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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Eddleston, John Andrew

    Related profiles found in government register
  • Eddleston, John Andrew
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Commercial Road, Blackburn With Darwen, Lancashire, BB3 0DB, United Kingdom

      IIF 1
    • 5 Black Brook Close, Heapey, Chorley, PR6 9AJ

      IIF 2 IIF 3 IIF 4 (more)(less)
    • 1st Floor Olympus House, Quedgeley, Gloucester, GL2 4NF, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 288, Bishopsgate, London, EC2M 4QP, United Kingdom

      IIF 10
    • 43, Woodlands Road, Lytham St. Annes, Lancashire, FY8 1DA, United Kingdom

      IIF 11
  • Eddelston, John Andrew
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Commercial Road, Darwen, Lancashire, BB3 0DB, United Kingdom

      IIF 12
  • Eddleston, John, Director
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eddleston, John Andrew
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3 Aintree Cottages, Mellor Brook, Blackburn, BB2 7PP

      IIF 28 IIF 29
    • 3, Aintree Cottages, Mellor Brook, Blackburn, BB2 7PP, England

      IIF 30 IIF 31
    • 3, Aintree Cottages, Mellor Brook, Blackburn, BB2 7PP, United Kingdom

      IIF 32 IIF 33 IIF 34 (more)(less)
    • 3, Aintree Cottages, Mellor Brook, Blackburn, Lancashire, BB2 7PP, England

      IIF 36 IIF 37 IIF 38
    • 6 Anchor Court, Commercial Road, Blackburn With Darwen, Lancashire, BB3 0DB

      IIF 39 IIF 40 IIF 41
    • 6 Anchor Court, Commercial Road, Blackburn With Darwen, Lancashire, BB3 0DB, England

      IIF 42
    • 6, Anchor Court, Commercial Road, Darwen, Lancashire, BB3 0DB, United Kingdom

      IIF 43
    • Unit 6, Anchor Court, Commercial Road, Darwen, Lancashire, BB3 0DB, England

      IIF 44
    • Old Great North Road, Ferrybridge, Knottingley, West Yorkshire, WF11 8PR, England

      IIF 45 IIF 46 IIF 47 (more)(less)
    • Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 49
    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 50
    • Flat 16, 56 Lant Street, London, SE1 1RE, England

      IIF 51 IIF 52 IIF 53 (more)(less)
    • The Shard, London Bridge Street, London, SE1 9SG, England

      IIF 62
    • Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 63
    • The Centenary Chapel, Chapel Road, Thurgarton, Norwich, NR11 7NP, United Kingdom

      IIF 64 IIF 65 IIF 66 (more)(less)
    • C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire, PR1 3JJ

      IIF 69 IIF 70
    • C/o Frp Advisory Trading Limited, Derby House 12, Winckley Square, Preston, PR1 3JJ

      IIF 71 IIF 72
    • Holmesdale House, Suite 2, 46 Croydon Road, Reigate, RH2 0NH, England

      IIF 73 IIF 74 IIF 75
    • 29, Central Court, Melville Street, Salford, Greater Manchester, M3 6DH, United Kingdom

      IIF 76
  • Eddleston, John Andrew
    British accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Aintree Cottages, Mellor Brook, Blackburn, BB2 7PP, England

      IIF 77
  • Eddleston, John Andrew
    British born in June 1966

    Registered addresses and corresponding companies
    • 47 Walgarth Drive, Chorley, Lancashire, PR7 2QN

      IIF 78
  • Eddleston, John Andrew
    British

    Registered addresses and corresponding companies
  • Mr John Andrew Eddleston
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Aintree Cottages, Mellor Brook, Blackburn, BB2 7PP, England

      IIF 88 IIF 89
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 90
    • 29 Central Court, Melville St, Salford, Greater Manchester, M3 6DH, England

      IIF 91 IIF 92 IIF 93
    • 29, Melville Street, Salford, M3 6DH, England

      IIF 94 IIF 95
  • John Andrew Eddleston
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Aintree Cottages, Mellor Brook, Blackburn, BB2 7PP, England

      IIF 96
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 97 IIF 98
  • Mr John Andrew Eddleston
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3 Aintree Cottages, Mellor Brook, Blackburn, BB2 7PP, England

      IIF 99
child relation
Offspring entities and appointments 83
  • 1
    79TH LEISURE ONE DEVELOPMENT LIMITED
    15922786 15922417... (more)
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-02 ~ now
    IIF 32 - Director → ME
  • 2
    79TH LEISURE ONE MANAGEMENT LIMITED
    15922460 15920440... (more)
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-02 ~ now
    IIF 34 - Director → ME
  • 3
    AKAMAI (COL) LIMITED
    09487705
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-03-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control OE
  • 4
    AKAMAI (SA) LIMITED
    - now 09262774
    TVR BALICEAUX LIMITED
    - 2015-01-28 09262774
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-12-31 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control OE
  • 5
    AMPLA FINANCE HOLDINGS LIMITED
    11814003
    288 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2025-01-18 ~ now
    IIF 10 - Director → ME
  • 6
    ANGLESEY SOLAR LIMITED
    - now 08612110
    ANESCO ASSET MANAGEMENT SIX LIMITED - 2014-11-18
    168 Church Road, Hove, East Sussex, England
    Active Corporate (25 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 20 - Director → ME
  • 7
    ATLAS INDUSTRIAL PARTNERS LTD
    - now 03871639
    SHM SMITH HODGKINSON COMMERCIAL FINANCE LIMITED
    - 2001-01-16 03871639
    Eagle Tower, Chapel Lane Heapey, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-31 ~ 2001-10-01
    IIF 78 - Director → ME
    2000-01-31 ~ 2001-10-01
    IIF 79 - Secretary → ME
  • 8
    BENTHAM SOLAR FARM LIMITED
    08455338
    168 Church Road, Hove, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 21 - Director → ME
  • 9
    BLN LOAN SYNDICATES LIMITED
    - now 07341131
    THINCATS LOAN SYNDICATES LTD - 2022-03-01
    Unit 2/3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (11 parents)
    Officer
    2025-02-18 ~ now
    IIF 54 - Director → ME
  • 10
    BLUE CABANA LIMITED
    - now 12497836
    MONO AZUL LIMITED
    - 2021-01-15 12497836
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 99 - Has significant influence or control OE
  • 11
    BLUE CABANA MARKETING LIMITED
    - now 10797506
    ELDEST SON PRODUCTIONS LIMITED
    - 2023-02-06 10797506
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    BRADFIELD PROJECT DEVELOPMENT LIMITED
    13083844
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-10-19 ~ 2024-02-13
    IIF 33 - Director → ME
  • 13
    BURNHAM WICK SOLAR LIMITED
    - now 08367664
    COUNTRYSIDE RENEWABLES (BURNHAM WICK) LTD - 2015-08-20
    COUNTRYSIDE RENEWABLES LIMITED - 2015-02-16
    168 Church Road, Hove, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 22 - Director → ME
  • 14
    CANOPUS FARM SOLAR LIMITED
    - now 08808715
    COUNTRYSIDE RENEWABLES (CANOPUS) LTD - 2015-08-21
    COUNTRYSIDE RENEWABLES (PROJECT 11) LIMITED - 2015-02-16
    168 Church Road, Hove, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 17 - Director → ME
  • 15
    CARESTAFF SOLUTIONS LIMITED
    05020522 07280719... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-12-10
    Date of completion or termination of CVA on 2011-01-18
    Insolvency (Case 2) In administration
    Administration started on 2010-11-12
    Administration ended on 2011-03-17
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-17
    Dissolved on 2014-08-29
    Leonard Curtis, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2004-01-20 ~ 2006-01-20
    IIF 80 - Secretary → ME
  • 16
    CITX LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-11
    Due to be dissolved on 2020-05-20
    ZECTER RISK LIMITED - 2014-10-22
    WINTERHILL RISK SOLUTIONS LIMITED
    - 2014-08-31 08456921
    26 York Place York Place, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-22 ~ 2014-07-28
    IIF 49 - Director → ME
  • 17
    CONSEJO MANAGEMENT LIMITED
    07815812
    19-21 Bridgeman Terrace, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 11 - Director → ME
  • 18
    CROWN GOLF OPERATIONS LIMITED
    - now 02835099
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-25 during the appointment or period of control
    BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18
    AMERICAN GOLF (UK) LIMITED - 2005-01-21
    DE FACTO 328 LIMITED - 1993-08-18
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (41 parents, 6 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 63 - Director → ME
  • 19
    DAVID CURRIE LIMITED
    08658804 04594996... (more)
    6 Commercial Road, Blackburn With Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-21 ~ 2015-06-05
    IIF 1 - Director → ME
  • 20
    E16 (HOLDINGS) LTD
    10618052 13546796... (more)
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich
    Active Corporate (8 parents)
    Officer
    2022-10-18 ~ 2024-02-13
    IIF 35 - Director → ME
  • 21
    ELL EVERGREEN HOLDCO LTD
    16468714
    2 Foubert's Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    IIF 9 - Director → ME
  • 22
    ENGAGE SERVICES (ESL) LIMITED - now
    MARSTON REGULATED SERVICES LIMITED - 2021-04-07
    ENGAGE SERVICES LIMITED - 2018-10-01
    CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
    WINTERHILL CHASE SOLUTIONS LIMITED
    - 2014-06-20 07362435
    CHASE SOLUTIONS (UK) LTD
    - 2013-05-23 07362435
    HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
    CHASE SOLUTIONS (UK) LTD - 2012-11-08
    77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2014-06-18
    IIF 41 - Director → ME
  • 23
    EVERGREEN DB SM MIDCO LIMITED
    - now 16542988 16543265
    EVERGREEN DB MIDCO LIMITED - 2025-08-12
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-03-17 ~ now
    IIF 7 - Director → ME
  • 24
    EVERGREEN M&A HOLDCO LIMITED
    16462147
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2026-03-17 ~ now
    IIF 8 - Director → ME
  • 25
    FERRYBRIDGE HOLDINGS LIMITED
    - now 16352541
    HUK 160 LIMITED - 2025-06-26
    Old Great North Road, Ferrybridge, Knottingley, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-07-08 ~ now
    IIF 45 - Director → ME
  • 26
    FERRYBRIDGE WORKSHOPS LTD
    - now 07152679 15084308... (more)
    BRITANNIA PRECISION COMPONENTS LIMITED - 2023-12-20
    Old Great North Road, Ferrybridge, Knottingley, West Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2026-07-08 ~ now
    IIF 46 - Director → ME
  • 27
    FERRYBRIDGE WORKSHOPS RE LIMITED
    - now 16412559 15084308... (more)
    HUK 164 LIMITED - 2025-06-26
    Old Great North Road, Ferrybridge, Knottingley, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2026-07-08 ~ now
    IIF 48 - Director → ME
  • 28
    HENDAI SOLAR LIMITED
    08732732
    168 Church Road, Hove, East Sussex, England
    Active Corporate (23 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 19 - Director → ME
  • 29
    HFYH MANAGEMENT LIMITED
    16978502
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
  • 30
    HUK 161 LIMITED
    16351591 16417062... (more)
    Old Great North Road, Ferrybridge, Knottingley, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2026-07-08 ~ now
    IIF 47 - Director → ME
  • 31
    JARDINES D M LTD - now
    SPANISH INVESTORS LIMITED
    - 2006-05-15 04742185
    TALLDAY LIMITED
    - 2003-07-21 04742185
    Unit 26 (b) Second Floor, Business Village, Wexham Road, Slough, England
    Dissolved Corporate (7 parents)
    Officer
    2003-05-02 ~ 2006-04-18
    IIF 84 - Secretary → ME
  • 32
    JBL (SQN) LIMITED
    09619428
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-22 during the appointment or period of control
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
    Liquidation Corporate (8 parents)
    Officer
    2022-02-11 ~ now
    IIF 69 - Director → ME
  • 33
    JCF (SQN 2) LIMITED
    11028822 09619266
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-11 ~ now
    IIF 67 - Director → ME
  • 34
    JCF (SQN) LIMITED
    09619266 11028822
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-11 ~ now
    IIF 66 - Director → ME
  • 35
    JCF (SSIF) LIMITED
    10791982
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-11 ~ now
    IIF 65 - Director → ME
  • 36
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-06 during the appointment or period of control
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Liquidation Corporate (9 parents)
    Officer
    2022-02-11 ~ now
    IIF 71 - Director → ME
  • 37
    JCF 2025 BONDS LIMITED
    - now 12957776 11394531
    JCF 2025 BONDS PLC
    - 2023-04-12 12957776 11394531
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-11 ~ now
    IIF 64 - Director → ME
  • 38
    JLG C1 BOND LIMITED
    - now 09236999
    JLG C1 BOND PLC
    - 2023-04-12 09236999
    JLG C1 BOND LTD - 2019-07-01
    WAGEROLLER LIMITED - 2019-03-07
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-11 ~ now
    IIF 68 - Director → ME
  • 39
    JLG NEWCO 1 LIMITED
    14338856 14338701
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-06 ~ now
    IIF 29 - Director → ME
  • 40
    JLG NEWCO 2 LIMITED
    14338701 14338856
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-06 ~ now
    IIF 28 - Director → ME
  • 41
    JUST ADVISORY LIMITED
    11412570
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (5 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 75 - Director → ME
  • 42
    JUST CAPITAL (EUROPE) LIMITED
    09885085
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-23 during the appointment or period of control
    Dissolved on 2025-03-18 during the appointment or period of control
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 70 - Director → ME
  • 43
    JUST CAPITAL LIMITED
    09970383
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-18 during the appointment or period of control
    Dissolved on 2025-03-18 during the appointment or period of control
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (10 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 72 - Director → ME
  • 44
    JUST CASH FLOW (AGENCY) LTD
    - now 08270081
    SUSTAINABLE LIFESTYLE SOLUTIONS LIMITED - 2014-09-15
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 73 - Director → ME
  • 45
    JUST FINANCE LOANS & INVESTMENTS PLC
    - now 08226064
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-10 during the appointment or period of control
    JUST FINANCE LOANS & INVESTMENTS LTD - 2015-01-27
    JUST LOANS (UK) LIMITED - 2014-06-06
    C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents, 3 offsprings)
    Officer
    2022-02-11 ~ now
    IIF 50 - Director → ME
  • 46
    JUST LOANS GROUP EB TRUSTEE LIMITED
    11097646
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (5 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 74 - Director → ME
  • 47
    LARGO COLLECTIONS LTD
    - now 07462570
    Insolvency (Case 1) In administration
    Administration started on 2016-02-26
    Administration ended on 2018-03-06
    FR COLLECTIONS LIMITED - 2011-01-28
    ENSCO 822 LIMITED - 2010-12-17
    Unit 6 Anchor Court, Commercial Road, Darwen, Lancashire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2014-10-28
    IIF 44 - Director → ME
  • 48
    LEEDS STUDENT HOMES LIMITED
    - now 04006445
    PINCO 1436 LIMITED - 2000-06-28
    155-157 Woodhouse Lane, Leeds, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2003-03-27 ~ 2004-05-07
    IIF 5 - Director → ME
  • 49
    LET EDUCATION TRUST
    13766040
    The Beehive Suite 15e Lions Drive, Shadsworth Business Park, Blackburn, England
    Active Corporate (21 parents)
    Officer
    2022-03-15 ~ 2022-11-03
    IIF 31 - Director → ME
  • 50
    LINGMOOR (RS) LIMITED
    16226616
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
  • 51
    LINGMOOR (SA) LIMITED
    09488209
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-03-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more OE
  • 52
    LINGMOOR ADVISORY SERVICES LIMITED
    14776578
    3 Aintree Cottages, Mellor Brook, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of shares – 75% or more OE
  • 53
    LINGMOOR LIMITED
    08850204
    19-21 Bridgeman Terrace, Wigan, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-17 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more OE
  • 54
    LINGMOOR SPORTS LIMITED
    09487911
    3 Aintree Cottages, Mellor Brook, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more OE
  • 55
    MADE UP NORTH PRODUCTIONS LIMITED
    04888413
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-05 during the appointment or period of control
    Dissolved on 2014-06-05 during the appointment or period of control
    340 Deansgate, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 6 - Director → ME
    2003-09-04 ~ 2007-04-23
    IIF 85 - Secretary → ME
  • 56
    MARXABIA UK LIMITED
    - now 05278602
    RSI (S) LIMITED
    - 2005-02-07 05278602
    The Cottage, Stoke Grange, Stoke Poges, Fir Tree A Fir Tree Avenue, Stoke Poges, Slough, England
    Dissolved Corporate (8 parents)
    Officer
    2004-11-04 ~ 2006-02-02
    IIF 86 - Secretary → ME
  • 57
    MENDIP SOLAR LTD
    08111697
    168 Church Road, Hove, East Sussex, England
    Active Corporate (25 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 25 - Director → ME
  • 58
    NEW STONE HOUSE FARM LIMITED
    - now 08697664
    INRG (SOLAR PARKS) 10 LTD - 2014-11-12
    SOLARGISE (SOLAR PARKS) 10 LTD - 2014-03-05
    168 Church Road, Hove, East Sussex, England
    Active Corporate (18 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 14 - Director → ME
  • 59
    OCEAN PINES LIMITED
    - now 04561280
    JUMPLEAD ESTATES LIMITED - 2002-10-18
    43 Woodlands Road, Ansdell, Lytham St. Annes, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-28 ~ 2004-06-17
    IIF 2 - Director → ME
  • 60
    PLACE FARM SOLAR LIMITED
    - now 08185949
    KS SPV 26 LIMITED - 2014-12-29
    168 Church Road, Hove, East Sussex, England
    Active Corporate (22 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 16 - Director → ME
  • 61
    QVOCANE LIMITED
    - now 06878148
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-19 during the appointment or period of control
    Dissolved on 2016-05-02 during the appointment or period of control
    WINTERHILL SOVEREIGN LIMITED
    - 2014-10-30 06878148
    L C COLLECTIONS LIMITED
    - 2012-09-13 06878148
    Duff & Phelps Ltd, The Shard, London Bridge Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 62 - Director → ME
  • 62
    REDI CITY HOLDCO A LTD
    13248690 13305905... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-27 during the appointment or period of control
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2025-11-03 ~ now
    IIF 37 - Director → ME
  • 63
    REDI CITY HOLDCO B LTD
    13306200 13248690... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-27 during the appointment or period of control
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (9 parents)
    Officer
    2025-11-05 ~ now
    IIF 38 - Director → ME
  • 64
    REDI CITY HOLDCO C LTD
    13305905 13248690... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-27 during the appointment or period of control
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (9 parents)
    Officer
    2025-11-05 ~ now
    IIF 36 - Director → ME
  • 65
    RSI (TIDJICKA) LIMITED
    05279027
    Hill Dickinson Llp, 50 Fountain Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2004-11-05 ~ 2006-02-02
    IIF 81 - Secretary → ME
  • 66
    SARTORIOUS 1 LIMITED
    - now 09262807 07823012
    HVR BALICEAUX LIMITED
    - 2015-01-28 09262807
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-12-31 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control OE
  • 67
    SARTORIOUS 99 LIMITED
    - now 07823012 09262807
    CPIM EUROPE LIMITED
    - 2015-01-28 07823012
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-31 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control OE
  • 68
    SHM SMITH HODGKINSON (EUROPE) LIMITED
    03761397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-22
    Dissolved on 2015-09-18
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-04-28 ~ 2003-02-19
    IIF 4 - Director → ME
    1999-04-28 ~ 2003-02-19
    IIF 83 - Secretary → ME
  • 69
    SOLAR WOODWALTON LTD
    08637201 13736021
    168 Church Road, Hove, East Sussex, England
    Active Corporate (26 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 23 - Director → ME
  • 70
    STANLEY 2014 LIMITED
    08859949 08793516... (more)
    168 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 15 - Director → ME
  • 71
    STOWBRIDGE SOLAR 1 LIMITED
    - now 08396602
    FCP SOLAR LTD - 2014-11-18
    168 Church Road, Hove, East Sussex, England
    Active Corporate (29 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 18 - Director → ME
  • 72
    THE HOUSE OF EMERALD DRAGON LIMITED
    11207692
    Insolvency (Case 1) In administration
    Administration started on 2024-07-31
    Administration ended on 2025-06-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-10
    St Anns Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Liquidation Corporate (11 parents)
    Officer
    2023-11-23 ~ 2024-03-28
    IIF 77 - Director → ME
  • 73
    UNICOLL ACCOMMODATION SERVICES LIMITED
    - now 04742478
    SAFESIGNAL LIMITED
    - 2005-03-15 04742478
    43 Woodlands Road, Lytham St. Annes, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-05-02 ~ 2006-10-01
    IIF 82 - Secretary → ME
  • 74
    WINNARDS SOLAR LIMITED
    08708972
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 13 - Director → ME
  • 75
    WINTERHILL ASSET LIMITED
    06543775
    Insolvency (Case 1) In administration
    Administration started on 2016-02-26
    Administration ended on 2019-03-02
    3 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2012-01-26 ~ 2014-10-28
    IIF 42 - Director → ME
  • 76
    WINTERHILL LARGO LIMITED
    - now 07077517
    Insolvency (Case 1) In administration
    Administration started on 2016-02-26
    Administration ended on 2019-03-02
    WINTERHILL LARGO PLC
    - 2013-08-30 07077517
    HALLCO 1725 PLC - 2010-02-11
    3 Hardman Street, Manchester
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-01-26 ~ 2014-10-28
    IIF 39 - Director → ME
  • 77
    WINTERHILL LARGO PROPERTY LIMITED
    - now 04594996
    Insolvency (Case 1) In administration
    Administration started on 2016-02-26
    Administration ended on 2017-02-06
    DAVID CURRIE LIMITED
    - 2012-09-14 04594996 08658804... (more)
    3 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2012-01-26 ~ 2014-10-28
    IIF 40 - Director → ME
  • 78
    WINTERHILL RECEIVABLES AND ABL SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-02-26
    Administration ended on 2017-02-06
    WINTERHILL AUDIT ID LIMITED
    - 2015-06-11 08529356
    3 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-05-15 ~ 2014-10-28
    IIF 12 - Director → ME
  • 79
    WINTERHILL SITE OPS LIMITED
    08629378
    6 Anchor Court, Commercial Road, Darwen, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2014-10-28
    IIF 43 - Director → ME
  • 80
    WONDERBOY LIMITED
    - now 04892054
    PRODIGAL SON PRODUCTIONS LIMITED
    - 2006-03-29 04892054
    NORTHERN FILM PRODUCTIONS LIMITED - 2004-05-17
    16a Market Street, Whaley Bridge, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    2004-05-18 ~ 2006-08-01
    IIF 3 - Director → ME
    2004-05-18 ~ 2006-04-01
    IIF 87 - Secretary → ME
  • 81
    WSE CHAPEL HILL LIMITED
    - now 08524279
    WSE SOLAR RENEWABLE EPSILON LIMITED - 2013-12-03
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 27 - Director → ME
  • 82
    WSE MALMAYNES HALL LIMITED
    - now 08524144
    WSE SOLAR RENEWABLE ALPHA LIMITED - 2013-10-07
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 24 - Director → ME
  • 83
    WSE RHYDYPANDY LIMITED
    - now 08443974
    WSE BRADFORD DEVELOPMENT LIMITED - 2013-08-15
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.