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.
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Parent entities and officers
Inapplicable
Individuals in focus
Pels, Philip
- British born in October 1983
Pels, Philip
Resident in England
Registered addresses and corresponding companies121, Princes Park Avenue, London, NW11 0JS, England
IIF 1139, Leeside Crescent, London, NW11 0JN, United Kingdom
IIF 2First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 3First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Orchard Farm, Rocombe, Devon, TQ12 4QL
IIF 26
- British director born in October 1983
Pels, Philip
Resident in England
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Fordgate House, 1 Allsop Place, London, NW1 5LF, England
IIF 33
- British born in October 1983
Mr Philip Pels
Resident in England
Registered addresses and corresponding companies121, Princes Park Avenue, London, NW11 0JS, England
IIF 34First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 35First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 361st Floor Cloister House, Riverside, New Bailey Street, Manchester, Lancashire, M3 5FS, United Kingdom
IIF 37
- British born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesCocoon Networks, 4 Christopher Street, London, EC2A 2BS, England
IIF 38First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
- Swiss born in October 1983
Pels, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesOne Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ, United Kingdom
IIF 43 IIF 44 IIF 45Ags Accountants & Business Advisors Limited, Castle Court 2, Castle Gate Way, Dudley, West Midlands, DY1 4RH
IIF 46Churchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ, United Kingdom
IIF 4712, New Fetter Lane, London, EC4A 1JP, England
IIF 4812, New Fetter Lane, London, EC4A 1JP, United Kingdom
IIF 49135-137, Station Road, London, E4 6AG, United Kingdom
IIF 50139 Leeside Cresent, London, NW11 0JN
IIF 5116, Hanover Square, London, W1S 1HT
IIF 5216, Hanover Square, Mayfair, London, W1S 1HT, United Kingdom
IIF 5317, Cavendish Square, London, W1G 0PH, England
IIF 54 IIF 5517, Cavendish Square, London, W1G 0PH, United Kingdom
IIF 56 IIF 5722, Chancery Lane, London, WC2A 1LS, England
IIF 583 Hillcrest Avenue, Hillcrest Avenue, London, NW11 0EN, England
IIF 59303 The Pillbox, 115 Coventry Road, London, E2 6GG
IIF 60Birchin, Court, 20 Birchin Lane, London, EC3V 9DU
IIF 61Churchill House 137-139, Brent Street, Hendon, London, NW4 4DJ, Uk
IIF 62C/o Quintas Energy Uk Ltd 16, Hanover Square, London, W1S 1HT
IIF 63First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 64First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BL, United Kingdom
IIF 138Spaces, 125 Deansgate, Manchester, M3 2BY, England
IIF 139Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom
IIF 140Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL
IIF 141 IIF 142 IIF 143
- British born in October 1983
Philip Pels
Resident in United Kingdom
Registered addresses and corresponding companies139, Leeside Crescent, London, NW11 0JN, United Kingdom
IIF 144
- British born in October 1983
Mr Philip Pels
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 319, Cocoon Networks, 4 Christopher Street, London, EC2A 2BS, England
IIF 145
- Swiss born in October 1983
Mr Philip Pels
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 146 IIF 147 IIF 148 (more)(less)
Related profiles found in government register
Offspring entities and appointments
140
- 1
1 THE VINE MANAGEMENT CO LIMITED
11671159First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-11-25 ~ dissolvedIIF 111 - Director → ME - 2
- 3
- 4
ALCEMI DOS LIMITED
14600027First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-06-01 ~ nowIIF 6 - Director → ME - 5
ALCEMI SERVICES LIMITED
14597810First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2023-06-01 ~ nowIIF 14 - Director → ME - 6First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-12-23 ~ nowIIF 110 - Director → ME
- 7First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (12 parents)Officer2019-12-23 ~ nowIIF 119 - Director → ME
- 8First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-06-01 ~ dissolvedIIF 15 - Director → ME
- 9First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-06-01 ~ dissolvedIIF 16 - Director → ME
- 10First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2023-06-01 ~ nowIIF 25 - Director → ME
- 11First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-06-01 ~ dissolvedIIF 7 - Director → ME
- 12First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-06-01 ~ dissolvedIIF 18 - Director → ME
- 13Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (20 parents)Officer2019-12-23 ~ 2024-12-02IIF 140 - Director → ME
- 14Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (18 parents)Officer2019-12-23 ~ 2023-07-11IIF 107 - Director → ME
- 15First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-12-23 ~ nowIIF 129 - Director → ME
- 16Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (18 parents)Officer2022-01-14 ~ 2024-12-02IIF 32 - Director → ME
- 17First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2022-01-14 ~ nowIIF 11 - Director → ME
- 18First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2022-01-14 ~ nowIIF 20 - Director → ME
- 19First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2019-10-24 ~ nowIIF 108 - Director → ME
- 20AMP GM 003 LIMITED - now24 Savile Row, London, EnglandActive Corporate (20 parents)Officer2013-09-19 ~ 2015-01-13IIF 61 - Director → ME
- 21AMP GM011 LIMITED - now24 Savile Row, London, EnglandActive Corporate (17 parents)Officer2013-09-19 ~ 2016-02-03IIF 141 - Director → ME
- 22AMP GM012 LIMITED - now24 Savile Row, London, EnglandActive Corporate (19 parents)Officer2015-01-28 ~ 2016-03-18IIF 143 - Director → ME
- 23
BARRINGTON ENERGY DEVELOPMENTS LTD
07598617One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 44 - Director → ME - 24
BARRINGTON ENERGY GROUP LTD
07418533One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2010-10-25 ~ dissolvedIIF 45 - Director → ME - 25
BARRINGTON ENERGY INVESTMENTS LTD
07598672One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 43 - Director → ME - 26
BELLGATE PROPERTIES LTD
032560233 Hillcrest Avenue, London, 3 Hillcrest, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2012-12-05 ~ 2019-08-20IIF 59 - Director → ME - 27
COMPSTAR LIMITED
025177763 Hillcrest Avenue, London, EnglandActive Corporate (6 parents)Officer2012-11-23 ~ 2018-06-19IIF 47 - Director → ME - 28CORNER COPSE SOLAR LIMITED - nowUk House 5th Floor, 164-182 Oxford Street, London, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ 2022-02-01IIF 131 - Director → ME
- 29
CREDIT LADDER LIMITED
10074481Hamilton House, 4a The Avenue, London, United KingdomActive Corporate (9 parents)Officer2016-03-21 ~ 2020-10-13IIF 38 - Director → MEPerson with significant control2018-10-18 ~ 2020-10-13IIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 30
JBM SOLAR PROJECTS (UK) LTD
- 2023-03-03 11762101First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents, 45 offsprings)Officer2019-01-11 ~ nowIIF 117 - Director → ME - 31DF1 SUB LIMITED - now22 Chancery Lane, London, United KingdomActive Corporate (13 parents)Officer2019-08-06 ~ 2023-03-01IIF 94 - Director → ME
- 32
ECCO RECORDINGS LTD
07622496Orchard Farm, Rocombe, DevonDissolved Corporate (6 parents)Officer2014-05-20 ~ dissolvedIIF 26 - Director → ME - 33ELANOR SOLAR LIMITED - now58 Marylebone High Street, London, United KingdomActive Corporate (14 parents)Officer2019-01-11 ~ 2023-03-01IIF 92 - Director → ME
- 34
FARM BIOGAS PARTNERSHIP LIMITED
09506300Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-24 ~ dissolvedIIF 137 - Director → ME - 35First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-02-09 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 36First Floor Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)Officer2024-02-11 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 37
FORDGATE FARRINGDON LTD
15021885Fordgate House, 1 Allsop Place, London, EnglandDissolved Corporate (4 parents)Officer2023-07-24 ~ dissolvedIIF 33 - Director → ME - 38
FORSYTH GLASGOW LLP
OC4464981st Floor Cloister House Riverside, New Bailey Street, Manchester, Lancashire, United KingdomActive Corporate (7 parents)Person with significant control2023-06-16 ~ 2024-04-12IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 39FP LUX SCURF DYKE SOLAR LIMITED - nowSCURF DYKE SOLAR LIMITED - 2022-12-23Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (12 parents)Officer2019-01-11 ~ 2021-07-16IIF 100 - Director → ME
- 40GLOBEREACH ENTERPRISES LTD - 2013-10-21Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West MidlandsDissolved Corporate (7 parents)Officer2014-03-17 ~ 2016-05-31IIF 46 - Director → ME
- 41GSII MOUNT FARM LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (20 parents)Officer2013-10-01 ~ 2015-11-05IIF 58 - Director → ME
- 42HENDRE FAWR SOLAR LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (17 parents)Officer2013-09-19 ~ 2014-11-14IIF 53 - Director → ME
- 43First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-19 ~ dissolvedIIF 87 - Director → ME
- 4424 Savile Row, London, EnglandActive Corporate (17 parents)Officer2013-10-01 ~ 2015-10-30IIF 142 - Director → ME
- 45First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 80 - Director → ME
- 465th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (10 parents)Officer2013-10-01 ~ 2017-02-01IIF 49 - Director → ME
- 47First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 66 - Director → ME
- 48First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-01 ~ dissolvedIIF 116 - Director → ME
- 495th Floor, North Side, 7/10 Chandos Street, London, EnglandDissolved Corporate (8 parents)Officer2013-10-01 ~ 2017-12-21IIF 90 - Director → ME
- 505th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (10 parents)Officer2013-10-01 ~ 2017-02-21IIF 48 - Director → ME
- 51First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-01 ~ dissolvedIIF 127 - Director → ME
- 52First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 81 - Director → ME
- 53First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 114 - Director → ME
- 54First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 71 - Director → ME
- 55First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 113 - Director → ME
- 56First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 128 - Director → ME
- 57First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 72 - Director → ME
- 58First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 15 offsprings)Officer2014-02-18 ~ nowIIF 97 - Director → ME
- 59ISLE OF WIGHT GRANGE LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (18 parents)Officer2013-09-19 ~ 2014-10-16IIF 52 - Director → ME
- 60Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2023-03-01IIF 89 - Director → ME
- 61Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2019-08-06 ~ 2023-03-01IIF 96 - Director → ME
- 62Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2019-08-06 ~ 2023-03-01IIF 95 - Director → ME
- 63Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2023-03-01IIF 78 - Director → ME
- 64Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (10 parents)Officer2019-08-06 ~ 2023-03-01IIF 82 - Director → ME
- 65Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-08-06 ~ 2023-03-01IIF 121 - Director → ME
- 661st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer2019-08-06 ~ 2022-09-27IIF 98 - Director → ME
- 67Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2023-03-01IIF 105 - Director → ME
- 68Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2023-03-01IIF 91 - Director → ME
- 69Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-08-06 ~ 2023-03-01IIF 115 - Director → ME
- 70Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2020-01-30 ~ 2023-03-01IIF 103 - Director → ME
- 71Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 67 - Director → ME
- 721st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (8 parents)Officer2020-01-30 ~ 2022-09-27IIF 138 - Director → ME
- 73Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2020-01-30 ~ 2023-03-01IIF 123 - Director → ME
- 74Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 73 - Director → ME
- 75Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2020-01-30 ~ 2023-03-01IIF 75 - Director → ME
- 76Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 65 - Director → ME
- 77Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 101 - Director → ME
- 78Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 133 - Director → ME
- 79Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2023-03-01IIF 85 - Director → ME
- 80Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2023-03-01IIF 79 - Director → ME
- 81Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 29 - Director → ME
- 82Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 17 - Director → ME
- 83Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 8 - Director → ME
- 84Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 12 - Director → ME
- 85Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 23 - Director → ME
- 86Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 22 - Director → ME
- 87Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 5 - Director → ME
- 88Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 13 - Director → ME
- 89Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 10 - Director → ME
- 90Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2021-03-02 ~ 2023-03-01IIF 21 - Director → ME
- 91Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)Officer2022-05-10 ~ 2023-03-01IIF 24 - Director → ME
- 92Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (8 parents)Officer2022-05-10 ~ 2023-03-01IIF 28 - Director → ME
- 93Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (8 parents)Officer2022-05-10 ~ 2023-03-01IIF 30 - Director → ME
- 94Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (8 parents)Officer2022-05-10 ~ 2023-03-01IIF 31 - Director → ME
- 95Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (8 parents)Officer2022-05-10 ~ 2023-03-01IIF 27 - Director → ME
- 96Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2019-01-11 ~ 2023-03-01IIF 102 - Director → ME
- 97Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2023-03-01IIF 132 - Director → ME
- 98Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2023-03-01IIF 124 - Director → ME
- 99Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ 2023-03-01IIF 77 - Director → ME
- 100
- 101
KEHILLE LTD
14171902121 Princes Park Avenue, London, EnglandActive Corporate (2 parents)Officer2022-06-30 ~ nowIIF 1 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 102
KLEINTAS LIMITED
15240908First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2023-10-27 ~ nowIIF 19 - Director → ME - 103LANDMEAD SOLAR FARM LIMITED - nowC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (13 parents)Officer2013-09-19 ~ 2013-11-28IIF 134 - Director → ME
- 104
LANDSLIDE MANAGEMENT LTD
11242272First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-08 ~ dissolvedIIF 88 - Director → ME - 105
LAVENHALL LTD
05949507First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (7 parents)Officer2007-01-09 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 106
LNRCK TRUST LIMITED
14103805139 Leeside Crescent, London, United KingdomActive Corporate (3 parents)Officer2022-05-12 ~ nowIIF 2 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE - 107MAKE-UR-MOVE LIMITED - 2008-04-17Suite 1-na, Trafford House Chester Road, Stretford, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-03-16 ~ 2021-06-25IIF 139 - Director → ME
- 108
MARKFIELD ROAD PROPERTIES LIMITED
06416357C/o Goldwins, 75 Maygrove Road, LondonDissolved Corporate (3 parents)Officer2007-11-02 ~ dissolvedIIF 51 - Director → ME - 109
MBM MUSIC LTD
09493440303 The Pill Box 115 Coventry Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-03-17 ~ 2019-03-04IIF 60 - Director → ME - 110NEW STONE HOUSE FARM LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (18 parents)Officer2013-09-19 ~ 2014-10-27IIF 63 - Director → ME
- 111
NO 1 THE VINE, SEVENOAKS MANAGEMENT LIMITED
12417219First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2020-01-21 ~ nowIIF 126 - Director → ME - 112First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 106 - Director → ME
- 113
OSWESTRY RENEWABLE ENERGY LIMITED
0921501571 St Leonards Road, Hove, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 55 - Director → ME - 114
PP ASSET MANAGEMENT LIMITED
06794921First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 16 offsprings)Officer2009-01-19 ~ nowIIF 112 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 115
PP ONLINE ESTATE AGENT HOLDINGS LIMITED
10065080First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-03-15 ~ nowIIF 109 - Director → ME - 116
PP ASSET MANAGEMENT TRADING LTD
- 2016-02-27 08845064First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2014-01-14 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OE - 117
PP US SOLAR PROJECTS LIMITED
10268652First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2016-07-08 ~ nowIIF 93 - Director → ME - 118
PREES RENEWABLE ENERGY LIMITED
0921498871 St Leonards Road, Hove, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 54 - Director → ME - 119
SAMMY REAL ESTATE INVESTMENTS LTD
14208291First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2022-07-01 ~ nowIIF 9 - Director → ME - 120First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 86 - Director → ME
- 121First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 84 - Director → ME
- 122First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 125 - Director → ME
- 123First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 130 - Director → ME
- 124First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 76 - Director → ME
- 125First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2012-09-24 ~ nowIIF 70 - Director → ME
- 126Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-05-29
Commencement of winding up on 2020-11-19
Conclusion of winding up on 2025-01-03
Dissolved on 2025-04-0907832571 LIMITED
- 2013-09-06 07832571Swan House, Q9 Ueens Road, Brentwood, EssexDissolved Corporate (10 parents)Officer2012-09-28 ~ 2014-06-16IIF 62 - Director → ME - 127
SOLARGISE PV LTD
08763250135-137 Station Road, LondonDissolved Corporate (2 parents)Officer2013-11-08 ~ 2014-08-31IIF 50 - Director → ME - 128
STEVENAGE REAL ESTATE INVESTMENT LIMITED
07295804Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-25 ~ dissolvedIIF 135 - Director → ME - 129
SUSGEN GERMANY LIMITED
16891535First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-04 ~ nowIIF 41 - Director → ME - 130
- 131
- 132
SUSGEN ROMANIA LTD
17209772First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-05-11 ~ nowIIF 42 - Director → ME - 133
THE PARK PROPERTY GROUP (NORTH SHEEN) LTD
- 2018-06-22 11068660First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2017-11-17 ~ nowIIF 74 - Director → MEPerson with significant control2017-11-17 ~ 2018-04-02IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 134
THE PARK PROPERTY GROUP (CONSTRUCTION) LIMITED
10930036First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-23 ~ dissolvedIIF 99 - Director → ME - 135
THE PARK PROPERTY GROUP (LEIGH) LTD
11534589First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-23 ~ dissolvedIIF 118 - Director → ME - 136
- 137
THE PARK PROPERTY GROUP (WARLINGHAM) LIMITED
10642706First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-28 ~ dissolvedIIF 104 - Director → MEPerson with significant control2017-02-28 ~ 2017-03-01IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 138First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-07 ~ dissolvedIIF 56 - Director → ME
- 139TURWESTON SOLAR FARM LIMITED - now168 Church Road, Hove, East Sussex, United KingdomActive Corporate (18 parents)Officer2013-09-04 ~ 2013-11-28IIF 136 - Director → ME
- 140
WEBBOSS LTD
07538142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (13 parents, 2 offsprings)Officer2015-03-09 ~ 2020-02-17IIF 57 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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