logo
explain how to read the page

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
parent relation
Individuals in focus

Friend, Douglas Michael

    Related profiles found in government register
  • Friend, Douglas Michael
    English born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Friend, Douglas Michael
    English company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Friend, Douglas Michael
    English director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 6, Ashwood, East Harptree, Bristol, BS40 6BW, United Kingdom

      IIF 64
    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 65 IIF 66 IIF 67
    • Office 309, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 68
    • Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 69 IIF 70
    • Office 309, Wizu, The Leaming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 71
    • Mount Wise House, 1 Discovery Road, Plymouth, PL1 4QU, England

      IIF 72
    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 73
  • Friend, Douglas Michael
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 74 IIF 75
  • Friend, Doug Michael
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • Oakfield, Low Westwood Lane, Golcar, Huddersfield, HD7 4EW, England

      IIF 76
  • Mr Douglas Michael Friend
    English born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 77
    • 2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, LS1 4BN, United Kingdom

      IIF 78
    • Office 309, Wizu, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 79
  • Friend, Douglas Michael
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Barn, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 80
    • 15, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England

      IIF 81
    • 4, Brookside, Slaithwaite, Huddersfield, HD7 5BZ, United Kingdom

      IIF 82
    • 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 83
  • Friend, Douglas Michael
    British comapny director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 84
  • Friend, Douglas Michael
    British company director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Friend, Douglas Michael
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 94
    • 4, Brookside, Slaithwaite, Huddersfield, West Yorkshire, HD7 5BZ, United Kingdom

      IIF 95
    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 96 IIF 97 IIF 98
  • Friend, Douglas Michael
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Admiralty House, Mount Wise, Plymouth, Devon, PL1 4JH, England

      IIF 102
  • Friend, Douglas Michael
    British asset manager born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Vine Street, London, W1J 0AH, United Kingdom

      IIF 103
  • Friend, Douglas Michael
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Vine Street, London, W1J 0AH, England

      IIF 104
  • Friend, Douglas Michael
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Vine Street, Vine Street, London, W1J 0AH, England

      IIF 105
  • Mr Douglas Friend
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 9 Argyll Street, 6th Floor, London, W1F 7TG, England

      IIF 106
  • Mr Doug Michael Friend
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 107
  • Friend, Douglas
    British, property developer born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mount Wise House, 1 Discovery Road, Plymouth, PL1 4QU, United Kingdom

      IIF 108
  • Mr Douglas Michael Friend
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Barn, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 109
    • The Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 110
    • Mount Wise House, 1, Discovery Road, Plymouth, PL1 4QU, England

      IIF 111
child relation
Offspring entities and appointments 103
  • 1
    5NINES NI (COLERAINE) LIMITED
    10288848 10054366
    The Old Barns The Old Road, Felmersham, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-20 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Has significant influence or control OE
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Ownership of shares – 75% or more OE
  • 2
    AETHONSTAR LIMITED
    07979674
    Office 309, Wizu Leeming Building, Ludgate Hill, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    559,689 GBP2023-12-31
    Officer
    2012-03-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 3
    ASSET CAPITAL PRESCIENT (NO 1) LIMITED
    14286997
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 73 - Director → ME
  • 4
    BALHAM MEWS LIMITED
    12404482
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,313 GBP2024-04-30
    Officer
    2020-12-21 ~ now
    IIF 42 - Director → ME
  • 5
    BLENCHES MILL FARM SOLAR PARK LIMITED
    08259742
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 93 - Director → ME
  • 6
    BURCROFT SOLAR PARKS LIMITED
    08760713
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2018-07-06
    IIF 98 - Director → ME
  • 7
    BURROWTON FARM SOLAR PARK LIMITED
    07998192
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 85 - Director → ME
  • 8
    BUTLEIGH SOLAR PARK LTD
    - now 06448135
    MOUNT WISE DATA CENTRE LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved Corporate (6 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 105 - Director → ME
  • 9
    CHILTON CANTELLO SOLAR PARK LTD
    07998083
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 86 - Director → ME
  • 10
    COLERAINE BUSINESS PARK 1 LIMITED
    10599789
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,488,649 GBP2024-09-30
    Officer
    2017-02-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-02-03 ~ 2018-04-16
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Ownership of shares – 75% or more OE
  • 11
    COPLEY SOLAR PARK LTD
    - now 06685313
    GALION HOLDINGS LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved Corporate (6 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 104 - Director → ME
  • 12
    CROSSWAYS SOLAR PARK LTD
    07998173
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2018-03-06
    IIF 84 - Director → ME
  • 13
    CULTURE CO (MEANWOOD) LIMITED
    14378409
    15a Carr Lane, Slaithwaite, Huddersfield, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-27 ~ now
    IIF 19 - Director → ME
  • 14
    CULTURE CO (SLAWIT) LIMITED
    14378280
    15a Carr Lane, Slaithwaite, Huddersfield, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-27 ~ now
    IIF 20 - Director → ME
  • 15
    CULTURE CO HOLDINGS LIMITED
    14326722
    15a Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -13,386 GBP2024-10-31
    Officer
    2022-08-31 ~ now
    IIF 18 - Director → ME
  • 16
    DE VEER PRESCIENT (NO1) LIMITED
    12745749
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (8 parents)
    Officer
    2020-07-15 ~ now
    IIF 49 - Director → ME
  • 17
    EAST COWTON SOLAR FARM LIMITED
    13564633
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (6 parents)
    Equity (Company account)
    -19,364 GBP2024-09-30
    Officer
    2021-08-13 ~ now
    IIF 46 - Director → ME
  • 18
    FRIENDLY HOLDINGS LIMITED
    12072367
    Office 309, Wizu, Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,872 GBP2022-06-30
    Officer
    2019-06-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more OE
  • 19
    GGS OFFICES LIMITED
    16587442
    2-work Urbanite, Bank House, 27 King Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    GREEN EGG ENERGY LIMITED
    14161277
    6 Ashwood, East Harptree, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 64 - Director → ME
  • 21
    HIGHER HILL FARM (SOLAR POWER) LTD
    07624369
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-08-23 ~ now
    IIF 75 - Director → ME
  • 22
    HOOK VALLEY FARM SOLAR PARK LIMITED
    08263187
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 89 - Director → ME
  • 23
    KNOCKWORTHY SOLAR PARK LIMITED
    08259714
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-03-19 ~ 2018-07-06
    IIF 96 - Director → ME
  • 24
    MATRIX MOUNT WISE (GP) LIMITED
    07246860
    Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-08-29 ~ now
    IIF 22 - Director → ME
  • 25
    MICHCO 1204 LIMITED
    08155302 08089113... (more)
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -13,519,224 GBP2024-06-30
    Officer
    2014-12-08 ~ now
    IIF 48 - Director → ME
  • 26
    MICHCO 1205 LIMITED
    08155306 07797413... (more)
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,674,012 GBP2024-06-30
    Officer
    2014-12-08 ~ now
    IIF 47 - Director → ME
  • 27
    MICHCO 1208 LIMITED
    08167517 07797413... (more)
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents)
    Equity (Company account)
    356,734 GBP2024-06-28
    Officer
    2014-12-08 ~ now
    IIF 45 - Director → ME
  • 28
    MOUNT WISE (DEVON) LIMITED
    FC030147 OE020565
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-05 ~ now
    IIF 102 - Director → ME
  • 29
    MOUNT WISE (DEVON) LIMITED
    OE020565 FC030147
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents, 1 offspring)
    Officer
    Responsible for director to mount wise (devon) limited
    2023-01-31 ~ now
    IIF 108 - Managing Officer → ME
  • 30
    MOUNT WISE ESTATE MANAGEMENT LIMITED
    07301050
    Mount Wise House, 1 Discovery Road, Plymouth
    Dissolved Corporate (4 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 111 - Has significant influence or control OE
  • 31
    MOUNT WISE LIVING LIMITED
    07378668
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 43 - Director → ME
  • 32
    OCEANUS SQG LIMITED
    10965614
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-15 ~ dissolved
    IIF 61 - Director → ME
  • 33
    OGPL DEVELOPMENTS LIMITED
    13059850
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    91 GBP2024-04-30
    Officer
    2020-12-03 ~ now
    IIF 39 - Director → ME
  • 34
    PARK WOOD (SOLAR POWER) LIMITED
    07660171
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-08-23 ~ now
    IIF 74 - Director → ME
  • 35
    PC 31 WELLINGTON ST LIMITED
    - now 13064821
    ASSET CAPITAL WELLINGTON PLAZA LIMITED
    - 2025-07-07 13064821
    ASSET CAPITAL SEACROFT LTD - 2022-08-12
    2-work, Bank House, King Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-08-22 ~ now
    IIF 29 - Director → ME
  • 36
    PC URBANITE DEVELOPMENTS LIMITED
    13081588
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 33 - Director → ME
  • 37
    PHC (WAKEHAM FARM) LIMITED
    12170872
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    614,964 GBP2024-09-30
    Officer
    2019-08-22 ~ now
    IIF 1 - Director → ME
  • 38
    PL CLUB 1 LIMITED
    10677441 12403157... (more)
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 59 - Director → ME
  • 39
    PL CLUB 10 LIMITED
    12028260 12200785... (more)
    Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-06-03 ~ dissolved
    IIF 63 - Director → ME
  • 40
    PL CLUB 11 LIMITED
    12200785 16476878... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-11 ~ dissolved
    IIF 58 - Director → ME
  • 41
    PL CLUB 12 LIMITED
    12173074 12200785... (more)
    Office 309 Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-08-26 ~ dissolved
    IIF 68 - Director → ME
  • 42
    PL CLUB 14 LIMITED
    12288578 12200785... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1 GBP2024-09-30
    Officer
    2019-10-29 ~ now
    IIF 16 - Director → ME
  • 43
    PL CLUB 15 LIMITED
    12403157 12559135... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-01-14 ~ dissolved
    IIF 70 - Director → ME
  • 44
    PL CLUB 16 LIMITED
    12559135 12200785... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-04-16 ~ now
    IIF 13 - Director → ME
  • 45
    PL CLUB 17 LIMITED
    12607944 12200785... (more)
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-05-18 ~ dissolved
    IIF 69 - Director → ME
  • 46
    PL CLUB 18 LIMITED
    12645409 12200785... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-06-04 ~ now
    IIF 9 - Director → ME
  • 47
    PL CLUB 19 LIMITED
    12730709 15849121... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-07-09 ~ now
    IIF 7 - Director → ME
  • 48
    PL CLUB 2 LIMITED
    10677435 15705442... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 50 - Director → ME
  • 49
    PL CLUB 20 LIMITED
    12984221 15705442... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-10-29 ~ now
    IIF 11 - Director → ME
  • 50
    PL CLUB 21 LIMITED
    13080041 12984221... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-09-30
    Officer
    2020-12-14 ~ now
    IIF 6 - Director → ME
  • 51
    PL CLUB 22 LIMITED
    13530724 15705442... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198 GBP2024-09-30
    Officer
    2021-07-26 ~ now
    IIF 2 - Director → ME
  • 52
    PL CLUB 23 LIMITED
    13761069 15705442... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 66 - Director → ME
  • 53
    PL CLUB 24 LIMITED
    13775882 15705442... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ dissolved
    IIF 67 - Director → ME
  • 54
    PL CLUB 25 LIMITED
    14284878 15705442... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-08-09 ~ dissolved
    IIF 65 - Director → ME
  • 55
    PL CLUB 26 LIMITED
    14284513 15705442... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-08-09 ~ now
    IIF 12 - Director → ME
  • 56
    PL CLUB 27 LIMITED
    15649695 15705442... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2024-04-15 ~ now
    IIF 3 - Director → ME
  • 57
    PL CLUB 28 LIMITED
    15705442 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 4 - Director → ME
  • 58
    PL CLUB 29 LIMITED
    15849121 15705442... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 51 - Director → ME
  • 59
    PL CLUB 3 LIMITED
    10971870 11722167... (more)
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 62 - Director → ME
  • 60
    PL CLUB 30 LIMITED
    16317041 12984221... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 17 - Director → ME
  • 61
    PL CLUB 31 LIMITED
    16476878 10971870... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 10 - Director → ME
  • 62
    PL CLUB 32 LIMITED
    16737079 10971870... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ now
    IIF 8 - Director → ME
  • 63
    PL CLUB 4 LIMITED
    11018033 11515424... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 55 - Director → ME
  • 64
    PL CLUB 5 LIMITED
    11018036 11515424... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 57 - Director → ME
  • 65
    PL CLUB 6 LIMITED
    11515424 14284513... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-08-14 ~ dissolved
    IIF 52 - Director → ME
  • 66
    PL CLUB 7 LIMITED
    11518303 11722167... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2018-08-15 ~ dissolved
    IIF 56 - Director → ME
  • 67
    PL CLUB 8 LIMITED
    11518332 11515424... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 53 - Director → ME
  • 68
    PL CLUB 9 LIMITED
    11722167 15849121... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-12-11 ~ dissolved
    IIF 54 - Director → ME
  • 69
    PRESCIENT CAPITAL LIMITED
    08396630
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    -187,867 GBP2024-09-30
    Officer
    2016-03-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 70
    PRESCIENT DATA CENTRES LIMITED
    - now NI639740
    5NINES NI (COLERAINE) 1 LIMITED
    - 2020-09-23 NI639740
    5NINES NI (COLERAINE) 2 LIMITED
    - 2016-08-04 NI639740
    Pdc, Atlantic Link Enterprise Campus, Coleraine, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,580,953 GBP2024-09-30
    Officer
    2016-07-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-07-21 ~ 2018-03-07
    IIF 109 - Has significant influence or control OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
  • 71
    PRESCIENT HOLIDAY CLUB LIMITED
    12169144
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-09-30
    Officer
    2019-08-22 ~ now
    IIF 14 - Director → ME
  • 72
    PRESCIENT LEASING LIMITED
    12542336
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-04-01 ~ dissolved
    IIF 71 - Director → ME
  • 73
    PRESCIENT LOANS LIMITED
    09440194
    15 Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    41,066,629 GBP2024-09-30
    Officer
    2015-02-16 ~ now
    IIF 81 - Director → ME
  • 74
    RAGLINGTON FARM SOLAR PARK LIMITED
    08259606
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 88 - Director → ME
  • 75
    RENEWABLE ENERGY HOLDCO LIMITED
    08255588
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2013-03-19 ~ 2018-07-06
    IIF 101 - Director → ME
  • 76
    RODBOURNE RAIL FARM SOLAR PARK LIMITED
    08259475
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 100 - Director → ME
  • 77
    RRAM (PORTFOLIO ONE) LIMITED
    08370766
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2013-01-22 ~ 2018-07-06
    IIF 95 - Director → ME
  • 78
    RRAM (PORTFOLIO TWO) LIMITED
    08817587
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2013-12-17 ~ 2018-07-06
    IIF 97 - Director → ME
  • 79
    RRAM ENERGY LIMITED
    - now 08155300
    MICHCO 1206 LIMITED - 2012-10-11
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (13 parents, 21 offsprings)
    Officer
    2013-03-19 ~ 2018-07-06
    IIF 99 - Director → ME
  • 80
    SAUNDERCROFT FARM SOLAR PARK LIMITED
    08215242
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 92 - Director → ME
  • 81
    SHEPHERDS FARM SOLAR PARK LIMITED
    - now 08263197
    ELLISCOMBE FARM SOLAR PARK LIMITED - 2013-06-03
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 87 - Director → ME
  • 82
    SQG UFFCOLME LIMITED
    10973521
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 60 - Director → ME
  • 83
    ST VINCENT COURT AMENITY LIMITED
    07458762
    Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2011-05-17 ~ 2013-10-18
    IIF 83 - Director → ME
  • 84
    STIRLING PRESCIENT (NO 1) LIMITED
    - now 12349448 12527131
    STERLING PRESCIENT LIMITED
    - 2020-04-17 12349448
    SHOO 632 LIMITED - 2020-04-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-16 ~ 2025-11-13
    IIF 40 - Director → ME
  • 85
    STIRLING PRESCIENT (NO.2) LIMITED
    - now 12527131 12349448
    SHOO 633 LIMITED
    - 2020-06-05 12527131 12624700... (more)
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 35 - Director → ME
  • 86
    STIRLING PRESCIENT (NO.2) LIVING LIMITED
    15303141
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-02-24 ~ now
    IIF 26 - Director → ME
  • 87
    URBANITE (GLASGOW) LIVING LIMITED
    15303011
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2024-08-15 ~ now
    IIF 15 - Director → ME
  • 88
    URBANITE (GLASGOW) LTD
    12238300
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 34 - Director → ME
  • 89
    URBANITE (LEEDS 2) LIMITED
    13794016 14242112... (more)
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-12-10 ~ now
    IIF 30 - Director → ME
  • 90
    URBANITE (LEEDS 3) LIMITED
    14242112 13794016... (more)
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 25 - Director → ME
  • 91
    URBANITE (LEEDS BTR) LIMITED
    14241444
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-07-18 ~ now
    IIF 23 - Director → ME
  • 92
    URBANITE (LEEDS) LIMITED
    13145523 13794016... (more)
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-02-08 ~ now
    IIF 41 - Director → ME
  • 93
    URBANITE (LEICESTER) LIMITED
    12807203
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2021-02-16 ~ now
    IIF 37 - Director → ME
  • 94
    URBANITE (NOTTINGHAM) LIMITED
    - now 13517394
    URBANITE (BIRMINGHAM) LIMITED
    - 2022-07-19 13517394
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ now
    IIF 28 - Director → ME
  • 95
    URBANITE (SHEFF) LIMITED
    - now 11221307
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2021-02-16 ~ now
    IIF 36 - Director → ME
  • 96
    URBANITE (SHEFF) LIVING LIMITED
    13847596
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ now
    IIF 27 - Director → ME
  • 97
    URBANITE YORK 2 LIMITED
    13130285 10950417
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 38 - Director → ME
  • 98
    URBANITE YORK 2 LIVING LTD
    - now 11006713
    URBANITE STUDENTS LIMITED
    - 2022-11-23 11006713
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-11-23 ~ now
    IIF 31 - Director → ME
  • 99
    WAKEHAM FARM MANAGEMENT LIMITED
    13682363
    Office 31 Genesis Building, 235 Union Street, Plymouth, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    641 GBP2024-10-31
    Officer
    2021-10-15 ~ now
    IIF 44 - Director → ME
  • 100
    WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED
    08400703
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 90 - Director → ME
  • 101
    WM1 ESTATE MANAGEMENT LIMITED
    10379645
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-02-08 ~ now
    IIF 76 - Director → ME
  • 102
    WYLD MEADOW FARM SOLAR PARK LIMITED
    07998189
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 91 - Director → ME
  • 103
    YACHTHAVEN DEVELOPMENTS LTD
    07600090
    One Vine Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 103 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.