logo
explain how to read the page

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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Robert John Hugo

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10

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

      IIF 11
  • 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 55 IIF 56

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

      IIF 57
  • Randall, Robert John Hugo
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

    • 55, Loudoun Road, London, NW8 0DL, England

      IIF 62 IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67

    • Mount Wise House, 1 Discovery Road, Plymouth, PL1 4QU, England

      IIF 73

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

      IIF 74 IIF 75 IIF 76
  • 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 79
  • 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 80

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

      IIF 81
  • 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 82
  • 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 83

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

      IIF 84

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

      IIF 85
  • Randall, Robert John Hugo
    British company director born in June 1960

    Registered addresses and corresponding companies

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

      IIF 86
  • 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 87
  • Randall, Robert John Hugo
    English born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • 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 129

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

      IIF 130

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

      IIF 131

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

      IIF 132
  • 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 133 IIF 134 IIF 135

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

      IIF 136

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

      IIF 137 IIF 138 IIF 139

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

      IIF 140

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

      IIF 141
  • 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 142
  • 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 143

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

      IIF 144 IIF 145 IIF 146
  • 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 147

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

      IIF 148
  • 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 149

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155
  • 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 156
  • 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 157

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

      IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162

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

      IIF 163

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

      IIF 164

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

      IIF 165

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

      IIF 166 IIF 167 IIF 168

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

      IIF 169 IIF 170 IIF 171

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

      IIF 173

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

      IIF 174
child relation
Offspring entities and appointments 151
  • 1
    5NINES (COLERAINE) LIMITED
    10054366 10288848
    Old Barns The Old Road, Felmersham, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - 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 141 - Director → ME
  • 3
    BALHAM MEWS LIMITED
    12404482
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,313 GBP2024-04-30
    Officer
    2020-12-21 ~ now
    IIF 121 - Director → ME
  • 4
    BASING VIEW NOMINEES 1 LIMITED
    - now 04387365 04387368
    EVER 1729 LIMITED
    - 2002-08-01 04387365 04521168, 05086457, 04841830... (more)
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 36 - Director → ME
  • 5
    BASING VIEW NOMINEES 2 LIMITED
    - now 04387368 04387365
    EVER 1730 LIMITED
    - 2002-08-01 04387368 04521168, 05086457, 04841830... (more)
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 29 - 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 (8 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 50 - Director → ME
  • 7
    BURCROFT SOLAR PARKS LIMITED
    08760713
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2018-07-06
    IIF 78 - Director → ME
  • 8
    BURROWTON FARM SOLAR PARK LIMITED
    07998192
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 12 - 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 144 - 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)
    Equity (Company account)
    100 GBP2020-04-05
    Officer
    1998-07-16 ~ 2004-01-22
    IIF 55 - 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 60 - Director → ME
  • 12
    CHILTON CANTELLO SOLAR PARK LTD
    07998083
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 75 - 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 9 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove members → 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 143 - Director → ME
  • 15
    CROSSWAYS SOLAR PARK LTD
    07998173
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 76 - 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 128 - Director → ME
  • 17
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC316627, OC316623, OC322839... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 4 - LLP Member → ME
  • 18
    ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 6 - LLP Member → ME
  • 19
    ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 2 - LLP Member → ME
  • 20
    ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
    6 St. Andrew Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 3 - LLP Member → ME
  • 21
    ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
    6 St. Andrew Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 5 - LLP Member → ME
  • 22
    EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
    - 2013-05-23 05839979
    55 Loudoun Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-07 ~ 2012-09-04
    IIF 65 - 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 44 - 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 47 - 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 45 - 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 41 - 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 40 - 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 23 - 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 22 - Director → ME
  • 30
    GGS OFFICES LIMITED
    16587442
    2-work Urbanite, Bank House, 27 King Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 103 - Director → ME
  • 31
    GLOWING SUNSET LIMITED
    05132105
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 46 - 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)
    Net Assets/Liabilities (Company account)
    -399,066 GBP2024-03-31
    Officer
    2008-04-04 ~ 2016-11-16
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-16
    IIF 160 - 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)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 146 - 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 (8 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 51 - Director → ME
  • 35
    KIRKHILL (GENERAL PARTNER) LIMITED - now
    MATRIX KIRKHILL LIMITED
    - 2006-10-11 05135046
    115 Craven Park Road, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2004-06-09 ~ 2006-10-04
    IIF 14 - Director → ME
  • 36
    KNOCKWORTHY SOLAR PARK LIMITED
    08259714
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-03-19 ~ 2018-07-06
    IIF 48 - Director → ME
  • 37
    MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
    03734735
    3 Woodland Rise, Welwyn Garden City, Herts, England
    Active Corporate (10 parents)
    Equity (Company account)
    4 GBP2025-04-05
    Officer
    1999-04-06 ~ now
    IIF 127 - 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 30 - Director → ME
  • 39
    MATRIX CHEADLE LIMITED
    03884774
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-11-23 ~ dissolved
    IIF 28 - 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 63 - 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 62 - 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 64 - 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 13 - 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 31 - Director → ME
  • 45
    MATRIX HOLBORN LIMITED
    05461463
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 66 - 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 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 47
    MATRIX INCHINNAN RR LIMITED
    04472884 05021311
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Equity (Company account)
    200 GBP2025-06-30
    Officer
    2002-06-28 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 48
    MATRIX INVESTORS LLP
    OC380390
    10 Queen Street Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 8 - 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 69 - Director → ME
  • 50
    MATRIX MANCHESTER NO. 2 LIMITED
    04472903 04472907
    One Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 67 - Director → ME
  • 51
    MATRIX MOUNT WISE (GP) LIMITED
    07246860
    Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-05-07 ~ now
    IIF 118 - Director → ME
  • 52
    MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED
    05169185
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 68 - 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 33 - Director → ME
  • 54
    MATRIX PROPERTY FUND MANAGEMENT LLP
    OC304867 03601751
    Southdown Farm, Hawkley, Liss, England
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    43,875 GBP2024-06-30
    Officer
    2003-06-13 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 151 - Has significant influence or control → OE
  • 55
    MATRIX PROPERTY MANAGEMENT LIMITED
    03601751 OC304867
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Active Corporate (12 parents)
    Equity (Company account)
    267,503 GBP2024-06-30
    Officer
    1998-07-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 163 - Has significant influence or control → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → 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 56 - Director → ME
  • 57
    MATRIX SHERBURN LIMITED
    05078258
    One Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 57 - Director → ME
  • 58
    MATRIX SIMOLA LIMITED
    09615823
    Southdown Farm, Upland Lane, Liss, England
    Active Corporate (3 parents)
    Equity (Company account)
    663,976 GBP2024-06-30
    Officer
    2015-06-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 164 - 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)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2003-10-30 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 60
    MATRIX SPINNINGFIELDS LIMITED
    04475912 04308021
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Equity (Company account)
    200 GBP2025-06-30
    Officer
    2002-07-02 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → 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 34 - Director → ME
  • 62
    MICHCO 1204 LIMITED
    08155302 04039121, 03919349, 03669023... (more)
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -13,519,224 GBP2024-06-30
    Officer
    2012-07-25 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 63
    MICHCO 1205 LIMITED
    08155306 04039121, 03919349, 03669023... (more)
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,674,012 GBP2024-06-30
    Officer
    2012-07-25 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 64
    MICHCO 1207 LIMITED
    08158402 04039121, 03919349, 03669023... (more)
    Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 80 - Director → ME
  • 65
    MICHCO 1208 LIMITED
    08167517 04039121, 03919349, 03669023... (more)
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents)
    Equity (Company account)
    356,734 GBP2024-06-28
    Officer
    2012-08-03 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 66
    MILLFIELD PLYMOUTH LIMITED
    12335408
    Waterfield Petworth Road, Chiddingfold, Godalming, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    57,496 GBP2023-03-31
    Officer
    2019-11-27 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 67
    MP NOMINEE TRUSTEE LIMITED
    - now 05881118
    MPREIT LIMITED
    - 2009-02-05 05881118
    INHOCO 3339 LIMITED
    - 2006-12-04 05881118 04141426, 05552050, 06076004... (more)
    One Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 68
    MP NOMINEES LIMITED
    14246898 15316330
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2022-07-20 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → 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 35 - 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 25 - Director → ME
  • 71
    OGPL DEVELOPMENTS LIMITED
    13059850
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    91 GBP2024-04-30
    Officer
    2020-12-03 ~ now
    IIF 113 - Director → ME
  • 72
    PARK WOOD (SOLAR POWER) LIMITED
    07660171
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 145 - 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, Bank House, King Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-08-22 ~ now
    IIF 109 - Director → ME
  • 74
    PC URBANITE DEVELOPMENTS LIMITED
    13081588
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 112 - Director → ME
  • 75
    PL CLUB 1 LIMITED
    10677441 13775882, 10677435, 11518332... (more)
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 24 - Director → ME
  • 76
    PL CLUB 10 LIMITED
    12028260 13775882, 10677435, 11518332... (more)
    Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-06-03 ~ dissolved
    IIF 132 - Director → ME
  • 77
    PL CLUB 11 LIMITED
    12200785 13775882, 10677435, 11518332... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-11 ~ dissolved
    IIF 138 - Director → ME
  • 78
    PL CLUB 12 LIMITED
    12173074 13775882, 10677435, 11518332... (more)
    Office 309 Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-08-26 ~ dissolved
    IIF 136 - Director → ME
  • 79
    PL CLUB 14 LIMITED
    12288578 13775882, 10677435, 11518332... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1 GBP2024-09-30
    Officer
    2019-10-29 ~ now
    IIF 91 - Director → ME
  • 80
    PL CLUB 15 LIMITED
    12403157 13775882, 10677435, 11518332... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-01-14 ~ dissolved
    IIF 137 - Director → ME
  • 81
    PL CLUB 16 LIMITED
    12559135 13775882, 10677435, 11518332... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-04-16 ~ now
    IIF 88 - Director → ME
  • 82
    PL CLUB 17 LIMITED
    12607944 13775882, 10677435, 11518332... (more)
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-05-18 ~ dissolved
    IIF 139 - Director → ME
  • 83
    PL CLUB 18 LIMITED
    12645409 13775882, 10677435, 11518332... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-06-04 ~ now
    IIF 89 - Director → ME
  • 84
    PL CLUB 19 LIMITED
    12730709 13775882, 10677435, 11518332... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-07-09 ~ now
    IIF 101 - Director → ME
  • 85
    PL CLUB 2 LIMITED
    10677435 13775882, 11518332, 16317041... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 16 - Director → ME
  • 86
    PL CLUB 20 LIMITED
    12984221 13775882, 10677435, 11518332... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-10-29 ~ now
    IIF 94 - Director → ME
  • 87
    PL CLUB 21 LIMITED
    13080041 13775882, 10677435, 11518332... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-09-30
    Officer
    2020-12-14 ~ now
    IIF 93 - Director → ME
  • 88
    PL CLUB 22 LIMITED
    13530724 13775882, 10677435, 11518332... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198 GBP2024-09-30
    Officer
    2021-07-26 ~ now
    IIF 100 - Director → ME
  • 89
    PL CLUB 23 LIMITED
    13761069 13775882, 10677435, 11518332... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 134 - Director → ME
  • 90
    PL CLUB 24 LIMITED
    13775882 10677435, 11518332, 16317041... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ dissolved
    IIF 133 - Director → ME
  • 91
    PL CLUB 25 LIMITED
    14284878 13775882, 10677435, 11518332... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-08-09 ~ dissolved
    IIF 135 - Director → ME
  • 92
    PL CLUB 26 LIMITED
    14284513 13775882, 10677435, 11518332... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-08-09 ~ now
    IIF 90 - Director → ME
  • 93
    PL CLUB 27 LIMITED
    15649695 13775882, 10677435, 11518332... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2024-04-15 ~ now
    IIF 96 - Director → ME
  • 94
    PL CLUB 28 LIMITED
    15705442 13775882, 10677435, 11518332... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 98 - Director → ME
  • 95
    PL CLUB 29 LIMITED
    15849121 13775882, 10677435, 11518332... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 142 - Director → ME
  • 96
    PL CLUB 3 LIMITED
    10971870 13775882, 10677435, 11518332... (more)
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 26 - Director → ME
  • 97
    PL CLUB 30 LIMITED
    16317041 13775882, 10677435, 11518332... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 97 - Director → ME
  • 98
    PL CLUB 31 LIMITED
    16476878 13775882, 10677435, 11518332... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 99 - Director → ME
  • 99
    PL CLUB 32 LIMITED
    16737079 13775882, 10677435, 11518332... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ now
    IIF 95 - Director → ME
  • 100
    PL CLUB 4 LIMITED
    11018033 13775882, 10677435, 11518332... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 18 - Director → ME
  • 101
    PL CLUB 5 LIMITED
    11018036 13775882, 10677435, 11518332... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 19 - Director → ME
  • 102
    PL CLUB 6 LIMITED
    11515424 13775882, 10677435, 11518332... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-08-14 ~ dissolved
    IIF 20 - Director → ME
  • 103
    PL CLUB 7 LIMITED
    11518303 13775882, 10677435, 11518332... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2018-08-15 ~ dissolved
    IIF 17 - Director → ME
  • 104
    PL CLUB 8 LIMITED
    11518332 13775882, 10677435, 16317041... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 21 - Director → ME
  • 105
    PL CLUB 9 LIMITED
    11722167 13775882, 10677435, 11518332... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-12-11 ~ dissolved
    IIF 130 - Director → ME
  • 106
    PLOT 101 NOMINEE 2 LIMITED
    04479996 04479951, 04479995, 04479937
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 71 - Director → ME
  • 107
    PLOT 101 NOMINEE LIMITED
    04479995 04479996, 04479951, 04479937
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-07-08 ~ dissolved
    IIF 37 - Director → ME
  • 108
    PLOT 403-405 NOMINEE 2 LIMITED
    04479951 04479996, 04479995, 04479937
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 72 - Director → ME
  • 109
    PLOT 403-405 NOMINEE LIMITED
    04479937 04479996, 04479951, 04479995
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-07-08 ~ dissolved
    IIF 70 - Director → ME
  • 110
    PORTFOLIO STOKE 1 LIMITED
    - now 04465899 04465903
    HERON STOKE INVESTMENTS (NO.3) LIMITED
    - 2003-01-20 04465899 04479675, 04465903
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 39 - Director → ME
  • 111
    PORTFOLIO STOKE 2 LIMITED
    - now 04465903 04465899
    HERON STOKE INVESTMENTS (NO.4) LIMITED
    - 2003-01-20 04465903 04479675, 04465899
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 38 - 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 79 - Director → ME
  • 113
    PRESCIENT CAPITAL LIMITED
    08396630
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    -187,867 GBP2024-09-30
    Officer
    2013-02-11 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - 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)
    Equity (Company account)
    7,580,953 GBP2024-09-30
    Person with significant control
    2018-03-07 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - 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)
    Equity (Company account)
    1,000,000 GBP2024-09-30
    Person with significant control
    2019-08-22 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 116
    PRESCIENT INVESTMENTS LIMITED
    11841065
    Southdown Farm, Hawkley, Liss, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    271,273 GBP2024-06-30
    Officer
    2019-02-22 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 117
    PRESCIENT LEASING LIMITED
    12542336
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-04-01 ~ dissolved
    IIF 140 - Director → ME
  • 118
    PRESCIENT LOANS LIMITED
    09440194
    15 Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    41,066,629 GBP2024-09-30
    Officer
    2015-02-16 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - 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 (8 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 49 - 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 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove members → OE
    IIF 170 - Ownership of voting rights - 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 61 - Director → ME
  • 122
    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 87 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 123
    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 59 - Director → ME
  • 124
    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 77 - Director → ME
  • 125
    RRAM ENERGY LIMITED
    - now 08155300
    MICHCO 1206 LIMITED
    - 2012-10-11 08155300 04039121, 03919349, 03669023... (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 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-06
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 126
    SAUNDERCROFT FARM SOLAR PARK LIMITED
    08215242
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 53 - Director → ME
  • 127
    SAXON LAW (INVESTMENT) LIMITED
    - now 02058284
    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 86 - Director → ME
  • 128
    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 54 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 129
    SQG UFFCOLME LIMITED
    10973521
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 27 - Director → ME
  • 130
    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 116 - Director → ME
  • 131
    STIRLING PRESCIENT (NO.2) LIMITED
    - now 12527131 12349448
    SHOO 633 LIMITED
    - 2020-06-05 12527131 09043284, 08237567, 07033281... (more)
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 111 - Director → ME
  • 132
    STIRLING PRESCIENT (NO.2) LIVING LIMITED
    15303141
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 148 - Director → ME
  • 133
    TENDER TAUPE LIMITED
    04296061
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 32 - Director → ME
  • 134
    THFESO LIMITED
    09136974
    3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    84,766 GBP2023-03-31
    Officer
    2014-09-30 ~ 2016-08-26
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    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)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    2002-11-06 ~ 2006-10-04
    IIF 15 - Director → ME
  • 136
    URBANITE (GLASGOW) LIVING LIMITED
    15303011
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2024-08-15 ~ now
    IIF 147 - Director → ME
  • 137
    URBANITE (GLASGOW) LTD
    12238300
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 114 - Director → ME
  • 138
    URBANITE (LEEDS 2) LIMITED
    13794016 13145523, 14242112
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-12-10 ~ now
    IIF 105 - Director → ME
  • 139
    URBANITE (LEEDS 3) LIMITED
    14242112 13145523, 13794016
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 106 - Director → ME
  • 140
    URBANITE (LEEDS BTR) LIMITED
    14241444
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-07-18 ~ now
    IIF 104 - Director → ME
  • 141
    URBANITE (LEEDS) LIMITED
    13145523 14242112, 13794016
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-02-08 ~ now
    IIF 117 - Director → ME
  • 142
    URBANITE (LEICESTER) LIMITED
    12807203
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2021-02-16 ~ now
    IIF 110 - Director → ME
  • 143
    URBANITE (NOTTINGHAM) LIMITED
    - now 13517394
    URBANITE (BIRMINGHAM) LIMITED
    - 2022-07-19 13517394
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ now
    IIF 107 - Director → ME
  • 144
    URBANITE (SHEFF) LIMITED
    - now 11221307
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2021-02-16 ~ now
    IIF 84 - Director → ME
  • 145
    URBANITE (SHEFF) LIVING LIMITED
    13847596
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ now
    IIF 108 - Director → ME
  • 146
    URBANITE YORK 2 LIMITED
    13130285 10950417
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 115 - Director → ME
  • 147
    URBANITE YORK 2 LIVING LTD
    - now 11006713
    URBANITE STUDENTS LIMITED
    - 2022-11-23 11006713
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-11-23 ~ now
    IIF 83 - Director → ME
  • 148
    VICTORYDANCE LIMITED
    04300423
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 42 - Director → ME
  • 149
    WETAP LTD
    12376564
    Jonathan Leigh Lytchett House, 13 Freeland Park, Poole, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED
    08400703
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 52 - Director → ME
  • 151
    WYLD MEADOW FARM SOLAR PARK LIMITED
    07998189
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 74 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.