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