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
Olive, Pelham, Mr.
- British director born in March 1956
Olive, Pelham, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1956
Olive, Pelham
Resident in United Kingdom
Registered addresses and corresponding companiesChurch Farm House, Lower Basildon, Berkshire, RG8 9NH
IIF 3
- British company director born in March 1956
Olive, Michael Pelham Morris
Resident in United Kingdom
Registered addresses and corresponding companies28 Southfields Road, London, 28 Southfields Road, London, SW18 1QL, United Kingdom
IIF 4
- British born in March 1956
Mr. Michael Pelham Morris Olive
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1956
Olive, Michael Pelham
Resident in England
Registered addresses and corresponding companiesC/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 7
- British born in March 1956
Olive, Michael Pelham Morris
Resident in England
Registered addresses and corresponding companies - British company director born in March 1956
Olive, Michael Pelham Morris
Resident in England
Registered addresses and corresponding companies - British company executive born in March 1956
Olive, Michael Pelham Morris
Resident in England
Registered addresses and corresponding companies - British director born in March 1956
Olive, Michael Pelham Morris
Resident in England
Registered addresses and corresponding companies2 Swallow Place, London, W1B 2AE, England
IIF 193.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 2089, New Bond Street, London, W1S 1DA, England
IIF 21Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 22Third Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 23 IIF 24 IIF 25 (more)Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 29 IIF 30 IIF 31Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom
IIF 32
- British director born in March 1956
Olive, Michael Pelham Morris
Resident in Great Britain
Registered addresses and corresponding companiesRmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England
IIF 33
- British born in March 1956
Olive, Michael Pelham Morris, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in March 1956
Olive, Michael Pelham Morris, Mr.
Resident in England
Registered addresses and corresponding companiesMatrix House, Basing View, Basingstoke, RG21 4DZ, England
IIF 363.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 37Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 38 IIF 39 IIF 40 (more)Church Farm House, Lower Basildon, Pangsbourne, Berkshire, RNG 9NH
IIF 46Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 47 IIF 48 IIF 49 (more)
- British company executive born in March 1956
Olive, Michael Pelham Morris, Mr.
Resident in England
Registered addresses and corresponding companies3rd Floor Network House, Basing View, Basingstoke, Hampshire, RG21 4HG
IIF 543.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 55 IIF 56 IIF 57 (more)89, New Bond Street, London, W1S 1DA, England
IIF 65Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 66 IIF 67Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH
IIF 68 IIF 69 IIF 70 (more)Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 72
- British director born in March 1956
Olive, Michael Pelham Morris, Mr.
Resident in England
Registered addresses and corresponding companiesDowies Mill House, Dowies Mill Lane, Cramond, Edinburgh, EH4 6DW, Scotland
IIF 73210, Pentonville Road, London, N1 9JY, England
IIF 74 IIF 753.07, Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, United Kingdom
IIF 76Beway House, 2 Swallow Place, London, W1B 2AE, England
IIF 77Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 78 IIF 79 IIF 80 (more)Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 91Church Farm House, Lower Basildon, Pangbourne, Berkshire, England, RG8 9NH
IIF 92Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH
IIF 93 IIF 94 IIF 95 (more)Church Farm House, Lower Basildon, Pangsbourne, Berkshire, RG8 9NH
IIF 98Book Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom
IIF 99Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 100 IIF 101 IIF 102 (more)Church Farm House, Lowe Basildon, Reading, RG8 8NH
IIF 11318 The Heights, Worthing, West Sussex, BN14 0AL, United Kingdom
IIF 114
- British leasing executive born in March 1956
Olive, Michael Pelham Morris, Mr.
Resident in England
Registered addresses and corresponding companies3rd, Floor Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
IIF 115
- British born in March 1956
Mr Michael Pelham Olive
Resident in England
Registered addresses and corresponding companiesC/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 116
- British analyst born in March 1956Registered addresses and corresponding companies
Olive, Michael Pelham Morris
122 The Grove, Ealing, London, W5 3SH
IIF 117
- Registered addresses and corresponding companies
Olive, Michael Pelham Morris
- born in March 1956
Olive, Michael Pelham Morris, Mr.
Resident in England
Registered addresses and corresponding companiesBewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 125
- British born in March 1956
Mr Michael Pelham Morris Olive
Resident in England
Registered addresses and corresponding companies13, D'arblay Street, London, W1F 6DX, England
IIF 1263.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 127 IIF 128 IIF 129 (more)3.07, Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, United Kingdom
IIF 132 IIF 133 IIF 134 (more)3.07 Canterbury Court, Kennington Park, 1 -3 Brixton Road, London, SW9 6DE, England
IIF 1363rd Floor, Bewlay House, 2 Swallow Place, Off Oxford Circus, London, W1B 2AE, United Kingdom
IIF 137Bewlay House, 2 Swallow Place, London, W1B 2AE
IIF 138 IIF 139 IIF 140Bewlay House 2 Swallow Place, London, W1B 2AE, England
IIF 141 IIF 142 IIF 143 (more)Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 146 IIF 147
- British born in March 1956
Mr. Michael Pelham Morris Olive
Resident in England
Registered addresses and corresponding companies3rd Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, United Kingdom
IIF 148
Related profiles found in government register
Offspring entities and appointments
114
- 13TC 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 94 - Director → ME - 2ALTHEA (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 102 - Director → ME - 3ALTHEA (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 109 - Director → ME - 4ALTHEA 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 53 - Director → ME - 5ALTHEA 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 107 - Director → ME - 6
APTLEASE LIMITED
1181329928 Southfields Road London, 28 Southfields Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-07 ~ dissolvedIIF 4 - Director → ME - 7
APTPROP LIMITED
1102268328 Southfields Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-03-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 126 - Ownership of shares – More than 50% but less than 75% → OE - 83.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ 2017-04-01IIF 27 - Director → ME2015-01-16 ~ 2015-03-31IIF 118 - Secretary → ME
- 9
WIND VENTURES UK LTD
- 2021-08-02 04706196ACCIONA ENERGY UK LTD. - 2012-12-20EHN UK LIMITED - 2006-06-15EHN WALES LIMITED - 2004-01-21Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (15 parents)Officer2013-04-01 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE - 10
AIG CAPITAL LIMITED
- 1998-02-12 02765920HASTINGS LEASING LIMITED
- 1997-12-31 02765920PARAMOUNT CAPITAL LIMITED - 1996-01-05PARAMOUNT LEASING LIMITED - 1993-10-08Matrix House, Basing View, Basingstoke, EnglandActive Corporate (26 parents, 19 offsprings)Officer1996-04-01 ~ nowIIF 35 - Director → 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 ~ nowIIF 34 - Director → 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 105 - Director → ME - 13
CHART HIRE SERVICES (N.I.) LIMITED
- 2003-12-05 NI012792CHART HIRE SERVICES (NI) LIMITED - 2000-01-0134 Roughfort Road, Mallusk, Newtownabbey., Co.antrimDissolved Corporate (18 parents)Officer2003-11-06 ~ 2005-10-05IIF 93 - Director → 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 71 - Director → 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 115 - Director → 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 46 - 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)Officer2001-07-03 ~ 2005-10-05IIF 95 - Director → ME
- 18
FRAMETURN LIMITED
- 2000-02-17 03911424Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (8 parents)Officer2000-02-14 ~ 2022-11-16IIF 36 - Director → ME - 19
SERVICECARE (NI) LTD
- 2003-12-05 NI039881SLAWIN LIMITED - 2001-01-3034 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (14 parents)Officer2003-11-06 ~ 2005-10-05IIF 92 - Director → ME - 20
ASTERAL GROUP LIMITED
057002383.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2006-02-07 ~ 2017-03-14IIF 82 - Director → 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 ~ 2017-03-14IIF 45 - Director → 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 ~ 2017-03-14IIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – More than 50% but less than 75% → OE - 23Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (4 parents)Officer2006-02-06 ~ dissolvedIIF 84 - Director → ME
- 24
BLAGRAVE INVESTMENTS LIMITED
06649567Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (3 parents)Officer2008-07-17 ~ dissolvedIIF 80 - Director → ME - 25HLF 3256 LIMITED - 2006-10-23Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-10-25 ~ dissolvedIIF 47 - Director → 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 59 - Director → ME - 27WORLD GAS LIMITED - 1999-05-10Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (23 parents)Officer2002-10-12 ~ dissolvedIIF 72 - Director → 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 76 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Has significant influence or control → OEIIF 133 - Right to appoint or remove directors → OE - 29Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (5 parents)Officer1997-12-08 ~ dissolvedIIF 67 - Director → ME
- 30
REDBRIDGE ESTATES LIMITED
- 2005-11-28 05567641Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2005-11-10 ~ dissolvedIIF 49 - Director → ME - 31
BROOK HENDERSON FINANCE LIMITED
06583751Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2008-05-02 ~ dissolvedIIF 83 - Director → 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 17 - Director → ME - 33BROOK HENDERSON DEVELOPMENTS (UK) LIMITED - 2014-07-23Resolve Partners Limited 22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2014-08-13 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – More than 50% but less than 75% → OEIIF 145 - Ownership of voting rights - More than 50% but less than 75% → 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 ~ 2017-03-24IIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – More than 50% but less than 75% → OE - 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 ~ 2017-03-24IIF 89 - Director → ME - 36
BROOK HENDERSON SOFTWARE LIMITED
06481257Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer2008-01-23 ~ dissolvedIIF 90 - Director → ME - 37
CITYSCENE PROPERTIES LIMITED
056166863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2005-11-10 ~ 2017-03-24IIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – More than 50% but less than 75% → OE - 38
COLLECTSOFT LIMITED
06443858Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (6 parents)Officer2007-12-04 ~ dissolvedIIF 43 - Director → ME - 39
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 ~ 2017-03-14IIF 81 - Director → ME - 403.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 57 - Director → ME
- 413.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2012-12-01 ~ 2017-03-14IIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
- 42
CYNERGIN CONSULTANTS LIMITED
03970106210 Pentonville Road, London, EnglandActive Corporate (27 parents)Officer2010-04-06 ~ 2016-12-16IIF 74 - Director → ME - 43
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 55 - Director → ME - 44
DELPH WIND FARM HOLDINGS LIMITED
084237793.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 61 - Director → ME - 45
DELPH WIND FARM LTD.
076643833.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ 2015-06-22IIF 2 - Director → ME2012-12-01 ~ 2017-03-14IIF 44 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 128 - Has significant influence or control → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 4689 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 26 - Director → ME2015-01-16 ~ 2015-03-31IIF 122 - Secretary → ME
- 47BLA 2053 LIMITED - 2014-12-2289 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 23 - Director → ME2015-01-16 ~ 2015-03-31IIF 121 - Secretary → ME
- 4889 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 25 - Director → ME2015-01-16 ~ 2015-03-31IIF 120 - Secretary → ME
- 4989 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 24 - Director → ME2015-01-16 ~ 2015-03-31IIF 119 - Secretary → ME
- 50
DESYNCRA PATENTS LIMITED
0986810689 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-11 ~ dissolvedIIF 21 - Director → ME - 5189 New Bond Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2016-02-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE
- 5289 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2015-01-16 ~ dissolvedIIF 28 - Director → ME2015-01-16 ~ 2015-03-31IIF 123 - Secretary → ME
- 53ERGEA (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 30 - Director → ME
- 54ERGEA (WHITTINGTON) LIMITED - nowUnit 4 Ely Road, Theale, Reading, EnglandActive Corporate (17 parents)Officer2005-06-23 ~ 2014-08-18IIF 18 - Director → ME
- 55ERGEA 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 29 - Director → ME - 56ERGEA 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 32 - Director → ME - 57ERGEA 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 31 - Director → ME
- 58
FAIR WINDS FOR SCOTLAND LIMITED
SC456526Dowies Mill House Dowies Mill Lane, Cramond, EdinburghDissolved Corporate (2 parents)Officer2013-08-12 ~ 2013-08-24IIF 73 - Director → ME - 59Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2006-04-11 ~ dissolvedIIF 106 - Director → ME
- 60
ASSETCO MANAGEMENT LIMITED
- 2004-11-12 NI033321BALLANDERE LIMITED - 2000-09-1134 Roughfort Road, Mallusk, Newtownabbey, Co. AntrimDissolved Corporate (17 parents)Officer2003-11-05 ~ 2005-10-05IIF 98 - Director → ME - 61
FRESH OPENINGS LIMITED
04615235Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 101 - Director → ME - 62
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 ~ 2017-03-14IIF 78 - Director → ME - 63
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 60 - Director → ME - 64Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (8 parents)Officer2006-02-06 ~ 2017-03-14IIF 88 - Director → ME
- 65
HENLEY ANNUITIES LIMITED
07297750Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2010-06-29 ~ dissolvedIIF 87 - Director → ME - 66
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 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 67
HIRFYNYDD WIND FARM LIMITED
085747353.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Officer2015-05-11 ~ dissolvedIIF 20 - Director → ME - 68
BODINFINNOCH WIND FARM LIMITED
- 2015-03-16 06640873Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (9 parents)Officer2012-12-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OE - 69
ACCESSMODE LIMITED
- 2007-05-04 06199444Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2007-04-23 ~ dissolvedIIF 52 - Director → ME - 70
ADAM AND ADAM LIMITED
- 2008-04-09 02481491BESTJEM LIMITED
- 1990-05-14 02481491The Dairy House Remenham Hill, Remenham, Henley-on-thames, EnglandActive Corporate (5 parents)Officer~ 2009-02-28IIF 16 - Director → ME - 71
MARKET PLACE DEVELOPMENTS LIMITED
05873192Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2006-07-11 ~ dissolvedIIF 110 - Director → ME - 72MASTERNAUT 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 70 - Director → ME - 73
MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED
086827803.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-09-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE - 74BLA 2036 LIMITED - 2013-09-02Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Officer2013-09-05 ~ 2017-03-14IIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
- 75
THE TINNITUS CLINIC HOLDINGS LIMITED
- 2014-12-22 0842407189 New Bond Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-02-28 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 143 - Ownership of shares – More than 50% but less than 75% → OE - 7689 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2010-10-05 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 135 - Ownership of shares – 75% or more → OE
- 77Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2006-04-11 ~ dissolvedIIF 104 - Director → ME
- 78
OLIVE GREEN ENERGY LIMITED
05777947Bewlay House, 2 Swallow Place, LondonDissolved Corporate (5 parents)Officer2006-04-11 ~ 2012-12-01IIF 111 - Director → ME - 79
OLIVE GREEN GROUP LIMITED
05777886Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-04-11 ~ dissolvedIIF 112 - Director → ME - 80Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2007-03-14 ~ dissolvedIIF 51 - Director → ME
- 81HLF 3257 LIMITED - 2006-10-24Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2007-07-12 ~ dissolvedIIF 48 - Director → ME
- 82
OLIVE HENDERSON LLP
OC3441583.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2009-03-18 ~ 2015-03-31IIF 125 - LLP Designated Member → ME - 83
OXYLESS LIMITED
08250802Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-02-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 132 - Ownership of shares – More than 50% but less than 75% → OE - 84
OXYRENAL LIMITED
08250851Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-02-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 138 - Ownership of shares – More than 50% but less than 75% → OE - 85
OYSTER QUAY (HAMBLE) LIMITED
05210559Elizabeth House, Ashford Road, Fordingbridge, EnglandActive Corporate (20 parents)Officer2010-08-18 ~ 2015-12-09IIF 33 - Director → ME - 86
PAPER PLANE PROPERTIES LIMITED
11079497Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 87PAPWORTH 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 15 - Director → ME - 88
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 62 - Director → ME - 89
POLL LOCHAIG WIND FARM LTD.
076640443.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ 2017-03-14IIF 86 - Director → ME - 90PREMIER 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 69 - Director → ME - 91PREMIER 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 68 - Director → ME - 92PRIMETIME RETIREMENT GROUP LIMITED - now
LIVING TIME LIMITED
- 2012-02-07 04750947Baines House, Midgery Court Pittman Way, Fulwood, Preston, LancashireActive Corporate (18 parents, 1 offspring)Officer2006-04-30 ~ 2011-12-30IIF 3 - Director → ME - 93
PROMISING FACTOR LIMITED
04615225Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 103 - Director → ME - 94ROUGHFORT RENTALS LIMITED - nowSTAR RENTALS LIMITED - 1999-04-20KININE MERCHANTS LIMITED - 1996-11-0434 Roughfort Road, Mallusk, Newtownabbey, Co AntrimDissolved Corporate (17 parents)Officer2003-11-06 ~ 2005-10-05IIF 97 - Director → ME
- 95
ROUTESTYLE LIMITED
06247520Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Officer2007-09-04 ~ dissolvedIIF 41 - Director → ME - 96
SATISFED LIMITED
14020084C/o Srlv Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-09-08 ~ nowIIF 7 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 97
SHRUB HILL DEVELOPMENTS LIMITED
058221993.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (7 parents)Officer2006-05-18 ~ 2017-03-24IIF 77 - Director → ME - 98SLEIPNER 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 96 - Director → ME - 9918 The Heights, Worthing, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2012-01-25 ~ dissolvedIIF 114 - Director → ME2012-01-25 ~ 2012-04-01IIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-01-01 ~ 2018-01-24IIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 100SOLUTIONS SHELF LIMITED - now
ASSETCO SOLUTIONS LIMITED
- 2012-09-03 NI032562FLEET SOLUTIONS (IRELAND) LIMITED
- 2003-12-05 NI032562OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09NIE TRANSPORT LIMITED - 1999-04-1934 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (24 parents)Officer2003-11-26 ~ 2005-10-05IIF 113 - Director → ME - 101SPOTLER HOLDINGS LIMITED - now
COMMUNIGATOR HOLDINGS LIMITED
- 2020-08-26 059783433 The Billings, Walnut Tree Close, Guildford, Surrey, EnglandActive Corporate (9 parents, 9 offsprings)Officer2011-07-01 ~ 2017-02-01IIF 1 - Director → ME - 102
ST AUDREY'S DEVELOPMENTS LIMITED
05822206Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-05-18 ~ dissolvedIIF 100 - Director → ME - 103
STENOR ASSET MANAGEMENT LIMITED
03239357Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (12 parents)Officer1999-05-04 ~ dissolvedIIF 50 - Director → ME - 104
STOCKFRAME LIMITED
05526722Greyfriars House Greyfriars Lane, Storrington, Pulborough, EnglandActive Corporate (7 parents)Officer2005-09-07 ~ nowIIF 10 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06IIF 134 - Ownership of shares – 75% or more → OE - 105
SUMMERFIELD RISE DEVELOPMENTS LIMITED
06671620Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2008-08-13 ~ dissolvedIIF 108 - Director → ME - 106
TLG GROUP PLC
- 2012-01-16 040209853rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (10 parents)Officer2002-10-12 ~ 2012-01-19IIF 54 - Director → ME - 107
TRANWELL AIRFIELD WIND FARM LTD.
076640393.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ 2017-03-14IIF 85 - Director → ME - 108
TREADING WIND FARM HOLDINGS LIMITED
084241843.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 64 - Director → ME - 109
U.J. PROPERTIES LIMITED
005529815 Turnham Green Terrace, Chiswick, London, W4Dissolved Corporate (4 parents)Officer(before 1990-12-31) ~ 1991-03-07IIF 117 - Director → ME - 110VEOLIA 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 75 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 140 - Ownership of shares – More than 50% but less than 75% → OE - 111
WIND PROJECTS (HOLDINGS) LIMITED
084243863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Ownership of shares – More than 50% but less than 75% → OEIIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE - 112
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 56 - Director → ME - 113
WIND VENTURES LIMITED
064272823.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (9 parents)Officer2007-11-14 ~ 2017-03-14IIF 39 - Director → ME - 114
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 63 - Director → ME
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