT LEASING LIMITED - 1993-10-08Matrix House, Basing View, Basingstoke, EnglandActive Corporate (26 parents, 19 offsprings)Officer1996-04-01 ~ nowIIF 35 - Director → ME - 11
- 12
ASSET INVESTMENT MANAGEMENT LIMITED
- 2003-06-30 04330743Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2002-05-20 ~ dissolvedIIF 107 - Director → ME - 13
- 14ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED
- 2007-08-15 03063730THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (42 parents)Officer2002-10-12 ~ 2005-10-05IIF 73 - Director → ME - 15
- 16
ASSET INVESTMENT FINANCE LIMITED
- 2003-06-30 02254536AIG FINANCE LIMITED
- 1998-02-12 02254536DDLP LIMITED
- 1997-12-31 02254536DDLP LIMITED
- 1997-12-12 02254536SATURN LEASING (JULY) LIMITED - 1992-10-14LEGIBUS 1183 LIMITED - 1988-07-013rd Floor Network House, Basing View, Basingstoke, Hampshire, United KingdomDissolved Corporate (9 parents)Officer1993-09-20 ~ dissolvedIIF 33 - Director → ME - 17ASSETCO FIRE AND RESCUE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-19
Commencement of winding up on 2012-03-01
Conclusion of winding up on 2015-01-09
Dissolved on 2015-04-29SARCON VEHICLES LIMITED
- 2005-11-17 NI053848SARCON (NO.175) LIMITED - 2005-05-1834 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (25 parents)Officer2005-10-05 ~ 2007-03-30IIF 48 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-01
Due to be dissolved on 2017-05-16NATIONWIDE INTERESTS LIMITED - 2000-10-27JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21GRIMFREE LIMITED - 1988-07-14800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (20 parents)Officer2001-07-03 ~ 2005-10-05IIF 97 - Director → ME - 19DWSCO 2409 LIMITED - 2003-07-163rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2003-07-17 ~ dissolvedIIF 32 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-17
Dissolved on 2024-03-06FRAMETURN LIMITED
- 2000-02-17 03911424Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (10 parents)Officer2000-02-14 ~ 2022-11-16IIF 38 - Director → ME - 21
QUENTIN LIMITED
- 2001-08-13 041838743rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2001-08-01 ~ dissolvedIIF 30 - Director → ME - 22
- 23
- 24
ASTERAL GROUP LIMITED
057002383.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2006-02-07 ~ 2017-03-14IIF 84 - Director → ME - 25
KENAVON DRIVE PROPERTIES LIMITED
- 2011-03-28 061003793.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2007-03-14 ~ 2017-03-14IIF 47 - Director → ME - 26
SVO HOLDINGS LIMITED
- 2011-03-28 034617473.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (10 parents)Officer2003-09-04 ~ 2017-03-14IIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – More than 50% but less than 75% → OE - 27
- 28
BLAGRAVE INVESTMENTS LIMITED
06649567Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (3 parents)Officer2008-07-17 ~ dissolvedIIF 82 - Director → ME - 29HLF 3256 LIMITED - 2006-10-23Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-10-25 ~ dissolvedIIF 49 - Director → ME
- 30
BODINFINNOCH WIND FARM HOLDINGS LIMITED
- 2015-03-13 084243363.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 61 - Director → ME - 31WORLD GAS LIMITED - 1999-05-10Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (23 parents)Officer2002-10-12 ~ dissolvedIIF 74 - Director → ME
- 32
BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED
058630123.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-06-30 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Has significant influence or control → OE - 33Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (5 parents)Officer1997-12-08 ~ dissolvedIIF 69 - Director → ME
- 34
- 35
BROOK HENDERSON FINANCE LIMITED
06583751Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2008-05-02 ~ dissolvedIIF 85 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-16 during the appointment or period of control
Dissolved on 2025-01-25 during the appointment or period of controlASSET INVESTMENT CAPITAL HOLDINGS LIMITED
- 2002-07-29 04450947Resolve Advisory Limited, 22, York Buildings, LondonDissolved Corporate (19 parents, 7 offsprings)Officer2002-07-05 ~ dissolvedIIF 11 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-09 during the appointment or period of control
Dissolved on 2025-03-31 during the appointment or period of controlBROOK HENDERSON DEVELOPMENTS (UK) LIMITED - 2014-07-23Resolve Partners Limited 22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2014-08-13 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – More than 50% but less than 75% → OEIIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE - 38
MERIDIAN LEASING LIMITED
- 2002-01-08 031164253.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, EnglandDissolved Corporate (12 parents)Officer1998-11-19 ~ 2017-03-24IIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – More than 50% but less than 75% → OE - 39
CHURCH FARM HOUSE LIMITED
- 2009-06-09 058182813.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (7 parents)Officer2006-05-16 ~ 2017-03-24IIF 91 - Director → ME - 40
BROOK HENDERSON SOFTWARE LIMITED
06481257Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer2008-01-23 ~ dissolvedIIF 92 - Director → ME - 41
CITYSCENE PROPERTIES LIMITED
056166863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2005-11-10 ~ 2017-03-24IIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – More than 50% but less than 75% → OE - 42
COLLECTSOFT LIMITED
06443858Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (6 parents)Officer2007-12-04 ~ dissolvedIIF 45 - Director → ME - 43
DARCEY LODE WIND FARM LIMITED
- 2014-04-23 056991803.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (8 parents)Officer2006-02-06 ~ 2017-03-14IIF 83 - Director → ME - 44
- 453.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2012-12-01 ~ 2017-03-14IIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
- 46
CYNERGIN CONSULTANTS LIMITED
03970106210 Pentonville Road, London, EnglandActive Corporate (27 parents)Officer2010-04-06 ~ 2016-12-16IIF 76 - Director → ME - 47
DARCEY LODE WIND FARM HOLDINGS LIMITED
084243153.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-02-28 ~ dissolvedIIF 57 - Director → ME - 48
DELPH WIND FARM HOLDINGS LIMITED
084237793.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 63 - Director → ME - 49
DELPH WIND FARM LTD.
076643833.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2012-12-01 ~ 2017-03-14IIF 46 - Director → ME2011-06-09 ~ 2015-06-22IIF 154 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Has significant influence or control → OE - 5089 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 20 - Director → ME2015-01-16 ~ 2015-03-31IIF 123 - Secretary → ME
- 51BLA 2053 LIMITED - 2014-12-2289 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 17 - Director → ME2015-01-16 ~ 2015-03-31IIF 122 - Secretary → ME
- 5289 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 19 - Director → ME2015-01-16 ~ 2015-03-31IIF 121 - Secretary → ME
- 5389 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 18 - Director → ME2015-01-16 ~ 2015-03-31IIF 120 - Secretary → ME
- 54
DESYNCRA PATENTS LIMITED
0986810689 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-11 ~ dissolvedIIF 15 - Director → ME - 5589 New Bond Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2016-02-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 5689 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2015-01-16 ~ dissolvedIIF 22 - Director → ME2015-01-16 ~ 2015-03-31IIF 124 - Secretary → ME
- 57
- 58
- 59ERGEA HOLDINGS (MES) LIMITED - nowALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
ASTERAL HOLDINGS (COOP MES) LTD
- 2018-02-28 05683091Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (15 parents, 2 offsprings)Officer2006-01-21 ~ 2014-08-18IIF 23 - Director → ME - 60ERGEA UK AND IRELAND HOLDINGS LIMITED - nowALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
TARGETSTEADY LIMITED
- 2014-06-26 09069539Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2014-06-20 ~ 2014-08-18IIF 26 - Director → ME - 61ERGEA UK AND IRELAND LIMITED - nowALTHEA UK AND IRELAND LIMITED - 2023-03-01Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (29 parents, 9 offsprings)Officer2001-11-26 ~ 2014-08-18IIF 25 - Director → ME
- 62
FAIR WINDS FOR SCOTLAND LIMITED
SC456526Dowies Mill House Dowies Mill Lane, Cramond, EdinburghDissolved Corporate (2 parents)Officer2013-08-12 ~ 2013-08-24IIF 75 - Director → ME - 63
- 64
ASSETCO MANAGEMENT LIMITED
- 2004-11-12 NI033321BALLANDERE LIMITED - 2000-09-1134 Roughfort Road, Mallusk, Newtownabbey, Co. AntrimDissolved Corporate (17 parents)Officer2003-11-05 ~ 2005-10-05IIF 100 - Director → ME - 65
- 66
FRESH OPENINGS LIMITED
04615235Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 103 - Director → ME - 67
- 68
HARBOURCROSS WIND FARM HOLDINGS LIMITED
084239033.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-02-28 ~ dissolvedIIF 62 - Director → ME - 69
- 70
HENLEY ANNUITIES LIMITED
07297750Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2010-06-29 ~ dissolvedIIF 89 - Director → ME - 71
TREADING WIND FARM LIMITED
- 2014-04-23 07386328COWAN WOODLEY LIMITED - 2011-02-25BLA 2021 LIMITED - 2011-02-10Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2011-03-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 72
HIRFYNYDD WIND FARM LIMITED
085747353.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Officer2015-05-11 ~ dissolvedIIF 14 - Director → ME - 73
BODINFINNOCH WIND FARM LIMITED
- 2015-03-16 06640873Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (9 parents)Officer2012-12-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 7434 Roughfort Road, Mallusk, Newtownabbey, Co AntrimDissolved Corporate (11 parents)Officer2003-11-06 ~ 2005-10-05IIF 37 - Director → ME
- 75
- 76
- 77
LEASE ADVANTAGE LIMITED
063426313rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 28 - Director → ME - 78
- 79
MARKET PLACE DEVELOPMENTS LIMITED
05873192Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2006-07-11 ~ dissolvedIIF 112 - Director → ME - 80MASTERNAUT ITS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-01-26AMATICS LIMITED
- 2012-11-01 04419758ASSETCO TELEMATICS LIMITED
- 2005-11-17 04419758AMATICS LIMITED
- 2003-06-30 044197582nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (22 parents)Officer2002-10-12 ~ 2007-08-23IIF 72 - Director → ME - 81
MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED
086827803.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-09-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE - 82BLA 2036 LIMITED - 2013-09-02Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Officer2013-09-05 ~ 2017-03-14IIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
- 83
THE TINNITUS CLINIC HOLDINGS LIMITED
- 2014-12-22 0842407189 New Bond Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-02-28 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 145 - Ownership of shares – More than 50% but less than 75% → OE - 8489 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2010-10-05 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 137 - Ownership of shares – 75% or more → OE
- 85
- 86
OLIVE GREEN ENERGY LIMITED
05777947Bewlay House, 2 Swallow Place, LondonDissolved Corporate (5 parents)Officer2006-04-11 ~ 2012-12-01IIF 113 - Director → ME - 87
OLIVE GREEN GROUP LIMITED
05777886Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-04-11 ~ dissolvedIIF 114 - Director → ME - 88Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2007-03-14 ~ dissolvedIIF 53 - Director → ME
- 89HLF 3257 LIMITED - 2006-10-24Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2007-07-12 ~ dissolvedIIF 50 - Director → ME
- 90
OLIVE HENDERSON LLP
OC3441583.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2009-03-18 ~ 2015-03-31IIF 126 - LLP Designated Member → ME - 91
OXYLESS LIMITED
08250802Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-02-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 134 - Ownership of shares – More than 50% but less than 75% → OE - 92
OXYRENAL LIMITED
08250851Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-02-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 140 - Ownership of shares – More than 50% but less than 75% → OE - 93
OYSTER QUAY (HAMBLE) LIMITED
05210559Elizabeth House, Ashford Road, Fordingbridge, EnglandActive Corporate (20 parents)Officer2010-08-18 ~ 2015-12-09IIF 151 - Director → ME - 94
PAPER PLANE PROPERTIES LIMITED
11079497Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 95
- 96
POLL LOCHAIG WIND FARM HOLDINGS LIMITED
084240193.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 64 - Director → ME - 97
POLL LOCHAIG WIND FARM LTD.
076640443.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ 2017-03-14IIF 88 - Director → ME - 98PREMIER FIRESERVE ENGINEERING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-13
Administration ended on 2014-03-06ASSETCO ENGINEERING LIMITED
- 2012-08-31 04067607TLG FIRE ENGINEERING SERVICES LIMITED
- 2003-06-30 04067607C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (30 parents)Officer2002-10-12 ~ 2005-10-05IIF 71 - Director → ME - 99PREMIER FIRESERVE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-13
Administration ended on 2014-06-12ASSETCO LONDON LIMITED - 2012-08-31TLG FIRE SERVICES LIMITED
- 2003-06-30 04067673Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2002-10-12 ~ 2005-10-05IIF 70 - Director → ME - 100PRIMETIME RETIREMENT GROUP LIMITED - now
LIVING TIME LIMITED
- 2012-02-07 04750947Baines House, Midgery Court Pittman Way, Fulwood, Preston, LancashireActive Corporate (18 parents, 1 offspring)Officer2006-04-30 ~ 2011-12-30IIF 152 - Director → ME - 101
PROMISING FACTOR LIMITED
04615225Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 105 - Director → ME - 102ROUGHFORT RENTALS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-04-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-24
Dissolved on 2014-01-03Insolvency (Case 1) In administration
Administration started on 2011-10-21STAR RENTALS LIMITED - 1999-04-20KININE MERCHANTS LIMITED - 1996-11-0434 Roughfort Road, Mallusk, Newtownabbey, Co AntrimDissolved Corporate (18 parents)Officer2003-11-06 ~ 2005-10-05IIF 99 - Director → ME - 103
ROUTESTYLE LIMITED
06247520Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Officer2007-09-04 ~ dissolvedIIF 43 - Director → ME - 104
SATISFED LIMITED
14020084C/o Srlv Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-09-08 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 105
SHRUB HILL DEVELOPMENTS LIMITED
058221993.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (7 parents)Officer2006-05-18 ~ 2017-03-24IIF 79 - Director → ME - 106
- 10718 The Heights, Worthing, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2012-01-25 ~ dissolvedIIF 116 - Director → ME2012-01-25 ~ 2012-04-01IIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-01-01 ~ 2018-01-24IIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 108SOLUTIONS SHELF LIMITED - now
ASSETCO SOLUTIONS LIMITED
- 2012-09-03 NI032562FLEET SOLUTIONS (IRELAND) LIMITED
- 2003-12-05 NI032562OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09NIE TRANSPORT LIMITED - 1999-04-1934 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (24 parents)Officer2003-11-26 ~ 2005-10-05IIF 115 - Director → ME - 109SPOTLER HOLDINGS LIMITED - now
COMMUNIGATOR HOLDINGS LIMITED
- 2020-08-26 059783433 The Billings, Walnut Tree Close, Guildford, Surrey, EnglandActive Corporate (9 parents, 9 offsprings)Officer2011-07-01 ~ 2017-02-01IIF 153 - Director → ME - 110
ST AUDREY'S DEVELOPMENTS LIMITED
05822206Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-05-18 ~ dissolvedIIF 102 - Director → ME - 111
STENOR ASSET MANAGEMENT LIMITED
03239357Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (12 parents)Officer1999-05-04 ~ dissolvedIIF 52 - Director → ME - 112
STOCKFRAME LIMITED
05526722Greyfriars House Greyfriars Lane, Storrington, Pulborough, EnglandActive Corporate (7 parents)Officer2005-09-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 136 - Ownership of shares – 75% or more → OE2020-11-27 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE - 113
SUMMERFIELD RISE DEVELOPMENTS LIMITED
06671620Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2008-08-13 ~ dissolvedIIF 110 - Director → ME - 114
- 115
TRANWELL AIRFIELD WIND FARM LTD.
076640393.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ 2017-03-14IIF 87 - Director → ME - 116
TREADING WIND FARM HOLDINGS LIMITED
084241843.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 66 - Director → ME - 117
U.J. PROPERTIES LIMITED
00552981Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-06-125 Turnham Green Terrace, Chiswick, London, W4Dissolved Corporate (6 parents)Officer(before 1990-12-31) ~ 1991-03-07IIF 118 - Director → ME - 118VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED - now
CYNERGIN PROJECTS LIMITED
- 2018-07-24 06384005PERRYWOOD HOUSE LIMITED
- 2010-05-27 06384005210 Pentonville Road, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2007-09-27 ~ 2016-12-16IIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 142 - Ownership of shares – More than 50% but less than 75% → OE - 119
WIND PROJECTS (HOLDINGS) LIMITED
084243863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – More than 50% but less than 75% → OEIIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE - 120
WIND VENTURES HOLDINGS LIMITED
084244323.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-02-28 ~ dissolvedIIF 58 - Director → ME - 121
WIND VENTURES LIMITED
064272823.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (9 parents)Officer2007-11-14 ~ 2017-03-14IIF 41 - Director → ME - 122
WOOD LANE WIND FARM HOLDINGS LIMITED
084241283.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 65 - Director → ME
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