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 Gerald Jones
Mr Mark Gerald Jones
British born in January 1983Resident in England
Registered addresses and corresponding companiesMr Mark Gerald Jones
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 8
13, Rockingham Place, Beaconsfield, HP9 2ET, England
Mr Mark Jones
British born in January 1975Resident in England
Registered addresses and corresponding companiesMr Mark Patterson Jones
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 12 Marchamont House, 116 High Street, Egham, Surry, TW20 9HB, United Kingdom
Jones, Mark Gerald
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 13 13, Rockingham Place, Beaconsfield, HP9 2ET, England
IIF 14 80 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, England
IIF 15 80 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 80, Ledborough Lane, Beaconsfield, HP9 2DG, England
IIF 21 Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, United Kingdom
IIF 22 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 23 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
Jones, Mark Gerald
British chief executive born in January 1983Resident in England
Registered addresses and corresponding companiesJones, Mark Gerald
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 26 28b, London Road, Alderley Edge, Cheshire, SK9 7DZ
IIF 27 17 Cavendish Square, London, United Kingdom
IIF 28 IIF 29 IIF 30 (more) 17, Cavendish Square, London, W1G 0PH, England
IIF 32 IIF 33 IIF 34 (more) 17 Cavendish Square, London, W1G 0PH, United Kingdom
IIF 38 17 Cavendish Square, London, W1G OPH, United Kingdom
IIF 39 IIF 40 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 41 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 42 IIF 43 IIF 44 (more) First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 86 Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 87 Abbey House, 32 Booth Street, Manchester, M2 4AB, England
IIF 88 Newhaven Enterprise Centre, Units 21/22, Denton Island, Newhaven, BN9 9BA
IIF 89 Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL
Jones, Mark Gerald
British finance director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 90 13 Rockingham Place, Beaconsfield, Beaconsfield, Buckinghamshire, HP9 2ET, United Kingdom
IIF 91 13, Rockingham Place, Beaconsfield, HP9 2ET, England
IIF 92 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 93 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Jones, Mark Gerald
British financial director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 94 17, Cavendish Square, London, W1G 0PH, England
Jones, Mark Gerald
British lawyer born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 95 38, Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT, England
Mr Mark Jones
British born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 96 51, Gordon Road, Mannofield, Aberdeen, AB15 7RY, Scotland
IIF 97 Unit 9, Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GT
IIF 98 96, Greenbank Road, Edinburgh, EH10 5RL
IIF 99 96, Greenbank Road, Edinburgh, EH10 5RL, Scotland
IIF 100 96, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom
Jones, Mark
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 101 1, Franchise Street, Kidderminster, Worcs, DY11 6RE
Jones, Mark
British born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 102 31, Oakwood Close, Shenstone, Lichfield, WS14 0JJ, England
Jones, Mark
British born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 103 11495289 - Companies House Default Address, Cardiff, CF14 8LH
Jones, Mark
British businessman born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 104 The Moorings, School Lane, Childer Thornton, Ellesmere Port, Merseyside, CH66 5PH, England
Jones, Mark
British director born in January 1975Resident in England
Registered addresses and corresponding companiesMr Mark Jones
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
Jones, Mark
British director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 108 154, Coronation Road, Pelsall, Walsall, WS4 1BA, England
Mr Mark Jones
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Marchamont House, 116 High Street, Egham, TW20 9HB, United Kingdom
Mr Mark Patterson Jones
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesMark Jones
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 44, Walmley Ash Road, Sutton Coldfield, B76 1JA, England
Jones, Mark
British born in February 1970Resident in Scotland
Registered addresses and corresponding companiesJones, Mark
British company secretary born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 116 96, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom
Jones, Mark
British director born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 117 96, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom
Jones, Mark
British managing director born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 118 51, Gordon Road, Mannofield, Aberdeen, AB15 7RY, Scotland
Jones, Mark
British technical director born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 119 North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
Jones, Mark
British director born in January 1983Resident in Uk
Registered addresses and corresponding companies
IIF 120 17, Cavendish Square, London, W1G 0PH, Uk
Jones, Mark
British company director born in January 1975Resident in Uk
Registered addresses and corresponding companies
IIF 121 11, Nimbus Way, Watnall, Nottingham, NG16 1FP, England
Jones, Mark
British none born in February 1970Resident in Uk
Registered addresses and corresponding companies
IIF 122 30, Inkerman Street, Birmingham, West Midlands, B7 4SB
Paul Gent
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 Kings Arms Vaults, Watton, Brecon, LD3 7EF, United Kingdom
Jones, Mark
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Jones, Mark
British accountant born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 13, Rockingham Place, Beaconsfield, Buckinghamshire, HP9 2ET, England
Jones, Mark
British Registered addresses and corresponding companiesJones, Mark
British accountantRegistered addresses and corresponding companies
IIF 133 18 Buckstone Loan East, Edinburgh, Lothian, EH10 6XD
Jones, Mark
British director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companiesJones, Mark Patterson
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesJones, Mark Patterson
British company director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 251, Laleham Road, Shepperton, Middlesex, TW17 0DF, United Kingdom
Jones, Mark Patterson
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesJones, Mark Patterson
British training born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 251 Laleham Road, Shepperton, Middlesex, TW17 0DF
Gent, Paul
British builder born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 Kings Arms Vaults, Watton, Brecon, LD3 7EF, United Kingdom
Jones, Mark
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
Jones, Mark
British company director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 3 Jaguar, Tamworth, Staffordshire, B77 2RQ
Jones, Mark
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 Marchamont House, 116 High Street, Egham, TW20 9HB, United Kingdom
Jones, Mark
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 2, Elie Court, Westerwood, Cumbernauld, Glasgow, G68 0EL, United Kingdom
Jones, Mark
British it born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 44, Walmley Ash Road, Sutton Coldfield, B76 1JA, England
Jones, Mark
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 51 Gordon Road, Mannofield, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer
2017-02-09 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2017-02-09 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 96 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 96 - Ownership of shares – More than 50% but less than 75% → OEIIF 96 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 2 80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (1 parent)Equity (Company account)-9,964 GBP2024-03-31Officer 2016-02-01 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BUILDING 2GO LTD
- nowSCA CONSTRUCTION LTD - 2021-03-10 44 Evesham Avenue, Grimsby, EnglandActive Corporate (1 parent)Equity (Company account)8,000 GBP2022-03-31Officer 2023-05-20 ~ nowIIF 103 - Director → MEPerson with significant control 2023-05-20 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE - 4 Marchamont House 116 High Street, Egham, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer 2021-02-05 ~ dissolvedIIF 140 - Director → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 5 147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-83,702 GBP2024-12-31Officer 2024-10-25 ~ nowIIF 23 - Director → ME
- 6 147a High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer 2025-11-12 ~ nowIIF 14 - Director → ME
- 7 3 Jaguar, Tamworth, StaffordshireDissolved Corporate (2 parents)Officer 2007-11-22 ~ dissolvedIIF 144 - Director → ME
- 8 80 Ledborough Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents)Total liabilities (Company account)2,049,374 GBP2024-12-31Officer 2022-08-01 ~ nowIIF 15 - Director → ME
- 9 80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Total liabilities (Company account)2,807,332 GBP2024-12-31Officer 2022-10-06 ~ nowIIF 20 - Director → ME
- 10 Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents, 6 offsprings)Total liabilities (Company account)6,132,959 GBP2024-12-31Officer 2022-07-28 ~ nowIIF 21 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 11 80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents, 1 offspring)Total liabilities (Company account)150,131 GBP2024-12-31Officer 2020-12-07 ~ nowIIF 18 - Director → ME
- 12 80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Total liabilities (Company account)1,292,051 GBP2024-12-31Officer 2022-10-06 ~ nowIIF 17 - Director → ME
- 13 80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Total liabilities (Company account)42,826 GBP2024-12-31Officer 2023-12-08 ~ nowIIF 19 - Director → ME
- 14 1 Franchise Street, Kidderminster, WorcsDissolved Corporate (2 parents)Equity (Company account)-14,663 GBP2018-11-30Officer 2014-06-23 ~ dissolvedIIF 101 - Director → ME
- 15 Unit 9 Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, AberdeenActive Corporate (2 parents)Equity (Company account)226,915 GBP2025-03-31Officer 2013-10-18 ~ nowIIF 113 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → OE
- 16 Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-03-24 ~ dissolvedIIF 86 - Director → ME
- 17
FUTURE CX LIMITED
- nowPHARMACROWD LIMITED - 2021-02-03 Marchamont House, 116 High Street, Egham, United KingdomActive Corporate (2 parents)Equity (Company account)45,555 GBP2024-04-30Officer 2019-04-05 ~ nowIIF 145 - Director → MEPerson with significant control 2019-04-05 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 18
ICEBERG VISION LIMITED
- nowLORRAINE LOVELL LTD - 2011-05-17 Marchamont House, 116 High Street, Egham, United KingdomActive Corporate (2 parents)Equity (Company account)337,067 GBP2024-04-30Officer 2011-04-20 ~ nowIIF 137 - Director → MEPerson with significant control 2016-04-21 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19 Kings Arms Vaults, Watton, Brecon, United KingdomDissolved Corporate (1 parent)Officer 2018-03-10 ~ dissolvedIIF 142 - Director → MEPerson with significant control 2018-03-10 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
- 20SOLARGISE (SOLAR PARKS) 12 LTD - 2014-03-05 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-151,097 GBP2016-09-30Officer 2014-12-15 ~ dissolvedIIF 32 - Director → ME
- 21SOLARGISE (SOLAR PARKS)19 LTD - 2014-03-05 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-349,305 GBP2016-09-30Officer 2016-10-01 ~ dissolvedIIF 33 - Director → ME
- 22SOLARGISE (SOLAR PARKS)22 LTD - 2014-03-05 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-168,632 GBP2016-09-30Officer 2017-03-21 ~ dissolvedIIF 31 - Director → ME
- 23 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-199,401 GBP2016-09-30Officer 2015-01-28 ~ dissolvedIIF 49 - Director → ME
- 24 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)231,420 GBP2016-09-30Officer 2015-01-28 ~ dissolvedIIF 77 - Director → ME
- 25 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-239,707 GBP2016-09-30Officer 2015-01-28 ~ dissolvedIIF 82 - Director → ME
- 26 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-22,882 GBP2016-09-30Officer 2015-01-28 ~ dissolvedIIF 56 - Director → ME
- 27 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-21,312 GBP2016-09-30Officer 2015-01-28 ~ dissolvedIIF 74 - Director → ME
- 28 Marchamont House, 116 High Street, Egham, Surrey, EnglandDissolved Corporate (2 parents)Officer 2016-03-09 ~ dissolvedIIF 139 - Director → ME
- 29JONESHOLMES CONSULTANCY LIMITED - 2023-01-13 31 Oakwood Close, Shenstone, Lichfield, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-51,423 GBP2024-10-31Officer 2019-02-18 ~ nowIIF 102 - Director → ME
- 30 96 Greenbank Road, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)133,835 GBP2025-02-28Officer 2019-02-07 ~ nowIIF 115 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 100 - Ownership of shares – More than 50% but less than 75% → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - Right to appoint or remove directors → OE
- 31 154 Coronation Road, Pelsall, Walsall, EnglandDissolved Corporate (2 parents)Officer 2010-04-29 ~ dissolvedIIF 108 - Director → ME
- 32 44 Walmley Ash Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,983 GBP2017-11-30Officer 2016-11-11 ~ dissolvedIIF 147 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 112 - Has significant influence or control over the trustees of a trust → OEIIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
- 33 2 Elie Court, Westerwood, Cumbernauld, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2011-10-07 ~ dissolvedIIF 146 - Director → ME
- 34INRG (SOLAR PARKS) 27 LTD - 2015-05-23 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-98,221 GBP2016-09-30Officer 2015-01-28 ~ dissolvedIIF 70 - Director → ME
- 35 71 St Leonards Road, Hove, East Sussex, United KingdomDissolved Corporate (4 parents)Officer 2014-09-25 ~ dissolvedIIF 28 - Director → ME
- 36ICEBERG VISION LIMITED - 2011-05-17 Bank House, Market Square, Congleton, CheshireDissolved Corporate (2 parents)Officer 2006-08-07 ~ dissolvedIIF 141 - Director → ME
- 37 71 St Leonards Road, Hove, United KingdomDissolved Corporate (4 parents)Officer 2014-09-25 ~ dissolvedIIF 29 - Director → ME
- 38 30 Inkerman Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2010-06-15 ~ dissolvedIIF 122 - Director → ME
- 39 13 Rockingham Place, Beaconsfield, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2021-02-08 ~ dissolvedIIF 25 - Director → ME
- 40 Marchamont House, 116 High Street, Egham, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-10-22 ~ nowIIF 136 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 41 96 Greenbank Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-344 GBP2024-08-31Officer 2022-08-17 ~ nowIIF 114 - Director → MEPerson with significant control 2022-08-17 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 42 First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer 2018-08-23 ~ dissolvedIIF 134 - Director → ME
- 43 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)67,968 GBP2024-06-30Person with significant control 2020-06-12 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Hanover Court, 5 Queen Street, Lichfield, StaffordshireActive Corporate (1 parent)Equity (Company account)-32,168 GBP2021-05-31Officer 2016-08-04 ~ nowIIF 143 - Director → MEPerson with significant control 2016-08-04 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 45
VINITY WINES LIMITED
- nowVINITY LIMITED LTD - 2022-03-14 80 Ledborough Lane Ledborough Lane, Beaconsfield, EnglandActive Corporate (2 parents)Equity (Company account)-143,998 GBP2024-12-31Officer 2022-03-14 ~ nowIIF 13 - Director → ME - 46 96 Greenbank Road, EdinburghDissolved Corporate (2 parents)Equity (Company account)298 GBP2017-12-31Officer 2005-11-11 ~ dissolvedIIF 117 - Director → ME 2005-11-11 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
Ceased
80
- 1 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-642,654 GBP2024-12-31Officer 2019-12-23 ~ 2021-02-04IIF 50 - Director → ME
- 2 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)-633,662 GBP2024-12-31Officer 2019-12-23 ~ 2021-02-04IIF 57 - Director → ME
- 3 Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (5 parents)Equity (Company account)-392,402 GBP2023-12-31Officer 2019-12-23 ~ 2021-02-04IIF 83 - Director → ME
- 4 Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (5 parents)Equity (Company account)-68,050 GBP2021-12-31Officer 2019-12-23 ~ 2021-02-04IIF 53 - Director → ME
- 5 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-626,470 GBP2024-12-31Officer 2019-12-23 ~ 2021-02-04IIF 47 - Director → ME
- 6 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (6 parents, 5 offsprings)Equity (Company account)6,275,226 GBP2024-12-31Officer 2019-10-24 ~ 2021-02-04IIF 68 - Director → ME
- 7
AMP GM 003 LIMITED
- nowINRG (SOLAR PARKS) 13 LTD - 2015-01-21SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05 24 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-2,181,708 GBP2024-12-31Officer 2014-12-15 ~ 2015-01-13IIF 38 - Director → ME - 8
AMP GM012 LIMITED
- nowINRG (SOLAR PARKS) 29 LTD - 2016-04-09 24 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,151,969 GBP2024-12-31Officer 2015-01-28 ~ 2016-03-17IIF 89 - Director → ME - 9HAVERFIELD LIMITED - 2000-08-08 First Floor Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (6 parents)Equity (Company account)-946,723 GBP2024-09-30Officer 2000-07-27 ~ 2005-09-23IIF 130 - Secretary → ME
- 10 Talking Products, Unit C8 The Premier Centre, Abbey Park Industrial Estate, Romsey, HampshireDissolved Corporate (1 parent)Officer 2010-10-21 ~ 2013-06-28IIF 121 - Director → ME
- 11SLATER BOOKS LIMITED - 1985-03-14PATCHTITLE LIMITED - 1978-12-31 3 First Floor Nicholas House, Laurence Pountney Hill, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-472,371 GBP2024-09-30Officer 1998-06-25 ~ 2005-09-30IIF 131 - Secretary → ME
- 12 80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (1 parent)Equity (Company account)-9,964 GBP2024-03-31Officer 2012-01-30 ~ 2016-02-01IIF 125 - Director → ME
- 13 Riverndell Venney Farm Hundred Foot Bank, Welney, Wisbech, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)300 GBP2020-06-30Officer 2017-08-25 ~ 2020-04-08IIF 90 - Director → ME
- 14
COFFEE REPUBLIC PLC
- nowARION PROPERTIES PLC - 1997-10-14DRAWLIGHT LIMITED - 1990-08-01 Kpmg Llp, Saltire Court, Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer 1995-08-11 ~ 1997-10-14IIF 127 - Secretary → ME - 15 Abbey House, 51 High Street, Saffron Walden, EnglandActive Corporate (3 parents)Officer 2015-06-17 ~ 2015-11-03IIF 88 - Director → ME
- 16 330 High Holborn, Holborn Gate, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-954,819 GBP2024-04-01 ~ 2025-03-31Officer 2014-02-20 ~ 2020-10-01IIF 95 - Director → ME
- 17JBM SOLAR PROJECTS 1 LTD - 2022-08-16 Uk House 5th Floor, 164-182 Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-10,112 GBP2020-12-31Officer 2019-01-11 ~ 2021-02-04IIF 85 - Director → ME
- 18 Hamilton House, 4a The Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)90,938 GBP2024-12-31Officer 2016-03-21 ~ 2017-04-01IIF 94 - Director → ME
- 19
DALIA HOLDINGS LTD
- nowJBM SOLAR PROJECTS (UK) LTD - 2023-03-03JBM SOLAR PROJECTS 9 LTD - 2019-12-23 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,313,634 GBP2024-12-31Officer 2019-01-11 ~ 2021-02-04IIF 42 - Director → ME - 20
DELCHAPEL LIMITED
- nowHEADSTART NURSERY SCHOOLS LIMITED - 2008-02-29GOLDCASTLE INVESTMENTS LIMITED - 2008-07-04 Inglisfield, Gifford, Haddington, East LothianLiquidation Corporate (2 parents)Officer 1997-09-03 ~ 2006-04-10IIF 133 - Secretary → ME - 21
ECHOCOMS LIMITED
- nowECHOGROUP SALES AND MARKETING LTD - 2014-11-03 Marchamont House, 116 High Street, Egham, SurreyDissolved Corporate (2 parents)Officer 2013-03-04 ~ 2014-09-02IIF 138 - Director → ME - 22 80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Total liabilities (Company account)2,807,332 GBP2024-12-31Person with significant control 2022-03-14 ~ 2022-10-06IIF 4 - Right to appoint or remove directors → OEIIF 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
- 23 First Floor, Winston House, 349 Regents Park Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-03-09 ~ 2021-02-04IIF 24 - Director → MEPerson with significant control 2020-03-09 ~ 2021-02-04IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents, 1 offspring)Total liabilities (Company account)150,131 GBP2024-12-31Officer 2020-12-07 ~ 2021-02-11IIF 91 - Director → MEPerson with significant control 2020-12-07 ~ 2021-02-11IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE 2020-12-07 ~ 2022-10-06IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Total liabilities (Company account)1,292,051 GBP2024-12-31Person with significant control 2021-02-01 ~ 2021-03-07IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE 2021-02-01 ~ 2022-10-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,027,242 GBP2024-06-28Officer 2014-09-01 ~ 2016-11-16IIF 26 - Director → ME
- 27SCURF DYKE SOLAR LIMITED - 2022-12-23JBM SOLAR PROJECTS 4 LTD - 2021-08-20 Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)-9,304 GBP2020-12-31Officer 2019-01-11 ~ 2021-02-04IIF 48 - Director → ME
- 28
FUNDING CLUB LTD
- nowGLOBEREACH ENTERPRISES LTD - 2013-10-21 Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)36,804 GBP2015-07-31Officer 2014-03-17 ~ 2016-05-31IIF 120 - Director → ME - 29
GSII MOUNT FARM LIMITED
- nowINRG (SOLAR PARKS) 14 LTD - 2020-10-28SOLARGISE (SOLAR PARKS) 14 LTD - 2014-03-05 168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)Officer 2015-07-01 ~ 2015-11-05IIF 36 - Director → ME - 30SOLARGISE (SOLAR PARKS)17 LTD - 2014-03-05 5th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-235,402 GBP2016-09-30Officer 2016-11-04 ~ 2017-02-01IIF 27 - Director → ME
- 31SOLARGISE (SOLAR PARKS)20 LTD - 2014-03-05 5th Floor, North Side, 7/10 Chandos Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-222,537 GBP2017-09-30Officer 2016-11-04 ~ 2017-12-21IIF 35 - Director → ME
- 32SOLARGISE (SOLAR PARKS)21 LTD - 2014-03-05 5th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-169,236 GBP2016-09-30Officer 2016-11-04 ~ 2017-02-21IIF 34 - Director → ME
- 33 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)-27,758 GBP2023-12-31Officer 2014-07-14 ~ 2020-07-01IIF 39 - Director → ME
- 34LUDGATE 339 LIMITED - 2004-12-08 The Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (4 parents)Officer 2004-12-08 ~ 2005-09-30IIF 126 - Secretary → ME
- 35 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-35,338 GBP2023-12-31Officer 2019-01-11 ~ 2021-02-04IIF 75 - Director → ME
- 36 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-30,571 GBP2023-12-31Officer 2019-08-06 ~ 2021-02-04IIF 46 - Director → ME
- 37 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-27,256 GBP2023-12-31Officer 2019-08-06 ~ 2021-02-04IIF 62 - Director → ME
- 38 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-25,437 GBP2023-12-31Officer 2019-08-06 ~ 2021-02-04IIF 55 - Director → ME
- 39 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-27,727 GBP2023-12-31Officer 2019-08-06 ~ 2021-02-04IIF 72 - Director → ME
- 40 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-22,865 GBP2023-12-31Officer 2019-08-06 ~ 2021-02-04IIF 65 - Director → ME
- 41 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-18,155 GBP2022-12-31Officer 2019-08-06 ~ 2021-02-04IIF 69 - Director → ME
- 42 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-49,300 GBP2023-12-31Officer 2019-08-06 ~ 2021-02-04IIF 58 - Director → ME
- 43 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-17,042 GBP2021-12-31Officer 2019-08-06 ~ 2021-02-04IIF 60 - Director → ME
- 44 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-25,486 GBP2023-12-31Officer 2019-08-06 ~ 2021-02-04IIF 52 - Director → ME
- 45 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-96,740 GBP2023-12-31Officer 2019-01-11 ~ 2021-02-04IIF 51 - Director → ME
- 46 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)-40,667 GBP2023-12-31Officer 2019-08-06 ~ 2021-02-04IIF 61 - Director → ME
- 47 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-35,140 GBP2024-12-31Officer 2020-01-30 ~ 2021-02-04IIF 73 - Director → ME
- 48 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer 2020-01-30 ~ 2021-02-04IIF 78 - Director → ME
- 49 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-11,397 GBP2021-12-31Officer 2020-01-30 ~ 2021-02-04IIF 43 - Director → ME
- 50 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-275,480 GBP2024-12-31Officer 2020-01-30 ~ 2021-02-04IIF 81 - Director → ME
- 51 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer 2020-01-30 ~ 2021-02-04IIF 59 - Director → ME
- 52 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-468,981 GBP2024-12-31Officer 2020-01-30 ~ 2021-02-04IIF 76 - Director → ME
- 53 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-37,757 GBP2024-12-31Officer 2020-01-30 ~ 2021-02-04IIF 80 - Director → ME
- 54 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-27,120 GBP2024-12-31Officer 2020-01-30 ~ 2021-02-04IIF 45 - Director → ME
- 55 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer 2020-01-30 ~ 2021-02-04IIF 63 - Director → ME
- 56 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-47,199 GBP2023-12-31Officer 2019-01-11 ~ 2021-02-04IIF 84 - Director → ME
- 57 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer 2020-01-30 ~ 2021-02-04IIF 79 - Director → ME
- 58 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-31,616 GBP2023-12-31Officer 2019-01-11 ~ 2021-02-04IIF 71 - Director → ME
- 59 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-103,099 GBP2023-12-31Officer 2019-01-11 ~ 2021-02-04IIF 67 - Director → ME
- 60 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-45,394 GBP2023-12-31Officer 2019-01-11 ~ 2021-02-04IIF 44 - Director → ME
- 61 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-32,891 GBP2023-12-31Officer 2019-01-11 ~ 2021-02-04IIF 54 - Director → ME
- 62
JBM SOLAR PROJECTS LTD
- nowPP ONLINE AGENTS LIMITED - 2016-05-18PP SOLAR PROJECTS LIMITED - 2018-01-11 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)340,952 GBP2023-12-31Officer 2016-03-15 ~ 2021-02-04IIF 66 - Director → ME - 63
MAKE UR MOVE LIMITED
- nowMAKE-UR-MOVE LIMITED - 2008-04-17 First Floor, Swan Buildings, 20 Swan Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)20,213 GBP2024-12-31Officer 2016-03-16 ~ 2019-10-23IIF 87 - Director → ME - 64 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-175,937 GBP2023-12-31Officer 2016-03-15 ~ 2019-10-23IIF 93 - Director → ME
- 65 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)48,412,173 GBP2023-12-31Officer 2016-07-08 ~ 2021-02-04IIF 64 - Director → ME
- 66GLADERANGE LIMITED - 1990-02-26SALAR PROPERTIES LIMITED - 1997-03-07 First Floor Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,341,296 GBP2024-09-30Officer 1995-04-30 ~ 2005-09-30IIF 148 - Secretary → ME
- 67INZONE LIMITED - 1988-06-06 Inglisfield, Gifford, East LothianActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 1996-09-09 ~ 2006-04-06IIF 149 - Secretary → ME
- 68
SCOTLOAD LTD
- nowJCM SCOTLOAD LTD. - 2011-07-13J.C.M. INSTRUMENTATION LIMITED - 2001-06-01 North Meadows, Oldmeldrum, AberdeenshireDissolved Corporate (5 parents)Officer 1994-02-18 ~ 2011-02-25IIF 119 - Director → ME - 69 Nicolas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (3 parents)Officer 2001-03-16 ~ 2011-02-22IIF 116 - Director → ME 2000-02-01 ~ 2005-09-30IIF 128 - Secretary → ME
- 70 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-16,613 GBP2023-12-31Officer 2014-07-14 ~ 2020-07-01IIF 40 - Director → ME
- 71PP RENEWABLE INVESTMENTS LTD - 2020-05-20PP ASSET MANAGEMENT INVESTMENTS LIMITED - 2019-10-12 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)5,110,348 GBP2024-12-31Officer 2014-04-07 ~ 2021-02-04IIF 92 - Director → ME
- 72
SUSGEN LIMITED
- nowPP RENEWABLE DEVELOPMENTS LTD - 2020-02-20 First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)6,947,492 GBP2024-12-31Officer 2019-09-12 ~ 2021-02-04IIF 41 - Director → ME - 73THE PARK PROPERTY GROUP (NORTH SHEEN) LTD - 2018-06-22 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)16,606 GBP2023-12-31Officer 2017-11-17 ~ 2021-02-04IIF 22 - Director → ME
- 74 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-713 GBP2023-12-31Officer 2017-08-23 ~ 2019-10-23IIF 124 - Director → ME
- 75BD (RAGSTONES) LIMITED - 2017-02-24 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-2,014,206 GBP2023-12-31Officer 2016-04-07 ~ 2019-10-23IIF 30 - Director → ME
- 76 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,570 GBP2022-12-31Officer 2017-02-28 ~ 2019-10-23IIF 135 - Director → ME
- 77ROSSMORE TRADE TYRES LTD - 2009-07-31 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)1,027,243 GBP2023-10-30Officer 2011-04-21 ~ 2016-03-31IIF 106 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-16IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 78 The Moorings School Lane, Childer Thornton, Ellesmere Port, CheshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2008-12-09 ~ 2009-07-27IIF 104 - Director → ME 2011-04-21 ~ 2012-11-09IIF 105 - Director → ME
- 79 Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)72,956 GBP2024-12-31Officer 2015-03-09 ~ 2019-10-23IIF 37 - Director → ME
- 80
YOURGENE HEALTH LIMITED
- nowBIOPROJECTS INTERNATIONAL PLC - 2005-09-28YOURGENE HEALTH PLC - 2023-09-27PREMAITHA HEALTH PLC - 2018-11-02VIALOGY PLC - 2014-07-03ORIGINAL INVESTMENTS PLC - 2006-10-30 Skelton House Lloyd Street North, Manchester Science Park, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-14,490,573 GBP2023-12-31Officer 2000-04-13 ~ 2005-09-30IIF 129 - Secretary → ME
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