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
- 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 1 IIF 2 IIF 3 (more)(less)Ivy Court, Stonehall Common, Kempsey, Worcester, Worcestershire, WR5 3QQ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Ivy Court, Stonehall Common, Worcester, WR5 3QQ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British director born in June 1954
Ellis, Mary
Resident in United Kingdom
Registered addresses and corresponding companies - 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 19
- 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 20Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Ivy Court, Stonehall Common, Worcester, WR5 3QQ, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- British born in June 1954
Mrs Mary Ellis
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ellis, Mary Elizabeth
24 Links Drive, Solihull, B91 2DL
IIF 65
- British born in June 1954
Ellis, Mary Elizabeth
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 667th Floor, St. Andrew's House, 20 St. Andrew Street, London, EC4A 3AG
IIF 67Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
IIF 68Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England
IIF 69 IIF 70 IIF 71 (more)(less)Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)Ivy Court, Stonehall Common, Kempsey, Worcester, Worcestershire, WR5 3QQ, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)Ivy Court, Stonehall Common, Worcester, WR5 3QQ, United Kingdom
IIF 102
- 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 103
- 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 114
- British director born in June 1954Registered addresses and corresponding companies
Ellis, Mary Elizabeth
24 Links Drive, Solihull, B91 2DL
IIF 115
- British born in June 1954
Mrs Mary Ellis
Resident in England
Registered addresses and corresponding companies - British born in June 1954
Mrs Mary Elizabeth 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 103 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-01IIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - 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 2 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 19 - 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 104 - Director → ME
- 6
DANZIG MANCHESTER LIMITED
13796092Ivy Court Stonehall Common, Kempsey, Worcester, EnglandActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 70 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - 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 109 - Director → ME2016-10-10 ~ dissolvedIIF 110 - Director → ME - 8
GARRISON LAND LIMITED
13793603Ivy Court Stonehall Common, Kempsey, Worcester, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-03-14 ~ nowIIF 71 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 111 - 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 113 - Director → MEPerson with significant control2022-07-21 ~ 2022-07-21IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - 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 112 - Director → ME - 12
KEY 2 HOLDINGS LIMITED
111258131 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2017-12-27 ~ 2018-08-16IIF 17 - Director → ME - 13
KEY 2 PROPERTY LIMITED
111267171 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents)Officer2018-08-10 ~ 2018-08-10IIF 108 - 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 68 - 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 67 - 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 107 - 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 115 - Director → ME - 18
SARACEN PLANT HIRE LIMITED
0596871618/19 Jockey's Fields, London, EnglandDissolved Corporate (8 parents)Officer2007-10-12 ~ 2007-12-31IIF 65 - Secretary → ME - 19
SILVERBRICK (COVENTRY) LTD
12268529Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer2019-10-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - 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 80 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 88 - Director → MEPerson with significant control2022-04-05 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 106 - Director → ME
- 23
UKPI (ASCOT DRIVE) LTD
12334146Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Officer2019-11-26 ~ nowIIF 6 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 79 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 4 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 85 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 76 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - 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 74 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 119 - 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 16 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 84 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 102 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 99 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 11 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 72 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - 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 8 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - 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 101 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - 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 5 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 96 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 93 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 7 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 13 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 92 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 97 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 12 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 1 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 98 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 75 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - 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 91 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 15 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 87 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 10 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - 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 69 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 82 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 81 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 78 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 3 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 100 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 89 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 90 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 14 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 83 - Director → MEPerson with significant control2022-12-19 ~ 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 - 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 94 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 77 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 66 - Director → MEPerson with significant control2018-07-01 ~ nowIIF 122 - 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 73 - Director → MEPerson with significant control2016-04-06 ~ 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 - 66
UKPI INVESTMENTS LTD
13042206Ivy Court Stonehall Common, Kempsey, Worcester, United KingdomActive Corporate (1 parent)Officer2020-11-25 ~ nowIIF 95 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 9 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 86 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
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