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
Individuals in focus
Jones, Mark Gerald
- British born in January 1983
Jones, Mark Gerald
Resident in England
Registered addresses and corresponding companies13, Rockingham Place, Beaconsfield, HP9 2ET, England
IIF 180 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, England
IIF 280 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, United Kingdom
IIF 380, Ledborough Lane, Beaconsfield, HP9 2DG, England
IIF 4 IIF 5 IIF 6 (more)Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, United Kingdom
IIF 9First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 10 IIF 11 IIF 12147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
IIF 13 IIF 14
- British chief executive born in January 1983
Jones, Mark Gerald
Resident in England
Registered addresses and corresponding companies - British director born in January 1983
Jones, Mark Gerald
Resident in England
Registered addresses and corresponding companies28b, London Road, Alderley Edge, Cheshire, SK9 7DZ
IIF 1717 Cavendish Square, London, United Kingdom
IIF 1817, Cavendish Square, London, W1G 0PH, England
IIF 19 IIF 20 IIF 21 (more)17 Cavendish Square, London, W1G 0PH, United Kingdom
IIF 23 IIF 24 IIF 25 (more)17 Cavendish Square, London, W1G OPH, United Kingdom
IIF 29Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 30 IIF 31First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 32First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 33 IIF 34 IIF 35 (more)Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 75Abbey House, 32 Booth Street, Manchester, M2 4AB, England
IIF 76Newhaven Enterprise Centre, Units 21/22, Denton Island, Newhaven, BN9 9BA
IIF 77Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL
IIF 78
- British finance director born in January 1983
Jones, Mark Gerald
Resident in England
Registered addresses and corresponding companies13 Rockingham Place, Beaconsfield, Beaconsfield, Buckinghamshire, HP9 2ET, United Kingdom
IIF 7913, Rockingham Place, Beaconsfield, HP9 2ET, England
IIF 80Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 81First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 82
- British financial director born in January 1983
Jones, Mark Gerald
Resident in England
Registered addresses and corresponding companies17, Cavendish Square, London, W1G 0PH, England
IIF 83
- British lawyer born in January 1983
Jones, Mark Gerald
Resident in England
Registered addresses and corresponding companies38, Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT, England
IIF 84
- British director born in January 1983
Jones, Mark
Resident in England
Registered addresses and corresponding companies1, Franchise Street, Kidderminster, Worcs, DY11 6RE
IIF 85
- British born in September 1983
Jones, Mark
Resident in England
Registered addresses and corresponding companies17, Footherley Road, Shenstone, Lichfield, WS14 0NJ, England
IIF 86
- British born in January 1975
Jones, Mark
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1975
Jones, Mark
Resident in England
Registered addresses and corresponding companiesThe Moorings, School Lane, Childer Thornton, Ellesmere Port, Merseyside, CH66 5PH, England
IIF 89
- British director born in January 1975
Jones, Mark
Resident in England
Registered addresses and corresponding companiesBelle Vue Cottage, Belle Vue Lane, Guilden Sutton, Chester, Cheshire, CH3 7EJ, England
IIF 90
- British director born in February 1970
Jones, Mark
Resident in England
Registered addresses and corresponding companies154, Coronation Road, Pelsall, Walsall, WS4 1BA, England
IIF 91
- British born in January 1983
Mr Mark Gerald Jones
Resident in England
Registered addresses and corresponding companies13, Rockingham Place, Beaconsfield, Bucks, HP9 2ET, United Kingdom
IIF 9213, Rockingham Place, Beaconsfield, HP9 2ET, England
IIF 93 IIF 9480, Ledborough Lane, Beaconsfield, HP9 2DG, England
IIF 95 IIF 96 IIF 97Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, United Kingdom
IIF 98
- British born in January 1982
Mr Mark Gerald Jones
Resident in England
Registered addresses and corresponding companies13, Rockingham Place, Beaconsfield, HP9 2ET, England
IIF 99
- British born in February 1970
Jones, Mark
Resident in Scotland
Registered addresses and corresponding companies - British company secretary born in February 1970
Jones, Mark
Resident in Scotland
Registered addresses and corresponding companies96, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom
IIF 103
- British director born in February 1970
Jones, Mark
Resident in Scotland
Registered addresses and corresponding companies96, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom
IIF 104
- British managing director born in February 1970
Jones, Mark
Resident in Scotland
Registered addresses and corresponding companies51, Gordon Road, Mannofield, Aberdeen, AB15 7RY, Scotland
IIF 105
- British technical director born in February 1970
Jones, Mark
Resident in Scotland
Registered addresses and corresponding companiesNorth Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
IIF 106
- British director born in January 1983
Jones, Mark
Resident in Uk
Registered addresses and corresponding companies17, Cavendish Square, London, W1G 0PH, Uk
IIF 107
- British born in January 1975
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies - British company director born in January 1975
Jones, Mark
Resident in Uk
Registered addresses and corresponding companies11, Nimbus Way, Watnall, Nottingham, NG16 1FP, England
IIF 111
- British none born in February 1970
Jones, Mark
Resident in Uk
Registered addresses and corresponding companies30, Inkerman Street, Birmingham, West Midlands, B7 4SB
IIF 112
- British born in January 1983
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 113
- British accountant born in January 1983
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies13, Rockingham Place, Beaconsfield, Buckinghamshire, HP9 2ET, England
IIF 114
- British Registered addresses and corresponding companies
Jones, Mark
- British accountantRegistered addresses and corresponding companies
Jones, Mark
18 Buckstone Loan East, Edinburgh, Lothian, EH10 6XD
IIF 122
- British director born in July 1983
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1970
Mr Mark Jones
Resident in Scotland
Registered addresses and corresponding companies51, Gordon Road, Mannofield, Aberdeen, AB15 7RY, Scotland
IIF 125Unit 9, Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GT
IIF 12696, Greenbank Road, Edinburgh, EH10 5RL
IIF 12796, Greenbank Road, Edinburgh, EH10 5RL, Scotland
IIF 12896, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom
IIF 129
- British born in January 1975
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesHanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
IIF 130
- British company director born in January 1975
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies3 Jaguar, Tamworth, Staffordshire, B77 2RQ
IIF 131
- British born in February 1970
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesMarchamont House, 116 High Street, Egham, TW20 9HB, United Kingdom
IIF 132
- British director born in February 1970
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies2, Elie Court, Westerwood, Cumbernauld, Glasgow, G68 0EL, United Kingdom
IIF 133
- British it born in February 1970
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies44, Walmley Ash Road, Sutton Coldfield, B76 1JA, England
IIF 134
- British born in February 1970
Jones, Mark Patterson
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1970
Jones, Mark Patterson
Resident in United Kingdom
Registered addresses and corresponding companies251, Laleham Road, Shepperton, Middlesex, TW17 0DF, United Kingdom
IIF 137
- British director born in February 1970
Jones, Mark Patterson
Resident in United Kingdom
Registered addresses and corresponding companies - British training born in February 1970
Jones, Mark Patterson
Resident in United Kingdom
Registered addresses and corresponding companies251 Laleham Road, Shepperton, Middlesex, TW17 0DF
IIF 140
- British born in February 1970
Mr Mark Patterson Jones
Resident in England
Registered addresses and corresponding companiesMarchamont House, 116 High Street, Egham, Surry, TW20 9HB, United Kingdom
IIF 141
- British born in January 1975
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companiesHanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
IIF 142
- British builder born in January 1975
Gent, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesKings Arms Vaults, Watton, Brecon, LD3 7EF, United Kingdom
IIF 143
- Registered addresses and corresponding companies
Jones, Mark
- British born in February 1970
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companiesMarchamont House, 116 High Street, Egham, TW20 9HB, United Kingdom
IIF 146
- British born in February 1970
Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies44, Walmley Ash Road, Sutton Coldfield, B76 1JA, England
IIF 147
- British born in January 1975
Paul Gent
Resident in United Kingdom
Registered addresses and corresponding companiesKings Arms Vaults, Watton, Brecon, LD3 7EF, United Kingdom
IIF 148
- British born in February 1970
Mr Mark Patterson Jones
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
123
- 1First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-642,654 GBP2024-12-31Officer2019-12-23 ~ 2021-02-04IIF 41 - Director → ME
- 2First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (12 parents)Equity (Company account)-633,662 GBP2024-12-31Officer2019-12-23 ~ 2021-02-04IIF 47 - Director → ME
- 3Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (20 parents)Equity (Company account)-392,402 GBP2023-12-31Officer2019-12-23 ~ 2021-02-04IIF 12 - Director → ME
- 4Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (18 parents)Equity (Company account)-68,050 GBP2021-12-31Officer2019-12-23 ~ 2021-02-04IIF 10 - Director → ME
- 5First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-626,470 GBP2024-12-31Officer2019-12-23 ~ 2021-02-04IIF 38 - Director → ME
- 6First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents, 9 offsprings)Equity (Company account)6,275,226 GBP2024-12-31Officer2019-10-24 ~ 2021-02-04IIF 58 - Director → ME
- 7AMP GM 003 LIMITED - now 08771970, 08697611, 09845963... (more)SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05 08697462, 08697621, 08697664... (more)24 Savile Row, London, EnglandActive Corporate (20 parents)Equity (Company account)-2,181,708 GBP2024-12-31Officer2014-12-15 ~ 2015-01-13IIF 29 - Director → ME
- 8AMP GM012 LIMITED - now 08771970, 08697611, 09845963... (more)24 Savile Row, London, EnglandActive Corporate (19 parents)Equity (Company account)-1,151,969 GBP2024-12-31Officer2015-01-28 ~ 2016-03-17IIF 78 - Director → ME
- 9
ANTI-COLLISION SYSTEMS LIMITED
SC55713651 Gordon Road, Mannofield, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 105 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 125 - Ownership of shares – More than 50% but less than 75% → OEIIF 125 - Has significant influence or control as a member of a firm → OEIIF 125 - Right to appoint or remove directors as a member of a firm → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 125 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 10
HAVERFIELD LIMITED
- 2000-08-08 04035203First Floor Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (10 parents)Equity (Company account)-946,723 GBP2024-09-30Officer2000-07-27 ~ 2005-09-23IIF 119 - Secretary → ME - 11Talking Products, Unit C8 The Premier Centre, Abbey Park Industrial Estate, Romsey, HampshireDissolved Corporate (3 parents)Officer2010-10-21 ~ 2013-06-28IIF 111 - Director → ME
- 12SLATER BOOKS LIMITED - 1985-03-14PATCHTITLE LIMITED - 1978-12-313 First Floor Nicholas House, Laurence Pountney Hill, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-472,371 GBP2024-09-30Officer1998-06-25 ~ 2005-09-30IIF 120 - Secretary → ME
- 13
BROTHERS WINES LIMITED
0792801280 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Equity (Company account)-9,964 GBP2024-03-31Officer2016-02-01 ~ nowIIF 4 - Director → ME2012-01-30 ~ 2016-02-01IIF 114 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 14SCA CONSTRUCTION LTD - 2021-03-1044 Evesham Avenue, Grimsby, EnglandActive Corporate (3 parents)Equity (Company account)8,000 GBP2022-03-31Officer2023-05-20 ~ nowIIF 87 - Director → MEPerson with significant control2023-05-20 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors as a member of a firm → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 15
CHANGE ROCKET LIMITED
13182757Marchamont House 116 High Street, Egham, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2021-02-05 ~ dissolvedIIF 139 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 141 - Ownership of shares – More than 50% but less than 75% → OEIIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
CHF ASH DEVELOPMENT SERVICES LIMITED
10934225Riverndell Venney Farm Hundred Foot Bank, Welney, Wisbech, Cambridgeshire, EnglandDissolved Corporate (4 parents)Equity (Company account)300 GBP2020-06-30Officer2017-08-25 ~ 2020-04-08IIF 79 - Director → ME - 17COFFEE REPUBLIC PLC - now
ARION PROPERTIES PLC
- 1997-10-14 SC125098DRAWLIGHT LIMITED - 1990-08-01Kpmg Llp, Saltire Court, Castle Terrace, EdinburghDissolved Corporate (30 parents)Officer1995-08-11 ~ 1997-10-14IIF 116 - Secretary → ME - 18
COMMUNITY ENERGY LOWER BASSET DOWN C.I.C.
09644245Abbey House, 51 High Street, Saffron Walden, EnglandActive Corporate (11 parents)Officer2015-06-17 ~ 2015-11-03IIF 77 - Director → ME - 19
CONIFEROUS LTD
15468577147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-83,702 GBP2024-12-31Officer2024-10-25 ~ nowIIF 13 - Director → ME - 20
CONIFEROUS RENEWABLES LIMITED
16851176147a High Street, Waltham Cross, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-12 ~ nowIIF 2 - Director → ME - 21
COOMTECH LTD
07514422330 High Holborn, Holborn Gate, London, EnglandActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)-954,819 GBP2024-04-01 ~ 2025-03-31Officer2014-02-20 ~ 2020-10-01IIF 84 - Director → ME - 22CORNER COPSE SOLAR LIMITED - nowUk House 5th Floor, 164-182 Oxford Street, London, EnglandActive Corporate (12 parents)Equity (Company account)-10,112 GBP2020-12-31Officer2019-01-11 ~ 2021-02-04IIF 74 - Director → ME
- 23
CREDIT LADDER LIMITED
10074481Hamilton House, 4a The Avenue, London, United KingdomActive Corporate (9 parents)Equity (Company account)90,938 GBP2024-12-31Officer2016-03-21 ~ 2017-04-01IIF 83 - Director → ME - 24DALIA HOLDINGS LTD - now
JBM SOLAR PROJECTS (UK) LTD
- 2023-03-03 11762101First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents, 45 offsprings)Equity (Company account)5,313,634 GBP2024-12-31Officer2019-01-11 ~ 2021-02-04IIF 33 - Director → ME - 25DELCHAPEL LIMITED - now SC344912GOLDCASTLE INVESTMENTS LIMITED - 2008-07-04 SC344912
HEADSTART NURSERY SCHOOLS LIMITED
- 2008-02-29 SC178036Inglisfield, Gifford, Haddington, East LothianLiquidation Corporate (5 parents)Officer1997-09-03 ~ 2006-04-10IIF 122 - Secretary → ME - 26
DUBCOMS LIMITED
064349623 Jaguar, Tamworth, StaffordshireDissolved Corporate (2 parents)Officer2007-11-22 ~ dissolvedIIF 131 - Director → ME - 27ECHOCOMS LIMITED - now
ECHOGROUP SALES AND MARKETING LTD
- 2014-11-03 08428301Marchamont House, 116 High Street, Egham, SurreyDissolved Corporate (3 parents)Officer2013-03-04 ~ 2014-09-02IIF 137 - Director → ME - 28
EMHBK CAPITAL LIMITED
1426712980 Ledborough Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents)Total liabilities (Company account)2,049,374 GBP2024-12-31Officer2022-08-01 ~ nowIIF 3 - Director → ME - 29
EMHBK ESTATES LIMITED
1397363480 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Total liabilities (Company account)2,807,332 GBP2024-12-31Officer2022-10-06 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-14 ~ 2022-10-06IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
EMHBK HOLDINGS LIMITED
14262417Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents, 6 offsprings)Total liabilities (Company account)6,132,959 GBP2024-12-31Officer2022-07-28 ~ nowIIF 9 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE - 31
EMHBK INVESTMENTS LIMITED
12506584First Floor, Winston House, 349 Regents Park Road, London, EnglandDissolved Corporate (4 parents)Officer2020-03-09 ~ 2021-02-04IIF 15 - Director → MEPerson with significant control2020-03-09 ~ 2021-02-04IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 32
EMHBK LIMITED
1306755680 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents, 1 offspring)Total liabilities (Company account)150,131 GBP2024-12-31Officer2020-12-07 ~ nowIIF 6 - Director → ME2020-12-07 ~ 2021-02-11IIF 80 - Director → MEPerson with significant control2020-12-07 ~ 2021-02-11IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-07 ~ 2022-10-06IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 33
EMHBK PROPERTY LIMITED
1317091580 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Total liabilities (Company account)1,292,051 GBP2024-12-31Officer2022-10-06 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-01 ~ 2021-03-07IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-01 ~ 2022-10-06IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE - 34
EMHBK TECHNOLOGIES LIMITED
1533555280 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Total liabilities (Company account)42,826 GBP2024-12-31Officer2023-12-08 ~ nowIIF 7 - Director → ME - 35
EMONEYHUB LIMITED
08158588G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)2,027,242 GBP2024-06-28Officer2014-09-01 ~ 2016-11-16IIF 17 - Director → ME - 36
ESTATESDIRECT.COM LIMITED
073828041 Franchise Street, Kidderminster, WorcsDissolved Corporate (6 parents)Equity (Company account)-14,663 GBP2018-11-30Officer2014-06-23 ~ dissolvedIIF 85 - Director → ME - 37
EUROLOAD LIMITED
SC461805Unit 9 Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, AberdeenActive Corporate (3 parents)Equity (Company account)226,915 GBP2025-03-31Officer2013-10-18 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE - 38
FARM BIOGAS PARTNERSHIP LIMITED
09506300Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-24 ~ dissolvedIIF 75 - Director → ME - 39FP LUX SCURF DYKE SOLAR LIMITED - nowSCURF DYKE SOLAR LIMITED - 2022-12-23Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (12 parents)Equity (Company account)-9,304 GBP2020-12-31Officer2019-01-11 ~ 2021-02-04IIF 39 - Director → ME
- 40GLOBEREACH ENTERPRISES LTD - 2013-10-21Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West MidlandsDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)36,804 GBP2015-07-31Officer2014-03-17 ~ 2016-05-31IIF 107 - Director → ME
- 41
PHARMACROWD LIMITED
- 2021-02-03 11928510Marchamont House, 116 High Street, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)45,555 GBP2024-04-30Officer2019-04-05 ~ nowIIF 132 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 42GSII MOUNT FARM LIMITED - nowSOLARGISE (SOLAR PARKS) 14 LTD - 2014-03-05 08697462, 08697621, 08697635... (more)168 Church Road, Hove, East Sussex, EnglandActive Corporate (20 parents)Officer2015-07-01 ~ 2015-11-05IIF 27 - Director → ME
- 43
LORRAINE LOVELL LTD
- 2011-05-17 07611202Marchamont House, 116 High Street, Egham, United KingdomActive Corporate (2 parents)Equity (Company account)337,067 GBP2024-04-30Officer2011-04-20 ~ nowIIF 136 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 44
IN THE ROUND BUILDING LTD
11248212Kings Arms Vaults, Watton, Brecon, United KingdomDissolved Corporate (1 parent)Officer2018-03-10 ~ dissolvedIIF 143 - Director → MEPerson with significant control2018-03-10 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE - 45SOLARGISE (SOLAR PARKS) 12 LTD - 2014-03-05 08697462, 08697621, 08697635... (more)First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-151,097 GBP2016-09-30Officer2014-12-15 ~ dissolvedIIF 23 - Director → ME
- 46SOLARGISE (SOLAR PARKS)17 LTD - 2014-03-05 08697462, 08697621, 08697635... (more)5th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)-235,402 GBP2016-09-30Officer2016-11-04 ~ 2017-02-01IIF 18 - Director → ME
- 47SOLARGISE (SOLAR PARKS)19 LTD - 2014-03-05 08697462, 08697621, 08697635... (more)First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-349,305 GBP2016-09-30Officer2016-10-01 ~ dissolvedIIF 24 - Director → ME
- 48SOLARGISE (SOLAR PARKS)20 LTD - 2014-03-05 08697462, 08697621, 08697635... (more)5th Floor, North Side, 7/10 Chandos Street, London, EnglandDissolved Corporate (8 parents)Equity (Company account)-222,537 GBP2017-09-30Officer2016-11-04 ~ 2017-12-21IIF 26 - Director → ME
- 49SOLARGISE (SOLAR PARKS)21 LTD - 2014-03-05 08697462, 08697621, 08697635... (more)5th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)-169,236 GBP2016-09-30Officer2016-11-04 ~ 2017-02-21IIF 25 - Director → ME
- 50SOLARGISE (SOLAR PARKS)22 LTD - 2014-03-05 08697462, 08697621, 08697635... (more)First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-168,632 GBP2016-09-30Officer2017-03-21 ~ dissolvedIIF 22 - Director → ME
- 51First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-199,401 GBP2016-09-30Officer2015-01-28 ~ dissolvedIIF 40 - Director → ME
- 52First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)231,420 GBP2016-09-30Officer2015-01-28 ~ dissolvedIIF 67 - Director → ME
- 53First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-239,707 GBP2016-09-30Officer2015-01-28 ~ dissolvedIIF 72 - Director → ME
- 54First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-22,882 GBP2016-09-30Officer2015-01-28 ~ dissolvedIIF 46 - Director → ME
- 55First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-21,312 GBP2016-09-30Officer2015-01-28 ~ dissolvedIIF 64 - Director → ME
- 56First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 15 offsprings)Equity (Company account)-27,758 GBP2023-12-31Officer2014-07-14 ~ 2020-07-01IIF 30 - Director → ME
- 57
INTELLIGENT DIGITAL INSIGHT LIMITED
10051731Marchamont House, 116 High Street, Egham, Surrey, EnglandDissolved Corporate (4 parents)Officer2016-03-09 ~ dissolvedIIF 138 - Director → ME - 58The Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (15 parents, 1 offspring)Officer2004-12-08 ~ 2005-09-30IIF 115 - Secretary → ME
- 59Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Equity (Company account)-35,338 GBP2023-12-31Officer2019-01-11 ~ 2021-02-04IIF 65 - Director → ME
- 60Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Equity (Company account)-30,571 GBP2023-12-31Officer2019-08-06 ~ 2021-02-04IIF 37 - Director → ME
- 61Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Equity (Company account)-27,256 GBP2023-12-31Officer2019-08-06 ~ 2021-02-04IIF 52 - Director → ME
- 62Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Equity (Company account)-25,437 GBP2023-12-31Officer2019-08-06 ~ 2021-02-04IIF 45 - Director → ME
- 63Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Equity (Company account)-27,727 GBP2023-12-31Officer2019-08-06 ~ 2021-02-04IIF 62 - Director → ME
- 64Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Equity (Company account)-22,865 GBP2023-12-31Officer2019-08-06 ~ 2021-02-04IIF 55 - Director → ME
- 65Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (10 parents)Equity (Company account)-18,155 GBP2022-12-31Officer2019-08-06 ~ 2021-02-04IIF 59 - Director → ME
- 66Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Equity (Company account)-49,300 GBP2023-12-31Officer2019-08-06 ~ 2021-02-04IIF 48 - Director → ME
- 671st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (9 parents)Equity (Company account)-17,042 GBP2021-12-31Officer2019-08-06 ~ 2021-02-04IIF 50 - Director → ME
- 68Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Equity (Company account)-25,486 GBP2023-12-31Officer2019-08-06 ~ 2021-02-04IIF 43 - Director → ME
- 69Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Equity (Company account)-96,740 GBP2023-12-31Officer2019-01-11 ~ 2021-02-04IIF 42 - Director → ME
- 70Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Equity (Company account)-40,667 GBP2023-12-31Officer2019-08-06 ~ 2021-02-04IIF 51 - Director → ME
- 71Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Equity (Company account)-35,140 GBP2024-12-31Officer2020-01-30 ~ 2021-02-04IIF 63 - Director → ME
- 72Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (9 parents)Equity (Company account)101 GBP2024-12-31Officer2020-01-30 ~ 2021-02-04IIF 68 - Director → ME
- 731st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (8 parents)Equity (Company account)-11,397 GBP2021-12-31Officer2020-01-30 ~ 2021-02-04IIF 34 - Director → ME
- 74Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Equity (Company account)-275,480 GBP2024-12-31Officer2020-01-30 ~ 2021-02-04IIF 71 - Director → ME
- 75Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (9 parents)Equity (Company account)101 GBP2024-12-31Officer2020-01-30 ~ 2021-02-04IIF 49 - Director → ME
- 76Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Equity (Company account)-468,981 GBP2024-12-31Officer2020-01-30 ~ 2021-02-04IIF 66 - Director → ME
- 77Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (9 parents)Equity (Company account)-37,757 GBP2024-12-31Officer2020-01-30 ~ 2021-02-04IIF 70 - Director → ME
- 78Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (9 parents)Equity (Company account)-27,120 GBP2024-12-31Officer2020-01-30 ~ 2021-02-04IIF 36 - Director → ME
- 79Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (9 parents)Equity (Company account)101 GBP2024-12-31Officer2020-01-30 ~ 2021-02-04IIF 53 - Director → ME
- 80Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Equity (Company account)-47,199 GBP2023-12-31Officer2019-01-11 ~ 2021-02-04IIF 73 - Director → ME
- 81Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (9 parents)Equity (Company account)101 GBP2024-12-31Officer2020-01-30 ~ 2021-02-04IIF 69 - Director → ME
- 82Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Equity (Company account)-31,616 GBP2023-12-31Officer2019-01-11 ~ 2021-02-04IIF 61 - Director → ME
- 83Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Equity (Company account)-103,099 GBP2023-12-31Officer2019-01-11 ~ 2021-02-04IIF 57 - Director → ME
- 84Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Equity (Company account)-45,394 GBP2023-12-31Officer2019-01-11 ~ 2021-02-04IIF 35 - Director → ME
- 85Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Equity (Company account)-32,891 GBP2023-12-31Officer2019-01-11 ~ 2021-02-04IIF 44 - Director → ME
- 86
PP SOLAR PROJECTS LIMITED
- 2018-01-11 10064549PP ONLINE AGENTS LIMITED
- 2016-05-18 10064549First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 20 offsprings)Equity (Company account)340,952 GBP2023-12-31Officer2016-03-15 ~ 2021-02-04IIF 56 - Director → ME - 87
JONESHOLMES CONSULTANCY LIMITED
- 2023-01-13 1103837431 Oakwood Close, Shenstone, Lichfield, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-51,423 GBP2024-10-31Officer2019-02-18 ~ nowIIF 86 - Director → ME - 88
JONES INVESTMENTS LIMITED
SC62052796 Greenbank Road, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)133,835 GBP2025-02-28Officer2019-02-07 ~ nowIIF 102 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 129 - Ownership of shares – More than 50% but less than 75% → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE - 89MAKE-UR-MOVE LIMITED - 2008-04-17First Floor, Swan Buildings, 20 Swan Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)20,213 GBP2024-12-31Officer2016-03-16 ~ 2019-10-23IIF 76 - Director → ME
- 90
ML MOBILE LIMITED
07238659154 Coronation Road, Pelsall, Walsall, EnglandDissolved Corporate (2 parents)Officer2010-04-29 ~ dissolvedIIF 91 - Director → ME - 91
MXJONES121 CONSULTING LIMITED
1047423744 Walmley Ash Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,983 GBP2017-11-30Officer2016-11-11 ~ dissolvedIIF 134 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 147 - Has significant influence or control over the trustees of a trust → OEIIF 147 - Ownership of shares – 75% or more as a member of a firm → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 92
NEW YORK NAILS (GLASGOW) LIMITED
SC4089882 Elie Court, Westerwood, Cumbernauld, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-10-07 ~ dissolvedIIF 133 - Director → ME - 93First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-98,221 GBP2016-09-30Officer2015-01-28 ~ dissolvedIIF 60 - Director → ME
- 94
OSWESTRY RENEWABLE ENERGY LIMITED
0921501571 St Leonards Road, Hove, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 19 - Director → ME - 95Bank House, Market Square, Congleton, CheshireDissolved Corporate (4 parents)Officer2006-08-07 ~ dissolvedIIF 140 - Director → ME
- 96
PP ONLINE ESTATE AGENT HOLDINGS LIMITED
10065080First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-175,937 GBP2023-12-31Officer2016-03-15 ~ 2019-10-23IIF 82 - Director → ME - 97
PP US SOLAR PROJECTS LIMITED
10268652First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)48,412,173 GBP2023-12-31Officer2016-07-08 ~ 2021-02-04IIF 54 - Director → ME - 98
PREES RENEWABLE ENERGY LIMITED
0921498871 St Leonards Road, Hove, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 20 - Director → ME - 99
SALAR PROPERTIES LIMITED
- 1997-03-07 01341078GLADERANGE LIMITED - 1990-02-26First Floor Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,341,296 GBP2024-09-30Officer1995-04-30 ~ 2005-09-30IIF 144 - Secretary → ME - 100INZONE LIMITED - 1988-06-06Inglisfield, Gifford, East LothianActive Corporate (8 parents)Equity (Company account)0 GBP2024-09-30Officer1996-09-09 ~ 2006-04-06IIF 145 - Secretary → ME
- 101SCOTLOAD LTD - nowNorth Meadows, Oldmeldrum, AberdeenshireDissolved Corporate (20 parents)Officer1994-02-18 ~ 2011-02-25IIF 106 - Director → ME
- 102
SECURE IT DESTRUCTION LIMITED
0728433430 Inkerman Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2010-06-15 ~ dissolvedIIF 112 - Director → ME - 103
SII CAPITAL LIMITED
1318639213 Rockingham Place, Beaconsfield, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer2021-02-08 ~ dissolvedIIF 16 - Director → ME - 104
SKILLS BOOSTER UK LIMITED
16033553Marchamont House, 116 High Street, Egham, Surrey, United KingdomActive Corporate (2 parents)Officer2024-10-22 ~ nowIIF 135 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 105
SLATER FOUNDATION LIMITED(THE)
00971850Nicolas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (10 parents)Officer2001-03-16 ~ 2011-02-22IIF 103 - Director → ME2000-02-01 ~ 2005-09-30IIF 117 - Secretary → ME - 106First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)-16,613 GBP2023-12-31Officer2014-07-14 ~ 2020-07-01IIF 31 - Director → ME
- 107
PP RENEWABLE INVESTMENTS LTD
- 2020-05-20 07147098PP ASSET MANAGEMENT INVESTMENTS LIMITED
- 2019-10-12 07147098First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)5,110,348 GBP2024-12-31Officer2014-04-07 ~ 2021-02-04IIF 81 - Director → ME - 108
PP RENEWABLE DEVELOPMENTS LTD
- 2020-02-20 12202732First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (9 parents, 4 offsprings)Equity (Company account)6,947,492 GBP2024-12-31Officer2019-09-12 ~ 2021-02-04IIF 32 - Director → ME - 109
TEMPO RUN LIMITED
SC74165796 Greenbank Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-344 GBP2024-08-31Officer2022-08-17 ~ nowIIF 101 - Director → MEPerson with significant control2022-08-17 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 110
THE PARK PROPERTY GROUP (NORTH SHEEN) LTD
- 2018-06-22 11068660First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)16,606 GBP2023-12-31Officer2017-11-17 ~ 2021-02-04IIF 11 - Director → ME - 111
THE PARK PROPERTY GROUP (CONSTRUCTION) LIMITED
10930036First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-713 GBP2023-12-31Officer2017-08-23 ~ 2019-10-23IIF 113 - Director → ME - 112
THE PARK PROPERTY GROUP (LEIGH) LTD
11534589First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer2018-08-23 ~ dissolvedIIF 123 - Director → ME - 113
BD (RAGSTONES) LIMITED
- 2017-02-24 10010338First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-2,014,206 GBP2023-12-31Officer2016-04-07 ~ 2019-10-23IIF 21 - Director → ME - 114
THE PARK PROPERTY GROUP (WARLINGHAM) LIMITED
10642706First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-5,570 GBP2022-12-31Officer2017-02-28 ~ 2019-10-23IIF 124 - Director → ME - 115116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)67,968 GBP2024-06-30Person with significant control2020-06-12 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 116ROSSMORE TRADE TYRES LTD - 2009-07-31116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)1,027,243 GBP2023-10-30Officer2011-04-21 ~ 2016-03-31IIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-16IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 117
TOR WIND LIMITED
16863874147a High Street, Waltham Cross, EnglandActive Corporate (6 parents)Officer2025-11-20 ~ nowIIF 14 - Director → ME - 118
TYRE SOLUTIONS LTD
06769024The Moorings School Lane, Childer Thornton, Ellesmere Port, CheshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer2011-04-21 ~ 2012-11-09IIF 90 - Director → ME2008-12-09 ~ 2009-07-27IIF 89 - Director → ME - 119
ULTRACOM LIMITED
08083089Hanover Court, 5 Queen Street, Lichfield, StaffordshireActive Corporate (3 parents)Equity (Company account)-32,168 GBP2021-05-31Officer2016-08-04 ~ nowIIF 130 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE - 120
VINITY LIMITED LTD
- 2022-03-14 1378889780 Ledborough Lane Ledborough Lane, Beaconsfield, EnglandActive Corporate (2 parents)Equity (Company account)-143,998 GBP2024-12-31Officer2022-03-14 ~ nowIIF 1 - Director → ME - 121
WEBBOSS LTD
07538142Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (11 parents, 2 offsprings)Equity (Company account)72,956 GBP2024-12-31Officer2015-03-09 ~ 2019-10-23IIF 28 - Director → ME - 122
WILSON AND JONES LIMITED
SC29306196 Greenbank Road, EdinburghDissolved Corporate (2 parents)Equity (Company account)298 GBP2017-12-31Officer2005-11-11 ~ dissolvedIIF 104 - Director → ME2005-11-11 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE - 123PREMAITHA HEALTH PLC - 2018-11-02 08436676VIALOGY PLC - 2014-07-03
ORIGINAL INVESTMENTS PLC
- 2006-10-30 03971582BIOPROJECTS INTERNATIONAL PLC
- 2005-09-28 03971582Skelton House Lloyd Street North, Manchester Science Park, Manchester, EnglandActive Corporate (37 parents, 4 offsprings)Equity (Company account)-14,490,573 GBP2023-12-31Officer2000-04-13 ~ 2005-09-30IIF 118 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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