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
Ellis, Mary Elizabeth
- British director born in June 1954
Ellis, Mary Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
IIF 1
- British born in June 1954
Ellis, Mary
Resident in United Kingdom
Registered addresses and corresponding companiesIvy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Ivy Court, Stonehall Common, Kempsey, Worcester, Worcestershire, WR5 3QQ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Ivy Court, Stonehall Common, Worcester, WR5 3QQ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British director born in June 1954
Ellis, Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Ellis, Mary Elizabeth
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 207th Floor, St. Andrew's House, 20 St. Andrew Street, London, EC4A 3AG
IIF 21Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
IIF 22Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England
IIF 23 IIF 24 IIF 25 (more)(less)Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Ivy Court, Stonehall Common, Kempsey, Worcester, Worcestershire, WR5 3QQ, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Ivy Court, Stonehall Common, Worcester, WR5 3QQ, United Kingdom
IIF 56
- British company secretary/director born in June 1954
Ellis, Mary Elizabeth
Resident in England
Registered addresses and corresponding companies1 Charterhouse Mews, London, EC1M 6BB, England
IIF 57
- British director born in June 1954
Ellis, Mary Elizabeth
Resident in England
Registered addresses and corresponding companies - British born in June 1954
Mrs Mary Elizabeth Ellis
Resident in United Kingdom
Registered addresses and corresponding companiesIvy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England
IIF 68
- British born in June 1954
Mrs Mary Ellis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1954Registered addresses and corresponding companies
Ellis, Mary Elizabeth
24 Links Drive, Solihull, B91 2DL
IIF 81
- British born in June 1954
Mary Ellis
Resident in United Kingdom
Registered addresses and corresponding companiesIvy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England
IIF 82Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)Ivy Court, Stonehall Common, Worcester, WR5 3QQ, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)
- British Registered addresses and corresponding companies
Ellis, Mary Elizabeth
24 Links Drive, Solihull, B91 2DL
IIF 115
- British born in June 1954
Mrs Mary Elizabeth Ellis
Resident in England
Registered addresses and corresponding companies - British born in June 1954
Mrs Mary Ellis
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
68
- 11 Charterhouse Mews, LondonDissolved Corporate (4 parents, 6 offsprings)Officer2015-02-18 ~ 2018-10-01IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-01IIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (1 parent)Officer2020-02-25 ~ nowIIF 3 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-03 during the appointment or period of control
Due to be dissolved on 2025-05-20 during the appointment or period of controlVTR PLC - 2008-10-16VIDEO TAPE RECORDING PLC - 1990-01-31ALLEYPRESS LIMITED - 1983-02-15Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (33 parents)Officer2015-11-05 ~ dissolvedIIF 1 - Director → ME - 4
- 5IA TECHNOLOGY HOLDINGS LIMITED - 2015-10-08IA TECHNOLOGY LIMITED - 2004-01-19Prospect House, Rouen Road, NorwichLiquidation Corporate (12 parents)Officer2018-08-10 ~ 2018-10-16IIF 58 - Director → ME
- 6
DANZIG MANCHESTER LIMITED
13796092Ivy Court Stonehall Common, Kempsey, Worcester, EnglandActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 24 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 7
FRONTLINE FABRICATION LIMITED
079774121 Charterhouse Mews, London, EnglandDissolved Corporate (2 parents)Officer2015-07-31 ~ 2016-10-10IIF 63 - Director → ME2016-10-10 ~ dissolvedIIF 64 - Director → ME - 8
GARRISON LAND LIMITED
13793603Ivy Court Stonehall Common, Kempsey, Worcester, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-03-14 ~ nowIIF 25 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-21
Commencement of winding up on 2019-04-10CHELTENHAM BOX COMPANY LTD - 2016-02-09Prospect House, Rouen Road, NorwichLiquidation Corporate (13 parents)Officer2018-08-15 ~ 2018-08-18IIF 65 - Director → ME - 10
HARIFF LANE PARKS LTD
13362351Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (3 parents)Officer2022-07-21 ~ 2022-07-21IIF 67 - Director → MEPerson with significant control2022-07-21 ~ 2022-07-21IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 11
KEY 2 FINANCE LIMITED
111266731 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents)Officer2018-08-10 ~ 2018-08-10IIF 66 - Director → ME - 12
KEY 2 HOLDINGS LIMITED
111258131 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2017-12-27 ~ 2018-08-16IIF 18 - Director → ME - 13
KEY 2 PROPERTY LIMITED
111267171 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents)Officer2018-08-10 ~ 2018-08-10IIF 62 - Director → ME - 14
LANTEGLOS HOTEL & VILLAS (2011) LIMITED
07537617Lowin House, Tregolls Road, Truro, Cornwall, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-08-20 ~ nowIIF 22 - Director → ME - 15Insolvency (Case 2) In administration
Administration started on 2026-01-02 during the appointment or period of controlLANTEGLOS FARMHOUSE HOTEL LIMITED - 1983-03-02APPENHOUSE LIMITED - 1979-12-317th Floor St. Andrew's House, 20 St. Andrew Street, LondonIn Administration Corporate (11 parents)Officer2024-08-20 ~ nowIIF 21 - Director → ME - 16
LITIGATE ASSIST LIMITED
09934727Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-06
Commencement of winding up on 2021-11-30Prospect House, Rouen Road, NorwichLiquidation Corporate (9 parents)Officer2016-01-04 ~ 2018-10-16IIF 61 - Director → ME - 17
MEBA LIMITED
05715621Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-08 during the appointment or period of control
Commencement of winding up on 2008-02-27 during the appointment or period of control
Conclusion of winding up on 2011-05-25 during the appointment or period of control
Dissolved on 2015-08-08 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2006-02-21 ~ dissolvedIIF 81 - Director → ME - 18
SARACEN PLANT HIRE LIMITED
0596871618/19 Jockey's Fields, London, EnglandDissolved Corporate (8 parents)Officer2007-10-12 ~ 2007-12-31IIF 115 - Secretary → ME - 19
SILVERBRICK (COVENTRY) LTD
12268529Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer2019-10-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 20
SONKEI ITALY LTD
14072608Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (2 parents)Officer2022-04-27 ~ nowIIF 34 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 21
SONKEI LTD
14026845Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (2 parents)Officer2022-04-05 ~ nowIIF 42 - Director → MEPerson with significant control2022-04-05 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 22GMSL LIMITED - 2016-10-13141 Springfield Road, BirminghamDissolved Corporate (5 parents, 6 offsprings)Officer2018-08-10 ~ 2018-10-16IIF 60 - Director → ME
- 23
UKPI (ASCOT DRIVE) LTD
12334146Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2019-11-26 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 24
UKPI (BALAN) LTD
14045629Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (1 parent)Officer2022-04-13 ~ nowIIF 33 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 25
UKPI (BELLFIELD) LTD
14878863Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomReceiver Action Corporate (3 parents)Officer2023-05-18 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 26
UKPI (CANNOCK WOOD) LTD
14698422Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomReceiver Action Corporate (3 parents)Officer2023-03-01 ~ nowIIF 39 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 27
QUESLETT PROPERTIES LIMITED
- 2023-01-12 11212898Ivy Court Stonehall Common, Kempsey, Worcester, EnglandActive Corporate (2 parents)Officer2022-06-15 ~ nowIIF 30 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 28
BLUE SWAN INVESTMENTS LIMITED
- 2022-07-20 11122131Ivy Court Stonehall Common, Kempsey, Worcester, EnglandActive Corporate (3 parents)Officer2022-01-27 ~ nowIIF 28 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 123 - Ownership of shares – 75% or more → OE - 29
UKPI (CLIFTON ST) LTD
16592160Ivy Court, Stonehall Common, Worcester, United KingdomActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 17 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 30
UKPI (CLOUDEN ROAD) LTD
14525031Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (1 parent)Officer2022-12-06 ~ nowIIF 38 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 31
UKPI (EAST ROAD) LTD
13454061Ivy Court, Stonehall Common, Worcester, United KingdomReceiver Action Corporate (3 parents)Officer2021-06-14 ~ nowIIF 56 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 32
UKPI (FEATHERSTONE) LTD
13069800Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2020-12-08 ~ nowIIF 53 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 33
UKPI (FOREST PARK) LTD
16589950Ivy Court, Stonehall Common, Worcester, United KingdomActive Corporate (1 parent)Officer2025-07-17 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 34
SEVERN CARE (PROPERTIES) LIMITED
- 2022-10-21 06581333Ivy Court Stonehall Common, Kempsey, Worcester, EnglandActive Corporate (6 parents)Officer2022-10-14 ~ nowIIF 26 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 35
UKPI ONE LTD
- 2021-04-27 12268526Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2019-10-17 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 36
UKPI (SKELTON) LTD
- 2022-02-03 13336269Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomReceiver Action Corporate (3 parents)Officer2021-04-15 ~ nowIIF 55 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE - 37
UKPI (VICTORIA STREET) LTD
- 2021-04-23 12346209Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (3 parents)Officer2019-12-03 ~ nowIIF 6 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 38
UKPI (HAYLE) LTD
13354610Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 50 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 39
UKPI (HEDGING LANE) LTD
13336272Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2021-04-15 ~ nowIIF 47 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 40
UKPI THREE LTD
- 2022-06-28 12268572Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (2 parents)Officer2019-10-17 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 41
UKPI (INKERMAN) LTD
16592161Ivy Court, Stonehall Common, Worcester, United KingdomActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 42
UKPI (KIDWELLY) LTD
13069680Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2020-12-08 ~ nowIIF 46 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 43
UKPI (LICHFIELD ROAD) LTD
13336253Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2021-04-15 ~ nowIIF 51 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 44
UKPI (LUTINDI) LTD
16592164Ivy Court, Stonehall Common, Worcester, United KingdomActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 45
UKPI (THE NASH) LTD
- 2021-04-23 12346256Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (1 parent)Officer2019-12-03 ~ nowIIF 2 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 46
UKPI (OAKVILLE) LTD
13675153Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2021-10-12 ~ nowIIF 52 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 47CONGLETON HOWANA LTD - 2022-11-02Ivy Court Stonehall Common, Kempsey, Worcester, EnglandActive Corporate (3 parents)Officer2023-01-19 ~ nowIIF 29 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 48
UKPI (OLD OSCOTT) LTD
13336315Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2021-04-15 ~ nowIIF 45 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 49
UKPI (PARK CRESCENT) LTD
16589951Ivy Court, Stonehall Common, Worcester, United KingdomActive Corporate (1 parent)Officer2025-07-17 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 50
UKPI (PENNAR) LTD
14549337Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 41 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 51
UKPI (THE ELMS) LTD
- 2022-10-24 12268543Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2019-10-17 ~ nowIIF 11 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 52
UKPI (SANDFIELD) LTD
15030983Ivy Court Stonehall Common, Kempsey, Worcester, EnglandReceiver Action Corporate (3 parents)Officer2023-07-26 ~ nowIIF 23 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 53
UKPI (SPRINGFIELD) LTD
14549352Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (3 parents)Officer2022-12-19 ~ nowIIF 36 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 54
UKPI (AYLESBURY CRESCENT) LTD
- 2024-04-08 14549271Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (1 parent)Officer2022-12-19 ~ nowIIF 35 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 55
UKPI (STAMFORD BRIDGE) LTD
13799698Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (1 parent)Officer2021-12-14 ~ nowIIF 32 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 56
UKPI (STOURTON CLOSE) LTD
12486255Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (1 parent)Officer2020-02-26 ~ nowIIF 4 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 57
UKPI (SURMAN ST) LTD
13029350Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2020-11-18 ~ nowIIF 54 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 58
UKPI (THE MANOR HOUSE) LTD
13354604Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 43 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 59
UKPI (TRIMSARAN) LTD
13147384Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomReceiver Action Corporate (3 parents)Officer2021-01-20 ~ nowIIF 44 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 60
UKPI (VICARAGE) LTD
16590011Ivy Court, Stonehall Common, Worcester, United KingdomActive Corporate (1 parent)Officer2025-07-17 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE - 61
UKPI (HAVACRE) LTD
- 2024-05-25 14549338Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (3 parents)Officer2022-12-19 ~ nowIIF 37 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 62
UKPI (ROWANS) LTD
- 2024-01-26 13354852UKPI (FOX FIELD) LTD
- 2023-02-09 13354852Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 48 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 63
UKPI (WATERMARK) LTD
14088390Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomReceiver Action Corporate (3 parents)Officer2022-05-05 ~ nowIIF 31 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 64
ACCOMMODATE GLOBAL LIMITED
- 2018-07-11 07533359Ivy Court Stonehall Common, Kempsey, Worcester, EnglandReceiver Action Corporate (6 parents)Officer2018-07-01 ~ nowIIF 20 - Director → MEPerson with significant control2018-07-01 ~ nowIIF 118 - Ownership of shares – 75% or more → OE - 65
LARM MANAGEMENT LIMITED
- 2019-02-18 09919870Ivy Court Stonehall Common, Kempsey, Worcester, EnglandActive Corporate (1 parent)Officer2015-12-17 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 66
UKPI INVESTMENTS LTD
13042206Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (1 parent)Officer2020-11-25 ~ nowIIF 49 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 67
UKPI TWO LTD
12268510Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2019-10-17 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 68
UKPI( LANTEGLOS) LTD
14387599Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-09-30 ~ nowIIF 40 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
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