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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Richard Williams

    Related profiles found in government register
  • Mr Mark Richard Williams
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Bushby Avenue, Rustington, BN16 2BZ, United Kingdom

      IIF 1
  • Mr Richard Williams
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Grenville Mansions, 40-41 Hunter Street, London, WC1N 1BG, England

      IIF 2
  • Mr Richard Williams
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Kilbirnie Road, Bristol, BS14 0HZ, United Kingdom

      IIF 3
  • Mr Richard Mark Williams
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tramshed Tech, Unit D, Pendyris Street, Cardiff, Caerdydd, CF11 6BH, Wales

      IIF 4

    • icon of address 4 Tyla Rhosyr, Cowbridge, CF71 7AU, United Kingdom

      IIF 5 IIF 6
  • Mr Richard Mark Williams
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Threadneedle Street, London, EC2R 8AY, England

      IIF 7
  • Mr Richard Mark Williams
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom

      IIF 8
  • Mr Mark Richard Williams
    British born in February 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 18, Bryn Seiri Road, Conwy, LL32 8NR, Wales

      IIF 9
  • Williams, Richard Mark
    British retired born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grenville Mansions, 40-41 Hunter Street, London, WC1N 1BG, England

      IIF 10
  • Williams, Mark Richard
    British consultant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bushby Lodge, 2 Bushby Avenue, Rustington, BN16 2BZ

      IIF 11
  • Williams, Mark Richard
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Bushby Avenue, Rustington, BN16 2BZ, United Kingdom

      IIF 12
  • Williams, Richard
    British careers advisor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Grenville Mansions, 40-41 Hunter Street, London, WC1N 1BG, England

      IIF 13
  • Williams, Richard Mark
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tramshed Tech, Unit D, Pendyris Street, Cardiff, Caerdydd, CF11 6BH, Wales

      IIF 14
  • Williams, Richard Mark
    British manager born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Tyla Rhosyr, Cowbridge, Vale Of Glamorgan, CF71 7AU

      IIF 15
  • Williams, Richard Mark
    British md born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Tyla Rhosyr, Cowbridge, CF71 7AU, Wales

      IIF 16
  • Williams, Richard Mark
    British sales director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Tyla Rhosyr, Cowbridge, CF71 7AU, Wales

      IIF 17
  • Williams, Richard Mark
    British cfo born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, St. Thomas Street, London, SE1 9RS, England

      IIF 18
  • Williams, Richard Mark
    British chartered accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Richard Mark
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Richard Mark
    British accountant born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Cofton Centre, Groveley Lane, Birmingham, B31 4PT, United Kingdom

      IIF 38
  • Williams, Richard Mark
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom

      IIF 39
  • Williams, Richard Mark
    British shopfitter born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom

      IIF 40
  • Williams, Richard
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 St Thomas St, London, SE1 9RS, United Kingdom

      IIF 41
  • Williams, Richard
    British software developer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Kilbirnie Road, Bristol, BS14 0HZ, England

      IIF 42
  • Mr Richard Mark Williams
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old School Whitemill, Whitemill, Carmarthen, SA32 7EL, Wales

      IIF 43
  • Mr Richard Mark Williams
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cofton Centre, Groveley Lane, Birmingham, B31 4PT, England

      IIF 44

    • icon of address The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT

      IIF 45 IIF 46 IIF 47
  • Richard Mark Williams
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jsa Service Ltd, 4th Floor - Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 48
  • Mr Richard James Williams
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 49 IIF 50
  • Williams, Richard James
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 51 IIF 52
  • Williams, Richard Mark
    British careers adviser & consultant born in February 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 8 Grenville Mansions 40-41, Hunter Street, London, WC1N 1BG

      IIF 53
  • Williams, Richard Mark
    British chartered accountant born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Richard Mark
    British chartered accoutnnat born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jsa Service Ltd, 4th Floor - Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 66
  • Williams, Richard Mark
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Richard Mark
    British director and company secretary born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 82
  • Williams, Richard Mark
    British finance director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park Square, Bird Hall Lane, Stockport, SK3 0XN, United Kingdom

      IIF 83
  • Williams, Richard Mark
    British accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, High Street, Bidford-on-avon, Alcester, Warwickshire, B50 4BG

      IIF 84 IIF 85

    • icon of address 69, High Street, Bidford-on-avon, Alcester, Warwickshire, B50 4BG, England

      IIF 86

    • icon of address 69, High St, Bidford On Avon, B50 4BG, United Kingdom

      IIF 87

    • icon of address 69, High Street, Bidford On Avon, Warwickshire, B50 4BG, United Kingdom

      IIF 88

    • icon of address The Cofton Centre, Groveley Lane, Birmingham, B31 4PT, England

      IIF 89 IIF 90

    • icon of address The Cofton Centre, Groveley Lane, Birmingham, B31 4PT, United Kingdom

      IIF 91

    • icon of address The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT

      IIF 92

    • icon of address The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT, England

      IIF 93

    • icon of address 46 High Street, High Street, Abergwili, Carmarthen, Dyfed, SA31 2JB, Wales

      IIF 94

    • icon of address Bridge Wharf, Station Approach, Carmarthen, SA31 2BE, United Kingdom

      IIF 95

    • icon of address 272, Bath Street, Glasgow, G2 4JR

      IIF 96

    • icon of address The Cofton Centre, Groveley Lane, Longbridge, West Midlands, B31 4PT, England

      IIF 97

    • icon of address Unit 2 Cofton Centre, C/o Prg, Groveley Lane, Longbridge, Birmingham, B31 4PT, England

      IIF 98

    • icon of address Unit 2 Cofton Centre, C/o Prg, Groveley Lane, Longbridge, Birmingham, B31 4PT, United Kingdom

      IIF 99
  • Williams, Richard Mark
    British comapny director & secretary born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT

      IIF 100
  • Williams, Richard Mark
    British company director and secretary born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT

      IIF 101

    • icon of address The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT

      IIF 102 IIF 103

    • icon of address The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT, England

      IIF 104

    • icon of address 16 Cherry Orchard, Henley In Arden, Warwickshire, B95 5JW

      IIF 105
  • Williams, Richard Mark
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Mark Richard
    British builder born in February 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 18, Bryn Seiri Road, Conwy, LL32 8NR, Wales

      IIF 114
  • Williams, Richard Mark
    British document controller born in February 1960

    Registered addresses and corresponding companies

    • icon of address 45 Dulwich Road, Herne Hill, London, SE24 0NJ

      IIF 115
  • Williams, Richard James
    British builder born in January 1967

    Registered addresses and corresponding companies

    • icon of address 3a Faith Grove, Greenhithe, Northshore, Auckland, 1450, New Zealand

      IIF 116
  • Williams, Richard James
    British director born in January 1967

    Registered addresses and corresponding companies

    • icon of address 3a Faith Grove, Greenhithe, Northshore, Auckland, 1450, New Zealand

      IIF 117
  • Williams, Richard Mark
    British chartered accountant born in January 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 200, Brook Drive, Green Park, Reading, Berkshire, RG2 6UB

      IIF 118 IIF 119

    • icon of address 200, Brook Drive, Green Park, Reading, RG2 6UB, Uk

      IIF 120
  • Williams, Richard Mark
    British accountant born in March 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address C/o Old Whitemill School, Whitemill, Carmarthen, SA32 7EL, Wales

      IIF 121

    • icon of address Old School Whitemill, Whitemill, Carmarthen, SA32 7EL, Wales

      IIF 122

    • icon of address Whitemill School, Whitemill School, Whitemill, Carmarthen, SA32 7EL, Wales

      IIF 123

    • icon of address 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 124
  • Williams, Richard Mark
    British business executive born in March 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Xri Live Limited, The Old School, Whitemill, Carmarthen, SA32 7EL, United Kingdom

      IIF 125
  • Williams, Richard
    British equine assistant born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Iron Bridge, Brandon Bank, Downham Market, Norfolk, PE38 0PU, United Kingdom

      IIF 126
  • Williams, Richard Mark
    British accountant born in March 1968

    Registered addresses and corresponding companies

    • icon of address 4 Burcott Gardens New Haw, Addlestone, Surrey, KT15 2DE

      IIF 127
  • Williams, Richard Mark
    British

    Registered addresses and corresponding companies

    • icon of address 45 Dulwich Road, Herne Hill, London, SE24 0NJ

      IIF 128
  • Williams, Richard Mark
    British accountant

    Registered addresses and corresponding companies

    • icon of address 69, High Street, Bidford-on-avon, Alcester, Warwickshire, B50 4BG

      IIF 129

    • icon of address 69, High Street, Bidford-on-avon, Alcester, Warwickshire, B50 4BG, England

      IIF 130 IIF 131

    • icon of address The Cofton Centre, Groveley Lane, Longbridge, Birmingham, B31 4PT

      IIF 132

    • icon of address The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT, England

      IIF 133

    • icon of address 16 Cherry Orchard, Henley In Arden, Warwickshire, B95 5JW

      IIF 134

    • icon of address Unit 2 The Cofton Centre, Groveley Lane, Longbridge, Birmingham, B31 4PT

      IIF 135 IIF 136

    • icon of address 4 Burcott Gardens New Haw, Addlestone, Surrey, KT15 2DE

      IIF 137 IIF 138
  • Williams, Richard Mark
    British comapny director & secretary

    Registered addresses and corresponding companies

    • icon of address The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT

      IIF 139
  • Williams, Richard Mark
    British company director and secretary

    Registered addresses and corresponding companies

    • icon of address 69, High Street, Bidford-on-avon, Alcester, Warwickshire, B50 4BG

      IIF 140

    • icon of address Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT

      IIF 141

    • icon of address The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT

      IIF 142 IIF 143

    • icon of address The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT, England

      IIF 144
  • Williams, Richard Mark
    British director

    Registered addresses and corresponding companies
  • Williams, Richard
    British

    Registered addresses and corresponding companies

    • icon of address Iron Bridge, Brandon Bank, Downham Market, Norfolk, PE38 0PU, United Kingdom

      IIF 150
  • Williams, Richard Mark
    born in January 1967

    Registered addresses and corresponding companies

    • icon of address C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

      IIF 151
  • Williams, Richard Mark

    Registered addresses and corresponding companies

    • icon of address 69, High St, Bidford On Avon, B50 4BG, United Kingdom

      IIF 152

    • icon of address The Cofton Centre, Groveley Lane, Birmingham, B31 4PT, United Kingdom

      IIF 153 IIF 154

    • icon of address 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 155

    • icon of address Nexus House, 4 Gatwick Road, Crawley, RH10 9BG, England

      IIF 156

    • icon of address 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 157

    • icon of address Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 158
  • Williams, Richard

    Registered addresses and corresponding companies

    • icon of address Bridge Wharf, Station Approach, Carmarthen, SA31 2BE, United Kingdom

      IIF 159
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address Silvertrees Wayside, Chipperfield, Kings Langley, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 116 - Director → ME
  • 2
    icon of address Henstaff Court Llantrisant Road, Groesfaen, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -746 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 8 Grenville Mansions 40-41 Hunter Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    IIF 53 - Director → ME
  • 4
    ESSENTIAL EVENT LIGHTING LIMITED - 2004-02-23
    icon of address The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2008-10-31 ~ dissolved
    IIF 144 - Secretary → ME
  • 5
    CLAY & PARTNERS LIMITED - 1982-06-23
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 29 - Director → ME
  • 6
    icon of address 2 Bushby Avenue, Rustington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,830 GBP2019-03-31
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-10-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    icon of address The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    11,595,067 GBP2023-12-30
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 92 - Director → ME
  • 8
    XAFINITY SOFTWARE LIMITED - 2013-02-28
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 28 - Director → ME
  • 9
    icon of address The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2008-10-31 ~ dissolved
    IIF 140 - Secretary → ME
  • 10
    ESSENTIAL LIGHTING LIMITED - 2009-01-12
    icon of address The Cofton Centre Groveley Lane, Longbridge, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2008-10-31 ~ dissolved
    IIF 149 - Secretary → ME
  • 11
    ESSENTIAL LIGHTING GROUP LIMITED - 2009-01-12
    ESSENTIAL DESIGN (UK) LIMITED - 1997-12-31
    ESSENTIAL LIGHTING DESIGN LIMITED - 1993-12-23
    icon of address The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,300 GBP2015-12-31
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 103 - Director → ME
    icon of calendar 2008-10-31 ~ dissolved
    IIF 143 - Secretary → ME
  • 12
    EXETER SHOPFITTING & BUILDING SERVICES LIMITED - 2007-04-25
    ESBS NO 1 LIMITED - 2004-06-11
    icon of address The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,871,418 GBP2024-03-31
    Officer
    icon of calendar 2012-12-17 ~ now
    IIF 39 - Director → ME
  • 13
    icon of address The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,065 GBP2024-03-31
    Officer
    icon of calendar 2012-12-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    L E NELSON LTD - 2009-05-26
    FOURTH PHASE (LIGHT & SOUND DESIGN) LIMITED - 2005-11-29
    icon of address Unit 2 The Cofton Centre, Groveley Lane, Longbridge, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    IIF 112 - Director → ME
    icon of calendar 2004-01-31 ~ dissolved
    IIF 135 - Secretary → ME
  • 15
    icon of address Grenville Mansions, 40-41 Hunter Street, London, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    4,485 GBP2024-12-31
    Officer
    icon of calendar 2010-11-09 ~ now
    IIF 10 - Director → ME
  • 16
    icon of address 4 Tyla Rhosyr, Cowbridge, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -32,987 GBP2023-01-31
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    icon of address 41 Upper Walthamstow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    icon of calendar 2019-11-07 ~ dissolved
    IIF 121 - Director → ME
  • 18
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    icon of address Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 27 - Director → ME
  • 19
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    icon of address Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 30 - Director → ME
  • 20
    icon of address 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2021-02-24 ~ dissolved
    IIF 155 - Secretary → ME
  • 21
    icon of address 18 Bryn Seiri Road, Conwy, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    37,028 GBP2024-03-31
    Officer
    icon of calendar 2002-04-30 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-04-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    VERACITY SEARCH LIMITED - 2023-10-13
    icon of address 8 Grenville Mansions, 40-41 Hunter Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,406 GBP2024-03-31
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    icon of address 7 Kilbirnie Road, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 24
    PRG EUROPE LIMITED - 2005-01-10
    FOURTH PHASE (UK) LIMITED - 2004-10-01
    icon of address Unit 2 The Cofton Centre, Groveley Lane, Longbridge, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2004-01-31 ~ dissolved
    IIF 136 - Secretary → ME
  • 25
    BRIDGEFLAG LIMITED - 2007-11-26
    icon of address The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2008-10-31 ~ dissolved
    IIF 142 - Secretary → ME
  • 26
    BREATHECO LTD - 2020-09-08
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2021-03-06 ~ dissolved
    IIF 157 - Secretary → ME
  • 27
    FOURTH PHASE (LONDON) LIMITED - 2004-02-03
    icon of address The Cofton Centre Groveley Lane, Longbridge, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-31 ~ dissolved
    IIF 132 - Secretary → ME
  • 28
    MIDSOFT LIMITED - 1998-03-06
    OAKLAWN LIMITED - 1988-11-09
    icon of address The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-19 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2001-06-12 ~ dissolved
    IIF 130 - Secretary → ME
  • 29
    X L VIDEO LTD - 2002-04-22
    icon of address 2 Eastman Way, Hemel Hempstead, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    IIF 89 - Director → ME
  • 30
    PRG LIGHTING LIMITED - 2009-01-30
    icon of address The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-27 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2005-01-31 ~ dissolved
    IIF 146 - Secretary → ME
  • 31
    icon of address The Cofton Centre, Groveley Lane, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    IIF 91 - Director → ME
    icon of calendar 2010-01-04 ~ dissolved
    IIF 154 - Secretary → ME
  • 32
    BROOMCO (4167) LIMITED - 2009-05-26
    icon of address Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2008-10-31 ~ dissolved
    IIF 141 - Secretary → ME
  • 33
    BROOMCO (4173) LIMITED - 2009-01-12
    icon of address The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-10 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2008-12-10 ~ dissolved
    IIF 147 - Secretary → ME
  • 34
    BROOMCO (2604) LTD - 2011-03-07
    ELECTROTEC PRODUCTIONS LIMITED - 2010-11-17
    BROOMCO (2604) LIMITED - 2002-07-03
    icon of address The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 110 - Director → ME
    icon of calendar 2002-07-03 ~ dissolved
    IIF 145 - Secretary → ME
  • 35
    icon of address The Cofton Centre, Groveley Lane, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-05 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2010-01-05 ~ dissolved
    IIF 153 - Secretary → ME
  • 36
    EQ EVENT SERVICES LTD - 2014-09-11
    icon of address 69 High St, Bidford On Avon
    Active Corporate (2 parents)
    Equity (Company account)
    30,907 GBP2023-12-31
    Officer
    icon of calendar 2013-01-25 ~ now
    IIF 152 - Secretary → ME
  • 37
    icon of address 4th Floor 4th Floor - Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    107,793 GBP2024-07-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 38
    MOUNSOR CO 123 LIMITED - 2007-06-22
    icon of address Cofton Centre, Groveley Lane, Longbridge, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    201,965 GBP2017-10-31
    Officer
    icon of calendar 2015-06-03 ~ now
    IIF 88 - Director → ME
  • 39
    SILVER HOMES CONSTRUCTION LIMITED - 2018-02-27
    icon of address 11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    207,999 GBP2024-06-30
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-02-19 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 40
    icon of address 11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,920 GBP2023-11-30
    Officer
    icon of calendar 2011-11-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 41
    icon of address The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    90 GBP2015-12-31
    Officer
    icon of calendar 2008-12-05 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2008-12-05 ~ dissolved
    IIF 139 - Secretary → ME
  • 42
    icon of address Iron Bridge Cottage, Brandon Bank, Downham Market, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-29 ~ dissolved
    IIF 126 - Director → ME
  • 43
    VARI-LITE EUROPE HOLDINGS LIMITED - 2003-01-14
    PORTQUAY LIMITED - 1994-04-27
    icon of address The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    800,000 GBP2015-12-31
    Officer
    icon of calendar 2004-10-31 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2004-10-31 ~ dissolved
    IIF 129 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 44
    icon of address Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    IIF 97 - Director → ME
  • 45
    NOCTURNE EUROPE LIMITED - 2002-04-22
    icon of address Richard Williams Prg, Cofton Centre, Groveley Lane, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2017-01-12 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 46
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    IIF 123 - Director → ME
  • 47
    INNIT.ME LTD - 2019-03-18
    icon of address Old School Whitemill, Whitemill, Carmarthen, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2019-04-19 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Xri Live Limited The Old School, Whitemill, Carmarthen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    IIF 125 - Director → ME
Ceased 66
  • 1
    icon of address 45 Dulwich Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar ~ 1998-07-01
    IIF 115 - Director → ME
    icon of calendar ~ 1993-03-02
    IIF 128 - Secretary → ME
  • 2
    icon of address Sutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2019-02-01
    IIF 67 - Director → ME
  • 3
    ATLANTIC STAR LIMITED - 2003-08-21
    icon of address Sutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2019-02-01
    IIF 68 - Director → ME
  • 4
    RED TOWN LIMITED - 2006-01-31
    icon of address Sutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2019-02-01
    IIF 69 - Director → ME
  • 5
    icon of address 17 Llandeilo Road, Cross Hands, Llanelli, Carmarthenshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -83,730 GBP2024-03-27
    Officer
    icon of calendar 2000-08-22 ~ 2000-11-28
    IIF 127 - Director → ME
    icon of calendar 2000-08-22 ~ 2000-11-28
    IIF 137 - Secretary → ME
  • 6
    icon of address Unit 2 Cofton Centre C/o Prg, Groveley Lane, Longbridge, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    662,580 GBP2024-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2025-01-23
    IIF 98 - Director → ME
  • 7
    icon of address Henstaff Court Llantrisant Road, Groesfaen, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -746 GBP2017-11-30
    Officer
    icon of calendar 2015-11-30 ~ 2017-07-06
    IIF 17 - Director → ME
  • 8
    EQUINITI HR SOLUTIONS LIMITED - 2020-12-11
    icon of address Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-05 ~ 2019-02-01
    IIF 71 - Director → ME
  • 9
    PEBBLESHELD LIMITED - 1978-12-31
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2019-02-01
    IIF 74 - Director → ME
  • 10
    DELOITTE & TOUCHE LLP - 2008-12-01
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (757 parents, 23 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2009-05-31
    IIF 151 - LLP Member → ME
  • 11
    MDNX ENTERPRISE SERVICES LIMITED - 2014-08-29
    VTL (UK) LIMITED - 2010-11-15
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2010-11-29
    IIF 24 - Director → ME
  • 12
    MDNX INTERNET SERVICES LIMITED - 2014-08-29
    SOLUTION1 (INTERNET SERVICES) LIMITED - 2011-07-04
    SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2010-11-29
    IIF 20 - Director → ME
  • 13
    MDNX MANAGED SERVICES LIMITED - 2014-08-29
    SOLUTION1 LIMITED - 2011-02-14
    SOLUTION 1 LIMITED - 2007-01-30
    PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
    icon of address 272 Bath Street, Glasgow
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2010-11-29
    IIF 21 - Director → ME
  • 14
    MDNX NETWORK SERVICES LIMITED - 2014-08-29
    CI-NET PLC - 1999-04-12
    COMMUNITY INTERNET PLC - 2008-03-28
    OXFORD COMMUNITY INTERNET PLC - 1999-04-12
    icon of address 5th Floor 40 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2010-11-29
    IIF 26 - Director → ME
  • 15
    BEOND GROUP LIMITED - 2022-07-01
    BUYENERGYONLINE.COM LIMITED - 2015-09-07
    E-NERGYBID.COM LIMITED - 2000-02-29
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,567,000 GBP2024-03-31
    Officer
    icon of calendar 2020-12-15 ~ 2022-07-31
    IIF 35 - Director → ME
  • 16
    icon of address 20 St Thomas St, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    48,001 GBP2023-03-31
    Officer
    icon of calendar 2022-03-02 ~ 2022-07-31
    IIF 41 - Director → ME
  • 17
    ALEXANDER MINING PLC - 2020-01-08
    icon of address 20 St. Thomas Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2022-07-31
    IIF 82 - Director → ME
    icon of calendar 2020-01-09 ~ 2022-07-31
    IIF 158 - Secretary → ME
  • 18
    EENERGY GROUP LIMITED - 2020-01-08
    icon of address 20 St. Thomas Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,617,000 GBP2023-12-31
    Officer
    icon of calendar 2019-10-15 ~ 2022-07-31
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-10-15 ~ 2020-03-20
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,588,000 GBP2024-03-31
    Officer
    icon of calendar 2021-06-21 ~ 2022-07-31
    IIF 36 - Director → ME
    icon of calendar 2021-03-23 ~ 2021-04-18
    IIF 37 - Director → ME
  • 20
    UTILITYTEAM (HOLDINGS) LIMITED - 2022-07-01
    icon of address 20 St. Thomas Street, C/o Eenergy Group Plc, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,917 GBP2023-06-30
    Officer
    icon of calendar 2021-09-17 ~ 2022-07-31
    IIF 79 - Director → ME
  • 21
    UTILITYTEAM TOPCO LIMITED - 2022-07-01
    icon of address 20 St. Thomas Street, C/o Eenergy Group Plc, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,639,172 GBP2023-06-30
    Officer
    icon of calendar 2021-09-17 ~ 2022-07-31
    IIF 77 - Director → ME
  • 22
    UTILITYTEAM U.S. LIMITED - 2022-07-12
    icon of address 20 St. Thomas Street, C/o Eenergy Group Plc, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,555 GBP2023-06-30
    Officer
    icon of calendar 2021-10-01 ~ 2022-07-31
    IIF 76 - Director → ME
  • 23
    ELIGHT N.I. LTD - 2022-07-04
    icon of address 19 Arthur Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    795,000 GBP2023-12-31
    Officer
    icon of calendar 2020-09-14 ~ 2022-07-31
    IIF 80 - Director → ME
  • 24
    RENEWABLE SOLUTIONS LIGHTING LIMITED - 2022-07-18
    icon of address 20 St. Thomas Street, C/o Eenergy Group Plc, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -130,000 GBP2023-12-31
    Officer
    icon of calendar 2020-07-01 ~ 2022-07-31
    IIF 31 - Director → ME
  • 25
    ELIGHT U.K LIMITED - 2022-07-01
    ELIGHT WORKS LIMITED - 2018-08-31
    icon of address 20 St. Thomas Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ 2022-07-31
    IIF 18 - Director → ME
  • 26
    icon of address Energy Centric Limited, 20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2020-12-15 ~ 2022-07-31
    IIF 33 - Director → ME
  • 27
    icon of address Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-13 ~ 2019-02-01
    IIF 75 - Director → ME
  • 28
    AQUILA GROUP HOLDINGS LIMITED - 2019-01-30
    WATSON WYATT SYSTEMS LIMITED - 2001-06-29
    SKYWEBS LIMITED - 1998-09-21
    icon of address Sutherland House, Russell Way, Crawley, West Sussex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-02-01
    IIF 70 - Director → ME
  • 29
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2019-02-01
    IIF 72 - Director → ME
  • 30
    EQUITY ENERGIES CARBON MANAGEMENT LIMITED - 2025-03-28
    EQUITY ENERGIES LIMITED - 2024-11-20
    EENERGY MANAGEMENT LIMITED - 2024-07-05
    UTILITYTEAM TRADING LIMITED - 2022-07-01
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,824,000 GBP2024-03-31
    Officer
    icon of calendar 2021-09-17 ~ 2022-07-31
    IIF 78 - Director → ME
  • 31
    JUST CHARGING LTD - 2021-04-28
    icon of address Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    -2,185,361 GBP2022-12-31
    Officer
    icon of calendar 2023-02-14 ~ 2024-01-31
    IIF 56 - Director → ME
  • 32
    JCEV1 LTD - 2022-03-17
    icon of address Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-03-30 ~ 2024-01-31
    IIF 64 - Director → ME
  • 33
    EVC SPV 1 LTD - 2022-07-06
    JUST MAINTENANCE EV LTD - 2022-03-17
    icon of address Nexus House, 4 Gatwick Road, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2023-03-30 ~ 2024-01-31
    IIF 65 - Director → ME
    icon of calendar 2023-05-31 ~ 2024-01-31
    IIF 156 - Secretary → ME
  • 34
    JCEV2 LTD - 2022-08-16
    icon of address Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-03-30 ~ 2024-01-31
    IIF 55 - Director → ME
  • 35
    JCEV3 LTD - 2022-08-16
    icon of address Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2023-03-30 ~ 2024-01-31
    IIF 57 - Director → ME
  • 36
    MIDNIGHT DESIGN LIMITED - 2004-02-03
    MIDNIGHT DESIGN LIMITED - 1987-03-04
    SANIBEL LIMITED - 1987-03-04
    icon of address The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    95,360 GBP2015-12-31
    Officer
    icon of calendar 2009-01-01 ~ 2010-10-01
    IIF 111 - Director → ME
    icon of calendar 2001-09-30 ~ 2010-10-01
    IIF 134 - Secretary → ME
    icon of calendar 2001-05-14 ~ 2001-12-31
    IIF 138 - Secretary → ME
  • 37
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-04-20 ~ 2020-06-01
    IIF 124 - Director → ME
  • 38
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-09-30 ~ 2010-11-29
    IIF 25 - Director → ME
  • 39
    icon of address Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2023-03-30 ~ 2024-01-31
    IIF 59 - Director → ME
  • 40
    icon of address Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2023-03-30 ~ 2024-01-31
    IIF 54 - Director → ME
  • 41
    icon of address Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2023-03-30 ~ 2024-01-31
    IIF 63 - Director → ME
  • 42
    icon of address Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2023-03-30 ~ 2024-01-31
    IIF 61 - Director → ME
  • 43
    icon of address Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2023-03-30 ~ 2024-01-31
    IIF 58 - Director → ME
  • 44
    icon of address Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2023-03-30 ~ 2024-01-31
    IIF 62 - Director → ME
  • 45
    icon of address Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2023-03-30 ~ 2024-01-31
    IIF 60 - Director → ME
  • 46
    icon of address 210b 210b Lawn Lane, Hemel Hempstead, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,847 GBP2024-03-31
    Officer
    icon of calendar 2005-10-14 ~ 2008-03-06
    IIF 117 - Director → ME
  • 47
    COMMUNITY INTERNET GROUP LIMITED - 2011-03-04
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2010-11-29
    IIF 118 - Director → ME
  • 48
    FRETWOOD LIMITED - 2010-09-23
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2010-11-29
    IIF 119 - Director → ME
  • 49
    VIATEL INTERNET LIMITED - 2010-11-15
    NETCOM INTERNET LIMITED - 2004-01-12
    BOURNE END MANAGEMENT LIMITED - 2002-08-01
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-09-30 ~ 2010-11-29
    IIF 120 - Director → ME
  • 50
    DASHSET LIMITED - 2010-09-23
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2010-11-29
    IIF 23 - Director → ME
  • 51
    SOLUTION1 (HOLDINGS) LIMITED - 2011-02-14
    SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2010-11-29
    IIF 22 - Director → ME
  • 52
    icon of address The Grange, Vauxhall, Llanelli, Carmarthenshire, Wales
    Dissolved Corporate
    Officer
    icon of calendar 2009-09-01 ~ 2009-11-17
    IIF 15 - Director → ME
  • 53
    icon of address Landmark House, Station Road, Cheadle, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2019-01-31
    IIF 81 - Director → ME
    icon of calendar 2013-06-20 ~ 2016-08-19
    IIF 83 - Director → ME
  • 54
    BIRSABRE LIMITED - 1997-04-14
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2019-02-01
    IIF 73 - Director → ME
  • 55
    LIGHT & SOUND DESIGN HOLDINGS LIMITED - 1999-09-01
    MANORDEGREE LIMITED - 1995-04-18
    icon of address The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2024-01-31
    IIF 93 - Director → ME
    icon of calendar 2000-11-20 ~ 2025-01-23
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-12 ~ 2023-02-20
    IIF 47 - Has significant influence or control → OE
  • 56
    AURORA LIGHTING NORTH LTD - 2020-02-13
    icon of address 272 Bath Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    315,615 GBP2024-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2025-01-23
    IIF 96 - Director → ME
  • 57
    PRG LIGHTING LTD. - 2011-03-07
    PRODUCTION RESOURCE GROUP UK LIMITED - 2011-01-19
    BROOMCO (4172) LIMITED - 2009-02-18
    icon of address The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2024-01-31
    IIF 113 - Director → ME
    icon of calendar 2008-12-10 ~ 2025-01-23
    IIF 148 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2022-12-11
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 58
    PRG LIGHTING LIMITED - 2011-01-19
    PRG EUROPE LIMITED - 2009-01-30
    LIGHT & SOUND DESIGN LIMITED - 2005-01-10
    SHINETEST LIMITED - 1995-04-18
    icon of address Unit 2 Cofton Centre, Groveley, Lane, Longbridge, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-30 ~ 2025-01-23
    IIF 86 - Director → ME
    icon of calendar 2000-11-20 ~ 2025-01-23
    IIF 131 - Secretary → ME
  • 59
    EQ EVENT SERVICES LTD - 2014-09-11
    icon of address 69 High St, Bidford On Avon
    Active Corporate (2 parents)
    Equity (Company account)
    30,907 GBP2023-12-31
    Officer
    icon of calendar 2013-03-07 ~ 2016-10-30
    IIF 87 - Director → ME
  • 60
    icon of address 46 High Street High Street, Abergwili, Carmarthen, Dyfed
    Active Corporate (1 parent)
    Equity (Company account)
    109,227 GBP2024-03-31
    Officer
    icon of calendar 2012-09-30 ~ 2016-10-28
    IIF 94 - Director → ME
    icon of calendar 2009-12-04 ~ 2009-12-22
    IIF 95 - Director → ME
    icon of calendar 2009-12-04 ~ 2009-12-22
    IIF 159 - Secretary → ME
  • 61
    icon of address 55-57 Sea Lane, Rustington, Littlehampton, West Sussex
    Active Corporate (15 parents)
    Equity (Company account)
    77,310 GBP2024-03-31
    Officer
    icon of calendar 2007-07-09 ~ 2009-09-01
    IIF 11 - Director → ME
  • 62
    icon of address 20 St. Thomas Street, C/o Eenergy Group Plc, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    195,000 GBP2023-12-31
    Officer
    icon of calendar 2021-10-22 ~ 2022-07-31
    IIF 34 - Director → ME
  • 63
    icon of address Iron Bridge Cottage, Brandon Bank, Downham Market, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-29 ~ 2009-12-04
    IIF 150 - Secretary → ME
  • 64
    icon of address 2 New Mill Court 2 New Mill Court Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -2,951 GBP2024-06-30
    Officer
    icon of calendar 2020-12-03 ~ 2023-04-12
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ 2023-04-12
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 65
    VER-UK, LTD - 2013-02-04
    icon of address Unit 2 Cofton Centre C/o Prg, Groveley Lane, Longbridge, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,266,711 GBP2024-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2025-01-23
    IIF 99 - Director → ME
  • 66
    icon of address 20 St. Thomas Street, C/o Eenergy Group Plc, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,080 GBP2023-06-30
    Officer
    icon of calendar 2020-12-15 ~ 2022-07-31
    IIF 32 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.