The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rockall, Simon Michael
- British business manager born in December 1970Registered addresses and corresponding companies
Rockall, Simon Michael
Broome Place, Church Lane, Broome, Bungay, Suffolk, NR35 2EJ
IIF 1
- British Registered addresses and corresponding companies
Rockall, Simon Michael
- British managerRegistered addresses and corresponding companies
Rockall, Simon Michael
21 Crossway, Petts Wood, Kent, BR5 1PF
IIF 4
- British born in December 1970
Rockall, Simon Michael
Resident in England
Registered addresses and corresponding companies10 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PX, United Kingdom
IIF 5
- British coo and company secretary born in December 1970
Rockall, Simon Michael
Resident in England
Registered addresses and corresponding companies21 Crossway, Petts Wood, Kent, BR5 1PF
IIF 6
- Registered addresses and corresponding companies
Rockall, Simon Michael
- British born in December 1970
Rockall, Simon Michael
Resident in United Kingdom
Registered addresses and corresponding companies10, Wood Ride, Petts Wood, Kent, BR5 1PF, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Rockall, Simon
10, Wood Ride, Petts Wood, Kent, BR5 1PF, United Kingdom
IIF 15
- British company director born in September 1961Registered addresses and corresponding companies
Simon, Mark
Cheapside Farm, Sandridgebury Lane, Sandridge, St. Albans, Hertfordshire, AL3 6JF
IIF 16
- British director born in September 1961Registered addresses and corresponding companies
Simon, Mark
- British sales manager born in September 1961Registered addresses and corresponding companies
Simon, Mark
117 Milson Road, London, W14 0LA
IIF 22
- British born in September 1961
Mr Mark Simon
Resident in England
Registered addresses and corresponding companies110c, Hubert Grove, London, SW9 9PD, England
IIF 23
- British born in December 1970
Mr Simon Rockall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Mr Mark Simon
Resident in England
Registered addresses and corresponding companies2nd Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB
IIF 26
- British born in September 1961
Simon, Mark
Resident in England
Registered addresses and corresponding companiesBrook House, Anna Valley, Andover, SP11 7NG, England
IIF 27 IIF 28Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom
IIF 297-10, Chandos Street, 5th Floor, North Side, Cavendish Square, London, W1G 9DQ, England
IIF 30110c, Hubert Grove, London, SW9 9PD, England
IIF 315th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
IIF 325th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 33Cannon Place, Cannon Street, London, EC4N 6AF, England
IIF 34
- British director born in September 1961
Simon, Mark
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Simon, Mark Anthony
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mark Anthony Simon
Resident in England
Registered addresses and corresponding companies46, Camden Road, London, NW1 9DR, England
IIF 41
- British born in March 1969
Mr Mark Anthony Simon
Resident in England
Registered addresses and corresponding companies47, Perth Road, London, N22 5QD, England
IIF 42
- Registered addresses and corresponding companies
Simon, Mark Anthony
8, Barclay Road, London, N18 1EF, United Kingdom
IIF 43
- born in September 1961
Simon, Mark
Resident in United Kingdom
Registered addresses and corresponding companies110c, Hubert Grove, London, London, SW9 9PD, United Kingdom
IIF 44
- British born in September 1961
Mark Simon
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Anna Valley, Andover, SP11 7NG, United Kingdom
IIF 45
- British born in September 1961
Mr Mark Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Mr Mark Simon
Resident in United Kingdom
Registered addresses and corresponding companies107, Brook Green, London, W6 7LP, United Kingdom
IIF 53
- British born in September 1961
Simon, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Anna Valley, Andover, Hampshire, SP11 7NG, United Kingdom
IIF 54Brook House, Anna Valley, Andover, Hants, SP11 7NG, United Kingdom
IIF 55110c, Hubert Grove, London, SW9 9PD, England
IIF 56124, City Road, London, EC1V 2NX, England
IIF 57 IIF 58 IIF 59 (more)200, Aldersgate Street, London, EC1A 4HD, England
IIF 623rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, England
IIF 63 IIF 64 IIF 657-10, Chandos Street, 5th Floor, North Side, Cavendish Square, London, W1G 9DQ, England
IIF 66Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
IIF 67Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 68
- British ceo born in September 1961
Simon, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Anna Valley, Andover, Hampshire, SP11 7NG
IIF 69
- British chief executive officer born in September 1961
Simon, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1961
Simon, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1961
Simon, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Anna Valley, Andover, Hampshire, SP11 7NG, United Kingdom
IIF 79
- British born in March 1969
Simon, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1969
Simon, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1969
Simon, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies107, Shepherds Bush Road, Basement London, London, United Kingdom, W6 7LP, England
IIF 84
- British nurse born in March 1969
Simon, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Civvals Ltd, 50 Seymour Street, London, W1H 7JG, United Kingdom
IIF 85
- British born in March 1969
Mr Mark Anthony Simon
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
66
- 1
61 LANGLEY ROAD LIMITED
10928198C/o Civvals Ltd, 50 Seymour Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-22 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-08-22 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 2ENIGMA CAPITAL LIMITED - 1999-07-07LENNOXDOVE LIMITED - 1998-06-1810 Portman Square, LondonActive Corporate (28 parents, 1 offspring)Officer2008-02-08 ~ 2011-06-10IIF 6 - Director → ME2003-08-19 ~ 2011-05-25IIF 4 - Secretary → ME
- 3
ASPECT STRATEGIES LIMITED
0491085810 Portman Square, LondonDissolved Corporate (10 parents)Officer2003-09-24 ~ 2011-09-23IIF 3 - Secretary → ME - 4
BARN ENERGY LIMITED
0816670215 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (4 parents, 1 offspring)Officer2013-07-01 ~ nowIIF 54 - Director → ME - 5
BECKWELL ROAD LLP
OC373383168 Church Road, Hove, East Sussex, United KingdomActive Corporate (7 parents)Officer2020-09-30 ~ nowIIF 44 - LLP Designated Member → ME - 6
BRACO WEST BESS LIMITED
137061453rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents)Officer2025-09-18 ~ nowIIF 65 - Director → ME - 7BRANDPATH UK LIMITED - nowEXPANSYS UK LIMITED - 2018-06-29
21STORE.COM LIMITED
- 2002-10-24 02870061BUSINESS ON THE MOVE LIMITED - 1999-01-12Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (38 parents)Officer2000-02-16 ~ 2001-03-09IIF 19 - Director → ME - 8CASHFAC PLC - now
CASHFAC LIMITED
- 2012-06-21 03781239LAWGRA (NO.554) LIMITED - 1999-07-15Monument House, 18 King William Street, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2000-02-29 ~ 2001-03-13IIF 17 - Director → ME - 9
CHRISTOPHER STREET CAPITAL LIMITED
046792091 Snowden Street, LondonDissolved Corporate (15 parents)Officer2003-02-26 ~ 2003-07-12IIF 2 - Secretary → ME - 10
CLIFTON HOUSE LAND LTD
0742517310 Wood Ride, Petts Wood, Kent, United KingdomActive Corporate (4 parents)Officer2013-08-12 ~ nowIIF 14 - Director → ME2013-08-12 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11LIVE WELL CARE SERVICES LTD - 2018-03-10ZEBRA SALES & MARKETING LIMITED - 2017-08-1047 Perth Road, London, EnglandActive Corporate (4 parents)Officer2023-04-01 ~ nowIIF 40 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
COLLABORATIVE CARE SERVICES LTD
086199418 Barclay Road, London London, London, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2013-07-22 ~ dissolvedIIF 84 - Director → ME - 13
COLLABORATIVE CARE SOLUTIONS LIMITED
079357312nd Floor, Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (2 parents)Officer2012-02-03 ~ nowIIF 81 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 14
COLLABORATIVE CARE SOLUTIONS WATFORD LTD
13426696107, Basement Flat Shepherds Bush Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-28 ~ dissolvedIIF 82 - Director → MEPerson with significant control2021-05-28 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 15
CORPORATE TRAINING PARTNERSHIPS LIMITED
04440798Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (16 parents, 1 offspring)Officer2002-05-16 ~ 2003-05-31IIF 1 - Director → ME - 16
COVENTRY ENERGY STORAGE LIMITED
133415603rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2025-09-18 ~ nowIIF 63 - Director → ME - 17
CROMWELL WEIR HYDROPOWER LIMITED
11955384110c Hubert Grove, London, EnglandDissolved Corporate (3 parents)Officer2019-04-20 ~ dissolvedIIF 31 - Director → ME - 18
ELECTRICITY ENTERPRISE (MANAGEMENT) LIMITED
- 2017-05-02 10620738Brook House, Anna Valley, Andover, United KingdomDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 19124 City Road, London, EnglandActive Corporate (8 parents)Officer2017-12-27 ~ nowIIF 59 - Director → ME
- 20124 City Road, London, EnglandActive Corporate (9 parents)Officer2018-02-01 ~ nowIIF 60 - Director → ME
- 21
WG ENERGY STORAGE LIMITED
- 2019-04-23 10909865124 City Road, London, EnglandActive Corporate (9 parents)Officer2019-02-22 ~ nowIIF 61 - Director → ME - 22124 City Road, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2017-02-15 ~ nowIIF 57 - Director → MEPerson with significant control2017-02-15 ~ 2019-01-25IIF 48 - Has significant influence or control → OE
- 23
EELPOWER MANAGEMENT COMPANY LIMITED
16060292200 Aldersgate Street, London, EnglandActive Corporate (9 parents)Officer2024-11-04 ~ nowIIF 62 - Director → ME - 24Brook House, Anna Valley, Andover, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-02-15 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Brook House, Anna Valley, Andover, United KingdomDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 35 - Director → ME
- 26
EMBRACE CONSORTIUM LTD
1671854246 Camden Road, London, EnglandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 39 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 27124 City Road, London, EnglandActive Corporate (8 parents)Officer2018-05-18 ~ nowIIF 58 - Director → ME
- 28
FARM POWER APOLLO LIMITED
074989402nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (17 parents)Officer2011-01-19 ~ 2018-12-14IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-14IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 29
FARM POWER GENERATION LTD
07318546Brook House, Anna Valley, Andover, HantsDissolved Corporate (2 parents)Officer2010-07-19 ~ dissolvedIIF 76 - Director → ME - 30
FARM POWER HYDRO LIMITED
08306551110c Hubert Grove, London, EnglandActive Corporate (4 parents)Officer2012-11-26 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-27IIF 46 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 31
FARM POWER MANAGEMENT LIMITED
09344147110c Hubert Grove, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-12-19 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 32
ASTROGAMMA LIMITED
- 1996-08-15 031089225 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer1996-01-29 ~ 1999-08-11IIF 18 - Director → ME1999-08-11 ~ 2003-07-12IIF 11 - Secretary → ME - 33
GFI BROKERS LIMITED
03405177C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, LondonLiquidation Corporate (31 parents)Officer2001-04-05 ~ 2003-07-12IIF 7 - Secretary → ME - 34
GFI HOLDINGS LIMITED
034052225 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (25 parents, 8 offsprings)Officer2001-04-05 ~ 2003-07-12IIF 13 - Secretary → ME - 35
GFI SECURITIES LIMITED
034051745 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2001-04-05 ~ 2003-07-12IIF 9 - Secretary → ME - 36GFI NET HOLDINGS LIMITED - 2000-08-02C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2001-04-05 ~ 2003-07-12IIF 10 - Secretary → ME
- 37GFI NET UK LIMITED - 2001-01-26GFINET EQUITIES LIMITED - 2001-01-05GFI EQUITIES LIMITED - 2000-07-07C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, LondonLiquidation Corporate (21 parents)Officer2001-04-05 ~ 2003-07-12IIF 8 - Secretary → ME
- 38
GMEK HOUSING CONSORTIUM LTD
12735920107 Brook Green, London, United KingdomActive Corporate (2 parents)Officer2020-07-13 ~ nowIIF 80 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 39INDIGOSCOTT PROJECTS LTD - 2013-01-29PPA DEVELOPMENTS LTD - 2010-09-2310 Wood Ride, Petts Wood, Orpington, EnglandActive Corporate (4 parents)Officer2013-03-06 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 407-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, EnglandActive Corporate (8 parents)Officer2022-10-28 ~ nowIIF 66 - Director → ME
- 41
LISSIPAN LTD
1148234236 Basset Road, Camborne, EnglandActive Corporate (2 parents)Officer2018-07-25 ~ nowIIF 43 - Secretary → ME - 42LUCERA CONNECTIVITY LIMITED - now
FENICS LIMITED
- 2020-02-21 03027028INVENTURE HOLDINGS LIMITED
- 2000-03-02 030270285 Churchill Place, Canary Wharf, London, United Kingdom, EnglandActive Corporate (30 parents, 3 offsprings)Officer1995-06-19 ~ 1999-11-12IIF 20 - Director → ME1999-08-11 ~ 2003-07-12IIF 12 - Secretary → ME - 43GIGABOX NO 4 LIMITED - 2022-10-053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2025-09-18 ~ nowIIF 64 - Director → ME
- 44MONSOON HOLDINGS (NO.1) LIMITED - nowMONSOON LIMITED - 2016-09-01MONSOON PLC - 2008-02-012nd Floor, 110 Cannon Street, LondonDissolved Corporate (27 parents)Officer1991-02-28 ~ 1992-05-26IIF 22 - Director → ME
- 455th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-09-06 ~ nowIIF 32 - Director → ME
- 46
CAMILLA BATTERY STORAGE LIMITED
- 2022-03-08 SC6142025 South Charlotte Street, Edinburgh, United KingdomActive Corporate (11 parents)Officer2021-09-29 ~ nowIIF 33 - Director → ME - 477-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-08-05 ~ nowIIF 30 - Director → ME
- 48
NORTHERN HYDROPOWER HOLDINGS LIMITED
11055839C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-11-09 ~ 2020-09-17IIF 36 - Director → MEPerson with significant control2017-11-09 ~ 2018-05-01IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 49
NORTHERN HYDROPOWER LIMITED
09396064C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (9 parents)Officer2015-02-07 ~ 2020-09-17IIF 75 - Director → ME - 50OMNIO EMI LIMITED - now
TUXEDO MONEY CARD LIMITED
- 2020-08-10 0583188430 Churchill Place, London, EnglandActive Corporate (28 parents)Officer2007-08-23 ~ 2008-10-01IIF 71 - Director → ME - 51RPC UK HOLDINGS 1 LIMITED - now
RPC EELPOWER HOLDINGS LIMITED
- 2023-05-18 14430192Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (10 parents)Officer2022-11-18 ~ 2023-05-11IIF 68 - Director → ME - 52SUSI (OPCO2) LIMITED - now124 City Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2017-12-27 ~ 2020-12-21IIF 29 - Director → ME
- 53SUSI (OPCO4) LIMITED - now124 City Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-01-31 ~ 2020-12-21IIF 34 - Director → ME
- 54SUSI EELPOWER LEVERTON LIMITED - now124 City Road, London, EnglandActive Corporate (11 parents)Officer2017-03-01 ~ 2020-12-21IIF 67 - Director → ME
- 55SUSI EELPOWER ROCK FARM LIMITED - now
ROCK ENERGY STORAGE LIMITED
- 2020-12-24 10051244ENERGY RESERVOIR 13 LIMITED - 2017-11-10124 City Road, London, EnglandActive Corporate (11 parents)Officer2018-07-03 ~ 2020-12-21IIF 28 - Director → ME - 56SUSI EELPOWER WINCHESTER LIMITED - now
WINCHESTER POWER LIMITED
- 2020-12-24 10970075124 City Road, London, EnglandActive Corporate (8 parents)Officer2018-06-11 ~ 2020-12-21IIF 27 - Director → ME - 5786 Victoria Road North, Southsea, Hants, United KingdomDissolved Corporate (3 parents)Officer2015-06-09 ~ 2015-08-05IIF 83 - Director → ME
- 581st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1998-07-16 ~ 2003-07-01IIF 16 - Director → ME
- 59
TUXEDO MONEY REMITTANCE LIMITED
05831865Floor 8 Waverley House 7-12 Noel Street, Soho, London, EnglandDissolved Corporate (20 parents)Officer2007-08-23 ~ 2008-10-01IIF 73 - Director → ME - 60
TUXEDO MONEY SOLUTIONS LIMITED
05674773Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (35 parents, 4 offsprings)Officer2007-08-23 ~ 2008-10-01IIF 69 - Director → ME - 61
TUXEDO MONEY TERMINAL LIMITED
05831850Floor 8 Waverley House 7-12 Noel Street, Soho, London, EnglandDissolved Corporate (20 parents)Officer2007-08-23 ~ 2008-10-01IIF 72 - Director → ME - 62TUXEDO MONEY ATM LIMITED - 2006-09-27Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (22 parents)Officer2007-08-23 ~ 2008-10-01IIF 70 - Director → ME
- 63UBIQUIO LIMITED - nowEXPANSYS LIMITED - 2007-03-13
21STORE.COM GROUP LIMITED
- 2003-02-06 03943300Network House, Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (21 parents)Officer2000-06-16 ~ 2001-03-09IIF 21 - Director → ME - 64C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-04-24 ~ 2019-07-18IIF 38 - Director → MEPerson with significant control2017-04-24 ~ 2017-09-07IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 65C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-09-17 ~ 2019-07-18IIF 74 - Director → ME
- 66
YORKSHIRE HYDROPOWER OPERATIONS LIMITED
10631803Brook House, Anna Valley, Andover, United KingdomDissolved Corporate (2 parents)Officer2017-02-21 ~ dissolvedIIF 37 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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