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
Individuals in focus
Lewin, Peter Jonathan
- British Registered addresses and corresponding companies
Lewin, Peter Jonathan
2 Cormont Road, London, SE5 9RA
IIF 1 IIF 2 IIF 3 (more)(less)22, Upper Ground, London, SE1 9PD, England
IIF 15Flat 1 62 Cambridge Gardens, London, W10 6HR
IIF 16Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 17Greyfriars House, Greyfriars Lane, Storrington, Pulborough, RH20 4HE, England
IIF 18Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 19
- British company directorRegistered addresses and corresponding companies
Lewin, Peter Jonathan
2 Cormont Road, London, SE5 9RA
IIF 20 IIF 21 IIF 22 (more)(less)
- British company executiveRegistered addresses and corresponding companies
Lewin, Peter Jonathan
2 Cormont Road, London, SE5 9RA
IIF 31 IIF 32 IIF 33 (more)(less)
- British directorRegistered addresses and corresponding companies
Lewin, Peter Jonathan
2 Cormont Road, London, SE5 9RA
IIF 42 IIF 43 IIF 44 (more)(less)
- British legal advisorRegistered addresses and corresponding companies
Lewin, Peter Jonathan
2 Cormont Road, London, SE5 9RA
IIF 63 IIF 64 IIF 65 (more)(less)
- British born in May 1952Registered addresses and corresponding companies
Lewin, Peter Jonathan
Flat 1 62 Cambridge Gardens, London, W10 6HR
IIF 71
- Registered addresses and corresponding companies
Lewin, Peter Jonathan
2 Cormont Road, London, SE5 9RA
IIF 72 IIF 73 IIF 74 (more)(less)3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 76 IIF 77 IIF 78 (more)(less)3.07 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England
IIF 8889, New Bond Street, London, W1S 1DA, England
IIF 89 IIF 90 IIF 91 (more)(less)Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 96 IIF 97C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 98Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 99Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 100Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 101Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ
IIF 10226, Adlington Close, Timperley, Altrincham, WA15 7EF, United Kingdom
IIF 103
- Registered addresses and corresponding companies
Lewin, Peter Jonathan, Mr.
89, New Bond Street, London, W1S 1DA, England
IIF 104
- Registered addresses and corresponding companies
Lewin, Peter Jonathon
2 Cormont Road, London, SE5 9RA
IIF 105
- Registered addresses and corresponding companies
Lewin, Peter
- 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 108
- 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 1092 Cormont Road, London, SE5 9RA
IIF 110 IIF 111 IIF 112 (more)(less)2, The Gatehouse, Heathfield Terrace, Devonhurst Place, London, W4 4JD, United Kingdom
IIF 1195, Baldwin Crescent, London, SE5 9LQ, England
IIF 120 IIF 121C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 122Greyfriars House, Greyfriars Lane, Storrington, Pulborough, RH20 4HE, England
IIF 123Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ, England
IIF 124Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ, Uk
IIF 12526, Adlington Close, Timperley, Altrincham, WA15 7EF, United Kingdom
IIF 126
- British company director born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2 Cormont Road, London, SE5 9RA
IIF 127 IIF 128 IIF 129 (more)(less)2, Cormont Road, London, SE5 9RA, United Kingdom
IIF 14122, Upper Ground, London, SE1 9PD, England
IIF 142Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 143Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 144 IIF 145
- British company executive born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2 Cormont Road, London, SE5 9RA
IIF 146 IIF 147 IIF 148 (more)(less)3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 158 IIF 159 IIF 160 (more)(less)89, New Bond Street, London, W1S 1DA, England
IIF 170Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 171Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ
IIF 172
- British director born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2 Cormont Road, London, SE5 9RA
IIF 173 IIF 174 IIF 175 (more)(less)2, Cormont Road, London, SE5 9RA, United Kingdom
IIF 1973.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 198 IIF 199 IIF 200 (more)(less)89, New Bond Street, London, W1S 1DA, England
IIF 203 IIF 204 IIF 205Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 206 IIF 207Third Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 208 IIF 209 IIF 210 (more)(less)Third Floor, Bewlay House, Swallow Place, London, W1B 2AE, England
IIF 212 IIF 213Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 214Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom
IIF 215 IIF 216
- British legal adviser born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2 Cormont Road, London, SE5 9RA
IIF 217 IIF 218 IIF 219 (more)(less)
- British legal advisor born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2, Cormont Road, London, SE5 9RA
IIF 223 IIF 224 IIF 225 (more)(less)
- 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
133
- 1
1-6 CHESTER COURT LIMITED
06000224803 London Road, Westcliff-on-sea, EnglandActive Corporate (17 parents)Officer2008-02-27 ~ 2019-06-19IIF 155 - 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 182 - Director → ME2004-03-04 ~ 2009-10-07IIF 3 - 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 194 - Director → ME2007-02-16 ~ 2014-08-18IIF 60 - 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 135 - Director → ME2012-04-27 ~ 2014-08-18IIF 107 - 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 183 - Director → ME2006-02-06 ~ 2014-08-18IIF 56 - Secretary → ME - 83.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 210 - Director → ME2015-03-31 ~ dissolvedIIF 88 - 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 125 - Director → ME - 10
AIG CAPITAL LIMITED
- 1998-02-12 02765920HASTINGS LEASING LIMITED
- 1997-12-31 02765920PARAMOUNT CAPITAL LIMITED
- 1996-01-05 02765920PARAMOUNT LEASING LIMITED - 1993-10-08Matrix House, Basing View, Basingstoke, EnglandActive Corporate (26 parents, 19 offsprings)Officer1995-12-31 ~ 2015-11-17IIF 152 - Director → ME1996-01-04 ~ 2015-10-17IIF 31 - 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 156 - Director → ME2002-05-20 ~ dissolvedIIF 40 - Secretary → ME - 13
- 14ASSETCO 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 150 - Director → ME2002-10-12 ~ 2005-10-05IIF 34 - Secretary → ME - 15
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 225 - Director → ME2001-05-03 ~ dissolvedIIF 63 - Secretary → ME - 16
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 110 - Director → ME1996-01-04 ~ dissolvedIIF 10 - Secretary → ME - 17ASSETCO 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 227 - Director → ME - 18Insolvency (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 195 - Director → ME2001-07-03 ~ 2005-10-05IIF 62 - Secretary → ME - 19DWSCO 2409 LIMITED - 2003-07-163rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2003-07-17 ~ dissolvedIIF 115 - Director → ME2003-07-17 ~ dissolvedIIF 7 - Secretary → ME
- 20Insolvency (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 138 - Director → ME2000-02-14 ~ 2015-11-17IIF 30 - Secretary → ME - 21
QUENTIN LIMITED
- 2001-08-13 041838743rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2001-08-01 ~ dissolvedIIF 113 - Director → ME2001-08-01 ~ dissolvedIIF 14 - Secretary → ME - 22
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 118 - Director → ME1996-01-09 ~ dissolvedIIF 8 - Secretary → ME - 23
- 24
ASTERAL GROUP LIMITED
057002383.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2006-02-07 ~ dissolvedIIF 175 - Director → ME2006-02-07 ~ dissolvedIIF 43 - Secretary → ME - 25
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 140 - Director → ME2007-03-14 ~ dissolvedIIF 22 - Secretary → ME - 26
- 27
- 28
BLAGRAVE INVESTMENTS LIMITED
06649567Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (3 parents)Officer2008-07-17 ~ dissolvedIIF 218 - Director → ME2008-07-17 ~ dissolvedIIF 5 - Secretary → ME - 29HLF 3256 LIMITED - 2006-10-23Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-10-25 ~ dissolvedIIF 132 - Director → ME2006-10-25 ~ dissolvedIIF 21 - Secretary → ME
- 30
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 166 - Director → ME2013-02-28 ~ dissolvedIIF 77 - Secretary → ME - 31WORLD GAS LIMITED - 1999-05-10Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (23 parents)Officer2002-10-12 ~ dissolvedIIF 148 - Director → ME2002-10-12 ~ dissolvedIIF 38 - Secretary → ME
- 32
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 191 - Director → ME2006-06-30 ~ dissolvedIIF 57 - Secretary → ME - 33Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (5 parents)Officer1997-12-08 ~ dissolvedIIF 146 - Director → ME1997-12-08 ~ dissolvedIIF 37 - Secretary → ME
- 34
- 35
BROOK HENDERSON FINANCE LIMITED
06583751Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2008-05-02 ~ dissolvedIIF 236 - Director → ME2008-05-02 ~ dissolvedIIF 11 - Secretary → ME - 36Insolvency (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 151 - Director → ME2002-07-05 ~ dissolvedIIF 32 - Secretary → ME - 37Insolvency (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 171 - Director → ME2014-06-25 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 241 - Ownership of shares – More than 25% but not more than 50% → OE - 38
- 39
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 188 - Director → ME2006-05-16 ~ dissolvedIIF 52 - Secretary → ME - 40
BROOK HENDERSON SOFTWARE LIMITED
06481257Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer2008-01-23 ~ dissolvedIIF 229 - Director → ME2008-01-23 ~ dissolvedIIF 9 - Secretary → ME - 41
CITYSCENE PROPERTIES LIMITED
056166863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2005-11-10 ~ dissolvedIIF 131 - Director → ME2005-11-10 ~ dissolvedIIF 20 - Secretary → ME - 42
COLLECTSOFT LIMITED
06443858Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (6 parents)Officer2007-12-04 ~ dissolvedIIF 134 - Director → ME2007-12-04 ~ dissolvedIIF 26 - Secretary → ME - 43BLA 2054 LIMITED - 2014-12-175 Baldwin Crescent, London, EnglandActive Corporate (2 parents)Officer2015-02-04 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Right to appoint or remove directors → OE
- 44
- 45
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 181 - Director → ME2006-02-06 ~ dissolvedIIF 46 - Secretary → ME - 46
- 47
- 48
CYNERGIN CONSULTANTS LIMITED
03970106210 Pentonville Road, London, EnglandActive Corporate (27 parents)Officer2010-04-06 ~ 2016-12-16IIF 214 - Director → ME2010-04-06 ~ 2016-12-16IIF 19 - Secretary → ME - 49
CYNERGIN LIMITED
0628614622 Upper Ground, London, EnglandDissolved Corporate (7 parents)Officer2010-03-29 ~ dissolvedIIF 142 - Director → ME2010-03-29 ~ dissolvedIIF 15 - Secretary → ME - 50
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 164 - Director → ME2013-02-28 ~ dissolvedIIF 82 - Secretary → ME - 51
DELPH WIND FARM HOLDINGS LIMITED
084237793.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 168 - Director → ME2013-02-28 ~ dissolvedIIF 84 - Secretary → ME - 52
DELPH WIND FARM LTD.
076643833.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ dissolvedIIF 201 - Director → ME - 5389 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 208 - Director → ME2015-03-31 ~ dissolvedIIF 95 - Secretary → ME
- 54BLA 2053 LIMITED - 2014-12-2289 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 209 - Director → ME2015-03-31 ~ dissolvedIIF 91 - Secretary → ME
- 5589 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 211 - Director → ME2015-03-31 ~ dissolvedIIF 90 - Secretary → ME
- 5689 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 212 - Director → ME2015-03-31 ~ dissolvedIIF 92 - Secretary → ME
- 57
DESYNCRA PATENTS LIMITED
0986810689 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-11 ~ dissolvedIIF 205 - Director → ME2015-11-11 ~ dissolvedIIF 93 - Secretary → ME - 5889 New Bond Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2016-02-25 ~ dissolvedIIF 203 - Director → ME
- 5989 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2015-01-16 ~ dissolvedIIF 204 - Director → ME2015-03-31 ~ dissolvedIIF 94 - Secretary → ME
- 60
DRAGONHEART VENTURES LIMITED
167794322, The Gatehouse Heathfield Terrace, Devonhurst Place, London, United KingdomActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 119 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of shares – 75% or more → OEIIF 239 - Ownership of voting rights - 75% or more → OE - 61ERGEA (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 192 - Director → ME2006-05-04 ~ 2014-08-18IIF 49 - Secretary → ME
- 62ERGEA (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 172 - Director → ME2013-03-07 ~ 2014-08-18IIF 102 - Secretary → ME - 63
- 64ERGEA 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 176 - Director → ME2006-01-21 ~ 2014-08-18IIF 48 - Secretary → ME - 65ERGEA 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 215 - Director → ME - 66ERGEA 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 234 - Director → ME2001-11-26 ~ 2014-08-18IIF 64 - Secretary → ME
- 67
- 68Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2006-04-11 ~ dissolvedIIF 177 - Director → ME2006-04-11 ~ dissolvedIIF 42 - Secretary → ME
- 69
ASSETCO MANAGEMENT LIMITED
- 2004-11-12 NI03332134 Roughfort Road, Mallusk, Newtownabbey, Co. AntrimDissolved Corporate (17 parents)Officer2003-11-05 ~ 2005-10-05IIF 232 - Director → ME1997-11-25 ~ 2005-10-05IIF 73 - Secretary → ME - 70
ASSETCO (IRELAND) LIMITED
- 2004-11-12 NI04681334 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (19 parents)Officer2003-11-06 ~ 2005-10-05IIF 114 - Director → ME2003-06-09 ~ 2005-10-05IIF 75 - Secretary → ME - 71
FRESH OPENINGS LIMITED
04615235Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 224 - Director → ME2002-12-16 ~ dissolvedIIF 66 - Secretary → ME - 72
- 73
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 158 - Director → ME2013-02-28 ~ dissolvedIIF 80 - Secretary → ME - 74
- 75
HENLEY ANNUITIES LIMITED
07297750Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2010-06-29 ~ dissolvedIIF 197 - Director → ME2010-06-29 ~ dissolvedIIF 96 - Secretary → ME - 76
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 145 - Director → ME2011-03-23 ~ 2015-03-25IIF 17 - Secretary → ME - 77
HIRFYNYDD WIND FARM LIMITED
085747353.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Officer2013-06-18 ~ dissolvedIIF 160 - Director → ME2013-06-18 ~ dissolvedIIF 78 - Secretary → ME - 78INVERNOADEN 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 144 - Director → ME2010-03-22 ~ 2015-03-05IIF 101 - Secretary → ME - 7934 Roughfort Road, Mallusk, Newtownabbey, Co AntrimDissolved Corporate (11 parents)Officer2003-11-06 ~ 2005-10-05IIF 111 - Director → ME1999-04-23 ~ 2005-10-05IIF 105 - Secretary → ME
- 80
- 81
LEASE ADVANTAGE LIMITED
063426313rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 117 - Director → ME2007-08-14 ~ dissolvedIIF 2 - Secretary → ME - 82
- 83
LOFRIX ASSOCIATES LIMITED
04544464Dbf Associates, 10 Park Place, ManchesterActive Corporate (7 parents, 1 offspring)Officer2017-09-28 ~ nowIIF 126 - Director → ME2016-02-04 ~ nowIIF 103 - Secretary → ME - 84
MARKET PLACE DEVELOPMENTS LIMITED
05873192Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2006-07-11 ~ dissolvedIIF 190 - Director → ME2006-07-11 ~ dissolvedIIF 44 - Secretary → ME - 85MASTERNAUT 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 149 - Director → ME2002-10-12 ~ 2007-08-23IIF 41 - Secretary → ME - 86MUIRFIELD ENERGY TECHNOLOGIES LIMITED - 2021-03-3024 High Street, Saffron Walden, Essex, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ nowIIF 109 - Director → ME
- 87
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 161 - Director → ME2013-09-09 ~ dissolvedIIF 85 - Secretary → ME - 88Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Officer2013-08-30 ~ dissolvedIIF 143 - Director → ME2013-08-30 ~ dissolvedIIF 97 - Secretary → ME
- 89
- 90
- 91
- 92
OLIVE GREEN ENERGY LIMITED
05777947Bewlay House, 2 Swallow Place, LondonDissolved Corporate (5 parents)Officer2006-04-11 ~ dissolvedIIF 184 - Director → ME2006-04-11 ~ dissolvedIIF 50 - Secretary → ME - 93
OLIVE GREEN GROUP LIMITED
05777886Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-04-11 ~ dissolvedIIF 186 - Director → ME2006-04-11 ~ dissolvedIIF 53 - Secretary → ME - 94Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2007-03-14 ~ dissolvedIIF 129 - Director → ME2007-03-14 ~ dissolvedIIF 29 - Secretary → ME
- 95HLF 3257 LIMITED - 2006-10-24Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2007-07-12 ~ dissolvedIIF 128 - Director → ME2007-07-12 ~ dissolvedIIF 27 - Secretary → ME
- 96
OLIVE HENDERSON LLP
OC3441583.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2015-03-31 ~ dissolvedIIF 108 - LLP Designated Member → ME - 97
OXYLESS LIMITED
08250802Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-10-12 ~ dissolvedIIF 207 - Director → ME - 98
OXYRENAL LIMITED
08250851Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-10-12 ~ dissolvedIIF 206 - Director → ME2014-01-20 ~ dissolvedIIF 99 - Secretary → ME - 99PAPWORTH 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 228 - Director → ME2003-10-03 ~ 2005-10-05IIF 68 - Secretary → ME - 100
PINECROFT LIMITED
037105543rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Officer1999-02-09 ~ dissolvedIIF 65 - Secretary → ME - 101
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 162 - Director → ME2013-02-28 ~ dissolvedIIF 81 - Secretary → ME - 102
POLL LOCHAIG WIND FARM LTD.
076640443.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ dissolvedIIF 198 - Director → ME - 103PREMIER 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 153 - Director → ME2002-10-12 ~ 2005-10-05IIF 39 - Secretary → ME - 104PREMIER 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 154 - Director → ME2002-10-12 ~ 2005-10-05IIF 33 - Secretary → ME - 105
PROMISING FACTOR LIMITED
04615225Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 238 - Director → ME2002-12-16 ~ dissolvedIIF 70 - Secretary → ME - 1063rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2008-01-18 ~ dissolvedIIF 220 - Director → ME
- 1073rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2008-01-18 ~ 2015-11-17IIF 217 - Director → ME
- 108Matrix House, Basing View, Basingstoke, EnglandActive Corporate (9 parents)Officer2008-01-18 ~ 2015-11-17IIF 222 - Director → ME
- 109Matrix House, Basing View, Basingstoke, EnglandActive Corporate (9 parents)Officer2008-01-18 ~ 2015-11-17IIF 219 - Director → ME
- 1103rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2008-01-18 ~ 2015-11-17IIF 221 - Director → ME
- 111ROUGHFORT 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 226 - Director → ME1996-07-29 ~ 2005-10-05IIF 72 - Secretary → ME - 112
ROUTESTYLE LIMITED
06247520Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Officer2007-09-04 ~ dissolvedIIF 136 - Director → ME2007-09-04 ~ dissolvedIIF 25 - Secretary → ME - 113
RV INVESTOR (NO 1) LIMITED
06489289Matrix House, Basing View, Basingstoke, EnglandActive Corporate (5 parents)Officer2008-01-30 ~ 2015-11-17IIF 235 - Director → ME - 114
SATISFED LIMITED
14020084C/o Srlv Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-09-08 ~ nowIIF 122 - Director → ME2022-04-01 ~ nowIIF 98 - Secretary → ME - 115
SEE YOUR BOX LIMITED
084338025 Baldwin Crescent, London, EnglandActive Corporate (4 parents)Officer2016-06-23 ~ nowIIF 120 - Director → ME - 116
SHRUB HILL DEVELOPMENTS LIMITED
058221993.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (7 parents)Officer2006-05-18 ~ dissolvedIIF 174 - Director → ME2006-05-18 ~ dissolvedIIF 54 - Secretary → ME - 117SLEIPNER 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 179 - Director → ME2002-05-09 ~ 2006-07-01IIF 55 - Secretary → ME - 118SOLUTIONS 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 180 - Director → ME1997-06-19 ~ 2005-10-05IIF 106 - Secretary → ME - 119
ST AUDREY'S DEVELOPMENTS LIMITED
05822206Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-05-18 ~ dissolvedIIF 185 - Director → ME2006-05-18 ~ dissolvedIIF 58 - Secretary → ME - 120
STENOR ASSET MANAGEMENT LIMITED
03239357Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (12 parents)Officer1999-05-04 ~ dissolvedIIF 133 - Director → ME1999-05-04 ~ dissolvedIIF 24 - Secretary → ME - 121
STERE WIND FARMS LIMITED
07884254Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 213 - Director → ME - 122
STOCKFRAME LIMITED
05526722Greyfriars House Greyfriars Lane, Storrington, Pulborough, EnglandActive Corporate (7 parents)Officer2005-09-07 ~ nowIIF 123 - Director → ME2005-09-07 ~ nowIIF 18 - Secretary → ME - 123STOERHOUSE HIGHLANDS LTD - now
STOERGREEN LIMITED
- 2012-02-22 SC353404PLAPET LIMITED - 2009-01-212 Hill Street, Selkirk, ScotlandActive Corporate (17 parents, 1 offspring)Officer2009-04-01 ~ 2010-05-17IIF 139 - Director → ME - 124
SUMMERFIELD RISE DEVELOPMENTS LIMITED
06671620Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2008-08-13 ~ dissolvedIIF 231 - Director → ME2008-08-13 ~ dissolvedIIF 1 - Secretary → ME - 125Insolvency (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 124 - Director → ME - 126
- 127
TRANWELL AIRFIELD WIND FARM LTD.
076640393.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ dissolvedIIF 199 - Director → ME - 128
TREADING WIND FARM HOLDINGS LIMITED
084241843.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 165 - Director → ME2013-02-28 ~ dissolvedIIF 83 - Secretary → ME - 129VEOLIA 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 189 - Director → ME2007-09-27 ~ 2016-12-16IIF 12 - Secretary → ME - 130
WIND PROJECTS (HOLDINGS) LIMITED
084243863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 159 - Director → ME2013-02-28 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 242 - Ownership of shares – More than 25% but not more than 50% → OE - 131
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 167 - Director → ME2013-02-28 ~ dissolvedIIF 87 - Secretary → ME - 132
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 13 - Secretary → ME - 133
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 169 - Director → ME2013-02-28 ~ dissolvedIIF 86 - Secretary → ME
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