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

Thomas, Anthony James

    Related profiles found in government register
  • Thomas, Anthony James
    British accountant born in November 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 8th Floor Trafford Plaza, Seymour Grove, Old Trafford, Manchester, M16 0LD

      IIF 1
  • Thomas, Anthony James
    British retired born in November 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 203, Cyncoed Road, Cardiff, CF23 6AJ, Wales

      IIF 2
  • Thomas, Anthony James
    British company director born in June 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • Jute House, 1 Valmar Works, London, SE5 9NW

      IIF 3
  • Thomas, Anthony James
    British director born in June 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • Jute House, 1 Valmar Works, Camberwell, SE5 9NW, United Kingdom

      IIF 4 IIF 5

    • 77, Malham Road, Forest Hill, London, SE23 1AH, Uk

      IIF 6

    • Jute House, 1 Valmar Road, London, SE5 9NW

      IIF 7 IIF 8

    • Jute House, 1 Valmar Road, London, SE5 9NW, Uk

      IIF 9

    • Jute House, 1 Valmar Works, London, SE5 9NW, Uk

      IIF 10 IIF 11 IIF 12
  • Thomas, Anthony James
    British property developer born in June 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • Flat 12, Leonnard Court, 68 Westbourne Terrace, London, W2 3UF

      IIF 13
  • Thomas, Anthony James
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 35, Dartmouth Road, London, SE23 3HN, England

      IIF 14

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 15 IIF 16

    • 74, Malham Road, London, SE23 1AG, England

      IIF 17 IIF 18 IIF 19

    • 77, 77 Malham, Forest Hill, London, Greater London, SE23 1AH, United Kingdom

      IIF 27

    • 77, Malham Road, Forest Hill, London, Greater London, SE23 1AH, United Kingdom

      IIF 28

    • C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 29

    • Flat 12 Leonard Court, 68 Westbourne Terrace, London, W2 3UF

      IIF 30
  • Thomas, Anthony James
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lordship Lane, East Dulwich, London, SE22 8EW, Uk

      IIF 31 IIF 32

    • 1, Lordship Lane, East Dunich, London, SE22 8EW, Uk

      IIF 33

    • 74, Malham Road, Forest Hill, SE23 1AG, England

      IIF 34

    • 1, 1 Lordship Lane, East Dulwich, London, Please Select, SE22 8EW, United Kingdom

      IIF 35

    • 1, Lordship Lane, East Dulwich, London, SE22 8EW, Uk

      IIF 36 IIF 37 IIF 38

    • 1, Lordship Lane, East Dulwich, London, SE22 8EW, United Kingdom

      IIF 40

    • 1, Lordship Lane, London, SE22 8EW, England

      IIF 41

    • 10, Fleet Place, London, EC4M 7QS

      IIF 42

    • 10, Fleet Place, London, EC4M 7RB

      IIF 43

    • 74, Malham Road, London, SE23 1AG, England

      IIF 44 IIF 45 IIF 46

    • 77, Malham Road, Forest Hill, London, Greater London, SE23 1AH, United Kingdom

      IIF 63

    • 77, Malham Road, Forest Hill, London, Greater, SE23 1AH, United Kingdom

      IIF 64

    • 77, Malham Road, Forest Hill, London, SE23 1AH

      IIF 65

    • 77, Malham Road, Forest Hill, London, SE23 1AH, Uk

      IIF 66 IIF 67 IIF 68

    • 77, Malham Road, London, SE23 1AH, England

      IIF 69

    • 77, Malham Road, London, SE23 1AH, United Kingdom

      IIF 70

    • C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 71

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 72 IIF 73

    • Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR

      IIF 74

    • Jute House, 1 Valmar Works, London, SE5 9NW, United Kingdom

      IIF 75

    • Jute House, 1 Valmar Works, Valmar Road, London, SE5 9NW, United Kingdom

      IIF 76

    • Jute House, Unit 1, Valmar Works, London, SE5 9NW

      IIF 77

    • Barid House, Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 78

    • 101, Staverton, Trowbridge, Wiltshire, BA14 6PE

      IIF 79
  • Thomas, Anthony James
    British entrepeneur born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12 Leonard Court, 68 Westbourne Terrace, London, W2 3UF

      IIF 80 IIF 81 IIF 82

    • Flat 12 Leonard Court, 68 Westbourne Terrace, London, W2 3UF, United Kingdom

      IIF 83 IIF 84

    • Jute House, Valmar Trading Estate, Valmar Road, London, SE5 9NW, United Kingdom

      IIF 85
  • Thomas, Anthony James
    British none born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Anthony James
    British trader born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12 Leonard Court, 68 Westbourne Terrace, London, W2 3UF

      IIF 104
  • Thomas, Anthony James
    British

    Registered addresses and corresponding companies

    • 129 Hartington Road, London, SW8 2HB

      IIF 105
  • Thomas, Anthony James
    British company director

    Registered addresses and corresponding companies

    • 6 Vaughan Road, London, SE5 9NZ

      IIF 106

    • 8th Floor Trafford Plaza, Seymour Grove, Old Trafford, Manchester, M16 0LD

      IIF 107
  • Thomas, Anthony James
    born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 108

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 109

    • 74, Malham Road, London, SE23 1AG, England

      IIF 110 IIF 111

    • 77, Malham Road, London, SE23 1AH, England

      IIF 112

    • 77, Malham Road, (antic London), London, SE23 1AH, England

      IIF 113

    • Flat 12, Leonard Court, 68 Westbourne Terrace, London, W2 3UF, United Kingdom

      IIF 114

    • Jute House, 1 Valmar Works, Valmar Road, London, SE5 9NW

      IIF 115
  • Thomas, Anthony
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 74, Malham Road, London, SE23 1AG, England

      IIF 116
  • Thomas, Anthony James
    born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Anthony James
    British chief executive officer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jute House, Valmar Road, Camberwell, London, SE5 9NW, United Kingdom

      IIF 125
  • Thomas, Anthony James
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QF

      IIF 126

    • Jute House, 1 Valmar Works, London, SE5 9NW

      IIF 127
  • Thomas, Anthony James
    British consultant born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Bedford Square, London, WC1B 3HX

      IIF 128

    • Jute House, 1 Valmar Road, London, SE5 9NW

      IIF 129
  • Thomas, Anthony James
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, 1 Lordship Lane, London, SE22 8EW, United Kingdom

      IIF 130

    • 1, Lordship Lane, London, SE22 8EW, England

      IIF 131

    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 132
  • Thomas, James Anthony
    Welsh company director born in November 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 203 Cyncoed Road, Cardiff, CF23 6AJ

      IIF 133 IIF 134 IIF 135

    • Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

      IIF 137

    • 95, Tredegar Road, Ebbw Vale, Gwent, NP23 6PG

      IIF 138

    • Trafford Plaza, Seymour Grove, Manchester, M16 0LD, United Kingdom

      IIF 139

    • Trafford Plaza, Seymour Grove, Old Trafford, Manchester, M16 0LD, United Kingdom

      IIF 140
  • Thomas, James Anthony
    Welsh director born in November 1953

    Resident in Wales

    Registered addresses and corresponding companies
  • Thomas, James Anthony
    Welsh group commercial manager born in November 1953

    Resident in Wales

    Registered addresses and corresponding companies
  • James, Anthony Thomas
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16, Alexandra Drive, Bootle, Merseyside, L20 0EF, United Kingdom

      IIF 159
  • James, Anthony Thomas
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • James, Anthony Thomas
    British electrician born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham, OL1 1ET

      IIF 162
  • James, Anthony Thomas
    British executive director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15, Rosedale Ln, Scarborough, North Yorkshire, YO125AN, England

      IIF 163
  • Thomas, James Anthony
    born in November 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 203 Cyncoed Road, Cardiff, CF23 6AJ

      IIF 164
  • Thomas, James Anthony
    British

    Registered addresses and corresponding companies

    • Trafford Plaza, Seymour Grove, Old Trafford, Manchester, M16 0LD

      IIF 165
  • Anthony, James
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16 Alexandra Drive, Bootle, L20 0EF, United Kingdom

      IIF 166
  • Mr Anthony James Thomas
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Thomas James
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16 Alexandra Drive, Bootle, L20 0EF, United Kingdom

      IIF 215 IIF 216

    • 16 Alexandra Drive, Bootle, Merseyside, L20 0EF, United Kingdom

      IIF 217

    • C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham, OL1 1ET

      IIF 218
  • Mr James Anthony
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16 Alexandra Drive, Bootle, L20 0EF, United Kingdom

      IIF 219
  • Thomas, James Anthony

    Registered addresses and corresponding companies

    • 203, Cyncoed Road, Cardiff, South Glamorgan, CF23 6AJ, United Kingdom

      IIF 220

    • Trafford Plaza, Seymour Grove, Manchester, M16 0LD, United Kingdom

      IIF 221

    • Trafford Plaza, Seymour Grove, Old Trafford, Manchester, M16 0LD, United Kingdom

      IIF 222
  • Thomas, James Anthony
    Welsh

    Registered addresses and corresponding companies

    • 203 Cyncoed Road, Cardiff, CF23 6AJ

      IIF 223
  • Thomas, James Anthony
    Welsh company director

    Registered addresses and corresponding companies

    • 203 Cyncoed Road, Cardiff, CF23 6AJ

      IIF 224
  • James, Anthony
    British electrician born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 315, Hawthorne Road, Bootle, Merseyside, L20 9AP, United Kingdom

      IIF 225
  • Anthony, James
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 15, Banbury Court, 193 Worcester Road, Bootle, L20 9AE, United Kingdom

      IIF 226
  • Mr Anthony James Thomas
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Malham Road, London, SE23 1AG, England

      IIF 227

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 228
child relation
Offspring entities and appointments
Active 70
  • 1
    74 Malham Road, London, England
    Corporate (2 parents)
    Officer
    2015-11-13 ~ now
    IIF 111 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Has significant influence or control → OE
  • 2
    8-10 Old Market Place, Altrincham, England
    Dissolved corporate (6 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 164 - llp-designated-member → ME
  • 3
    ANTELOPE HOLDING LIMITED - 2008-08-21
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-09-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Has significant influence or control → OE
  • 4
    ANTIC DESIGN LTD. - 2010-06-07
    FOREST HILL HOTEL LIMITED - 2010-05-27
    74 Malham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    465,501 GBP2023-12-30
    Officer
    2019-05-17 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
  • 5
    TBAC 3 LIMITED - 2011-08-11
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-11-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
  • 6
    COMMNEW LIMITED - 2002-04-16
    16-17 Boundary Road, Hove, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2000-01-28 ~ dissolved
    IIF 128 - director → ME
  • 7
    35 Dartmouth Road, London, England
    Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 8
    10 Fleet Place, London
    Corporate (1 parent)
    Officer
    2009-10-14 ~ now
    IIF 42 - director → ME
  • 9
    74 Malham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -250,978 GBP2023-12-31
    Officer
    2016-10-13 ~ now
    IIF 101 - director → ME
  • 10
    74 Malham Road, London, England
    Corporate (1 parent)
    Officer
    2016-08-18 ~ now
    IIF 61 - director → ME
  • 11
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (1 parent)
    Equity (Company account)
    772,064 GBP2022-12-31
    Officer
    2019-02-13 ~ now
    IIF 71 - director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 12
    ANTIC PROPERTIES (WANDSWORTH) LLP - 2024-11-13
    74 Malham Road, London, England
    Corporate (2 parents)
    Officer
    2015-11-13 ~ now
    IIF 110 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 13
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 126 - director → ME
  • 14
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Equity (Company account)
    1,505,731 GBP2022-12-31
    Officer
    2019-08-01 ~ now
    IIF 72 - director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 15
    VOLUNTARY ACTION CARDIFF - 2012-01-26
    Butetown Community Centre, Loudoun Square, Cardiff, Wales
    Corporate (10 parents)
    Officer
    2018-05-04 ~ now
    IIF 2 - director → ME
  • 16
    95 Tredegar Road, Ebbw Vale, Gwent
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,004 GBP2021-01-31
    Officer
    2015-04-03 ~ dissolved
    IIF 138 - director → ME
    2014-01-23 ~ dissolved
    IIF 220 - secretary → ME
  • 17
    74 Malham Road, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-11-24 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Has significant influence or control → OE
  • 18
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-11-13 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
  • 19
    ANTICOLOGY LIMITED - 2023-05-01
    ECKOVISION LIMITED - 2017-11-23
    LEWISHAM PUB LIMITED - 2016-11-25
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -29,200 GBP2022-12-31
    Officer
    2016-11-01 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 183 - Has significant influence or control → OE
  • 20
    77 Malham Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-20 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
  • 21
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,365 GBP2023-07-31
    Officer
    2018-04-24 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 22
    Flat 15 Banbury Court, 193 Worcester Road, Bootle, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 226 - director → ME
  • 23
    16 Alexandra Drive, Bootle, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 166 - director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 24
    74 Malham Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    66,437 GBP2023-12-31
    Officer
    2019-05-17 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
  • 25
    74 Malham Road, London, England
    Corporate (1 parent)
    Officer
    2023-01-19 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 26
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (1 parent, 3 offsprings)
    Officer
    2018-09-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 27
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 113 - llp-designated-member → ME
  • 28
    74 Malham Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 29
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,363 GBP2022-10-31
    Officer
    2016-10-19 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 30
    Herschel House 58 Herschel Street, Slough
    Corporate (1 parent)
    Equity (Company account)
    -1,699,543 GBP2019-12-31
    Officer
    2015-11-13 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
  • 31
    16 Alexandra Drive, Bootle, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 160 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 32
    15 Rosedale Ln, Scarborough, North Yorkshire, England
    Corporate (5 parents)
    Officer
    2023-11-20 ~ now
    IIF 163 - director → ME
  • 33
    74 Malham Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    438,289 GBP2022-12-31
    Officer
    2018-02-21 ~ now
    IIF 57 - director → ME
  • 34
    GREMIO DE FENCHURCH LTD LTD - 2019-08-19
    TOOTING TRAM AND SOCIAL LIMITED - 2019-07-25
    GINGERBREAD NURSERIES 1 LTD - 2012-01-13
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,040,386 GBP2019-12-31
    Officer
    2017-02-28 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 35
    C/o Interpath Ltd 10, Fleet Place, London
    Corporate (1 parent)
    Equity (Company account)
    -200,886 GBP2022-12-31
    Officer
    2016-05-06 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
  • 36
    BUTTERY LIMITED - 2021-09-02
    CLAPTON PUB LIMITED - 2020-03-03
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,457 GBP2023-12-31
    Officer
    2019-05-17 ~ now
    IIF 56 - director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
  • 37
    BEGOT LTD - 2024-06-06
    VOLDEN LIMITED - 2019-11-28
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -218,803 GBP2022-05-30
    Officer
    2018-04-24 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 38
    EAST DULWICH TAVERN LIMITED - 2018-05-17
    DOY 4 LIMITED - 2009-10-12
    74 Malham Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,067 GBP2019-12-31
    Officer
    2017-11-22 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 227 - Ownership of shares – 75% or more → OE
  • 39
    TESTING AND COMMISSIONING UK LIMITED - 2017-10-27
    C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
    Corporate (2 parents)
    Profit/Loss (Company account)
    27,489 GBP2017-10-01 ~ 2018-09-30
    Officer
    2016-09-12 ~ now
    IIF 162 - director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    WESTOW HOUSE LIMITED - 2018-03-07
    DOY 2 LIMITED - 2009-10-12
    74 Malham Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    54,286 GBP2020-12-31
    Officer
    2017-11-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
  • 41
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (1 parent)
    Officer
    2015-11-11 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
  • 42
    315 Hawthorne Road, Bootle, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-25 ~ dissolved
    IIF 225 - director → ME
  • 43
    JOVE LTD
    - now
    KENNINGTON PARK LIMITED - 2015-12-09
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -65,695 GBP2022-11-30
    Officer
    2015-11-06 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Has significant influence or control → OE
  • 44
    16 Alexandra Drive, Bootle, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 45
    74 Malham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -144,755 GBP2023-12-31
    Officer
    2020-05-28 ~ now
    IIF 116 - director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 46
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -135,276 GBP2022-12-31
    Officer
    2015-11-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 47
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -474,360 GBP2023-06-30
    Officer
    2016-05-06 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 48
    74 Malham Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 49
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    138,856 GBP2022-12-31
    Officer
    2017-01-19 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 50
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    265,601 GBP2015-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Has significant influence or control → OE
  • 51
    ANTIC LONDON LIMITED - 2024-11-15
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -96,763 GBP2022-12-31
    Officer
    2018-08-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 52
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,034 GBP2023-05-31
    Officer
    2016-05-21 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
  • 53
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-11-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
  • 54
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,192,536 GBP2023-06-30
    Officer
    2017-07-28 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 197 - Has significant influence or control → OE
  • 55
    EKCOVISION LIMITED - 2022-12-15
    74 Malham Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -97,833 GBP2022-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 56
    GREMIO LONDON LIMITED - 2023-04-19
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    19,377 GBP2022-12-31
    Officer
    2015-11-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
  • 57
    HUMDRUM LIMITED - 2024-05-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (1 parent)
    Equity (Company account)
    -430,148 GBP2022-05-31
    Officer
    2016-05-21 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 58
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2019-01-23 ~ now
    IIF 112 - llp-designated-member → ME
  • 59
    74 Malham Road, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,137,933 GBP2022-12-31
    Officer
    2021-11-09 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 60
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-12-06 ~ dissolved
    IIF 13 - director → ME
  • 61
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-11-13 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Right to appoint or remove directors → OE
  • 62
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,659 GBP2023-06-30
    Officer
    2016-05-13 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-10-16 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 63
    READYDOGMA LIMITED - 1997-10-17
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-31 ~ dissolved
    IIF 104 - director → ME
  • 64
    ECONOMY HR LIMITED - 2007-05-30
    8th Floor Trafford Plaza Seymour Grove, Old Trafford, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 1 - director → ME
    2009-03-31 ~ dissolved
    IIF 107 - secretary → ME
  • 65
    4th Floor, Merchants Court, 2-12 Lord Street, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    14,958 GBP2022-03-31
    Officer
    2019-03-26 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 66
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-03 ~ dissolved
    IIF 3 - director → ME
  • 67
    101, Staverton, Trowridge, Wiltshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 68
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -95,506 GBP2022-12-31
    Officer
    2016-05-24 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 69
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 78 - director → ME
  • 70
    74 Malham Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    697,969 GBP2023-07-11
    Officer
    2016-09-06 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
Ceased 69
  • 1
    74 Malham Road, London, England
    Corporate (2 parents)
    Officer
    2012-10-01 ~ 2013-08-16
    IIF 115 - llp-designated-member → ME
  • 2
    ANTELOPE HOLDING LIMITED - 2008-08-21
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-11-13 ~ 2016-09-06
    IIF 65 - director → ME
    2006-09-29 ~ 2013-08-16
    IIF 77 - director → ME
  • 3
    ANTIC DESIGN LTD. - 2010-06-07
    FOREST HILL HOTEL LIMITED - 2010-05-27
    74 Malham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    465,501 GBP2023-12-30
    Officer
    2009-11-03 ~ 2013-08-19
    IIF 102 - director → ME
  • 4
    TBAC 3 LIMITED - 2011-08-11
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-05-19 ~ 2016-09-06
    IIF 32 - director → ME
    2015-11-13 ~ 2015-11-13
    IIF 88 - director → ME
    2009-11-11 ~ 2013-08-15
    IIF 103 - director → ME
  • 5
    ANTELOPE PUB LIMITED - 2010-06-07
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-26 ~ 2013-08-16
    IIF 4 - director → ME
  • 6
    APOLLO WATCH PRODUCTS PLC - 2014-01-30
    APOLLO LEATHER HOLDINGS PLC - 1988-10-06
    GRAYSAND LIMITED - 1978-12-31
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-06-12
    IIF 134 - director → ME
    ~ 1991-12-16
    IIF 223 - secretary → ME
  • 7
    DOY 3 LIMITED - 2009-10-12
    3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-09 ~ 2013-08-19
    IIF 82 - director → ME
  • 8
    3rd Floor, Tootal House, 56 Oxford Street, Manchester, Greater Manchester
    Corporate (2 parents)
    Officer
    2019-07-05 ~ 2021-02-23
    IIF 15 - director → ME
  • 9
    ANTIC PROPERTIES (WANDSWORTH) LLP - 2024-11-13
    74 Malham Road, London, England
    Corporate (2 parents)
    Officer
    2011-11-03 ~ 2013-08-16
    IIF 124 - llp-designated-member → ME
  • 10
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2013-06-26 ~ 2013-08-13
    IIF 108 - llp-designated-member → ME
  • 11
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-24 ~ 2007-06-11
    IIF 105 - secretary → ME
    2000-02-14 ~ 2005-03-23
    IIF 106 - secretary → ME
  • 12
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-10 ~ 2013-08-13
    IIF 123 - llp-designated-member → ME
  • 13
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-05-19 ~ 2016-09-06
    IIF 37 - director → ME
    2015-11-13 ~ 2015-11-13
    IIF 86 - director → ME
    2012-11-23 ~ 2013-08-16
    IIF 76 - director → ME
  • 14
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    1997-04-01 ~ 1997-12-02
    IIF 133 - director → ME
  • 15
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2012-01-30 ~ 2013-08-13
    IIF 117 - llp-designated-member → ME
  • 16
    77 Malham Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-19 ~ 2016-09-06
    IIF 38 - director → ME
    2015-11-13 ~ 2015-11-13
    IIF 90 - director → ME
    2015-11-13 ~ 2018-04-24
    IIF 27 - director → ME
    Person with significant control
    2016-05-19 ~ 2018-04-24
    IIF 214 - Ownership of shares – 75% or more → OE
  • 17
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,365 GBP2023-07-31
    Officer
    2016-05-19 ~ 2016-09-06
    IIF 40 - director → ME
    2015-11-13 ~ 2015-11-13
    IIF 87 - director → ME
    2015-11-13 ~ 2018-04-24
    IIF 28 - director → ME
    Person with significant control
    2016-07-30 ~ 2018-04-24
    IIF 213 - Ownership of shares – 75% or more → OE
  • 18
    TAVERNIUS LIMITED - 2017-07-13
    OLD RED LION KENNINGTON LIMITED - 2010-05-21
    3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-12-15 ~ 2013-08-19
    IIF 75 - director → ME
  • 19
    DUMMUIES WINDFARM LIMITED - 2005-09-30
    EVER 2503 LIMITED - 2005-02-18
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-26 ~ 2013-12-31
    IIF 137 - director → ME
  • 20
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    2003-10-23 ~ 2005-06-17
    IIF 136 - director → ME
  • 21
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2010-05-19 ~ 2010-09-21
    IIF 5 - director → ME
  • 22
    UNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07
    HYDER GAS NETWORKS LIMITED - 2001-01-03
    HYDER PRIVATE NETWORKS LIMITED - 2000-07-18
    WW14 LIMITED - 1998-02-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2000-07-13 ~ 2000-12-27
    IIF 150 - director → ME
  • 23
    TEESSIDE POWER LIMITED - 2008-11-18
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    1996-06-24 ~ 1999-04-30
    IIF 143 - director → ME
  • 24
    GREMIO DE FENCHURCH LTD LTD - 2019-08-19
    TOOTING TRAM AND SOCIAL LIMITED - 2019-07-25
    GINGERBREAD NURSERIES 1 LTD - 2012-01-13
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,040,386 GBP2019-12-31
    Officer
    2012-02-21 ~ 2013-08-19
    IIF 129 - director → ME
  • 25
    BUTTERY LIMITED - 2021-09-02
    CLAPTON PUB LIMITED - 2020-03-03
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,457 GBP2023-12-31
    Officer
    2011-04-18 ~ 2013-08-19
    IIF 125 - director → ME
  • 26
    10 Lower Thames Street, London, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2009-12-09 ~ 2013-08-13
    IIF 118 - llp-designated-member → ME
    2009-12-09 ~ 2013-08-13
    IIF 109 - llp-member → ME
  • 27
    10 Lower Thames Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-17 ~ 2021-03-24
    IIF 70 - director → ME
  • 28
    BEGOT LTD - 2024-06-06
    VOLDEN LIMITED - 2019-11-28
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -218,803 GBP2022-05-30
    Officer
    2016-05-19 ~ 2016-09-06
    IIF 31 - director → ME
    2016-04-15 ~ 2016-04-15
    IIF 35 - director → ME
    2015-11-13 ~ 2016-04-15
    IIF 130 - director → ME
    2015-11-13 ~ 2018-04-24
    IIF 79 - director → ME
  • 29
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-04 ~ 1997-12-03
    IIF 142 - director → ME
  • 30
    INFINIS HYDRO LIMITED - 2018-02-23
    CWMORTHIN HYDRO LIMITED - 2013-03-15
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    1997-05-20 ~ 2000-12-20
    IIF 153 - director → ME
  • 31
    EAST DULWICH TAVERN LIMITED - 2018-05-17
    DOY 4 LIMITED - 2009-10-12
    74 Malham Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,067 GBP2019-12-31
    Officer
    2009-09-09 ~ 2013-08-19
    IIF 81 - director → ME
  • 32
    WESTOW HOUSE LIMITED - 2018-03-07
    DOY 2 LIMITED - 2009-10-12
    74 Malham Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    54,286 GBP2020-12-31
    Officer
    2009-09-09 ~ 2013-08-19
    IIF 80 - director → ME
  • 33
    101 Staverton, Trowbridge, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2015-11-13 ~ 2016-09-06
    IIF 94 - director → ME
  • 34
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-23 ~ 2000-12-07
    IIF 154 - director → ME
  • 35
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ 2013-11-08
    IIF 147 - director → ME
  • 36
    ENSCO 847 LIMITED - 2011-05-06
    Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -70,030 GBP2020-04-30
    Officer
    2011-08-26 ~ 2016-03-01
    IIF 148 - director → ME
    2011-04-28 ~ 2013-11-08
    IIF 165 - secretary → ME
  • 37
    KIRBY MOOR WINDFARM LIMITED - 1992-08-13
    Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    1996-09-16 ~ 1997-01-08
    IIF 144 - director → ME
  • 38
    KINETICA SOLAR LIMITED - 2014-10-29
    Vision House Oak Tree Court, Mulberry Drive Pontprennau, Cardiff, Wales
    Dissolved corporate (9 parents, 2 offsprings)
    Officer
    2012-11-23 ~ 2013-11-08
    IIF 140 - director → ME
    2012-11-23 ~ 2013-11-08
    IIF 222 - secretary → ME
  • 39
    74 Malham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -144,755 GBP2023-12-31
    Officer
    2010-09-22 ~ 2013-08-19
    IIF 132 - director → ME
  • 40
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -135,276 GBP2022-12-31
    Officer
    2016-07-12 ~ 2016-09-06
    IIF 66 - director → ME
    2016-05-19 ~ 2016-07-12
    IIF 36 - director → ME
    2015-11-13 ~ 2015-11-13
    IIF 93 - director → ME
    2012-10-22 ~ 2013-08-16
    IIF 9 - director → ME
  • 41
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
    HYDER INDUSTRIAL GROUP LIMITED - 2004-06-25
    SOUTH WALES ELECTRICITY GENERATING LIMITED - 2000-04-14
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    MEASURER LIMITED - 1988-05-26
    Avonbank, Feeder Road, Bristol
    Corporate (4 parents, 7 offsprings)
    Officer
    1997-03-27 ~ 2001-03-07
    IIF 157 - director → ME
  • 42
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    1996-04-04 ~ 2000-12-20
    IIF 145 - director → ME
  • 43
    Ely Harbour, Ferry Rd, Grangetown, Cardiff
    Corporate (12 parents)
    Equity (Company account)
    2,294,618 GBP2023-11-30
    Officer
    2004-04-28 ~ 2017-03-29
    IIF 135 - director → ME
    2004-04-28 ~ 2007-08-24
    IIF 224 - secretary → ME
  • 44
    3rd Floor, Tootal House, 56 Oxford Street, Manchester, Greater Manchester
    Corporate (2 parents)
    Officer
    2019-09-04 ~ 2021-02-23
    IIF 16 - director → ME
    2012-06-07 ~ 2013-08-19
    IIF 84 - director → ME
  • 45
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED - 1999-02-04
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    1996-06-28 ~ 1997-01-08
    IIF 141 - director → ME
  • 46
    KINETICA LLANNON LIMITED - 2014-06-19
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-04-15 ~ 2013-11-08
    IIF 139 - director → ME
    2013-04-15 ~ 2013-11-08
    IIF 221 - secretary → ME
  • 47
    PHOENIX ELECTRICAL COMPANY LIMITED - 2013-06-24
    1st Floor 25 Camperdown Street, London
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    37,078,000 GBP2023-09-30
    Officer
    1998-03-31 ~ 2001-01-26
    IIF 152 - director → ME
  • 48
    GEORGE HENRY LEE LLP - 2012-05-31
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2012-05-18 ~ 2013-08-13
    IIF 114 - llp-designated-member → ME
  • 49
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-05-19 ~ 2016-09-06
    IIF 39 - director → ME
    2015-11-13 ~ 2015-11-13
    IIF 91 - director → ME
    2012-07-12 ~ 2013-08-16
    IIF 7 - director → ME
  • 50
    PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES LIMITED - 2002-05-15
    B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05
    PAYSPEC LIMITED - 1989-11-21
    Unit C Old Campbell House, Alva Industrial Estate, Alva, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-05-09 ~ 2000-12-07
    IIF 155 - director → ME
  • 51
    PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13
    NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-28
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved corporate (3 parents)
    Officer
    2000-06-20 ~ 2000-12-07
    IIF 156 - director → ME
  • 52
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,192,536 GBP2023-06-30
    Officer
    2015-11-13 ~ 2016-05-09
    IIF 89 - director → ME
    2012-03-23 ~ 2013-08-16
    IIF 12 - director → ME
  • 53
    TRUSHELFCO (NO. 1679) LIMITED - 1991-05-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2000-07-25
    IIF 149 - director → ME
  • 54
    GREMIO LONDON LIMITED - 2023-04-19
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    19,377 GBP2022-12-31
    Officer
    2016-07-12 ~ 2016-09-06
    IIF 6 - director → ME
    2016-05-19 ~ 2016-07-12
    IIF 33 - director → ME
    2015-11-13 ~ 2015-11-13
    IIF 97 - director → ME
    2012-10-23 ~ 2013-08-16
    IIF 10 - director → ME
  • 55
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    1997-05-20 ~ 2000-12-20
    IIF 146 - director → ME
  • 56
    Jute House, 1 Valmar Works, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-26 ~ 2013-08-16
    IIF 11 - director → ME
  • 57
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    MARKETNOTCH LIMITED - 1993-01-19
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    1996-05-08 ~ 2000-12-20
    IIF 158 - director → ME
  • 58
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-03-27 ~ 2000-07-25
    IIF 151 - director → ME
  • 59
    DOY LIMITED - 2014-08-06
    101 Staverton, Trowbridge, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-15 ~ 2016-09-06
    IIF 131 - director → ME
    2006-10-17 ~ 2013-08-16
    IIF 85 - director → ME
  • 60
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2009-12-24 ~ 2013-08-13
    IIF 120 - llp-designated-member → ME
  • 61
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-21 ~ 2013-08-13
    IIF 121 - llp-designated-member → ME
  • 62
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-10-15 ~ 2013-08-16
    IIF 127 - director → ME
  • 63
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,659 GBP2023-06-30
    Officer
    2003-10-16 ~ 2013-08-16
    IIF 30 - director → ME
  • 64
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2009-12-10 ~ 2013-08-13
    IIF 122 - llp-designated-member → ME
  • 65
    4385, 07391846: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,686 GBP2017-09-30
    Officer
    2010-09-29 ~ 2010-11-01
    IIF 83 - director → ME
  • 66
    101, Staverton, Trowridge, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2016-03-01 ~ 2016-09-06
    IIF 68 - director → ME
    2012-07-02 ~ 2013-08-16
    IIF 8 - director → ME
  • 67
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2010-09-02 ~ 2013-08-13
    IIF 119 - llp-designated-member → ME
  • 68
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2016-03-14 ~ 2016-06-21
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-16
    IIF 170 - Has significant influence or control → OE
  • 69
    74 Malham Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    697,969 GBP2023-07-11
    Officer
    2016-07-11 ~ 2016-09-06
    IIF 67 - director → ME
    2016-05-19 ~ 2016-07-11
    IIF 95 - director → ME
    2015-11-13 ~ 2015-11-13
    IIF 92 - director → ME
    2015-11-13 ~ 2018-04-24
    IIF 64 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.