The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Anthony Simon
- British born in March 1969
Mr Mark Anthony Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Mr Mark Simon
Resident in United Kingdom
Registered addresses and corresponding companies107, Brook Green, London, W6 7LP, United Kingdom
IIF 3
- British born in September 1961
Mr Mark Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Mr Mark Anthony Simon
Resident in England
Registered addresses and corresponding companies47, Perth Road, London, N22 5QD, England
IIF 11
- British director born in March 1969
Simon, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1969
Simon, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies107, Shepherds Bush Road, Basement London, London, United Kingdom, W6 7LP, England
IIF 14
- British nurse born in March 1969
Simon, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Civvals Ltd, 50 Seymour Street, London, W1H 7JG, United Kingdom
IIF 15
- British born in September 1961
Mark Simon
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Anna Valley, Andover, SP11 7NG, United Kingdom
IIF 16
- British born in March 1969
Mark Anthony Simon
Resident in England
Registered addresses and corresponding companies46, Camden Road, London, NW1 9DR, England
IIF 17
- British born in March 1969
Mr Mark Simon
Resident in England
Registered addresses and corresponding companiesC/o Frp Adviosry Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB
IIF 18
- British born in March 1969
Simon, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Mr Simon Rockall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961
Mr Mark Simon
Resident in England
Registered addresses and corresponding companies110c, Hubert Grove, London, SW9 9PD, England
IIF 23
- British born in September 1961
Simon, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Anna Valley, Andover, Hampshire, SP11 7NG, United Kingdom
IIF 24Brook House, Anna Valley, Andover, Hants, SP11 7NG, United Kingdom
IIF 25110c, Hubert Grove, London, SW9 9PD, England
IIF 26124, City Road, London, EC1V 2NX, England
IIF 27 IIF 28 IIF 29 (more)7-10, Chandos Street, 5th Floor, North Side, Cavendish Square, London, W1G 9DQ, England
IIF 36Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
IIF 37
- British ceo born in September 1961
Simon, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Anna Valley, Andover, Hampshire, SP11 7NG
IIF 38
- British chief executive officer born in September 1961
Simon, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1961
Simon, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Anna Valley, Andover, Hampshire, SP11 7NG, United Kingdom
IIF 43 IIF 44Brook House, Anna Valley, Andover, Hants, SP11 7NG, United Kingdom
IIF 45Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom
IIF 46 IIF 47Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 48
- British none born in September 1961
Simon, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Anna Valley, Andover, Hampshire, SP11 7NG, United Kingdom
IIF 49
- British born in March 1969
Simon, Mark Anthony
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Rockall, Simon Michael
Resident in United Kingdom
Registered addresses and corresponding companies10, Wood Ride, Petts Wood, Kent, BR5 1PF, United Kingdom
IIF 52
- born in September 1961
Simon, Mark
Resident in United Kingdom
Registered addresses and corresponding companies110c, Hubert Grove, London, London, SW9 9PD, United Kingdom
IIF 53
- British born in September 1961
Simon, Mark
Resident in England
Registered addresses and corresponding companiesBrook House, Anna Valley, Andover, SP11 7NG, England
IIF 54 IIF 55Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom
IIF 567-10, Chandos Street, 5th Floor, North Side, Cavendish Square, London, W1G 9DQ, England
IIF 57110c, Hubert Grove, London, SW9 9PD, England
IIF 585th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
IIF 595th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 60Cannon Place, Cannon Street, London, EC4N 6AF, England
IIF 61
- British director born in September 1961
Simon, Mark
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Rockall, Simon Michael
Resident in England
Registered addresses and corresponding companies10 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PX, United Kingdom
IIF 66
- British coo and company secretary born in December 1970
Rockall, Simon Michael
Resident in England
Registered addresses and corresponding companies21 Crossway, Petts Wood, Kent, BR5 1PF
IIF 67
- British company director born in September 1961Registered addresses and corresponding companies
Simon, Mark
Cheapside Farm, Sandridgebury Lane, Sandridge, St. Albans, Hertfordshire, AL3 6JF
IIF 68
- British director born in September 1961Registered addresses and corresponding companies
Simon, Mark
- British sales manager born in September 1961Registered addresses and corresponding companies
Simon, Mark
117 Milson Road, London, W14 0LA
IIF 74
- British Registered addresses and corresponding companies
Rockall, Simon Michael
- British managerRegistered addresses and corresponding companies
Rockall, Simon Michael
21 Crossway, Petts Wood, Kent, BR5 1PF
IIF 77
- Registered addresses and corresponding companies
Rockall, Simon Michael
- British business manager born in December 1970Registered addresses and corresponding companies
Rockall, Simon Michael
Broome Place, Church Lane, Broome, Bungay, Suffolk, NR35 2EJ
IIF 85
- Registered addresses and corresponding companies
Simon, Mark Anthony
8, Barclay Road, London, N18 1EF, United Kingdom
IIF 86
- Registered addresses and corresponding companies
Rockall, Simon
10, Wood Ride, Petts Wood, Kent, BR5 1PF, United Kingdom
IIF 87
Related profiles found in government register
Offspring entities and appointments
66
- 1
61 LANGLEY ROAD LIMITED
10928198C/o Civvals Ltd, 50 Seymour Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-08-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2ENIGMA CAPITAL LIMITED - 1999-07-07LENNOXDOVE LIMITED - 1998-06-1810 Portman Square, LondonActive Corporate (27 parents, 1 offspring)Officer2008-02-08 ~ 2011-06-10IIF 67 - Director → ME2003-08-19 ~ 2011-05-25IIF 77 - Secretary → ME
- 3
ASPECT STRATEGIES LIMITED
0491085810 Portman Square, LondonDissolved Corporate (10 parents)Officer2003-09-24 ~ 2011-09-23IIF 76 - Secretary → ME - 4
BARN ENERGY LIMITED
0816670215 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (4 parents, 1 offspring)Officer2013-07-01 ~ nowIIF 24 - Director → ME - 5
BECKWELL ROAD LLP
OC373383168 Church Road, Hove, East Sussex, United KingdomActive Corporate (7 parents)Officer2020-09-30 ~ nowIIF 53 - LLP Designated Member → ME - 6
BRACO WEST BESS LIMITED
137061459 Knowl Road, Mirfield, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-09-18 ~ nowIIF 34 - Director → ME - 7BRANDPATH UK LIMITED - nowEXPANSYS UK LIMITED - 2018-06-29
21STORE.COM LIMITED
- 2002-10-24 02870061BUSINESS ON THE MOVE LIMITED - 1999-01-12Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (38 parents)Officer2000-02-16 ~ 2001-03-09IIF 71 - Director → ME - 8CASHFAC PLC - now
CASHFAC LIMITED
- 2012-06-21 03781239LAWGRA (NO.554) LIMITED - 1999-07-15Monument House, 18 King William Street, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2000-02-29 ~ 2001-03-13IIF 69 - Director → ME - 9
CHRISTOPHER STREET CAPITAL LIMITED
046792091 Snowden Street, LondonDissolved Corporate (15 parents)Officer2003-02-26 ~ 2003-07-12IIF 75 - Secretary → ME - 10
CLIFTON HOUSE LAND LTD
0742517310 Wood Ride, Petts Wood, Kent, United KingdomActive Corporate (4 parents)Officer2013-08-12 ~ nowIIF 52 - Director → ME2013-08-12 ~ nowIIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 11LIVE WELL CARE SERVICES LTD - 2018-03-10ZEBRA SALES & MARKETING LIMITED - 2017-08-1047 Perth Road, London, EnglandActive Corporate (4 parents)Officer2023-04-01 ~ nowIIF 51 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
COLLABORATIVE CARE SERVICES LTD
086199418 Barclay Road, London London, London, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2013-07-22 ~ dissolvedIIF 14 - Director → ME - 13
COLLABORATIVE CARE SOLUTIONS LIMITED
07935731The Burnham Business Centre Dorney House, 46-48a High Street Burnham, Buckinghamshire, EnglandVoluntary Arrangement Corporate (2 parents)Officer2012-02-03 ~ nowIIF 20 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 14
COLLABORATIVE CARE SOLUTIONS WATFORD LTD
13426696107, Basement Flat Shepherds Bush Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-05-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 15
CORPORATE TRAINING PARTNERSHIPS LIMITED
04440798Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (16 parents, 1 offspring)Officer2002-05-16 ~ 2003-05-31IIF 85 - Director → ME - 16
COVENTRY ENERGY STORAGE LIMITED
133415601 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandActive Corporate (9 parents)Officer2025-09-18 ~ nowIIF 30 - Director → ME - 17
CROMWELL WEIR HYDROPOWER LIMITED
11955384110c Hubert Grove, London, EnglandActive Corporate (3 parents)Officer2019-04-20 ~ nowIIF 58 - Director → ME - 18
ELECTRICITY ENTERPRISE (MANAGEMENT) LIMITED
- 2017-05-02 10620738Brook House, Anna Valley, Andover, United KingdomDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 19124 City Road, London, EnglandActive Corporate (8 parents)Officer2017-12-27 ~ nowIIF 29 - Director → ME
- 20124 City Road, London, EnglandActive Corporate (9 parents)Officer2018-02-01 ~ nowIIF 33 - Director → ME
- 21
WG ENERGY STORAGE LIMITED
- 2019-04-23 10909865124 City Road, London, EnglandActive Corporate (9 parents)Officer2019-02-22 ~ nowIIF 35 - Director → ME - 22124 City Road, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2017-02-15 ~ nowIIF 27 - Director → MEPerson with significant control2017-02-15 ~ 2019-01-25IIF 6 - Has significant influence or control → OE
- 23
EELPOWER MANAGEMENT COMPANY LIMITED
16060292124 City Road, London, EnglandActive Corporate (8 parents)Officer2024-11-04 ~ nowIIF 31 - Director → ME - 24Brook House, Anna Valley, Andover, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-02-15 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Brook House, Anna Valley, Andover, United KingdomDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 62 - Director → ME
- 26
EMBRACE CONSORTIUM LTD
1671854246 Camden Road, London, EnglandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 50 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 27124 City Road, London, EnglandActive Corporate (8 parents)Officer2018-05-18 ~ nowIIF 28 - Director → ME
- 28
FARM POWER APOLLO LIMITED
07498940C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (17 parents)Officer2011-01-19 ~ 2018-12-14IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-14IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 29
FARM POWER GENERATION LTD
07318546Brook House, Anna Valley, Andover, HantsDissolved Corporate (2 parents)Officer2010-07-19 ~ dissolvedIIF 45 - Director → ME - 30
FARM POWER HYDRO LIMITED
08306551110c Hubert Grove, London, EnglandActive Corporate (4 parents)Officer2012-11-26 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-11-27IIF 4 - Ownership of shares – 75% or more → OE - 31
FARM POWER MANAGEMENT LIMITED
09344147110c Hubert Grove, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-12-19 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 32
ASTROGAMMA LIMITED
- 1996-08-15 031089225 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer1996-01-29 ~ 1999-08-11IIF 70 - Director → ME1999-08-11 ~ 2003-07-12IIF 82 - Secretary → ME - 33
GFI BROKERS LIMITED
03405177Westgate House, 9 Holborn, LondonLiquidation Corporate (31 parents)Officer2001-04-05 ~ 2003-07-12IIF 78 - Secretary → ME - 34
GFI HOLDINGS LIMITED
034052225 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (25 parents, 8 offsprings)Officer2001-04-05 ~ 2003-07-12IIF 84 - Secretary → ME - 35
GFI SECURITIES LIMITED
034051745 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2001-04-05 ~ 2003-07-12IIF 80 - Secretary → ME - 36GFI NET HOLDINGS LIMITED - 2000-08-02Westgate House, 9 Holborn, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2001-04-05 ~ 2003-07-12IIF 81 - Secretary → ME
- 37GFI NET UK LIMITED - 2001-01-26GFINET EQUITIES LIMITED - 2001-01-05GFI EQUITIES LIMITED - 2000-07-07Westgate House, 9 Holborn, LondonLiquidation Corporate (21 parents)Officer2001-04-05 ~ 2003-07-12IIF 79 - Secretary → ME
- 38
GMEK HOUSING CONSORTIUM LTD
12735920107 Brook Green, London, United KingdomActive Corporate (2 parents)Officer2020-07-13 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 39INDIGOSCOTT PROJECTS LTD - 2013-01-29PPA DEVELOPMENTS LTD - 2010-09-2310 Wood Ride, Petts Wood, Orpington, EnglandActive Corporate (4 parents)Officer2013-03-06 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 407-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, EnglandActive Corporate (8 parents)Officer2022-10-28 ~ nowIIF 36 - Director → ME
- 41
LISSIPAN LTD
1148234236 Basset Road, Camborne, EnglandActive Corporate (2 parents)Officer2018-07-25 ~ nowIIF 86 - Secretary → ME - 42LUCERA CONNECTIVITY LIMITED - now
FENICS LIMITED
- 2020-02-21 03027028INVENTURE HOLDINGS LIMITED
- 2000-03-02 030270285 Churchill Place, Canary Wharf, London, United Kingdom, EnglandActive Corporate (30 parents, 3 offsprings)Officer1995-06-19 ~ 1999-11-12IIF 72 - Director → ME1999-08-11 ~ 2003-07-12IIF 83 - Secretary → ME - 43GIGABOX NO 4 LIMITED - 2022-10-05C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (11 parents)Officer2025-09-18 ~ nowIIF 32 - Director → ME
- 44MONSOON HOLDINGS (NO.1) LIMITED - nowMONSOON LIMITED - 2016-09-01MONSOON PLC - 2008-02-012nd Floor, 110 Cannon Street, LondonDissolved Corporate (27 parents)Officer1991-02-28 ~ 1992-05-26IIF 74 - Director → ME
- 455th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-09-06 ~ nowIIF 59 - Director → ME
- 46
CAMILLA BATTERY STORAGE LIMITED
- 2022-03-08 SC6142025 South Charlotte Street, Edinburgh, United KingdomActive Corporate (11 parents)Officer2021-09-29 ~ nowIIF 60 - Director → ME - 477-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-08-05 ~ nowIIF 57 - Director → ME
- 48
NORTHERN HYDROPOWER HOLDINGS LIMITED
11055839C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-11-09 ~ 2020-09-17IIF 63 - Director → MEPerson with significant control2017-11-09 ~ 2018-05-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 49
NORTHERN HYDROPOWER LIMITED
09396064C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (9 parents)Officer2015-02-07 ~ 2020-09-17IIF 44 - Director → ME - 50OMNIO EMI LIMITED - now
TUXEDO MONEY CARD LIMITED
- 2020-08-10 0583188430 Churchill Place, London, EnglandActive Corporate (28 parents)Officer2007-08-23 ~ 2008-10-01IIF 40 - Director → ME - 51RPC UK HOLDINGS 1 LIMITED - now
RPC EELPOWER HOLDINGS LIMITED
- 2023-05-18 14430192Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (9 parents)Officer2022-11-18 ~ 2023-05-11IIF 48 - Director → ME - 52SUSI (OPCO2) LIMITED - now124 City Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2017-12-27 ~ 2020-12-21IIF 56 - Director → ME
- 53SUSI (OPCO4) LIMITED - now124 City Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-01-31 ~ 2020-12-21IIF 61 - Director → ME
- 54SUSI EELPOWER LEVERTON LIMITED - now124 City Road, London, EnglandActive Corporate (11 parents)Officer2017-03-01 ~ 2020-12-21IIF 37 - Director → ME
- 55SUSI EELPOWER ROCK FARM LIMITED - now
ROCK ENERGY STORAGE LIMITED
- 2020-12-24 10051244ENERGY RESERVOIR 13 LIMITED - 2017-11-10124 City Road, London, EnglandActive Corporate (11 parents)Officer2018-07-03 ~ 2020-12-21IIF 55 - Director → ME - 56SUSI EELPOWER WINCHESTER LIMITED - now
WINCHESTER POWER LIMITED
- 2020-12-24 10970075124 City Road, London, EnglandActive Corporate (8 parents)Officer2018-06-11 ~ 2020-12-21IIF 54 - Director → ME - 5786 Victoria Road North, Southsea, Hants, United KingdomDissolved Corporate (3 parents)Officer2015-06-09 ~ 2015-08-05IIF 13 - Director → ME
- 581st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1998-07-16 ~ 2003-07-01IIF 68 - Director → ME
- 59
TUXEDO MONEY REMITTANCE LIMITED
05831865Floor 8 Waverley House 7-12 Noel Street, Soho, London, EnglandDissolved Corporate (20 parents)Officer2007-08-23 ~ 2008-10-01IIF 42 - Director → ME - 60
TUXEDO MONEY SOLUTIONS LIMITED
05674773Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (35 parents, 4 offsprings)Officer2007-08-23 ~ 2008-10-01IIF 38 - Director → ME - 61
TUXEDO MONEY TERMINAL LIMITED
05831850Floor 8 Waverley House 7-12 Noel Street, Soho, London, EnglandDissolved Corporate (20 parents)Officer2007-08-23 ~ 2008-10-01IIF 41 - Director → ME - 62TUXEDO MONEY ATM LIMITED - 2006-09-27Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (22 parents)Officer2007-08-23 ~ 2008-10-01IIF 39 - Director → ME
- 63UBIQUIO LIMITED - nowEXPANSYS LIMITED - 2007-03-13
21STORE.COM GROUP LIMITED
- 2003-02-06 03943300Network House, Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (21 parents)Officer2000-06-16 ~ 2001-03-09IIF 73 - Director → ME - 64C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-04-24 ~ 2019-07-18IIF 65 - Director → MEPerson with significant control2017-04-24 ~ 2017-09-07IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 65C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-09-17 ~ 2019-07-18IIF 43 - Director → ME
- 66
YORKSHIRE HYDROPOWER OPERATIONS LIMITED
10631803Brook House, Anna Valley, Andover, United KingdomDissolved Corporate (2 parents)Officer2017-02-21 ~ dissolvedIIF 64 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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