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, Michael Pelham Morris
- Registered addresses and corresponding companies
Olive, Michael Pelham Morris
Third Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 1 IIF 2 IIF 3 (more)(less)37-43, Blagrave Street, Reading, RG1 1PZ, United Kingdom
IIF 7
- British born in March 1956Registered addresses and corresponding companies
Olive, Michael Pelham Morris
122 The Grove, Ealing, London, W5 3SH
IIF 8
- 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 9
- 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 10
- British born in March 1956
Olive, Michael Pelham Morris
Resident in England
Registered addresses and corresponding companies13, D’arblay Street, London, W1F 6DX, England
IIF 112 Swallow Place, London, W1B 2AE, England
IIF 123.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 1389, New Bond Street, London, W1S 1DA, England
IIF 14Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Resolve Advisory Limited, 22, York Buildings, London, WC2N 6JU
IIF 21Third Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 22 IIF 23 IIF 24 (more)(less)Greyfriars House, Greyfriars Lane, Storrington, Pulborough, RH20 4HE, England
IIF 28
- British 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 293rd Floor Network House, Basing View, Basingstoke, Hampshire, RG21 4HG
IIF 30 IIF 31 IIF 32 (more)(less)3rd, Floor Network House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom
IIF 40Matrix House, Basing View, Basingstoke, RG21 4DZ, England
IIF 41Matrix House, Basing View, Basingstoke, RG21 4FF, England
IIF 42 IIF 43Dowies Mill House, Dowies Mill Lane, Cramond, Edinburgh, EH4 6DW, Scotland
IIF 44210, Pentonville Road, London, N1 9JY, England
IIF 45 IIF 463.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 47 IIF 48 IIF 49 (more)(less)3.07, Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, United Kingdom
IIF 5889, New Bond Street, London, W1S 1DA, England
IIF 59Beway House, 2 Swallow Place, London, W1B 2AE, England
IIF 60Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 61 IIF 62 IIF 63 (more)(less)Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 84Church Farm House, Lower Basildon, Pangbourne, Berkshire, England, RG8 9NH
IIF 85Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH
IIF 86 IIF 87 IIF 88 (more)(less)Church Farm House, Lower Basildon, Pangsbourne, Berkshire, RG8 9NH
IIF 100Church Farm House, Lower Basildon, Pangsbourne, Berkshire, RNG 9NH
IIF 101Book Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom
IIF 102Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 103 IIF 104 IIF 105 (more)(less)Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom
IIF 128Church Farm House, Lowe Basildon, Reading, RG8 8NH
IIF 12918 The Heights, Worthing, West Sussex, BN14 0AL, United Kingdom
IIF 130
- British 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 131
- British 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 132
- 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 133
- British born in March 1956
Olive, Pelham
Resident in United Kingdom
Registered addresses and corresponding companiesChurch Farm House, Lower Basildon, Berkshire, RG8 9NH
IIF 134
- 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 1353.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 136 IIF 137 IIF 138 (more)(less)3.07, Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, United Kingdom
IIF 141 IIF 142 IIF 143 (more)(less)3.07 Canterbury Court, Kennington Park, 1 -3 Brixton Road, London, SW9 6DE, England
IIF 1453rd Floor, Bewlay House, 2 Swallow Place, Off Oxford Circus, London, W1B 2AE, United Kingdom
IIF 146Bewlay House, 2 Swallow Place, London, W1B 2AE
IIF 147 IIF 148 IIF 149Bewlay House 2 Swallow Place, London, W1B 2AE, England
IIF 150 IIF 151 IIF 152 (more)(less)Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 155 IIF 156
- 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 157
- British born in March 1956
Olive, Pelham, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1956
Mr. Michael Pelham Morris Olive
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
127
- 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 90 - Director → ME - 2
- 3
- 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 127 - 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 117 - Director → ME - 6
APTLEASE LIMITED
1181329928 Southfields Road London, 28 Southfields Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-07 ~ dissolvedIIF 132 - 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 135 - 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 26 - Director → ME2015-01-16 ~ 2015-03-31IIF 1 - 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 16 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 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 43 - Director → ME - 11
- 12
ASSET INVESTMENT MANAGEMENT LIMITED
- 2003-06-30 04330743Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2002-05-20 ~ dissolvedIIF 114 - Director → ME - 13
- 14BRITISH GAS LEASING FINANCE LIMITED - 1997-02-12BRITISH GAS LEASING NO. 2 LIMITED - 1993-05-18VIBORN LIMITED - 1992-02-123rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2002-10-12 ~ 2011-09-09IIF 38 - Director → ME
- 15ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED
- 2007-08-15 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 98 - Director → ME - 16
- 17
ASSET INVESTMENT FINANCE LIMITED
- 2003-06-30 02254536AIG FINANCE LIMITED
- 1998-02-12 02254536DDLP LIMITED
- 1997-12-31 02254536DDLP LIMITED
- 1997-12-12 02254536SATURN LEASING (JULY) LIMITED - 1992-10-14LEGIBUS 1183 LIMITED - 1988-07-013rd Floor Network House, Basing View, Basingstoke, Hampshire, United KingdomDissolved Corporate (9 parents)Officer1993-09-20 ~ dissolvedIIF 40 - Director → ME - 18ASSETCO FIRE AND RESCUE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-19
Commencement of winding up on 2012-03-01
Conclusion of winding up on 2015-01-09
Dissolved on 2015-04-29SARCON VEHICLES LIMITED
- 2005-11-17 NI053848SARCON (NO.175) LIMITED - 2005-05-1834 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (25 parents)Officer2005-10-05 ~ 2007-03-30IIF 101 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-01
Due to be dissolved on 2017-05-16NATIONWIDE 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 (20 parents)Officer2001-07-03 ~ 2005-10-05IIF 91 - Director → ME - 20DWSCO 2409 LIMITED - 2003-07-163rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2003-07-17 ~ dissolvedIIF 37 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-17
Dissolved on 2024-03-06FRAMETURN LIMITED
- 2000-02-17 03911424Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (10 parents)Officer2000-02-14 ~ 2022-11-16IIF 41 - Director → ME - 22
QUENTIN LIMITED
- 2001-08-13 041838743rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2001-08-01 ~ dissolvedIIF 34 - Director → ME - 23
- 24
- 25
- 26
ASTERAL GROUP LIMITED
057002383.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2006-02-07 ~ 2017-03-14IIF 68 - Director → ME - 27
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 82 - Director → ME - 28
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 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Ownership of shares – More than 50% but less than 75% → OE - 29
- 30
BLAGRAVE INVESTMENTS LIMITED
06649567Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (3 parents)Officer2008-07-17 ~ dissolvedIIF 65 - Director → ME - 31HLF 3256 LIMITED - 2006-10-23Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-10-25 ~ dissolvedIIF 104 - Director → ME
- 32
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 52 - Director → ME - 33WORLD GAS LIMITED - 1999-05-10Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (23 parents)Officer2002-10-12 ~ dissolvedIIF 113 - Director → ME
- 34
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 58 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Has significant influence or control → OEIIF 142 - Right to appoint or remove directors → OE - 35Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (5 parents)Officer1997-12-08 ~ dissolvedIIF 80 - Director → ME
- 36
- 37
BROOK HENDERSON FINANCE LIMITED
06583751Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2008-05-02 ~ dissolvedIIF 71 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-16 during the appointment or period of control
Dissolved on 2025-01-25 during the appointment or period of controlASSET INVESTMENT CAPITAL HOLDINGS LIMITED
- 2002-07-29 04450947Resolve Advisory Limited, 22, York Buildings, LondonDissolved Corporate (19 parents, 7 offsprings)Officer2002-07-05 ~ dissolvedIIF 21 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-09 during the appointment or period of control
Dissolved on 2025-03-31 during the appointment or period of controlBROOK HENDERSON DEVELOPMENTS (UK) LIMITED - 2014-07-23Resolve Partners Limited 22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2014-08-13 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 154 - Ownership of shares – More than 50% but less than 75% → OE - 40
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 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – More than 50% but less than 75% → OE - 41
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 81 - Director → ME - 42
BROOK HENDERSON SOFTWARE LIMITED
06481257Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer2008-01-23 ~ dissolvedIIF 83 - Director → ME - 43
CITYSCENE PROPERTIES LIMITED
056166863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2005-11-10 ~ 2017-03-24IIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – More than 50% but less than 75% → OE - 44
COLLECTSOFT LIMITED
06443858Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (6 parents)Officer2007-12-04 ~ dissolvedIIF 74 - Director → ME - 45
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 66 - Director → ME - 46
- 473.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2012-12-01 ~ 2017-03-14IIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
- 48
CYNERGIN CONSULTANTS LIMITED
03970106210 Pentonville Road, London, EnglandActive Corporate (27 parents)Officer2010-04-06 ~ 2016-12-16IIF 45 - Director → ME - 49
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 47 - Director → ME - 50
DELPH WIND FARM HOLDINGS LIMITED
084237793.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 54 - Director → ME - 51
DELPH WIND FARM LTD.
076643833.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2012-12-01 ~ 2017-03-14IIF 77 - Director → ME2011-06-09 ~ 2015-06-22IIF 159 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 137 - Has significant influence or control → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 5289 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 25 - Director → ME2015-01-16 ~ 2015-03-31IIF 5 - Secretary → ME
- 53BLA 2053 LIMITED - 2014-12-2289 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 22 - Director → ME2015-01-16 ~ 2015-03-31IIF 4 - Secretary → ME
- 5489 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 24 - Director → ME2015-01-16 ~ 2015-03-31IIF 3 - Secretary → ME
- 5589 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 23 - Director → ME2015-01-16 ~ 2015-03-31IIF 2 - Secretary → ME
- 56
DESYNCRA PATENTS LIMITED
0986810689 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-11 ~ dissolvedIIF 14 - Director → ME - 5789 New Bond Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2016-02-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 5889 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2015-01-16 ~ dissolvedIIF 27 - Director → ME2015-01-16 ~ 2015-03-31IIF 6 - Secretary → ME
- 59
- 60
- 61ERGEA 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 106 - Director → ME - 62ERGEA 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 128 - Director → ME - 63ERGEA 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 119 - Director → ME
- 64
FAIR WINDS FOR SCOTLAND LIMITED
SC456526Dowies Mill House Dowies Mill Lane, Cramond, EdinburghDissolved Corporate (2 parents)Officer2013-08-12 ~ 2013-08-24IIF 44 - Director → ME - 65
- 66
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 100 - Director → ME - 67
- 68
FRESH OPENINGS LIMITED
04615235Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 107 - Director → ME - 69
- 70
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 53 - Director → ME - 71
- 72
HENLEY ANNUITIES LIMITED
07297750Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2010-06-29 ~ dissolvedIIF 78 - Director → ME - 73
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 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OE - 74
HIRFYNYDD WIND FARM LIMITED
085747353.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Officer2015-05-11 ~ dissolvedIIF 13 - Director → ME - 75
BODINFINNOCH WIND FARM LIMITED
- 2015-03-16 06640873Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (9 parents)Officer2012-12-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OE - 7634 Roughfort Road, Mallusk, Newtownabbey, Co AntrimDissolved Corporate (11 parents)Officer2003-11-06 ~ 2005-10-05IIF 89 - Director → ME
- 77
- 78
- 79
LEASE ADVANTAGE LIMITED
063426313rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 31 - Director → ME - 80
- 81
MARKET PLACE DEVELOPMENTS LIMITED
05873192Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2006-07-11 ~ dissolvedIIF 121 - Director → ME - 82MASTERNAUT ITS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-01-26AMATICS 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 (22 parents)Officer2002-10-12 ~ 2007-08-23IIF 96 - Director → ME - 83
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 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE - 84BLA 2036 LIMITED - 2013-09-02Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Officer2013-09-05 ~ 2017-03-14IIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
- 85
THE TINNITUS CLINIC HOLDINGS LIMITED
- 2014-12-22 0842407189 New Bond Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-02-28 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 152 - Ownership of shares – More than 50% but less than 75% → OE - 8689 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2010-10-05 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 144 - Ownership of shares – 75% or more → OE
- 87
- 88
OLIVE GREEN ENERGY LIMITED
05777947Bewlay House, 2 Swallow Place, LondonDissolved Corporate (5 parents)Officer2006-04-11 ~ 2012-12-01IIF 122 - Director → ME - 89
OLIVE GREEN GROUP LIMITED
05777886Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-04-11 ~ dissolvedIIF 125 - Director → ME - 90Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2007-03-14 ~ dissolvedIIF 123 - Director → ME
- 91HLF 3257 LIMITED - 2006-10-24Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2007-07-12 ~ dissolvedIIF 105 - Director → ME
- 92
OLIVE HENDERSON LLP
OC3441583.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2009-03-18 ~ 2015-03-31IIF 10 - LLP Designated Member → ME - 93
OXYLESS LIMITED
08250802Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-02-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 141 - Ownership of shares – More than 50% but less than 75% → OE - 94
OXYRENAL LIMITED
08250851Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-02-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 147 - Ownership of shares – More than 50% but less than 75% → OE - 95
OYSTER QUAY (HAMBLE) LIMITED
05210559Elizabeth House, Ashford Road, Fordingbridge, EnglandActive Corporate (20 parents)Officer2010-08-18 ~ 2015-12-09IIF 131 - Director → ME - 96
PAPER PLANE PROPERTIES LIMITED
11079497Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE - 97
- 98
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 55 - Director → ME - 99
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 76 - Director → ME - 100PREMIER FIRESERVE ENGINEERING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-13
Administration ended on 2014-03-06ASSETCO ENGINEERING LIMITED
- 2012-08-31 04067607TLG FIRE ENGINEERING SERVICES LIMITED
- 2003-06-30 04067607C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (30 parents)Officer2002-10-12 ~ 2005-10-05IIF 93 - Director → ME - 101PREMIER FIRESERVE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-13
Administration ended on 2014-06-12ASSETCO LONDON LIMITED - 2012-08-31TLG FIRE SERVICES LIMITED
- 2003-06-30 04067673Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2002-10-12 ~ 2005-10-05IIF 92 - Director → ME - 102PRIMETIME 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 134 - Director → ME - 103
PROMISING FACTOR LIMITED
04615225Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 110 - Director → ME - 104ROUGHFORT RENTALS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-04-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-24
Dissolved on 2014-01-03Insolvency (Case 1) In administration
Administration started on 2011-10-21STAR RENTALS LIMITED - 1999-04-20KININE MERCHANTS LIMITED - 1996-11-0434 Roughfort Road, Mallusk, Newtownabbey, Co AntrimDissolved Corporate (18 parents)Officer2003-11-06 ~ 2005-10-05IIF 99 - Director → ME - 105
ROUTESTYLE LIMITED
06247520Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Officer2007-09-04 ~ dissolvedIIF 69 - Director → ME - 106
SATISFED LIMITED
14020084C/o Srlv Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-09-08 ~ nowIIF 9 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 107
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 60 - Director → ME - 108
- 10918 The Heights, Worthing, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2012-01-25 ~ dissolvedIIF 130 - Director → ME2012-01-25 ~ 2012-04-01IIF 7 - Secretary → MEPerson with significant control2017-01-01 ~ 2018-01-24IIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 110SOLUTIONS 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 129 - Director → ME - 111SPOTLER 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 158 - Director → ME - 112
ST AUDREY'S DEVELOPMENTS LIMITED
05822206Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-05-18 ~ dissolvedIIF 103 - Director → ME - 113
STENOR ASSET MANAGEMENT LIMITED
03239357Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (12 parents)Officer1999-05-04 ~ dissolvedIIF 116 - Director → ME - 114
STOCKFRAME LIMITED
05526722Greyfriars House Greyfriars Lane, Storrington, Pulborough, EnglandActive Corporate (7 parents)Officer2005-09-07 ~ nowIIF 28 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06IIF 143 - Ownership of shares – 75% or more → OE - 115
SUMMERFIELD RISE DEVELOPMENTS LIMITED
06671620Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2008-08-13 ~ dissolvedIIF 118 - Director → ME - 116BRITISH GAS LEASING INVESTMENTS LIMITED - 1997-02-12BRITISH GAS LEASING NO. 3 LIMITED - 1993-05-18SUMMERTEAL LIMITED - 1992-02-123rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2002-10-12 ~ 2011-09-09IIF 35 - Director → ME
- 117BRITISH GAS LEASING DEVELOPMENTS LIMITED - 1997-02-12BRITISH GAS LEASING LIMITED - 1993-05-18NEONLEAGUE LIMITED - 1991-12-303rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2002-10-12 ~ 2011-09-09IIF 39 - Director → ME
- 118BRITISH GAS LEASING CAPITAL LIMITED - 1997-02-12BRITISH GAS LEASING NO. 4 LIMITED - 1993-05-18VASMIR LIMITED - 1992-02-123rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2002-10-12 ~ 2011-09-09IIF 30 - Director → ME
- 119
- 120
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 75 - Director → ME - 121
TREADING WIND FARM HOLDINGS LIMITED
084241843.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 57 - Director → ME - 122
U.J. PROPERTIES LIMITED
00552981Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-06-125 Turnham Green Terrace, Chiswick, London, W4Dissolved Corporate (6 parents)Officer(before 1990-12-31) ~ 1991-03-07IIF 8 - Director → ME - 123VEOLIA 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 46 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 149 - Ownership of shares – More than 50% but less than 75% → OE - 124
WIND PROJECTS (HOLDINGS) LIMITED
084243863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 153 - Ownership of shares – More than 50% but less than 75% → OE - 125
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 48 - Director → ME - 126
WIND VENTURES LIMITED
064272823.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (9 parents)Officer2007-11-14 ~ 2017-03-14IIF 63 - Director → ME - 127
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 56 - Director → ME
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