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
Zuydam, David Mel
Zuydam, David Mel
British cfo born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 1
The Lighthouse, 12 Meadway Court, Stevenage, Hertfordshire, SG1 2EF
Zuydam, David Mel
British chief financial officer born in September 1961Resident in England
Registered addresses and corresponding companiesZuydam, David Mel
British director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 4 The Bridge House, Horn Hill Road, Banbury, Oxfordshire, OX17 3EW, United Kingdom
IIF 5 IIF 6 2, Lister Square, C/o Morton Fraser, Quartermile Two, Edinburgh, EH3 9GL, Scotland
IIF 7 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 8 5th Floor Quartmile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 9 C/o Morton Fraser, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland
IIF 10 IIF 11 IIF 12 (more) C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
IIF 15 IIF 16 16, St. Martin's Le Grand, C/o Morton Fraser, St Martins House, London, EC1A 4EN, England
IIF 17 IIF 18 16, St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
IIF 19 IIF 20 IIF 21 (more) C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
IIF 24 IIF 25 IIF 26 (more) C/o Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN
IIF 45 C/o Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN, England
IIF 46 IIF 47 C/o Morton Fraser Llp, St Martin's House, St Martin's Le Grand, London, EC1A 4EN
IIF 48 IIF 49 Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN
IIF 50 Morton Fraser Llp, St. Martin's Le Grand, London, EC1A 4EN
IIF 51 IIF 52 IIF 53 (more) St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN
IIF 58 IIF 59 St Martins House, 16 St. Martin's Le Grand, London, EC1A 4EN, England
IIF 60 IIF 61 St Martins House, St. Martin's Le Grand, London, EC1A 4EN
IIF 62 IIF 63 IIF 64 (more) Unit 9 & 10, Hillmead Industrial Park, Swindon, SN5 5WN, EnglandIIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118
Zuydam, David Mel
British finance director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 119 Walton Hall, Milton Keynes, Buckinghamshire, MK7 6AA
Zuydam, David Mel
British group finance director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 120 IIF 121 Chambers Building, Walton Hall, Milton Keynes, MK7 6BT
IIF 122 IIF 123 IIF 124 (more) Open University, Walton Hall, Milton Keynes, Buckinghamshire, MK7 6BT
IIF 126 Po Box 508, Walton Hall, Milton Keynes, MK7 6HX
IIF 127 Po Box 77, Chambers Building, Walton Hall, Milton Keynes, MK7 6AA
IIF 128 The Open University, Po Box 77, Walton Hall, Milton Keynes, MK7 6BT
Zuydam, David Mel
British born in September 1961Registered addresses and corresponding companies
IIF 129 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF
Zuydam, David Mel
British accountant born in September 1961Registered addresses and corresponding companiesZuydam, David Mel
British cfo born in September 1961Resident in Netherlands
Registered addresses and corresponding companiesZuydam, David Mel
British company director born in September 1961Registered addresses and corresponding companiesZuydam, David Mel
British finance director born in September 1961Resident in Netherlands
Registered addresses and corresponding companies
IIF 149 Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
Zuydam, David Mel
British regional cfo born in September 1961Resident in Netherlands
Registered addresses and corresponding companies
IIF 150 105, Southside, Victoria Street, London, SW1E 6QT
IIF 151 5th, Floor Southside 105, Victoria Street, London, SW1E 6QT, England
IIF 152 C/o G4s Fifth Floor Southside 105, Victoria Street, London, SW1E 6QT
IIF 153 IIF 154 IIF 155 (more) Southside, 105 Victoria Street, London, SW1E 6QT
IIF 157 IIF 158 IIF 159 (more) Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 169 5th Floor Southside, 105 Victoria Street, Victoria, London, SW1E 6QT
Zuydam, David Mel
British chief financial officer born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesZuydam, David Mel
British Registered addresses and corresponding companies
IIF 172 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF
Zuydam, David Mel
British company secretaryRegistered addresses and corresponding companies
IIF 173 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF
Zuydam, David Mel
Dutch finance director born in September 1961Registered addresses and corresponding companies
IIF 174 Basement Flat, 49 Allfarthing Lane, Wandsworth, London, SW18 2AP
Mr David Mel Zuydam
British born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 175 The Bridge House, Horn Hill Road, Banbury, OX17 3EW, United Kingdom
Zuydam, David Mel
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer
2024-07-18 ~ nowIIF 113 - Director → ME - 2ENERGY STORE 1 LTD - 2019-06-11 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-2,228,630 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 116 - Director → ME
- 3SPEKE ELECTRIC FORECOURT LIMITED - 2024-03-16 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-08-31Officer 2024-07-18 ~ nowIIF 79 - Director → ME
- 4NEWARK SOUTH ELECTRIC FORECOURT LTD - 2020-09-18 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)88 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 111 - Director → ME
- 5
CLAYHILL SOLAR LIMITED
- nowLITTLE MARLOW SOLAR LIMITED - 2016-08-18ANESCO BIOMASS LIMITED - 2014-11-04 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,548,608 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 74 - Director → ME - 6INRG SOLAR (CONESBY) LIMITED - 2020-06-15 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-371,280 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 82 - Director → ME
- 7 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 67 - Director → ME
- 8 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-113,877 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 115 - Director → ME
- 9 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 89 - Director → ME
- 10 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2024-07-18 ~ nowIIF 117 - Director → ME
- 11CORNISH GATEWAY SOLAR LTD - 2022-12-12 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-11-30Officer 2024-07-18 ~ nowIIF 81 - Director → ME
- 12 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)1,000 GBP2022-05-31Officer 2024-07-18 ~ nowIIF 100 - Director → ME
- 13 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Officer 2024-07-18 ~ nowIIF 96 - Director → ME
- 14GRIDSERVE EHF LTD - 2021-04-13GRIDSERVE EF LTD - 2021-02-08 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)-682,463 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 87 - Director → ME
- 15
GRIDSERVE EMEA DEPC LTD
- nowLOW CARBON PROJECTS LTD - 2017-12-12 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)-2,610,619 GBP2018-12-31Officer 2024-07-18 ~ nowIIF 72 - Director → ME - 16 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)7,952,291 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 107 - Director → ME
- 17 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-12 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 73 - Director → ME
- 18 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)7,952,191 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 97 - Director → ME
- 19 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 77 - Director → ME
- 20 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)52,703 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 84 - Director → ME
- 21 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer 2024-07-18 ~ nowIIF 88 - Director → ME
- 22GRIDSERVE BONDCO LTD - 2022-02-11 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 69 - Director → ME
- 23 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2024-07-18 ~ nowIIF 90 - Director → ME
- 24 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Officer 2024-07-18 ~ nowIIF 114 - Director → ME
- 25 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2024-07-18 ~ nowIIF 71 - Director → ME
- 26 Units 9 & 10 Unit 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)-3,164,634 GBP2021-12-31Officer 2024-07-18 ~ nowIIF 110 - Director → ME
- 27SILVER POWER SYSTEMS LIMITED - 2022-12-13 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-1,973,982 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 102 - Director → ME
- 28 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-12 GBP2018-12-31Officer 2024-07-18 ~ nowIIF 94 - Director → ME
- 29GRIDSERVE ENERGY STORAGE LTD - 2017-12-12 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents, 15 offsprings)Equity (Company account)3,940,313 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 80 - Director → ME
- 30 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 65 - Director → ME
- 31 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-09-30Officer 2024-07-18 ~ nowIIF 108 - Director → ME
- 32 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)850 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 75 - Director → ME
- 33 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Officer 2024-07-18 ~ nowIIF 76 - Director → ME
- 34 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 91 - Director → ME
- 35 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2024-07-18 ~ nowIIF 109 - Director → ME
- 36 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 101 - Director → ME
- 37ENERGY STORE 5 LTD - 2019-06-06 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 78 - Director → ME
- 38DOVER ELECTRIC FORECOURT LTD - 2023-06-27 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 86 - Director → ME
- 39 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-09-30Officer 2024-07-18 ~ nowIIF 70 - Director → ME
- 40BRADFORD SOUTH ELECTRIC FORECOURT LTD - 2019-10-10 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-2,727,758 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 105 - Director → ME
- 41 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-13,221 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 68 - Director → ME
- 42 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)93,954,607 GBP2024-05-31Officer 2024-07-18 ~ nowIIF 118 - Director → ME
- 43 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)93,954,607 GBP2024-05-31Officer 2024-07-18 ~ nowIIF 63 - Director → ME
- 44 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 104 - Director → ME
- 45 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)322,147 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 92 - Director → ME
- 46ENERGY STORE 7 LTD - 2019-06-06 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)975 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 103 - Director → ME
- 47 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer 2024-07-18 ~ nowIIF 62 - Director → ME
- 48 The Bridge House Horn Hill Road, Adderbury, Banbury, EnglandDissolved Corporate (1 parent)Officer 2019-06-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-06-19 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE
- 49 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Officer 2024-07-18 ~ nowIIF 95 - Director → ME
- 50 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-02-28Officer 2024-07-18 ~ nowIIF 85 - Director → ME
- 51 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 66 - Director → ME
- 52ETON ELECTRIC FORECOURT LTD - 2024-04-02 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 98 - Director → ME
- 53 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 64 - Director → ME
- 54 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 93 - Director → ME
Ceased
118
- 1 Company Secretary, 49 Allfarthing Lane, Basement Flat, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2024-03-31Officer 2005-03-23 ~ 2006-02-23IIF 174 - Director → ME
- 2 10 Lower Grosvenor Place, Third Floor, London, EnglandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 32 - Director → ME
- 3
ACCUREAD LIMITED
- nowGSL PRISON SERVICES LIMITED - 2009-03-23GROUP 4 PRISON SERVICES LIMITED - 2004-08-17GROUP 4 REMAND SERVICES LIMITED - 1994-06-02TULLMEAR LIMITED - 1989-06-20 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2014-02-28 ~ 2014-05-16IIF 145 - Director → ME - 4
ACTEON GROUP LIMITED
- nowUWG GROUP LIMITED - 2004-11-10 Ferryside, Ferry Road, Norwich, NorfolkActive Corporate (4 parents, 17 offsprings)Officer 2023-04-05 ~ 2024-03-21IIF 2 - Director → ME - 5BIDEAWHILE 586 LIMITED - 2008-05-23 Ferryside, Ferry Road, Norwich, NorfolkActive Corporate (3 parents)Officer 2023-04-05 ~ 2024-05-29IIF 3 - Director → ME
- 6G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20GUIDANCE MONITORING LIMITED - 2011-06-09GUIDANCE MONITORING UK LIMITED - 2010-09-03GUIDANCE MONITORING LIMITED - 2009-09-22GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-02-28 ~ 2014-05-16IIF 138 - Director → ME
- 7INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2019-07-11 ~ 2020-01-01IIF 33 - Director → ME
- 8HMS (469) LIMITED - 2003-06-10 Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 12 - Director → ME
- 9A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2019-07-11 ~ 2020-01-01IIF 61 - Director → ME
- 10RETS LIMITED - 1995-01-24 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 16 - Director → ME
- 11
BEAUFORT WIND LIMITED
- nowNWP (TWO) LIMITED - 2003-04-28 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2019-07-11 ~ 2020-01-01IIF 15 - Director → ME - 12 Unit 5e Park Farm, Chichester Road, Arundel, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2024-07-18 ~ 2025-02-04IIF 106 - Director → ME
- 13 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 25 - Director → ME
- 14 Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer 2017-07-28 ~ 2017-10-31IIF 127 - Director → ME
- 15BROADVIEW LIMITED - 2012-05-21 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2019-07-11 ~ 2020-01-01IIF 24 - Director → ME
- 16
CARWOW LEASEY LIMITED
- nowGRIDSERVE CAR LEASING LIMITED - 2024-10-24GRIDSERVE EV SOLUTIONS LTD - 2022-05-25 2nd Floor, Verde Building, 10 Bressenden Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,534,703 GBP2023-12-31Officer 2024-07-18 ~ 2024-10-02IIF 83 - Director → ME - 17AUCHENREE WINDFARM LIMITED - 2003-06-19 Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 6 - Director → ME
- 18
COTTAGE CRAFT LIMITED
- nowOPAL PROMOTIONS LIMITED - 1991-04-16 Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 1992-09-15 ~ 1991-06-11IIF 129 - Director → ME - 19 Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 11 - Director → ME
- 20
EQUANS SERVICES LIMITED
- nowENGIE SERVICES LIMITED - 2022-04-04COFELY WORKPLACE LIMITED - 2016-02-29BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14HADEN MAINTENANCE LIMITED - 1998-01-27TROUGHTON & YOUNG LIMITED - 1981-12-31 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 5 offsprings)Officer 1998-12-14 ~ 2001-03-23IIF 132 - Director → ME - 21
FARR WINDFARM LIMITED
- nowOGLE LINN WINDFARM LIMITED - 2003-11-18RAYSAIL LIMITED - 1996-07-19 Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 5 - Director → ME - 22PEN Y MAEN WINDFARM LIMITED - 2003-11-20GARN GRON WINDFARM LIMITED - 1996-06-27 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 17 - Director → ME
- 23 Buchanan House, 30 Holborn, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-5,904,000 GBP2023-06-01 ~ 2024-05-31Officer 2017-07-28 ~ 2017-10-31IIF 120 - Director → ME
- 24
G4S 084 (UK) LIMITED
- nowG4S GLOBAL RISKS LIMITED - 2015-04-16GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer 2014-02-28 ~ 2014-05-16IIF 166 - Director → ME - 25
G4S 182 (UK) LIMITED
- nowDE FACTO 1121 LIMITED - 2010-12-15 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2014-02-28 ~ 2014-05-23IIF 167 - Director → ME - 26
G4S 308 (UK) LIMITED
- nowDE FACTO 1119 LIMITED - 2010-12-31 46 Gillingham Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-02-28 ~ 2014-05-16IIF 158 - Director → ME - 27
G4S 309 (UK) LIMITED
- nowDE FACTO 1120 LIMITED - 2010-12-15 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-02-28 ~ 2014-05-16IIF 137 - Director → ME - 28G4S JUSTICE SERVICES LIMITED - 2009-03-23SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18CHASEMAN SECURITY LIMITED - 1991-07-23HARLECH GLASS LIMITED - 1977-12-31 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2014-02-28 ~ 2014-05-16IIF 140 - Director → ME
- 29 Vaishali Patel, 5th Floor Southside 105, Victoria Street, LondonDissolved Corporate (3 parents)Officer 2014-02-28 ~ 2014-05-16IIF 151 - Director → ME
- 30ON GUARD PLUS LIMITED - 2006-11-17 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2014-02-28 ~ 2014-05-16IIF 149 - Director → ME
- 31G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24GSL UK LIMITED - 2009-03-23GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-02-28 ~ 2014-05-16IIF 163 - Director → ME
- 32G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01GUIDANCE LIMITED - 2011-05-05 6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer 2014-02-28 ~ 2014-05-16IIF 146 - Director → ME
- 33G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24GSL UTILITY SERVICES LIMITED - 2009-03-23GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22COLONALL LIMITED - 1996-04-17 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2014-02-28 ~ 2014-05-16IIF 165 - Director → ME
- 34G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2014-02-28 ~ 2014-05-16IIF 168 - Director → ME
- 35GSL HOLDINGS LIMITED - 2010-12-15GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2014-02-28 ~ 2014-05-16IIF 154 - Director → ME
- 36G4S (DECEMBER 2011) LIMITED - 2012-10-19 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2014-02-28 ~ 2014-05-16IIF 153 - Director → ME
- 37THE COTSWOLD GROUP LIMITED - 2012-03-29 6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer 2014-02-28 ~ 2014-05-16IIF 160 - Director → ME
- 38GSL MEDICAL SERVICES LIMITED - 2009-03-23GSL LIFT INVESTMENTS LIMITED - 2007-04-25GLOBAL SOLUTIONS LIMITED - 2003-09-22NEW EDUCATION SERVICES LIMITED - 2001-08-24SPEED 7389 LIMITED - 1999-01-12 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2014-02-28 ~ 2014-05-16IIF 156 - Director → ME
- 39GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2014-02-28 ~ 2014-05-16IIF 157 - Director → ME
- 40GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06 Southside, 105 Victoria Street, LondonDissolved Corporate (5 parents)Officer 2014-02-28 ~ 2014-05-16IIF 143 - Director → ME
- 41GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2014-02-28 ~ 2014-05-16IIF 139 - Director → ME
- 42BROOMCO (4233) LIMITED - 2011-05-05 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2014-02-28 ~ 2014-05-16IIF 144 - Director → ME
- 43GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22SPEED 8384 LIMITED - 2000-08-18 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer 2014-02-28 ~ 2014-05-16IIF 162 - Director → ME
- 44 Southside, 105 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-02-28 ~ 2014-05-16IIF 169 - Director → ME
- 45G4S-PR LIMITED - 2008-08-19RIG-PR LIMITED - 2008-02-14RIG-PA LIMITED - 2002-09-05 C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (3 parents)Officer 2014-02-28 ~ 2014-05-16IIF 141 - Director → ME
- 46PRISON AND COURT SERVICES LIMITED - 2011-01-24GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17SEEHORSE LIMITED - 1992-02-12 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2014-02-28 ~ 2014-05-16IIF 136 - Director → ME
- 47GLOBAL SOLUTIONS LIMITED - 2008-11-24GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31DELWARE LIMITED - 1996-05-14 6th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer 2014-02-28 ~ 2014-05-16IIF 161 - Director → ME
- 48
G4S SPV HOLDINGS LIMITED
- nowSECURICOR SECURITY SERVICES LIMITED - 2007-11-05SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20SECURICOR DATA TRANSIT LIMITED - 1977-12-31 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2014-02-28 ~ 2014-05-16IIF 142 - Director → ME - 49
G4S UK HOLDINGS LIMITED
- nowARMABRAND LIMITED - 2008-01-25 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer 2014-02-28 ~ 2014-05-16IIF 150 - Director → ME - 50 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 46 - Director → ME
- 51 Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 7 - Director → ME
- 52 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2019-07-11 ~ 2020-01-01IIF 42 - Director → ME
- 53 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 54 - Director → ME
- 54GORDONSTON HILL LIMITED - 2009-01-22 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 34 - Director → ME
- 55
GSL LIMITED
- nowCORTINDAY LIMITED - 1999-08-24 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2014-02-28 ~ 2014-05-16IIF 159 - Director → ME - 56
GSL UK LIMITED
- nowGSL TRAINING LIMITED - 2009-03-23GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17ZELDASS LIMITED - 1992-01-22 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2014-02-28 ~ 2014-05-16IIF 164 - Director → ME - 57BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14HADEN FACILITIES MANAGEMENT LIMITED - 2008-08-26 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 1998-10-22 ~ 2001-03-23IIF 133 - Director → ME
- 58MATCHMAKERS INTERNATIONAL LIMITED - 2017-02-23STYLO MATCHMAKERS INTERNATIONAL LIMITED - 2000-10-27COTTAGE INDUSTRIES (EQUESTRIAN) LIMITED - 1996-05-22 Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)581,750 GBP2024-04-30Officer 1992-09-15 ~ 1997-04-01IIF 148 - Director → ME 1995-02-01 ~ 1997-04-01IIF 173 - Secretary → ME
- 59 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 20 - Director → ME
- 60HEADWIND DEVELOPMENTS LIMITED - 2009-07-17 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2019-07-11 ~ 2020-01-01IIF 59 - Director → ME
- 61 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 58 - Director → ME
- 62 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 22 - Director → ME
- 63 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 23 - Director → ME
- 64BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 51 - Director → ME
- 65
J2 SUBSEA LTD
- nowJ2 ENGINEERING SERVICES LTD - 2014-02-20 Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (3 parents)Officer 2023-04-05 ~ 2024-05-30IIF 171 - Director → ME - 66 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2019-07-11 ~ 2020-01-01IIF 50 - Director → ME
- 67JUPITER AQUISITIONS LIMITED - 2011-03-25 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-07-11 ~ 2020-01-01IIF 36 - Director → ME
- 68PTCS 6155A LIMITED - 2007-12-14 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 35 - Director → ME
- 69 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 26 - Director → ME
- 70BEGL 3 LIMITED - 2012-05-16 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 43 - Director → ME
- 71MORRISON DATA SERVICES LIMITED - 2025-04-01G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06ACCUREAD LIMITED - 2009-03-23THE METERING READING AGENCY LIMITED - 1996-07-31 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2014-02-28 ~ 2014-05-16IIF 155 - Director → ME
- 72TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20THWFH LIMITED - 2010-12-21 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2019-07-11 ~ 2020-01-01IIF 53 - Director → ME
- 73BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20BEWFH LIMITED - 2010-12-21 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2019-07-11 ~ 2020-01-01IIF 41 - Director → ME
- 74 Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)5,173 GBP2024-01-31Officer 1995-11-07 ~ 1997-04-01IIF 130 - Director → ME 1995-11-07 ~ 1997-04-01IIF 176 - Secretary → ME
- 75MASTA HORSE CLOTHING COMPANY LIMITED - 2017-03-24ETHICLIGHT LIMITED - 1983-01-31 Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)535 GBP2024-01-31Officer 1995-11-07 ~ 1997-04-01IIF 131 - Director → ME 1995-11-07 ~ 1997-04-01IIF 177 - Secretary → ME
- 76 The Lighthouse, 12 Meadway Court, Stevenage, HertfordshireActive Corporate (9 parents)Officer 2017-12-05 ~ 2024-11-30IIF 1 - Director → ME
- 77HMS (587) LIMITED - 2005-02-11 Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 13 - Director → ME
- 78
MOBIUS ARGYLE LIMITED
- nowINFINIS ARGYLE LIMITED - 2017-05-23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2019-07-11 ~ 2020-01-01IIF 31 - Director → ME - 79
MOBIUS ASHINGTON LIMITED
- nowINFINIS ASHINGTON LIMITED - 2017-05-23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2019-07-11 ~ 2020-01-01IIF 48 - Director → ME - 80INFINIS BLUE SKY 1 LIMITED - 2017-05-23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2019-07-11 ~ 2020-01-01IIF 60 - Director → ME
- 81
MOBIUS ESTATES LIMITED
- nowINFINIS ESTATES LIMITED - 2017-05-23INFINIS INVESTMENTS 3 LIMITED - 2015-01-15 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 44 - Director → ME - 82
MOBIUS GALA 1 LIMITED
- nowINFINIS GALA 1 LIMITED - 2017-05-23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2019-07-11 ~ 2020-01-01IIF 29 - Director → ME - 83
MOBIUS GALA LIMITED
- nowINFINIS GALA LIMITED - 2017-05-23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2019-07-11 ~ 2020-01-01IIF 56 - Director → ME - 84INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 45 - Director → ME
- 85INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23 Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 14 - Director → ME
- 86INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2019-07-11 ~ 2020-01-01IIF 49 - Director → ME
- 87INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2019-07-11 ~ 2020-01-01IIF 27 - Director → ME
- 88MOBUIS WIND HOLDINGS LIMITED - 2017-05-24INFINIS WIND HOLDINGS LIMITED - 2017-05-23 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 36 offsprings)Officer 2019-07-11 ~ 2020-01-01IIF 30 - Director → ME
- 89AMBIENT ENERGY LIMITED - 2013-03-15PLEDGEPOWER LIMITED - 1997-12-12 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2019-07-11 ~ 2020-01-01IIF 21 - Director → ME
- 90MAJORSPAN LIMITED - 1998-01-23 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 19 - Director → ME
- 91
NADARA LIMITED
- nowVENTIENT ENERGY SERVICES LIMITED - 2024-05-14MOBIUS WIND SERVICES LIMITED - 2017-09-04INFINIS WIND SERVICES LIMITED - 2017-05-23 Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (10 parents)Officer 2019-07-11 ~ 2020-01-01IIF 10 - Director → ME - 92CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2019-07-11 ~ 2020-01-01IIF 52 - Director → ME
- 93CHEVINGTON WIND FARM LIMITED - 2015-07-08PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 38 - Director → ME
- 94OPEN UNIVERSITY TRADING CO. LIMITED - 1998-06-25 Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2017-07-28 ~ 2017-10-31IIF 128 - Director → ME
- 95OPEN UNIVERSITY WORLDWIDE LTD - 1997-08-01 Open University, Walton Hall, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2017-07-28 ~ 2017-10-31IIF 125 - Director → ME
- 96COGOCTAGON LIMITED - 2002-10-25 Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2017-07-28 ~ 2017-10-31IIF 121 - Director → ME
- 97 Open University, Walton Hall, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2017-07-28 ~ 2017-10-31IIF 122 - Director → ME
- 98 Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer 2017-07-28 ~ 2017-10-31IIF 126 - Director → ME
- 99 Open University, Walton Hall, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2017-07-28 ~ 2017-10-31IIF 124 - Director → ME
- 100OPEN UNIVERSITY EDUCATIONAL ENTERPRISES LIMITED - 1997-08-01 Walton Hall, Milton Keynes, BuckinghamshireActive Corporate (5 parents)Officer 2017-07-28 ~ 2017-10-31IIF 119 - Director → ME
- 101KNARESBOROUGH SOLAR FARM LIMITED - 2025-03-24 Unit 5e Park Farm, Chichester Road, Arundel, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2024-07-18 ~ 2025-02-04IIF 112 - Director → ME
- 102WINDY STANDARD LIMITED - 2021-04-29 Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer 2019-07-11 ~ 2020-01-01IIF 8 - Director → ME
- 103 Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 9 - Director → ME
- 104G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23DYNO-SECURE LIMITED - 2015-12-18DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22CLEANMANE LIMITED - 1980-12-31 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents)Officer 2014-02-28 ~ 2014-05-16IIF 152 - Director → ME
- 105
QIA SERVICES LIMITED
- nowM ASSESSMENT SERVICES LIMITED - 2022-09-05G4S ASSESSMENT SERVICES (UK) LIMITED - 2017-01-23 3-4 Green Lane, Tewkesbury, EnglandActive Corporate (1 parent)Equity (Company account)35,272 GBP2024-03-31Officer 2014-02-28 ~ 2014-05-16IIF 135 - Director → ME - 106RWFH LIMITED - 2010-12-21 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 39 - Director → ME
- 107 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 55 - Director → ME
- 108
SEAMER WIND FARM LIMITED
- nowBEGL 2 LIMITED - 2012-05-16 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 28 - Director → ME - 109
SEASCAN LIMITED
- nowLEDGE 472 LIMITED - 1999-06-24 Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-04-05 ~ 2024-05-30IIF 170 - Director → ME - 110 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 37 - Director → ME
- 111
STAT 123 LIMITED
- nowOUR PARKLIFE LIMITED - 2014-11-06BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01CLARKE HOMES ESTATES LIMITED - 1994-02-14 Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (1 parent)Officer 1998-10-22 ~ 2001-03-23IIF 134 - Director → ME - 112 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 57 - Director → ME
- 113COTTAGE INDUSTRIES (EQUESTRIAN) LIMITED - 2009-04-15STYLO MATCHMAKERS INTERNATIONAL LIMITED - 1996-05-22 Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 1992-09-15 ~ 1997-04-01IIF 147 - Director → ME 1991-09-12 ~ 1997-04-01IIF 172 - Secretary → ME
- 114ENERGY STORE 3 LTD - 2019-06-06 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-7,691 GBP2024-12-31Officer 2024-07-18 ~ 2025-03-28IIF 99 - Director → ME
- 115 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 47 - Director → ME
- 116 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 40 - Director → ME
- 117 Open University, Walton Hall, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2017-07-28 ~ 2017-10-31IIF 123 - Director → ME
- 118NWP (ONE) LIMITED - 2003-04-28 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2019-07-11 ~ 2020-01-01IIF 18 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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