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
Madigan, James
- Irish born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY
IIF 1
- Irish businessman born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY
IIF 2
- Irish company director born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies133, White Lion Road, Amersham, Buckinghamshire, HP7 9JY, United Kingdom
IIF 6Whitegates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL
IIF 7 IIF 8235, Old Marylebone Road, London, NW1 5QT
IIF 9 IIF 1028-30, Cricklewood Broadway, London, NW2 3HD
IIF 11601, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 126th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 13Grove House, 2 Woodberry Grove, London, N12 0DR, England
IIF 14Pennant House, Unit 2 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, United Kingdom
IIF 15 IIF 16 IIF 17 (more)
- Irish property developer born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish property investor born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish wind developer born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies28-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 28
- British company director born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Gates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL
IIF 29
- Irish born in July 1966
Madigan, James
Resident in England
Registered addresses and corresponding companies - Irish company director born in July 1966
Madigan, James
Resident in England
Registered addresses and corresponding companies28-30, Cricklewood Broadway, London, NW2 3HD, England
IIF 46 IIF 47 IIF 48 (more)28-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 55315, 37 Cremer Street, London, E2 8HD, United Kingdom
IIF 56 IIF 57 IIF 58 (more)321, 37, Cremer Street, London, E2 8HD, United Kingdom
IIF 63 IIF 64 IIF 65 (more)
- Irish director born in July 1966
Madigan, James
Resident in England
Registered addresses and corresponding companiesJust Nominees Limited Suite 3b2, Northside House, Mount Pleasent, Barnet, Hertfordshire, EN4 9EB
IIF 7728 - 30, Cricklewood Broadway, London, NW2 3HD, England
IIF 7828-30 Cricklewood, Broadway, London, NW2 3HD
IIF 7928-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 806th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 81
- Irish property dealer born in July 1966
Madigan, James
Resident in England
Registered addresses and corresponding companies28-30 Cricklewood, Broadway, London, NW2 3HD
IIF 82
- Irish born in July 1966
Mr James Madigan
Resident in United Kingdom
Registered addresses and corresponding companies133, White Lion Road, Amersham, Bucks, HP7 9JY, United Kingdom
IIF 83Whitegates, Newtown, West Pennard, Glastonbury, BA6 8NL, United Kingdom
IIF 84Whitegates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL, England
IIF 8528-30, Cricklewood Broadway, London, NW2 3HD, England
IIF 8628-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 87601 - 602, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 887, Agamemnon Road, West Hampstead, London, NW6 1EB, England
IIF 89C/o Adrian Burgering, Chelsea Square, 28-130 Cricklewood Broadway, London, NW2 3HD, England
IIF 90
- British born in July 1966
Madigan, James
Resident in Canada
Registered addresses and corresponding companies99, Lower Mortlake Road, Richmond, Surrey, TW9 2LW, England
IIF 91
- Irish letting agent born in July 1966Registered addresses and corresponding companies
Madigan, James
482 North Circular Road, Neasden, London, NW10 1SP
IIF 92
- Irish property developer born in July 1966Registered addresses and corresponding companies
Madigan, James
Flat D 3 Sunderland Terrace, Westbourne Gardens, London, W2 5PA
IIF 93
- Irish property developerRegistered addresses and corresponding companies
Madigan, James
133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY
IIF 94
- Registered addresses and corresponding companies
Madigan, James
- Irish born in July 1966
Mr James Madigan
Resident in England
Registered addresses and corresponding companies - Irish born in July 1966
Mr James Madigan
Resident in Canada
Registered addresses and corresponding companiesThird Floor, 24 Chiswell Street, London, EC1Y 4YX
IIF 101
Related profiles found in government register
Offspring entities and appointments
86
- 1126 Goldhurst Terrace, LondonActive Corporate (9 parents)Officer2007-06-26 ~ 2009-07-31IIF 79 - Director → ME
- 2
130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED
03260155130 Goldhurst Terrace, London, EnglandActive Corporate (14 parents)Officer2003-02-19 ~ 2014-10-01IIF 25 - Director → ME - 3
1ST CHOICE PROPERTIES LIMITED
0290237294 Orchard Gate, Greenford, MiddlesexDissolved Corporate (6 parents)Officer1994-02-24 ~ 1998-09-30IIF 92 - Director → ME - 4
207 CHEVENING ROAD FREEHOLD LIMITED
05495826207b Chevening Road, LondonActive Corporate (15 parents)Officer2009-12-18 ~ 2011-02-02IIF 27 - Director → ME - 5Moritz Chrambach, 3 Sunderland Terrace, LondonActive Corporate (7 parents)Officer2005-09-20 ~ 2009-10-01IIF 93 - Director → ME
- 6
41 HOWITT ROAD MANAGEMENT LIMITED
03809061Communication House, Victoria Avenue, Camberley, Surrey, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2021-01-24IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 759 Aberdare Gardens, LondonActive Corporate (8 parents)Officer2009-07-16 ~ 2010-08-10IIF 26 - Director → ME
- 8
60 PARKHILL ROAD HAMPSTEAD LIMITED
0651757860 Parkhill Road, Second Floor Flat, London, EnglandActive Corporate (8 parents)Officer2009-02-12 ~ 2010-09-29IIF 2 - Director → ME - 9Garden Flat 61 Aberdare Gardens, South Hampstead, LondonActive Corporate (8 parents)Officer2009-04-28 ~ 2010-07-29IIF 1 - Director → ME
- 1028-30 Cricklewood Broadway, LondonDissolved Corporate (2 parents)Officer2013-03-26 ~ 2014-03-01IIF 80 - Director → ME
- 11BEFERLEAH ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 56 - Director → ME
- 12BERKSWELL ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 54 - Director → ME
- 13
BIRKBECK ENTERPRISES LIMITED
0381593631 Menelik Road, LondonDissolved Corporate (5 parents)Officer2000-02-01 ~ dissolvedIIF 23 - Director → ME2005-11-01 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2016-07-10 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CHELSEA SQUARE COMMERCIAL LIMITED
0503671428-30 Cricklewood Broadway, London, EnglandActive Corporate (4 parents)Officer2004-02-06 ~ 2014-03-14IIF 22 - Director → ME - 1528-30 Cricklewood, LondonActive Corporate (5 parents, 1 offspring)Officer2004-02-06 ~ 2012-01-01IIF 24 - Director → ME
- 16DAINES ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-10-27 ~ 2023-10-25IIF 51 - Director → ME
- 17EARL SHILTON ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 48 - Director → ME
- 18ENERGY LT (ENGLAND) LIMITED - now
LIVOS ENERGY LT LIMITED
- 2014-04-02 08368681Floor 11 Cale Cross House, 156 Pilgrim Street, NewcastleDissolved Corporate (4 parents)Officer2013-01-21 ~ 2013-10-30IIF 28 - Director → ME - 19EPPING ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-22 ~ 2023-10-25IIF 47 - Director → ME
- 20
DREAM CASTLE LIMITED
- 2000-07-27 04019042Insolvency Squared Limited, 1 Fore Street, Moorgate, LondonDissolved Corporate (5 parents, 1 offspring)Officer2000-06-21 ~ dissolvedIIF 82 - Director → ME - 2128-30 Cricklewood Broadway, LondonDissolved Corporate (1 parent)Officer2018-12-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 22FOLLY FARM ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 57 - Director → ME
- 23GLOUCESTER ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (9 parents)Officer2022-10-27 ~ 2023-10-25IIF 55 - Director → ME
- 24O&G SOLAR (SPV 17) LIMITED - 2022-02-25321, 37 Cremer Street, London, United KingdomActive Corporate (7 parents)Officer2022-09-15 ~ nowIIF 45 - Director → ME
- 25HARKER ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-11-16 ~ 2023-10-25IIF 52 - Director → ME
- 26KILNSIDE ENERGY PARK LIMITED - nowGREAT CASTERTON ENERGY PARK LIMITED - 2025-04-291st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 59 - Director → ME
- 27
CHELSEA SQUARE LIMITED
- 2019-02-20 10914098Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (2 parents)Officer2017-08-15 ~ 2025-01-21IIF 14 - Director → MEPerson with significant control2017-08-15 ~ 2017-12-05IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 28
L-ENERGY LIMITED
09731682133 White Lion Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2015-08-13 ~ dissolvedIIF 6 - Director → ME2015-08-13 ~ dissolvedIIF 95 - Secretary → ME - 29White Gates Newtown, West Pennard, Glastonbury, SomersetDissolved Corporate (3 parents)Officer2014-10-07 ~ dissolvedIIF 29 - Director → ME
- 30C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (13 parents)Officer2015-03-28 ~ 2016-02-12IIF 10 - Director → ME
- 31C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (13 parents)Officer2015-03-28 ~ 2016-02-12IIF 9 - Director → ME
- 32C/o Gateleys Plc One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (10 parents)Officer2015-04-16 ~ 2020-03-05IIF 11 - Director → ME
- 33Whitegates Newtown, West Pennard, Glastonbury, SomersetDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 7 - Director → ME
- 34Whitegates Newtown, West Pennard, Glastonbury, SomersetDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 8 - Director → ME
- 35Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 17 - Director → ME
- 36Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 15 - Director → ME
- 37Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 19 - Director → ME
- 38Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 16 - Director → ME
- 39Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 20 - Director → ME
- 40Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 21 - Director → ME
- 41Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 18 - Director → ME
- 42
LIVOS ENERGY LONDON LTD
1240126828-30 Cricklewood Broadway, London, EnglandDissolved Corporate (2 parents)Officer2020-01-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 43
LIVOS ENERGY LTD
075977206th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2011-04-08 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 44
LIVOS ENERGY NO. 1 LTD
07772762Just Nominees Limited Suite 3b2 Northside House, Mount Pleasent, Barnet, HertfordshireDissolved Corporate (3 parents)Officer2011-09-14 ~ 2012-04-05IIF 77 - Director → ME - 45
LIVOS GROUP LIMITED
108746396th Floor 2 London Wall Place, LondonDissolved Corporate (1 parent, 3 offsprings)Officer2017-07-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 46
ETAIN ENERGY LIMITED
- 2016-06-25 09729546North Barn Compton Street, Compton Dundon, Somerton, EnglandActive Corporate (3 parents)Officer2015-08-12 ~ 2020-03-10IIF 78 - Director → ME2015-08-12 ~ 2020-05-04IIF 96 - Secretary → MEPerson with significant control2016-06-30 ~ 2017-07-31IIF 101 - Ownership of shares – 75% or more → OE - 47321, 37 Cremer Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2022-08-22 ~ nowIIF 44 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48
NICOL CAPITAL LIMITED
0901116299 Lower Mortlake Road, Richmond, SurreyActive Corporate (4 parents)Officer2016-08-03 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Has significant influence or control over the trustees of a trust → OE - 49NORTHAMPTON ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 60 - Director → ME
- 50321, 37 Cremer Street, London, EnglandActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 75 - Director → ME
- 51321, 37 Cremer Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-09-15 ~ 2025-10-02IIF 63 - Director → ME
- 52321, 37 Cremer Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 64 - Director → ME
- 53321, 37 Cremer Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 70 - Director → ME
- 54321, 37 Cremer Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 71 - Director → ME
- 55321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-21 ~ 2025-10-02IIF 73 - Director → ME
- 56321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-22 ~ 2025-10-02IIF 65 - Director → ME
- 57321, 37 Cremer Street, London, United KingdomActive Corporate (6 parents)Officer2022-09-23 ~ nowIIF 39 - Director → ME
- 58321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2025-10-02IIF 69 - Director → ME
- 59321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2025-10-02IIF 72 - Director → ME
- 60321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-10-26 ~ 2025-10-02IIF 42 - Director → ME
- 61321, 37 Cremer Street, London, United KingdomActive Corporate (6 parents)Officer2022-10-28 ~ nowIIF 36 - Director → ME
- 62321, 37 Cremer Street, London, EnglandActive Corporate (6 parents)Officer2023-07-31 ~ nowIIF 31 - Director → ME
- 63321, 37 Cremer Street, London, United KingdomActive Corporate (6 parents)Officer2023-07-31 ~ nowIIF 41 - Director → ME
- 64321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2025-10-02IIF 74 - Director → ME
- 65321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2025-10-02IIF 76 - Director → ME
- 66321, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)Officer2023-12-13 ~ nowIIF 34 - Director → ME
- 67321, 37 Cremer Street, London, EnglandActive Corporate (5 parents)Officer2022-11-30 ~ nowIIF 43 - Director → ME
- 68321, 37 Cremer Street, London, EnglandActive Corporate (5 parents)Officer2022-12-01 ~ nowIIF 37 - Director → ME
- 69
O&G WIND (SPV 7) LIMITED
14803458321, 37 Cremer Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-14 ~ nowIIF 40 - Director → ME - 70PELHAM ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 50 - Director → ME
- 71SALTEND ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 62 - Director → ME
- 72TASWAY ENERGY PARK LIMITED - nowLONG STRATTON ENERGY PARK LIMITED - 2025-07-161st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 61 - Director → ME
- 73
TCK QUAINTON LIMITED
12583188321, 37 Cremer Street, London, United KingdomActive Corporate (1 parent)Officer2020-05-04 ~ nowIIF 33 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 74
LOG 2 MANAGEMENT LIMITED
- 2023-03-20 14624320315, 37 Cremer Street, London, United KingdomDissolved Corporate (5 parents)Officer2023-01-30 ~ dissolvedIIF 58 - Director → ME - 75VOLTIS ORION LIMITED - now
VOLTIS ORION LIMITED
- 2025-10-07 16630475VOLTIS ORION LIMITED
- 2025-09-26 16630475321 37 Cremer Street, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer2025-08-05 ~ 2025-10-02IIF 68 - Director → ME - 76
O&G DEVCO LIMITED
- 2024-01-26 13774196321, 37 Cremer Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2022-09-01 ~ nowIIF 30 - Director → ME - 77
VOLTIS PROJECT HOLD CO. LIMITED
14975378321, 37 Cremer Street, London, EnglandActive Corporate (5 parents, 21 offsprings)Officer2023-07-03 ~ nowIIF 32 - Director → ME - 78321, 37 Cremer Street, London, United KingdomActive Corporate (5 parents)Officer2024-01-29 ~ 2025-10-02IIF 66 - Director → ME
- 79321, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-29 ~ nowIIF 38 - Director → ME
- 80
LOG 2 LIMITED
- 2023-03-22 14214965O&G SOLAR (SPV 33) LIMITED - 2022-08-17321, 37 Cremer Street, London, United KingdomActive Corporate (7 parents, 33 offsprings)Officer2022-09-15 ~ nowIIF 35 - Director → ME - 81O&G SOLAR (SPV 16) LIMITED - 2022-02-18321, 37 Cremer Street, London, EnglandActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 67 - Director → ME
- 82WILLINGTON ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 46 - Director → ME
- 83
YAY! HOLDINGS LIMITED
115438897 Agamemnon Road, West Hampstead, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-08-30 ~ 2018-12-20IIF 4 - Director → MEPerson with significant control2018-08-30 ~ 2019-02-01IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 84
YAY! LEAKS AND BLOCKAGES LIMITED
1154532067 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2018-08-31 ~ 2018-12-20IIF 12 - Director → ME - 85
YAY! PROPERTY MAINTENANCE LIMITED
11062064Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2017-11-14 ~ 2018-10-20IIF 5 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 86YORK ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-10-26 ~ 2023-10-25IIF 53 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.