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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ben Wilkinson

    Related profiles found in government register
  • Ben Wilkinson
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 1
  • Wilkinson, Ben
    British company director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Challenge House, Challenge Way, Greenbank Business Park, Blackburn, Lancashire, BB1 5QB, United Kingdom

      IIF 2
  • Wilkinson, Ben
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Challenge House, Challenge Way, Greenbank Business Park, Blackburn, Lancashire, BB1 5QB, United Kingdom

      IIF 3
    • Apartment 4, Needham Hall 2, Dundreggan Gardens, Didsbury, Greater Manchester, M20 2EH, United Kingdom

      IIF 4
    • Apt 4, Needham Hall, 2 Dundreggan Gardens, Didsbury, Lancashire, M20 2EH, United Kingdom

      IIF 5
  • Wilkinson, Benjamin David
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Challenge House, Challenge Way, Greenbank Business Park, Blackburn, Lancashire, BB1 5QB, United Kingdom

      IIF 6
    • C/o Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, England

      IIF 7
  • Wilkinson, Benjamin David
    British chief financial officer born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 8
  • Wilkinson, Benjamin David
    British company director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Challenge House, Challenge Way, Greenbank Business Park, Blackburn, Lancashire, BB1 5QB, United Kingdom

      IIF 9
    • C/o Beck Developments Ltd, Ribble Court Business Centre, 1 Mead Way, Shuttleworth Mead, Padiham, Lancashire, BB12 7NG, England

      IIF 10
  • Wilkinson, Benjamin David
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Challenge House, Challenge Way, Blackburn, BB1 5QB, United Kingdom

      IIF 11
  • Mr Benjamin David Wilkinson
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • Barrington House, C/o Beck Group, Heyes Lane, Alderley Edge, SK9 7LA, United Kingdom

      IIF 12
    • C/o Beck Developments Ltd, Ribble Court Business Centre, 1 Mead Way, Shuttleworth Mead, Padiham, Lancashire, BB12 7NG, England

      IIF 13
  • Mr Benjamin David Wilkinson
    English born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, WA15 8DB, England

      IIF 14
    • Ribble Court Business Centre, 1 Mead Way, Shuttleworth Mead, Padiham, BB12 7NG, United Kingdom

      IIF 15
  • Wilkinson, Benjamin David
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Benjamin David
    British chief executive officer born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 20, Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 38
    • C/o Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, England

      IIF 39
  • Wilkinson, Benjamin David
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • Harrison Salmon Associates, 22 St George Street, Chorley, Lancashire, PR7 2AA, United Kingdom

      IIF 40
    • 70, Manthorpe Avenue, Worsley, Manchester, Lancashire, M28 2AZ

      IIF 41
  • Wilkinson, Benjamin David
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • Challenge House, Challenge Way, Blackburn, BB1 5QB, United Kingdom

      IIF 42
    • Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB

      IIF 43
    • Harrison Salmon Associates, 22 St George Street, Chorley, Lancashire, PR7 2AA, United Kingdom

      IIF 44
    • C/o Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, England

      IIF 45
  • Wilkinson, Benjamin David
    British director of property development and finance born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 70, Manthorpe Avenue, Worsley, Manchester, Lancashire, M28 2AZ

      IIF 46
  • Wilkinson, Benjamin David
    British property born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 70, Manthorpe Avenue, Worsley, Manchester, Lancashire, M28 2AZ

      IIF 47
  • Wilkinson, Benjamin David
    British surveyor born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 21, Holmefield Gardens, Barrowford, Nelson, Lancashirte, BB9 8NW, England

      IIF 48
  • Wilkinson, Benjamin David

    Registered addresses and corresponding companies
    • Harrison Salmon Associates, 22 St George Street, Chorley, Lancashire, PR7 2AA, United Kingdom

      IIF 49
    • 1200, Century Way, Thorpe Park Business Park, Leeds, LS15 8ZA, England

      IIF 50
  • Wilkinson, Benjamin David, Mr
    British cfo born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 20, Garrick Street, London, WC2E 9BT, England

      IIF 51
  • Wilkinson, Benjamin David, Mr
    British finance director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1200, Century Way, Thorpe Park Business Park, Leeds, LS15 8ZA, England

      IIF 52
  • Wilkinson, Benjamin David, Mr
    British investment analyst born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1200, Century Way, Thorpe Park Business Park, Leeds, LS15 8ZA, England

      IIF 53
    • 11, Hill Street, London, W1J 5LF, England

      IIF 54 IIF 55
  • Wilkinson, Benjamin David
    English born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • Barrington House, C/o Beck Group, Heyes Lane, Alderley Edge, SK9 7LA, United Kingdom

      IIF 56 IIF 57
    • Broom House, Chelford Road, Alderley Edge, Cheshire, SK9 7TQ, United Kingdom

      IIF 58
    • 7 Ambassador Place, Stockport Road, Altrincham, WA15 8DB, England

      IIF 59
    • Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, WA15 8DB, England

      IIF 60
    • Ribble Court Business Centre, 1 Mead Way, Shuttleworth Mead, Padiham, BB12 7NG, United Kingdom

      IIF 61
  • Wilkinson, Benjamin David, Mr
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1200, Century Way, Thorpe Park Business Park, Leeds, LS15 8ZA, England

      IIF 62 IIF 63 IIF 64
  • Wilkinson, Benjamin David, Mr
    born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • C/o Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, England

      IIF 65
child relation
Offspring entities and appointments 57
  • 1
    11-14 MARSH ROAD MANAGEMENT COMPANY LIMITED
    07222004
    14 Marsh Road, Seaton
    Dissolved Corporate (1 parent)
    Officer
    2010-04-13 ~ 2011-07-08
    IIF 44 - Director → ME
    2010-04-13 ~ 2011-07-08
    IIF 49 - Secretary → ME
  • 2
    ALMA ROAD PROPERTY MANAGEMENT COMPANY LIMITED
    07105206
    145 Alma Road, Selston, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2009-12-15 ~ 2011-07-08
    IIF 40 - Director → ME
  • 3
    BECK DEVELOPMENTS LIMITED
    - now 03183243 05522359... (more)
    NORWEST DEVELOPMENTS (UK) LIMITED - 2005-11-24
    STATEUNIQUE LIMITED - 1996-06-25
    Backridge House Twitter Lane, Bashall Eaves, Clitheroe, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-01-05 ~ 2009-04-06
    IIF 47 - Director → ME
    2012-03-14 ~ now
    IIF 19 - Director → ME
  • 4
    BECK HOMES (CHESHIRE) LTD
    13503360
    Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-07-09 ~ 2022-08-17
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 5
    BECK HOMES (NW) LTD
    11236425
    Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-02-28 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BECK HOMES (UK) LTD
    - now 06524444 05524731
    MANTHORPE DEVELOPMENTS (UK) LIMITED
    - 2015-05-19 06524444
    HORIZON HOMES & LETTINGS LTD
    - 2009-01-14 06524444 04621614
    Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-01-07 ~ now
    IIF 16 - Director → ME
  • 7
    BECK LEISURE LIMITED
    10777628
    C/o Beck Developments Ltd Ribble Court Business Centre, 1 Mead Way, Shuttleworth Mead, Padiham, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 8
    BECK STRATEGIC LAND LTD
    15890647
    Barrington House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 58 - Director → ME
  • 9
    BRADDONS TOR MANAGEMENT COMPANY LIMITED
    07317589
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2010-07-16 ~ 2012-06-08
    IIF 3 - Director → ME
  • 10
    CHARLESWORTH NURSERY (MANAGEMENT) LTD
    14233651
    Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-14 ~ now
    IIF 57 - Director → ME
  • 11
    CWRT-YR-HYWAID MANAGEMENT COMPANY LIMITED
    06970137
    The Granary, Brewer Street, Bletchingley, Surrey
    Active Corporate (4 parents)
    Officer
    2009-07-23 ~ 2011-03-31
    IIF 41 - Director → ME
  • 12
    EDISFORD ROAD MANAGEMENT COMPANY LIMITED
    10030989
    6 Vicarage Close, Clitheroe, Lancashire
    Active Corporate (6 parents)
    Officer
    2016-02-29 ~ 2019-03-29
    IIF 11 - Director → ME
  • 13
    ELDERSTREET HOLDINGS LIMITED
    - now 06365059
    INTERCEDE 2214 LIMITED - 2007-10-19
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-11-04 ~ 2023-05-04
    IIF 30 - Director → ME
  • 14
    ELDERSTREET INVESTMENTS LIMITED
    - now 01825358
    ELDERSTREET DRKC LIMITED - 2003-10-22
    ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 7 - Director → ME
    2021-11-04 ~ 2023-05-04
    IIF 45 - Director → ME
  • 15
    ESPRIT CAPITAL HOLDINGS LIMITED
    05856278
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-05-21 ~ now
    IIF 36 - Director → ME
  • 16
    ESPRIT CAPITAL I (CIP) LIMITED
    - now 03950700
    CAZENOVE NEW EUROPE (CIP) LIMITED - 2006-07-03
    POUNDUSE LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 39 - Director → ME
  • 17
    ESPRIT CAPITAL I (GP) LIMITED
    - now 03950708 06771538... (more)
    CAZENOVE NEW EUROPE (GP) LIMITED - 2006-07-03
    CLIPSUPER LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2018-05-21 ~ dissolved
    IIF 32 - Director → ME
  • 18
    ESPRIT CAPITAL I GENERAL PARTNER
    11989991
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 38 - Director → ME
  • 19
    ESPRIT CAPITAL III FOUNDER GP LIMITED
    - now SC352501 SL006953
    DFJE III FP GP LIMITED - 2016-06-21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2018-05-21 ~ now
    IIF 21 - Director → ME
  • 20
    ESPRIT CAPITAL III GP LIMITED
    - now 06771538 03950708... (more)
    DFJE III GP LIMITED - 2016-06-22
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 33 - Director → ME
  • 21
    ESPRIT CAPITAL III MLP LLP
    - now OC350502 LP017129... (more)
    DFJE III MLP LLP - 2016-06-24
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-06-01 ~ 2022-01-31
    IIF 65 - LLP Designated Member → ME
  • 22
    ESPRIT CAPITAL MANAGEMENT LIMITED
    - now 03286109
    PRELUDE TECHNOLOGY MANAGEMENT SERVICES LIMITED - 2007-06-14
    Draper Esprit Plc, 20 Garrick Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-05-21 ~ dissolved
    IIF 51 - Director → ME
  • 23
    ESPRIT INVESTMENTS (2) (CARRIED INTEREST) LP
    SL032922 SL024160
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ 2019-11-20
    IIF 1 - Right to surplus assets - 75% or more OE
  • 24
    ESPRIT NOMINEES LIMITED
    05847353
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-01-17 ~ now
    IIF 35 - Director → ME
  • 25
    FIELD TOP COURT MANAGEMENT COMPANY LTD
    08617600
    Rmg House, Essex Road, Hoddesdon, Herts
    Active Corporate (5 parents)
    Officer
    2013-07-19 ~ 2015-05-02
    IIF 2 - Director → ME
  • 26
    FORWARD PARTNERS CARRIED INTEREST GENERAL PARTNER LIMITED
    SC470637
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 20 - Director → ME
  • 27
    FORWARD PARTNERS GENERAL PARTNER LIMITED
    08868302
    20 Garrick Street, London, England
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 27 - Director → ME
  • 28
    FORWARD PARTNERS GROUP LIMITED
    - now 13244370
    FORWARD PARTNERS GROUP PLC
    - 2024-03-20 13244370
    20 Garrick Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 23 - Director → ME
  • 29
    FORWARD PARTNERS MANAGEMENT COMPANY LIMITED
    08819822
    20 Garrick Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 28 - Director → ME
  • 30
    FORWARD PARTNERS VENTURE ADVANCE LTD
    12401240
    20 Garrick Street, London, England
    Active Corporate (12 parents)
    Officer
    2024-03-14 ~ now
    IIF 22 - Director → ME
  • 31
    FOUNTAIN STREET MANAGEMENT COMPANY LIMITED
    07081824
    16 Fountain Court, Fountain Street, Hyde, England
    Active Corporate (7 parents)
    Officer
    2009-11-19 ~ 2010-07-08
    IIF 18 - Director → ME
  • 32
    FPGP NOMINEES LIMITED
    09084668
    20 Garrick Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 29 - Director → ME
  • 33
    GROW TRUSTEES LIMITED
    13000487
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-11-05 ~ now
    IIF 34 - Director → ME
  • 34
    HATFIELD ROAD MANAGEMENT COMPANY LIMITED
    07854900
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (5 parents)
    Officer
    2011-11-21 ~ 2013-02-04
    IIF 4 - Director → ME
  • 35
    HAYDOCK ASSET FINANCE LIMITED
    - now 03697027
    NORWEST SALES LIMITED - 2011-01-26
    Challenge House, Challenge Way, Blackburn
    Active Corporate (15 parents)
    Officer
    2012-08-06 ~ 2018-01-31
    IIF 42 - Director → ME
  • 36
    HAYDOCK FINANCE LIMITED
    01526882
    Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2018-01-31
    IIF 43 - Director → ME
  • 37
    INGLEBY (2023) PLC
    14924093 10257721... (more)
    20 Garrick Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 8 - Director → ME
  • 38
    JAMES COURT (HEMSWORTH) MANAGEMENT COMPANY LIMITED
    06913188
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-21 ~ 2010-11-12
    IIF 46 - Director → ME
  • 39
    MERIDIAN PETROLEUM LIMITED
    - now 07055228 05104249
    PRESIDENT PETROLEUM COMPANY LIMITED - 2009-11-30
    11 Hill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 55 - Director → ME
  • 40
    MERIDIAN RESOURCES LIMITED
    07098615 04931766... (more)
    11 Hill Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 54 - Director → ME
  • 41
    MOLECULAR ENERGIES LIMITED - now
    MOLECULAR ENERGIES PLC - 2024-05-07
    PRESIDENT ENERGY PLC
    - 2022-10-03 05104249 08182674... (more)
    PRESIDENT PETROLEUM COMPANY PLC
    - 2012-09-28 05104249 08182674... (more)
    MERIDIAN PETROLEUM PLC - 2009-11-30
    MERIDIAN PETROLEUM RESOURCES PLC - 2004-05-12
    Carrwood Park, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2011-02-14 ~ 2016-03-07
    IIF 53 - Director → ME
    2015-07-01 ~ 2016-03-07
    IIF 50 - Secretary → ME
  • 42
    MOLTEN VENTURES (NOMINEE) LIMITED
    - now 09878900
    DRAPER ESPRIT (NOMINEE) LIMITED - 2021-11-08
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2022-09-14 ~ now
    IIF 31 - Director → ME
  • 43
    MOLTEN VENTURES ADVISORS LIMITED
    13868745
    20 Garrick Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-01-24 ~ 2025-06-17
    IIF 24 - Director → ME
  • 44
    MOLTEN VENTURES HOLDINGS LTD
    14259306
    20 Garrick Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-27 ~ now
    IIF 25 - Director → ME
  • 45
    MOLTEN VENTURES PLC
    - now 09799594 13532809... (more)
    DRAPER ESPRIT PLC
    - 2021-11-08 09799594 OC318087
    INGLEBY (1994) PLC - 2016-06-09
    20 Garrick Street, London, England
    Active Corporate (17 parents, 19 offsprings)
    Officer
    2019-06-04 ~ now
    IIF 26 - Director → ME
  • 46
    MONTFORD (35) LIMITED
    11202265
    The Old Vicarage Church Street, Barrowford, Nelson, England
    Active Corporate (4 parents)
    Officer
    2018-02-13 ~ now
    IIF 37 - Director → ME
  • 47
    NORWEST LEISURE LIMITED
    - now 03783471
    HILTON LEISURE LIMITED - 2004-03-01
    VERDES LIMITED - 2000-02-24
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (12 parents)
    Officer
    2009-10-09 ~ 2020-08-10
    IIF 48 - Director → ME
  • 48
    PARK FARM BARNS MANAGEMENT COMPANY LIMITED
    07450516
    5 Park Farm Barns, South Newsham Road, Blyth, Northumberland, England
    Active Corporate (6 parents)
    Officer
    2010-11-24 ~ 2012-12-07
    IIF 5 - Director → ME
  • 49
    PRESIDENT ENERGY (UK) LIMITED
    - now 04931766 08182674... (more)
    PRESIDENT PETROLEUM (UK) LIMITED
    - 2012-10-09 04931766 07748723
    MERIDIAN RESOURCES LIMITED - 2009-12-02
    President Energy Plc Carrwood Park, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2011-08-22 ~ 2016-03-07
    IIF 52 - Director → ME
  • 50
    PRESIDENT ENERGY HOLDING UK LIMITED
    - now 07748723
    PRESIDENT PETROLEUM HOLDING UK LIMITED
    - 2012-10-25 07748723 04931766
    C/o Molecular Energies Plc Carrwood Park, Selby Road, Swillington Common, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2012-08-17 ~ 2016-03-07
    IIF 62 - Director → ME
  • 51
    PRESIDENT ENERGY PARAGUAY LIMITED
    - now 08182674
    PRESIDENT PETROLEUM COMPANY LIMITED
    - 2013-02-27 08182674 07055228... (more)
    PRESIDENT ENERGY LIMITED - 2012-09-28
    C/o Molecular Energies Plc Selby Road, Swillington Common, Leeds, England
    Active Corporate (8 parents)
    Officer
    2012-10-02 ~ 2016-03-07
    IIF 63 - Director → ME
  • 52
    PRESIDENT ENERGY PIRITY LIMITED
    09062671
    President Energy Plc Carrwood Park, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2014-06-03 ~ 2016-03-07
    IIF 64 - Director → ME
  • 53
    PRIMROSE WALK MANAGEMENT COMPANY LIMITED
    14502987
    Stuarts House 7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2022-11-23 ~ 2026-02-19
    IIF 60 - Director → ME
    Person with significant control
    2022-11-23 ~ 2026-03-11
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 54
    SPRING MEADOWS (COLNE) MANAGEMENT COMPANY LIMITED
    11576455
    3 Coates Road, Colne, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-02-08
    IIF 9 - Director → ME
  • 55
    ST MICHAEL’S COURT (FOULRIDGE) MANAGEMENT COMPANY LTD
    15054576
    Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-07 ~ now
    IIF 61 - Director → ME
  • 56
    SYCAMORE WALK (CLITHEROE) MANAGEMENT COMPANY LIMITED
    11011338
    C/o Rmg Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2017-10-13 ~ 2021-10-05
    IIF 6 - Director → ME
  • 57
    THE YARD (MARPLE) MANAGEMENT COMPANY LTD
    14668212
    7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (1 parent)
    Officer
    2023-02-16 ~ now
    IIF 59 - Director → ME

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