logo
explain how to read the page

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
parent relation
Individuals in focus

Simmonds, Richard Leonard

    Related profiles found in government register
  • Simmonds, Richard Leonard
    British cheif executive officer born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, Cowleigh Bank, Malvern, WR14 1QR, England

      IIF 1
  • Simmonds, Richard Leonard
    British chief executive officer born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, Cowleigh Bank, Malvern, WR14 1QR, England

      IIF 2 IIF 3
  • Simmonds, Richard Leonard
    British chief investment officer born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 4 IIF 5
  • Simmonds, Richard Leonard
    British company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 6

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom

      IIF 7
  • Simmonds, Richard Leonard
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 11, Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ

      IIF 8 IIF 9 IIF 10

    • 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 13 IIF 14 IIF 15

    • Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 17

    • Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP, England

      IIF 18

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 19 IIF 20 IIF 21

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom

      IIF 22
  • Simmonds, Richard Leonard
    British director financial services born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 23
  • Simmonds, Richard Leonard
    British financial serives born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 24
  • Simmonds, Richard Leonard
    British managing director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 25
  • Simmonds, Richard Leonard
    British none born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 11, Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ

      IIF 26
  • Simmonds, Richard Leonard
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simmonds, Richard Leonard
    British company director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, WR14 4QG, United Kingdom

      IIF 111
  • Simmonds, Richard Leonard
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 112

    • 1350-1360 Monpellier Court, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 113

    • 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, United Kingdom

      IIF 114

    • Unit 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 115

    • 48 Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 116

    • 14, Park View Terrace, Worcester, WR3 7AG, England

      IIF 117

    • 42, Broad Street, Worcester, WR1 3LR, United Kingdom

      IIF 118
  • Simmonds, Richard Leonard
    British

    Registered addresses and corresponding companies
  • Mr Richard Leonard Simmonds
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom

      IIF 123 IIF 124

    • 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 125

    • 47, Cowleigh Bank, Malvern, WR14 1QR, England

      IIF 126 IIF 127

    • 47, Cowleigh Bank, Malvern, WR14 1QR, United Kingdom

      IIF 128

    • C/o, Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 129 IIF 130 IIF 131
  • Mr Richard Leonoard Simmonds
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 132
  • Simmonds, Richard Leonard

    Registered addresses and corresponding companies

    • 119 Gallery House, Worcester Road, Malvern, Worcestershire, WR14 1ER

      IIF 133 IIF 134 IIF 135

    • Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP, England

      IIF 136

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom

      IIF 137
  • Mr Richard Leonard Simmonds
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 108
  • 1
    17 WORCESTER ROAD LIMITED
    12950135
    14 Park View Terrace, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2020 MALVERN DEVELOPMENTS LTD
    12572305
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2020-04-27 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    31 WORCESTER ROAD LIMITED
    12383530
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2020-01-02 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    45-47 CHURCH STREET LIMITED
    12950143
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2020-10-14 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AGILITY SHIPPING INTERNATIONAL LIMITED
    10763144
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2017-10-18 ~ dissolved
    IIF 26 - Director → ME
  • 6
    ANESCO SOLAR ROOFTOP 1 LIMITED
    09651117
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (7 parents)
    Officer
    2018-09-03 ~ now
    IIF 78 - Director → ME
  • 7
    ARK HILL WIND FARM 2 LIMITED
    SC698764 SC392484
    Bethany Hall, 29a High Street, Biggar, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    IIF 31 - Director → ME
  • 8
    ARK HILL WIND FARM LIMITED
    SC392484 SC698764
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2018-06-12 ~ now
    IIF 32 - Director → ME
  • 9
    BACK CATALOGUE DISTRIBUTION LTD
    09334213
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2017-03-22
    IIF 17 - Director → ME
  • 10
    BALDENHALL HOLDINGS LIMITED
    - now 05720516
    BALDENHALL CONSULTING LTD
    - 2021-11-11 05720516
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-02-23 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BF INTER 2 LTD
    16729902 10369765
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 79 - Director → ME
  • 12
    BF INTER LTD
    10369765 16729902
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-09-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BLACKFINCH ADAPTATIONS PLC
    11416607
    1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, Gloucestershire
    Active Corporate (4 parents)
    Officer
    2018-06-14 ~ now
    IIF 33 - Director → ME
  • 14
    BLACKFINCH ASSET MANAGEMENT LIMITED
    - now 11639647
    BLACKFINCH WEALTH LIMITED
    - 2020-04-17 11639647
    1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-24 ~ now
    IIF 45 - Director → ME
  • 15
    BLACKFINCH CORPORATE SERVICES LIMITED
    - now 05214741
    LEONARD SIMMONDS ASSOCIATES LIMITED
    - 2014-01-10 05214741
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2012-01-01
    IIF 25 - Director → ME
    2016-11-01 ~ now
    IIF 73 - Director → ME
    2008-09-01 ~ 2010-06-09
    IIF 119 - Secretary → ME
  • 16
    BLACKFINCH ENERGY LTD
    - now 13322798
    BLACKFINCH ENERGY LTD
    - 2025-09-17 13322798
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Officer
    2021-04-08 ~ now
    IIF 39 - Director → ME
  • 17
    BLACKFINCH ENERGY TRANSITION NOMINEES LIMITED
    15979237
    1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 75 - Director → ME
  • 18
    BLACKFINCH FINANCIAL LIMITED
    - now 05390958
    LSA FINANCIAL LTD
    - 2014-09-11 05390958 05598455
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (6 parents)
    Officer
    2016-11-01 ~ now
    IIF 50 - Director → ME
    2008-05-01 ~ 2012-01-01
    IIF 6 - Director → ME
    2008-09-01 ~ 2010-03-29
    IIF 122 - Secretary → ME
  • 19
    BLACKFINCH GROUP LIMITED
    - now 05511665
    BLACKFINCH INVESTMENT GROUP INTERNATIONAL LIMITED
    - 2018-11-20 05511665
    LSA GROUP INTERNATIONAL LIMITED
    - 2013-07-25 05511665
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2005-07-18 ~ 2012-01-01
    IIF 21 - Director → ME
    2016-11-01 ~ now
    IIF 74 - Director → ME
    2008-09-01 ~ 2010-06-09
    IIF 120 - Secretary → ME
  • 20
    BLACKFINCH HOLDINGS LIMITED
    11876719
    1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-27 ~ now
    IIF 66 - Director → ME
  • 21
    BLACKFINCH INVESTMENTS LIMITED
    - now 02705948
    BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
    AVD WEALTH LIMITED
    - 2013-04-16 02705948
    NEVILLE JAMES LIMITED
    - 2010-05-05 02705948
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (17 parents, 22 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 71 - Director → ME
    2010-01-04 ~ 2012-01-01
    IIF 7 - Director → ME
    2010-01-04 ~ 2010-03-31
    IIF 137 - Secretary → ME
  • 22
    BLACKFINCH NOMINEES LIMITED
    08613094
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 62 - Director → ME
  • 23
    BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC
    - now 13325382
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC - 2021-07-20
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (12 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 84 - Director → ME
  • 24
    BLACKFINCH TRUSTEES LIMITED
    11548355
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-03 ~ now
    IIF 76 - Director → ME
  • 25
    BLACKFINCH VENTURES NOMINEES LIMITED
    11401059
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 52 - Director → ME
  • 26
    BRADLEY WIND ENERGY 2 LIMITED
    SC669069 SC480578
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2020-12-21 ~ now
    IIF 35 - Director → ME
  • 27
    BRADLEY WIND ENERGY LIMITED
    - now SC480578 SC669069
    GCR WIND FARM LIMITED - 2014-07-04
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2020-12-04 ~ now
    IIF 27 - Director → ME
  • 28
    BRAYS BUILDING LTD
    12458575
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2020-02-12 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 142 - Has significant influence or control → OE
  • 29
    BRYNGOLWG SOLAR LTD
    - now 13851766
    BRYNGWOLG SOLAR LTD - 2022-10-28
    1350-1360 Montpellier Court, Brockworth, Gloucester, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2022-12-23 ~ now
    IIF 61 - Director → ME
  • 30
    BUCKLEY TRADING GROUP LIMITED
    15402889
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2024-01-23 ~ now
    IIF 81 - Director → ME
  • 31
    CRUXTON RENEWABLE ENERGY LIMITED
    13191921
    Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2022-04-01 ~ 2024-07-04
    IIF 109 - Director → ME
  • 32
    CULWORTH GROUNDS SOLAR LIMITED
    - now 08711589
    ANESCO ASSET MANAGEMENT NINE LIMITED - 2014-05-23
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (8 parents)
    Officer
    2018-09-03 ~ now
    IIF 64 - Director → ME
  • 33
    DEANSWAY REGENERATION LIMITED
    12258839
    42 Broad Street, Worcester, England
    Active Corporate (3 parents)
    Officer
    2019-10-12 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    DULCE CONSULTING LTD
    07450377
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2010-11-24 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ELLA LOANS LIMITED
    09866937
    47 Cowleigh Bank, Malvern, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 36
    ELLA REAL ESTATE LIMITED
    09867208
    47 Cowleigh Bank, Malvern, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 37
    FEATHER PENSIONS 2 LIMITED
    - now 16464540 13734526
    THRIVE BY BLACKFINCH LIMITED
    - 2025-06-26 16464540 13734526
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (2 parents)
    Officer
    2025-05-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    FERNEYLEA 1 LIMITED
    - now SC394886 SC469110
    JJB WIND TURBINES LTD - 2013-11-08
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2017-11-22 ~ now
    IIF 30 - Director → ME
  • 39
    FIRST SCORE MUSIC LTD
    09232172
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 10 - Director → ME
  • 40
    FOREGATE REGENERATION LIMITED
    13242176
    42 Broad Street, Worcester, England
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ 2022-05-30
    IIF 118 - Director → ME
    Person with significant control
    2021-03-03 ~ 2022-05-30
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    HARMONY ENERGY 2 LIMITED
    10348316 12345037... (more)
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (7 parents)
    Officer
    2019-12-24 ~ now
    IIF 37 - Director → ME
  • 42
    HARMONY ENERGY WINDS LIMITED
    08249301
    1350-1360 Monpellier Court, Brockworth, Gloucester, England
    Active Corporate (6 parents)
    Officer
    2019-12-24 ~ now
    IIF 38 - Director → ME
  • 43
    HEARTH HOSPITALITY LTD
    - now 08986330
    ZOOLA REWARDS LTD - 2016-11-14
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (11 parents)
    Officer
    2017-08-21 ~ 2023-08-17
    IIF 14 - Director → ME
  • 44
    HENSLOW TRADING LIMITED
    08703770
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (9 parents)
    Officer
    2017-10-16 ~ 2020-03-10
    IIF 5 - Director → ME
  • 45
    HORSEY LEVELS RENEWABLE ENERGY LIMITED
    - now 13359318
    FULLERTON RENEWABLE ENERGY LIMITED - 2021-08-24
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (7 parents)
    Officer
    2022-04-01 ~ now
    IIF 47 - Director → ME
  • 46
    KILN FIELDS RENEWABLE ENERGY LIMITED
    13359331
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (7 parents)
    Officer
    2022-04-01 ~ now
    IIF 63 - Director → ME
  • 47
    LLOYD FONDS UK VIII LIMITED
    06376777
    48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2012-03-08 ~ 2024-06-03
    IIF 116 - Director → ME
    2024-06-03 ~ now
    IIF 95 - Director → ME
    2012-01-01 ~ 2012-01-01
    IIF 20 - Director → ME
    2007-09-20 ~ 2012-01-01
    IIF 23 - Director → ME
    2007-09-20 ~ 2010-03-31
    IIF 134 - Secretary → ME
  • 48
    LLWYNDYRUS SOLAR FARM LIMITED
    09929938
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (7 parents)
    Officer
    2019-07-01 ~ now
    IIF 58 - Director → ME
  • 49
    LSA ENDOWMENTS LIMITED
    - now 06301320
    AVD CAPITAL LIMITED
    - 2010-10-26 06301320
    INVESTMENT POLICY ADMINISTRATION SERVICES LTD
    - 2010-01-21 06301320
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 16 - Director → ME
    2007-07-04 ~ 2012-01-01
    IIF 24 - Director → ME
    2008-09-01 ~ 2010-04-15
    IIF 121 - Secretary → ME
  • 50
    LYELL TRADING LIMITED
    08747022
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2017-10-16 ~ 2020-03-10
    IIF 4 - Director → ME
  • 51
    MIDLAND CREMATORIUM LTD
    10528643
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 52
    MORSE 5 LTD
    12538605
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2020-03-30 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2020-03-30 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2020-03-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2020-03-30 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2020-03-30 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    MUIRHALL WF EXTENSION LIMITED
    - now SC395320 SC510240
    WARNERSOL NO 1107 LIMITED - 2011-05-31
    C/o Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2025-03-28 ~ now
    IIF 29 - Director → ME
  • 58
    ORIGIN INVESTMENTS LTD
    - now 05598455
    LSA FINANCIAL SERVICES LTD
    - 2013-02-15 05598455 05390958
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (8 parents, 36 offsprings)
    Officer
    2010-06-09 ~ 2012-01-01
    IIF 22 - Director → ME
    2016-11-01 ~ now
    IIF 77 - Director → ME
    2008-09-01 ~ 2010-06-09
    IIF 133 - Secretary → ME
  • 59
    P2 WEALTH LIMITED
    09867080
    47 Cowleigh Bank, Malvern, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 60
    PALMERSFORD SOLAR LIMITED
    09117395
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (9 parents)
    Officer
    2018-05-18 ~ now
    IIF 49 - Director → ME
  • 61
    PEACHFIELD DEVELOPMENTS LTD
    13625786
    12 Holly View Drive, Malvern, England
    Dissolved Corporate (6 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 111 - Director → ME
  • 62
    RCS SOLUTIONS LTD
    05263228
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-01 ~ now
    IIF 46 - Director → ME
    2009-10-23 ~ 2012-01-01
    IIF 19 - Director → ME
    2008-09-01 ~ 2010-06-09
    IIF 135 - Secretary → ME
  • 63
    RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED
    SC444855
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2019-06-25 ~ now
    IIF 36 - Director → ME
  • 64
    RENEWABLE ENERGY VENTURES (GEVENS) LIMITED
    SC444848
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2020-02-10 ~ now
    IIF 28 - Director → ME
  • 65
    REV HOLDING COMPANY (BROTHERTON) LIMITED
    SC552638
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-06-25 ~ dissolved
    IIF 83 - Director → ME
  • 66
    REV HOLDING COMPANY (GEVENS) LIMITED
    SC479070
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-02-10 ~ dissolved
    IIF 82 - Director → ME
  • 67
    SECOND WAVE MUSIC 1 LIMITED
    08801240 08801158... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 93 - Director → ME
  • 68
    SECOND WAVE MUSIC 2 LIMITED
    08801158 08801387... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 87 - Director → ME
  • 69
    SECOND WAVE MUSIC 3 LIMITED
    08801372 08801387... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 86 - Director → ME
  • 70
    SECOND WAVE MUSIC 9 LIMITED
    08801405 08801387... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 15 - Director → ME
  • 71
    SEDGWICK RENEWABLE ENERGY LIMITED
    - now 08804856
    SEDGWICK SOLAR LIMITED
    - 2022-07-18 08804856 14979935... (more)
    LAMARK TRADING LIMITED - 2014-08-08
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2017-10-16 ~ now
    IIF 48 - Director → ME
  • 72
    SEDGWICK SOLAR 3 LIMITED
    12650623 11976653... (more)
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-08 ~ now
    IIF 57 - Director → ME
  • 73
    SEDGWICK SOLAR 4 LIMITED
    13987047 11976653... (more)
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-18 ~ now
    IIF 51 - Director → ME
  • 74
    SEDGWICK SOLAR 5 LIMITED
    14979935 11976653... (more)
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-04 ~ now
    IIF 53 - Director → ME
  • 75
    SEDGWICK TRADING LIMITED
    08746969
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2017-10-16 ~ now
    IIF 72 - Director → ME
  • 76
    SEDGWICK TRADING PORTFOLIO 1 LIMITED
    14201369 11976653... (more)
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-28 ~ now
    IIF 70 - Director → ME
  • 77
    SEDGWICK TRADING PORTFOLIO 2 LIMITED
    13978400 14201369... (more)
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-03-15 ~ now
    IIF 55 - Director → ME
  • 78
    SEDGWICK TRADING PORTFOLIO 3 LIMITED
    - now 11976653 14201369... (more)
    SEDGWICK SOLAR 2 LIMITED
    - 2025-01-22 11976653 14979935... (more)
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-05-02 ~ now
    IIF 41 - Director → ME
  • 79
    SEDGWICK WIND 2 LIMITED
    11249014 12760548... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-11 ~ dissolved
    IIF 112 - Director → ME
  • 80
    SEDGWICK WIND 3 LIMITED
    11565628 12760548... (more)
    1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-12 ~ dissolved
    IIF 114 - Director → ME
  • 81
    SEDGWICK WIND 6 LIMITED
    12348216 12760548... (more)
    1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-04 ~ now
    IIF 40 - Director → ME
  • 82
    SEDGWICK WIND 7 LIMITED
    12760548 12760595... (more)
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-07-22 ~ dissolved
    IIF 115 - Director → ME
  • 83
    SEDGWICK WIND 8 LIMITED
    12760595 12760548... (more)
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-22 ~ now
    IIF 68 - Director → ME
  • 84
    SEDGWICK WIND 9 LIMITED
    13394634 12760548... (more)
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-13 ~ now
    IIF 65 - Director → ME
  • 85
    SEDGWICK WIND LIMITED
    10859337 12760595... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-16 ~ now
    IIF 54 - Director → ME
  • 86
    SOLAR FARM DFD LIMITED
    NI633143
    C/o Tlt Ni Llp River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2018-03-29 ~ now
    IIF 34 - Director → ME
  • 87
    SOUND WAVE MUSIC 10 LIMITED
    08749567 08801173... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 12 - Director → ME
  • 88
    SOUND WAVE MUSIC 11 LIMITED
    08801173 08749567... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 92 - Director → ME
  • 89
    SOUND WAVE MUSIC 2 LIMITED
    08749352 08592648... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 91 - Director → ME
  • 90
    SOUND WAVE MUSIC 3 LIMITED
    08749368 08592648... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 88 - Director → ME
  • 91
    SOUND WAVE MUSIC 4 LIMITED
    08749399 08592648... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 89 - Director → ME
  • 92
    SOUND WAVE MUSIC 5 LIMITED
    08749416 08749501... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 85 - Director → ME
  • 93
    SOUND WAVE MUSIC 6 LIMITED
    08749451 08592648... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 11 - Director → ME
  • 94
    SOUND WAVE MUSIC 7 LIMITED
    08749467 08592648... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 8 - Director → ME
  • 95
    SOUND WAVE MUSIC 8 LIMITED
    08749501 08592648... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 9 - Director → ME
  • 96
    SOUND WAVE MUSIC 9 LIMITED
    08749557 08592648... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 90 - Director → ME
  • 97
    SOUTHFIELD GRIDCO LIMITED
    11663352
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2018-11-29 ~ now
    IIF 44 - Director → ME
  • 98
    SSB COTGRAVE LTD
    08898448
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (9 parents)
    Officer
    2018-09-03 ~ now
    IIF 69 - Director → ME
  • 99
    STORME LONDON LIMITED
    10534029
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (6 parents)
    Officer
    2019-10-29 ~ 2023-03-28
    IIF 113 - Director → ME
  • 100
    STOURCLIFFE CLOSE LIMITED
    16477465
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2025-05-27 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    TAHOA LIMITED
    - now 08800111
    P2P FRIENDS LIMITED
    - 2014-07-22 08800111
    Blackfinch House, Chequers Close, Malvern, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ 2017-09-25
    IIF 18 - Director → ME
    2013-12-03 ~ 2017-09-25
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    TBBF GROUP LIMITED
    16730552
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 60 - Director → ME
  • 103
    THREE MAIDS RENEWABLE ENERGY LIMITED
    - now 11912370
    COSTA SOLAR 034 LIMITED - 2020-12-08
    VIS SALANDRA FERRANDINA SOLAR LIMITED - 2019-04-11
    1350-1360 Montpellier Court, Brockworth, Gloucester, Gloucestershire, England
    Active Corporate (10 parents)
    Officer
    2021-09-28 ~ now
    IIF 56 - Director → ME
  • 104
    THRIVE BY BLACKFINCH LIMITED
    - now 13734526 16464540
    FEATHER PENSIONS LIMITED
    - 2025-06-26 13734526 16464540
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2023-08-16 ~ 2025-12-16
    IIF 94 - Director → ME
  • 105
    VARLEY ENERGY LIMITED
    - now 15615765
    RES DEVELOPMENT COMPANY 26 LIMITED - 2024-07-22
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-31 ~ now
    IIF 80 - Director → ME
  • 106
    VENTUS ENERGY 1 LIMITED
    - now 07341838
    HARMONY ENERGY LTD
    - 2021-02-16 07341838 10141078... (more)
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (7 parents)
    Officer
    2019-12-24 ~ now
    IIF 67 - Director → ME
  • 107
    WEETON RENEWABLES LIMITED
    09231574
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-11-29 ~ now
    IIF 43 - Director → ME
  • 108
    WORCESTER & OXFORD ROAD LIMITED
    09999375
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2016-02-11 ~ now
    IIF 96 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.