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
Individuals in focus
Zuydam, David Mel
- British born in September 1961
Zuydam, David Mel
Resident in England
Registered addresses and corresponding companiesC/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
IIF 1C/o Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN
IIF 2 IIF 3 IIF 4 (more)St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN
IIF 6 IIF 7Unit 9 & 10, Hillmead Industrial Park, Swindon, SN5 5WN, England
IIF 8 IIF 9 IIF 10 (more)
- British cfo born in September 1961
Zuydam, David Mel
Resident in England
Registered addresses and corresponding companiesThe Lighthouse, 12 Meadway Court, Stevenage, Hertfordshire, SG1 2EF
IIF 50
- British chief financial officer born in September 1961
Zuydam, David Mel
Resident in England
Registered addresses and corresponding companies - British director born in September 1961
Zuydam, David Mel
Resident in England
Registered addresses and corresponding companiesThe Bridge House, Horn Hill Road, Banbury, Oxfordshire, OX17 3EW, United Kingdom
IIF 532, Lister Square, C/o Morton Fraser, Quartermile Two, Edinburgh, EH3 9GL, Scotland
IIF 54 IIF 555th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 565th Floor Quartmile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 57C/o Morton Fraser, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland
IIF 58C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
IIF 59 IIF 60 IIF 61 (more)16, St. Martin's Le Grand, C/o Morton Fraser, St Martins House, London, EC1A 4EN, England
IIF 64 IIF 6516, St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
IIF 66 IIF 67C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
IIF 68 IIF 69 IIF 70 (more)C/o Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN
IIF 72 IIF 73 IIF 74 (more)C/o Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN, England
IIF 89C/o Morton Fraser Llp, St Martin's House, St Martin's Le Grand, London, EC1A 4EN
IIF 90 IIF 91Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN
IIF 92 IIF 93Morton Fraser Llp, St. Martin's Le Grand, London, EC1A 4EN
IIF 94St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN
IIF 95 IIF 96 IIF 97 (more)St Martins House, 16 St. Martin's Le Grand, London, EC1A 4EN, England
IIF 100 IIF 101St Martins House, St. Martin's Le Grand, London, EC1A 4EN
IIF 102 IIF 103Unit 9 & 10, Hillmead Industrial Park, Swindon, SN5 5WN, England
IIF 104 IIF 105 IIF 106 (more)
- British finance director born in September 1961
Zuydam, David Mel
Resident in England
Registered addresses and corresponding companiesWalton Hall, Milton Keynes, Buckinghamshire, MK7 6AA
IIF 119
- British group finance director born in September 1961
Zuydam, David Mel
Resident in England
Registered addresses and corresponding companiesChambers Building, Walton Hall, Milton Keynes, MK7 6BT
IIF 120 IIF 121Open University, Walton Hall, Milton Keynes, Buckinghamshire, MK7 6BT
IIF 122 IIF 123 IIF 124 (more)Po Box 508, Walton Hall, Milton Keynes, MK7 6HX
IIF 126Po Box 77, Chambers Building, Walton Hall, Milton Keynes, MK7 6AA
IIF 127The Open University, Po Box 77, Walton Hall, Milton Keynes, MK7 6BT
IIF 128
- British born in September 1961Registered addresses and corresponding companies
Zuydam, David Mel
13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF
IIF 129
- British born in September 1961
Zuydam, David Mel
Resident in Netherlands
Registered addresses and corresponding companiesSouthside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 130
- British accountant born in September 1961Registered addresses and corresponding companies
Zuydam, David Mel
- British cfo born in September 1961
Zuydam, David Mel
Resident in Netherlands
Registered addresses and corresponding companies - British company director born in September 1961Registered addresses and corresponding companies
Zuydam, David Mel
- British finance director born in September 1961
Zuydam, David Mel
Resident in Netherlands
Registered addresses and corresponding companiesSouthside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 150
- British regional cfo born in September 1961
Zuydam, David Mel
Resident in Netherlands
Registered addresses and corresponding companies105, Southside, Victoria Street, London, SW1E 6QT
IIF 1515th, Floor Southside 105, Victoria Street, London, SW1E 6QT, England
IIF 152C/o G4s Fifth Floor Southside 105, Victoria Street, London, SW1E 6QT
IIF 153Southside, 105 Victoria Street, London, SW1E 6QT
IIF 154 IIF 155 IIF 156 (more)Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 158 IIF 159 IIF 160 (more)5th Floor Southside, 105 Victoria Street, Victoria, London, SW1E 6QT
IIF 169
- British chief financial officer born in September 1961
Zuydam, David Mel
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Zuydam, David Mel
13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF
IIF 172
- British company secretaryRegistered addresses and corresponding companies
Zuydam, David Mel
13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF
IIF 173
- Dutch finance director born in September 1961Registered addresses and corresponding companies
Zuydam, David Mel
Basement Flat, 49 Allfarthing Lane, Wandsworth, London, SW18 2AP
IIF 174
- British born in September 1961
Mr David Mel Zuydam
Resident in England
Registered addresses and corresponding companiesThe Bridge House, Horn Hill Road, Banbury, OX17 3EW, United Kingdom
IIF 175
- Registered addresses and corresponding companies
Zuydam, David Mel
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 117 - Director → ME
- 2ENERGY STORE 1 LTD - 2019-06-11Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-3,180,864 GBP2024-12-31Officer2024-07-18 ~ nowIIF 48 - Director → ME
- 3SPEKE ELECTRIC FORECOURT LIMITED - 2024-03-16Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-08-31Officer2024-07-18 ~ nowIIF 108 - Director → ME
- 4NEWARK SOUTH ELECTRIC FORECOURT LTD - 2020-09-18Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 45 - Director → ME
- 5
CLAYHILL SOLAR LIMITED
- nowLITTLE MARLOW SOLAR LIMITED - 2016-08-18ANESCO BIOMASS LIMITED - 2014-11-04Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,198,291 GBP2024-12-31Officer2024-07-18 ~ nowIIF 17 - Director → ME - 6Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 12 - Director → ME
- 7Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-2,118,826 GBP2024-12-31Officer2024-07-18 ~ nowIIF 47 - Director → ME
- 8Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 28 - Director → ME
- 9Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-06-30Officer2024-07-18 ~ nowIIF 118 - Director → ME
- 10CORNISH GATEWAY SOLAR LTD - 2022-12-12Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 22 - Director → ME
- 11Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)1,000 GBP2022-05-31Officer2024-07-18 ~ nowIIF 37 - Director → ME
- 12Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Officer2024-07-18 ~ nowIIF 34 - Director → ME
- 13GRIDSERVE EHF LTD - 2021-04-13GRIDSERVE EF LTD - 2021-02-08Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)-2,076,694 GBP2024-12-31Officer2024-07-18 ~ nowIIF 26 - Director → ME
- 14
GRIDSERVE EMEA DEPC LTD
- nowLOW CARBON PROJECTS LTD - 2017-12-12Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)-2,610,619 GBP2018-12-31Officer2024-07-18 ~ nowIIF 15 - Director → ME - 15Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)7,952,291 GBP2024-12-31Officer2024-07-18 ~ nowIIF 43 - Director → ME
- 16Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-12 GBP2024-12-31Officer2024-07-18 ~ nowIIF 16 - Director → ME
- 17Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)7,952,191 GBP2024-12-31Officer2024-07-18 ~ nowIIF 35 - Director → ME
- 18Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2024-07-18 ~ nowIIF 19 - Director → ME
- 19Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents, 11 offsprings)Equity (Company account)-1,115,273 GBP2024-12-31Officer2024-07-18 ~ nowIIF 23 - Director → ME
- 20Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer2024-07-18 ~ nowIIF 27 - Director → ME
- 21GRIDSERVE BONDCO LTD - 2022-02-11Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 106 - Director → ME
- 22Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Officer2024-07-18 ~ nowIIF 111 - Director → ME
- 23Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-01-31Officer2024-07-18 ~ nowIIF 46 - Director → ME
- 24Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-03-31Officer2024-07-18 ~ nowIIF 14 - Director → ME
- 25Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)-3,164,634 GBP2021-12-31Officer2024-07-18 ~ nowIIF 44 - Director → ME
- 26SILVER POWER SYSTEMS LIMITED - 2022-12-13Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-3,187,198 GBP2024-12-31Officer2024-07-18 ~ nowIIF 39 - Director → ME
- 27Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-12 GBP2018-12-31Officer2024-07-18 ~ nowIIF 32 - Director → ME
- 28GRIDSERVE ENERGY STORAGE LTD - 2017-12-12Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)3,940,133 GBP2024-12-31Officer2024-07-18 ~ nowIIF 21 - Director → ME
- 29Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2024-07-18 ~ nowIIF 10 - Director → ME
- 30Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-01-31Officer2024-07-18 ~ nowIIF 18 - Director → ME
- 31Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer2024-07-18 ~ nowIIF 29 - Director → ME
- 32Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Officer2024-07-18 ~ nowIIF 115 - Director → ME
- 33Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 38 - Director → ME
- 34ENERGY STORE 5 LTD - 2019-06-06Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 20 - Director → ME
- 35DOVER ELECTRIC FORECOURT LTD - 2023-06-27Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 25 - Director → ME
- 36Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer2024-07-18 ~ nowIIF 13 - Director → ME
- 37BRADFORD SOUTH ELECTRIC FORECOURT LTD - 2019-10-10Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-4,272,917 GBP2024-12-31Officer2024-07-18 ~ nowIIF 42 - Director → ME
- 38Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)93,954,607 GBP2025-05-31Officer2024-07-18 ~ nowIIF 49 - Director → ME
- 39Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)93,954,607 GBP2025-05-31Officer2024-07-18 ~ nowIIF 8 - Director → ME
- 40Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 41 - Director → ME
- 41Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)290,503 GBP2024-12-31Officer2024-07-18 ~ nowIIF 30 - Director → ME
- 42ENERGY STORE 7 LTD - 2019-06-06Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-507,109 GBP2024-12-31Officer2024-07-18 ~ nowIIF 40 - Director → ME
- 43Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-07-31Officer2024-07-18 ~ nowIIF 104 - Director → ME
- 44The Bridge House Horn Hill Road, Adderbury, Banbury, EnglandDissolved Corporate (1 parent)Officer2019-06-19 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OE
- 45Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Officer2024-07-18 ~ nowIIF 33 - Director → ME
- 46Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-02-28Officer2024-07-18 ~ nowIIF 24 - Director → ME
- 47Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 11 - Director → ME
- 48ETON ELECTRIC FORECOURT LTD - 2024-04-02Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 36 - Director → ME
- 49Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 9 - Director → ME
- 50Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 31 - Director → ME
Ceased
122
- 1Company Secretary, 49 Allfarthing Lane, Basement Flat, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2024-03-31Officer2005-03-23 ~ 2006-02-23IIF 174 - Director → ME
- 210 Lower Grosvenor Place, Third Floor, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 78 - Director → ME
- 3
ACCUREAD LIMITED
- nowGSL PRISON SERVICES LIMITED - 2009-03-23GROUP 4 PRISON SERVICES LIMITED - 2004-08-17GROUP 4 REMAND SERVICES LIMITED - 1994-06-02TULLMEAR LIMITED - 1989-06-20Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2014-02-28 ~ 2014-05-16IIF 146 - Director → ME - 4
ACTEON GROUP LIMITED
- nowUWG GROUP LIMITED - 2004-11-10Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (4 parents, 17 offsprings)Officer2023-04-05 ~ 2024-03-21IIF 51 - Director → ME - 5BIDEAWHILE 586 LIMITED - 2008-05-23Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (3 parents)Officer2023-04-05 ~ 2024-05-29IIF 52 - Director → ME
- 6G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20GUIDANCE MONITORING LIMITED - 2011-06-09GUIDANCE MONITORING UK LIMITED - 2010-09-03GUIDANCE MONITORING LIMITED - 2009-09-22GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-266th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-02-28 ~ 2014-05-16IIF 139 - Director → ME
- 7INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-281 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 79 - Director → ME
- 8HMS (469) LIMITED - 2003-06-10Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 61 - Director → ME
- 9A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-191 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 103 - Director → ME
- 10RETS LIMITED - 1995-01-24Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 65 - Director → ME
- 11
BEAUFORT WIND LIMITED
- nowNWP (TWO) LIMITED - 2003-04-28Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2019-07-11 ~ 2020-01-01IIF 64 - Director → ME - 12Unit 5e Park Farm, Chichester Road, Arundel, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ 2025-02-04IIF 113 - Director → ME
- 13Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 73 - Director → ME
- 14Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer2017-07-28 ~ 2017-10-31IIF 127 - Director → ME
- 15BROADVIEW LIMITED - 2012-05-211 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 72 - Director → ME
- 16
CARWOW LEASEY LIMITED
- nowGRIDSERVE CAR LEASING LIMITED - 2024-10-24GRIDSERVE EV SOLUTIONS LTD - 2022-05-252nd Floor, Verde Building, 10 Bressenden Place, London, EnglandActive Corporate (3 parents)Equity (Company account)55,047 GBP2024-12-31Officer2024-07-18 ~ 2024-10-02IIF 110 - Director → ME - 17AUCHENREE WINDFARM LIMITED - 2003-06-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 55 - Director → ME
- 18INRG SOLAR (CONESBY) LIMITED - 2020-06-15Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)-371,280 GBP2024-12-31Officer2024-07-18 ~ 2025-09-29IIF 109 - Director → ME
- 19
COTTAGE CRAFT LIMITED
- nowOPAL PROMOTIONS LIMITED - 1991-04-16Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer1992-09-15 ~ 1991-06-11IIF 129 - Director → ME - 20Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 60 - Director → ME
- 21
EQUANS SERVICES LIMITED
- nowENGIE SERVICES LIMITED - 2022-04-04COFELY WORKPLACE LIMITED - 2016-02-29BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14HADEN MAINTENANCE LIMITED - 1998-01-27TROUGHTON & YOUNG LIMITED - 1981-12-31First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 5 offsprings)Officer1998-12-14 ~ 2001-03-23IIF 133 - Director → ME - 22
FARR WINDFARM LIMITED
- nowOGLE LINN WINDFARM LIMITED - 2003-11-18RAYSAIL LIMITED - 1996-07-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 54 - Director → ME - 23PEN Y MAEN WINDFARM LIMITED - 2003-11-20GARN GRON WINDFARM LIMITED - 1996-06-27Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 66 - Director → ME
- 24Buchanan House, 30 Holborn, London, EnglandActive Corporate (8 parents)Profit/Loss (Company account)-6,000 GBP2023-06-01 ~ 2024-05-31Officer2017-07-28 ~ 2017-10-31IIF 120 - Director → ME
- 25
G4S 084 (UK) LIMITED
- nowG4S GLOBAL RISKS LIMITED - 2015-04-16GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23GROUP 4 FACTORYGUARDS LIMITED - 2004-12-146th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 166 - Director → ME - 26
G4S 182 (UK) LIMITED
- nowDE FACTO 1121 LIMITED - 2010-12-15Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer2014-02-28 ~ 2014-05-23IIF 167 - Director → ME - 27
G4S 308 (UK) LIMITED
- nowDE FACTO 1119 LIMITED - 2010-12-3146 Gillingham Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 159 - Director → ME - 28
G4S 309 (UK) LIMITED
- nowDE FACTO 1120 LIMITED - 2010-12-156th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-02-28 ~ 2014-05-16IIF 138 - Director → ME - 29G4S JUSTICE SERVICES LIMITED - 2009-03-23SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18CHASEMAN SECURITY LIMITED - 1991-07-23HARLECH GLASS LIMITED - 1977-12-316th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2014-02-28 ~ 2014-05-16IIF 141 - Director → ME
- 30Vaishali Patel, 5th Floor Southside 105, Victoria Street, LondonDissolved Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 152 - Director → ME
- 31ON GUARD PLUS LIMITED - 2006-11-17Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer2014-02-28 ~ 2014-05-16IIF 150 - Director → ME
- 32G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24GSL UK LIMITED - 2009-03-23GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-306th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-02-28 ~ 2014-05-16IIF 163 - Director → ME
- 33G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01GUIDANCE LIMITED - 2011-05-056th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer2014-02-28 ~ 2014-05-16IIF 147 - Director → ME
- 34G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24GSL UTILITY SERVICES LIMITED - 2009-03-23GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22COLONALL LIMITED - 1996-04-176th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-02-28 ~ 2014-05-16IIF 165 - Director → ME
- 35G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-236th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2014-02-28 ~ 2014-05-16IIF 168 - Director → ME
- 36GSL HOLDINGS LIMITED - 2010-12-15GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 155 - Director → ME
- 37G4S (DECEMBER 2011) LIMITED - 2012-10-19C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer2014-02-28 ~ 2014-05-16IIF 154 - Director → ME
- 38THE COTSWOLD GROUP LIMITED - 2012-03-296th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer2014-02-28 ~ 2014-05-16IIF 130 - Director → ME
- 39GSL MEDICAL SERVICES LIMITED - 2009-03-23GSL LIFT INVESTMENTS LIMITED - 2007-04-25GLOBAL SOLUTIONS LIMITED - 2003-09-22NEW EDUCATION SERVICES LIMITED - 2001-08-24SPEED 7389 LIMITED - 1999-01-12Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2014-02-28 ~ 2014-05-16IIF 157 - Director → ME
- 40GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer2014-02-28 ~ 2014-05-16IIF 158 - Director → ME
- 41GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06Southside, 105 Victoria Street, LondonDissolved Corporate (5 parents)Officer2014-02-28 ~ 2014-05-16IIF 144 - Director → ME
- 42GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer2014-02-28 ~ 2014-05-16IIF 140 - Director → ME
- 43BROOMCO (4233) LIMITED - 2011-05-05Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer2014-02-28 ~ 2014-05-16IIF 145 - Director → ME
- 44GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22SPEED 8384 LIMITED - 2000-08-186th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 162 - Director → ME
- 45Southside, 105 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 169 - Director → ME
- 46G4S-PR LIMITED - 2008-08-19RIG-PR LIMITED - 2008-02-14RIG-PA LIMITED - 2002-09-05C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 142 - Director → ME
- 47PRISON AND COURT SERVICES LIMITED - 2011-01-24GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17SEEHORSE LIMITED - 1992-02-12Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2014-02-28 ~ 2014-05-16IIF 137 - Director → ME
- 48GLOBAL SOLUTIONS LIMITED - 2008-11-24GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31DELWARE LIMITED - 1996-05-146th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer2014-02-28 ~ 2014-05-16IIF 161 - Director → ME
- 49
G4S SPV HOLDINGS LIMITED
- nowSECURICOR SECURITY SERVICES LIMITED - 2007-11-05SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20SECURICOR DATA TRANSIT LIMITED - 1977-12-31Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 143 - Director → ME - 50
G4S UK HOLDINGS LIMITED
- nowARMABRAND LIMITED - 2008-01-256th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2014-02-28 ~ 2014-05-16IIF 151 - Director → ME - 51Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 90 - Director → ME
- 52Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 56 - Director → ME
- 531 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 86 - Director → ME
- 54Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 98 - Director → ME
- 55GORDONSTON HILL LIMITED - 2009-01-22Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 80 - Director → ME
- 56
GSL LIMITED
- nowCORTINDAY LIMITED - 1999-08-24Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2014-02-28 ~ 2014-05-16IIF 160 - Director → ME - 57
GSL UK LIMITED
- nowGSL TRAINING LIMITED - 2009-03-23GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17ZELDASS LIMITED - 1992-01-22Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2014-02-28 ~ 2014-05-16IIF 164 - Director → ME - 58BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14HADEN FACILITIES MANAGEMENT LIMITED - 2008-08-26Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer1998-10-22 ~ 2001-03-23IIF 134 - Director → ME
- 59MATCHMAKERS INTERNATIONAL LIMITED - 2017-02-23STYLO MATCHMAKERS INTERNATIONAL LIMITED - 2000-10-27COTTAGE INDUSTRIES (EQUESTRIAN) LIMITED - 1996-05-22Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)2,245,843 GBP2025-04-30Officer1992-09-15 ~ 1997-04-01IIF 149 - Director → ME1995-02-01 ~ 1997-04-01IIF 173 - Secretary → ME
- 60Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Officer2024-07-18 ~ 2025-09-29IIF 114 - Director → ME
- 61Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)850 GBP2024-12-31Officer2024-07-18 ~ 2025-09-29IIF 107 - Director → ME
- 621 More London Place, LondonDissolved Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 68 - Director → ME
- 63HEADWIND DEVELOPMENTS LIMITED - 2009-07-17Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2019-07-11 ~ 2020-01-01IIF 101 - Director → ME
- 641 More London Place, LondonDissolved Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 100 - Director → ME
- 651 More London Place, LondonDissolved Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 70 - Director → ME
- 661 More London Place, LondonDissolved Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 71 - Director → ME
- 67BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 95 - Director → ME
- 68
J2 SUBSEA LTD
- nowJ2 ENGINEERING SERVICES LTD - 2014-02-20Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (3 parents)Officer2023-04-05 ~ 2024-05-30IIF 171 - Director → ME - 691 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 94 - Director → ME
- 70JUPITER AQUISITIONS LIMITED - 2011-03-251 More London Place, LondonDissolved Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 82 - Director → ME
- 71PTCS 6155A LIMITED - 2007-12-141 More London Place, LondonDissolved Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 81 - Director → ME
- 72Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 74 - Director → ME
- 73BEGL 3 LIMITED - 2012-05-16Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 87 - Director → ME
- 74MORRISON DATA SERVICES LIMITED - 2025-04-01G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06ACCUREAD LIMITED - 2009-03-23THE METERING READING AGENCY LIMITED - 1996-07-31Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2014-02-28 ~ 2014-05-16IIF 156 - Director → ME
- 75TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20THWFH LIMITED - 2010-12-211 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2019-07-11 ~ 2020-01-01IIF 97 - Director → ME
- 76BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20BEWFH LIMITED - 2010-12-211 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 85 - Director → ME
- 77Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)5,173 GBP2024-01-31Officer1995-11-07 ~ 1997-04-01IIF 131 - Director → ME1995-11-07 ~ 1997-04-01IIF 176 - Secretary → ME
- 78MASTA HORSE CLOTHING COMPANY LIMITED - 2017-03-24ETHICLIGHT LIMITED - 1983-01-31Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)535 GBP2024-01-31Officer1995-11-07 ~ 1997-04-01IIF 132 - Director → ME1995-11-07 ~ 1997-04-01IIF 177 - Secretary → ME
- 79The Lighthouse, 12 Meadway Court, Stevenage, HertfordshireActive Corporate (10 parents)Officer2017-12-05 ~ 2024-11-30IIF 50 - Director → ME
- 80HMS (587) LIMITED - 2005-02-11Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 62 - Director → ME
- 81
MOBIUS ARGYLE LIMITED
- nowINFINIS ARGYLE LIMITED - 2017-05-231 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 77 - Director → ME - 82
MOBIUS ASHINGTON LIMITED
- nowINFINIS ASHINGTON LIMITED - 2017-05-231 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 92 - Director → ME - 83INFINIS BLUE SKY 1 LIMITED - 2017-05-231 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 102 - Director → ME
- 84
MOBIUS ESTATES LIMITED
- nowINFINIS ESTATES LIMITED - 2017-05-23INFINIS INVESTMENTS 3 LIMITED - 2015-01-15Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 88 - Director → ME - 85
MOBIUS GALA 1 LIMITED
- nowINFINIS GALA 1 LIMITED - 2017-05-231 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 75 - Director → ME - 86
MOBIUS GALA LIMITED
- nowINFINIS GALA LIMITED - 2017-05-231 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 99 - Director → ME - 87INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 89 - Director → ME
- 88INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 63 - Director → ME
- 89INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-231 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2019-07-11 ~ 2020-01-01IIF 93 - Director → ME
- 90INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2019-07-11 ~ 2020-01-01IIF 2 - Director → ME
- 91MOBUIS WIND HOLDINGS LIMITED - 2017-05-24INFINIS WIND HOLDINGS LIMITED - 2017-05-23Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 36 offsprings)Officer2019-07-11 ~ 2020-01-01IIF 76 - Director → ME
- 92AMBIENT ENERGY LIMITED - 2013-03-15PLEDGEPOWER LIMITED - 1997-12-121 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 69 - Director → ME
- 93MAJORSPAN LIMITED - 1998-01-23Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 1 - Director → ME
- 94
NADARA LIMITED
- nowVENTIENT ENERGY SERVICES LIMITED - 2024-05-14MOBIUS WIND SERVICES LIMITED - 2017-09-04INFINIS WIND SERVICES LIMITED - 2017-05-23Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (10 parents)Officer2019-07-11 ~ 2020-01-01IIF 59 - Director → ME - 95CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-081 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 96 - Director → ME
- 96CHEVINGTON WIND FARM LIMITED - 2015-07-08PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 5 - Director → ME
- 97OPEN UNIVERSITY TRADING CO. LIMITED - 1998-06-25Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2017-07-28 ~ 2017-10-31IIF 128 - Director → ME
- 98OPEN UNIVERSITY WORLDWIDE LTD - 1997-08-01Open University, Walton Hall, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2017-07-28 ~ 2017-10-31IIF 125 - Director → ME
- 99COGOCTAGON LIMITED - 2002-10-25Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2017-07-28 ~ 2017-10-31IIF 121 - Director → ME
- 100Open University, Walton Hall, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2017-07-28 ~ 2017-10-31IIF 122 - Director → ME
- 101Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2017-07-28 ~ 2017-10-31IIF 126 - Director → ME
- 102Open University, Walton Hall, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2017-07-28 ~ 2017-10-31IIF 124 - Director → ME
- 103OPEN UNIVERSITY EDUCATIONAL ENTERPRISES LIMITED - 1997-08-01Walton Hall, Milton Keynes, BuckinghamshireActive Corporate (4 parents)Officer2017-07-28 ~ 2017-10-31IIF 119 - Director → ME
- 104Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)-15,621 GBP2024-12-31Officer2024-07-18 ~ 2025-09-29IIF 105 - Director → ME
- 105KNARESBOROUGH SOLAR FARM LIMITED - 2025-03-24Unit 5e Park Farm, Chichester Road, Arundel, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ 2025-02-04IIF 116 - Director → ME
- 106WINDY STANDARD LIMITED - 2021-04-29Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2019-07-11 ~ 2020-01-01IIF 57 - Director → ME
- 107Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 58 - Director → ME
- 108G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23DYNO-SECURE LIMITED - 2015-12-18DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22CLEANMANE LIMITED - 1980-12-31Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents)Officer2014-02-28 ~ 2014-05-16IIF 153 - Director → ME
- 109
QIA SERVICES LIMITED
- nowM ASSESSMENT SERVICES LIMITED - 2022-09-05G4S ASSESSMENT SERVICES (UK) LIMITED - 2017-01-233-4 Green Lane, Tewkesbury, EnglandActive Corporate (1 parent)Equity (Company account)35,272 GBP2024-03-31Officer2014-02-28 ~ 2014-05-16IIF 136 - Director → ME - 110RWFH LIMITED - 2010-12-211 More London Place, LondonDissolved Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 83 - Director → ME
- 111Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 6 - Director → ME
- 112
SEAMER WIND FARM LIMITED
- nowBEGL 2 LIMITED - 2012-05-16Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 3 - Director → ME - 113
SEASCAN LIMITED
- nowLEDGE 472 LIMITED - 1999-06-24Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-04-05 ~ 2024-05-30IIF 170 - Director → ME - 114Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 4 - Director → ME
- 115
STAT 123 LIMITED
- nowOUR PARKLIFE LIMITED - 2014-11-06BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01CLARKE HOMES ESTATES LIMITED - 1994-02-14Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (1 parent)Officer1998-10-22 ~ 2001-03-23IIF 135 - Director → ME - 116Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 7 - Director → ME
- 117COTTAGE INDUSTRIES (EQUESTRIAN) LIMITED - 2009-04-15STYLO MATCHMAKERS INTERNATIONAL LIMITED - 1996-05-22Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer1992-09-15 ~ 1997-04-01IIF 148 - Director → ME1991-09-12 ~ 1997-04-01IIF 172 - Secretary → ME
- 118ENERGY STORE 3 LTD - 2019-06-06128 City Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-7,691 GBP2024-12-31Officer2024-07-18 ~ 2025-03-28IIF 112 - Director → ME
- 119Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 91 - Director → ME
- 120Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 84 - Director → ME
- 121Open University, Walton Hall, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2017-07-28 ~ 2017-10-31IIF 123 - Director → ME
- 122NWP (ONE) LIMITED - 2003-04-28Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 67 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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