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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

Randall, Robert John Hugo

    Related profiles found in government register
  • Randall, Robert John Hugo
    English born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 1 IIF 2 IIF 3

    • 15, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England

      IIF 15

    • 2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, LS1 4BN, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 23 IIF 24 IIF 25

    • Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, United Kingdom

      IIF 30

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, Yorkshire, LS2 7HZ, United Kingdom

      IIF 31

    • Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 32

    • Southdown Farm, Hawkley, Liss, GU33 6NH, United Kingdom

      IIF 33

    • Southdown Farm, Upland Lane, Liss, Hants, GU33 6NH, United Kingdom

      IIF 34

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 35

    • The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 36 IIF 37 IIF 38

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 39

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, United Kingdom

      IIF 40

    • 3, Woodland Rise, Welwyn Garden City, Herts, AL8 7LE, England

      IIF 41

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 42
  • Randall, Robert John Hugo
    English company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom

      IIF 43

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 44

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 45

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ

      IIF 46
  • Randall, Robert John Hugo
    English director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 47 IIF 48 IIF 49

    • Office 309, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 50

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 51 IIF 52

    • Office 309, Wizu, The Leaming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 53

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 54
  • Randall, Robert John Hugo
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, LS1 4BN, United Kingdom

      IIF 55

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 56

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 57
  • Randall, Robert John Hugo
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 58
  • Randall, Robert John Hugo, Mr.
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 59

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 60
  • Randall, Robert John Hugo
    British company director born in June 1960

    Registered addresses and corresponding companies

    • 55 West Common, Harpenden, Hertfordshire, AL5 2JW

      IIF 61
  • Randall, Robert John Hugo
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 62

    • The Old Barns The Old Road, Felmersham, Bedford, MK43 7JD

      IIF 63 IIF 64 IIF 65

    • Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 68

    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 69

    • One, Vine Street, London, W1J 0AH

      IIF 70

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 71
  • Randall, Robert John Hugo
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Robert John Hugo
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Robert John Hugo
    British consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD

      IIF 125 IIF 126

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 127
  • Randall, Robert John Hugo
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Robert John Hugo
    British family office born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 149
  • Randall, Robert John Hugo
    British financer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, BA6 8TW, United Kingdom

      IIF 150

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 151
  • Randall, Robert John Hugo
    British financial consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD

      IIF 152
  • Mr Robert John Hugo Randall
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Old Barn, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 153

    • Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 154

    • Pdc, Atlantic Link Enterprise Campus, Coleraine, BT52 1FA, Northern Ireland

      IIF 155

    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, England

      IIF 156

    • Parkside House, 17 East Parade, Harrogate, HG1 5LF, England

      IIF 157

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 158

    • Southdown Farm, Hawkley, Liss, GU33 6NH, United Kingdom

      IIF 159

    • Southdown Farm, Upland Lane, Hawkley, Liss, GU33 6NH, England

      IIF 160

    • Southdown Farm, Upland Lane, Liss, GU33 6NH, England

      IIF 161

    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 162

    • The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 163 IIF 164 IIF 165

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 166 IIF 167 IIF 168

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 170

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, United Kingdom

      IIF 171
  • Randall, Robert
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 172
  • Randall, Robert
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Vine Street, One Vine Street, London, W1J 0AH, England

      IIF 173

    • One Vine Street, Vine Street, London, W1J 0AH, England

      IIF 174 IIF 175 IIF 176
  • Mr Robert John Hugo Randall
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom

      IIF 177

    • 15, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England

      IIF 178

    • Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 179

    • Southdown Farm, Upland Lane, Liss, Hants, GU33 6NH, United Kingdom

      IIF 180

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 181

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 182

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 183
  • Mr Robert Randall
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 184
child relation
Offspring entities and appointments 161
  • 1
    5NINES (COLERAINE) LIMITED
    10054366 10288848
    Old Barns The Old Road, Felmersham, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 2
    ALBAN GATE (GP) LIMITED
    - now 04089926
    CIT ALBAN GATE LIMITED - 2000-11-30
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-06-17 ~ dissolved
    IIF 76 - Director → ME
  • 3
    ASSET CAPITAL PRESCIENT (NO 1) LIMITED
    14286997
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 54 - Director → ME
  • 4
    BALHAM MEWS LIMITED
    12404482
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    IIF 35 - Director → ME
  • 5
    BASING VIEW NOMINEES 1 LIMITED
    - now 04387365 04387368
    EVER 1729 LIMITED
    - 2002-08-01 04387365 04355899... (more)
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 106 - Director → ME
  • 6
    BASING VIEW NOMINEES 2 LIMITED
    - now 04387368 04387365
    EVER 1730 LIMITED
    - 2002-08-01 04387368 04354452... (more)
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 99 - Director → ME
  • 7
    BLENCHES MILL FARM SOLAR PARK LIMITED
    08259742
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 120 - Director → ME
  • 8
    BURCROFT SOLAR PARKS LIMITED
    08760713
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2018-07-06
    IIF 148 - Director → ME
  • 9
    BURROWTON FARM SOLAR PARK LIMITED
    07998192
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 82 - Director → ME
  • 10
    BUTLEIGH SOLAR PARK LTD
    - now 06448135
    MOUNT WISE DATA CENTRE LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved Corporate (6 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 174 - Director → ME
  • 11
    CARDEN PLACE (GENERAL PARTNER) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-10-22
    Administration ended on 2023-10-26
    MATRIX AMOCO (GENERAL PARTNER) LIMITED
    - 2004-02-05 03601775
    MATRIX AMOCO LIMITED
    - 1999-09-13 03601775
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (17 parents)
    Officer
    1998-07-16 ~ 2004-01-22
    IIF 125 - Director → ME
  • 12
    CAVENDISH (RR) LIMITED - now
    MATRIX INCHINNAN RR2 LIMITED
    - 2005-02-03 05021311 04472884
    Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-01-21 ~ 2004-12-23
    IIF 130 - Director → ME
  • 13
    CHILTON CANTELLO SOLAR PARK LTD
    07998083
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 145 - Director → ME
  • 14
    CLEAN ENERGY (UK) LLP
    OC372942
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 71 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove members → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    COPLEY SOLAR PARK LTD
    - now 06685313
    GALION HOLDINGS LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved Corporate (6 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 173 - Director → ME
  • 16
    CROSSWAYS SOLAR PARK LTD
    07998173
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 146 - Director → ME
  • 17
    DE VEER PRESCIENT (NO1) LIMITED
    12745749
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (8 parents)
    Officer
    2020-07-15 ~ now
    IIF 42 - Director → ME
  • 18
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC322847... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 65 - LLP Member → ME
  • 19
    ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311130
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311130
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 67 - LLP Member → ME
  • 20
    ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311133
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311133
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 63 - LLP Member → ME
  • 21
    ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311134
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311134
    6 St. Andrew Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 64 - LLP Member → ME
  • 22
    ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311124
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311124
    6 St. Andrew Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 66 - LLP Member → ME
  • 23
    EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
    - 2013-05-23 05839979 05169185
    55 Loudoun Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-07 ~ 2012-09-04
    IIF 135 - Director → ME
  • 24
    GENERAL PORTFOLIO HOTELS BOWER LIMITED
    06010973
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 114 - Director → ME
  • 25
    GENERAL PORTFOLIO HOTELS BUCKATREE LIMITED
    06010972
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 117 - Director → ME
  • 26
    GENERAL PORTFOLIO HOTELS CHAUCER LIMITED
    06011125
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 115 - Director → ME
  • 27
    GENERAL PORTFOLIO HOTELS NO1 LIMITED
    06010963 06011029
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 111 - Director → ME
  • 28
    GENERAL PORTFOLIO HOTELS STATION LIMITED
    06010968 06011188
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 110 - Director → ME
  • 29
    GENERAL PORTFOLIO HOTELS THAINSTONE LIMITED
    - now 06011188 06010968
    GENERAL PORTFOLIO HOTELS HOTEL LIMITED
    - 2006-12-13 06011188
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 93 - Director → ME
  • 30
    GENERAL PORTFOLIO HOTELS WATERSIDE LIMITED
    - now 06011029
    GENERAL PORTFOLIO HOTELS LIMITED
    - 2006-12-13 06011029 06010963
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 92 - Director → ME
  • 31
    GGS OFFICES LIMITED
    16587442
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 16 - Director → ME
  • 32
    GLOWING SUNSET LIMITED
    05132105
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 116 - Director → ME
  • 33
    HELICOMPANY LIMITED
    - now 06517474 09402736
    P 2 AIR LIMITED
    - 2016-10-19 06517474
    Parkside House, 17 East Parade, Harrogate, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2016-11-16
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-16
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    HIGHER HILL FARM (SOLAR POWER) LTD
    07624369
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 176 - Director → ME
  • 35
    HOOK VALLEY FARM SOLAR PARK LIMITED
    08263187
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 121 - Director → ME
  • 36
    KIRKHILL (GENERAL PARTNER) LIMITED - now
    MATRIX KIRKHILL LIMITED
    - 2006-10-11 05135046
    115 Craven Park Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-09 ~ 2006-10-04
    IIF 84 - Director → ME
  • 37
    KNOCKWORTHY SOLAR PARK LIMITED
    08259714
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-03-19 ~ 2018-07-06
    IIF 118 - Director → ME
  • 38
    MATRIX (INCHINNAN) DEVELOPMENTS LIMITED
    - now 03731969
    MATRIX (INCHINNAN) LIMITED
    - 1999-07-07 03731969
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-03-12 ~ dissolved
    IIF 80 - Director → ME
  • 39
    MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
    - now 03734735
    FANRESET LIMITED
    - 1999-04-07 03734735
    3 Woodland Rise, Welwyn Garden City, Herts, England
    Active Corporate (10 parents)
    Officer
    1999-04-06 ~ now
    IIF 41 - Director → ME
  • 40
    MATRIX ALBAN GATE LIMITED
    - now 04506963
    MATRIX TELFORD LIMITED
    - 2003-05-30 04506963
    CHARGEPEARL LIMITED
    - 2002-09-13 04506963
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 100 - Director → ME
  • 41
    MATRIX CARLTON PARK NOMINEE LIMITED
    05259160
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 81 - Director → ME
  • 42
    MATRIX CHEADLE LIMITED
    03884774
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-11-23 ~ dissolved
    IIF 98 - Director → ME
  • 43
    MATRIX CITY ROAD (GP) LIMITED
    05537863 05537788
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 133 - Director → ME
  • 44
    MATRIX CITY ROAD (NOMINEE) LIMITED
    05538003
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 132 - Director → ME
  • 45
    MATRIX CITY ROAD LIMITED
    05537788 05537863
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 134 - Director → ME
  • 46
    MATRIX CORPORATE FINANCE LIMITED - now
    MPREIT MANAGEMENT LIMITED
    - 2009-02-02 06639664
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-07 ~ 2009-01-16
    IIF 83 - Director → ME
  • 47
    MATRIX EMDA NO. 1 LIMITED
    04472897 04472902
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 79 - Director → ME
  • 48
    MATRIX EMDA NO. 2 LIMITED
    04472902 04472897
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 75 - Director → ME
  • 49
    MATRIX GROUP LIMITED
    03309770
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06
    Administration ended on 2013-07-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    2000-03-28 ~ now
    IIF 101 - Director → ME
  • 50
    MATRIX HOLBORN LIMITED
    05461463
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 136 - Director → ME
  • 51
    MATRIX HULL LIMITED
    03880716
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 52
    MATRIX INCHINNAN RR LIMITED
    04472884 05021311
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Officer
    2002-06-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 53
    MATRIX INVESTORS LLP
    OC380390
    10 Queen Street Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 54
    MATRIX MANCHESTER NO. 1 LIMITED
    04472907 04472903
    One Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 139 - Director → ME
  • 55
    MATRIX MANCHESTER NO. 2 LIMITED
    04472903 04472907
    One Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 137 - Director → ME
  • 56
    MATRIX MOUNT WISE (GP) LIMITED
    07246860
    Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Active Corporate (7 parents)
    Officer
    2010-05-07 ~ now
    IIF 32 - Director → ME
  • 57
    MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED
    05169185 05839979
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 138 - Director → ME
  • 58
    MATRIX PORTFOLIO MP NO 1. LTD.
    - now 04308021
    MATRIX SPINNINGFIELDS LIMITED
    - 2002-06-14 04308021 04475912
    MATRIX SOVEREIGN STREET LIMITED
    - 2002-02-08 04308021
    The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 103 - Director → ME
  • 59
    MATRIX PORTFOLIO NO.2 LIMITED
    - now 04524199
    MATRIX INCOME PORTFOLIO NO.2 LIMITED
    - 2003-03-24 04524199
    MATRIX CW1 LIMITED
    - 2003-02-27 04524199
    One Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 73 - Director → ME
  • 60
    MATRIX PROPERTY FUND MANAGEMENT LLP
    OC304867 03601751
    Southdown Farm, Hawkley, Liss, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2003-06-13 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 179 - Has significant influence or control → OE
  • 61
    MATRIX PROPERTY MANAGEMENT LIMITED
    03601751 OC304867
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Active Corporate (12 parents)
    Officer
    1998-07-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Has significant influence or control → OE
  • 62
    MATRIX ROSYTH NO.1 LIMITED
    04492041 04492060
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-07-23 ~ dissolved
    IIF 77 - Director → ME
  • 63
    MATRIX ROSYTH NO.2 LIMITED
    04492060 04492041
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-07-23 ~ dissolved
    IIF 78 - Director → ME
  • 64
    MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED
    - now 05078260
    MATRIX CARLTON PARK LIMITED
    - 2005-06-28 05078260
    One Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 126 - Director → ME
  • 65
    MATRIX SHERBURN LIMITED
    05078258
    One Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 127 - Director → ME
  • 66
    MATRIX SIMOLA LIMITED
    09615823
    Southdown Farm, Upland Lane, Liss, England
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    MATRIX SPEKE LIMITED
    - now 04948743
    MATRIX POWDERJET LIMITED
    - 2003-11-28 04948743
    3 Woodland Rise, Welwyn Garden City, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-10-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 68
    MATRIX SPINNINGFIELDS LIMITED
    04475912 04308021
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Officer
    2002-07-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 69
    MATRIX-SECURITIES LIMITED
    02083169
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06
    Administration ended on 2013-07-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (22 parents, 176 offsprings)
    Officer
    1997-09-10 ~ now
    IIF 104 - Director → ME
  • 70
    MICHCO 1204 LIMITED
    08155302 09096415... (more)
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 71
    MICHCO 1205 LIMITED
    08155306 08167517... (more)
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (7 parents)
    Officer
    2012-07-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 72
    MICHCO 1207 LIMITED
    08158402 08167517... (more)
    Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 150 - Director → ME
  • 73
    MICHCO 1208 LIMITED
    08167517 08089113... (more)
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents)
    Officer
    2012-08-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 74
    MILLFIELD PLYMOUTH LIMITED
    12335408
    Waterfield Petworth Road, Chiddingfold, Godalming, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    MILLFIELDS PLYMOUTH LLP
    OC346287
    One, Vine Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-17 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 76
    MP NOMINEE TRUSTEE LIMITED
    - now 05881118
    MPREIT LIMITED
    - 2009-02-05 05881118
    INHOCO 3339 LIMITED
    - 2006-12-04 05881118 06023631... (more)
    One Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 113 - Director → ME
  • 77
    MP NOMINEES LIMITED
    14246898 15316330
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (2 parents)
    Officer
    2022-07-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    MPFM CARRY (GP) LIMITED
    - now 07170094
    EAST PARK NEWTON ABBOT LIMITED - 2010-05-28
    One, Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 105 - Director → ME
  • 79
    OCEANUS SQG LIMITED
    10965614
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-15 ~ dissolved
    IIF 95 - Director → ME
  • 80
    OGPL DEVELOPMENTS LIMITED
    13059850
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-03 ~ now
    IIF 26 - Director → ME
  • 81
    PARK WOOD (SOLAR POWER) LIMITED
    07660171
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 175 - Director → ME
  • 82
    PC 31 WELLINGTON ST LIMITED
    - now 13064821
    ASSET CAPITAL WELLINGTON PLAZA LIMITED
    - 2025-07-07 13064821
    ASSET CAPITAL SEACROFT LTD - 2022-08-12
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-22 ~ now
    IIF 22 - Director → ME
  • 83
    PC URBANITE DEVELOPMENTS LIMITED
    13081588
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 25 - Director → ME
  • 84
    PL CLUB 1 LIMITED
    10677441 11722167... (more)
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 94 - Director → ME
  • 85
    PL CLUB 10 LIMITED
    12028260 12288578... (more)
    Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 46 - Director → ME
  • 86
    PL CLUB 11 LIMITED
    12200785 12403157... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 52 - Director → ME
  • 87
    PL CLUB 12 LIMITED
    12173074 12288578... (more)
    Office 309 Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-26 ~ dissolved
    IIF 50 - Director → ME
  • 88
    PL CLUB 14 LIMITED
    12288578 12200785... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2019-10-29 ~ now
    IIF 4 - Director → ME
  • 89
    PL CLUB 15 LIMITED
    12403157 12288578... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 51 - Director → ME
  • 90
    PL CLUB 16 LIMITED
    12559135 12288578... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-16 ~ now
    IIF 1 - Director → ME
  • 91
    PL CLUB 17 LIMITED
    12607944 12288578... (more)
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-05-18 ~ now
    IIF 29 - Director → ME
  • 92
    PL CLUB 18 LIMITED
    12645409 12288578... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 2 - Director → ME
  • 93
    PL CLUB 19 LIMITED
    12730709 12288578... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 14 - Director → ME
  • 94
    PL CLUB 2 LIMITED
    10677435 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 86 - Director → ME
  • 95
    PL CLUB 20 LIMITED
    12984221 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-29 ~ now
    IIF 7 - Director → ME
  • 96
    PL CLUB 21 LIMITED
    13080041 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-14 ~ now
    IIF 6 - Director → ME
  • 97
    PL CLUB 22 LIMITED
    13530724 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-26 ~ now
    IIF 13 - Director → ME
  • 98
    PL CLUB 23 LIMITED
    13761069 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 48 - Director → ME
  • 99
    PL CLUB 24 LIMITED
    13775882 15849121... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ dissolved
    IIF 47 - Director → ME
  • 100
    PL CLUB 25 LIMITED
    14284878 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 49 - Director → ME
  • 101
    PL CLUB 26 LIMITED
    14284513 13761069... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-09 ~ now
    IIF 3 - Director → ME
  • 102
    PL CLUB 27 LIMITED
    15649695 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2024-04-15 ~ now
    IIF 9 - Director → ME
  • 103
    PL CLUB 28 LIMITED
    15705442 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 11 - Director → ME
  • 104
    PL CLUB 29 LIMITED
    15849121 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 172 - Director → ME
  • 105
    PL CLUB 3 LIMITED
    10971870 11722167... (more)
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 96 - Director → ME
  • 106
    PL CLUB 30 LIMITED
    16317041 12028260... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 10 - Director → ME
  • 107
    PL CLUB 31 LIMITED
    16476878 12200785... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 12 - Director → ME
  • 108
    PL CLUB 32 LIMITED
    16737079 10971870... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ now
    IIF 8 - Director → ME
  • 109
    PL CLUB 4 LIMITED
    11018033 12288578... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 88 - Director → ME
  • 110
    PL CLUB 5 LIMITED
    11018036 11722167... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 89 - Director → ME
  • 111
    PL CLUB 6 LIMITED
    11515424 11018033... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 90 - Director → ME
  • 112
    PL CLUB 7 LIMITED
    11518303 11722167... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 87 - Director → ME
  • 113
    PL CLUB 8 LIMITED
    11518332 11722167... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 91 - Director → ME
  • 114
    PL CLUB 9 LIMITED
    11722167 15849121... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 44 - Director → ME
  • 115
    PLOT 101 NOMINEE 2 LIMITED
    04479996 04479995... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-04-11
    Administration ended on 2015-05-12
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-03-04
    Commencement of winding up on 2015-05-12
    Conclusion of winding up on 2020-09-24
    Dissolved on 2021-07-15
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 141 - Director → ME
  • 116
    PLOT 101 NOMINEE LIMITED
    04479995 04479996... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-04-11
    Administration ended on 2015-05-12
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-03-04
    Commencement of winding up on 2015-05-12
    Conclusion of winding up on 2020-09-24
    Dissolved on 2021-07-15
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-07-08 ~ dissolved
    IIF 107 - Director → ME
  • 117
    PLOT 403-405 NOMINEE 2 LIMITED
    04479951 04479937... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-04-11
    Administration ended on 2015-05-12
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-03-04
    Commencement of winding up on 2015-05-12
    Conclusion of winding up on 2020-09-24
    Dissolved on 2021-07-15
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 142 - Director → ME
  • 118
    PLOT 403-405 NOMINEE LIMITED
    04479937 04479951... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-04-11
    Administration ended on 2015-05-12
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-03-04
    Commencement of winding up on 2015-05-12
    Conclusion of winding up on 2020-09-24
    Dissolved on 2021-07-15
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-07-08 ~ dissolved
    IIF 140 - Director → ME
  • 119
    PORTFOLIO STOKE 1 LIMITED
    - now 04465899 04465903
    HERON STOKE INVESTMENTS (NO.3) LIMITED
    - 2003-01-20 04465899 04465903... (more)
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 109 - Director → ME
  • 120
    PORTFOLIO STOKE 2 LIMITED
    - now 04465903 04465899
    HERON STOKE INVESTMENTS (NO.4) LIMITED
    - 2003-01-20 04465903 04465899... (more)
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 108 - Director → ME
  • 121
    PRESCIENT APPS LIMITED
    08647079
    Old Barns The Old Road, Felmersham, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 149 - Director → ME
  • 122
    PRESCIENT CAPITAL LIMITED
    08396630
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2013-02-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
  • 123
    PRESCIENT DATA CENTRES LIMITED
    - now NI639740
    5NINES NI (COLERAINE) 1 LIMITED
    - 2020-09-23 NI639740
    5NINES NI (COLERAINE) 2 LIMITED - 2016-08-04
    Pdc, Atlantic Link Enterprise Campus, Coleraine, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-07 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    PRESCIENT HOLIDAY CLUB LIMITED
    12169144
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-22 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 125
    PRESCIENT INVESTMENTS LIMITED
    11841065
    Southdown Farm, Hawkley, Liss, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 126
    PRESCIENT LEASING LIMITED
    12542336
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 53 - Director → ME
  • 127
    PRESCIENT LOANS LIMITED
    09440194
    15 Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-02-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 128
    RAGLINGTON FARM SOLAR PARK LIMITED
    08259606
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 119 - Director → ME
  • 129
    RENEWABLE ENERGY (UK) LLP
    OC372970
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Right to appoint or remove members → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 130
    RENEWABLE ENERGY HOLDCO LIMITED
    08255588
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2012-10-16 ~ 2018-07-06
    IIF 131 - Director → ME
  • 131
    RICHMOND WALK DEVELOPMENTS LTD
    17091014
    Waterfield Petworth Road, Chiddingfold, Godalming, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-13 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    RODBOURNE RAIL FARM SOLAR PARK LIMITED
    08259475
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 133
    RRAM (PORTFOLIO ONE) LIMITED
    08370766
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2013-01-22 ~ 2018-07-06
    IIF 129 - Director → ME
  • 134
    RRAM (PORTFOLIO TWO) LIMITED
    08817587
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2013-12-17 ~ 2018-07-06
    IIF 147 - Director → ME
  • 135
    RRAM ENERGY LIMITED
    - now 08155300
    MICHCO 1206 LIMITED
    - 2012-10-11 08155300 08167517... (more)
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (13 parents, 21 offsprings)
    Officer
    2012-07-25 ~ 2018-07-06
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-06
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 136
    SAUNDERCROFT FARM SOLAR PARK LIMITED
    08215242
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 123 - Director → ME
  • 137
    SAXON LAW (INVESTMENT) LIMITED
    - now 02058284 03431141
    SAXON LAW LIMITED
    - 1994-08-18 02058284
    DRAMAHALL LIMITED - 1986-12-09
    C/o Gva Grimley, 3 Brindleyplace, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1994-07-18 ~ 1995-05-31
    IIF 61 - Director → ME
  • 138
    SHEPHERDS FARM SOLAR PARK LIMITED
    - now 08263197
    ELLISCOMBE FARM SOLAR PARK LIMITED - 2013-06-03
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 139
    SQG UFFCOLME LIMITED
    10973521
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 97 - Director → ME
  • 140
    STIRLING PRESCIENT (NO 1) LIMITED
    - now 12349448 12527131
    STERLING PRESCIENT LIMITED
    - 2020-04-17 12349448
    SHOO 632 LIMITED - 2020-04-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-16 ~ 2025-11-13
    IIF 30 - Director → ME
  • 141
    STIRLING PRESCIENT (NO.2) LIMITED
    - now 12527131 12349448
    SHOO 633 LIMITED
    - 2020-06-05 12527131 15389534... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 24 - Director → ME
  • 142
    STIRLING PRESCIENT (NO.2) LIVING LIMITED
    15303141
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 60 - Director → ME
  • 143
    TENDER TAUPE LIMITED
    04296061
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 102 - Director → ME
  • 144
    THFESO LIMITED
    09136974
    3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-30 ~ 2016-08-26
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 145
    UK COMMERCIAL PROPERTY NO 1 LIMITED - now
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED
    - 2006-10-11 04580118
    UK COMMERCIAL PROPERTY NO. 1 LIMITED
    - 2002-12-18 04580118
    115 Craven Park Road, London, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-11-06 ~ 2006-10-04
    IIF 85 - Director → ME
  • 146
    URBANITE (GLASGOW) LIVING LIMITED
    15303011
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-15 ~ now
    IIF 59 - Director → ME
  • 147
    URBANITE (GLASGOW) LTD
    12238300
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 27 - Director → ME
  • 148
    URBANITE (LEEDS 2) LIMITED
    13794016 14242112... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-10 ~ now
    IIF 18 - Director → ME
  • 149
    URBANITE (LEEDS 3) LIMITED
    14242112 13794016... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 19 - Director → ME
  • 150
    URBANITE (LEEDS BTR) LIMITED
    14241444
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-18 ~ now
    IIF 17 - Director → ME
  • 151
    URBANITE (LEEDS) LIMITED
    13145523 14242112... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-08 ~ now
    IIF 31 - Director → ME
  • 152
    URBANITE (LEICESTER) LIMITED
    12807203
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-16 ~ now
    IIF 23 - Director → ME
  • 153
    URBANITE (NOTTINGHAM) LIMITED
    - now 13517394
    URBANITE (BIRMINGHAM) LIMITED
    - 2022-07-19 13517394
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ now
    IIF 20 - Director → ME
  • 154
    URBANITE (SHEFF) LIMITED
    - now 11221307
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 56 - Director → ME
  • 155
    URBANITE (SHEFF) LIVING LIMITED
    13847596 11006713... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ now
    IIF 21 - Director → ME
  • 156
    URBANITE YORK 2 LIMITED
    13130285 10950417
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 28 - Director → ME
  • 157
    URBANITE YORK 2 LIVING LTD
    - now 11006713 11005848... (more)
    URBANITE STUDENTS LIMITED
    - 2022-11-23 11006713
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-23 ~ now
    IIF 55 - Director → ME
  • 158
    VICTORYDANCE LIMITED
    04300423
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 112 - Director → ME
  • 159
    WETAP LTD
    12376564
    Jonathan Leigh Lytchett House, 13 Freeland Park, Poole, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 160
    WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED
    08400703
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 122 - Director → ME
  • 161
    WYLD MEADOW FARM SOLAR PARK LIMITED
    07998189
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 144 - Director → ME

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