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
Pels, Philip
- British born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesCocoon Networks, 4 Christopher Street, London, EC2A 2BS, England
IIF 1First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- Swiss born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesOne Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ, United Kingdom
IIF 6 IIF 7 IIF 8Ags Accountants & Business Advisors Limited, Castle Court 2, Castle Gate Way, Dudley, West Midlands, DY1 4RH
IIF 9Churchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ, United Kingdom
IIF 1012, New Fetter Lane, London, EC4A 1JP, England
IIF 1112, New Fetter Lane, London, EC4A 1JP, United Kingdom
IIF 12135-137, Station Road, London, E4 6AG, United Kingdom
IIF 13139 Leeside Cresent, London, NW11 0JN
IIF 1416, Hanover Square, London, W1S 1HT
IIF 1516, Hanover Square, Mayfair, London, W1S 1HT, United Kingdom
IIF 1617, Cavendish Square, London, W1G 0PH, England
IIF 17 IIF 1817, Cavendish Square, London, W1G 0PH, United Kingdom
IIF 19 IIF 2022, Chancery Lane, London, WC2A 1LS, England
IIF 213 Hillcrest Avenue, Hillcrest Avenue, London, NW11 0EN, England
IIF 22303 The Pillbox, 115 Coventry Road, London, E2 6GG
IIF 23Birchin, Court, 20 Birchin Lane, London, EC3V 9DU
IIF 24Churchill House 137-139, Brent Street, Hendon, London, NW4 4DJ, Uk
IIF 25C/o Quintas Energy Uk Ltd 16, Hanover Square, London, W1S 1HT
IIF 26First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 27First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BL, United Kingdom
IIF 101Spaces, 125 Deansgate, Manchester, M3 2BY, England
IIF 102Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom
IIF 103Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL
IIF 104 IIF 105 IIF 106
- British born in October 1983
Philip Pels
Resident in United Kingdom
Registered addresses and corresponding companies139, Leeside Crescent, London, NW11 0JN, United Kingdom
IIF 107
- British born in October 1983
Mr Philip Pels
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 319, Cocoon Networks, 4 Christopher Street, London, EC2A 2BS, England
IIF 108
- British born in October 1983
Pels, Philip
Resident in England
Registered addresses and corresponding companies121, Princes Park Avenue, London, NW11 0JS, England
IIF 109139, Leeside Crescent, London, NW11 0JN, United Kingdom
IIF 110First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 111First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)Orchard Farm, Rocombe, Devon, TQ12 4QL
IIF 134
- British director born in October 1983
Pels, Philip
Resident in England
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 135 IIF 136 IIF 137 (more)(less)Fordgate House, 1 Allsop Place, London, NW1 5LF, England
IIF 141
- Swiss born in October 1983
Mr Philip Pels
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 142 IIF 143 IIF 144 (more)(less)
- British born in October 1983
Mr Philip Pels
Resident in England
Registered addresses and corresponding companies121, Princes Park Avenue, London, NW11 0JS, England
IIF 147First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 148First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 1491st Floor Cloister House, Riverside, New Bailey Street, Manchester, Lancashire, M3 5FS, United Kingdom
IIF 150
Related profiles found in government register
Offspring entities and appointments
140
- 1
1 THE VINE MANAGEMENT CO LIMITED
11671159First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-11-25 ~ dissolvedIIF 74 - Director → ME - 2
- 3
- 4
ALCEMI DOS LIMITED
14600027First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-06-01 ~ nowIIF 114 - Director → ME - 5
ALCEMI SERVICES LIMITED
14597810First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2023-06-01 ~ nowIIF 122 - Director → ME - 6First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-12-23 ~ nowIIF 73 - Director → ME
- 7First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (12 parents)Officer2019-12-23 ~ nowIIF 82 - Director → ME
- 8First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-06-01 ~ dissolvedIIF 123 - Director → ME
- 9First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-06-01 ~ dissolvedIIF 124 - Director → ME
- 10First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2023-06-01 ~ nowIIF 133 - Director → ME
- 11First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-06-01 ~ dissolvedIIF 115 - Director → ME
- 12First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-06-01 ~ dissolvedIIF 126 - Director → ME
- 13Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (20 parents)Officer2019-12-23 ~ 2024-12-02IIF 103 - Director → ME
- 14Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (18 parents)Officer2019-12-23 ~ 2023-07-11IIF 70 - Director → ME
- 15First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-12-23 ~ nowIIF 92 - Director → ME
- 16Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (18 parents)Officer2022-01-14 ~ 2024-12-02IIF 140 - Director → ME
- 17First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2022-01-14 ~ nowIIF 119 - Director → ME
- 18First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2022-01-14 ~ nowIIF 128 - Director → ME
- 19First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2019-10-24 ~ nowIIF 71 - Director → ME
- 20AMP GM 003 LIMITED - now24 Savile Row, London, EnglandActive Corporate (20 parents)Officer2013-09-19 ~ 2015-01-13IIF 24 - Director → ME
- 21AMP GM011 LIMITED - now24 Savile Row, London, EnglandActive Corporate (17 parents)Officer2013-09-19 ~ 2016-02-03IIF 104 - Director → ME
- 22AMP GM012 LIMITED - now24 Savile Row, London, EnglandActive Corporate (19 parents)Officer2015-01-28 ~ 2016-03-18IIF 106 - Director → ME
- 23
BARRINGTON ENERGY DEVELOPMENTS LTD
07598617One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 7 - Director → ME - 24
BARRINGTON ENERGY GROUP LTD
07418533One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2010-10-25 ~ dissolvedIIF 8 - Director → ME - 25
BARRINGTON ENERGY INVESTMENTS LTD
07598672One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 6 - Director → ME - 26
BELLGATE PROPERTIES LTD
032560233 Hillcrest Avenue, London, 3 Hillcrest, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2012-12-05 ~ 2019-08-20IIF 22 - Director → ME - 27
COMPSTAR LIMITED
025177763 Hillcrest Avenue, London, EnglandActive Corporate (6 parents)Officer2012-11-23 ~ 2018-06-19IIF 10 - Director → ME - 28CORNER COPSE SOLAR LIMITED - nowUk House 5th Floor, 164-182 Oxford Street, London, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ 2022-02-01IIF 94 - Director → ME
- 29
CREDIT LADDER LIMITED
10074481Hamilton House, 4a The Avenue, London, United KingdomActive Corporate (9 parents)Officer2016-03-21 ~ 2020-10-13IIF 1 - Director → MEPerson with significant control2018-10-18 ~ 2020-10-13IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 30
JBM SOLAR PROJECTS (UK) LTD
- 2023-03-03 11762101First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents, 45 offsprings)Officer2019-01-11 ~ nowIIF 80 - Director → ME - 31DF1 SUB LIMITED - now22 Chancery Lane, London, United KingdomActive Corporate (13 parents)Officer2019-08-06 ~ 2023-03-01IIF 57 - Director → ME
- 32
ECCO RECORDINGS LTD
07622496Orchard Farm, Rocombe, DevonDissolved Corporate (6 parents)Officer2014-05-20 ~ dissolvedIIF 134 - Director → ME - 33ELANOR SOLAR LIMITED - now58 Marylebone High Street, London, United KingdomActive Corporate (14 parents)Officer2019-01-11 ~ 2023-03-01IIF 55 - Director → ME
- 34
FARM BIOGAS PARTNERSHIP LIMITED
09506300Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-24 ~ dissolvedIIF 100 - Director → ME - 35First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-02-09 ~ nowIIF 112 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 36First Floor Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)Officer2024-02-11 ~ nowIIF 111 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 37
FORDGATE FARRINGDON LTD
15021885Fordgate House, 1 Allsop Place, London, EnglandDissolved Corporate (4 parents)Officer2023-07-24 ~ dissolvedIIF 141 - Director → ME - 38
FORSYTH GLASGOW LLP
OC4464981st Floor Cloister House Riverside, New Bailey Street, Manchester, Lancashire, United KingdomActive Corporate (7 parents)Person with significant control2023-06-16 ~ 2024-04-12IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE - 39FP LUX SCURF DYKE SOLAR LIMITED - nowSCURF DYKE SOLAR LIMITED - 2022-12-23Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (12 parents)Officer2019-01-11 ~ 2021-07-16IIF 63 - Director → ME
- 40GLOBEREACH ENTERPRISES LTD - 2013-10-21Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West MidlandsDissolved Corporate (7 parents)Officer2014-03-17 ~ 2016-05-31IIF 9 - Director → ME
- 41GSII MOUNT FARM LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (20 parents)Officer2013-10-01 ~ 2015-11-05IIF 21 - Director → ME
- 42HENDRE FAWR SOLAR LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (17 parents)Officer2013-09-19 ~ 2014-11-14IIF 16 - Director → ME
- 43First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-19 ~ dissolvedIIF 50 - Director → ME
- 4424 Savile Row, London, EnglandActive Corporate (17 parents)Officer2013-10-01 ~ 2015-10-30IIF 105 - Director → ME
- 45First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 43 - Director → ME
- 465th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (10 parents)Officer2013-10-01 ~ 2017-02-01IIF 12 - Director → ME
- 47First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 29 - Director → ME
- 48First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-01 ~ dissolvedIIF 79 - Director → ME
- 495th Floor, North Side, 7/10 Chandos Street, London, EnglandDissolved Corporate (8 parents)Officer2013-10-01 ~ 2017-12-21IIF 53 - Director → ME
- 505th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (10 parents)Officer2013-10-01 ~ 2017-02-21IIF 11 - Director → ME
- 51First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-01 ~ dissolvedIIF 90 - Director → ME
- 52First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 44 - Director → ME
- 53First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 77 - Director → ME
- 54First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 34 - Director → ME
- 55First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 76 - Director → ME
- 56First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 91 - Director → ME
- 57First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 35 - Director → ME
- 58First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 15 offsprings)Officer2014-02-18 ~ nowIIF 60 - Director → ME
- 59ISLE OF WIGHT GRANGE LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (18 parents)Officer2013-09-19 ~ 2014-10-16IIF 15 - Director → ME
- 60Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2023-03-01IIF 52 - Director → ME
- 61Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2019-08-06 ~ 2023-03-01IIF 59 - Director → ME
- 62Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2019-08-06 ~ 2023-03-01IIF 58 - Director → ME
- 63Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2023-03-01IIF 41 - Director → ME
- 64Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (10 parents)Officer2019-08-06 ~ 2023-03-01IIF 45 - Director → ME
- 65Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-08-06 ~ 2023-03-01IIF 84 - Director → ME
- 661st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer2019-08-06 ~ 2022-09-27IIF 61 - Director → ME
- 67Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2023-03-01IIF 68 - Director → ME
- 68Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2023-03-01IIF 54 - Director → ME
- 69Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-08-06 ~ 2023-03-01IIF 78 - Director → ME
- 70Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2020-01-30 ~ 2023-03-01IIF 66 - Director → ME
- 71Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 30 - Director → ME
- 721st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (8 parents)Officer2020-01-30 ~ 2022-09-27IIF 101 - Director → ME
- 73Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2020-01-30 ~ 2023-03-01IIF 86 - Director → ME
- 74Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 36 - Director → ME
- 75Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2020-01-30 ~ 2023-03-01IIF 38 - Director → ME
- 76Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 28 - Director → ME
- 77Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 64 - Director → ME
- 78Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 96 - Director → ME
- 79Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2023-03-01IIF 48 - Director → ME
- 80Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 42 - Director → ME
- 81Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 137 - Director → ME
- 82Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 125 - Director → ME
- 83Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 116 - Director → ME
- 84Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 120 - Director → ME
- 85Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 131 - Director → ME
- 86Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 130 - Director → ME
- 87Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 113 - Director → ME
- 88Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 121 - Director → ME
- 89Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 118 - Director → ME
- 90Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 129 - Director → ME
- 91Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2022-05-10 ~ 2023-03-01IIF 132 - Director → ME
- 92Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (8 parents)Officer2022-05-10 ~ 2023-03-01IIF 136 - Director → ME
- 93Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (8 parents)Officer2022-05-10 ~ 2023-03-01IIF 138 - Director → ME
- 94Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (8 parents)Officer2022-05-10 ~ 2023-03-01IIF 139 - Director → ME
- 95Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (8 parents)Officer2022-05-10 ~ 2023-03-01IIF 135 - Director → ME
- 96Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2019-01-11 ~ 2023-03-01IIF 65 - Director → ME
- 97Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2023-03-01IIF 95 - Director → ME
- 98Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2023-03-01IIF 87 - Director → ME
- 99Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ 2023-03-01IIF 40 - Director → ME
- 100
- 101
KEHILLE LTD
14171902121 Princes Park Avenue, London, EnglandActive Corporate (2 parents)Officer2022-06-30 ~ nowIIF 109 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 102
KLEINTAS LIMITED
15240908First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2023-10-27 ~ nowIIF 127 - Director → ME - 103LANDMEAD SOLAR FARM LIMITED - nowC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (13 parents)Officer2013-09-19 ~ 2013-11-28IIF 97 - Director → ME
- 104
LANDSLIDE MANAGEMENT LTD
11242272First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-08 ~ dissolvedIIF 51 - Director → ME - 105
LAVENHALL LTD
05949507First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (7 parents)Officer2007-01-09 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 106
LNRCK TRUST LIMITED
14103805139 Leeside Crescent, London, United KingdomActive Corporate (3 parents)Officer2022-05-12 ~ nowIIF 110 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 107MAKE-UR-MOVE LIMITED - 2008-04-17Suite 1-na, Trafford House Chester Road, Stretford, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-03-16 ~ 2021-06-25IIF 102 - Director → ME
- 108
MARKFIELD ROAD PROPERTIES LIMITED
06416357C/o Goldwins, 75 Maygrove Road, LondonDissolved Corporate (3 parents)Officer2007-11-02 ~ dissolvedIIF 14 - Director → ME - 109
MBM MUSIC LTD
09493440303 The Pill Box 115 Coventry Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-03-17 ~ 2019-03-04IIF 23 - Director → ME - 110NEW STONE HOUSE FARM LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (18 parents)Officer2013-09-19 ~ 2014-10-27IIF 26 - Director → ME
- 111
NO 1 THE VINE, SEVENOAKS MANAGEMENT LIMITED
12417219First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2020-01-21 ~ nowIIF 89 - Director → ME - 112First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 69 - Director → ME
- 113
OSWESTRY RENEWABLE ENERGY LIMITED
0921501571 St Leonards Road, Hove, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 18 - Director → ME - 114
PP ASSET MANAGEMENT LIMITED
06794921First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 16 offsprings)Officer2009-01-19 ~ nowIIF 75 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 115
PP ONLINE ESTATE AGENT HOLDINGS LIMITED
10065080First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-03-15 ~ nowIIF 72 - Director → ME - 116
PP ASSET MANAGEMENT TRADING LTD
- 2016-02-27 08845064First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2014-01-14 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE - 117
PP US SOLAR PROJECTS LIMITED
10268652First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2016-07-08 ~ nowIIF 56 - Director → ME - 118
PREES RENEWABLE ENERGY LIMITED
0921498871 St Leonards Road, Hove, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 17 - Director → ME - 119
SAMMY REAL ESTATE INVESTMENTS LTD
14208291First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2022-07-01 ~ nowIIF 117 - Director → ME - 120First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 49 - Director → ME
- 121First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 47 - Director → ME
- 122First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 88 - Director → ME
- 123First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 93 - Director → ME
- 124First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 39 - Director → ME
- 125First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2012-09-24 ~ nowIIF 33 - Director → ME
- 126Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-05-29
Commencement of winding up on 2020-11-19
Conclusion of winding up on 2025-01-03
Dissolved on 2025-04-0907832571 LIMITED
- 2013-09-06 07832571Swan House, Q9 Ueens Road, Brentwood, EssexDissolved Corporate (10 parents)Officer2012-09-28 ~ 2014-06-16IIF 25 - Director → ME - 127
SOLARGISE PV LTD
08763250135-137 Station Road, LondonDissolved Corporate (2 parents)Officer2013-11-08 ~ 2014-08-31IIF 13 - Director → ME - 128
STEVENAGE REAL ESTATE INVESTMENT LIMITED
07295804Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-25 ~ dissolvedIIF 98 - Director → ME - 129
SUSGEN GERMANY LIMITED
16891535First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-04 ~ nowIIF 4 - Director → ME - 130
- 131
- 132
SUSGEN ROMANIA LTD
17209772First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-05-11 ~ nowIIF 5 - Director → ME - 133
THE PARK PROPERTY GROUP (NORTH SHEEN) LTD
- 2018-06-22 11068660First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2017-11-17 ~ nowIIF 37 - Director → MEPerson with significant control2017-11-17 ~ 2018-04-02IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 134
THE PARK PROPERTY GROUP (CONSTRUCTION) LIMITED
10930036First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-23 ~ dissolvedIIF 62 - Director → ME - 135
THE PARK PROPERTY GROUP (LEIGH) LTD
11534589First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-23 ~ dissolvedIIF 81 - Director → ME - 136
- 137
THE PARK PROPERTY GROUP (WARLINGHAM) LIMITED
10642706First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-28 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-02-28 ~ 2017-03-01IIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE - 138First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-07 ~ dissolvedIIF 19 - Director → ME
- 139TURWESTON SOLAR FARM LIMITED - now168 Church Road, Hove, East Sussex, United KingdomActive Corporate (18 parents)Officer2013-09-04 ~ 2013-11-28IIF 99 - Director → ME
- 140
WEBBOSS LTD
07538142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (13 parents, 2 offsprings)Officer2015-03-09 ~ 2020-02-17IIF 20 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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