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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Gerald Jones

    Related profiles found in government register
  • Mr Mark Gerald Jones
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 13, Rockingham Place, Beaconsfield, Bucks, HP9 2ET, United Kingdom

      IIF 1

    • 13, Rockingham Place, Beaconsfield, HP9 2ET, England

      IIF 2 IIF 3

    • 80, Ledborough Lane, Beaconsfield, HP9 2DG, England

      IIF 4 IIF 5 IIF 6

    • Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, United Kingdom

      IIF 7
  • Mr Mark Gerald Jones
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 13, Rockingham Place, Beaconsfield, HP9 2ET, England

      IIF 8
  • Mr Mark Jones
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 11495289 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • The Moorings, School Lane, Childer Thornton, Ellesmere Port, Merseyside, CH66 5PH, England

      IIF 10

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 11
  • Mr Mark Patterson Jones
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Marchamont House, 116 High Street, Egham, Surry, TW20 9HB, United Kingdom

      IIF 12
  • Jones, Mark Gerald
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 13, Rockingham Place, Beaconsfield, HP9 2ET, England

      IIF 13

    • 80 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, England

      IIF 14

    • 80 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, United Kingdom

      IIF 15

    • 80, Ledborough Lane, Beaconsfield, HP9 2DG, England

      IIF 16 IIF 17 IIF 18

    • Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, United Kingdom

      IIF 21

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 22

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 23
  • Jones, Mark Gerald
    British chief executive born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 13, Rockingham Place, Beaconsfield, HP9 2ET, England

      IIF 24 IIF 25
  • Jones, Mark Gerald
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Mark Gerald
    British finance director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 13 Rockingham Place, Beaconsfield, Beaconsfield, Buckinghamshire, HP9 2ET, United Kingdom

      IIF 90

    • 13, Rockingham Place, Beaconsfield, HP9 2ET, England

      IIF 91

    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 92

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 93
  • Jones, Mark Gerald
    British financial director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 17, Cavendish Square, London, W1G 0PH, England

      IIF 94
  • Jones, Mark Gerald
    British lawyer born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 38, Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT, England

      IIF 95
  • Mr Mark Jones
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51, Gordon Road, Mannofield, Aberdeen, AB15 7RY, Scotland

      IIF 96

    • Unit 9, Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GT

      IIF 97

    • 96, Greenbank Road, Edinburgh, EH10 5RL

      IIF 98

    • 96, Greenbank Road, Edinburgh, EH10 5RL, Scotland

      IIF 99

    • 96, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom

      IIF 100
  • Jones, Mark
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Franchise Street, Kidderminster, Worcs, DY11 6RE

      IIF 101
  • Jones, Mark
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 31, Oakwood Close, Shenstone, Lichfield, WS14 0JJ, England

      IIF 102
  • Jones, Mark
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 11495289 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 103
  • Jones, Mark
    British businessman born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Moorings, School Lane, Childer Thornton, Ellesmere Port, Merseyside, CH66 5PH, England

      IIF 104
  • Jones, Mark
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Belle Vue Cottage, Belle Vue Lane, Guilden Sutton, Chester, Cheshire, CH3 7EJ, England

      IIF 105

    • The Moorings, School Lane, Childer Thornton, Ellesmere Port, Merseyside, CH66 5PH, England

      IIF 106
  • Mr Mark Jones
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England

      IIF 107
  • Jones, Mark
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 154, Coronation Road, Pelsall, Walsall, WS4 1BA, England

      IIF 108
  • Mr Mark Jones
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marchamont House, 116 High Street, Egham, TW20 9HB, United Kingdom

      IIF 109
  • Mr Mark Patterson Jones
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marchamont House, 116 High Street, Egham, Surrey, TW20 9HB, United Kingdom

      IIF 110

    • Marchamont House, 116 High Street, Egham, Surry, TW20 9HB, United Kingdom

      IIF 111
  • Mark Jones
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Walmley Ash Road, Sutton Coldfield, B76 1JA, England

      IIF 112
  • Jones, Mark
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 9, Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GT, Scotland

      IIF 113

    • 96, Greenbank Road, Edinburgh, EH10 5RL, Scotland

      IIF 114

    • 96, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom

      IIF 115
  • Jones, Mark
    British company secretary born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom

      IIF 116
  • Jones, Mark
    British director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom

      IIF 117
  • Jones, Mark
    British managing director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51, Gordon Road, Mannofield, Aberdeen, AB15 7RY, Scotland

      IIF 118
  • Jones, Mark
    British technical director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

      IIF 119
  • Jones, Mark
    British director born in January 1983

    Resident in Uk

    Registered addresses and corresponding companies

    • 17, Cavendish Square, London, W1G 0PH, Uk

      IIF 120
  • Jones, Mark
    British company director born in January 1975

    Resident in Uk

    Registered addresses and corresponding companies

    • 11, Nimbus Way, Watnall, Nottingham, NG16 1FP, England

      IIF 121
  • Jones, Mark
    British none born in February 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 30, Inkerman Street, Birmingham, West Midlands, B7 4SB

      IIF 122
  • Paul Gent
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Arms Vaults, Watton, Brecon, LD3 7EF, United Kingdom

      IIF 123
  • Jones, Mark
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 124
  • Jones, Mark
    British accountant born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Rockingham Place, Beaconsfield, Buckinghamshire, HP9 2ET, England

      IIF 125
  • Jones, Mark
    British

    Registered addresses and corresponding companies
  • Jones, Mark
    British accountant

    Registered addresses and corresponding companies

    • 18 Buckstone Loan East, Edinburgh, Lothian, EH10 6XD

      IIF 133
  • Jones, Mark
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 134 IIF 135
  • Jones, Mark Patterson
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marchamont House, 116 High Street, Egham, Surrey, TW20 9HB, United Kingdom

      IIF 136

    • Marchamont House, 116 High Street, Egham, Surry, TW20 9HB, United Kingdom

      IIF 137
  • Jones, Mark Patterson
    British company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 251, Laleham Road, Shepperton, Middlesex, TW17 0DF, United Kingdom

      IIF 138
  • Jones, Mark Patterson
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marchamont House, 116 High Street, Egham, Surry, TW20 9HB, United Kingdom

      IIF 139 IIF 140
  • Jones, Mark Patterson
    British training born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 251 Laleham Road, Shepperton, Middlesex, TW17 0DF

      IIF 141
  • Gent, Paul
    British builder born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Arms Vaults, Watton, Brecon, LD3 7EF, United Kingdom

      IIF 142
  • Jones, Mark
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England

      IIF 143
  • Jones, Mark
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Jaguar, Tamworth, Staffordshire, B77 2RQ

      IIF 144
  • Jones, Mark
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marchamont House, 116 High Street, Egham, TW20 9HB, United Kingdom

      IIF 145
  • Jones, Mark
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Elie Court, Westerwood, Cumbernauld, Glasgow, G68 0EL, United Kingdom

      IIF 146
  • Jones, Mark
    British it born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Walmley Ash Road, Sutton Coldfield, B76 1JA, England

      IIF 147
  • Jones, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    51 Gordon Road, Mannofield, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 96 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    80 Ledborough Lane, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,964 GBP2024-03-31
    Officer
    2016-02-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SCA CONSTRUCTION LTD - 2021-03-10
    44 Evesham Avenue, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,000 GBP2022-03-31
    Officer
    2023-05-20 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-05-20 ~ now
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Marchamont House 116 High Street, Egham, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -83,702 GBP2024-12-31
    Officer
    2024-10-25 ~ now
    IIF 23 - Director → ME
  • 6
    147a High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Officer
    2025-11-12 ~ now
    IIF 14 - Director → ME
  • 7
    3 Jaguar, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 144 - Director → ME
  • 8
    80 Ledborough Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,049,374 GBP2024-12-31
    Officer
    2022-08-01 ~ now
    IIF 15 - Director → ME
  • 9
    80 Ledborough Lane, Beaconsfield, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,807,332 GBP2024-12-31
    Officer
    2022-10-06 ~ now
    IIF 20 - Director → ME
  • 10
    Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Total liabilities (Company account)
    6,132,959 GBP2024-12-31
    Officer
    2022-07-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    80 Ledborough Lane, Beaconsfield, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    150,131 GBP2024-12-31
    Officer
    2020-12-07 ~ now
    IIF 18 - Director → ME
  • 12
    80 Ledborough Lane, Beaconsfield, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,292,051 GBP2024-12-31
    Officer
    2022-10-06 ~ now
    IIF 17 - Director → ME
  • 13
    80 Ledborough Lane, Beaconsfield, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    42,826 GBP2024-12-31
    Officer
    2023-12-08 ~ now
    IIF 19 - Director → ME
  • 14
    1 Franchise Street, Kidderminster, Worcs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,663 GBP2018-11-30
    Officer
    2014-06-23 ~ dissolved
    IIF 101 - Director → ME
  • 15
    Unit 9 Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    226,915 GBP2025-03-31
    Officer
    2013-10-18 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 86 - Director → ME
  • 17
    PHARMACROWD LIMITED - 2021-02-03
    Marchamont House, 116 High Street, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,555 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LORRAINE LOVELL LTD - 2011-05-17
    Marchamont House, 116 High Street, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    337,067 GBP2024-04-30
    Officer
    2011-04-20 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Kings Arms Vaults, Watton, Brecon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2018-03-10 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 20
    SOLARGISE (SOLAR PARKS) 12 LTD - 2014-03-05
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -151,097 GBP2016-09-30
    Officer
    2014-12-15 ~ dissolved
    IIF 32 - Director → ME
  • 21
    SOLARGISE (SOLAR PARKS)19 LTD - 2014-03-05
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -349,305 GBP2016-09-30
    Officer
    2016-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 22
    SOLARGISE (SOLAR PARKS)22 LTD - 2014-03-05
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -168,632 GBP2016-09-30
    Officer
    2017-03-21 ~ dissolved
    IIF 31 - Director → ME
  • 23
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -199,401 GBP2016-09-30
    Officer
    2015-01-28 ~ dissolved
    IIF 49 - Director → ME
  • 24
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    231,420 GBP2016-09-30
    Officer
    2015-01-28 ~ dissolved
    IIF 77 - Director → ME
  • 25
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -239,707 GBP2016-09-30
    Officer
    2015-01-28 ~ dissolved
    IIF 82 - Director → ME
  • 26
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,882 GBP2016-09-30
    Officer
    2015-01-28 ~ dissolved
    IIF 56 - Director → ME
  • 27
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,312 GBP2016-09-30
    Officer
    2015-01-28 ~ dissolved
    IIF 74 - Director → ME
  • 28
    Marchamont House, 116 High Street, Egham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 139 - Director → ME
  • 29
    JONESHOLMES CONSULTANCY LIMITED - 2023-01-13
    31 Oakwood Close, Shenstone, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,423 GBP2024-10-31
    Officer
    2019-02-18 ~ now
    IIF 102 - Director → ME
  • 30
    96 Greenbank Road, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    133,835 GBP2025-02-28
    Officer
    2019-02-07 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 31
    154 Coronation Road, Pelsall, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 108 - Director → ME
  • 32
    44 Walmley Ash Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,983 GBP2017-11-30
    Officer
    2016-11-11 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
    IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    2 Elie Court, Westerwood, Cumbernauld, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 146 - Director → ME
  • 34
    INRG (SOLAR PARKS) 27 LTD - 2015-05-23
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -98,221 GBP2016-09-30
    Officer
    2015-01-28 ~ dissolved
    IIF 70 - Director → ME
  • 35
    71 St Leonards Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 28 - Director → ME
  • 36
    ICEBERG VISION LIMITED - 2011-05-17
    Bank House, Market Square, Congleton, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-07 ~ dissolved
    IIF 141 - Director → ME
  • 37
    71 St Leonards Road, Hove, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 29 - Director → ME
  • 38
    30 Inkerman Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 122 - Director → ME
  • 39
    13 Rockingham Place, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-02-08 ~ dissolved
    IIF 25 - Director → ME
  • 40
    Marchamont House, 116 High Street, Egham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 41
    96 Greenbank Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -344 GBP2024-08-31
    Officer
    2022-08-17 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 42
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-08-23 ~ dissolved
    IIF 134 - Director → ME
  • 43
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    67,968 GBP2024-06-30
    Person with significant control
    2020-06-12 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -32,168 GBP2021-05-31
    Officer
    2016-08-04 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 45
    VINITY LIMITED LTD - 2022-03-14
    80 Ledborough Lane Ledborough Lane, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -143,998 GBP2024-12-31
    Officer
    2022-03-14 ~ now
    IIF 13 - Director → ME
  • 46
    96 Greenbank Road, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    298 GBP2017-12-31
    Officer
    2005-11-11 ~ dissolved
    IIF 117 - Director → ME
    2005-11-11 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
Ceased 80
  • 1
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -642,654 GBP2024-12-31
    Officer
    2019-12-23 ~ 2021-02-04
    IIF 50 - Director → ME
  • 2
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -633,662 GBP2024-12-31
    Officer
    2019-12-23 ~ 2021-02-04
    IIF 57 - Director → ME
  • 3
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -392,402 GBP2023-12-31
    Officer
    2019-12-23 ~ 2021-02-04
    IIF 83 - Director → ME
  • 4
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -68,050 GBP2021-12-31
    Officer
    2019-12-23 ~ 2021-02-04
    IIF 53 - Director → ME
  • 5
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -626,470 GBP2024-12-31
    Officer
    2019-12-23 ~ 2021-02-04
    IIF 47 - Director → ME
  • 6
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,275,226 GBP2024-12-31
    Officer
    2019-10-24 ~ 2021-02-04
    IIF 68 - Director → ME
  • 7
    INRG (SOLAR PARKS) 13 LTD - 2015-01-21
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,181,708 GBP2024-12-31
    Officer
    2014-12-15 ~ 2015-01-13
    IIF 38 - Director → ME
  • 8
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,151,969 GBP2024-12-31
    Officer
    2015-01-28 ~ 2016-03-17
    IIF 89 - Director → ME
  • 9
    HAVERFIELD LIMITED - 2000-08-08
    First Floor Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -946,723 GBP2024-09-30
    Officer
    2000-07-27 ~ 2005-09-23
    IIF 130 - Secretary → ME
  • 10
    Talking Products, Unit C8 The Premier Centre, Abbey Park Industrial Estate, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-21 ~ 2013-06-28
    IIF 121 - Director → ME
  • 11
    SLATER BOOKS LIMITED - 1985-03-14
    PATCHTITLE LIMITED - 1978-12-31
    3 First Floor Nicholas House, Laurence Pountney Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -472,371 GBP2024-09-30
    Officer
    1998-06-25 ~ 2005-09-30
    IIF 131 - Secretary → ME
  • 12
    80 Ledborough Lane, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,964 GBP2024-03-31
    Officer
    2012-01-30 ~ 2016-02-01
    IIF 125 - Director → ME
  • 13
    Riverndell Venney Farm Hundred Foot Bank, Welney, Wisbech, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2020-06-30
    Officer
    2017-08-25 ~ 2020-04-08
    IIF 90 - Director → ME
  • 14
    ARION PROPERTIES PLC - 1997-10-14
    DRAWLIGHT LIMITED - 1990-08-01
    Kpmg Llp, Saltire Court, Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1995-08-11 ~ 1997-10-14
    IIF 127 - Secretary → ME
  • 15
    Abbey House, 51 High Street, Saffron Walden, England
    Active Corporate (3 parents)
    Officer
    2015-06-17 ~ 2015-11-03
    IIF 88 - Director → ME
  • 16
    330 High Holborn, Holborn Gate, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -954,819 GBP2024-04-01 ~ 2025-03-31
    Officer
    2014-02-20 ~ 2020-10-01
    IIF 95 - Director → ME
  • 17
    JBM SOLAR PROJECTS 1 LTD - 2022-08-16
    Uk House 5th Floor, 164-182 Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,112 GBP2020-12-31
    Officer
    2019-01-11 ~ 2021-02-04
    IIF 85 - Director → ME
  • 18
    Hamilton House, 4a The Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90,938 GBP2024-12-31
    Officer
    2016-03-21 ~ 2017-04-01
    IIF 94 - Director → ME
  • 19
    JBM SOLAR PROJECTS (UK) LTD - 2023-03-03
    JBM SOLAR PROJECTS 9 LTD - 2019-12-23
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,313,634 GBP2024-12-31
    Officer
    2019-01-11 ~ 2021-02-04
    IIF 42 - Director → ME
  • 20
    GOLDCASTLE INVESTMENTS LIMITED - 2008-07-04
    HEADSTART NURSERY SCHOOLS LIMITED - 2008-02-29
    Inglisfield, Gifford, Haddington, East Lothian
    Liquidation Corporate (2 parents)
    Officer
    1997-09-03 ~ 2006-04-10
    IIF 133 - Secretary → ME
  • 21
    ECHOGROUP SALES AND MARKETING LTD - 2014-11-03
    Marchamont House, 116 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ 2014-09-02
    IIF 138 - Director → ME
  • 22
    80 Ledborough Lane, Beaconsfield, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,807,332 GBP2024-12-31
    Person with significant control
    2022-03-14 ~ 2022-10-06
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    First Floor, Winston House, 349 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-09 ~ 2021-02-04
    IIF 24 - Director → ME
    Person with significant control
    2020-03-09 ~ 2021-02-04
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    80 Ledborough Lane, Beaconsfield, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    150,131 GBP2024-12-31
    Officer
    2020-12-07 ~ 2021-02-11
    IIF 91 - Director → ME
    Person with significant control
    2020-12-07 ~ 2021-02-11
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-12-07 ~ 2022-10-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    80 Ledborough Lane, Beaconsfield, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,292,051 GBP2024-12-31
    Person with significant control
    2021-02-01 ~ 2021-03-07
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-02-01 ~ 2022-10-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,027,242 GBP2024-06-28
    Officer
    2014-09-01 ~ 2016-11-16
    IIF 26 - Director → ME
  • 27
    SCURF DYKE SOLAR LIMITED - 2022-12-23
    JBM SOLAR PROJECTS 4 LTD - 2021-08-20
    Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,304 GBP2020-12-31
    Officer
    2019-01-11 ~ 2021-02-04
    IIF 48 - Director → ME
  • 28
    GLOBEREACH ENTERPRISES LTD - 2013-10-21
    Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    36,804 GBP2015-07-31
    Officer
    2014-03-17 ~ 2016-05-31
    IIF 120 - Director → ME
  • 29
    INRG (SOLAR PARKS) 14 LTD - 2020-10-28
    SOLARGISE (SOLAR PARKS) 14 LTD - 2014-03-05
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2015-11-05
    IIF 36 - Director → ME
  • 30
    SOLARGISE (SOLAR PARKS)17 LTD - 2014-03-05
    5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -235,402 GBP2016-09-30
    Officer
    2016-11-04 ~ 2017-02-01
    IIF 27 - Director → ME
  • 31
    SOLARGISE (SOLAR PARKS)20 LTD - 2014-03-05
    5th Floor, North Side, 7/10 Chandos Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -222,537 GBP2017-09-30
    Officer
    2016-11-04 ~ 2017-12-21
    IIF 35 - Director → ME
  • 32
    SOLARGISE (SOLAR PARKS)21 LTD - 2014-03-05
    5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -169,236 GBP2016-09-30
    Officer
    2016-11-04 ~ 2017-02-21
    IIF 34 - Director → ME
  • 33
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -27,758 GBP2023-12-31
    Officer
    2014-07-14 ~ 2020-07-01
    IIF 39 - Director → ME
  • 34
    LUDGATE 339 LIMITED - 2004-12-08
    The Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2005-09-30
    IIF 126 - Secretary → ME
  • 35
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,338 GBP2023-12-31
    Officer
    2019-01-11 ~ 2021-02-04
    IIF 75 - Director → ME
  • 36
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,571 GBP2023-12-31
    Officer
    2019-08-06 ~ 2021-02-04
    IIF 46 - Director → ME
  • 37
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,256 GBP2023-12-31
    Officer
    2019-08-06 ~ 2021-02-04
    IIF 62 - Director → ME
  • 38
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,437 GBP2023-12-31
    Officer
    2019-08-06 ~ 2021-02-04
    IIF 55 - Director → ME
  • 39
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,727 GBP2023-12-31
    Officer
    2019-08-06 ~ 2021-02-04
    IIF 72 - Director → ME
  • 40
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,865 GBP2023-12-31
    Officer
    2019-08-06 ~ 2021-02-04
    IIF 65 - Director → ME
  • 41
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18,155 GBP2022-12-31
    Officer
    2019-08-06 ~ 2021-02-04
    IIF 69 - Director → ME
  • 42
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -49,300 GBP2023-12-31
    Officer
    2019-08-06 ~ 2021-02-04
    IIF 58 - Director → ME
  • 43
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,042 GBP2021-12-31
    Officer
    2019-08-06 ~ 2021-02-04
    IIF 60 - Director → ME
  • 44
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,486 GBP2023-12-31
    Officer
    2019-08-06 ~ 2021-02-04
    IIF 52 - Director → ME
  • 45
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -96,740 GBP2023-12-31
    Officer
    2019-01-11 ~ 2021-02-04
    IIF 51 - Director → ME
  • 46
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -40,667 GBP2023-12-31
    Officer
    2019-08-06 ~ 2021-02-04
    IIF 61 - Director → ME
  • 47
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,140 GBP2024-12-31
    Officer
    2020-01-30 ~ 2021-02-04
    IIF 73 - Director → ME
  • 48
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2020-01-30 ~ 2021-02-04
    IIF 78 - Director → ME
  • 49
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,397 GBP2021-12-31
    Officer
    2020-01-30 ~ 2021-02-04
    IIF 43 - Director → ME
  • 50
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -275,480 GBP2024-12-31
    Officer
    2020-01-30 ~ 2021-02-04
    IIF 81 - Director → ME
  • 51
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2020-01-30 ~ 2021-02-04
    IIF 59 - Director → ME
  • 52
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -468,981 GBP2024-12-31
    Officer
    2020-01-30 ~ 2021-02-04
    IIF 76 - Director → ME
  • 53
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,757 GBP2024-12-31
    Officer
    2020-01-30 ~ 2021-02-04
    IIF 80 - Director → ME
  • 54
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,120 GBP2024-12-31
    Officer
    2020-01-30 ~ 2021-02-04
    IIF 45 - Director → ME
  • 55
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2020-01-30 ~ 2021-02-04
    IIF 63 - Director → ME
  • 56
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -47,199 GBP2023-12-31
    Officer
    2019-01-11 ~ 2021-02-04
    IIF 84 - Director → ME
  • 57
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2020-01-30 ~ 2021-02-04
    IIF 79 - Director → ME
  • 58
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,616 GBP2023-12-31
    Officer
    2019-01-11 ~ 2021-02-04
    IIF 71 - Director → ME
  • 59
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -103,099 GBP2023-12-31
    Officer
    2019-01-11 ~ 2021-02-04
    IIF 67 - Director → ME
  • 60
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -45,394 GBP2023-12-31
    Officer
    2019-01-11 ~ 2021-02-04
    IIF 44 - Director → ME
  • 61
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,891 GBP2023-12-31
    Officer
    2019-01-11 ~ 2021-02-04
    IIF 54 - Director → ME
  • 62
    PP SOLAR PROJECTS LIMITED - 2018-01-11
    PP ONLINE AGENTS LIMITED - 2016-05-18
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    340,952 GBP2023-12-31
    Officer
    2016-03-15 ~ 2021-02-04
    IIF 66 - Director → ME
  • 63
    MAKE-UR-MOVE LIMITED - 2008-04-17
    First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,213 GBP2024-12-31
    Officer
    2016-03-16 ~ 2019-10-23
    IIF 87 - Director → ME
  • 64
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -175,937 GBP2023-12-31
    Officer
    2016-03-15 ~ 2019-10-23
    IIF 93 - Director → ME
  • 65
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    48,412,173 GBP2023-12-31
    Officer
    2016-07-08 ~ 2021-02-04
    IIF 64 - Director → ME
  • 66
    SALAR PROPERTIES LIMITED - 1997-03-07
    GLADERANGE LIMITED - 1990-02-26
    First Floor Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,341,296 GBP2024-09-30
    Officer
    1995-04-30 ~ 2005-09-30
    IIF 148 - Secretary → ME
  • 67
    INZONE LIMITED - 1988-06-06
    Inglisfield, Gifford, East Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1996-09-09 ~ 2006-04-06
    IIF 149 - Secretary → ME
  • 68
    JCM SCOTLOAD LTD. - 2011-07-13
    J.C.M. INSTRUMENTATION LIMITED - 2001-06-01
    North Meadows, Oldmeldrum, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    1994-02-18 ~ 2011-02-25
    IIF 119 - Director → ME
  • 69
    Nicolas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (3 parents)
    Officer
    2001-03-16 ~ 2011-02-22
    IIF 116 - Director → ME
    2000-02-01 ~ 2005-09-30
    IIF 128 - Secretary → ME
  • 70
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -16,613 GBP2023-12-31
    Officer
    2014-07-14 ~ 2020-07-01
    IIF 40 - Director → ME
  • 71
    PP RENEWABLE INVESTMENTS LTD - 2020-05-20
    PP ASSET MANAGEMENT INVESTMENTS LIMITED - 2019-10-12
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,110,348 GBP2024-12-31
    Officer
    2014-04-07 ~ 2021-02-04
    IIF 92 - Director → ME
  • 72
    PP RENEWABLE DEVELOPMENTS LTD - 2020-02-20
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,947,492 GBP2024-12-31
    Officer
    2019-09-12 ~ 2021-02-04
    IIF 41 - Director → ME
  • 73
    THE PARK PROPERTY GROUP (NORTH SHEEN) LTD - 2018-06-22
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,606 GBP2023-12-31
    Officer
    2017-11-17 ~ 2021-02-04
    IIF 22 - Director → ME
  • 74
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -713 GBP2023-12-31
    Officer
    2017-08-23 ~ 2019-10-23
    IIF 124 - Director → ME
  • 75
    BD (RAGSTONES) LIMITED - 2017-02-24
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,014,206 GBP2023-12-31
    Officer
    2016-04-07 ~ 2019-10-23
    IIF 30 - Director → ME
  • 76
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,570 GBP2022-12-31
    Officer
    2017-02-28 ~ 2019-10-23
    IIF 135 - Director → ME
  • 77
    ROSSMORE TRADE TYRES LTD - 2009-07-31
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,027,243 GBP2023-10-30
    Officer
    2011-04-21 ~ 2016-03-31
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-16
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 78
    The Moorings School Lane, Childer Thornton, Ellesmere Port, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2008-12-09 ~ 2009-07-27
    IIF 104 - Director → ME
    2011-04-21 ~ 2012-11-09
    IIF 105 - Director → ME
  • 79
    Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    72,956 GBP2024-12-31
    Officer
    2015-03-09 ~ 2019-10-23
    IIF 37 - Director → ME
  • 80
    YOURGENE HEALTH PLC - 2023-09-27
    PREMAITHA HEALTH PLC - 2018-11-02
    VIALOGY PLC - 2014-07-03
    ORIGINAL INVESTMENTS PLC - 2006-10-30
    BIOPROJECTS INTERNATIONAL PLC - 2005-09-28
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -14,490,573 GBP2023-12-31
    Officer
    2000-04-13 ~ 2005-09-30
    IIF 129 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.