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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Robert John Hugo, Mr.

    Related profiles found in government register
  • Randall, Robert John Hugo, Mr.
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 1

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 2
  • Randall, Robert John Hugo
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, LS1 4BN, United Kingdom

      IIF 3

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 4

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 5
  • Randall, Robert John Hugo
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 6
  • Randall, Robert John Hugo
    English born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 7 IIF 8 IIF 9

    • 15, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England

      IIF 21

    • 2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, LS1 4BN, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 29 IIF 30 IIF 31

    • Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, United Kingdom

      IIF 36

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, Yorkshire, LS2 7HZ, United Kingdom

      IIF 37

    • Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 38

    • Southdown Farm, Hawkley, Liss, GU33 6NH, United Kingdom

      IIF 39

    • Southdown Farm, Upland Lane, Liss, Hants, GU33 6NH, United Kingdom

      IIF 40

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 41

    • The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 42 IIF 43 IIF 44

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 45

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, United Kingdom

      IIF 46

    • 3, Woodland Rise, Welwyn Garden City, Herts, AL8 7LE, England

      IIF 47

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 48
  • Randall, Robert John Hugo
    English company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom

      IIF 49

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 50

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 51

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ

      IIF 52
  • Randall, Robert John Hugo
    English director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 53 IIF 54 IIF 55

    • Office 309, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 56

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 57 IIF 58

    • Office 309, Wizu, The Leaming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 59

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 60
  • Randall, Robert John Hugo
    British company director born in June 1960

    Registered addresses and corresponding companies

    • 55 West Common, Harpenden, Hertfordshire, AL5 2JW

      IIF 61
  • Mr Robert John Hugo Randall
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Old Barn, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 62

    • Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 63

    • Pdc, Atlantic Link Enterprise Campus, Coleraine, BT52 1FA, Northern Ireland

      IIF 64

    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, England

      IIF 65

    • Parkside House, 17 East Parade, Harrogate, HG1 5LF, England

      IIF 66

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 67

    • Southdown Farm, Hawkley, Liss, GU33 6NH, United Kingdom

      IIF 68

    • Southdown Farm, Upland Lane, Hawkley, Liss, GU33 6NH, England

      IIF 69

    • Southdown Farm, Upland Lane, Liss, GU33 6NH, England

      IIF 70

    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 71

    • The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 72 IIF 73 IIF 74

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 75 IIF 76 IIF 77

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 79

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, United Kingdom

      IIF 80
  • Randall, Robert John Hugo
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 81

    • The Old Barns The Old Road, Felmersham, Bedford, MK43 7JD

      IIF 82 IIF 83 IIF 84

    • Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 87

    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 88

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 89
  • Randall, Robert John Hugo
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southdown Farm, Upland Lane, Liss, GU33 6NH, England

      IIF 90

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 91
  • Randall, Robert John Hugo
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Robert John Hugo
    British consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD

      IIF 135 IIF 136

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 137
  • Randall, Robert John Hugo
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Robert John Hugo
    British family office born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 159
  • Randall, Robert John Hugo
    British financer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, BA6 8TW, United Kingdom

      IIF 160

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 161
  • Randall, Robert John Hugo
    British financial consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD

      IIF 162
  • Randall, Robert
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 163
  • Randall, Robert
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Vine Street, One Vine Street, London, W1J 0AH, England

      IIF 164

    • One Vine Street, Vine Street, London, W1J 0AH, England

      IIF 165 IIF 166 IIF 167
  • Mr Robert John Hugo Randall
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom

      IIF 168

    • 15, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England

      IIF 169

    • Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 170

    • Southdown Farm, Upland Lane, Liss, Hants, GU33 6NH, United Kingdom

      IIF 171

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 172

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 173

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 174
  • Mr Robert Randall
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 175
child relation
Offspring entities and appointments 152
  • 1
    5NINES (COLERAINE) LIMITED
    10054366 10288848
    Old Barns The Old Road, Felmersham, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 2
    ASSET CAPITAL PRESCIENT (NO 1) LIMITED
    14286997
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 60 - Director → ME
  • 3
    BALHAM MEWS LIMITED
    12404482
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    IIF 41 - Director → ME
  • 4
    BASING VIEW NOMINEES 1 LIMITED
    - now 04387365 04387368
    EVER 1729 LIMITED
    - 2002-08-01 04387365 04562599... (more)
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 116 - Director → ME
  • 5
    BASING VIEW NOMINEES 2 LIMITED
    - now 04387368 04387365
    EVER 1730 LIMITED
    - 2002-08-01 04387368 03711593... (more)
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 109 - Director → ME
  • 6
    BLENCHES MILL FARM SOLAR PARK LIMITED
    08259742
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 130 - Director → ME
  • 7
    BURCROFT SOLAR PARKS LIMITED
    08760713
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2018-07-06
    IIF 158 - Director → ME
  • 8
    BURROWTON FARM SOLAR PARK LIMITED
    07998192
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 92 - Director → ME
  • 9
    BUTLEIGH SOLAR PARK LTD
    - now 06448135
    MOUNT WISE DATA CENTRE LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved Corporate (6 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 165 - Director → ME
  • 10
    CARDEN PLACE (GENERAL PARTNER) LIMITED - now
    MATRIX AMOCO (GENERAL PARTNER) LIMITED
    - 2004-02-05 03601775
    MATRIX AMOCO LIMITED
    - 1999-09-13 03601775
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1998-07-16 ~ 2004-01-22
    IIF 135 - Director → ME
  • 11
    CAVENDISH (RR) LIMITED - now
    MATRIX INCHINNAN RR2 LIMITED
    - 2005-02-03 05021311 04472884
    Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-01-21 ~ 2004-12-23
    IIF 140 - Director → ME
  • 12
    CHILTON CANTELLO SOLAR PARK LTD
    07998083
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 155 - Director → ME
  • 13
    CLEAN ENERGY (UK) LLP
    OC372942
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 89 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Right to appoint or remove members → OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    COPLEY SOLAR PARK LTD
    - now 06685313
    GALION HOLDINGS LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved Corporate (6 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 164 - Director → ME
  • 15
    CROSSWAYS SOLAR PARK LTD
    07998173
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 156 - Director → ME
  • 16
    DE VEER PRESCIENT (NO1) LIMITED
    12745749
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (8 parents)
    Officer
    2020-07-15 ~ now
    IIF 48 - Director → ME
  • 17
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC316486... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 84 - LLP Member → ME
  • 18
    ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311130
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311130
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 86 - LLP Member → ME
  • 19
    ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311133
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311133
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 82 - LLP Member → ME
  • 20
    ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311134
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311134
    6 St. Andrew Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 83 - LLP Member → ME
  • 21
    ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311124
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311124
    6 St. Andrew Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 85 - LLP Member → ME
  • 22
    EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
    - 2013-05-23 05839979 05169185
    55 Loudoun Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-07 ~ 2012-09-04
    IIF 145 - Director → ME
  • 23
    GENERAL PORTFOLIO HOTELS BOWER LIMITED
    06010973
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 124 - Director → ME
  • 24
    GENERAL PORTFOLIO HOTELS BUCKATREE LIMITED
    06010972
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 127 - Director → ME
  • 25
    GENERAL PORTFOLIO HOTELS CHAUCER LIMITED
    06011125
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 125 - Director → ME
  • 26
    GENERAL PORTFOLIO HOTELS NO1 LIMITED
    06010963 06011029
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 121 - Director → ME
  • 27
    GENERAL PORTFOLIO HOTELS STATION LIMITED
    06010968 06011188
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 120 - Director → ME
  • 28
    GENERAL PORTFOLIO HOTELS THAINSTONE LIMITED
    - now 06011188 06010968
    GENERAL PORTFOLIO HOTELS HOTEL LIMITED
    - 2006-12-13 06011188
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 103 - Director → ME
  • 29
    GENERAL PORTFOLIO HOTELS WATERSIDE LIMITED
    - now 06011029
    GENERAL PORTFOLIO HOTELS LIMITED
    - 2006-12-13 06011029 06010963
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 102 - Director → ME
  • 30
    GGS OFFICES LIMITED
    16587442
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 22 - Director → ME
  • 31
    GLOWING SUNSET LIMITED
    05132105
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 126 - Director → ME
  • 32
    HELICOMPANY LIMITED
    - now 06517474 09402736
    P 2 AIR LIMITED
    - 2016-10-19 06517474
    Parkside House, 17 East Parade, Harrogate, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2016-11-16
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-16
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HIGHER HILL FARM (SOLAR POWER) LTD
    07624369
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 167 - Director → ME
  • 34
    HOOK VALLEY FARM SOLAR PARK LIMITED
    08263187
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 131 - Director → ME
  • 35
    KIRKHILL (GENERAL PARTNER) LIMITED - now
    MATRIX KIRKHILL LIMITED
    - 2006-10-11 05135046
    115 Craven Park Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-09 ~ 2006-10-04
    IIF 94 - Director → ME
  • 36
    KNOCKWORTHY SOLAR PARK LIMITED
    08259714
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-03-19 ~ 2018-07-06
    IIF 128 - Director → ME
  • 37
    MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
    - now 03734735
    FANRESET LIMITED
    - 1999-04-07 03734735
    3 Woodland Rise, Welwyn Garden City, Herts, England
    Active Corporate (10 parents)
    Officer
    1999-04-06 ~ now
    IIF 47 - Director → ME
  • 38
    MATRIX ALBAN GATE LIMITED
    - now 04506963
    MATRIX TELFORD LIMITED
    - 2003-05-30 04506963
    CHARGEPEARL LIMITED
    - 2002-09-13 04506963
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 110 - Director → ME
  • 39
    MATRIX CHEADLE LIMITED
    03884774
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-11-23 ~ dissolved
    IIF 108 - Director → ME
  • 40
    MATRIX CITY ROAD (GP) LIMITED
    05537863 05537788
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 143 - Director → ME
  • 41
    MATRIX CITY ROAD (NOMINEE) LIMITED
    05538003
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 142 - Director → ME
  • 42
    MATRIX CITY ROAD LIMITED
    05537788 05537863
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 144 - Director → ME
  • 43
    MATRIX CORPORATE FINANCE LIMITED - now
    MPREIT MANAGEMENT LIMITED
    - 2009-02-02 06639664
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-07 ~ 2009-01-16
    IIF 93 - Director → ME
  • 44
    MATRIX GROUP LIMITED
    03309770
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (26 parents, 7 offsprings)
    Officer
    2000-03-28 ~ now
    IIF 111 - Director → ME
  • 45
    MATRIX HOLBORN LIMITED
    05461463
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 146 - Director → ME
  • 46
    MATRIX HULL LIMITED
    03880716
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 47
    MATRIX INCHINNAN RR LIMITED
    04472884 05021311
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Officer
    2002-06-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 48
    MATRIX INVESTORS LLP
    OC380390
    10 Queen Street Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 49
    MATRIX MANCHESTER NO. 1 LIMITED
    04472907 04472903
    One Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 149 - Director → ME
  • 50
    MATRIX MANCHESTER NO. 2 LIMITED
    04472903 04472907
    One Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 147 - Director → ME
  • 51
    MATRIX MOUNT WISE (GP) LIMITED
    07246860
    Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Active Corporate (7 parents)
    Officer
    2010-05-07 ~ now
    IIF 38 - Director → ME
  • 52
    MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED
    05169185 05839979
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 148 - Director → ME
  • 53
    MATRIX PORTFOLIO MP NO 1. LTD.
    - now 04308021
    MATRIX SPINNINGFIELDS LIMITED
    - 2002-06-14 04308021 04475912
    MATRIX SOVEREIGN STREET LIMITED
    - 2002-02-08 04308021
    The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 113 - Director → ME
  • 54
    MATRIX PROPERTY FUND MANAGEMENT LLP
    OC304867 03601751
    Southdown Farm, Hawkley, Liss, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2003-06-13 ~ now
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 170 - Has significant influence or control → OE
  • 55
    MATRIX PROPERTY MANAGEMENT LIMITED
    03601751 OC304867
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Active Corporate (12 parents)
    Officer
    1998-07-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 56
    MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED
    - now 05078260
    MATRIX CARLTON PARK LIMITED
    - 2005-06-28 05078260
    One Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 136 - Director → ME
  • 57
    MATRIX SHERBURN LIMITED
    05078258
    One Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 137 - Director → ME
  • 58
    MATRIX SIMOLA LIMITED
    09615823
    Southdown Farm, Upland Lane, Liss, England
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    MATRIX SPEKE LIMITED
    - now 04948743
    MATRIX POWDERJET LIMITED
    - 2003-11-28 04948743
    3 Woodland Rise, Welwyn Garden City, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-10-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 60
    MATRIX SPINNINGFIELDS LIMITED
    04475912 04308021
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Officer
    2002-07-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 61
    MATRIX-SECURITIES LIMITED
    02083169
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (19 parents, 127 offsprings)
    Officer
    1997-09-10 ~ now
    IIF 114 - Director → ME
  • 62
    MICHCO 1204 LIMITED
    08155302 03999847... (more)
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 63
    MICHCO 1205 LIMITED
    08155306 08089113... (more)
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (7 parents)
    Officer
    2012-07-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 64
    MICHCO 1207 LIMITED
    08158402 08155306... (more)
    Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 160 - Director → ME
  • 65
    MICHCO 1208 LIMITED
    08167517 08155306... (more)
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents)
    Officer
    2012-08-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 66
    MILLFIELD PLYMOUTH LIMITED
    12335408
    Waterfield Petworth Road, Chiddingfold, Godalming, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    MP NOMINEE TRUSTEE LIMITED
    - now 05881118
    MPREIT LIMITED
    - 2009-02-05 05881118
    INHOCO 3339 LIMITED
    - 2006-12-04 05881118 05881114... (more)
    One Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 123 - Director → ME
  • 68
    MP NOMINEES LIMITED
    14246898 15316330
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (2 parents)
    Officer
    2022-07-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 69
    MPFM CARRY (GP) LIMITED
    - now 07170094
    EAST PARK NEWTON ABBOT LIMITED - 2010-05-28
    One, Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 115 - Director → ME
  • 70
    OCEANUS SQG LIMITED
    10965614
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-15 ~ dissolved
    IIF 105 - Director → ME
  • 71
    OGPL DEVELOPMENTS LIMITED
    13059850
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-03 ~ now
    IIF 32 - Director → ME
  • 72
    PARK WOOD (SOLAR POWER) LIMITED
    07660171
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 166 - Director → ME
  • 73
    PC 31 WELLINGTON ST LIMITED
    - now 13064821
    ASSET CAPITAL WELLINGTON PLAZA LIMITED
    - 2025-07-07 13064821
    ASSET CAPITAL SEACROFT LTD - 2022-08-12
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-22 ~ now
    IIF 28 - Director → ME
  • 74
    PC URBANITE DEVELOPMENTS LIMITED
    13081588
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 31 - Director → ME
  • 75
    PL CLUB 1 LIMITED
    10677441 10677435... (more)
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 104 - Director → ME
  • 76
    PL CLUB 10 LIMITED
    12028260 12200785... (more)
    Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 52 - Director → ME
  • 77
    PL CLUB 11 LIMITED
    12200785 16476878... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 58 - Director → ME
  • 78
    PL CLUB 12 LIMITED
    12173074 12730709... (more)
    Office 309 Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-26 ~ dissolved
    IIF 56 - Director → ME
  • 79
    PL CLUB 14 LIMITED
    12288578 13775882... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2019-10-29 ~ now
    IIF 10 - Director → ME
  • 80
    PL CLUB 15 LIMITED
    12403157 12200785... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 57 - Director → ME
  • 81
    PL CLUB 16 LIMITED
    12559135 12200785... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-16 ~ now
    IIF 7 - Director → ME
  • 82
    PL CLUB 17 LIMITED
    12607944 12200785... (more)
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-05-18 ~ now
    IIF 35 - Director → ME
  • 83
    PL CLUB 18 LIMITED
    12645409 12730709... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 8 - Director → ME
  • 84
    PL CLUB 19 LIMITED
    12730709 12200785... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 20 - Director → ME
  • 85
    PL CLUB 2 LIMITED
    10677435 13761069... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 96 - Director → ME
  • 86
    PL CLUB 20 LIMITED
    12984221 13775882... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-29 ~ now
    IIF 13 - Director → ME
  • 87
    PL CLUB 21 LIMITED
    13080041 13775882... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-14 ~ now
    IIF 12 - Director → ME
  • 88
    PL CLUB 22 LIMITED
    13530724 13775882... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-26 ~ now
    IIF 19 - Director → ME
  • 89
    PL CLUB 23 LIMITED
    13761069 13775882... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 54 - Director → ME
  • 90
    PL CLUB 24 LIMITED
    13775882 10677435... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ dissolved
    IIF 53 - Director → ME
  • 91
    PL CLUB 25 LIMITED
    14284878 13775882... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 55 - Director → ME
  • 92
    PL CLUB 26 LIMITED
    14284513 13775882... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-09 ~ now
    IIF 9 - Director → ME
  • 93
    PL CLUB 27 LIMITED
    15649695 13775882... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2024-04-15 ~ now
    IIF 15 - Director → ME
  • 94
    PL CLUB 28 LIMITED
    15705442 13761069... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 17 - Director → ME
  • 95
    PL CLUB 29 LIMITED
    15849121 13775882... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 163 - Director → ME
  • 96
    PL CLUB 3 LIMITED
    10971870 10677435... (more)
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 106 - Director → ME
  • 97
    PL CLUB 30 LIMITED
    16317041 16476878... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 16 - Director → ME
  • 98
    PL CLUB 31 LIMITED
    16476878 13080041... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 18 - Director → ME
  • 99
    PL CLUB 32 LIMITED
    16737079 12173074... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ now
    IIF 14 - Director → ME
  • 100
    PL CLUB 4 LIMITED
    11018033 11518303... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 98 - Director → ME
  • 101
    PL CLUB 5 LIMITED
    11018036 10677435... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 99 - Director → ME
  • 102
    PL CLUB 6 LIMITED
    11515424 10677435... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 100 - Director → ME
  • 103
    PL CLUB 7 LIMITED
    11518303 10677435... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 97 - Director → ME
  • 104
    PL CLUB 8 LIMITED
    11518332 10677435... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 101 - Director → ME
  • 105
    PL CLUB 9 LIMITED
    11722167 10677435... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 50 - Director → ME
  • 106
    PLOT 101 NOMINEE 2 LIMITED
    04479996 04479995... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 151 - Director → ME
  • 107
    PLOT 101 NOMINEE LIMITED
    04479995 04479996... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-07-08 ~ dissolved
    IIF 117 - Director → ME
  • 108
    PLOT 403-405 NOMINEE 2 LIMITED
    04479951 04479937... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 152 - Director → ME
  • 109
    PLOT 403-405 NOMINEE LIMITED
    04479937 04479951... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-07-08 ~ dissolved
    IIF 150 - Director → ME
  • 110
    PORTFOLIO STOKE 1 LIMITED
    - now 04465899 04465903
    HERON STOKE INVESTMENTS (NO.3) LIMITED
    - 2003-01-20 04465899 04479675... (more)
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 119 - Director → ME
  • 111
    PORTFOLIO STOKE 2 LIMITED
    - now 04465903 04465899
    HERON STOKE INVESTMENTS (NO.4) LIMITED
    - 2003-01-20 04465903 04479675... (more)
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 118 - Director → ME
  • 112
    PRESCIENT APPS LIMITED
    08647079
    Old Barns The Old Road, Felmersham, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 159 - Director → ME
  • 113
    PRESCIENT CAPITAL LIMITED
    08396630
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2013-02-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 114
    PRESCIENT DATA CENTRES LIMITED
    - now NI639740
    5NINES NI (COLERAINE) 1 LIMITED
    - 2020-09-23 NI639740
    5NINES NI (COLERAINE) 2 LIMITED - 2016-08-04
    Pdc, Atlantic Link Enterprise Campus, Coleraine, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-07 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    PRESCIENT HOLIDAY CLUB LIMITED
    12169144
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-22 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 116
    PRESCIENT INVESTMENTS LIMITED
    11841065
    Southdown Farm, Hawkley, Liss, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 117
    PRESCIENT LEASING LIMITED
    12542336
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 59 - Director → ME
  • 118
    PRESCIENT LOANS LIMITED
    09440194
    15 Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-02-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 119
    RAGLINGTON FARM SOLAR PARK LIMITED
    08259606
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 129 - Director → ME
  • 120
    RENEWABLE ENERGY (UK) LLP
    OC372970
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Right to appoint or remove members → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 121
    RENEWABLE ENERGY HOLDCO LIMITED
    08255588
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2012-10-16 ~ 2018-07-06
    IIF 141 - Director → ME
  • 122
    RICHMOND WALK DEVELOPMENTS LTD
    17091014
    Waterfield Petworth Road, Chiddingfold, Godalming, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-13 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 123
    RODBOURNE RAIL FARM SOLAR PARK LIMITED
    08259475
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 124
    RRAM (PORTFOLIO ONE) LIMITED
    08370766
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2013-01-22 ~ 2018-07-06
    IIF 139 - Director → ME
  • 125
    RRAM (PORTFOLIO TWO) LIMITED
    08817587
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2013-12-17 ~ 2018-07-06
    IIF 157 - Director → ME
  • 126
    RRAM ENERGY LIMITED
    - now 08155300
    MICHCO 1206 LIMITED
    - 2012-10-11 08155300 08155306... (more)
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (13 parents, 21 offsprings)
    Officer
    2012-07-25 ~ 2018-07-06
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-06
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 127
    SAUNDERCROFT FARM SOLAR PARK LIMITED
    08215242
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 133 - Director → ME
  • 128
    SAXON LAW (INVESTMENT) LIMITED
    - now 02058284 03431141
    SAXON LAW LIMITED
    - 1994-08-18 02058284
    DRAMAHALL LIMITED - 1986-12-09
    C/o Gva Grimley, 3 Brindleyplace, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1994-07-18 ~ 1995-05-31
    IIF 61 - Director → ME
  • 129
    SHEPHERDS FARM SOLAR PARK LIMITED
    - now 08263197
    ELLISCOMBE FARM SOLAR PARK LIMITED - 2013-06-03
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 130
    SQG UFFCOLME LIMITED
    10973521
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 107 - Director → ME
  • 131
    STIRLING PRESCIENT (NO 1) LIMITED
    - now 12349448 12527131
    STERLING PRESCIENT LIMITED
    - 2020-04-17 12349448
    SHOO 632 LIMITED - 2020-04-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-16 ~ 2025-11-13
    IIF 36 - Director → ME
  • 132
    STIRLING PRESCIENT (NO.2) LIMITED
    - now 12527131 12349448
    SHOO 633 LIMITED
    - 2020-06-05 12527131 13207493... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 30 - Director → ME
  • 133
    STIRLING PRESCIENT (NO.2) LIVING LIMITED
    15303141
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 2 - Director → ME
  • 134
    TENDER TAUPE LIMITED
    04296061
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 112 - Director → ME
  • 135
    THFESO LIMITED
    09136974
    3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-30 ~ 2016-08-26
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    UK COMMERCIAL PROPERTY NO 1 LIMITED - now
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED
    - 2006-10-11 04580118
    UK COMMERCIAL PROPERTY NO. 1 LIMITED
    - 2002-12-18 04580118
    115 Craven Park Road, London, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-11-06 ~ 2006-10-04
    IIF 95 - Director → ME
  • 137
    URBANITE (GLASGOW) LIVING LIMITED
    15303011
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-15 ~ now
    IIF 1 - Director → ME
  • 138
    URBANITE (GLASGOW) LTD
    12238300
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 33 - Director → ME
  • 139
    URBANITE (LEEDS 2) LIMITED
    13794016 14242112... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-10 ~ now
    IIF 24 - Director → ME
  • 140
    URBANITE (LEEDS 3) LIMITED
    14242112 13794016... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 25 - Director → ME
  • 141
    URBANITE (LEEDS BTR) LIMITED
    14241444
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-18 ~ now
    IIF 23 - Director → ME
  • 142
    URBANITE (LEEDS) LIMITED
    13145523 14242112... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-08 ~ now
    IIF 37 - Director → ME
  • 143
    URBANITE (LEICESTER) LIMITED
    12807203
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-16 ~ now
    IIF 29 - Director → ME
  • 144
    URBANITE (NOTTINGHAM) LIMITED
    - now 13517394
    URBANITE (BIRMINGHAM) LIMITED
    - 2022-07-19 13517394
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ now
    IIF 26 - Director → ME
  • 145
    URBANITE (SHEFF) LIMITED
    - now 11221307
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 4 - Director → ME
  • 146
    URBANITE (SHEFF) LIVING LIMITED
    13847596 11006713... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ now
    IIF 27 - Director → ME
  • 147
    URBANITE YORK 2 LIMITED
    13130285 10950417
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 34 - Director → ME
  • 148
    URBANITE YORK 2 LIVING LTD
    - now 11006713 13847596... (more)
    URBANITE STUDENTS LIMITED
    - 2022-11-23 11006713
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-23 ~ now
    IIF 3 - Director → ME
  • 149
    VICTORYDANCE LIMITED
    04300423
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 122 - Director → ME
  • 150
    WETAP LTD
    12376564
    Jonathan Leigh Lytchett House, 13 Freeland Park, Poole, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 151
    WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED
    08400703
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 132 - Director → ME
  • 152
    WYLD MEADOW FARM SOLAR PARK LIMITED
    07998189
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 154 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.