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.
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Individuals in focus
Lewin, Peter Jonathan
- British born in May 1952Registered addresses and corresponding companies
Lewin, Peter Jonathan
Flat 1 62 Cambridge Gardens, London, W10 6HR
IIF 1
- British Registered addresses and corresponding companies
Lewin, Peter Jonathan
2 Cormont Road, London, SE5 9RA
IIF 2 IIF 3 IIF 4 (more)22, Upper Ground, London, SE1 9PD, England
IIF 10Flat 1 62 Cambridge Gardens, London, W10 6HR
IIF 11Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 12Greyfriars House, Greyfriars Lane, Storrington, Pulborough, RH20 4HE, England
IIF 13Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 14
- British company directorRegistered addresses and corresponding companies
Lewin, Peter Jonathan
- British company executiveRegistered addresses and corresponding companies
Lewin, Peter Jonathan
- British directorRegistered addresses and corresponding companies
Lewin, Peter Jonathan
- British legal advisorRegistered addresses and corresponding companies
Lewin, Peter Jonathan
- born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 66
- Registered addresses and corresponding companies
Lewin, Peter Jonathan, Mr.
89, New Bond Street, London, W1S 1DA, England
IIF 67
- Registered addresses and corresponding companies
Lewin, Peter Jonathan
2 Cormont Road, London, SE5 9RA
IIF 68 IIF 69 IIF 703.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 71 IIF 72 IIF 73 (more)3.07 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England
IIF 8389, New Bond Street, London, W1S 1DA, England
IIF 84 IIF 85 IIF 86 (more)Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 91 IIF 92C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 93Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 94Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 95Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 96Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ
IIF 9726, Adlington Close, Timperley, Altrincham, WA15 7EF, United Kingdom
IIF 98
- British born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 992, The Gatehouse, Heathfield Terrace, Devonhurst Place, London, W4 4JD, United Kingdom
IIF 1005, Baldwin Crescent, London, SE5 9LQ, England
IIF 101 IIF 102C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 103Greyfriars House, Greyfriars Lane, Storrington, Pulborough, RH20 4HE, England
IIF 104Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ, England
IIF 105Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ, Uk
IIF 10626, Adlington Close, Timperley, Altrincham, WA15 7EF, United Kingdom
IIF 107
- British company director born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2 Cormont Road, London, SE5 9RA
IIF 108 IIF 109 IIF 110 (more)2, Cormont Road, London, SE5 9RA, United Kingdom
IIF 12222, Upper Ground, London, SE1 9PD, England
IIF 123Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 124Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 125 IIF 126
- British company executive born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2 Cormont Road, London, SE5 9RA
IIF 127 IIF 128 IIF 129 (more)3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 139 IIF 140 IIF 141 (more)89, New Bond Street, London, W1S 1DA, England
IIF 151Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 152Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ
IIF 153
- British director born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2 Cormont Road, London, SE5 9RA
IIF 154 IIF 155 IIF 156 (more)2, Cormont Road, London, SE5 9RA, United Kingdom
IIF 1783.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 179 IIF 180 IIF 181 (more)89, New Bond Street, London, W1S 1DA, England
IIF 184 IIF 185 IIF 186Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 187 IIF 188Third Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 189 IIF 190 IIF 191 (more)Third Floor, Bewlay House, Swallow Place, London, W1B 2AE, England
IIF 193 IIF 194Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 195Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom
IIF 196 IIF 197
- British legal adviser born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British legal advisor born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lewin, Peter
- British born in May 1952
Mr Peter Jonathan Lewin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
124
- 1
1-6 CHESTER COURT LIMITED
06000224803 London Road, Westcliff-on-sea, EnglandActive Corporate (17 parents)Officer2008-02-27 ~ 2019-06-19IIF 136 - Director → ME - 23TC SOFTWARE LIMITED - now
ASSETCO DATA SOLUTIONS LIMITED
- 2009-11-09 05063700Nova South, 160 Victoria Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2004-03-04 ~ 2009-10-07IIF 163 - Director → ME2004-03-04 ~ 2009-10-07IIF 3 - Secretary → ME - 362 Cambridge Gardens, LondonActive Corporate (17 parents)Officer1995-06-09 ~ 1998-09-26IIF 1 - Director → ME1995-06-09 ~ 1998-09-26IIF 11 - Secretary → ME
- 4ALTHEA (MES) LIMITED - now
ASTERAL (MES) LIMITED
- 2018-02-28 05806365ASTERAL (WHIPPS CROSS) LIMITED
- 2010-08-31 05806365Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (15 parents)Officer2006-05-04 ~ 2014-08-18IIF 177 - Director → ME2006-05-04 ~ 2014-08-18IIF 40 - Secretary → ME - 5ALTHEA (MMS) LIMITED - now
ASTERAL (MMS) LIMITED
- 2018-02-28 06109670Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (14 parents)Officer2007-02-16 ~ 2014-08-18IIF 175 - Director → ME2007-02-16 ~ 2014-08-18IIF 55 - Secretary → ME - 6ALTHEA MAINTENANCE SERVICES LIMITED - nowMESA GROUP (UK) LIMITED - 2018-01-10
ASTERAL HOLDINGS (WHITTINGTON) LIMITED
- 2015-04-11 06542564Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (12 parents)Officer2009-04-22 ~ 2014-08-18IIF 116 - Director → ME2012-04-27 ~ 2014-08-18IIF 221 - Secretary → ME - 7ALTHEA SERVICES LIMITED - now
ASTERAL MEDICAL LIMITED
- 2008-12-21 05699420Unit 5 Ely Road, Theale, Reading, EnglandDissolved Corporate (16 parents)Officer2006-02-06 ~ 2014-08-18IIF 164 - Director → ME2006-02-06 ~ 2014-08-18IIF 51 - Secretary → ME - 83.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 191 - Director → ME2015-03-31 ~ dissolvedIIF 83 - Secretary → ME
- 9ARGYLL AND BUTE GREEN ENERGY LTD - now
WIND VENTURES UK LTD
- 2021-08-02 04706196ACCIONA ENERGY UK LTD.
- 2012-12-20 04706196EHN UK LIMITED - 2006-06-15EHN WALES LIMITED - 2004-01-21Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (15 parents)Officer2012-12-06 ~ 2017-03-14IIF 106 - Director → ME - 10
AIG CAPITAL LIMITED
- 1998-02-12 02765920HASTINGS LEASING LIMITED
- 1997-12-31 02765920PARAMOUNT CAPITAL LIMITED
- 1996-01-05 02765920PARAMOUNT LEASING LIMITED - 1993-10-08Matrix House, Basing View, Basingstoke, EnglandActive Corporate (26 parents, 19 offsprings)Officer1995-12-31 ~ 2015-11-17IIF 133 - Director → ME1996-01-04 ~ 2015-10-17IIF 26 - Secretary → ME - 11
RENTAL ADVANTAGE LIMITED
- 2011-10-07 04202944ASSETCO TECHNOLOGY LIMITED
- 2007-08-31 04202944Matrix House, Basing View, Basingstoke, EnglandActive Corporate (14 parents, 15 offsprings)Officer2002-10-12 ~ 2015-11-17IIF 138 - Director → ME2002-10-12 ~ 2015-11-17IIF 31 - Secretary → ME - 12
ASSET INVESTMENT MANAGEMENT LIMITED
- 2003-06-30 04330743Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2002-05-20 ~ dissolvedIIF 137 - Director → ME2002-05-20 ~ dissolvedIIF 35 - Secretary → ME - 13
CHART HIRE SERVICES (N.I.) LIMITED
- 2003-12-05 NI012792CHART HIRE SERVICES (NI) LIMITED
- 2000-01-01 NI01279234 Roughfort Road, Mallusk, Newtownabbey., Co.antrimDissolved Corporate (18 parents)Officer2003-11-06 ~ 2005-10-05IIF 204 - Director → ME1978-06-02 ~ 2005-10-05IIF 70 - Secretary → ME - 14ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED
- 2007-08-15 03063730THE LEASING GROUP LIMITED
- 2003-06-30 03063730THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (42 parents)Officer2002-10-12 ~ 2005-10-05IIF 131 - Director → ME2002-10-12 ~ 2005-10-05IIF 29 - Secretary → ME - 15
ASSET INVESTMENT EQUIPMENT FINANCE LIMITED
- 2003-06-30 02580514S L R FINANCE LIMITED
- 2001-05-23 02580514S. & R. FINANCE LIMITED - 1994-09-143rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (9 parents)Officer2001-05-03 ~ dissolvedIIF 206 - Director → ME2001-05-03 ~ dissolvedIIF 58 - Secretary → ME - 16ASSETCO FIRE AND RESCUE LIMITED - now
SARCON VEHICLES LIMITED
- 2005-11-17 NI053848SARCON (NO.175) LIMITED - 2005-05-1834 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (24 parents)Officer2005-10-05 ~ 2007-03-30IIF 208 - Director → ME - 17NATIONWIDE INTERESTS LIMITED - 2000-10-27JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21GRIMFREE LIMITED - 1988-07-14800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (19 parents)Officer2001-06-09 ~ 2005-10-05IIF 176 - Director → ME2001-07-03 ~ 2005-10-05IIF 57 - Secretary → ME
- 18
FRAMETURN LIMITED
- 2000-02-17 03911424Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (8 parents)Officer2000-02-14 ~ 2015-11-17IIF 119 - Director → ME2000-02-14 ~ 2015-11-17IIF 25 - Secretary → ME - 19
SERVICECARE (NI) LTD
- 2003-12-05 NI039881SLAWIN LIMITED
- 2001-01-30 NI03988134 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (14 parents)Officer2003-11-06 ~ 2005-10-05IIF 211 - Director → ME2000-12-21 ~ 2005-10-05IIF 4 - Secretary → ME - 20
ASTERAL GROUP LIMITED
057002383.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2006-02-07 ~ dissolvedIIF 156 - Director → ME2006-02-07 ~ dissolvedIIF 38 - Secretary → ME - 21
KENAVON DRIVE PROPERTIES LIMITED
- 2011-03-28 061003793.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2007-03-14 ~ dissolvedIIF 121 - Director → ME2007-03-14 ~ dissolvedIIF 17 - Secretary → ME - 22
SVO HOLDINGS LIMITED
- 2011-03-28 034617473.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (10 parents)Officer2003-09-04 ~ dissolvedIIF 218 - Director → ME2003-09-04 ~ dissolvedIIF 62 - Secretary → ME - 23Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (4 parents)Officer2006-02-06 ~ dissolvedIIF 154 - Director → ME2006-02-06 ~ dissolvedIIF 46 - Secretary → ME
- 24
BLAGRAVE INVESTMENTS LIMITED
06649567Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (3 parents)Officer2008-07-17 ~ dissolvedIIF 199 - Director → ME2008-07-17 ~ dissolvedIIF 5 - Secretary → ME - 25HLF 3256 LIMITED - 2006-10-23Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-10-25 ~ dissolvedIIF 113 - Director → ME2006-10-25 ~ dissolvedIIF 16 - Secretary → ME
- 26
BODINFINNOCH WIND FARM HOLDINGS LIMITED
- 2015-03-13 084243363.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 147 - Director → ME2013-02-28 ~ dissolvedIIF 72 - Secretary → ME - 27WORLD GAS LIMITED - 1999-05-10Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (23 parents)Officer2002-10-12 ~ dissolvedIIF 129 - Director → ME2002-10-12 ~ dissolvedIIF 33 - Secretary → ME
- 28
BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED
058630123.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-06-30 ~ dissolvedIIF 172 - Director → ME2006-06-30 ~ dissolvedIIF 52 - Secretary → ME - 29Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (5 parents)Officer1997-12-08 ~ dissolvedIIF 127 - Director → ME1997-12-08 ~ dissolvedIIF 32 - Secretary → ME
- 30
REDBRIDGE ESTATES LIMITED
- 2005-11-28 05567641Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2005-11-10 ~ dissolvedIIF 108 - Director → ME2005-11-10 ~ dissolvedIIF 18 - Secretary → ME - 31
BROOK HENDERSON FINANCE LIMITED
06583751Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2008-05-02 ~ dissolvedIIF 217 - Director → ME2008-05-02 ~ dissolvedIIF 7 - Secretary → ME - 32
ASSET INVESTMENT CAPITAL HOLDINGS LIMITED
- 2002-07-29 04450947Resolve Advisory Limited, 22, York Buildings, LondonDissolved Corporate (17 parents, 7 offsprings)Officer2002-07-05 ~ dissolvedIIF 132 - Director → ME2002-07-05 ~ dissolvedIIF 27 - Secretary → ME - 33Resolve Partners Limited 22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2014-06-25 ~ dissolvedIIF 152 - Director → ME2014-06-25 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
MERIDIAN LEASING LIMITED
- 2002-01-08 031164253.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, EnglandDissolved Corporate (12 parents)Officer1998-11-19 ~ dissolvedIIF 168 - Director → ME1998-11-19 ~ dissolvedIIF 42 - Secretary → ME - 35
CHURCH FARM HOUSE LIMITED
- 2009-06-09 058182813.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (7 parents)Officer2006-05-16 ~ dissolvedIIF 169 - Director → ME2006-05-16 ~ dissolvedIIF 47 - Secretary → ME - 36
BROOK HENDERSON SOFTWARE LIMITED
06481257Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer2008-01-23 ~ dissolvedIIF 210 - Director → ME2008-01-23 ~ dissolvedIIF 6 - Secretary → ME - 37
CITYSCENE PROPERTIES LIMITED
056166863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2005-11-10 ~ dissolvedIIF 112 - Director → ME2005-11-10 ~ dissolvedIIF 15 - Secretary → ME - 38
COLLECTSOFT LIMITED
06443858Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (6 parents)Officer2007-12-04 ~ dissolvedIIF 115 - Director → ME2007-12-04 ~ dissolvedIIF 21 - Secretary → ME - 39BLA 2054 LIMITED - 2014-12-175 Baldwin Crescent, London, EnglandActive Corporate (2 parents)Officer2015-02-04 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Right to appoint or remove directors → OE
- 40
THE QUARTERLITE COMPANY LIMITED
- 2012-01-12 072848932 Cormont Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-15 ~ dissolvedIIF 122 - Director → ME - 41
DARCEY LODE WIND FARM LIMITED
- 2014-04-23 056991803.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (8 parents)Officer2006-02-06 ~ dissolvedIIF 162 - Director → ME2006-02-06 ~ dissolvedIIF 41 - Secretary → ME - 423.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 144 - Director → ME2013-02-28 ~ dissolvedIIF 74 - Secretary → ME
- 433.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2012-10-11 ~ dissolvedIIF 181 - Director → ME
- 44
CYNERGIN CONSULTANTS LIMITED
03970106210 Pentonville Road, London, EnglandActive Corporate (27 parents)Officer2010-04-06 ~ 2016-12-16IIF 195 - Director → ME2010-04-06 ~ 2016-12-16IIF 14 - Secretary → ME - 45
CYNERGIN LIMITED
0628614622 Upper Ground, London, EnglandDissolved Corporate (7 parents)Officer2010-03-29 ~ dissolvedIIF 123 - Director → ME2010-03-29 ~ dissolvedIIF 10 - Secretary → ME - 46
DARCEY LODE WIND FARM HOLDINGS LIMITED
084243153.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-02-28 ~ dissolvedIIF 145 - Director → ME2013-02-28 ~ dissolvedIIF 77 - Secretary → ME - 47
DELPH WIND FARM HOLDINGS LIMITED
084237793.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 149 - Director → ME2013-02-28 ~ dissolvedIIF 79 - Secretary → ME - 48
DELPH WIND FARM LTD.
076643833.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ dissolvedIIF 182 - Director → ME - 4989 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 189 - Director → ME2015-03-31 ~ dissolvedIIF 90 - Secretary → ME
- 50BLA 2053 LIMITED - 2014-12-2289 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 190 - Director → ME2015-03-31 ~ dissolvedIIF 86 - Secretary → ME
- 5189 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 192 - Director → ME2015-03-31 ~ dissolvedIIF 85 - Secretary → ME
- 5289 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 193 - Director → ME2015-03-31 ~ dissolvedIIF 87 - Secretary → ME
- 53
DESYNCRA PATENTS LIMITED
0986810689 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-11 ~ dissolvedIIF 186 - Director → ME2015-11-11 ~ dissolvedIIF 88 - Secretary → ME - 5489 New Bond Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2016-02-25 ~ dissolvedIIF 184 - Director → ME
- 5589 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2015-01-16 ~ dissolvedIIF 185 - Director → ME2015-03-31 ~ dissolvedIIF 89 - Secretary → ME
- 56
DRAGONHEART VENTURES LIMITED
167794322, The Gatehouse Heathfield Terrace, Devonhurst Place, London, United KingdomActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 100 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Ownership of voting rights - 75% or more → OE - 57ERGEA (LEICESTER 2) LIMITED - nowALTHEA (LEICESTER 2) LIMITED - 2023-03-01Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (16 parents)Officer2006-05-04 ~ 2014-08-18IIF 173 - Director → ME2006-05-04 ~ 2014-08-18IIF 44 - Secretary → ME
- 58ERGEA (MANAGED HEALTHCARE) LIMITED - nowALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
ASTERAL (MANAGED HEALTHCARE) LIMITED
- 2018-02-28 08434453Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (13 parents)Officer2013-03-07 ~ 2014-08-18IIF 153 - Director → ME2013-03-07 ~ 2014-08-18IIF 97 - Secretary → ME - 59ERGEA (WHITTINGTON) LIMITED - nowUnit 4 Ely Road, Theale, Reading, EnglandActive Corporate (17 parents)Officer2004-04-07 ~ 2014-08-18IIF 214 - Director → ME2004-04-07 ~ 2014-08-18IIF 64 - Secretary → ME
- 60ERGEA HOLDINGS (MES) LIMITED - nowALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
ASTERAL HOLDINGS (COOP MES) LTD
- 2018-02-28 05683091Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (15 parents, 2 offsprings)Officer2006-01-21 ~ 2014-08-18IIF 157 - Director → ME2006-01-21 ~ 2014-08-18IIF 43 - Secretary → ME - 61ERGEA UK AND IRELAND HOLDINGS LIMITED - nowALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
TARGETSTEADY LIMITED
- 2014-06-26 09069539Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2014-06-20 ~ 2014-08-18IIF 196 - Director → ME - 62ERGEA UK AND IRELAND LIMITED - nowALTHEA UK AND IRELAND LIMITED - 2023-03-01Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (29 parents, 9 offsprings)Officer2001-11-26 ~ 2014-08-18IIF 215 - Director → ME2001-11-26 ~ 2014-08-18IIF 59 - Secretary → ME
- 63Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2006-04-11 ~ dissolvedIIF 158 - Director → ME2006-04-11 ~ dissolvedIIF 37 - Secretary → ME
- 64
ASSETCO MANAGEMENT LIMITED
- 2004-11-12 NI03332134 Roughfort Road, Mallusk, Newtownabbey, Co. AntrimDissolved Corporate (17 parents)Officer2003-11-05 ~ 2005-10-05IIF 213 - Director → ME1997-11-25 ~ 2005-10-05IIF 69 - Secretary → ME - 65
FRESH OPENINGS LIMITED
04615235Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 205 - Director → ME2002-12-16 ~ dissolvedIIF 61 - Secretary → ME - 66
WOOD LANE WIND FARM LTD.
- 2014-04-23 076641223.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ dissolvedIIF 183 - Director → ME - 67
HARBOURCROSS WIND FARM HOLDINGS LIMITED
084239033.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-02-28 ~ dissolvedIIF 139 - Director → ME2013-02-28 ~ dissolvedIIF 75 - Secretary → ME - 68Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (8 parents)Officer2006-02-06 ~ dissolvedIIF 159 - Director → ME2006-02-06 ~ dissolvedIIF 54 - Secretary → ME
- 69
HENLEY ANNUITIES LIMITED
07297750Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2010-06-29 ~ dissolvedIIF 178 - Director → ME2010-06-29 ~ dissolvedIIF 91 - Secretary → ME - 70
TREADING WIND FARM LIMITED
- 2014-04-23 07386328COWAN WOODLEY LIMITED - 2011-02-25BLA 2021 LIMITED - 2011-02-10Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2011-03-23 ~ 2015-03-25IIF 126 - Director → ME2011-03-23 ~ 2015-03-25IIF 12 - Secretary → ME - 71
HIRFYNYDD WIND FARM LIMITED
085747353.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Officer2013-06-18 ~ dissolvedIIF 141 - Director → ME2013-06-18 ~ dissolvedIIF 73 - Secretary → ME - 72INVERNOADEN LIMITED - now
BODINFINNOCH WIND FARM LIMITED
- 2015-03-16 06640873Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (9 parents)Officer2010-03-22 ~ 2015-03-05IIF 125 - Director → ME2010-03-22 ~ 2015-03-05IIF 96 - Secretary → ME - 73
ACCESSMODE LIMITED
- 2007-05-04 06199444Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2007-04-23 ~ dissolvedIIF 118 - Director → ME2007-04-23 ~ dissolvedIIF 23 - Secretary → ME - 74
LOFRIX ASSOCIATES LIMITED
04544464Dbf Associates, 10 Park Place, ManchesterActive Corporate (7 parents, 1 offspring)Officer2017-09-28 ~ nowIIF 107 - Director → ME2016-02-04 ~ nowIIF 98 - Secretary → ME - 75
MARKET PLACE DEVELOPMENTS LIMITED
05873192Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2006-07-11 ~ dissolvedIIF 171 - Director → ME2006-07-11 ~ dissolvedIIF 39 - Secretary → ME - 76MASTERNAUT ITS LIMITED - now
AMATICS LIMITED
- 2012-11-01 04419758ASSETCO TELEMATICS LIMITED
- 2005-11-17 04419758AMATICS LIMITED
- 2003-06-30 044197582nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (20 parents)Officer2002-10-12 ~ 2007-08-23IIF 130 - Director → ME2002-10-12 ~ 2007-08-23IIF 36 - Secretary → ME - 77MUIRFIELD ENERGY TECHNOLOGIES LIMITED - 2021-03-3024 High Street, Saffron Walden, Essex, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ nowIIF 99 - Director → ME
- 78
MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED
086827803.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-09-09 ~ dissolvedIIF 142 - Director → ME2013-09-09 ~ dissolvedIIF 80 - Secretary → ME - 79Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Officer2013-08-30 ~ dissolvedIIF 124 - Director → ME2013-08-30 ~ dissolvedIIF 92 - Secretary → ME
- 80
THE TINNITUS CLINIC HOLDINGS LIMITED
- 2014-12-22 0842407189 New Bond Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-02-28 ~ dissolvedIIF 151 - Director → ME2013-02-28 ~ dissolvedIIF 84 - Secretary → ME - 8189 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2010-10-05 ~ dissolvedIIF 197 - Director → ME2010-10-05 ~ dissolvedIIF 67 - Secretary → ME
- 82Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2006-04-11 ~ dissolvedIIF 174 - Director → ME2006-04-11 ~ dissolvedIIF 56 - Secretary → ME
- 83
OLIVE GREEN ENERGY LIMITED
05777947Bewlay House, 2 Swallow Place, LondonDissolved Corporate (5 parents)Officer2006-04-11 ~ dissolvedIIF 165 - Director → ME2006-04-11 ~ dissolvedIIF 45 - Secretary → ME - 84
OLIVE GREEN GROUP LIMITED
05777886Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-04-11 ~ dissolvedIIF 167 - Director → ME2006-04-11 ~ dissolvedIIF 48 - Secretary → ME - 85Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2007-03-14 ~ dissolvedIIF 110 - Director → ME2007-03-14 ~ dissolvedIIF 24 - Secretary → ME
- 86HLF 3257 LIMITED - 2006-10-24Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2007-07-12 ~ dissolvedIIF 109 - Director → ME2007-07-12 ~ dissolvedIIF 22 - Secretary → ME
- 87
OLIVE HENDERSON LLP
OC3441583.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2015-03-31 ~ dissolvedIIF 66 - LLP Designated Member → ME - 88
OXYLESS LIMITED
08250802Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-10-12 ~ dissolvedIIF 188 - Director → ME - 89
OXYRENAL LIMITED
08250851Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-10-12 ~ dissolvedIIF 187 - Director → ME2014-01-20 ~ dissolvedIIF 94 - Secretary → ME - 90PAPWORTH SPECIALIST VEHICLES LIMITED - now
ASSETCO PAPWORTH LIMITED
- 2007-08-15 03048528800 Field End Road, South Ruislip, MiddlesexLiquidation Corporate (25 parents)Officer2003-10-03 ~ 2005-10-05IIF 209 - Director → ME2003-10-03 ~ 2005-10-05IIF 63 - Secretary → ME - 91
PINECROFT LIMITED
037105543rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Officer1999-02-09 ~ dissolvedIIF 60 - Secretary → ME - 92
POLL LOCHAIG WIND FARM HOLDINGS LIMITED
084240193.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 143 - Director → ME2013-02-28 ~ dissolvedIIF 76 - Secretary → ME - 93
POLL LOCHAIG WIND FARM LTD.
076640443.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ dissolvedIIF 179 - Director → ME - 94PREMIER FIRESERVE ENGINEERING LIMITED - now
ASSETCO ENGINEERING LIMITED
- 2012-08-31 04067607TLG FIRE ENGINEERING SERVICES LIMITED
- 2003-06-30 04067607C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (28 parents)Officer2002-10-12 ~ 2005-10-05IIF 134 - Director → ME2002-10-12 ~ 2005-10-05IIF 34 - Secretary → ME - 95PREMIER FIRESERVE LIMITED - nowASSETCO LONDON LIMITED - 2012-08-31
TLG FIRE SERVICES LIMITED
- 2003-06-30 04067673Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2002-10-12 ~ 2005-10-05IIF 135 - Director → ME2002-10-12 ~ 2005-10-05IIF 28 - Secretary → ME - 96
PROMISING FACTOR LIMITED
04615225Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 219 - Director → ME2002-12-16 ~ dissolvedIIF 65 - Secretary → ME - 973rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2008-01-18 ~ dissolvedIIF 201 - Director → ME
- 983rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2008-01-18 ~ 2015-11-17IIF 198 - Director → ME
- 99Matrix House, Basing View, Basingstoke, EnglandActive Corporate (9 parents)Officer2008-01-18 ~ 2015-11-17IIF 203 - Director → ME
- 100Matrix House, Basing View, Basingstoke, EnglandActive Corporate (9 parents)Officer2008-01-18 ~ 2015-11-17IIF 200 - Director → ME
- 1013rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2008-01-18 ~ 2015-11-17IIF 202 - Director → ME
- 102ROUGHFORT RENTALS LIMITED - now
KININE MERCHANTS LIMITED
- 1996-11-04 NI03116034 Roughfort Road, Mallusk, Newtownabbey, Co AntrimDissolved Corporate (17 parents)Officer2003-11-06 ~ 2005-10-05IIF 207 - Director → ME1996-07-29 ~ 2005-10-05IIF 68 - Secretary → ME - 103
ROUTESTYLE LIMITED
06247520Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Officer2007-09-04 ~ dissolvedIIF 117 - Director → ME2007-09-04 ~ dissolvedIIF 20 - Secretary → ME - 104
RV INVESTOR (NO 1) LIMITED
06489289Matrix House, Basing View, Basingstoke, EnglandActive Corporate (5 parents)Officer2008-01-30 ~ 2015-11-17IIF 216 - Director → ME - 105
SATISFED LIMITED
14020084C/o Srlv Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-09-08 ~ nowIIF 103 - Director → ME2022-04-01 ~ nowIIF 93 - Secretary → ME - 106
SEE YOUR BOX LIMITED
084338025 Baldwin Crescent, London, EnglandActive Corporate (4 parents)Officer2016-06-23 ~ nowIIF 101 - Director → ME - 107
SHRUB HILL DEVELOPMENTS LIMITED
058221993.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (7 parents)Officer2006-05-18 ~ dissolvedIIF 155 - Director → ME2006-05-18 ~ dissolvedIIF 49 - Secretary → ME - 108SLEIPNER UK LIMITED - now
SLEIPNER U.K. LIMITED
- 2003-06-30 01921136KIRKGUIDE LIMITED - 1985-07-25417 Finchley Road, LondonActive Corporate (6 parents)Officer2002-05-09 ~ 2006-07-01IIF 160 - Director → ME2002-05-09 ~ 2006-07-01IIF 50 - Secretary → ME - 109SOLUTIONS SHELF LIMITED - now
ASSETCO SOLUTIONS LIMITED
- 2012-09-03 NI032562FLEET SOLUTIONS (IRELAND) LIMITED
- 2003-12-05 NI032562OPEN AND DIRECT FLEET SOLUTIONS LIMITED
- 2002-05-09 NI032562NIE TRANSPORT LIMITED
- 1999-04-19 NI03256234 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (24 parents)Officer2003-11-26 ~ 2005-10-05IIF 161 - Director → ME1997-06-19 ~ 2005-10-05IIF 220 - Secretary → ME - 110
ST AUDREY'S DEVELOPMENTS LIMITED
05822206Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-05-18 ~ dissolvedIIF 166 - Director → ME2006-05-18 ~ dissolvedIIF 53 - Secretary → ME - 111
STENOR ASSET MANAGEMENT LIMITED
03239357Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (12 parents)Officer1999-05-04 ~ dissolvedIIF 114 - Director → ME1999-05-04 ~ dissolvedIIF 19 - Secretary → ME - 112
STERE WIND FARMS LIMITED
07884254Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 194 - Director → ME - 113
STOCKFRAME LIMITED
05526722Greyfriars House Greyfriars Lane, Storrington, Pulborough, EnglandActive Corporate (7 parents)Officer2005-09-07 ~ nowIIF 104 - Director → ME2005-09-07 ~ nowIIF 13 - Secretary → ME - 114STOERHOUSE HIGHLANDS LTD - now
STOERGREEN LIMITED
- 2012-02-22 SC353404PLAPET LIMITED - 2009-01-212 Hill Street, Selkirk, ScotlandActive Corporate (17 parents, 1 offspring)Officer2009-04-01 ~ 2010-05-17IIF 120 - Director → ME - 115
SUMMERFIELD RISE DEVELOPMENTS LIMITED
06671620Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2008-08-13 ~ dissolvedIIF 212 - Director → ME2008-08-13 ~ dissolvedIIF 2 - Secretary → ME - 11686 Harley Street, Rear Suite, London, EnglandLiquidation Corporate (7 parents)Officer2014-11-19 ~ 2014-12-22IIF 105 - Director → ME
- 117
TLG GROUP PLC
- 2012-01-16 040209853rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (10 parents)Officer2002-10-12 ~ dissolvedIIF 128 - Director → ME2002-10-12 ~ dissolvedIIF 30 - Secretary → ME - 118
TRANWELL AIRFIELD WIND FARM LTD.
076640393.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ dissolvedIIF 180 - Director → ME - 119
TREADING WIND FARM HOLDINGS LIMITED
084241843.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 146 - Director → ME2013-02-28 ~ dissolvedIIF 78 - Secretary → ME - 120VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED - now
CYNERGIN PROJECTS LIMITED
- 2018-07-24 06384005PERRYWOOD HOUSE LIMITED
- 2010-05-27 06384005210 Pentonville Road, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2007-09-27 ~ 2016-12-16IIF 170 - Director → ME2007-09-27 ~ 2016-12-16IIF 8 - Secretary → ME - 121
WIND PROJECTS (HOLDINGS) LIMITED
084243863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 140 - Director → ME2013-02-28 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 225 - Ownership of shares – More than 25% but not more than 50% → OE - 122
WIND VENTURES HOLDINGS LIMITED
084244323.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-02-28 ~ dissolvedIIF 148 - Director → ME2013-02-28 ~ dissolvedIIF 82 - Secretary → ME - 123
WIND VENTURES LIMITED
064272823.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (9 parents)Officer2007-11-14 ~ dissolvedIIF 111 - Director → ME2007-11-14 ~ dissolvedIIF 9 - Secretary → ME - 124
WOOD LANE WIND FARM HOLDINGS LIMITED
084241283.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 150 - Director → ME2013-02-28 ~ dissolvedIIF 81 - Secretary → ME
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