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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

Gammond, David Keith

    Related profiles found in government register
  • Gammond, David Keith
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18, Riverside, Irk Vale, Chadderton, Oldham, OL1 2TX, England

      IIF 1

    • Spencer Hyde & Co, 272 Regents Park Road, Finchley Central, London, N33HN, United Kingdom

      IIF 2

    • 18 Riverside, Chadderton, Oldham, Lancashire, OL1 2TX

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Office 2.02 Hollinwood Business Centre, Albert Street, Hollinwood, Oldham, OL8 3QL, United Kingdom

      IIF 7
  • Gammond, David Keith
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18 Riverside, Chadderton, Oldham, Lancashire, OL1 2TX

      IIF 8
  • Gammond, David Keith
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gammond, David Keith
    British financier born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, The Bothy, Albury Park, Albury, Surrey, GU5 9BH, England

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

    • 4th Floor, 150-152 Fenchurch Street, London, EC3M 6BB, United Kingdom

      IIF 18

    • 1, City Road East, Manchester, M15 4PN, England

      IIF 19

    • 20th Ihub Office, City Tower, Piccadilly, Manchester, M1 4BT, England

      IIF 20

    • 6, Bradley Street, Manchester, Lancashire, M1 1EH, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • 6, Bradley Street, Manchester, M1 1EH

      IIF 25

    • 18 Riverside, Chadderton, Oldham, Lancashire, OL1 2TX

      IIF 26

    • 18, Riverside, Chadderton, Oldham, Lancashire, OL1 2TX, United Kingdom

      IIF 27

    • 18, Riverside, Irk Vale, Chadderton, Oldham, Lancashire, OL1 2TX, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • Unit F3, Falcon Business Centre, Victoria Street Chadderton, Oldham, Lancashire, OL9 0HB, United Kingdom

      IIF 32
  • Gammond, David Keith
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 33

    • Highlands House, Highlands, Royton, Oldham, OL2 5HP, England

      IIF 34

    • Unit S28 Sci-tech, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England

      IIF 35
  • Gammond, David Keith
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6a, Sheeplands Farm, Twyford Road, Wargrave, Reading, RG10 8DL, England

      IIF 36
  • Gammond, David Keith
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 37
  • Gammond, David Keith
    British financier born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, The Bothy, Albury Park, Albury, Surrey, GU5 9BH, England

      IIF 38 IIF 39 IIF 40

    • 7th Floor 52-54, Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 41

    • 1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH, United Kingdom

      IIF 42

    • 1st Floor, Arthur House, Chorlton Street, Manchester, M1 3FH, United Kingdom

      IIF 43

    • 6, Bradley Street, Manchester, Lancashire, M1 1EH, United Kingdom

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47
  • Gammond, David Keith
    British futurist born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Gammond, David Keith
    British

    Registered addresses and corresponding companies

    • 18 Riverside, Chadderton, Oldham, Lancashire, OL1 2TX

      IIF 51 IIF 52
  • Mr David Keith Gammond
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, City Road East, Manchester, M15 4PN, England

      IIF 53

    • Arthur House, Chorlton Street, Manchester, M1 3FH, United Kingdom

      IIF 54

    • Highlands House, Highlands, Royton, Oldham, OL2 5HP, England

      IIF 55 IIF 56
  • Gammond, David
    English financier born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gammond, David

    Registered addresses and corresponding companies

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 68
  • Mr David Keith Gammond
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 69

    • 1st Floor, Arthur House, Chorlton Street, Manchester, M1 3FH, United Kingdom

      IIF 70

    • 6, Bradley Street, Manchester, M1 1EH, England

      IIF 71

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 72 IIF 73

    • Highland House, Highlands, Royton, Oldham, OL2 5HP, United Kingdom

      IIF 74 IIF 75

    • Unit S28 Sci-tech, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England

      IIF 76
  • Mr David Gammond
    English born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH, United Kingdom

      IIF 77

    • 6 Bradley Street, Manchester, Lancashire, M1 1EH, United Kingdom

      IIF 78 IIF 79 IIF 80

    • C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, M15 4PN, United Kingdom

      IIF 81 IIF 82 IIF 83 (more)(less)
      IIF 84

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 85 IIF 86
child relation
Offspring entities and appointments 58
  • 1
    A SHADE GREENER MONEY BAG LTD
    - now 08489780 08659252
    A SHADE GREENER MONEY LTD
    - 2013-08-21 08489780 08659252
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-16 ~ 2015-11-16
    IIF 44 - Director → ME
  • 2
    A SHADE GREENER MONEY PLC
    08659252 08489780... (more)
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley
    Active Corporate (4 parents)
    Officer
    2013-08-21 ~ 2015-07-14
    IIF 47 - Director → ME
  • 3
    AMPIL TREASURYCO LIMITED - now
    AG HEAT LIMITED
    - 2020-09-13 09743951
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-08-21 ~ 2015-12-09
    IIF 33 - Director → ME
  • 4
    ANCHOR RENEWABLES LTD
    07769503
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-09-12 ~ 2018-12-13
    IIF 40 - Director → ME
  • 5
    ANGEL ELECTRIC MOTORCYCLES LTD
    13178096
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 6
    ANGEL-AI TECHNOLOGIES LTD
    12882999
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 7
    APPLIED SOLAR LTD
    07377829
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-11-30 ~ 2018-12-13
    IIF 13 - Director → ME
    2010-09-16 ~ 2011-04-06
    IIF 29 - Director → ME
  • 8
    ASG CLIMATE CHANGE BOND LTD
    08485332
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 46 - Director → ME
  • 9
    ASPECT SOLAR LTD
    07377866
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-09-16 ~ 2011-04-06
    IIF 30 - Director → ME
    2016-11-30 ~ 2018-12-13
    IIF 16 - Director → ME
  • 10
    ASTRAL SOLAR LTD
    07377842
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-09-16 ~ 2011-04-06
    IIF 31 - Director → ME
    2016-11-30 ~ 2018-12-13
    IIF 15 - Director → ME
  • 11
    BRIDGING FINANCE DIRECT LIMITED
    07915469
    Unit F3 Falcon Business Centre, Victoria Street Chadderton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 32 - Director → ME
  • 12
    CHESHIRE AUTOMOTIVE LTD
    10265534
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ 2016-07-18
    IIF 58 - Director → ME
    Person with significant control
    2016-07-06 ~ 2016-07-18
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 13
    CHEVAL PROPERTY FINANCE PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    Administration ended on 2012-02-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-08
    Dissolved on 2017-07-29
    CHEVAL ACCEPTANCES PLC
    - 2001-09-04 03131133
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    1997-05-07 ~ 1999-07-23
    IIF 12 - Director → ME
  • 14
    ELEPHANT LOANS (DIRECT) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2013-10-17
    DEBTSMASHERS LIMITED
    - 2007-10-26 05746337
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-01 ~ 2006-12-08
    IIF 11 - Director → ME
  • 15
    ELEPHANT LOANS AND MORTGAGES PLC
    05586214
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-17
    Commencement of winding up on 2009-02-09
    Conclusion of winding up on 2009-10-16
    Dissolved on 2012-10-16
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-17 ~ 2007-03-21
    IIF 9 - Director → ME
  • 16
    ELEPHANT LOANS LIMITED
    - now 03670191
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-16
    Dissolved on 2011-05-23
    FORWARD MORTGAGE COMPANY LIMITED - 2004-01-15
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2005-10-17 ~ 2006-12-08
    IIF 4 - Director → ME
  • 17
    ELYSIUM FUNDING LIMITED
    10497243
    Office 2.02 Hollinwood Business Centre Albert Street, Hollinwood, Oldham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-08 ~ now
    IIF 7 - Director → ME
  • 18
    ELYSIUM SECURITIES LTD
    14552712
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-21 ~ dissolved
    IIF 50 - Director → ME
    2022-12-21 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2022-12-21 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EXCEL SECURITIES PLC
    03800111
    Insolvency (Case 1) In administration
    Administration started on 2010-04-01
    Administration ended on 2015-06-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-04
    Dissolved on 2024-10-18
    340 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1999-07-28 ~ 2002-09-19
    IIF 8 - Director → ME
  • 20
    FACTORY TV AND MEDIA PRODUCTIONS LIMITED
    10521264 10843760
    C/o Kay Johnson Gee Llp, 1 City Road West, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-12 ~ 2016-12-19
    IIF 19 - Director → ME
    Person with significant control
    2016-12-12 ~ 2016-12-19
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 21
    GAIA POWER SYSTEMS LTD
    07769322
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-09-12 ~ 2018-12-13
    IIF 39 - Director → ME
  • 22
    GALLOP AND GLITZ LTD
    06828489
    15 Falcon House, Victoria Street Chadderton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 52 - Secretary → ME
  • 23
    GOLDFIELD CAPITAL LTD
    08511431
    1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 42 - Director → ME
  • 24
    GOLDFIELD DOMESTIC HEATING LTD
    08917370
    6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ dissolved
    IIF 45 - Director → ME
  • 25
    GOLDFIELD ENERGY CONSERVATION LTD
    - now 08055527
    GOLDFIELD GENERAL PARTNER LIMITED
    - 2013-04-09 08055527
    6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-02 ~ dissolved
    IIF 23 - Director → ME
  • 26
    GOLDFIELD GREEN LIGHT COMPANY LTD
    08056117
    6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 24 - Director → ME
  • 27
    GOLDFIELD GREEN LOAN LTD
    08308213
    6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 21 - Director → ME
  • 28
    GOLDFIELD MANAGEMENT LIMITED
    10663169
    1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 29
    GOLDFIELD PARTNERS LTD
    07189892
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-10-16 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2021-02-22
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2022-01-13
    Dissolved on 2023-05-17
    F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2018-06-12
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-06-12 ~ 2018-11-30
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GOLDFIELD SOLAR BOND LTD
    08277105
    6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 22 - Director → ME
  • 31
    GUARDIAN SOLAR LTD
    07377850
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-11-30 ~ 2018-12-13
    IIF 20 - Director → ME
    2010-09-16 ~ 2011-04-06
    IIF 28 - Director → ME
  • 32
    IVORY COMMERCIAL FINANCE LIMITED
    - now 03716454
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-05
    Commencement of winding up on 2008-10-08
    Conclusion of winding up on 2010-01-19
    Dissolved on 2010-06-04
    THE HOME OWNERS FINANCE COMPANY LIMITED
    - 2006-10-19 03716454
    MEZZANINECORP (VENTURES) LIMITED - 2001-10-25
    PATON SYSTEMS LIMITED - 1999-05-12
    Regal House, 70 London Road, Twickenham, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-10-19 ~ 2006-12-08
    IIF 3 - Director → ME
  • 33
    LANCASHIRE POWERBOAT RACING CLUB LIMITED
    00427081
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (49 parents)
    Officer
    2002-06-14 ~ 2003-06-02
    IIF 10 - Director → ME
  • 34
    LHBG LTD - now
    GAIA HEATING SYSTEMS LTD
    - 2013-10-18 08127320
    1 Enterprise Centre Rogues Hill, Penshurst, Tonbridge, England
    Active Corporate (4 parents)
    Officer
    2012-07-16 ~ 2013-07-17
    IIF 25 - Director → ME
  • 35
    MAVERICK GAMES LIMITED
    07442421 07335210
    272 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 1 - Director → ME
  • 36
    MAVERICK GAMES TWO LTD
    - now 07335210
    MAVERICK GAMES LTD
    - 2010-11-05 07335210 07442421
    Spencer Hyde & Co 272 Regents Park Road, Finchley Central, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 2 - Director → ME
  • 37
    MAXAM LABS LTD
    - now 14381622
    INTELLIGENT SYSTEMS DEVELOPMENT ALLIANCE LTD
    - 2025-04-09 14381622
    Unit S28 Sci-tech Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 38
    MEGA MONSTER MUSIC LTD
    06977488
    Highlands House Highlands, Royton, Oldham, England
    Active Corporate (1 parent)
    Officer
    2009-07-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 39
    MERCURY PENSIONS MANAGEMENT LTD - now
    IFA CAFE LTD
    - 2009-11-19 03634170
    124 Church Lane, Marple, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    1998-09-17 ~ 2000-02-16
    IIF 26 - Director → ME
  • 40
    NATIONWIDE SOLAR LTD
    07153737
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-10-20
    Date of completion or termination of CVA on 2015-10-01
    Unit 1 Maple Court Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2010-05-10
    IIF 27 - Director → ME
  • 41
    P2P LOAN FINDER LIMITED
    10453666
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 42
    P2PFINDER LIMITED
    10451626
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 43
    PORTOFINO AUTOMOTIVE LIMITED
    10315105
    C/o Kay Johnson Gee Llp, 1 City Road West, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-05 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 44
    PRESTIGE PARCELS LIMITED
    06814023
    18 Riverside Irk Vale, Chadderton, Oldham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 51 - Secretary → ME
  • 45
    PRISM SUPERCARS LIMITED
    10314956
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-05 ~ 2017-10-17
    IIF 65 - Director → ME
    Person with significant control
    2016-08-05 ~ 2017-10-17
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 46
    PROFUNDING LIMITED
    09505424
    1st Floor Arthur House, Chorlton Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 47
    RACEFIELDS LTD
    06718275
    Highlands House Highlands, Royton, Oldham, England
    Active Corporate (7 parents)
    Officer
    2008-10-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    RED CAR MANAGEMENT LTD
    10265527
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-06 ~ 2016-07-18
    IIF 61 - Director → ME
    Person with significant control
    2016-07-06 ~ 2016-07-18
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 49
    ROTKRAFT UK LTD
    08925978
    Insolvency (Case 1) In administration
    Administration started on 2017-09-08
    Administration ended on 2018-08-30
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2014-09-22 ~ 2017-07-17
    IIF 36 - Director → ME
  • 50
    SOLAR UNIT TRUST (GENERAL PARTNER) LIMITED
    07799925
    7th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 41 - Director → ME
  • 51
    STRATOS CARS LIMITED
    10315048
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-05 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 52
    SUNLIGHT SMART HOME LIMITED
    11039902
    Suite 510 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2017-10-31 ~ 2018-12-13
    IIF 14 - Director → ME
    Person with significant control
    2017-10-31 ~ 2017-11-23
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 53
    SUNLIGHT TECHNOLOGY LIMITED - now
    SUNLIGHT TECHNOLOGY PLC
    - 2019-09-06 07769407
    SUNLIGHT TECHNOLOGY LTD
    - 2015-10-21 07769407
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2011-09-12 ~ 2018-12-03
    IIF 38 - Director → ME
  • 54
    SUPERBRIDGE LTD
    05705920
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-09 during the appointment or period of control
    Dissolved on 2011-10-18 during the appointment or period of control
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 5 - Director → ME
  • 55
    THE GENTLEMAN'S CARRIAGE COMPANY LIMITED
    10315213
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-05 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 56
    VERUS SYSTEMS LIMITED
    11851025
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-02-27 ~ 2019-06-17
    IIF 72 - Has significant influence or control → OE
  • 57
    WARBIRDS LIMITED
    10376442
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Has significant influence or control → OE
  • 58
    WHITE ROSE SOLAR LTD
    07377824
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-09-16 ~ 2011-04-06
    IIF 18 - Director → ME
    2016-11-30 ~ 2018-12-13
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.