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
Friend, Douglas Michael
- English born in March 1980
Friend, Douglas Michael
Resident in England
Registered addresses and corresponding companies15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England
IIF 1 IIF 2 IIF 3 (more)15a, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England
IIF 1815a, Carr Lane, Slaithwaite, Huddersfield, Yorkshire, HD7 5AN, United Kingdom
IIF 19 IIF 20Oakfield, Low Westwood Lane, Golcar, Huddersfield, HD7 4EW, England
IIF 21Oakfield, Low Westwood Lane, Golcar, Huddersfield, West Yorkshire, HD7 4EW, United Kingdom
IIF 222-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, LS1 4BN, United Kingdom
IIF 23 IIF 24 IIF 25 (more)Office 309, Wizu, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 32Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 33 IIF 34 IIF 35 (more)Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, United Kingdom
IIF 40Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, Yorkshire, LS2 7HZ, United Kingdom
IIF 41101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 42Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
IIF 43Mount Wise House, 1 Discovery Road, Plymouth, Devon, PL1 4QU, United Kingdom
IIF 44The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England
IIF 45 IIF 46 IIF 47 (more)Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, England
IIF 49
- English company director born in March 1980
Friend, Douglas Michael
Resident in England
Registered addresses and corresponding companies15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England
IIF 50 IIF 51Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 52 IIF 53 IIF 54 (more)6th Floor, 9 Argyll Street, London, W1F 7TG, United Kingdom
IIF 59 IIF 60 IIF 61 (more)Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ
IIF 63
- English director born in March 1980
Friend, Douglas Michael
Resident in England
Registered addresses and corresponding companies6, Ashwood, East Harptree, Bristol, BS40 6BW, United Kingdom
IIF 6415, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England
IIF 65 IIF 66 IIF 67Office 309, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 68Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 69 IIF 70Office 309, Wizu, The Leaming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 71Mount Wise House, 1 Discovery Road, Plymouth, PL1 4QU, England
IIF 72Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England
IIF 73
- British born in April 1980
Friend, Douglas Michael
Resident in England
Registered addresses and corresponding companies - British born in March 1980
Friend, Doug Michael
Resident in England
Registered addresses and corresponding companiesOakfield, Low Westwood Lane, Golcar, Huddersfield, HD7 4EW, England
IIF 76
- English born in March 1980
Mr Douglas Michael Friend
Resident in England
Registered addresses and corresponding companies - British born in March 1980
Friend, Douglas Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British comapny director born in March 1980
Friend, Douglas Michael
Resident in United Kingdom
Registered addresses and corresponding companies35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England
IIF 84
- British company director born in March 1980
Friend, Douglas Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1980
Friend, Douglas Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Friend, Douglas Michael
Resident in United Kingdom
Registered addresses and corresponding companiesAdmiralty House, Mount Wise, Plymouth, Devon, PL1 4JH, England
IIF 102
- British asset manager born in April 1980
Friend, Douglas Michael
Resident in United Kingdom
Registered addresses and corresponding companiesOne Vine Street, London, W1J 0AH, United Kingdom
IIF 103
- British director born in April 1980
Friend, Douglas Michael
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Vine Street, London, W1J 0AH, England
IIF 104
- British director born in April 1960
Friend, Douglas Michael
Resident in United Kingdom
Registered addresses and corresponding companiesOne Vine Street, Vine Street, London, W1J 0AH, England
IIF 105
- British born in March 1980
Mr Douglas Friend
Resident in England
Registered addresses and corresponding companies9 Argyll Street, 6th Floor, London, W1F 7TG, England
IIF 106
- British born in March 1980
Mr Doug Michael Friend
Resident in England
Registered addresses and corresponding companies15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England
IIF 107
- British, property developer born in March 1980
Friend, Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesMount Wise House, 1 Discovery Road, Plymouth, PL1 4QU, United Kingdom
IIF 108
- British born in March 1980
Mr Douglas Michael Friend
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
86
- 1The Old Barns The Old Road, Felmersham, Bedford, United KingdomDissolved Corporate (1 parent)Officer2016-07-20 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Has significant influence or control → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 2
AETHONSTAR LIMITED
07979674Office 309, Wizu Leeming Building, Ludgate Hill, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)559,689 GBP2023-12-31Officer2012-03-07 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 3
ASSET CAPITAL PRESCIENT (NO 1) LIMITED
14286997Thorp Arch Grange, Thorp Arch, Wetherby, EnglandDissolved Corporate (5 parents)Officer2022-08-10 ~ dissolvedIIF 73 - Director → ME - 4
BALHAM MEWS LIMITED
12404482101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,313 GBP2024-04-30Officer2020-12-21 ~ nowIIF 42 - Director → ME - 5MOUNT WISE DATA CENTRE LIMITED - 2011-08-15Admiralty House, Mount Wise Crescent, Plymouth, DevonDissolved Corporate (3 parents)Officer2011-08-23 ~ dissolvedIIF 105 - Director → ME
- 6
COLERAINE BUSINESS PARK 1 LIMITED
1059978915 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)-4,488,649 GBP2024-09-30Officer2017-02-03 ~ nowIIF 5 - Director → ME - 7GALION HOLDINGS LIMITED - 2011-08-15 09254911Admiralty House, Mount Wise Crescent, Plymouth, DevonDissolved Corporate (2 parents)Officer2011-08-23 ~ dissolvedIIF 104 - Director → ME
- 8
CULTURE CO (MEANWOOD) LIMITED
1437840915a Carr Lane, Slaithwaite, Huddersfield, Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-27 ~ nowIIF 19 - Director → ME - 9
CULTURE CO (SLAWIT) LIMITED
1437828015a Carr Lane, Slaithwaite, Huddersfield, Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-27 ~ nowIIF 20 - Director → ME - 10
CULTURE CO HOLDINGS LIMITED
1432672215a Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)-13,386 GBP2024-10-31Officer2022-08-31 ~ nowIIF 18 - Director → ME - 11
DE VEER PRESCIENT (NO1) LIMITED
12745749Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, EnglandActive Corporate (6 parents)Officer2020-07-15 ~ nowIIF 49 - Director → ME - 12
EAST COWTON SOLAR FARM LIMITED
13564633The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (4 parents)Equity (Company account)-19,364 GBP2024-09-30Officer2021-08-13 ~ nowIIF 46 - Director → ME - 13
FRIENDLY HOLDINGS LIMITED
12072367Office 309, Wizu, Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)8,872 GBP2022-06-30Officer2019-06-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-06-27 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 14
GGS OFFICES LIMITED
165874422-work Urbanite, Bank House, 27 King Street, Leeds, United KingdomActive Corporate (2 parents)Officer2025-07-16 ~ nowIIF 24 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
GREEN EGG ENERGY LIMITED
141612776 Ashwood, East Harptree, Bristol, United KingdomDissolved Corporate (4 parents)Officer2022-06-09 ~ dissolvedIIF 64 - Director → ME - 16
HIGHER HILL FARM (SOLAR POWER) LTD
07624369The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2011-08-23 ~ nowIIF 75 - Director → ME - 17
MATRIX MOUNT WISE (GP) LIMITED
07246860Oakfield Low Westwood Lane, Golcar, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2013-08-29 ~ nowIIF 22 - Director → ME - 18The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-13,519,224 GBP2024-06-30Officer2014-12-08 ~ nowIIF 48 - Director → ME
- 19The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents)Equity (Company account)4,674,012 GBP2024-06-30Officer2014-12-08 ~ nowIIF 47 - Director → ME
- 20The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (3 parents)Equity (Company account)356,734 GBP2024-06-28Officer2014-12-08 ~ nowIIF 45 - Director → ME
- 21Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2011-04-05 ~ nowIIF 102 - Director → ME
- 22Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents, 1 offspring)OfficerResponsible for director to mount wise (devon) limited2023-01-31 ~ nowIIF 108 - Managing Officer → ME
- 23
MOUNT WISE ESTATE MANAGEMENT LIMITED
07301050Mount Wise House, 1 Discovery Road, PlymouthDissolved Corporate (2 parents)Officer2014-11-24 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 111 - Has significant influence or control → OE - 24
MOUNT WISE LIVING LIMITED
07378668Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2013-03-27 ~ nowIIF 43 - Director → ME - 25
OCEANUS SQG LIMITED
109656146th Floor 9 Argyll Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-09-15 ~ dissolvedIIF 61 - Director → ME - 26
OGPL DEVELOPMENTS LIMITED
13059850101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)91 GBP2024-04-30Officer2020-12-03 ~ nowIIF 39 - Director → ME - 27
PARK WOOD (SOLAR POWER) LIMITED
07660171The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2011-08-23 ~ nowIIF 74 - Director → ME - 28
ASSET CAPITAL WELLINGTON PLAZA LIMITED
- 2025-07-07 13064821ASSET CAPITAL SEACROFT LTD - 2022-08-122-work, Bank House, King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Officer2022-08-22 ~ nowIIF 29 - Director → ME - 29
PC URBANITE DEVELOPMENTS LIMITED
13081588Urbanite, 2-work, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents, 9 offsprings)Officer2021-02-08 ~ nowIIF 33 - Director → ME - 30
PHC (WAKEHAM FARM) LIMITED
1217087215 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)614,964 GBP2024-09-30Officer2019-08-22 ~ nowIIF 1 - Director → ME - 316th Floor 9 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 59 - Director → ME
- 32Office 309 Wizu, The Leeming Building, Ludgate Hill, LeedsDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2019-06-03 ~ dissolvedIIF 63 - Director → ME
- 33Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-09-30Officer2019-09-11 ~ dissolvedIIF 58 - Director → ME
- 34Office 309 Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2019-08-26 ~ dissolvedIIF 68 - Director → ME
- 3515 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)-1 GBP2024-09-30Officer2019-10-29 ~ nowIIF 16 - Director → ME
- 36Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2020-01-14 ~ dissolvedIIF 70 - Director → ME
- 3715 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2020-04-16 ~ nowIIF 13 - Director → ME
- 38Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2020-05-18 ~ dissolvedIIF 69 - Director → ME
- 3915 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2020-06-04 ~ nowIIF 9 - Director → ME
- 4015 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2020-07-09 ~ nowIIF 7 - Director → ME
- 4115 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 50 - Director → ME
- 4215 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2020-10-29 ~ nowIIF 11 - Director → ME
- 4315 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)99 GBP2024-09-30Officer2020-12-14 ~ nowIIF 6 - Director → ME
- 4415 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,198 GBP2024-09-30Officer2021-07-26 ~ nowIIF 2 - Director → ME
- 4515 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2021-11-23 ~ dissolvedIIF 66 - Director → ME
- 4615 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-12-01 ~ dissolvedIIF 67 - Director → ME
- 4715 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2022-08-09 ~ dissolvedIIF 65 - Director → ME
- 4815 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer2022-08-09 ~ nowIIF 12 - Director → ME
- 4915 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Officer2024-04-15 ~ nowIIF 3 - Director → ME
- 5015 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 4 - Director → ME
- 5115 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2024-07-19 ~ dissolvedIIF 51 - Director → ME
- 526th Floor 9 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-20 ~ dissolvedIIF 62 - Director → ME
- 5315 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Officer2025-03-14 ~ nowIIF 17 - Director → ME
- 5415 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 10 - Director → ME
- 5515 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Officer2025-09-23 ~ nowIIF 8 - Director → ME
- 56Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Officer2017-10-17 ~ dissolvedIIF 55 - Director → ME
- 57Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Officer2017-10-17 ~ dissolvedIIF 57 - Director → ME
- 58Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-09-30Officer2018-08-14 ~ dissolvedIIF 52 - Director → ME
- 59Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2018-08-15 ~ dissolvedIIF 56 - Director → ME
- 60Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Officer2018-08-15 ~ dissolvedIIF 53 - Director → ME
- 61Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-09-30Officer2018-12-11 ~ dissolvedIIF 54 - Director → ME
- 62
PRESCIENT CAPITAL LIMITED
0839663015 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (2 parents, 30 offsprings)Equity (Company account)-187,867 GBP2024-09-30Officer2016-03-09 ~ nowIIF 21 - Director → MEPerson with significant control2018-02-05 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 63
5NINES NI (COLERAINE) 1 LIMITED
- 2020-09-23 NI6397405NINES NI (COLERAINE) 2 LIMITED
- 2016-08-04 NI639740Pdc, Atlantic Link Enterprise Campus, Coleraine, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)7,580,953 GBP2024-09-30Officer2016-07-21 ~ nowIIF 80 - Director → ME - 64
PRESCIENT HOLIDAY CLUB LIMITED
1216914415 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000,000 GBP2024-09-30Officer2019-08-22 ~ nowIIF 14 - Director → ME - 65
PRESCIENT LEASING LIMITED
12542336Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2020-04-01 ~ dissolvedIIF 71 - Director → ME - 66
PRESCIENT LOANS LIMITED
0944019415 Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)41,066,629 GBP2024-09-30Officer2015-02-16 ~ nowIIF 81 - Director → ME - 67
RODBOURNE RAIL FARM SOLAR PARK LIMITED
0825947535 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, EnglandDissolved Corporate (2 parents)Officer2013-03-19 ~ dissolvedIIF 100 - Director → ME - 68ELLISCOMBE FARM SOLAR PARK LIMITED - 2013-06-0335 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, EnglandDissolved Corporate (2 parents)Officer2013-12-20 ~ dissolvedIIF 87 - Director → ME
- 69
SQG UFFCOLME LIMITED
109735216th Floor 9 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-20 ~ dissolvedIIF 60 - Director → ME - 70Urbanite, 2-work, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-06-04 ~ nowIIF 35 - Director → ME
- 71
STIRLING PRESCIENT (NO.2) LIVING LIMITED
153031412-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2025-02-24 ~ nowIIF 26 - Director → ME - 72
URBANITE (GLASGOW) LIVING LIMITED
153030112-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2024-08-15 ~ nowIIF 15 - Director → ME - 73
URBANITE (GLASGOW) LTD
122383002-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-02-16 ~ nowIIF 34 - Director → ME - 742-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ nowIIF 30 - Director → ME
- 752-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2022-07-19 ~ nowIIF 25 - Director → ME
- 76
URBANITE (LEEDS BTR) LIMITED
142414442-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2022-07-18 ~ nowIIF 23 - Director → ME - 772-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 41 - Director → ME
- 78
URBANITE (LEICESTER) LIMITED
128072032-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2021-02-16 ~ nowIIF 37 - Director → ME - 79
URBANITE (BIRMINGHAM) LIMITED
- 2022-07-19 135173942-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2021-07-19 ~ nowIIF 28 - Director → ME - 80RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-102-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2019-02-28Officer2021-02-16 ~ nowIIF 36 - Director → ME
- 81
URBANITE (SHEFF) LIVING LIMITED
138475962-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2022-01-13 ~ nowIIF 27 - Director → ME - 82Urbanite, 2-work, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-02-16 ~ nowIIF 38 - Director → ME
- 83
URBANITE STUDENTS LIMITED
- 2022-11-23 110067132-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-08-31Officer2022-11-23 ~ nowIIF 31 - Director → ME - 84
WAKEHAM FARM MANAGEMENT LIMITED
13682363Office 31 Genesis Building, 235 Union Street, Plymouth, EnglandActive Corporate (5 parents)Current Assets (Company account)641 GBP2024-10-31Officer2021-10-15 ~ nowIIF 44 - Director → ME - 85
WM1 ESTATE MANAGEMENT LIMITED
10379645Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-09-30Officer2021-02-08 ~ nowIIF 76 - Director → ME - 86
YACHTHAVEN DEVELOPMENTS LTD
07600090One Vine Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 103 - Director → ME
Ceased
19
- 1
BLENCHES MILL FARM SOLAR PARK LIMITED
082597425th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-12-20 ~ 2018-07-06IIF 93 - Director → ME - 2
BURCROFT SOLAR PARKS LIMITED
087607135th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2013-11-04 ~ 2018-07-06IIF 98 - Director → ME - 3
BURROWTON FARM SOLAR PARK LIMITED
079981925th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-03-13 ~ 2018-07-06IIF 85 - Director → ME - 4
CHILTON CANTELLO SOLAR PARK LTD
079980835th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-03-13 ~ 2018-07-06IIF 86 - Director → ME - 5
COLERAINE BUSINESS PARK 1 LIMITED
1059978915 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)-4,488,649 GBP2024-09-30Person with significant control2017-02-03 ~ 2018-04-16IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 6
CROSSWAYS SOLAR PARK LTD
079981735th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-03-13 ~ 2018-03-06IIF 84 - Director → ME - 7
HOOK VALLEY FARM SOLAR PARK LIMITED
082631875th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-12-20 ~ 2018-07-06IIF 89 - Director → ME - 8
KNOCKWORTHY SOLAR PARK LIMITED
082597145th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-03-19 ~ 2018-07-06IIF 96 - Director → ME - 9PRESCIENT DATA CENTRES LIMITED - now
5NINES NI (COLERAINE) 1 LIMITED
- 2020-09-23 NI6397405NINES NI (COLERAINE) 2 LIMITED
- 2016-08-04 NI639740Pdc, Atlantic Link Enterprise Campus, Coleraine, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)7,580,953 GBP2024-09-30Person with significant control2016-07-21 ~ 2018-03-07IIF 109 - Has significant influence or control → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 10
RAGLINGTON FARM SOLAR PARK LIMITED
082596065th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-03-13 ~ 2018-07-06IIF 88 - Director → ME - 11
RENEWABLE ENERGY HOLDCO LIMITED
082555885th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-19 ~ 2018-07-06IIF 101 - Director → ME - 12
RRAM (PORTFOLIO ONE) LIMITED
083707665th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-01-22 ~ 2018-07-06IIF 95 - Director → ME - 13
RRAM (PORTFOLIO TWO) LIMITED
088175875th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2013-12-17 ~ 2018-07-06IIF 97 - Director → ME - 14MICHCO 1206 LIMITED - 2012-10-11 00301303, 01167328, 03661337... (more)5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (5 parents, 20 offsprings)Officer2013-03-19 ~ 2018-07-06IIF 99 - Director → ME
- 15
SAUNDERCROFT FARM SOLAR PARK LIMITED
082152425th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-03-13 ~ 2018-07-06IIF 92 - Director → ME - 16
ST VINCENT COURT AMENITY LIMITED
07458762Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)12 GBP2024-12-31Officer2011-05-17 ~ 2013-10-18IIF 83 - Director → ME - 17
STERLING PRESCIENT LIMITED
- 2020-04-17 12349448SHOO 632 LIMITED - 2020-04-15 03958925, 05961355, 05961426... (more)Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2020-04-16 ~ 2025-11-13IIF 40 - Director → ME - 18
WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED
084007035th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-12-20 ~ 2018-07-06IIF 90 - Director → ME - 19
WYLD MEADOW FARM SOLAR PARK LIMITED
079981895th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2013-03-13 ~ 2018-07-06IIF 91 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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