1
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALPHA DEVELOPMENTS (BRADFORD) LTD
09881097 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2015-11-19 ~ 2016-11-16
IIF 11 - Director → ME
3
ALPHA DEVELOPMENTS (PRESTON) LTD
09458158 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2015-06-16 ~ 2016-11-16
IIF 13 - Director → ME
4
ALPHA DEVELOPMENTS (STOKE1) LTD
09681841 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2015-07-13 ~ 2016-11-16
IIF 12 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
5
ALPHA PROPERTIES (LEICESTER) LIMITED
09295202 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-11-04 ~ 2016-11-16
IIF 34 - Director → ME
6
DICKINSONS HOLDINGS LIMITED
- now 11530248P&H HOLDINGS LIMITED
- 2020-03-17
11530248 Unit 9, Silkwood Park, Fryers Way, Ossett, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-08-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 58 - Has significant influence or control → OE
7
Dene House North Road, Kirkburton, Huddersfield, West Yorkshire
Active Corporate (7 parents)
Officer
2013-06-18 ~ now
IIF 1 - Director → ME
8
EVOLUTION TECHNICAL SERVICES (GROUP) LIMITED
- now 07530089STROMA EVOLUTION LIMITED
- 2017-04-04
07530089 Unit B3 Lowfields Close, Lowfields Business Park, Elland, England
Active Corporate (7 parents, 3 offsprings)
Officer
2011-03-24 ~ 2019-11-11
IIF 10 - Director → ME
9
GREEN PARKS HOLDINGS (ILFRACOMBE) LTD
09696788 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-21 ~ 2016-07-11
IIF 4 - Director → ME
10
GREEN PARKS HOLIDAYS (ILFRACOMBE) LTD
09698715 Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents)
Officer
2015-07-22 ~ 2016-07-11
IIF 3 - Director → ME
11
NO. 539 LEICESTER LIMITED - 2004-07-02
9 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (12 parents)
Officer
2016-05-05 ~ 2017-11-27
IIF 6 - Director → ME
12
C/o Craufurd Hale Group Ground Floor Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-15 ~ now
IIF 44 - Director → ME
13
MYSING PROPERTIES LIMITED
- 2017-12-05
09111670 9 Fryers Way, Ossett, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
MYSING PROPERTIES (DEVON) LIMITED
- 2016-03-08
09688476 9 Fryers Way, Ossett, Wakefield, West Yorkshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-07-16 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
15
MYSING DEVELOPMENT CAPITAL LIMITED
11309993 9, Silkwood Park, Fryers Way, Wakefield, England
Active Corporate (8 parents, 7 offsprings)
Officer
2018-04-16 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 59 - Has significant influence or control → OE
16
Unit 9 Silkwood Park, Ossett, England
Active Corporate (4 parents)
Officer
2020-04-29 ~ now
IIF 21 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 52 - Has significant influence or control → OE
17
9 Fryers Way, Ossett, Wakefield, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
18
The Coach House Ulcombe Hill, Ulcombe, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ 2011-10-24
IIF 18 - Director → ME
19
4th Floor 24 Old Bond Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-03-14 ~ 2025-04-08
IIF 29 - Director → ME
Person with significant control
2019-03-14 ~ 2019-03-19
IIF 51 - Has significant influence or control → OE
20
9 Silkwood Park, Fryers Way, Wakefield, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-22 ~ now
IIF 23 - Director → ME
21
9 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-05 ~ 2017-11-30
IIF 7 - Director → ME
22
PROSPECT HOUSE (MALPAS) LIMITED
03272727 9 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (10 parents)
Officer
2016-10-19 ~ 2017-11-30
IIF 17 - Director → ME
23
92 Ware Street, Bearsted, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Heathside Cottage, Cherry Garden Lane, Maidenhead, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-12-24 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SILKWOOD HOMES (HARROGATE) LIMITED
13075292 Unit 9 Silkwood Park, Fryers Way, Wakefield, England
Dissolved Corporate (5 parents)
Officer
2020-12-10 ~ dissolved
IIF 27 - Director → ME
26
Unit 9, Silkwood Park, Fryers Way, Wakefield, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-10 ~ now
IIF 25 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 53 - Has significant influence or control → OE
27
Unit 9, Silkwood Park, Fryers Way, Wakefield, England
Active Corporate (7 parents)
Officer
2021-07-19 ~ now
IIF 26 - Director → ME
28
STROMA CONTRACTING LTD
- 2014-10-31
05586460STROMA FIRE LIMITED
- 2008-02-29
05586460 9 Silkwood Park, Fryers Way, Wakefield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2006-07-24 ~ dissolved
IIF 15 - Director → ME
2005-10-07 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
29
MYSING NO 2 LIMITED
- 2015-03-05
08945557 9 Fryers Way, Ossett, Wakefield, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
30
SRM ENERGY HOLDINGS LIMITED
- now 07765920STROMA SOLAR SPV1 LIMITED
- 2014-11-05
07765920 9 Fryers Way, Ossett, Wakefield, West Yorkshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2014-09-29 ~ now
IIF 2 - Director → ME
31
STROMA ENERGY LIMITED
- 2014-10-31
05806753STROMA SOLAR LIMITED
- 2012-04-16
05806753GREEN SKY TECHNOLOGY LIMITED
- 2011-06-28
05806753 Unit 4 Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-10-21 ~ dissolved
IIF 32 - Director → ME
2006-05-05 ~ dissolved
IIF 35 - Secretary → ME
32
ST SOLAR SPV LIMITED
- 2022-04-11
08825863 9 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (4 parents)
Officer
2013-12-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
33
Unit 9, Silkwood Park, Fryers Way, Ossett, England
Active Corporate (7 parents)
Officer
2023-01-13 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 50 - Has significant influence or control → OE
34
92 Ware Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
35
STROMA BUILT ENVIRONMENT LIMITED - now
STROMA TECHNOLOGY LIMITED
- 2019-02-01
04507219 6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-02-07 ~ 2014-05-23
IIF 14 - Director → ME
2005-10-28 ~ 2012-10-01
IIF 38 - Secretary → ME
36
STROMA CERTIFICATION LIMITED
- now 06429016STROMA ACCREDITATION LTD
- 2009-09-01
06429016 6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (16 parents)
Officer
2007-11-16 ~ 2011-11-07
IIF 36 - Secretary → ME
37
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (14 parents, 3 offsprings)
Officer
2004-10-12 ~ 2014-05-23
IIF 9 - Director → ME
2004-10-12 ~ 2012-10-01
IIF 39 - Secretary → ME
38
STROMA HOLDINGS LIMITED - now
MYSING NO 1 LIMITED
- 2015-03-16
08945555 6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-21 ~ 2014-05-23
IIF 8 - Director → ME
39
Unit 6 Silkwood Park, Fryers Way, Ossett, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 33 - Director → ME
40
WEST CORNWALL GOLF CLUB LIMITED
- now 00173698WEST CORNWALL GOLF CLUB TRUST,LIMITED(THE) - 2011-01-04
West Cornwall Golf Club, Lelant, Cornwall
Active Corporate (115 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-03-23
IIF 16 - Director → ME