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
Madigan, James
- Irish letting agent born in July 1966Registered addresses and corresponding companies
Madigan, James
482 North Circular Road, Neasden, London, NW10 1SP
IIF 1
- Irish property developer born in July 1966Registered addresses and corresponding companies
Madigan, James
Flat D 3 Sunderland Terrace, Westbourne Gardens, London, W2 5PA
IIF 2
- Irish property developerRegistered addresses and corresponding companies
Madigan, James
133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY
IIF 3
- Irish born in July 1966
Madigan, James
Resident in England
Registered addresses and corresponding companies - Irish company director born in July 1966
Madigan, James
Resident in England
Registered addresses and corresponding companies28-30, Cricklewood Broadway, London, NW2 3HD, England
IIF 20 IIF 21 IIF 22 (more)28-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 29315, 37 Cremer Street, London, E2 8HD, United Kingdom
IIF 30 IIF 31 IIF 32 (more)321, 37, Cremer Street, London, E2 8HD, United Kingdom
IIF 37 IIF 38 IIF 39 (more)
- Irish director born in July 1966
Madigan, James
Resident in England
Registered addresses and corresponding companiesJust Nominees Limited Suite 3b2, Northside House, Mount Pleasent, Barnet, Hertfordshire, EN4 9EB
IIF 5128 - 30, Cricklewood Broadway, London, NW2 3HD, England
IIF 5228-30 Cricklewood, Broadway, London, NW2 3HD
IIF 5328-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 546th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 55
- Irish property dealer born in July 1966
Madigan, James
Resident in England
Registered addresses and corresponding companies28-30 Cricklewood, Broadway, London, NW2 3HD
IIF 56
- British born in July 1966
Madigan, James
Resident in Canada
Registered addresses and corresponding companies271 High Street, Berkhamsted, Hertfordshire, HP4 1AA, United Kingdom
IIF 57
- Registered addresses and corresponding companies
Madigan, James
- Irish born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY
IIF 60
- Irish businessman born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY
IIF 61
- Irish company director born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies133, White Lion Road, Amersham, Buckinghamshire, HP7 9JY, United Kingdom
IIF 65Whitegates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL
IIF 66 IIF 67235, Old Marylebone Road, London, NW1 5QT
IIF 68 IIF 6928-30, Cricklewood Broadway, London, NW2 3HD
IIF 70601, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 716th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 72Grove House, 2 Woodberry Grove, London, N12 0DR, England
IIF 73Pennant House, Unit 2 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, United Kingdom
IIF 74 IIF 75 IIF 76 (more)
- Irish property developer born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish property investor born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish wind developer born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies28-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 87
- British company director born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Gates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL
IIF 88
- Irish born in July 1966
Mr James Madigan
Resident in Canada
Registered addresses and corresponding companiesThird Floor, 24 Chiswell Street, London, EC1Y 4YX
IIF 89
- Irish born in July 1966
Mr James Madigan
Resident in England
Registered addresses and corresponding companies - Irish born in July 1966
Mr James Madigan
Resident in United Kingdom
Registered addresses and corresponding companies133, White Lion Road, Amersham, Bucks, HP7 9JY, United Kingdom
IIF 94Whitegates, Newtown, West Pennard, Glastonbury, BA6 8NL, United Kingdom
IIF 95Whitegates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL, England
IIF 9628-30, Cricklewood Broadway, London, NW2 3HD, England
IIF 9728-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 98601 - 602, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 997, Agamemnon Road, West Hampstead, London, NW6 1EB, England
IIF 100C/o Adrian Burgering, Chelsea Square, 28-130 Cricklewood Broadway, London, NW2 3HD, England
IIF 101
Related profiles found in government register
Offspring entities and appointments
86
- 1126 Goldhurst Terrace, LondonActive Corporate (9 parents)Officer2007-06-26 ~ 2009-07-31IIF 53 - Director → ME
- 2
130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED
03260155130 Goldhurst Terrace, London, EnglandActive Corporate (14 parents)Officer2003-02-19 ~ 2014-10-01IIF 84 - Director → ME - 3
1ST CHOICE PROPERTIES LIMITED
0290237294 Orchard Gate, Greenford, MiddlesexDissolved Corporate (6 parents)Officer1994-02-24 ~ 1998-09-30IIF 1 - Director → ME - 4
207 CHEVENING ROAD FREEHOLD LIMITED
05495826207b Chevening Road, LondonActive Corporate (15 parents)Officer2009-12-18 ~ 2011-02-02IIF 86 - Director → ME - 5Moritz Chrambach, 3 Sunderland Terrace, LondonActive Corporate (7 parents)Officer2005-09-20 ~ 2009-10-01IIF 2 - Director → ME
- 6
41 HOWITT ROAD MANAGEMENT LIMITED
03809061Communication House, Victoria Avenue, Camberley, Surrey, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2021-01-24IIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 759 Aberdare Gardens, LondonActive Corporate (8 parents)Officer2009-07-16 ~ 2010-08-10IIF 85 - Director → ME
- 8
60 PARKHILL ROAD HAMPSTEAD LIMITED
0651757860 Parkhill Road, Second Floor Flat, London, EnglandActive Corporate (8 parents)Officer2009-02-12 ~ 2010-09-29IIF 61 - Director → ME - 9Garden Flat 61 Aberdare Gardens, South Hampstead, LondonActive Corporate (8 parents)Officer2009-04-28 ~ 2010-07-29IIF 60 - Director → ME
- 1028-30 Cricklewood Broadway, LondonDissolved Corporate (2 parents)Officer2013-03-26 ~ 2014-03-01IIF 54 - Director → ME
- 11BEFERLEAH ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 30 - Director → ME
- 12BERKSWELL ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 28 - Director → ME
- 13
BIRKBECK ENTERPRISES LIMITED
0381593631 Menelik Road, LondonDissolved Corporate (5 parents)Officer2000-02-01 ~ dissolvedIIF 82 - Director → ME2005-11-01 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-07-10 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CHELSEA SQUARE COMMERCIAL LIMITED
0503671428-30 Cricklewood Broadway, London, EnglandActive Corporate (4 parents)Officer2004-02-06 ~ 2014-03-14IIF 81 - Director → ME - 1528-30 Cricklewood, LondonActive Corporate (5 parents, 1 offspring)Officer2004-02-06 ~ 2012-01-01IIF 83 - Director → ME
- 16DAINES ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-10-27 ~ 2023-10-25IIF 25 - Director → ME
- 17EARL SHILTON ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 22 - Director → ME
- 18ENERGY LT (ENGLAND) LIMITED - now
LIVOS ENERGY LT LIMITED
- 2014-04-02 08368681Floor 11 Cale Cross House, 156 Pilgrim Street, NewcastleDissolved Corporate (4 parents)Officer2013-01-21 ~ 2013-10-30IIF 87 - Director → ME - 19EPPING ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-22 ~ 2023-10-25IIF 21 - Director → ME
- 20
DREAM CASTLE LIMITED
- 2000-07-27 04019042Insolvency Squared Limited, 1 Fore Street, Moorgate, LondonDissolved Corporate (5 parents, 1 offspring)Officer2000-06-21 ~ dissolvedIIF 56 - Director → ME - 2128-30 Cricklewood Broadway, LondonDissolved Corporate (1 parent)Officer2018-12-06 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 22FOLLY FARM ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 31 - Director → ME
- 23GLOUCESTER ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (9 parents)Officer2022-10-27 ~ 2023-10-25IIF 29 - Director → ME
- 24O&G SOLAR (SPV 17) LIMITED - 2022-02-25321, 37 Cremer Street, London, United KingdomActive Corporate (7 parents)Officer2022-09-15 ~ nowIIF 19 - Director → ME
- 25HARKER ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-11-16 ~ 2023-10-25IIF 26 - Director → ME
- 26KILNSIDE ENERGY PARK LIMITED - nowGREAT CASTERTON ENERGY PARK LIMITED - 2025-04-291st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 33 - Director → ME
- 27
CHELSEA SQUARE LIMITED
- 2019-02-20 10914098Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (2 parents)Officer2017-08-15 ~ 2025-01-21IIF 73 - Director → MEPerson with significant control2017-08-15 ~ 2017-12-05IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 28
L-ENERGY LIMITED
09731682133 White Lion Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2015-08-13 ~ dissolvedIIF 65 - Director → ME2015-08-13 ~ dissolvedIIF 58 - Secretary → ME - 29White Gates Newtown, West Pennard, Glastonbury, SomersetDissolved Corporate (3 parents)Officer2014-10-07 ~ dissolvedIIF 88 - Director → ME
- 30C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (13 parents)Officer2015-03-28 ~ 2016-02-12IIF 69 - Director → ME
- 31C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (13 parents)Officer2015-03-28 ~ 2016-02-12IIF 68 - Director → ME
- 32C/o Gateleys Plc One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (10 parents)Officer2015-04-16 ~ 2020-03-05IIF 70 - Director → ME
- 33Whitegates Newtown, West Pennard, Glastonbury, SomersetDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 66 - Director → ME
- 34Whitegates Newtown, West Pennard, Glastonbury, SomersetDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 67 - Director → ME
- 35Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 76 - Director → ME
- 36Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 74 - Director → ME
- 37Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 78 - Director → ME
- 38Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 75 - Director → ME
- 39Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 79 - Director → ME
- 40Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 80 - Director → ME
- 41Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 77 - Director → ME
- 42
LIVOS ENERGY LONDON LTD
1240126828-30 Cricklewood Broadway, London, EnglandDissolved Corporate (2 parents)Officer2020-01-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 43
LIVOS ENERGY LTD
075977206th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2011-04-08 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 44
LIVOS ENERGY NO. 1 LTD
07772762Just Nominees Limited Suite 3b2 Northside House, Mount Pleasent, Barnet, HertfordshireDissolved Corporate (3 parents)Officer2011-09-14 ~ 2012-04-05IIF 51 - Director → ME - 45
LIVOS GROUP LIMITED
108746396th Floor 2 London Wall Place, LondonDissolved Corporate (1 parent, 3 offsprings)Officer2017-07-19 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 46
ETAIN ENERGY LIMITED
- 2016-06-25 09729546North Barn Compton Street, Compton Dundon, Somerton, EnglandActive Corporate (3 parents)Officer2015-08-12 ~ 2020-03-10IIF 52 - Director → ME2015-08-12 ~ 2020-05-04IIF 59 - Secretary → MEPerson with significant control2016-06-30 ~ 2017-07-31IIF 89 - Ownership of shares – 75% or more → OE - 47321, 37 Cremer Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2022-08-22 ~ nowIIF 18 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 48
NICOL CAPITAL LIMITED
09011162271 High Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2016-08-03 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Has significant influence or control over the trustees of a trust → OE - 49NORTHAMPTON ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 34 - Director → ME
- 50321, 37 Cremer Street, London, EnglandActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 49 - Director → ME
- 51321, 37 Cremer Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-09-15 ~ 2025-10-02IIF 37 - Director → ME
- 52321, 37 Cremer Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 38 - Director → ME
- 53321, 37 Cremer Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 44 - Director → ME
- 54321, 37 Cremer Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 45 - Director → ME
- 55321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-21 ~ 2025-10-02IIF 47 - Director → ME
- 56321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-22 ~ 2025-10-02IIF 39 - Director → ME
- 57321, 37 Cremer Street, London, United KingdomActive Corporate (6 parents)Officer2022-09-23 ~ nowIIF 13 - Director → ME
- 58321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2025-10-02IIF 43 - Director → ME
- 59321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2025-10-02IIF 46 - Director → ME
- 60321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-10-26 ~ 2025-10-02IIF 16 - Director → ME
- 61321, 37 Cremer Street, London, United KingdomActive Corporate (6 parents)Officer2022-10-28 ~ nowIIF 10 - Director → ME
- 62321, 37 Cremer Street, London, EnglandActive Corporate (6 parents)Officer2023-07-31 ~ nowIIF 5 - Director → ME
- 63321, 37 Cremer Street, London, United KingdomActive Corporate (6 parents)Officer2023-07-31 ~ nowIIF 15 - Director → ME
- 64321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2025-10-02IIF 48 - Director → ME
- 65321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2025-10-02IIF 50 - Director → ME
- 66321, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)Officer2023-12-13 ~ nowIIF 8 - Director → ME
- 67321, 37 Cremer Street, London, EnglandActive Corporate (6 parents)Officer2022-11-30 ~ 2026-03-23IIF 17 - Director → ME
- 68321, 37 Cremer Street, London, EnglandActive Corporate (6 parents)Officer2022-12-01 ~ 2026-03-23IIF 11 - Director → ME
- 69
O&G WIND (SPV 7) LIMITED
14803458321, 37 Cremer Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-14 ~ nowIIF 14 - Director → ME - 70PELHAM ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 24 - Director → ME
- 71SALTEND ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 36 - Director → ME
- 72TASWAY ENERGY PARK LIMITED - nowLONG STRATTON ENERGY PARK LIMITED - 2025-07-161st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 35 - Director → ME
- 73
TCK QUAINTON LIMITED
12583188321, 37 Cremer Street, London, United KingdomActive Corporate (1 parent)Officer2020-05-04 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 74
LOG 2 MANAGEMENT LIMITED
- 2023-03-20 14624320315, 37 Cremer Street, London, United KingdomDissolved Corporate (5 parents)Officer2023-01-30 ~ dissolvedIIF 32 - Director → ME - 75
O&G DEVCO LIMITED
- 2024-01-26 13774196321, 37 Cremer Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2022-09-01 ~ nowIIF 4 - Director → ME - 76
VOLTIS PROJECT HOLD CO. LIMITED
14975378321, 37 Cremer Street, London, EnglandActive Corporate (5 parents, 21 offsprings)Officer2023-07-03 ~ nowIIF 6 - Director → ME - 77321, 37 Cremer Street, London, United KingdomActive Corporate (5 parents)Officer2024-01-29 ~ 2025-10-02IIF 40 - Director → ME
- 78321, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-29 ~ nowIIF 12 - Director → ME
- 79
LOG 2 LIMITED
- 2023-03-22 14214965O&G SOLAR (SPV 33) LIMITED - 2022-08-17321, 37 Cremer Street, London, United KingdomActive Corporate (7 parents, 33 offsprings)Officer2022-09-15 ~ nowIIF 9 - Director → ME - 80VOLTISON RENEWABLES LIMITED - now
VOLTIS ORION LIMITED
- 2025-10-07 16630475VOLTIS ORION LIMITED
- 2025-09-26 16630475321 37 Cremer Street, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer2025-08-05 ~ 2025-10-02IIF 42 - Director → ME - 81O&G SOLAR (SPV 16) LIMITED - 2022-02-18321, 37 Cremer Street, London, EnglandActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 41 - Director → ME
- 82WILLINGTON ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 20 - Director → ME
- 83
YAY! HOLDINGS LIMITED
115438897 Agamemnon Road, West Hampstead, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-08-30 ~ 2018-12-20IIF 63 - Director → MEPerson with significant control2018-08-30 ~ 2019-02-01IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 84
YAY! LEAKS AND BLOCKAGES LIMITED
1154532067 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2018-08-31 ~ 2018-12-20IIF 71 - Director → ME - 85
YAY! PROPERTY MAINTENANCE LIMITED
11062064Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2017-11-14 ~ 2018-10-20IIF 64 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 86YORK ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-10-26 ~ 2023-10-25IIF 27 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.