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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Anthony Simon
- British born in March 1969
Mr Mark Anthony Simon
Resident in England
Registered addresses and corresponding companies47, Perth Road, London, N22 5QD, England
IIF 1
- British born in March 1969
Mark Anthony Simon
Resident in England
Registered addresses and corresponding companies46, Camden Road, London, NW1 9DR, England
IIF 2
- British born in March 1969
Mr Mark Simon
Resident in England
Registered addresses and corresponding companiesC/o Frp Adviosry Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB
IIF 3
- British born in September 1961
Mr Mark Simon
Resident in England
Registered addresses and corresponding companies110c, Hubert Grove, London, SW9 9PD, England
IIF 4
- British born in March 1969
Mr Mark Anthony Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Simon, Mark Anthony
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mr Mark Simon
Resident in United Kingdom
Registered addresses and corresponding companies107, Brook Green, London, W6 7LP, United Kingdom
IIF 9
- British born in September 1961
Mr Mark Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961
Simon, Mark
Resident in England
Registered addresses and corresponding companiesBrook House, Anna Valley, Andover, SP11 7NG, England
IIF 17 IIF 18Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom
IIF 197-10, Chandos Street, 5th Floor, North Side, Cavendish Square, London, W1G 9DQ, England
IIF 20110c, Hubert Grove, London, SW9 9PD, England
IIF 215th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
IIF 225th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 23Cannon Place, Cannon Street, London, EC4N 6AF, England
IIF 24
- British director born in September 1961
Simon, Mark
Resident in England
Registered addresses and corresponding companies - British director born in March 1969
Simon, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1969
Simon, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies107, Shepherds Bush Road, Basement London, London, United Kingdom, W6 7LP, England
IIF 31
- British nurse born in March 1969
Simon, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Civvals Ltd, 50 Seymour Street, London, W1H 7JG, United Kingdom
IIF 32
- British born in December 1970
Rockall, Simon Michael
Resident in England
Registered addresses and corresponding companies10 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PX, United Kingdom
IIF 33
- British coo and company secretary born in December 1970
Rockall, Simon Michael
Resident in England
Registered addresses and corresponding companies21 Crossway, Petts Wood, Kent, BR5 1PF
IIF 34
- British born in September 1961
Mark Simon
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Anna Valley, Andover, SP11 7NG, United Kingdom
IIF 35
- British company director born in September 1961Registered addresses and corresponding companies
Simon, Mark
Cheapside Farm, Sandridgebury Lane, Sandridge, St. Albans, Hertfordshire, AL3 6JF
IIF 36
- British director born in September 1961Registered addresses and corresponding companies
Simon, Mark
- British sales manager born in September 1961Registered addresses and corresponding companies
Simon, Mark
117 Milson Road, London, W14 0LA
IIF 42
- British Registered addresses and corresponding companies
Rockall, Simon Michael
- British managerRegistered addresses and corresponding companies
Rockall, Simon Michael
21 Crossway, Petts Wood, Kent, BR5 1PF
IIF 45
- Registered addresses and corresponding companies
Rockall, Simon Michael
- British business manager born in December 1970Registered addresses and corresponding companies
Rockall, Simon Michael
Broome Place, Church Lane, Broome, Bungay, Suffolk, NR35 2EJ
IIF 53
- British born in March 1969
Simon, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Simon, Mark Anthony
8, Barclay Road, London, N18 1EF, United Kingdom
IIF 56
- British born in December 1970
Mr Simon Rockall
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1961
Simon, Mark
Resident in United Kingdom
Registered addresses and corresponding companies110c, Hubert Grove, London, London, SW9 9PD, United Kingdom
IIF 59
- British born in September 1961
Simon, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Anna Valley, Andover, Hampshire, SP11 7NG, United Kingdom
IIF 60Brook House, Anna Valley, Andover, Hants, SP11 7NG, United Kingdom
IIF 61110c, Hubert Grove, London, SW9 9PD, England
IIF 62124, City Road, London, EC1V 2NX, England
IIF 63 IIF 64 IIF 65 (more)7-10, Chandos Street, 5th Floor, North Side, Cavendish Square, London, W1G 9DQ, England
IIF 72Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
IIF 73
- British ceo born in September 1961
Simon, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Anna Valley, Andover, Hampshire, SP11 7NG
IIF 74
- British chief executive officer born in September 1961
Simon, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1961
Simon, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Anna Valley, Andover, Hampshire, SP11 7NG, United Kingdom
IIF 79 IIF 80Brook House, Anna Valley, Andover, Hants, SP11 7NG, United Kingdom
IIF 81Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom
IIF 82 IIF 83Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 84
- British none born in September 1961
Simon, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Anna Valley, Andover, Hampshire, SP11 7NG, United Kingdom
IIF 85
- Registered addresses and corresponding companies
Rockall, Simon
10, Wood Ride, Petts Wood, Kent, BR5 1PF, United Kingdom
IIF 86
- British born in December 1970
Rockall, Simon Michael
Resident in United Kingdom
Registered addresses and corresponding companies10, Wood Ride, Petts Wood, Kent, BR5 1PF, United Kingdom
IIF 87
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1C/o Civvals Ltd, 50 Seymour Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-08-22 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 215 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (4 parents)Equity (Company account)200,450 GBP2020-06-30Officer2013-07-01 ~ nowIIF 60 - Director → ME
- 3168 Church Road, Hove, East Sussex, United KingdomActive Corporate (3 parents)Current Assets (Company account)216,106 GBP2020-04-05Officer2020-09-30 ~ nowIIF 59 - LLP Designated Member → ME
- 49 Knowl Road, Mirfield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,902 GBP2024-10-31Officer2025-09-18 ~ nowIIF 70 - Director → ME
- 510 Wood Ride, Petts Wood, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-498 GBP2024-11-30Officer2013-08-12 ~ nowIIF 87 - Director → ME2013-08-12 ~ nowIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
COLLABORATIVE CARE LTD
- nowLIVE WELL CARE SERVICES LTD - 2018-03-10 10506475ZEBRA SALES & MARKETING LIMITED - 2017-08-1047 Perth Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-26,758 GBP2024-06-30Officer2023-04-01 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78 Barclay Road, London London, London, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2013-07-22 ~ dissolvedIIF 31 - Director → ME
- 8The Burnham Business Centre Dorney House, 46-48a High Street Burnham, Buckinghamshire, EnglandVoluntary Arrangement Corporate (1 parent)Equity (Company account)2,306,026 GBP2024-02-29Officer2012-02-03 ~ nowIIF 55 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 9107, Basement Flat Shepherds Bush Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-05-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 101 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandActive Corporate (2 parents)Equity (Company account)-6,118 GBP2024-12-31Officer2025-09-18 ~ nowIIF 66 - Director → ME
- 11110c Hubert Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)23.75 GBP2024-04-30Officer2019-04-20 ~ nowIIF 21 - Director → ME
- 12ELECTRICITY ENTERPRISE (MANAGEMENT) LIMITED - 2017-05-02Brook House, Anna Valley, Andover, United KingdomDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 13124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-393 GBP2024-03-31Officer2017-12-27 ~ nowIIF 65 - Director → ME
- 14124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-331 GBP2024-03-31Officer2018-02-01 ~ nowIIF 69 - Director → ME
- 15WG ENERGY STORAGE LIMITED - 2019-04-23124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-242,210 GBP2024-03-31Officer2019-02-22 ~ nowIIF 71 - Director → ME
- 16
EELPOWER LIMITED
- nowELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25 10620762124 City Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2017-02-15 ~ nowIIF 63 - Director → ME - 17124 City Road, London, EnglandActive Corporate (4 parents)Officer2024-11-04 ~ nowIIF 67 - Director → ME
- 18Brook House, Anna Valley, Andover, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-02-15 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Brook House, Anna Valley, Andover, United KingdomDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 25 - Director → ME
- 2046 Camden Road, London, EnglandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 21124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-707,235 GBP2024-03-31Officer2018-05-18 ~ nowIIF 64 - Director → ME
- 22Brook House, Anna Valley, Andover, HantsDissolved Corporate (2 parents)Officer2010-07-19 ~ dissolvedIIF 81 - Director → ME
- 23110c Hubert Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)423,989 GBP2024-03-31Officer2012-11-26 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24110c Hubert Grove, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-914 GBP2024-03-31Officer2014-12-19 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 25107 Brook Green, London, United KingdomActive Corporate (1 parent)Equity (Company account)42,102 GBP2024-07-31Officer2020-07-13 ~ nowIIF 54 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 26
HENIAM LTD
- nowINDIGOSCOTT PROJECTS LTD - 2013-01-29PPA DEVELOPMENTS LTD - 2010-09-2310 Wood Ride, Petts Wood, Orpington, EnglandActive Corporate (2 parents)Equity (Company account)2,802,493 GBP2024-03-31Officer2013-03-06 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 277-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-430,710 GBP2021-10-31Officer2022-10-28 ~ nowIIF 72 - Director → ME
- 2836 Basset Road, Camborne, EnglandActive Corporate (2 parents)Equity (Company account)-2,542 GBP2024-07-31Officer2018-07-25 ~ nowIIF 56 - Secretary → ME
- 29GIGABOX NO 4 LIMITED - 2022-10-05 13614175C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (2 parents)Equity (Company account)44,723 GBP2023-12-31Officer2025-09-18 ~ nowIIF 68 - Director → ME
- 305th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-09-06 ~ nowIIF 22 - Director → ME
- 31CAMILLA BATTERY STORAGE LIMITED - 2022-03-085 South Charlotte Street, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2020-11-30Officer2021-09-29 ~ nowIIF 23 - Director → ME
- 327-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-08-05 ~ nowIIF 20 - Director → ME
- 33Brook House, Anna Valley, Andover, United KingdomDissolved Corporate (2 parents)Officer2017-02-21 ~ dissolvedIIF 27 - Director → ME
Ceased
35
- 1
ASPECT CAPITAL LIMITED
- nowENIGMA CAPITAL LIMITED - 1999-07-07LENNOXDOVE LIMITED - 1998-06-1810 Portman Square, LondonActive Corporate (5 parents, 1 offspring)Officer2008-02-08 ~ 2011-06-10IIF 34 - Director → ME2003-08-19 ~ 2011-05-25IIF 45 - Secretary → ME - 210 Portman Square, LondonDissolved Corporate (4 parents)Officer2003-09-24 ~ 2011-09-23IIF 44 - Secretary → ME
- 3EXPANSYS UK LIMITED - 2018-06-2921STORE.COM LIMITED - 2002-10-24BUSINESS ON THE MOVE LIMITED - 1999-01-12Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)2,774,675 GBP2024-04-30Officer2000-02-16 ~ 2001-03-09IIF 39 - Director → ME
- 4
CASHFAC PLC
- nowCASHFAC LIMITED - 2012-06-21LAWGRA (NO.554) LIMITED - 1999-07-15 02921275Monument House, 18 King William Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2000-02-29 ~ 2001-03-13IIF 37 - Director → ME - 51 Snowden Street, LondonDissolved Corporate (4 parents)Officer2003-02-26 ~ 2003-07-12IIF 43 - Secretary → ME
- 6Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)248,892 GBP2024-12-31Officer2002-05-16 ~ 2003-05-31IIF 53 - Director → ME
- 7
EELPOWER LIMITED
- nowELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25 10620762124 City Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control2017-02-15 ~ 2019-01-25IIF 12 - Has significant influence or control → OE - 8C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents)Equity (Company account)3,066,082 GBP2024-06-30Officer2011-01-19 ~ 2018-12-14IIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-14IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9110c Hubert Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)423,989 GBP2024-03-31Person with significant control2016-04-06 ~ 2018-11-27IIF 10 - Ownership of shares – 75% or more → OE
- 10
FENICS SOFTWARE LIMITED
- nowINVENTURE LIMITED - 2000-03-02 03027028ASTROGAMMA LIMITED - 1996-08-15SIMCO 732 LIMITED - 1996-03-135 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1996-01-29 ~ 1999-08-11IIF 38 - Director → ME1999-08-11 ~ 2003-07-12IIF 50 - Secretary → ME - 11Westgate House, 9 Holborn, LondonLiquidation Corporate (5 parents)Officer2001-04-05 ~ 2003-07-12IIF 46 - Secretary → ME
- 125 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (6 parents, 8 offsprings)Officer2001-04-05 ~ 2003-07-12IIF 52 - Secretary → ME
- 135 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2001-04-05 ~ 2003-07-12IIF 48 - Secretary → ME
- 14
GFINET EUROPE LIMITED
- nowGFI NET HOLDINGS LIMITED - 2000-08-02Westgate House, 9 Holborn, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2001-04-05 ~ 2003-07-12IIF 49 - Secretary → ME - 15
GFINET UK LIMITED
- nowGFI NET UK LIMITED - 2001-01-26GFINET EQUITIES LIMITED - 2001-01-05GFI EQUITIES LIMITED - 2000-07-07Westgate House, 9 Holborn, LondonLiquidation Corporate (4 parents)Officer2001-04-05 ~ 2003-07-12IIF 47 - Secretary → ME - 16FENICS LIMITED - 2020-02-21INVENTURE HOLDINGS LIMITED - 2000-03-02INVENTURE LIMITED - 1996-08-12 031089225 Churchill Place, Canary Wharf, London, United Kingdom, EnglandActive Corporate (5 parents, 3 offsprings)Officer1995-06-19 ~ 1999-11-12IIF 40 - Director → ME1999-08-11 ~ 2003-07-12IIF 51 - Secretary → ME
- 17DE FACTO 218 LIMITED - 1991-03-27 05874696, 05874699, 05874707... (more)2nd Floor, 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer1991-02-28 ~ 1992-05-26IIF 42 - Director → ME
- 18C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)14,417 GBP2019-06-30Officer2017-11-09 ~ 2020-09-17IIF 26 - Director → MEPerson with significant control2017-11-09 ~ 2018-05-01IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 19C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,950,476 GBP2016-06-30Officer2015-02-07 ~ 2020-09-17IIF 80 - Director → ME
- 20
OMNIO EMI LIMITED
- nowTUXEDO MONEY CARD LIMITED - 2020-08-1030 Churchill Place, London, EnglandActive Corporate (3 parents)Officer2007-08-23 ~ 2008-10-01IIF 76 - Director → ME - 21RPC EELPOWER HOLDINGS LIMITED - 2023-05-18Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ 2023-05-11IIF 84 - Director → ME
- 22
SUSI (OPCO2) LIMITED
- nowEELPOWER (OPCO2) LIMITED - 2020-12-24 10909865, 11124463, 11180828... (more)124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)590,170 GBP2023-12-31Officer2017-12-27 ~ 2020-12-21IIF 19 - Director → ME - 23
SUSI (OPCO4) LIMITED
- nowEELPOWER (OPCO4) LIMITED - 2020-12-24 10909865, 11124394, 11124463... (more)124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)806,254 GBP2023-12-31Officer2018-01-31 ~ 2020-12-21IIF 24 - Director → ME - 24EELPOWER (OPCO1) LIMITED - 2020-12-24 10909865, 11124394, 11124463... (more)ELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED - 2017-05-02 10649292124 City Road, London, EnglandActive Corporate (3 parents)Officer2017-03-01 ~ 2020-12-21IIF 73 - Director → ME
- 25ROCK ENERGY STORAGE LIMITED - 2020-12-24ENERGY RESERVOIR 13 LIMITED - 2017-11-10 10007125, 10007176, 10007854... (more)124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-7,593 GBP2018-03-31Officer2018-07-03 ~ 2020-12-21IIF 18 - Director → ME
- 26WINCHESTER POWER LIMITED - 2020-12-24124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-61,663 GBP2020-03-31Officer2018-06-11 ~ 2020-12-21IIF 17 - Director → ME
- 27
SYNERGIES GROUP LIMITED
- nowCRESCENT HEALTHCARE LIMITED - 2015-06-09 0963142686 Victoria Road North, Southsea, Hants, United KingdomDissolved Corporate (2 parents)Officer2015-06-09 ~ 2015-08-05IIF 30 - Director → ME - 28BAREFOOT BOOKS LIMITED - 1998-09-24 035027961st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)632,824 GBP2023-12-31Officer1998-07-16 ~ 2003-07-01IIF 36 - Director → ME
- 29Floor 8 Waverley House 7-12 Noel Street, Soho, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-96 GBP2020-12-31Officer2007-08-23 ~ 2008-10-01IIF 78 - Director → ME
- 30Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer2007-08-23 ~ 2008-10-01IIF 74 - Director → ME
- 31Floor 8 Waverley House 7-12 Noel Street, Soho, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-96 GBP2020-12-31Officer2007-08-23 ~ 2008-10-01IIF 77 - Director → ME
- 32
TUXEDO MONEYPLUS LIMITED
- nowTUXEDO MONEY ATM LIMITED - 2006-09-27Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (3 parents)Officer2007-08-23 ~ 2008-10-01IIF 75 - Director → ME - 33
UBIQUIO LIMITED
- nowEXPANSYS LIMITED - 2007-03-13 0359327721STORE.COM GROUP LIMITED - 2003-02-06HILLGATE (123) LIMITED - 2000-08-07 03977454, 03998320, 03998353... (more)Network House, Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer2000-06-16 ~ 2001-03-09IIF 41 - Director → ME - 34C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-38,640 GBP2019-06-30Officer2017-04-24 ~ 2019-07-18IIF 28 - Director → MEPerson with significant control2017-04-24 ~ 2017-09-07IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 35C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,670,453 GBP2019-06-30Officer2014-09-17 ~ 2019-07-18IIF 79 - Director → ME
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