The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pels, Philip
- Swiss born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesOne Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ, United Kingdom
IIF 1 IIF 2 IIF 3Ags Accountants & Business Advisors Limited, Castle Court 2, Castle Gate Way, Dudley, West Midlands, DY1 4RH
IIF 4Churchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ, United Kingdom
IIF 512, New Fetter Lane, London, EC4A 1JP, England
IIF 612, New Fetter Lane, London, EC4A 1JP, United Kingdom
IIF 7135-137, Station Road, London, E4 6AG, United Kingdom
IIF 8139 Leeside Cresent, London, NW11 0JN
IIF 916, Hanover Square, London, W1S 1HT
IIF 1016, Hanover Square, Mayfair, London, W1S 1HT, United Kingdom
IIF 1117, Cavendish Square, London, W1G 0PH, England
IIF 12 IIF 1317, Cavendish Square, London, W1G 0PH, United Kingdom
IIF 14 IIF 1522, Chancery Lane, London, WC2A 1LS, England
IIF 163 Hillcrest Avenue, Hillcrest Avenue, London, NW11 0EN, England
IIF 17303 The Pillbox, 115 Coventry Road, London, E2 6GG
IIF 18Birchin, Court, 20 Birchin Lane, London, EC3V 9DU
IIF 19Churchill House 137-139, Brent Street, Hendon, London, NW4 4DJ, Uk
IIF 20C/o Quintas Energy Uk Ltd 16, Hanover Square, London, W1S 1HT
IIF 21First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 22First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BL, United Kingdom
IIF 96Spaces, 125 Deansgate, Manchester, M3 2BY, England
IIF 97Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom
IIF 98Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL
IIF 99 IIF 100 IIF 101
- British born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesCocoon Networks, 4 Christopher Street, London, EC2A 2BS, England
IIF 102First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)
- Swiss born in October 1983
Mr Philip Pels
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)
- British born in October 1983
Philip Pels
Resident in United Kingdom
Registered addresses and corresponding companies139, Leeside Crescent, London, NW11 0JN, United Kingdom
IIF 112
- British born in October 1983
Mr Philip Pels
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 319, Cocoon Networks, 4 Christopher Street, London, EC2A 2BS, England
IIF 113
- British born in October 1983
Pels, Philip
Resident in England
Registered addresses and corresponding companies121, Princes Park Avenue, London, NW11 0JS, England
IIF 114139, Leeside Crescent, London, NW11 0JN, United Kingdom
IIF 115First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 116First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)Orchard Farm, Rocombe, Devon, TQ12 4QL
IIF 139
- British director born in October 1983
Pels, Philip
Resident in England
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 140 IIF 141 IIF 142 (more)(less)Fordgate House, 1 Allsop Place, London, NW1 5LF, England
IIF 146
- British born in October 1983
Mr Philip Pels
Resident in England
Registered addresses and corresponding companies121, Princes Park Avenue, London, NW11 0JS, England
IIF 147First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 148First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 1491st Floor Cloister House, Riverside, New Bailey Street, Manchester, Lancashire, M3 5FS, United Kingdom
IIF 150
Related profiles found in government register
Offspring entities and appointments
140
- 1
1 THE VINE MANAGEMENT CO LIMITED
11671159First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-11-25 ~ dissolvedIIF 69 - Director → ME - 2
- 3
- 4
ALCEMI DOS LIMITED
14600027First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-06-01 ~ nowIIF 119 - Director → ME - 5
ALCEMI SERVICES LIMITED
14597810First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2023-06-01 ~ nowIIF 127 - Director → ME - 6First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-12-23 ~ nowIIF 68 - Director → ME
- 7First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (12 parents)Officer2019-12-23 ~ nowIIF 77 - Director → ME
- 8First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-06-01 ~ dissolvedIIF 128 - Director → ME
- 9First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-06-01 ~ dissolvedIIF 129 - Director → ME
- 10First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2023-06-01 ~ nowIIF 138 - Director → ME
- 11First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-06-01 ~ dissolvedIIF 120 - Director → ME
- 12First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-06-01 ~ dissolvedIIF 131 - Director → ME
- 13Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (20 parents)Officer2019-12-23 ~ 2024-12-02IIF 98 - Director → ME
- 14Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (18 parents)Officer2019-12-23 ~ 2023-07-11IIF 65 - Director → ME
- 15First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-12-23 ~ nowIIF 87 - Director → ME
- 16Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (18 parents)Officer2022-01-14 ~ 2024-12-02IIF 145 - Director → ME
- 17First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2022-01-14 ~ nowIIF 124 - Director → ME
- 18First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2022-01-14 ~ nowIIF 133 - Director → ME
- 19First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2019-10-24 ~ nowIIF 66 - Director → ME
- 20AMP GM 003 LIMITED - now24 Savile Row, London, EnglandActive Corporate (20 parents)Officer2013-09-19 ~ 2015-01-13IIF 19 - Director → ME
- 21AMP GM011 LIMITED - now24 Savile Row, London, EnglandActive Corporate (17 parents)Officer2013-09-19 ~ 2016-02-03IIF 99 - Director → ME
- 22AMP GM012 LIMITED - now24 Savile Row, London, EnglandActive Corporate (19 parents)Officer2015-01-28 ~ 2016-03-18IIF 101 - Director → ME
- 23
BARRINGTON ENERGY DEVELOPMENTS LTD
07598617One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 2 - Director → ME - 24
BARRINGTON ENERGY GROUP LTD
07418533One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2010-10-25 ~ dissolvedIIF 3 - Director → ME - 25
BARRINGTON ENERGY INVESTMENTS LTD
07598672One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 1 - Director → ME - 26
BELLGATE PROPERTIES LTD
032560233 Hillcrest Avenue, London, 3 Hillcrest, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2012-12-05 ~ 2019-08-20IIF 17 - Director → ME - 27
COMPSTAR LIMITED
025177763 Hillcrest Avenue, London, EnglandActive Corporate (6 parents)Officer2012-11-23 ~ 2018-06-19IIF 5 - Director → ME - 28CORNER COPSE SOLAR LIMITED - nowUk House 5th Floor, 164-182 Oxford Street, London, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ 2022-02-01IIF 89 - Director → ME
- 29
CREDIT LADDER LIMITED
10074481Hamilton House, 4a The Avenue, London, United KingdomActive Corporate (9 parents)Officer2016-03-21 ~ 2020-10-13IIF 102 - Director → MEPerson with significant control2018-10-18 ~ 2020-10-13IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 30
JBM SOLAR PROJECTS (UK) LTD
- 2023-03-03 11762101First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents, 45 offsprings)Officer2019-01-11 ~ nowIIF 75 - Director → ME - 31DF1 SUB LIMITED - now22 Chancery Lane, London, United KingdomActive Corporate (13 parents)Officer2019-08-06 ~ 2023-03-01IIF 52 - Director → ME
- 32
ECCO RECORDINGS LTD
07622496Orchard Farm, Rocombe, DevonDissolved Corporate (6 parents)Officer2014-05-20 ~ dissolvedIIF 139 - Director → ME - 33ELANOR SOLAR LIMITED - now58 Marylebone High Street, London, United KingdomActive Corporate (14 parents)Officer2019-01-11 ~ 2023-03-01IIF 50 - Director → ME
- 34
FARM BIOGAS PARTNERSHIP LIMITED
09506300Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-24 ~ dissolvedIIF 95 - Director → ME - 35First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-02-09 ~ nowIIF 117 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 36First Floor Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)Officer2024-02-11 ~ nowIIF 116 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 37
FORDGATE FARRINGDON LTD
15021885Fordgate House, 1 Allsop Place, London, EnglandDissolved Corporate (4 parents)Officer2023-07-24 ~ dissolvedIIF 146 - Director → ME - 38
FORSYTH GLASGOW LLP
OC4464981st Floor Cloister House Riverside, New Bailey Street, Manchester, Lancashire, United KingdomActive Corporate (7 parents)Person with significant control2023-06-16 ~ 2024-04-12IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE - 39FP LUX SCURF DYKE SOLAR LIMITED - nowSCURF DYKE SOLAR LIMITED - 2022-12-23Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (12 parents)Officer2019-01-11 ~ 2021-07-16IIF 58 - Director → ME
- 40GLOBEREACH ENTERPRISES LTD - 2013-10-21Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West MidlandsDissolved Corporate (7 parents)Officer2014-03-17 ~ 2016-05-31IIF 4 - Director → ME
- 41GSII MOUNT FARM LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (20 parents)Officer2013-10-01 ~ 2015-11-05IIF 16 - Director → ME
- 42HENDRE FAWR SOLAR LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (17 parents)Officer2013-09-19 ~ 2014-11-14IIF 11 - Director → ME
- 43First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-19 ~ dissolvedIIF 45 - Director → ME
- 4424 Savile Row, London, EnglandActive Corporate (17 parents)Officer2013-10-01 ~ 2015-10-30IIF 100 - Director → ME
- 45First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 38 - Director → ME
- 465th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (10 parents)Officer2013-10-01 ~ 2017-02-01IIF 7 - Director → ME
- 47First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 24 - Director → ME
- 48First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-01 ~ dissolvedIIF 74 - Director → ME
- 495th Floor, North Side, 7/10 Chandos Street, London, EnglandDissolved Corporate (8 parents)Officer2013-10-01 ~ 2017-12-21IIF 48 - Director → ME
- 505th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (10 parents)Officer2013-10-01 ~ 2017-02-21IIF 6 - Director → ME
- 51First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-01 ~ dissolvedIIF 85 - Director → ME
- 52First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 39 - Director → ME
- 53First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 72 - Director → ME
- 54First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 29 - Director → ME
- 55First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 71 - Director → ME
- 56First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 86 - Director → ME
- 57First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 30 - Director → ME
- 58First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 15 offsprings)Officer2014-02-18 ~ nowIIF 55 - Director → ME
- 59ISLE OF WIGHT GRANGE LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (18 parents)Officer2013-09-19 ~ 2014-10-16IIF 10 - Director → ME
- 60Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2023-03-01IIF 47 - Director → ME
- 61Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2019-08-06 ~ 2023-03-01IIF 54 - Director → ME
- 62Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2019-08-06 ~ 2023-03-01IIF 53 - Director → ME
- 63Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2023-03-01IIF 36 - Director → ME
- 64Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (10 parents)Officer2019-08-06 ~ 2023-03-01IIF 40 - Director → ME
- 65Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-08-06 ~ 2023-03-01IIF 79 - Director → ME
- 661st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer2019-08-06 ~ 2022-09-27IIF 56 - Director → ME
- 67Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2023-03-01IIF 63 - Director → ME
- 68Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2023-03-01IIF 49 - Director → ME
- 69Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-08-06 ~ 2023-03-01IIF 73 - Director → ME
- 70Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2020-01-30 ~ 2023-03-01IIF 61 - Director → ME
- 71Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 25 - Director → ME
- 721st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (8 parents)Officer2020-01-30 ~ 2022-09-27IIF 96 - Director → ME
- 73Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2020-01-30 ~ 2023-03-01IIF 81 - Director → ME
- 74Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 31 - Director → ME
- 75Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2020-01-30 ~ 2023-03-01IIF 33 - Director → ME
- 76Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 23 - Director → ME
- 77Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 59 - Director → ME
- 78Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 91 - Director → ME
- 79Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2023-03-01IIF 43 - Director → ME
- 80Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 37 - Director → ME
- 81Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 142 - Director → ME
- 82Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 130 - Director → ME
- 83Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 121 - Director → ME
- 84Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 125 - Director → ME
- 85Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 136 - Director → ME
- 86Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 135 - Director → ME
- 87Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 118 - Director → ME
- 88Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 126 - Director → ME
- 89Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 123 - Director → ME
- 90Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 134 - Director → ME
- 91Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2022-05-10 ~ 2023-03-01IIF 137 - Director → ME
- 92Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (8 parents)Officer2022-05-10 ~ 2023-03-01IIF 141 - Director → ME
- 93Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (8 parents)Officer2022-05-10 ~ 2023-03-01IIF 143 - Director → ME
- 94Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (8 parents)Officer2022-05-10 ~ 2023-03-01IIF 144 - Director → ME
- 95Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (8 parents)Officer2022-05-10 ~ 2023-03-01IIF 140 - Director → ME
- 96Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2019-01-11 ~ 2023-03-01IIF 60 - Director → ME
- 97Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2023-03-01IIF 90 - Director → ME
- 98Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2023-03-01IIF 82 - Director → ME
- 99Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ 2023-03-01IIF 35 - Director → ME
- 100
- 101
KEHILLE LTD
14171902121 Princes Park Avenue, London, EnglandActive Corporate (2 parents)Officer2022-06-30 ~ nowIIF 114 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 102
KLEINTAS LIMITED
15240908First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2023-10-27 ~ nowIIF 132 - Director → ME - 103LANDMEAD SOLAR FARM LIMITED - nowC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (13 parents)Officer2013-09-19 ~ 2013-11-28IIF 92 - Director → ME
- 104
LANDSLIDE MANAGEMENT LTD
11242272First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-08 ~ dissolvedIIF 46 - Director → ME - 105
LAVENHALL LTD
05949507First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (7 parents)Officer2007-01-09 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 106
LNRCK TRUST LIMITED
14103805139 Leeside Crescent, London, United KingdomActive Corporate (3 parents)Officer2022-05-12 ~ nowIIF 115 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 107MAKE-UR-MOVE LIMITED - 2008-04-17Suite 1-na, Trafford House Chester Road, Stretford, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-03-16 ~ 2021-06-25IIF 97 - Director → ME
- 108
MARKFIELD ROAD PROPERTIES LIMITED
06416357C/o Goldwins, 75 Maygrove Road, LondonDissolved Corporate (3 parents)Officer2007-11-02 ~ dissolvedIIF 9 - Director → ME - 109
MBM MUSIC LTD
09493440303 The Pill Box 115 Coventry Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-03-17 ~ 2019-03-04IIF 18 - Director → ME - 110NEW STONE HOUSE FARM LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (18 parents)Officer2013-09-19 ~ 2014-10-27IIF 21 - Director → ME
- 111
NO 1 THE VINE, SEVENOAKS MANAGEMENT LIMITED
12417219First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2020-01-21 ~ nowIIF 84 - Director → ME - 112First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 64 - Director → ME
- 113
OSWESTRY RENEWABLE ENERGY LIMITED
0921501571 St Leonards Road, Hove, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 13 - Director → ME - 114
PP ASSET MANAGEMENT LIMITED
06794921First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 16 offsprings)Officer2009-01-19 ~ nowIIF 70 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 115
PP ONLINE ESTATE AGENT HOLDINGS LIMITED
10065080First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-03-15 ~ nowIIF 67 - Director → ME - 116
PP ASSET MANAGEMENT TRADING LTD
- 2016-02-27 08845064First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2014-01-14 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 117
PP US SOLAR PROJECTS LIMITED
10268652First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2016-07-08 ~ nowIIF 51 - Director → ME - 118
PREES RENEWABLE ENERGY LIMITED
0921498871 St Leonards Road, Hove, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 12 - Director → ME - 119
SAMMY REAL ESTATE INVESTMENTS LTD
14208291First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2022-07-01 ~ nowIIF 122 - Director → ME - 120First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 44 - Director → ME
- 121First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 42 - Director → ME
- 122First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 83 - Director → ME
- 123First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 88 - Director → ME
- 124First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 34 - Director → ME
- 125First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2012-09-24 ~ nowIIF 28 - Director → ME
- 126Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-05-29
Commencement of winding up on 2020-11-19
Conclusion of winding up on 2025-01-03
Dissolved on 2025-04-0907832571 LIMITED
- 2013-09-06 07832571Swan House, Q9 Ueens Road, Brentwood, EssexDissolved Corporate (10 parents)Officer2012-09-28 ~ 2014-06-16IIF 20 - Director → ME - 127
SOLARGISE PV LTD
08763250135-137 Station Road, LondonDissolved Corporate (2 parents)Officer2013-11-08 ~ 2014-08-31IIF 8 - Director → ME - 128
STEVENAGE REAL ESTATE INVESTMENT LIMITED
07295804Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-25 ~ dissolvedIIF 93 - Director → ME - 129
SUSGEN GERMANY LIMITED
16891535First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-04 ~ nowIIF 105 - Director → ME - 130
- 131
- 132
SUSGEN ROMANIA LTD
17209772First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-05-11 ~ nowIIF 106 - Director → ME - 133
THE PARK PROPERTY GROUP (NORTH SHEEN) LTD
- 2018-06-22 11068660First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2017-11-17 ~ nowIIF 32 - Director → MEPerson with significant control2017-11-17 ~ 2018-04-02IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 134
THE PARK PROPERTY GROUP (CONSTRUCTION) LIMITED
10930036First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-23 ~ dissolvedIIF 57 - Director → ME - 135
THE PARK PROPERTY GROUP (LEIGH) LTD
11534589First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-23 ~ dissolvedIIF 76 - Director → ME - 136
- 137
THE PARK PROPERTY GROUP (WARLINGHAM) LIMITED
10642706First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-28 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-02-28 ~ 2017-03-01IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 138First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-07 ~ dissolvedIIF 14 - Director → ME
- 139TURWESTON SOLAR FARM LIMITED - now168 Church Road, Hove, East Sussex, United KingdomActive Corporate (18 parents)Officer2013-09-04 ~ 2013-11-28IIF 94 - Director → ME
- 140
WEBBOSS LTD
07538142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (13 parents, 2 offsprings)Officer2015-03-09 ~ 2020-02-17IIF 15 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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