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
- British analyst 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 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 223.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 2389, New Bond Street, London, W1S 1DA, England
IIF 24Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 25Third Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 26 IIF 27 IIF 28 (more)Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 32 IIF 33 IIF 34Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom
IIF 35
- British 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 36 IIF 37 IIF 38 (more)3rd, Floor Network House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom
IIF 41Matrix House, Basing View, Basingstoke, RG21 4FF, England
IIF 42 IIF 43Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH
IIF 44 IIF 45
- 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 463.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 47Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 48 IIF 49 IIF 50 (more)Church Farm House, Lower Basildon, Pangsbourne, Berkshire, RNG 9NH
IIF 56Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 57 IIF 58 IIF 59 (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 643.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 65 IIF 66 IIF 67 (more)89, New Bond Street, London, W1S 1DA, England
IIF 75Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 76 IIF 77Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH
IIF 78 IIF 79 IIF 80 (more)Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 82
- 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 83210, Pentonville Road, London, N1 9JY, England
IIF 84 IIF 853.07, Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, United Kingdom
IIF 86Beway House, 2 Swallow Place, London, W1B 2AE, England
IIF 87Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 88 IIF 89 IIF 90 (more)Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 101Church Farm House, Lower Basildon, Pangbourne, Berkshire, England, RG8 9NH
IIF 102Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH
IIF 103 IIF 104 IIF 105 (more)Church Farm House, Lower Basildon, Pangsbourne, Berkshire, RG8 9NH
IIF 108Book Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom
IIF 109Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 110 IIF 111 IIF 112 (more)Church Farm House, Lowe Basildon, Reading, RG8 8NH
IIF 12318 The Heights, Worthing, West Sussex, BN14 0AL, United Kingdom
IIF 124
- 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 125
- 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 126
- 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 127
- 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 128
- 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 129
- 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 1303.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 131 IIF 132 IIF 133 (more)3.07, Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, United Kingdom
IIF 136 IIF 137 IIF 138 (more)3.07 Canterbury Court, Kennington Park, 1 -3 Brixton Road, London, SW9 6DE, England
IIF 1403rd Floor, Bewlay House, 2 Swallow Place, Off Oxford Circus, London, W1B 2AE, United Kingdom
IIF 141Bewlay House, 2 Swallow Place, London, W1B 2AE
IIF 142 IIF 143 IIF 144Bewlay House 2 Swallow Place, London, W1B 2AE, England
IIF 145 IIF 146 IIF 147 (more)Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 150 IIF 151
- 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 152
- British director 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
122
- 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 104 - 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 112 - 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 119 - 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 63 - 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 127 - Director → ME - 7
APTPROP LIMITED
1102268328 Southfields Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-03-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 130 - 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 30 - 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 12 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - 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 43 - 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 42 - 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 115 - 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 103 - Director → ME - 14ASSETCO 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 81 - 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 125 - Director → ME - 16
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 41 - Director → ME - 17ASSETCO FIRE AND RESCUE LIMITED - now
SARCON 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 56 - Director → ME - 18NATIONWIDE 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 105 - Director → ME
- 19DWSCO 2409 LIMITED - 2003-07-163rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2003-07-17 ~ dissolvedIIF 40 - Director → ME
- 20
FRAMETURN LIMITED
- 2000-02-17 03911424Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (10 parents)Officer2000-02-14 ~ 2022-11-16IIF 46 - Director → ME - 21
QUENTIN LIMITED
- 2001-08-13 041838743rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2001-08-01 ~ dissolvedIIF 38 - Director → ME - 22
AIG RENTALS LIMITED
- 1998-02-12 02860756RSCMK LIMITED
- 1997-12-31 02860756INTERCEDE 1056 LIMITED - 1995-01-203rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (11 parents)Officer1996-06-27 ~ dissolvedIIF 39 - Director → ME - 23
SERVICECARE (NI) LTD
- 2003-12-05 NI039881SLAWIN LIMITED - 2001-01-3034 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (14 parents)Officer2003-11-06 ~ 2005-10-05IIF 102 - Director → ME - 24
ASTERAL GROUP LIMITED
057002383.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2006-02-07 ~ 2017-03-14IIF 92 - Director → ME - 25
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 55 - Director → ME - 26
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 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – More than 50% but less than 75% → OE - 27Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (4 parents)Officer2006-02-06 ~ dissolvedIIF 94 - Director → ME
- 28
BLAGRAVE INVESTMENTS LIMITED
06649567Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (3 parents)Officer2008-07-17 ~ dissolvedIIF 90 - Director → ME - 29HLF 3256 LIMITED - 2006-10-23Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-10-25 ~ dissolvedIIF 57 - Director → ME
- 30
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 69 - Director → ME - 31WORLD GAS LIMITED - 1999-05-10Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (23 parents)Officer2002-10-12 ~ dissolvedIIF 82 - Director → ME
- 32
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 86 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Has significant influence or control → OE - 33Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (5 parents)Officer1997-12-08 ~ dissolvedIIF 77 - Director → ME
- 34
REDBRIDGE ESTATES LIMITED
- 2005-11-28 05567641Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2005-11-10 ~ dissolvedIIF 59 - Director → ME - 35
BROOK HENDERSON FINANCE LIMITED
06583751Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2008-05-02 ~ dissolvedIIF 93 - Director → ME - 36
ASSET INVESTMENT CAPITAL HOLDINGS LIMITED
- 2002-07-29 04450947Resolve Advisory Limited, 22, York Buildings, LondonDissolved Corporate (19 parents, 7 offsprings)Officer2002-07-05 ~ dissolvedIIF 20 - Director → ME - 37BROOK 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 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 149 - Ownership of shares – More than 50% but less than 75% → OEIIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
- 38
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 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Ownership of shares – More than 50% but less than 75% → OE - 39
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 99 - Director → ME - 40
BROOK HENDERSON SOFTWARE LIMITED
06481257Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer2008-01-23 ~ dissolvedIIF 100 - Director → ME - 41
CITYSCENE PROPERTIES LIMITED
056166863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2005-11-10 ~ 2017-03-24IIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – More than 50% but less than 75% → OE - 42
COLLECTSOFT LIMITED
06443858Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (6 parents)Officer2007-12-04 ~ dissolvedIIF 53 - Director → ME - 43
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 91 - Director → ME - 443.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 67 - Director → ME
- 453.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2012-12-01 ~ 2017-03-14IIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
- 46
CYNERGIN CONSULTANTS LIMITED
03970106210 Pentonville Road, London, EnglandActive Corporate (27 parents)Officer2010-04-06 ~ 2016-12-16IIF 84 - Director → ME - 47
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 65 - Director → ME - 48
DELPH WIND FARM HOLDINGS LIMITED
084237793.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 71 - Director → ME - 49
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 54 - Director → ME2011-06-09 ~ 2015-06-22IIF 154 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Has significant influence or control → OE - 5089 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 29 - Director → ME2015-01-16 ~ 2015-03-31IIF 5 - Secretary → ME
- 51BLA 2053 LIMITED - 2014-12-2289 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 26 - Director → ME2015-01-16 ~ 2015-03-31IIF 4 - Secretary → ME
- 5289 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 28 - Director → ME2015-01-16 ~ 2015-03-31IIF 3 - Secretary → ME
- 5389 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 27 - Director → ME2015-01-16 ~ 2015-03-31IIF 2 - Secretary → ME
- 54
DESYNCRA PATENTS LIMITED
0986810689 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-11 ~ dissolvedIIF 24 - Director → ME - 5589 New Bond Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2016-02-25 ~ dissolvedIIF 22 - 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
- 5689 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2015-01-16 ~ dissolvedIIF 31 - Director → ME2015-01-16 ~ 2015-03-31IIF 6 - Secretary → ME
- 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 33 - Director → ME
- 58ERGEA (WHITTINGTON) LIMITED - nowUnit 4 Ely Road, Theale, Reading, EnglandActive Corporate (17 parents)Officer2005-06-23 ~ 2014-08-18IIF 21 - Director → ME
- 59ERGEA 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 32 - Director → ME - 60ERGEA 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 35 - Director → ME - 61ERGEA 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 34 - Director → ME
- 62
FAIR WINDS FOR SCOTLAND LIMITED
SC456526Dowies Mill House Dowies Mill Lane, Cramond, EdinburghDissolved Corporate (2 parents)Officer2013-08-12 ~ 2013-08-24IIF 83 - Director → ME - 63Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2006-04-11 ~ dissolvedIIF 116 - Director → ME
- 64
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 108 - Director → ME - 65
ASSETCO (IRELAND) LIMITED
- 2004-11-12 NI046813CFR 20 LIMITED - 2003-10-2934 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (19 parents)Officer2003-11-06 ~ 2005-10-05IIF 44 - Director → ME - 66
FRESH OPENINGS LIMITED
04615235Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 111 - Director → ME - 67
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 88 - Director → ME - 68
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 70 - Director → ME - 69Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (8 parents)Officer2006-02-06 ~ 2017-03-14IIF 98 - Director → ME
- 70
HENLEY ANNUITIES LIMITED
07297750Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2010-06-29 ~ dissolvedIIF 97 - Director → ME - 71
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 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE - 72
HIRFYNYDD WIND FARM LIMITED
085747353.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Officer2015-05-11 ~ dissolvedIIF 23 - Director → ME - 73
BODINFINNOCH WIND FARM LIMITED
- 2015-03-16 06640873Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (9 parents)Officer2012-12-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 7434 Roughfort Road, Mallusk, Newtownabbey, Co AntrimDissolved Corporate (11 parents)Officer2003-11-06 ~ 2005-10-05IIF 45 - Director → ME
- 75
ACCESSMODE LIMITED
- 2007-05-04 06199444Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2007-04-23 ~ dissolvedIIF 62 - Director → ME - 76
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 19 - Director → ME - 77
LEASE ADVANTAGE LIMITED
063426313rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 36 - Director → ME - 78
ASSETCO LEISURE LIMITED
- 2007-06-19 04136948THE LEASING GROUP (EMPLOYERS) LIMITED
- 2003-06-30 041369483rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (8 parents)Officer2002-10-12 ~ dissolvedIIF 37 - Director → ME - 79
MARKET PLACE DEVELOPMENTS LIMITED
05873192Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2006-07-11 ~ dissolvedIIF 120 - Director → ME - 80MASTERNAUT 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 (22 parents)Officer2002-10-12 ~ 2007-08-23IIF 80 - Director → ME - 81
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 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE - 82BLA 2036 LIMITED - 2013-09-02Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Officer2013-09-05 ~ 2017-03-14IIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE
- 83
THE TINNITUS CLINIC HOLDINGS LIMITED
- 2014-12-22 0842407189 New Bond Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-02-28 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 8489 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2010-10-05 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 139 - Ownership of shares – 75% or more → OE
- 85Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2006-04-11 ~ dissolvedIIF 114 - Director → ME
- 86
OLIVE GREEN ENERGY LIMITED
05777947Bewlay House, 2 Swallow Place, LondonDissolved Corporate (5 parents)Officer2006-04-11 ~ 2012-12-01IIF 121 - Director → ME - 87
OLIVE GREEN GROUP LIMITED
05777886Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-04-11 ~ dissolvedIIF 122 - Director → ME - 88Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2007-03-14 ~ dissolvedIIF 61 - Director → ME
- 89HLF 3257 LIMITED - 2006-10-24Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2007-07-12 ~ dissolvedIIF 58 - Director → ME
- 90
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 - 91
OXYLESS LIMITED
08250802Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-02-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 136 - Ownership of shares – More than 50% but less than 75% → OE - 92
OXYRENAL LIMITED
08250851Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-02-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 142 - Ownership of shares – More than 50% but less than 75% → OE - 93
OYSTER QUAY (HAMBLE) LIMITED
05210559Elizabeth House, Ashford Road, Fordingbridge, EnglandActive Corporate (20 parents)Officer2010-08-18 ~ 2015-12-09IIF 126 - Director → ME - 94
PAPER PLANE PROPERTIES LIMITED
11079497Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 95PAPWORTH 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 18 - Director → ME - 96
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 72 - Director → ME - 97
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 96 - Director → ME - 98PREMIER 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 (30 parents)Officer2002-10-12 ~ 2005-10-05IIF 79 - Director → ME - 99PREMIER FIRESERVE LIMITED - nowASSETCO LONDON LIMITED - 2012-08-31
TLG FIRE SERVICES LIMITED
- 2003-06-30 04067673Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2002-10-12 ~ 2005-10-05IIF 78 - Director → ME - 100PRIMETIME 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 129 - Director → ME - 101
PROMISING FACTOR LIMITED
04615225Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 113 - Director → ME - 102ROUGHFORT RENTALS LIMITED - nowSTAR 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 107 - Director → ME
- 103
ROUTESTYLE LIMITED
06247520Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Officer2007-09-04 ~ dissolvedIIF 51 - Director → ME - 104
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 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 105
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 87 - Director → ME - 106SLEIPNER 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 106 - Director → ME - 10718 The Heights, Worthing, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2012-01-25 ~ dissolvedIIF 124 - Director → ME2012-01-25 ~ 2012-04-01IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-01-01 ~ 2018-01-24IIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 108SOLUTIONS 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 123 - Director → ME - 109SPOTLER 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 153 - Director → ME - 110
ST AUDREY'S DEVELOPMENTS LIMITED
05822206Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-05-18 ~ dissolvedIIF 110 - Director → ME - 111
STENOR ASSET MANAGEMENT LIMITED
03239357Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (12 parents)Officer1999-05-04 ~ dissolvedIIF 60 - Director → ME - 112
STOCKFRAME LIMITED
05526722Greyfriars House Greyfriars Lane, Storrington, Pulborough, EnglandActive Corporate (7 parents)Officer2005-09-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 138 - Ownership of shares – 75% or more → OE2020-11-27 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE - 113
SUMMERFIELD RISE DEVELOPMENTS LIMITED
06671620Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2008-08-13 ~ dissolvedIIF 118 - Director → ME - 114
TLG GROUP PLC
- 2012-01-16 040209853rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (10 parents)Officer2002-10-12 ~ 2012-01-19IIF 64 - Director → ME - 115
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 95 - Director → ME - 116
TREADING WIND FARM HOLDINGS LIMITED
084241843.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 74 - Director → ME - 117
U.J. PROPERTIES LIMITED
005529815 Turnham Green Terrace, Chiswick, London, W4Dissolved Corporate (6 parents)Officer(before 1990-12-31) ~ 1991-03-07IIF 8 - Director → ME - 118VEOLIA 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 85 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 144 - Ownership of shares – More than 50% but less than 75% → OE - 119
WIND PROJECTS (HOLDINGS) LIMITED
084243863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Ownership of shares – More than 50% but less than 75% → OEIIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE - 120
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 66 - Director → ME - 121
WIND VENTURES LIMITED
064272823.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (9 parents)Officer2007-11-14 ~ 2017-03-14IIF 49 - Director → ME - 122
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 73 - Director → ME
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