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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
parent relation
Individuals in focus

Jones, Mark

    Related profiles found in government register
  • Jones, Mark
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Jaguar, Tamworth, Staffordshire, B77 2RQ

      IIF 1
  • Jones, Mark
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England

      IIF 2
  • Jones, Mark
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marchamont House, 116 High Street, Egham, TW20 9HB, United Kingdom

      IIF 3

    • icon of address 2, Elie Court, Westerwood, Cumbernauld, Glasgow, G68 0EL, United Kingdom

      IIF 4
  • Jones, Mark
    British it born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Walmley Ash Road, Sutton Coldfield, B76 1JA, England

      IIF 5
  • Jones, Mark
    British accountant born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Rockingham Place, Beaconsfield, Buckinghamshire, HP9 2ET, England

      IIF 6
  • Jones, Mark
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 7
  • Jones, Mark
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 8 IIF 9
  • Gent, Paul
    British builder born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kings Arms Vaults, Watton, Brecon, LD3 7EF, United Kingdom

      IIF 10
  • Paul Gent
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kings Arms Vaults, Watton, Brecon, LD3 7EF, United Kingdom

      IIF 11
  • Jones, Mark
    British businessman born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Moorings, School Lane, Childer Thornton, Ellesmere Port, Merseyside, CH66 5PH, England

      IIF 12
  • Jones, Mark
    British chartered engineer born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11495289 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13
  • Jones, Mark
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Belle Vue Cottage, Belle Vue Lane, Guilden Sutton, Chester, Cheshire, CH3 7EJ, England

      IIF 14

    • icon of address The Moorings, School Lane, Childer Thornton, Ellesmere Port, Merseyside, CH66 5PH, England

      IIF 15
  • Jones, Mark Patterson
    British company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 251, Laleham Road, Shepperton, Middlesex, TW17 0DF, United Kingdom

      IIF 16
  • Jones, Mark Patterson
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marchamont House, 116 High Street, Egham, Surrey, TW20 9HB, United Kingdom

      IIF 17

    • icon of address Marchamont House, 116 High Street, Egham, Surry, TW20 9HB, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Jones, Mark Patterson
    British training born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 251 Laleham Road, Shepperton, Middlesex, TW17 0DF

      IIF 21
  • Mr Mark Jones
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England

      IIF 22
  • Jones, Mark
    British company director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 96, Greenbank Road, Edinburgh, EH10 5RL, Scotland

      IIF 23
  • Jones, Mark
    British company secretary born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 96, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom

      IIF 24
  • Jones, Mark
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 154, Coronation Road, Pelsall, Walsall, WS4 1BA, England

      IIF 25
  • Jones, Mark
    British director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 96, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom

      IIF 26
  • Jones, Mark
    British engineering born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 9, Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GT, Scotland

      IIF 27
  • Jones, Mark
    British managing director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 51, Gordon Road, Mannofield, Aberdeen, AB15 7RY, Scotland

      IIF 28
  • Jones, Mark
    British project manager born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 96, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom

      IIF 29
  • Jones, Mark
    British technical director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

      IIF 30
  • Jones, Mark
    British company director born in January 1975

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 11, Nimbus Way, Watnall, Nottingham, NG16 1FP, England

      IIF 31
  • Jones, Mark
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Franchise Street, Kidderminster, Worcs, DY11 6RE

      IIF 32
  • Mark Jones
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Walmley Ash Road, Sutton Coldfield, B76 1JA, England

      IIF 33
  • Jones, Mark
    British quantity surveyor born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Oakwood Close, Shenstone, Lichfield, WS14 0JJ, England

      IIF 34
  • Mr Mark Jones
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marchamont House, 116 High Street, Egham, TW20 9HB, United Kingdom

      IIF 35
  • Jones, Mark
    British none born in February 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 30, Inkerman Street, Birmingham, West Midlands, B7 4SB

      IIF 36
  • Jones, Mark
    British director born in January 1983

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 17, Cavendish Square, London, W1G 0PH, Uk

      IIF 37
  • Jones, Mark
    British

    Registered addresses and corresponding companies
  • Jones, Mark
    British accountant

    Registered addresses and corresponding companies

    • icon of address 18 Buckstone Loan East, Edinburgh, Lothian, EH10 6XD

      IIF 45
  • Jones, Mark Gerald
    British accountant born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Ledborough Lane, Beaconsfield, HP9 2DG, England

      IIF 46
  • Jones, Mark Gerald
    British chief executive born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Rockingham Place, Beaconsfield, HP9 2ET, England

      IIF 47 IIF 48
  • Jones, Mark Gerald
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Ledborough Lane, Beaconsfield, HP9 2DG, England

      IIF 49
  • Jones, Mark Gerald
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Mark Gerald
    British finance director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Rockingham Place, Beaconsfield, Beaconsfield, Buckinghamshire, HP9 2ET, United Kingdom

      IIF 120

    • icon of address 13, Rockingham Place, Beaconsfield, HP9 2ET, England

      IIF 121

    • icon of address 80, Ledborough Lane, Beaconsfield, HP9 2DG, England

      IIF 122

    • icon of address Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 123

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 124
  • Jones, Mark Gerald
    British financial director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Cavendish Square, London, W1G 0PH, England

      IIF 125
  • Jones, Mark Gerald
    British lawyer born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT, England

      IIF 126
  • Jones, Mark Gerald
    British self employed born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Rockingham Place, Beaconsfield, HP9 2ET, England

      IIF 127
  • Mr Mark Patterson Jones
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marchamont House, 116 High Street, Egham, Surrey, TW20 9HB, United Kingdom

      IIF 128
  • Mr Mark Jones
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11495289 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 129

    • icon of address The Moorings, School Lane, Childer Thornton, Ellesmere Port, Merseyside, CH66 5PH, England

      IIF 130

    • icon of address 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 131
  • Mr Mark Jones
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 51, Gordon Road, Mannofield, Aberdeen, AB15 7RY, Scotland

      IIF 132

    • icon of address Unit 9, Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GT

      IIF 133

    • icon of address 96, Greenbank Road, Edinburgh, EH10 5RL

      IIF 134

    • icon of address 96, Greenbank Road, Edinburgh, EH10 5RL, Scotland

      IIF 135

    • icon of address 96, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom

      IIF 136
  • Jones, Mark

    Registered addresses and corresponding companies
  • Mr Mark Gerald Jones
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Rockingham Place, Beaconsfield, HP9 2ET, England

      IIF 139
  • Mr Mark Gerald Jones
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Rockingham Place, Beaconsfield, Bucks, HP9 2ET, United Kingdom

      IIF 140

    • icon of address 13, Rockingham Place, Beaconsfield, HP9 2ET, England

      IIF 141 IIF 142

    • icon of address 80, Ledborough Lane, Beaconsfield, HP9 2DG, England

      IIF 143 IIF 144 IIF 145

    • icon of address Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, United Kingdom

      IIF 146
  • Mr Mark Patterson Jones
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Marchamont House, 116 High Street, Egham, Surry, TW20 9HB, United Kingdom

      IIF 147 IIF 148
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address 51 Gordon Road, Mannofield, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    IIF 132 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 132 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Has significant influence or control as a member of a firm → OE
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    icon of address 80 Ledborough Lane, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,964 GBP2024-03-31
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SCA CONSTRUCTION LTD - 2021-03-10
    icon of address 44 Evesham Avenue, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,000 GBP2022-03-31
    Officer
    icon of calendar 2023-05-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-05-20 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of address Marchamont House 116 High Street, Egham, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -83,702 GBP2024-12-31
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 118 - Director → ME
  • 6
    icon of address 3 Jaguar, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-22 ~ dissolved
    IIF 1 - Director → ME
  • 7
    icon of address 80 Ledborough Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,049,374 GBP2024-12-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 51 - Director → ME
  • 8
    icon of address 80 Ledborough Lane, Beaconsfield, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,807,332 GBP2024-12-31
    Officer
    icon of calendar 2022-10-06 ~ now
    IIF 53 - Director → ME
  • 9
    icon of address Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Total liabilities (Company account)
    6,132,959 GBP2024-12-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 80 Ledborough Lane, Beaconsfield, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    150,131 GBP2024-12-31
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 46 - Director → ME
  • 11
    icon of address 80 Ledborough Lane, Beaconsfield, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,292,051 GBP2024-12-31
    Officer
    icon of calendar 2022-10-06 ~ now
    IIF 52 - Director → ME
  • 12
    icon of address 80 Ledborough Lane, Beaconsfield, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    42,826 GBP2024-12-31
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 49 - Director → ME
  • 13
    icon of address 1 Franchise Street, Kidderminster, Worcs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,663 GBP2018-11-30
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 32 - Director → ME
  • 14
    icon of address Unit 9 Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    226,915 GBP2025-03-31
    Officer
    icon of calendar 2013-10-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 115 - Director → ME
  • 16
    PHARMACROWD LIMITED - 2021-02-03
    icon of address Marchamont House, 116 High Street, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,555 GBP2024-04-30
    Officer
    icon of calendar 2019-04-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LORRAINE LOVELL LTD - 2011-05-17
    icon of address Marchamont House, 116 High Street, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    337,067 GBP2024-04-30
    Officer
    icon of calendar 2011-04-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Kings Arms Vaults, Watton, Brecon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-03-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    SOLARGISE (SOLAR PARKS) 12 LTD - 2014-03-05
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -151,097 GBP2016-09-30
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    IIF 60 - Director → ME
  • 20
    SOLARGISE (SOLAR PARKS)19 LTD - 2014-03-05
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -349,305 GBP2016-09-30
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 21
    SOLARGISE (SOLAR PARKS)22 LTD - 2014-03-05
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -168,632 GBP2016-09-30
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 59 - Director → ME
  • 22
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -199,401 GBP2016-09-30
    Officer
    icon of calendar 2015-01-28 ~ dissolved
    IIF 77 - Director → ME
  • 23
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    231,420 GBP2016-09-30
    Officer
    icon of calendar 2015-01-28 ~ dissolved
    IIF 106 - Director → ME
  • 24
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -239,707 GBP2016-09-30
    Officer
    icon of calendar 2015-01-28 ~ dissolved
    IIF 111 - Director → ME
  • 25
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,882 GBP2016-09-30
    Officer
    icon of calendar 2015-01-28 ~ dissolved
    IIF 84 - Director → ME
  • 26
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,312 GBP2016-09-30
    Officer
    icon of calendar 2015-01-28 ~ dissolved
    IIF 102 - Director → ME
  • 27
    icon of address Marchamont House, 116 High Street, Egham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 19 - Director → ME
  • 28
    JONESHOLMES CONSULTANCY LIMITED - 2023-01-13
    icon of address 31 Oakwood Close, Shenstone, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,423 GBP2024-10-31
    Officer
    icon of calendar 2019-02-18 ~ now
    IIF 34 - Director → ME
  • 29
    icon of address 96 Greenbank Road, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    133,835 GBP2025-02-28
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    icon of address 154 Coronation Road, Pelsall, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-29 ~ dissolved
    IIF 25 - Director → ME
  • 31
    icon of address 44 Walmley Ash Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,983 GBP2017-11-30
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 2 Elie Court, Westerwood, Cumbernauld, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 4 - Director → ME
  • 33
    INRG (SOLAR PARKS) 27 LTD - 2015-05-23
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -98,221 GBP2016-09-30
    Officer
    icon of calendar 2015-01-28 ~ dissolved
    IIF 98 - Director → ME
  • 34
    icon of address 71 St Leonards Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    IIF 56 - Director → ME
  • 35
    ICEBERG VISION LIMITED - 2011-05-17
    icon of address Bank House, Market Square, Congleton, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-07 ~ dissolved
    IIF 21 - Director → ME
  • 36
    icon of address 71 St Leonards Road, Hove, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    IIF 57 - Director → ME
  • 37
    icon of address 30 Inkerman Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 36 - Director → ME
  • 38
    icon of address 13 Rockingham Place, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-02-08 ~ dissolved
    IIF 48 - Director → ME
  • 39
    icon of address Marchamont House, 116 High Street, Egham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 96 Greenbank Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -344 GBP2024-08-31
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 41
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    IIF 8 - Director → ME
  • 42
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    67,968 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-12 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 43
    icon of address Hanover Court, 5 Queen Street, Lichfield, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -32,168 GBP2021-05-31
    Officer
    icon of calendar 2016-08-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 44
    VINITY LIMITED LTD - 2022-03-14
    icon of address 80 Ledborough Lane Ledborough Lane, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -143,998 GBP2024-12-31
    Officer
    icon of calendar 2022-03-14 ~ now
    IIF 127 - Director → ME
  • 45
    icon of address 96 Greenbank Road, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    298 GBP2017-12-31
    Officer
    icon of calendar 2005-11-11 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2005-11-11 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
Ceased 80
  • 1
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -642,654 GBP2024-12-31
    Officer
    icon of calendar 2019-12-23 ~ 2021-02-04
    IIF 78 - Director → ME
  • 2
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -633,662 GBP2024-12-31
    Officer
    icon of calendar 2019-12-23 ~ 2021-02-04
    IIF 85 - Director → ME
  • 3
    icon of address Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -392,402 GBP2023-12-31
    Officer
    icon of calendar 2019-12-23 ~ 2021-02-04
    IIF 112 - Director → ME
  • 4
    icon of address Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -68,050 GBP2021-12-31
    Officer
    icon of calendar 2019-12-23 ~ 2021-02-04
    IIF 81 - Director → ME
  • 5
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -626,470 GBP2024-12-31
    Officer
    icon of calendar 2019-12-23 ~ 2021-02-04
    IIF 75 - Director → ME
  • 6
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,275,226 GBP2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2021-02-04
    IIF 96 - Director → ME
  • 7
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    INRG (SOLAR PARKS) 13 LTD - 2015-01-21
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,181,708 GBP2024-12-31
    Officer
    icon of calendar 2014-12-15 ~ 2015-01-13
    IIF 66 - Director → ME
  • 8
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,151,969 GBP2024-12-31
    Officer
    icon of calendar 2015-01-28 ~ 2016-03-17
    IIF 119 - Director → ME
  • 9
    HAVERFIELD LIMITED - 2000-08-08
    icon of address First Floor Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -946,723 GBP2024-09-30
    Officer
    icon of calendar 2000-07-27 ~ 2005-09-23
    IIF 42 - Secretary → ME
  • 10
    icon of address Talking Products, Unit C8 The Premier Centre, Abbey Park Industrial Estate, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-21 ~ 2013-06-28
    IIF 31 - Director → ME
  • 11
    PATCHTITLE LIMITED - 1978-12-31
    SLATER BOOKS LIMITED - 1985-03-14
    icon of address 3 First Floor Nicholas House, Laurence Pountney Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -472,371 GBP2024-09-30
    Officer
    icon of calendar 1998-06-25 ~ 2005-09-30
    IIF 43 - Secretary → ME
  • 12
    icon of address 80 Ledborough Lane, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,964 GBP2024-03-31
    Officer
    icon of calendar 2012-01-30 ~ 2016-02-01
    IIF 6 - Director → ME
  • 13
    icon of address Riverndell Venney Farm Hundred Foot Bank, Welney, Wisbech, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2020-06-30
    Officer
    icon of calendar 2017-08-25 ~ 2020-04-08
    IIF 120 - Director → ME
  • 14
    ARION PROPERTIES PLC - 1997-10-14
    DRAWLIGHT LIMITED - 1990-08-01
    icon of address Kpmg Llp, Saltire Court, Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-11 ~ 1997-10-14
    IIF 39 - Secretary → ME
  • 15
    icon of address Abbey House, 51 High Street, Saffron Walden, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-17 ~ 2015-11-03
    IIF 117 - Director → ME
  • 16
    icon of address 330 High Holborn, Holborn Gate, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -954,819 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2014-02-20 ~ 2020-10-01
    IIF 126 - Director → ME
  • 17
    JBM SOLAR PROJECTS 1 LTD - 2022-08-16
    icon of address Uk House 5th Floor, 164-182 Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,112 GBP2020-12-31
    Officer
    icon of calendar 2019-01-11 ~ 2021-02-04
    IIF 114 - Director → ME
  • 18
    icon of address Hamilton House, 4a The Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90,938 GBP2024-12-31
    Officer
    icon of calendar 2016-03-21 ~ 2017-04-01
    IIF 125 - Director → ME
  • 19
    JBM SOLAR PROJECTS 9 LTD - 2019-12-23
    JBM SOLAR PROJECTS (UK) LTD - 2023-03-03
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,313,634 GBP2024-12-31
    Officer
    icon of calendar 2019-01-11 ~ 2021-02-04
    IIF 70 - Director → ME
  • 20
    GOLDCASTLE INVESTMENTS LIMITED - 2008-07-04
    HEADSTART NURSERY SCHOOLS LIMITED - 2008-02-29
    icon of address Inglisfield, Gifford, Haddington, East Lothian
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-09-03 ~ 2006-04-10
    IIF 45 - Secretary → ME
  • 21
    ECHOGROUP SALES AND MARKETING LTD - 2014-11-03
    icon of address Marchamont House, 116 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-04 ~ 2014-09-02
    IIF 16 - Director → ME
  • 22
    icon of address 80 Ledborough Lane, Beaconsfield, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,807,332 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ 2022-10-06
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address First Floor, Winston House, 349 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-09 ~ 2021-02-04
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ 2021-02-04
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 80 Ledborough Lane, Beaconsfield, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    150,131 GBP2024-12-31
    Officer
    icon of calendar 2020-12-07 ~ 2021-02-11
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ 2022-10-06
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-12-07 ~ 2021-02-11
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 80 Ledborough Lane, Beaconsfield, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,292,051 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-01 ~ 2022-10-06
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-02-01 ~ 2021-03-07
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,027,242 GBP2024-06-28
    Officer
    icon of calendar 2014-09-01 ~ 2016-11-16
    IIF 50 - Director → ME
  • 27
    JBM SOLAR PROJECTS 4 LTD - 2021-08-20
    SCURF DYKE SOLAR LIMITED - 2022-12-23
    icon of address Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,304 GBP2020-12-31
    Officer
    icon of calendar 2019-01-11 ~ 2021-02-04
    IIF 76 - Director → ME
  • 28
    GLOBEREACH ENTERPRISES LTD - 2013-10-21
    icon of address Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    36,804 GBP2015-07-31
    Officer
    icon of calendar 2014-03-17 ~ 2016-05-31
    IIF 37 - Director → ME
  • 29
    INRG (SOLAR PARKS) 14 LTD - 2020-10-28
    SOLARGISE (SOLAR PARKS) 14 LTD - 2014-03-05
    icon of address 168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2015-11-05
    IIF 64 - Director → ME
  • 30
    SOLARGISE (SOLAR PARKS)17 LTD - 2014-03-05
    icon of address 5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -235,402 GBP2016-09-30
    Officer
    icon of calendar 2016-11-04 ~ 2017-02-01
    IIF 55 - Director → ME
  • 31
    SOLARGISE (SOLAR PARKS)20 LTD - 2014-03-05
    icon of address 5th Floor, North Side, 7/10 Chandos Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -222,537 GBP2017-09-30
    Officer
    icon of calendar 2016-11-04 ~ 2017-12-21
    IIF 63 - Director → ME
  • 32
    SOLARGISE (SOLAR PARKS)21 LTD - 2014-03-05
    icon of address 5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -169,236 GBP2016-09-30
    Officer
    icon of calendar 2016-11-04 ~ 2017-02-21
    IIF 62 - Director → ME
  • 33
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -27,758 GBP2023-12-31
    Officer
    icon of calendar 2014-07-14 ~ 2020-07-01
    IIF 67 - Director → ME
  • 34
    LUDGATE 339 LIMITED - 2004-12-08
    icon of address The Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2005-09-30
    IIF 38 - Secretary → ME
  • 35
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,338 GBP2023-12-31
    Officer
    icon of calendar 2019-01-11 ~ 2021-02-04
    IIF 104 - Director → ME
  • 36
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,571 GBP2023-12-31
    Officer
    icon of calendar 2019-08-06 ~ 2021-02-04
    IIF 74 - Director → ME
  • 37
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,256 GBP2023-12-31
    Officer
    icon of calendar 2019-08-06 ~ 2021-02-04
    IIF 90 - Director → ME
  • 38
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,437 GBP2023-12-31
    Officer
    icon of calendar 2019-08-06 ~ 2021-02-04
    IIF 83 - Director → ME
  • 39
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,727 GBP2023-12-31
    Officer
    icon of calendar 2019-08-06 ~ 2021-02-04
    IIF 100 - Director → ME
  • 40
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,865 GBP2023-12-31
    Officer
    icon of calendar 2019-08-06 ~ 2021-02-04
    IIF 93 - Director → ME
  • 41
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18,155 GBP2022-12-31
    Officer
    icon of calendar 2019-08-06 ~ 2021-02-04
    IIF 97 - Director → ME
  • 42
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -49,300 GBP2023-12-31
    Officer
    icon of calendar 2019-08-06 ~ 2021-02-04
    IIF 86 - Director → ME
  • 43
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,042 GBP2021-12-31
    Officer
    icon of calendar 2019-08-06 ~ 2021-02-04
    IIF 88 - Director → ME
  • 44
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,486 GBP2023-12-31
    Officer
    icon of calendar 2019-08-06 ~ 2021-02-04
    IIF 80 - Director → ME
  • 45
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -96,740 GBP2023-12-31
    Officer
    icon of calendar 2019-01-11 ~ 2021-02-04
    IIF 79 - Director → ME
  • 46
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -40,667 GBP2023-12-31
    Officer
    icon of calendar 2019-08-06 ~ 2021-02-04
    IIF 89 - Director → ME
  • 47
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,140 GBP2024-12-31
    Officer
    icon of calendar 2020-01-30 ~ 2021-02-04
    IIF 101 - Director → ME
  • 48
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    icon of calendar 2020-01-30 ~ 2021-02-04
    IIF 107 - Director → ME
  • 49
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,397 GBP2021-12-31
    Officer
    icon of calendar 2020-01-30 ~ 2021-02-04
    IIF 71 - Director → ME
  • 50
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -275,480 GBP2024-12-31
    Officer
    icon of calendar 2020-01-30 ~ 2021-02-04
    IIF 110 - Director → ME
  • 51
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    icon of calendar 2020-01-30 ~ 2021-02-04
    IIF 87 - Director → ME
  • 52
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -468,981 GBP2024-12-31
    Officer
    icon of calendar 2020-01-30 ~ 2021-02-04
    IIF 105 - Director → ME
  • 53
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,757 GBP2024-12-31
    Officer
    icon of calendar 2020-01-30 ~ 2021-02-04
    IIF 109 - Director → ME
  • 54
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,120 GBP2024-12-31
    Officer
    icon of calendar 2020-01-30 ~ 2021-02-04
    IIF 73 - Director → ME
  • 55
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    icon of calendar 2020-01-30 ~ 2021-02-04
    IIF 91 - Director → ME
  • 56
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -47,199 GBP2023-12-31
    Officer
    icon of calendar 2019-01-11 ~ 2021-02-04
    IIF 113 - Director → ME
  • 57
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    icon of calendar 2020-01-30 ~ 2021-02-04
    IIF 108 - Director → ME
  • 58
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,616 GBP2023-12-31
    Officer
    icon of calendar 2019-01-11 ~ 2021-02-04
    IIF 99 - Director → ME
  • 59
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -103,099 GBP2023-12-31
    Officer
    icon of calendar 2019-01-11 ~ 2021-02-04
    IIF 95 - Director → ME
  • 60
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -45,394 GBP2023-12-31
    Officer
    icon of calendar 2019-01-11 ~ 2021-02-04
    IIF 72 - Director → ME
  • 61
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,891 GBP2023-12-31
    Officer
    icon of calendar 2019-01-11 ~ 2021-02-04
    IIF 82 - Director → ME
  • 62
    PP ONLINE AGENTS LIMITED - 2016-05-18
    PP SOLAR PROJECTS LIMITED - 2018-01-11
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    340,952 GBP2023-12-31
    Officer
    icon of calendar 2016-03-15 ~ 2021-02-04
    IIF 94 - Director → ME
  • 63
    MAKE-UR-MOVE LIMITED - 2008-04-17
    icon of address First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,213 GBP2024-12-31
    Officer
    icon of calendar 2016-03-16 ~ 2019-10-23
    IIF 116 - Director → ME
  • 64
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -175,937 GBP2023-12-31
    Officer
    icon of calendar 2016-03-15 ~ 2019-10-23
    IIF 124 - Director → ME
  • 65
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,412,173 GBP2023-12-31
    Officer
    icon of calendar 2016-07-08 ~ 2021-02-04
    IIF 92 - Director → ME
  • 66
    GLADERANGE LIMITED - 1990-02-26
    SALAR PROPERTIES LIMITED - 1997-03-07
    icon of address First Floor Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,341,296 GBP2024-09-30
    Officer
    icon of calendar 1995-04-30 ~ 2005-09-30
    IIF 137 - Secretary → ME
  • 67
    INZONE LIMITED - 1988-06-06
    icon of address Inglisfield, Gifford, East Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 1996-09-09 ~ 2006-04-06
    IIF 138 - Secretary → ME
  • 68
    JCM SCOTLOAD LTD. - 2011-07-13
    J.C.M. INSTRUMENTATION LIMITED - 2001-06-01
    icon of address North Meadows, Oldmeldrum, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-02-18 ~ 2011-02-25
    IIF 30 - Director → ME
  • 69
    icon of address Nicolas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-16 ~ 2011-02-22
    IIF 24 - Director → ME
    icon of calendar 2000-02-01 ~ 2005-09-30
    IIF 40 - Secretary → ME
  • 70
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -16,613 GBP2023-12-31
    Officer
    icon of calendar 2014-07-14 ~ 2020-07-01
    IIF 68 - Director → ME
  • 71
    PP RENEWABLE INVESTMENTS LTD - 2020-05-20
    PP ASSET MANAGEMENT INVESTMENTS LIMITED - 2019-10-12
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,110,348 GBP2024-12-31
    Officer
    icon of calendar 2014-04-07 ~ 2021-02-04
    IIF 123 - Director → ME
  • 72
    PP RENEWABLE DEVELOPMENTS LTD - 2020-02-20
    icon of address First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,947,492 GBP2024-12-31
    Officer
    icon of calendar 2019-09-12 ~ 2021-02-04
    IIF 69 - Director → ME
  • 73
    THE PARK PROPERTY GROUP (NORTH SHEEN) LTD - 2018-06-22
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,606 GBP2023-12-31
    Officer
    icon of calendar 2017-11-17 ~ 2021-02-04
    IIF 103 - Director → ME
  • 74
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -713 GBP2023-12-31
    Officer
    icon of calendar 2017-08-23 ~ 2019-10-23
    IIF 7 - Director → ME
  • 75
    BD (RAGSTONES) LIMITED - 2017-02-24
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,014,206 GBP2023-12-31
    Officer
    icon of calendar 2016-04-07 ~ 2019-10-23
    IIF 58 - Director → ME
  • 76
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,570 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-10-23
    IIF 9 - Director → ME
  • 77
    ROSSMORE TRADE TYRES LTD - 2009-07-31
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,027,243 GBP2023-10-30
    Officer
    icon of calendar 2011-04-21 ~ 2016-03-31
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-16
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 78
    icon of address The Moorings School Lane, Childer Thornton, Ellesmere Port, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2011-04-21 ~ 2012-11-09
    IIF 14 - Director → ME
    icon of calendar 2008-12-09 ~ 2009-07-27
    IIF 12 - Director → ME
  • 79
    icon of address Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    72,956 GBP2024-12-31
    Officer
    icon of calendar 2015-03-09 ~ 2019-10-23
    IIF 65 - Director → ME
  • 80
    ORIGINAL INVESTMENTS PLC - 2006-10-30
    PREMAITHA HEALTH PLC - 2018-11-02
    BIOPROJECTS INTERNATIONAL PLC - 2005-09-28
    VIALOGY PLC - 2014-07-03
    YOURGENE HEALTH PLC - 2023-09-27
    icon of address Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,490,573 GBP2023-12-31
    Officer
    icon of calendar 2000-04-13 ~ 2005-09-30
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.