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
Mr Michael Pelham Morris Olive
- 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 13.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 2 IIF 3 IIF 4 (more)3.07, Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, United Kingdom
IIF 7 IIF 8 IIF 9 (more)3.07 Canterbury Court, Kennington Park, 1 -3 Brixton Road, London, SW9 6DE, England
IIF 113rd Floor, Bewlay House, 2 Swallow Place, Off Oxford Circus, London, W1B 2AE, United Kingdom
IIF 12Bewlay House, 2 Swallow Place, London, W1B 2AE
IIF 13 IIF 14 IIF 15Bewlay House 2 Swallow Place, London, W1B 2AE, England
IIF 16 IIF 17 IIF 18 (more)Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 21 IIF 22
- 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 23
- 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 24
- British born in March 1956
Mr. Michael Pelham Morris Olive
Resident in United Kingdom
Registered addresses and corresponding companies - 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 383.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 3989, New Bond Street, London, W1S 1DA, England
IIF 40Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 41Third Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 42 IIF 43 IIF 44 (more)Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 48 IIF 49 IIF 50Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom
IIF 51
- 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 52 IIF 53 IIF 54 (more)3rd, Floor Network House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom
IIF 57Matrix House, Basing View, Basingstoke, RG21 4FF, England
IIF 58 IIF 59Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH
IIF 60 IIF 61
- 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 623.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 63Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 64 IIF 65 IIF 66 (more)Church Farm House, Lower Basildon, Pangsbourne, Berkshire, RNG 9NH
IIF 72Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 73 IIF 74 IIF 75 (more)
- 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 803.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 81 IIF 82 IIF 83 (more)89, New Bond Street, London, W1S 1DA, England
IIF 91Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 92 IIF 93Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH
IIF 94 IIF 95 IIF 96 (more)Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 98
- 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 99210, Pentonville Road, London, N1 9JY, England
IIF 100 IIF 1013.07, Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, United Kingdom
IIF 102Beway House, 2 Swallow Place, London, W1B 2AE, England
IIF 103Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 104 IIF 105 IIF 106 (more)Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 117Church Farm House, Lower Basildon, Pangbourne, Berkshire, England, RG8 9NH
IIF 118Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH
IIF 119 IIF 120 IIF 121 (more)Church Farm House, Lower Basildon, Pangsbourne, Berkshire, RG8 9NH
IIF 124Book Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom
IIF 125Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 126 IIF 127 IIF 128 (more)Church Farm House, Lowe Basildon, Reading, RG8 8NH
IIF 13918 The Heights, Worthing, West Sussex, BN14 0AL, United Kingdom
IIF 140
- 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 141
- 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 142
- British analyst born in March 1956Registered addresses and corresponding companies
Olive, Michael Pelham Morris
122 The Grove, Ealing, London, W5 3SH
IIF 143
- 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 144
- 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 145
- 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 146
- Registered addresses and corresponding companies
Olive, Michael Pelham Morris
- British director born in March 1956
Olive, Pelham, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - 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 156
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 120 - Director → ME - 2ALTHEA (MES) LIMITED - now
ASTERAL (MES) LIMITED
- 2018-02-28 05806365ASTERAL (WHIPPS CROSS) LIMITED
- 2010-08-31 05806365Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (15 parents)Officer2006-05-04 ~ 2014-08-18IIF 128 - Director → ME - 3ALTHEA (MMS) LIMITED - now
ASTERAL (MMS) LIMITED
- 2018-02-28 06109670Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (14 parents)Officer2007-02-16 ~ 2014-08-18IIF 135 - Director → ME - 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 79 - 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 133 - Director → ME - 6
APTLEASE LIMITED
1181329928 Southfields Road London, 28 Southfields Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-07 ~ dissolvedIIF 145 - Director → ME - 7
APTPROP LIMITED
1102268328 Southfields Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-03-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 1 - 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 46 - Director → ME2015-01-16 ~ 2015-03-31IIF 147 - 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 28 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 59 - Director → ME - 11
RENTAL ADVANTAGE LIMITED
- 2011-10-07 04202944ASSETCO TECHNOLOGY LIMITED
- 2007-08-31 04202944Matrix House, Basing View, Basingstoke, EnglandActive Corporate (14 parents, 15 offsprings)Officer2002-10-12 ~ nowIIF 58 - Director → ME - 12
ASSET INVESTMENT MANAGEMENT LIMITED
- 2003-06-30 04330743Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2002-05-20 ~ dissolvedIIF 131 - Director → ME - 13
CHART HIRE SERVICES (N.I.) LIMITED
- 2003-12-05 NI012792CHART HIRE SERVICES (NI) LIMITED - 2000-01-0134 Roughfort Road, Mallusk, Newtownabbey., Co.antrimDissolved Corporate (18 parents)Officer2003-11-06 ~ 2005-10-05IIF 119 - Director → ME - 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 97 - Director → ME - 15
ASSET INVESTMENT EQUIPMENT FINANCE LIMITED
- 2003-06-30 02580514S L R FINANCE LIMITED
- 2001-05-23 02580514S. & R. FINANCE LIMITED - 1994-09-143rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (9 parents)Officer2001-05-03 ~ dissolvedIIF 141 - Director → ME - 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 57 - Director → ME - 17ASSETCO FIRE AND RESCUE LIMITED - now
SARCON 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 72 - Director → ME - 18NATIONWIDE 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 121 - Director → ME
- 19DWSCO 2409 LIMITED - 2003-07-163rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2003-07-17 ~ dissolvedIIF 56 - Director → ME
- 20
FRAMETURN LIMITED
- 2000-02-17 03911424Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (10 parents)Officer2000-02-14 ~ 2022-11-16IIF 62 - Director → ME - 21
QUENTIN LIMITED
- 2001-08-13 041838743rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2001-08-01 ~ dissolvedIIF 54 - Director → ME - 22
AIG RENTALS LIMITED
- 1998-02-12 02860756RSCMK LIMITED
- 1997-12-31 02860756INTERCEDE 1056 LIMITED - 1995-01-203rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (11 parents)Officer1996-06-27 ~ dissolvedIIF 55 - Director → ME - 23
SERVICECARE (NI) LTD
- 2003-12-05 NI039881SLAWIN LIMITED - 2001-01-3034 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (14 parents)Officer2003-11-06 ~ 2005-10-05IIF 118 - Director → ME - 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 108 - 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 71 - 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 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 27Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (4 parents)Officer2006-02-06 ~ dissolvedIIF 110 - Director → ME
- 28
BLAGRAVE INVESTMENTS LIMITED
06649567Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (3 parents)Officer2008-07-17 ~ dissolvedIIF 106 - Director → ME - 29HLF 3256 LIMITED - 2006-10-23Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-10-25 ~ dissolvedIIF 73 - 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 85 - Director → ME - 31WORLD GAS LIMITED - 1999-05-10Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (23 parents)Officer2002-10-12 ~ dissolvedIIF 98 - 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 102 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE - 33Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (5 parents)Officer1997-12-08 ~ dissolvedIIF 93 - Director → ME
- 34
REDBRIDGE ESTATES LIMITED
- 2005-11-28 05567641Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2005-11-10 ~ dissolvedIIF 75 - Director → ME - 35
BROOK HENDERSON FINANCE LIMITED
06583751Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2008-05-02 ~ dissolvedIIF 109 - Director → ME - 36
ASSET INVESTMENT CAPITAL HOLDINGS LIMITED
- 2002-07-29 04450947Resolve Advisory Limited, 22, York Buildings, LondonDissolved Corporate (19 parents, 7 offsprings)Officer2002-07-05 ~ dissolvedIIF 36 - Director → ME - 37BROOK 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 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - 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 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - 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 115 - Director → ME - 40
BROOK HENDERSON SOFTWARE LIMITED
06481257Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer2008-01-23 ~ dissolvedIIF 116 - 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 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - 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 69 - 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 107 - Director → ME - 443.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 83 - Director → ME
- 453.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2012-12-01 ~ 2017-03-14IIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - 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 100 - 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 81 - 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 87 - 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 70 - Director → ME2011-06-09 ~ 2015-06-22IIF 155 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE - 5089 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 45 - Director → ME2015-01-16 ~ 2015-03-31IIF 151 - Secretary → ME
- 51BLA 2053 LIMITED - 2014-12-2289 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 42 - Director → ME2015-01-16 ~ 2015-03-31IIF 150 - Secretary → ME
- 5289 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 44 - Director → ME2015-01-16 ~ 2015-03-31IIF 149 - Secretary → ME
- 5389 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 43 - Director → ME2015-01-16 ~ 2015-03-31IIF 148 - Secretary → ME
- 54
DESYNCRA PATENTS LIMITED
0986810689 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-11 ~ dissolvedIIF 40 - Director → ME - 5589 New Bond Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2016-02-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5689 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2015-01-16 ~ dissolvedIIF 47 - Director → ME2015-01-16 ~ 2015-03-31IIF 152 - Secretary → ME
- 57ERGEA (LEICESTER 2) LIMITED - nowALTHEA (LEICESTER 2) LIMITED - 2023-03-01Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (16 parents)Officer2006-05-04 ~ 2014-08-18IIF 49 - Director → ME
- 58ERGEA (WHITTINGTON) LIMITED - nowUnit 4 Ely Road, Theale, Reading, EnglandActive Corporate (17 parents)Officer2005-06-23 ~ 2014-08-18IIF 37 - Director → ME
- 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 48 - 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 51 - 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 50 - 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 99 - Director → ME - 63Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2006-04-11 ~ dissolvedIIF 132 - Director → ME
- 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 124 - Director → ME - 65
ASSETCO (IRELAND) LIMITED
- 2004-11-12 NI046813CFR 20 LIMITED - 2003-10-2934 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (19 parents)Officer2003-11-06 ~ 2005-10-05IIF 60 - Director → ME - 66
FRESH OPENINGS LIMITED
04615235Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 127 - Director → ME - 67
WOOD LANE WIND FARM LTD.
- 2014-04-23 076641223.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ 2017-03-14IIF 104 - Director → ME - 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 86 - Director → ME - 69Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (8 parents)Officer2006-02-06 ~ 2017-03-14IIF 114 - Director → ME
- 70
HENLEY ANNUITIES LIMITED
07297750Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2010-06-29 ~ dissolvedIIF 113 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 39 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7434 Roughfort Road, Mallusk, Newtownabbey, Co AntrimDissolved Corporate (11 parents)Officer2003-11-06 ~ 2005-10-05IIF 61 - Director → ME
- 75
ACCESSMODE LIMITED
- 2007-05-04 06199444Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2007-04-23 ~ dissolvedIIF 78 - Director → ME - 76
ADAM AND ADAM LIMITED
- 2008-04-09 02481491BESTJEM LIMITED
- 1990-05-14 02481491The Dairy House Remenham Hill, Remenham, Henley-on-thames, EnglandActive Corporate (5 parents)Officer~ 2009-02-28IIF 35 - Director → ME - 77
LEASE ADVANTAGE LIMITED
063426313rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 52 - Director → ME - 78
ASSETCO LEISURE LIMITED
- 2007-06-19 04136948THE LEASING GROUP (EMPLOYERS) LIMITED
- 2003-06-30 041369483rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (8 parents)Officer2002-10-12 ~ dissolvedIIF 53 - Director → ME - 79
MARKET PLACE DEVELOPMENTS LIMITED
05873192Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2006-07-11 ~ dissolvedIIF 136 - Director → ME - 80MASTERNAUT ITS LIMITED - now
AMATICS 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 96 - 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 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - 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 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - 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 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 8489 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2010-10-05 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 10 - Ownership of shares – 75% or more → OE
- 85Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2006-04-11 ~ dissolvedIIF 130 - Director → ME
- 86
OLIVE GREEN ENERGY LIMITED
05777947Bewlay House, 2 Swallow Place, LondonDissolved Corporate (5 parents)Officer2006-04-11 ~ 2012-12-01IIF 137 - Director → ME - 87
OLIVE GREEN GROUP LIMITED
05777886Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-04-11 ~ dissolvedIIF 138 - Director → ME - 88Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2007-03-14 ~ dissolvedIIF 77 - Director → ME
- 89HLF 3257 LIMITED - 2006-10-24Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2007-07-12 ~ dissolvedIIF 74 - 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 144 - LLP Designated Member → ME - 91
OXYLESS LIMITED
08250802Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-02-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 7 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - 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 146 - Director → ME - 94
PAPER PLANE PROPERTIES LIMITED
11079497Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 95PAPWORTH SPECIALIST VEHICLES LIMITED - now
ASSETCO PAPWORTH LIMITED
- 2007-08-15 03048528800 Field End Road, South Ruislip, MiddlesexLiquidation Corporate (25 parents)Officer2003-10-03 ~ 2005-10-05IIF 34 - Director → ME - 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 88 - 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 112 - Director → ME - 98PREMIER FIRESERVE ENGINEERING LIMITED - now
ASSETCO 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 95 - Director → ME - 99PREMIER FIRESERVE LIMITED - nowASSETCO LONDON LIMITED - 2012-08-31
TLG FIRE SERVICES LIMITED
- 2003-06-30 04067673Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2002-10-12 ~ 2005-10-05IIF 94 - 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 156 - Director → ME - 101
PROMISING FACTOR LIMITED
04615225Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 129 - Director → ME - 102ROUGHFORT RENTALS LIMITED - nowSTAR 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 123 - Director → ME
- 103
ROUTESTYLE LIMITED
06247520Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Officer2007-09-04 ~ dissolvedIIF 67 - 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 142 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 103 - Director → ME - 106SLEIPNER UK LIMITED - now
SLEIPNER U.K. LIMITED
- 2003-06-30 01921136KIRKGUIDE LIMITED - 1985-07-25417 Finchley Road, LondonActive Corporate (6 parents)Officer2002-05-09 ~ 2006-07-01IIF 122 - Director → ME - 10718 The Heights, Worthing, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2012-01-25 ~ dissolvedIIF 140 - Director → ME2012-01-25 ~ 2012-04-01IIF 153 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-01-01 ~ 2018-01-24IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 139 - 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 154 - Director → ME - 110
ST AUDREY'S DEVELOPMENTS LIMITED
05822206Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-05-18 ~ dissolvedIIF 126 - Director → ME - 111
STENOR ASSET MANAGEMENT LIMITED
03239357Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (12 parents)Officer1999-05-04 ~ dissolvedIIF 76 - Director → ME - 112
STOCKFRAME LIMITED
05526722Greyfriars House Greyfriars Lane, Storrington, Pulborough, EnglandActive Corporate (7 parents)Officer2005-09-07 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 9 - Ownership of shares – 75% or more → OE2020-11-27 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 134 - Director → ME - 114
TLG GROUP PLC
- 2012-01-16 040209853rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (10 parents)Officer2002-10-12 ~ 2012-01-19IIF 80 - Director → ME - 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 111 - 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 90 - Director → ME - 117
U.J. PROPERTIES LIMITED
005529815 Turnham Green Terrace, Chiswick, London, W4Dissolved Corporate (6 parents)Officer(before 1990-12-31) ~ 1991-03-07IIF 143 - 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 101 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 15 - 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 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - 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 82 - 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 65 - 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 89 - Director → ME
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