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.
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Parent entities and officers
Inapplicable
Individuals in focus
Lewin, Peter Jonathan
- Registered addresses and corresponding companies
Lewin, Peter Jonathan
2 Cormont Road, London, SE5 9RA
IIF 1 IIF 2 IIF 3 (more)(less)3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 5 IIF 6 IIF 7 (more)(less)3.07 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England
IIF 1789, New Bond Street, London, W1S 1DA, England
IIF 18 IIF 19 IIF 20 (more)(less)Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 25 IIF 26C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 27Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 28Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 29Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 30Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ
IIF 3126, Adlington Close, Timperley, Altrincham, WA15 7EF, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Lewin, Peter Jonathon
2 Cormont Road, London, SE5 9RA
IIF 33
- Registered addresses and corresponding companies
Lewin, Peter Jonathan, Mr.
89, New Bond Street, London, W1S 1DA, England
IIF 34
- British Registered addresses and corresponding companies
Lewin, Peter Jonathan
2 Cormont Road, London, SE5 9RA
IIF 35 IIF 36 IIF 37 (more)(less)IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 10422, Upper Ground, London, SE1 9PD, England
IIF 105Flat 1 62 Cambridge Gardens, London, W10 6HR
IIF 106Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 107Greyfriars House, Greyfriars Lane, Storrington, Pulborough, RH20 4HE, England
IIF 108Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 109
- Registered addresses and corresponding companies
Lewin, Peter
- British born in May 1952Registered addresses and corresponding companies
Lewin, Peter Jonathan
Flat 1 62 Cambridge Gardens, London, W10 6HR
IIF 112
- born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 113
- British born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 1142, Cormont Road, London, SE5 9RA
IIF 115 IIF 116 IIF 117 (more)(less)IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 2002, Cormont Road, London, SE5 9RA, United Kingdom
IIF 201 IIF 2022, The Gatehouse, Heathfield Terrace, Devonhurst Place, London, W4 4JD, United Kingdom
IIF 20322, Upper Ground, London, SE1 9PD, England
IIF 2043.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 205 IIF 206 IIF 207 (more)(less)5, Baldwin Crescent, London, SE5 9LQ, England
IIF 222 IIF 22389, New Bond Street, London, W1S 1DA, England
IIF 224 IIF 225 IIF 226 (more)(less)Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 228C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 229Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 230 IIF 231Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 232Third Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 233 IIF 234 IIF 235 (more)(less)Third Floor, Bewlay House, Swallow Place, London, W1B 2AE, England
IIF 239 IIF 240Greyfriars House, Greyfriars Lane, Storrington, Pulborough, RH20 4HE, England
IIF 241Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 242Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom
IIF 243 IIF 244Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ
IIF 245Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ, England
IIF 246Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ, Uk
IIF 24726, Adlington Close, Timperley, Altrincham, WA15 7EF, United Kingdom
IIF 248
- British born in May 1952
Mr Peter Jonathan Lewin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
138
- 1
1-6 CHESTER COURT LIMITED
06000224803 London Road, Westcliff-on-sea, EnglandActive Corporate (17 parents)Officer2008-02-27 ~ 2019-06-19IIF 154 - Director → ME - 23TC SOFTWARE LIMITED - now
ASSETCO DATA SOLUTIONS LIMITED
- 2009-11-09 05063700Nova South, 160 Victoria Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2004-03-04 ~ 2009-10-07IIF 137 - Director → ME2004-03-04 ~ 2009-10-07IIF 39 - Secretary → ME - 3
- 4
- 5ALTHEA (MMS) LIMITED - now
ASTERAL (MMS) LIMITED
- 2018-02-28 06109670Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (14 parents)Officer2007-02-16 ~ 2014-08-18IIF 188 - Director → ME2007-02-16 ~ 2014-08-18IIF 97 - Secretary → ME - 6ALTHEA MAINTENANCE SERVICES LIMITED - nowMESA GROUP (UK) LIMITED - 2018-01-10
ASTERAL HOLDINGS (WHITTINGTON) LIMITED
- 2015-04-11 06542564Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (12 parents)Officer2009-04-22 ~ 2014-08-18IIF 170 - Director → ME2012-04-27 ~ 2014-08-18IIF 111 - Secretary → ME - 7ALTHEA SERVICES LIMITED - now
ASTERAL MEDICAL LIMITED
- 2008-12-21 05699420Unit 5 Ely Road, Theale, Reading, EnglandDissolved Corporate (16 parents)Officer2006-02-06 ~ 2014-08-18IIF 141 - Director → ME2006-02-06 ~ 2014-08-18IIF 88 - Secretary → ME - 83.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 236 - Director → ME2015-03-31 ~ dissolvedIIF 17 - Secretary → ME
- 9ARGYLL AND BUTE GREEN ENERGY LTD - now
WIND VENTURES UK LTD
- 2021-08-02 04706196ACCIONA ENERGY UK LTD.
- 2012-12-20 04706196EHN UK LIMITED - 2006-06-15EHN WALES LIMITED - 2004-01-21Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (15 parents)Officer2012-12-06 ~ 2017-03-14IIF 247 - Director → ME - 10
AIG CAPITAL LIMITED
- 1998-02-12 02765920HASTINGS LEASING LIMITED
- 1997-12-31 02765920PARAMOUNT LEASING LIMITED - 1993-10-08Matrix House, Basing View, Basingstoke, EnglandActive Corporate (26 parents, 19 offsprings)Officer1995-12-31 ~ 2015-11-17IIF 145 - Director → ME1996-01-04 ~ 2015-10-17IIF 44 - Secretary → ME - 11
- 12
ASSET INVESTMENT MANAGEMENT LIMITED
- 2003-06-30 04330743Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2002-05-20 ~ dissolvedIIF 173 - Director → ME2002-05-20 ~ dissolvedIIF 96 - Secretary → ME - 13
- 14BRITISH GAS LEASING FINANCE LIMITED - 1997-02-12BRITISH GAS LEASING NO. 2 LIMITED - 1993-05-18VIBORN LIMITED - 1992-02-123rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2002-10-12 ~ dissolvedIIF 165 - Director → ME2002-10-12 ~ dissolvedIIF 77 - Secretary → ME
- 15ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED
- 2007-08-15 03063730THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (42 parents)Officer2002-10-12 ~ 2005-10-05IIF 138 - Director → ME2002-10-12 ~ 2005-10-05IIF 54 - Secretary → ME - 16
ASSET INVESTMENT EQUIPMENT FINANCE LIMITED
- 2003-06-30 02580514S L R FINANCE LIMITED
- 2001-05-23 02580514S. & R. FINANCE LIMITED - 1994-09-143rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (9 parents)Officer2001-05-03 ~ dissolvedIIF 143 - Director → ME2001-05-03 ~ dissolvedIIF 53 - Secretary → ME - 17
ASSET INVESTMENT FINANCE LIMITED
- 2003-06-30 02254536AIG FINANCE LIMITED
- 1998-02-12 02254536DDLP LIMITED
- 1997-12-31 02254536DDLP LIMITED
- 1997-12-12 02254536SATURN LEASING (JULY) LIMITED - 1992-10-14LEGIBUS 1183 LIMITED - 1988-07-013rd Floor Network House, Basing View, Basingstoke, Hampshire, United KingdomDissolved Corporate (9 parents)Officer1997-02-25 ~ dissolvedIIF 129 - Director → ME1996-01-04 ~ dissolvedIIF 62 - Secretary → ME - 18ASSETCO FIRE AND RESCUE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-19
Commencement of winding up on 2012-03-01
Conclusion of winding up on 2015-01-09
Dissolved on 2015-04-29SARCON VEHICLES LIMITED
- 2005-11-17 NI053848SARCON (NO.175) LIMITED - 2005-05-1834 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (25 parents)Officer2005-10-05 ~ 2007-03-30IIF 149 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-01
Due to be dissolved on 2017-05-16NATIONWIDE INTERESTS LIMITED - 2000-10-27JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21GRIMFREE LIMITED - 1988-07-14800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (20 parents)Officer2001-06-09 ~ 2005-10-05IIF 190 - Director → ME2001-07-03 ~ 2005-10-05IIF 103 - Secretary → ME - 20DWSCO 2409 LIMITED - 2003-07-163rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2003-07-17 ~ dissolvedIIF 181 - Director → ME2003-07-17 ~ dissolvedIIF 55 - Secretary → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-17
Dissolved on 2024-03-06FRAMETURN LIMITED
- 2000-02-17 03911424Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (10 parents)Officer2000-02-14 ~ 2015-11-17IIF 193 - Director → ME2000-02-14 ~ 2015-11-17IIF 91 - Secretary → ME - 22
QUENTIN LIMITED
- 2001-08-13 041838743rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2001-08-01 ~ dissolvedIIF 158 - Director → ME2001-08-01 ~ dissolvedIIF 98 - Secretary → ME - 23
AIG RENTALS LIMITED
- 1998-02-12 02860756RSCMK LIMITED
- 1997-12-31 02860756INTERCEDE 1056 LIMITED - 1995-01-203rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (11 parents)Officer2000-01-12 ~ dissolvedIIF 194 - Director → ME1996-01-09 ~ dissolvedIIF 57 - Secretary → ME - 24
- 25
- 26
ASTERAL GROUP LIMITED
057002383.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2006-02-07 ~ dissolvedIIF 123 - Director → ME2006-02-07 ~ dissolvedIIF 38 - Secretary → ME - 27
KENAVON DRIVE PROPERTIES LIMITED
- 2011-03-28 061003793.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2007-03-14 ~ dissolvedIIF 200 - Director → ME2007-03-14 ~ dissolvedIIF 65 - Secretary → ME - 28
- 29
- 30
BLAGRAVE INVESTMENTS LIMITED
06649567Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (3 parents)Officer2008-07-17 ~ dissolvedIIF 148 - Director → ME2008-07-17 ~ dissolvedIIF 47 - Secretary → ME - 31HLF 3256 LIMITED - 2006-10-23Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-10-25 ~ dissolvedIIF 144 - Director → ME2006-10-25 ~ dissolvedIIF 52 - Secretary → ME
- 32
BODINFINNOCH WIND FARM HOLDINGS LIMITED
- 2015-03-13 084243363.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 216 - Director → ME2013-02-28 ~ dissolvedIIF 6 - Secretary → ME - 33WORLD GAS LIMITED - 1999-05-10Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (23 parents)Officer2002-10-12 ~ dissolvedIIF 131 - Director → ME2002-10-12 ~ dissolvedIIF 86 - Secretary → ME
- 34
BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED
058630123.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-06-30 ~ dissolvedIIF 175 - Director → ME2006-06-30 ~ dissolvedIIF 93 - Secretary → ME - 35Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (5 parents)Officer1997-12-08 ~ dissolvedIIF 119 - Director → ME1997-12-08 ~ dissolvedIIF 83 - Secretary → ME
- 36
- 37
BROOK HENDERSON FINANCE LIMITED
06583751Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2008-05-02 ~ dissolvedIIF 187 - Director → ME2008-05-02 ~ dissolvedIIF 74 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-16 during the appointment or period of control
Dissolved on 2025-01-25 during the appointment or period of controlASSET INVESTMENT CAPITAL HOLDINGS LIMITED
- 2002-07-29 04450947Resolve Advisory Limited, 22, York Buildings, LondonDissolved Corporate (19 parents, 7 offsprings)Officer2002-07-05 ~ dissolvedIIF 139 - Director → ME2002-07-05 ~ dissolvedIIF 48 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-09 during the appointment or period of control
Dissolved on 2025-03-31 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2014-06-25 ~ dissolvedIIF 232 - Director → ME2014-06-25 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 251 - Ownership of shares – More than 25% but not more than 50% → OEIIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
- 41
CHURCH FARM HOUSE LIMITED
- 2009-06-09 058182813.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (7 parents)Officer2006-05-16 ~ dissolvedIIF 168 - Director → ME2006-05-16 ~ dissolvedIIF 66 - Secretary → ME - 42
BROOK HENDERSON SOFTWARE LIMITED
06481257Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer2008-01-23 ~ dissolvedIIF 160 - Director → ME2008-01-23 ~ dissolvedIIF 60 - Secretary → ME - 43
CITYSCENE PROPERTIES LIMITED
056166863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2005-11-10 ~ dissolvedIIF 140 - Director → ME2005-11-10 ~ dissolvedIIF 49 - Secretary → ME - 44
COLLECTSOFT LIMITED
06443858Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (6 parents)Officer2007-12-04 ~ dissolvedIIF 169 - Director → ME2007-12-04 ~ dissolvedIIF 75 - Secretary → ME - 45BLA 2054 LIMITED - 2014-12-175 Baldwin Crescent, London, EnglandActive Corporate (2 parents)Officer2015-02-04 ~ nowIIF 223 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 250 - Right to appoint or remove directors → OEIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Ownership of voting rights - 75% or more → OE
- 46
- 47
DARCEY LODE WIND FARM LIMITED
- 2014-04-23 056991803.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (8 parents)Officer2006-02-06 ~ dissolvedIIF 136 - Director → ME2006-02-06 ~ dissolvedIIF 43 - Secretary → ME - 48
- 49
- 50
CYNERGIN CONSULTANTS LIMITED
03970106210 Pentonville Road, London, EnglandActive Corporate (27 parents)Officer2010-04-06 ~ 2016-12-16IIF 242 - Director → ME2010-04-06 ~ 2016-12-16IIF 109 - Secretary → ME - 51
CYNERGIN LIMITED
0628614622 Upper Ground, London, EnglandDissolved Corporate (7 parents)Officer2010-03-29 ~ dissolvedIIF 204 - Director → ME2010-03-29 ~ dissolvedIIF 105 - Secretary → ME - 52
DARCEY LODE WIND FARM HOLDINGS LIMITED
084243153.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-02-28 ~ dissolvedIIF 213 - Director → ME2013-02-28 ~ dissolvedIIF 11 - Secretary → ME - 53
DELPH WIND FARM HOLDINGS LIMITED
084237793.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 220 - Director → ME2013-02-28 ~ dissolvedIIF 13 - Secretary → ME - 54
DELPH WIND FARM LTD.
076643833.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ dissolvedIIF 217 - Director → ME - 5589 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 233 - Director → ME2015-03-31 ~ dissolvedIIF 24 - Secretary → ME
- 56BLA 2053 LIMITED - 2014-12-2289 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 235 - Director → ME2015-03-31 ~ dissolvedIIF 20 - Secretary → ME
- 5789 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 237 - Director → ME2015-03-31 ~ dissolvedIIF 19 - Secretary → ME
- 5889 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 239 - Director → ME2015-03-31 ~ dissolvedIIF 21 - Secretary → ME
- 59
DESYNCRA PATENTS LIMITED
0986810689 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-11 ~ dissolvedIIF 226 - Director → ME2015-11-11 ~ dissolvedIIF 22 - Secretary → ME - 6089 New Bond Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2016-02-25 ~ dissolvedIIF 224 - Director → ME
- 6189 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2015-01-16 ~ dissolvedIIF 225 - Director → ME2015-03-31 ~ dissolvedIIF 23 - Secretary → ME
- 62
DRAGONHEART VENTURES LIMITED
167794322, The Gatehouse Heathfield Terrace, Devonhurst Place, London, United KingdomActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 203 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 249 - Ownership of shares – 75% or more → OEIIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of voting rights - 75% or more → OE - 63ERGEA (LEICESTER 2) LIMITED - nowALTHEA (LEICESTER 2) LIMITED - 2023-03-01Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (16 parents)Officer2006-05-04 ~ 2014-08-18IIF 178 - Director → ME2006-05-04 ~ 2014-08-18IIF 61 - Secretary → ME
- 64ERGEA (MANAGED HEALTHCARE) LIMITED - nowALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
ASTERAL (MANAGED HEALTHCARE) LIMITED
- 2018-02-28 08434453Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (13 parents)Officer2013-03-07 ~ 2014-08-18IIF 245 - Director → ME2013-03-07 ~ 2014-08-18IIF 31 - Secretary → ME - 65
- 66ERGEA HOLDINGS (MES) LIMITED - nowALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
ASTERAL HOLDINGS (COOP MES) LTD
- 2018-02-28 05683091Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (15 parents, 2 offsprings)Officer2006-01-21 ~ 2014-08-18IIF 124 - Director → ME2006-01-21 ~ 2014-08-18IIF 46 - Secretary → ME - 67ERGEA UK AND IRELAND HOLDINGS LIMITED - nowALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
TARGETSTEADY LIMITED
- 2014-06-26 09069539Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2014-06-20 ~ 2014-08-18IIF 243 - Director → ME - 68ERGEA UK AND IRELAND LIMITED - nowALTHEA UK AND IRELAND LIMITED - 2023-03-01Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (29 parents, 9 offsprings)Officer2001-11-26 ~ 2014-08-18IIF 182 - Director → ME2001-11-26 ~ 2014-08-18IIF 72 - Secretary → ME
- 69
- 70Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2006-04-11 ~ dissolvedIIF 127 - Director → ME2006-04-11 ~ dissolvedIIF 36 - Secretary → ME
- 71
ASSETCO MANAGEMENT LIMITED
- 2004-11-12 NI03332134 Roughfort Road, Mallusk, Newtownabbey, Co. AntrimDissolved Corporate (17 parents)Officer2003-11-05 ~ 2005-10-05IIF 166 - Director → ME1997-11-25 ~ 2005-10-05IIF 2 - Secretary → ME - 72
ASSETCO (IRELAND) LIMITED
- 2004-11-12 NI04681334 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (19 parents)Officer2003-11-06 ~ 2005-10-05IIF 167 - Director → ME2003-06-09 ~ 2005-10-05IIF 4 - Secretary → ME - 73
FRESH OPENINGS LIMITED
04615235Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 125 - Director → ME2002-12-16 ~ dissolvedIIF 79 - Secretary → ME - 74
- 75
HARBOURCROSS WIND FARM HOLDINGS LIMITED
084239033.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-02-28 ~ dissolvedIIF 205 - Director → ME2013-02-28 ~ dissolvedIIF 9 - Secretary → ME - 76
- 77
HENLEY ANNUITIES LIMITED
07297750Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2010-06-29 ~ dissolvedIIF 201 - Director → ME2010-06-29 ~ dissolvedIIF 25 - Secretary → ME - 78
TREADING WIND FARM LIMITED
- 2014-04-23 07386328COWAN WOODLEY LIMITED - 2011-02-25BLA 2021 LIMITED - 2011-02-10Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2011-03-23 ~ 2015-03-25IIF 238 - Director → ME2011-03-23 ~ 2015-03-25IIF 107 - Secretary → ME - 79
HIRFYNYDD WIND FARM LIMITED
085747353.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Officer2013-06-18 ~ dissolvedIIF 208 - Director → ME2013-06-18 ~ dissolvedIIF 7 - Secretary → ME - 80INVERNOADEN LIMITED - now
BODINFINNOCH WIND FARM LIMITED
- 2015-03-16 06640873Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (9 parents)Officer2010-03-22 ~ 2015-03-05IIF 234 - Director → ME2010-03-22 ~ 2015-03-05IIF 30 - Secretary → ME - 8134 Roughfort Road, Mallusk, Newtownabbey, Co AntrimDissolved Corporate (11 parents)Officer2003-11-06 ~ 2005-10-05IIF 142 - Director → ME1999-04-23 ~ 2005-10-05IIF 33 - Secretary → ME
- 82
- 83
LEASE ADVANTAGE LIMITED
063426313rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 189 - Director → ME2007-08-14 ~ dissolvedIIF 37 - Secretary → ME - 84
- 85
LOFRIX ASSOCIATES LIMITED
04544464Dbf Associates, 10 Park Place, ManchesterActive Corporate (7 parents, 1 offspring)Officer2017-09-28 ~ nowIIF 248 - Director → ME2016-02-04 ~ nowIIF 32 - Secretary → ME - 86
MARKET PLACE DEVELOPMENTS LIMITED
05873192Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2006-07-11 ~ dissolvedIIF 174 - Director → ME2006-07-11 ~ dissolvedIIF 40 - Secretary → ME - 87MASTERNAUT ITS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-01-26AMATICS LIMITED
- 2012-11-01 04419758ASSETCO TELEMATICS LIMITED
- 2005-11-17 04419758AMATICS LIMITED
- 2003-06-30 044197582nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (22 parents)Officer2002-10-12 ~ 2007-08-23IIF 134 - Director → ME2002-10-12 ~ 2007-08-23IIF 100 - Secretary → ME - 88MUIRFIELD ENERGY TECHNOLOGIES LIMITED - 2021-03-3024 High Street, Saffron Walden, Essex, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ nowIIF 114 - Director → ME
- 89
MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED
086827803.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-09-09 ~ dissolvedIIF 210 - Director → ME2013-09-09 ~ dissolvedIIF 14 - Secretary → ME - 90Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Officer2013-08-30 ~ dissolvedIIF 228 - Director → ME2013-08-30 ~ dissolvedIIF 26 - Secretary → ME
- 91
- 92
- 93
- 94
OLIVE GREEN ENERGY LIMITED
05777947Bewlay House, 2 Swallow Place, LondonDissolved Corporate (5 parents)Officer2006-04-11 ~ dissolvedIIF 155 - Director → ME2006-04-11 ~ dissolvedIIF 63 - Secretary → ME - 95
OLIVE GREEN GROUP LIMITED
05777886Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-04-11 ~ dissolvedIIF 157 - Director → ME2006-04-11 ~ dissolvedIIF 67 - Secretary → ME - 96Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2007-03-14 ~ dissolvedIIF 126 - Director → ME2007-03-14 ~ dissolvedIIF 89 - Secretary → ME
- 97HLF 3257 LIMITED - 2006-10-24Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2007-07-12 ~ dissolvedIIF 122 - Director → ME2007-07-12 ~ dissolvedIIF 78 - Secretary → ME
- 98
OLIVE HENDERSON LLP
OC3441583.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2015-03-31 ~ dissolvedIIF 113 - LLP Designated Member → ME - 99
OXYLESS LIMITED
08250802Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-10-12 ~ dissolvedIIF 231 - Director → ME - 100
OXYRENAL LIMITED
08250851Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-10-12 ~ dissolvedIIF 230 - Director → ME2014-01-20 ~ dissolvedIIF 28 - Secretary → ME - 101PAPWORTH SPECIALIST VEHICLES LIMITED - now
ASSETCO PAPWORTH LIMITED
- 2007-08-15 03048528ADVANCED TRANSPORT TECHNOLOGY LIMITED
- 2004-03-23 03048528800 Field End Road, South Ruislip, MiddlesexLiquidation Corporate (25 parents)Officer2003-10-03 ~ 2005-10-05IIF 153 - Director → ME2003-10-03 ~ 2005-10-05IIF 101 - Secretary → ME - 102
PINECROFT LIMITED
037105543rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Officer1999-02-09 ~ dissolvedIIF 76 - Secretary → ME - 103
POLL LOCHAIG WIND FARM HOLDINGS LIMITED
084240193.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 211 - Director → ME2013-02-28 ~ dissolvedIIF 10 - Secretary → ME - 104
POLL LOCHAIG WIND FARM LTD.
076640443.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ dissolvedIIF 206 - Director → ME - 105PREMIER FIRESERVE ENGINEERING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-13
Administration ended on 2014-03-06ASSETCO ENGINEERING LIMITED
- 2012-08-31 04067607TLG FIRE ENGINEERING SERVICES LIMITED
- 2003-06-30 04067607C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (30 parents)Officer2002-10-12 ~ 2005-10-05IIF 151 - Director → ME2002-10-12 ~ 2005-10-05IIF 92 - Secretary → ME - 106PREMIER FIRESERVE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-13
Administration ended on 2014-06-12ASSETCO LONDON LIMITED - 2012-08-31TLG FIRE SERVICES LIMITED
- 2003-06-30 04067673Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2002-10-12 ~ 2005-10-05IIF 152 - Director → ME2002-10-12 ~ 2005-10-05IIF 51 - Secretary → ME - 107
PROMISING FACTOR LIMITED
04615225Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 199 - Director → ME2002-12-16 ~ dissolvedIIF 104 - Secretary → ME - 1083rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2008-01-18 ~ dissolvedIIF 171 - Director → ME
- 1093rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2008-01-18 ~ 2015-11-17IIF 117 - Director → ME
- 110Matrix House, Basing View, Basingstoke, EnglandActive Corporate (9 parents)Officer2008-01-18 ~ 2015-11-17IIF 180 - Director → ME
- 111Matrix House, Basing View, Basingstoke, EnglandActive Corporate (9 parents)Officer2008-01-18 ~ 2015-11-17IIF 164 - Director → ME
- 1123rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2008-01-18 ~ 2015-11-17IIF 177 - Director → ME
- 113ROUGHFORT RENTALS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-04-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-24
Dissolved on 2014-01-03Insolvency (Case 1) In administration
Administration started on 2011-10-21KININE MERCHANTS LIMITED
- 1996-11-04 NI03116034 Roughfort Road, Mallusk, Newtownabbey, Co AntrimDissolved Corporate (18 parents)Officer2003-11-06 ~ 2005-10-05IIF 147 - Director → ME1996-07-29 ~ 2005-10-05IIF 1 - Secretary → ME - 114
ROUTESTYLE LIMITED
06247520Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Officer2007-09-04 ~ dissolvedIIF 183 - Director → ME2007-09-04 ~ dissolvedIIF 73 - Secretary → ME - 115
RV INVESTOR (NO 1) LIMITED
06489289Matrix House, Basing View, Basingstoke, EnglandActive Corporate (5 parents)Officer2008-01-30 ~ 2015-11-17IIF 184 - Director → ME - 116
SATISFED LIMITED
14020084C/o Srlv Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-09-08 ~ nowIIF 229 - Director → ME2022-04-01 ~ nowIIF 27 - Secretary → ME - 117
SEE YOUR BOX LIMITED
084338025 Baldwin Crescent, London, EnglandActive Corporate (4 parents)Officer2016-06-23 ~ nowIIF 222 - Director → ME - 118
SHRUB HILL DEVELOPMENTS LIMITED
058221993.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (7 parents)Officer2006-05-18 ~ dissolvedIIF 118 - Director → ME2006-05-18 ~ dissolvedIIF 71 - Secretary → ME - 119SLEIPNER UK LIMITED - now
SLEIPNER U.K. LIMITED
- 2003-06-30 01921136KIRKGUIDE LIMITED - 1985-07-25417 Finchley Road, LondonActive Corporate (6 parents)Officer2002-05-09 ~ 2006-07-01IIF 132 - Director → ME2002-05-09 ~ 2006-07-01IIF 82 - Secretary → ME - 120SOLUTIONS SHELF LIMITED - now
ASSETCO SOLUTIONS LIMITED
- 2012-09-03 NI032562FLEET SOLUTIONS (IRELAND) LIMITED
- 2003-12-05 NI032562OPEN AND DIRECT FLEET SOLUTIONS LIMITED
- 2002-05-09 NI032562NIE TRANSPORT LIMITED
- 1999-04-19 NI03256234 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (24 parents)Officer2003-11-26 ~ 2005-10-05IIF 135 - Director → ME1997-06-19 ~ 2005-10-05IIF 110 - Secretary → ME - 121
ST AUDREY'S DEVELOPMENTS LIMITED
05822206Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-05-18 ~ dissolvedIIF 156 - Director → ME2006-05-18 ~ dissolvedIIF 94 - Secretary → ME - 122
STENOR ASSET MANAGEMENT LIMITED
03239357Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (12 parents)Officer1999-05-04 ~ dissolvedIIF 146 - Director → ME1999-05-04 ~ dissolvedIIF 70 - Secretary → ME - 123
STERE WIND FARMS LIMITED
07884254Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 240 - Director → ME - 124
STOCKFRAME LIMITED
05526722Greyfriars House Greyfriars Lane, Storrington, Pulborough, EnglandActive Corporate (7 parents)Officer2005-09-07 ~ nowIIF 241 - Director → ME2005-09-07 ~ nowIIF 108 - Secretary → ME - 125STOERHOUSE HIGHLANDS LTD - now
STOERGREEN LIMITED
- 2012-02-22 SC353404PLAPET LIMITED - 2009-01-212 Hill Street, Selkirk, ScotlandDissolved Corporate (17 parents, 1 offspring)Officer2009-04-01 ~ 2010-05-17IIF 196 - Director → ME - 126
SUMMERFIELD RISE DEVELOPMENTS LIMITED
06671620Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2008-08-13 ~ dissolvedIIF 163 - Director → ME2008-08-13 ~ dissolvedIIF 35 - Secretary → ME - 127BRITISH GAS LEASING INVESTMENTS LIMITED - 1997-02-12BRITISH GAS LEASING NO. 3 LIMITED - 1993-05-18SUMMERTEAL LIMITED - 1992-02-123rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2002-10-12 ~ dissolvedIIF 133 - Director → ME2002-10-12 ~ dissolvedIIF 69 - Secretary → ME
- 128BRITISH GAS LEASING DEVELOPMENTS LIMITED - 1997-02-12BRITISH GAS LEASING LIMITED - 1993-05-18NEONLEAGUE LIMITED - 1991-12-303rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2002-10-12 ~ dissolvedIIF 159 - Director → ME2002-10-12 ~ dissolvedIIF 56 - Secretary → ME
- 129BRITISH GAS LEASING CAPITAL LIMITED - 1997-02-12BRITISH GAS LEASING NO. 4 LIMITED - 1993-05-18VASMIR LIMITED - 1992-02-123rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2002-10-12 ~ dissolvedIIF 185 - Director → ME2002-10-12 ~ dissolvedIIF 90 - Secretary → ME
- 130Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-13
Commencement of winding up on 2026-02-2586 Harley Street, Rear Suite, London, EnglandLiquidation Corporate (8 parents)Officer2014-11-19 ~ 2014-12-22IIF 246 - Director → ME - 131
- 132
TRANWELL AIRFIELD WIND FARM LTD.
076640393.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ dissolvedIIF 209 - Director → ME - 133
TREADING WIND FARM HOLDINGS LIMITED
084241843.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 215 - Director → ME2013-02-28 ~ dissolvedIIF 12 - Secretary → ME - 134VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED - now
CYNERGIN PROJECTS LIMITED
- 2018-07-24 06384005PERRYWOOD HOUSE LIMITED
- 2010-05-27 06384005210 Pentonville Road, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2007-09-27 ~ 2016-12-16IIF 172 - Director → ME2007-09-27 ~ 2016-12-16IIF 81 - Secretary → ME - 135
WIND PROJECTS (HOLDINGS) LIMITED
084243863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 207 - Director → ME2013-02-28 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 252 - Ownership of shares – More than 25% but not more than 50% → OE - 136
WIND VENTURES HOLDINGS LIMITED
084244323.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-02-28 ~ dissolvedIIF 218 - Director → ME2013-02-28 ~ dissolvedIIF 16 - Secretary → ME - 137
WIND VENTURES LIMITED
064272823.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (9 parents)Officer2007-11-14 ~ dissolvedIIF 130 - Director → ME2007-11-14 ~ dissolvedIIF 85 - Secretary → ME - 138
WOOD LANE WIND FARM HOLDINGS LIMITED
084241283.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 221 - Director → ME2013-02-28 ~ dissolvedIIF 15 - Secretary → ME
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