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

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

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

Parker, Paul

child relation
Offspring entities and appointments 118
  • 1
    247FIX LTD - now
    PNP51 LIMITED
    - 2021-05-27 12020289 12020370... (more)
    6 Garden Court, Kew Road, Richmond, England
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-07-24
    IIF 56 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-24
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 2
    ACUMEN DESIGN LIMITED
    08333171
    2 Southbank Avenue, Shavington, Crewe, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 120 - Director → ME
    2012-12-17 ~ dissolved
    IIF 135 - Secretary → ME
  • 3
    ALYLEL HOLDINGS LIMITED
    - now 09472088
    AC189 LIMITED
    - 2020-10-20 09472088
    PP GROUP LIMITED
    - 2017-07-04 09472088
    ACUMEN:UK LIMITED
    - 2017-05-18 09472088
    399 The Cube Haverton Hill Road, Billingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-27 ~ 2021-02-23
    IIF 12 - Director → ME
    2015-03-05 ~ 2017-04-01
    IIF 6 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-04-01
    IIF 236 - Ownership of shares – 75% or more → OE
    2017-04-02 ~ 2021-02-23
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    ARDENT ACCOUNTING LIMITED
    - now 12020294
    PNP68 LIMITED
    - 2020-03-09 12020294 12020267... (more)
    16 Garratt Lane, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-28 ~ 2020-04-01
    IIF 43 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-04-01
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 5
    AVENTY LIMITED - now
    PNP46 LIMITED
    - 2020-10-09 12020341 12020286... (more)
    250 Reddington Drive, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-11-20
    IIF 48 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-11-20
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 6
    BEE EPIC LIMITED
    11343976
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate (7 parents)
    Officer
    2018-05-03 ~ 2019-09-10
    IIF 25 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-08-01
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 7
    BETA APP VISUALS LTD - now
    PNP74 LIMITED
    - 2020-10-01 12020246 12020338... (more)
    Chantry House, 10a High Street, Billericay, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-28 ~ 2019-08-19
    IIF 65 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-05-02
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 8
    BUSINESS WAREHOUSE LIMITED
    09473621
    Signature House Azure Court, Doxford International Business Park, Sunderland, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-05 ~ 2017-04-01
    IIF 8 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-04-01
    IIF 153 - Ownership of shares – 75% or more → OE
  • 9
    CAERUS:UK HOLDINGS LIMITED
    11995416
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2019-05-14 ~ 2020-05-25
    IIF 118 - Director → ME
    Person with significant control
    2019-05-14 ~ 2020-05-25
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 10
    CAERUS:UK LIMITED
    11033969
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-11-27
    Commencement of winding up on 2024-02-28
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (7 parents)
    Officer
    2020-04-01 ~ 2022-06-01
    IIF 9 - Director → ME
    2017-10-26 ~ 2019-08-07
    IIF 24 - Director → ME
    Person with significant control
    2020-09-30 ~ 2022-06-01
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    2017-10-26 ~ 2019-08-07
    IIF 34 - Has significant influence or control → OE
  • 11
    CCOUT LIMITED
    - now 08883514
    UTEL MANAGEMENT LIMITED
    - 2017-06-23 08883514
    CC OUTSOURCING LIMITED
    - 2017-06-20 08883514
    UTILIPRO LTD
    - 2017-03-25 08883514
    YOUR ENERGY SAVINGS LIMITED
    - 2016-10-25 08883514
    Signature House Azure Court, Doxford International Business Park, Sunderland, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ 2017-06-23
    IIF 7 - Director → ME
    2015-01-21 ~ 2015-01-22
    IIF 131 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-04-01
    IIF 235 - Ownership of shares – 75% or more → OE
  • 12
    COMET RENEWABLES LIMITED
    08352275
    2 Southbank Avenue, Shavington, Crewe, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 121 - Director → ME
    2013-01-08 ~ dissolved
    IIF 134 - Secretary → ME
  • 13
    COMPSWITCH DOMESTIC LIMITED - now
    PNP8 LIMITED
    - 2020-01-14 11976399 11976629... (more)
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate (7 parents)
    Officer
    2019-05-02 ~ 2020-01-13
    IIF 89 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-01-13
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 14
    COMPSWITCH.COM LTD
    11252028
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-13 ~ 2019-08-07
    IIF 128 - Director → ME
    Person with significant control
    2018-03-13 ~ 2019-08-07
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 15
    COST REDUCTION GROUP LTD
    - now 10848773
    UTEL GROUP LIMITED
    - 2018-06-12 10848773
    Cleveland Business Centre, Watson Street, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ 2019-01-01
    IIF 22 - Director → ME
    Person with significant control
    2017-07-04 ~ 2018-03-01
    IIF 28 - Has significant influence or control → OE
  • 16
    D CALIXTE MARKETING LTD - now
    PNP24 LIMITED
    - 2020-09-22 12020278 12020330... (more)
    103 Wrens Park House Warwick Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-10
    IIF 66 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-10
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 17
    DEIDRELONGE.COM LIMITED - now
    TIPPERTIDIGITAL LIMITED
    - 2020-10-04 11976585
    PNP3 LIMITED
    - 2019-08-07 11976585 12020261... (more)
    96 Gilbert Road, Chafford Hundred, Grays, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-02 ~ 2019-08-07
    IIF 72 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-01-03
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 18
    DIGITAL BULLS LIMITED
    - now 11976602
    PNP6 LIMITED
    - 2020-03-16 11976602 12020316... (more)
    Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, England
    Active Corporate (5 parents)
    Officer
    2019-05-02 ~ 2020-04-01
    IIF 44 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-04-01
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 19
    EDUSIST LTD
    11462506
    8 Eggleston Court, Eggleston Court, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 20
    ENERGY:UK LIMITED
    09473967
    Cauldon Locks, Shelton New Road, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ 2016-03-01
    IIF 5 - Director → ME
  • 21
    ENPIC GROUP LTD
    - now 08352458
    COMET GLOBAL LIMITED
    - 2015-03-06 08352458
    Cauldon Locks, Shelton New Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 3 - Director → ME
    2013-01-08 ~ dissolved
    IIF 146 - Secretary → ME
  • 22
    ENPIC LIMITED
    09349409
    Cauldon Locks, Shelton New Road, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ 2016-04-01
    IIF 4 - Director → ME
    2014-12-10 ~ 2015-06-01
    IIF 144 - Secretary → ME
  • 23
    FOCUS HOME IMPROVEMENTS LIMITED
    08215757
    Scope House, Weston Road, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 151 - Director → ME
    2012-09-14 ~ dissolved
    IIF 142 - Secretary → ME
  • 24
    FOCUS INSTALLATION NETWORK LIMITED
    08215991
    Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 122 - Director → ME
    2012-09-14 ~ dissolved
    IIF 140 - Secretary → ME
  • 25
    FOCUS KITCHENS BEDROOMS BATHROOMS LIMITED
    08215886
    Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 123 - Director → ME
    2012-09-14 ~ dissolved
    IIF 139 - Secretary → ME
  • 26
    FOCUS RENEWABLE ENERGY LIMITED
    08216002
    Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 124 - Director → ME
    2012-09-14 ~ dissolved
    IIF 138 - Secretary → ME
  • 27
    FOCUS THE GROUP LIMITED
    08222707
    Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 14 - Director → ME
    2012-09-20 ~ dissolved
    IIF 137 - Secretary → ME
  • 28
    HORIZONS ESTATE LIMITED - now
    PNP67 LIMITED
    - 2020-10-30 12020328 12020330... (more)
    108 Vicarage Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-08-14
    IIF 47 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-08-14
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 29
    HOUSE OF COMPANIES LIMITED
    - now 11245389
    PP81 LIMITED
    - 2020-06-20 11245389 08255271
    UTEL (COMMERCIAL) LIMITED
    - 2019-03-15 11245389
    4385, 11245389 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-03-09 ~ 2020-12-20
    IIF 26 - Director → ME
    Person with significant control
    2018-03-09 ~ 2020-12-20
    IIF 36 - Has significant influence or control → OE
  • 30
    ILEASEUK LIMITED - now
    PNP38 LIMITED
    - 2019-12-05 12020273 12020261... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2019-12-01
    IIF 61 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-01
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 31
    JACKWILLDOIT GROUP LIMITED
    - now 12020281
    PNP30 LIMITED
    - 2020-02-03 12020281 12020268... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-10-03
    IIF 11 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-04-01
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 32
    JACKWILLDOIT.COM LIMITED
    - now 12020264
    PNP15 LIMITED
    - 2020-01-20 12020264 12020280... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2020-01-20
    IIF 82 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-10
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 33
    JADAC LTD - now
    PNP64 LIMITED
    - 2020-10-12 12020277 12020267... (more)
    2nd Floor Berkeley Square House Berkeley Square, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-28 ~ 2020-01-06
    IIF 113 - Director → ME
  • 34
    KHATAB UK LTD - now
    PNP4 LIMITED
    - 2020-07-29 11976629 12020268... (more)
    7 King Street, Redcar, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-02 ~ 2019-08-14
    IIF 71 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-05-01
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 35
    LANDLORD & AGENT SERVICES LIMITED
    10835396
    Cleveland Business Centre, Watson Street, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-26 ~ 2018-07-01
    IIF 16 - Director → ME
    Person with significant control
    2017-06-26 ~ 2018-07-01
    IIF 30 - Has significant influence or control → OE
  • 36
    LINK TELECOMS:UK LIMITED
    11464360
    Signature House 3 Azure Court, Doxford Park, Sunderland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 37
    MELIUS RESOURCES LIMITED
    - now 12020299
    PNP19 LIMITED
    - 2020-03-24 12020299 12020253... (more)
    27 Peate Close, Godmanchester, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2020-04-01
    IIF 70 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-04-01
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 38
    MEMORIES MAKE YOU LTD - now
    PNP27 LIMITED
    - 2020-09-23 12020330 12020261... (more)
    25 Maroons Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-15
    IIF 100 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-15
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 39
    MHA COMMERCE LIMITED - now
    PNP29 LIMITED
    - 2020-07-08 12020274 12020330... (more)
    44 Athol Road, Manningham, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-07-01
    IIF 62 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-01
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 40
    MLA ROLA LIMITED - now
    PNP39 LIMITED
    - 2020-07-19 12020357 12020261... (more)
    46 Eleanor Road, Royton, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-07-02
    IIF 93 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-10-20
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 41
    MUWS HOLDINGS LTD - now
    PNP13 LIMITED
    - 2020-09-01 12020257 12020253... (more)
    Suite 2 St Vincent House 99a Station Road, 99a Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-08-01
    IIF 63 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-08-31
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 42
    N. D. ROOMS LIMITED - now
    THE HOUSE OF CAPITAL LIMITED - 2025-05-28
    WHITE KNIGHT GROUP LIMITED
    - 2025-01-27 10839135
    WHITE KNIGHT HOME IMPROVEMENTS LIMITED
    - 2019-01-16 10839135
    PNP:UK LIMITED
    - 2018-10-23 10839135 08928459
    Flat 3 7 Exchange Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2017-06-28 ~ 2019-01-01
    IIF 19 - Director → ME
    2019-01-01 ~ 2021-02-23
    IIF 13 - Director → ME
    Person with significant control
    2019-01-02 ~ 2021-02-23
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    2017-06-28 ~ 2019-01-01
    IIF 31 - Has significant influence or control → OE
  • 43
    NE ACCOUNTANTS LTD
    11470876 11523411
    55 Maritime Crescent, Horden, Peterlee, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-18 ~ 2018-07-20
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    OPTIMUS BUSINESS SERVICES LTD - now
    PNP5 LIMITED
    - 2020-07-09 11976638 12020293... (more)
    120 Parliament Road, Middlesbrough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ 2020-07-08
    IIF 87 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-07-08
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 45
    PARKER PROJECT MANAGEMENT LTD
    12001107
    113 Hurcott Road, Kidderminster, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 46
    PARKERCO LIMITED
    - now 12020266
    PNP43 LIMITED
    - 2020-03-05 12020266 12020268... (more)
    63 Railway Street, Hertford, England
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-05-29
    IIF 57 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-05-29
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 47
    PARKERS AUTOMOTIVE SOLUTIONS LTD
    - now 09473642
    YOUR ENERGY SERVICES LIMITED
    - 2016-08-22 09473642
    4385, 09473642: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2015-03-05 ~ 2017-01-01
    IIF 1 - Director → ME
  • 48
    PAUL PARKER LTD
    13242362
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 49
    PNP (UK) LIMITED
    08928459 10839135
    Vale Park Enterprise Centre, Hamil Road, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2014-12-20
    IIF 119 - Director → ME
    2014-03-07 ~ 2014-12-20
    IIF 133 - Secretary → ME
  • 50
    PNP MANAGEMENT LIMITED
    - now 07958207
    PRECISE MOTORS LIMITED
    - 2012-12-13 07958207
    29 Bateman Close, Crewe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ dissolved
    IIF 149 - Director → ME
  • 51
    PNP1 LIMITED
    10848755 12020253... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-02
    Commencement of winding up on 2019-12-18
    Swan House, 9 Queens Road, Brentwood, Essex
    Liquidation Corporate (5 parents)
    Officer
    2017-07-04 ~ 2019-08-07
    IIF 17 - Director → ME
    Person with significant control
    2017-07-04 ~ 2019-08-07
    IIF 29 - Has significant influence or control → OE
  • 52
    PNP10 LIMITED
    11976410 12020370... (more)
    Flat 1 259 Bitterne Road West, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ 2020-01-06
    IIF 108 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-09-09
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 53
    PNP11 LIMITED
    11976370 12020253... (more)
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2019-05-02 ~ 2019-09-23
    IIF 78 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-09-23
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 54
    PNP12 LIMITED
    12020253 11976370... (more)
    55 55 Blacker Road, Huddersfield, Birkby, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-06-17
    IIF 109 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-06-17
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 55
    PNP14 LIMITED
    12020611 12020253... (more)
    24 Holborn Viaduct, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2020-06-28
    IIF 83 - Director → ME
    2019-05-28 ~ 2020-06-28
    IIF 143 - Secretary → ME
  • 56
    PNP16 LIMITED
    12020280 12020267... (more)
    7 Fountains Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-11
    IIF 76 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-08
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 57
    PNP17 LIMITED
    12020241 12020330... (more)
    1 France Street, Redcar, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-08-07
    IIF 104 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-08-07
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 58
    PNP18 LIMITED
    12020259 12020253... (more)
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-09-14
    IIF 49 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-02-04
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 59
    PNP2 LIMITED
    11976600 12020330... (more)
    Suite 205 Perminite Building, Wick Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-02 ~ 2019-10-20
    IIF 81 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-06-01
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 60
    PNP20 LIMITED
    12020249 12020338... (more)
    53 Blacker Road, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-06-18
    IIF 86 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-06-18
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 61
    PNP21 LIMITED
    12020269 12020330... (more)
    42 Woolacombe Avenue, Llanrumney, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-12-28
    IIF 85 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-04-28
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 62
    PNP22 LIMITED
    12020254 12020330... (more)
    1 France Street, Redcar, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-07-03
    IIF 68 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-03
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 63
    PNP25 LIMITED
    12020291 12020330... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 80 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 64
    PNP26 LIMITED
    12020316 12020330... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 111 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 65
    PNP28 LIMITED
    12020262 12020330... (more)
    Flat 85 Gainsborough Tower, Academy Gardens, Northolt, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2020-07-01
    IIF 117 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-01
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 66
    PNP31 LIMITED
    12020302 12020261... (more)
    97 Warwick Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-28 ~ 2019-06-10
    IIF 51 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-06-10
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 67
    PNP32 LIMITED
    12020260 12020261... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 105 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 68
    PNP33 LIMITED
    12020272 12020261... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 114 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 69
    PNP34 LIMITED
    12020279 12020261... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 103 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 70
    PNP36 LIMITED
    12020265 12020261... (more)
    6 Pearson Avenue, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-06-20
    IIF 77 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-06-20
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 71
    PNP37 LIMITED
    12020261 12020272... (more)
    17 Biscot Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-07-03
    IIF 101 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-03
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 72
    PNP42 LIMITED
    12020382 12020253... (more)
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-01-01
    IIF 116 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-01
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 73
    PNP44 LIMITED
    12020283 12020268... (more)
    Normanton Medical Centre, St. Thomas Road, Derby, England
    Dissolved Corporate (7 parents)
    Officer
    2019-05-28 ~ 2020-09-20
    IIF 110 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-20
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 74
    PNP45 LIMITED
    12020285 12020264... (more)
    4385, 12020285 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-11-10
    IIF 52 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-11-10
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 75
    PNP48 LIMITED
    12020288 12020268... (more)
    2 Courtlands Close, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-12-01
    IIF 88 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-01
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 76
    PNP50 LIMITED - now
    PAYPLAN:UK LIMITED
    - 2020-10-01 12020370
    PNP50 LIMITED
    - 2020-03-18 12020370 12020293... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2020-04-01
    IIF 58 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-04-01
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 77
    PNP52 LIMITED
    12020397 12020370... (more)
    109 International House 109-111, Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-08-08
    IIF 55 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-07-24
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 78
    PNP53 LIMITED
    12020364 12020370... (more)
    14 Bowen Street, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-08-28
    IIF 115 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-08-28
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 79
    PNP54 LIMITED
    12020354 12020370... (more)
    Flat 1 259 Bitterne Road West, Southampton, England
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-07
    IIF 45 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-20
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 80
    PNP55 LIMITED
    12020293 12020354... (more)
    14 Bowen Street, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-08-28
    IIF 92 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-08-28
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 81
    PNP56 LIMITED
    12020295 12020370... (more)
    97 Warwick Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2019-06-01
    IIF 73 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-06-01
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 82
    PNP57 LIMITED
    12020377 12020330... (more)
    56 Charleville Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-10-01
    IIF 107 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-10-03
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 83
    PNP58 LIMITED
    12020270 12020370... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 94 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 84
    PNP59 LIMITED
    12020148 12020370... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 79 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 85
    PNP60 LIMITED
    12020374 12020370... (more)
    25 White House Drive, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2019-05-28 ~ 2019-12-01
    IIF 54 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-01
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 86
    PNP61 LIMITED
    12020271 12020267... (more)
    4385, 12020271 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-01-06
    IIF 50 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-06
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 87
    PNP69 LIMITED
    12020287 12020267... (more)
    Joys House Fox Lane, Wrenthorpe, Wakefield, England
    Active Corporate (4 parents)
    Officer
    2019-05-28 ~ 2020-01-20
    IIF 99 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-20
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 88
    PNP71 LIMITED
    12020252 12020338... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 69 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 89
    PNP72 LIMITED
    12020250 12020338... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 67 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 90
    PNP73 LIMITED
    12020263 12020338... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 90 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 91
    PNP75 LIMITED
    12020258 12020293... (more)
    243 Robin Hood Lane, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2019-05-28 ~ 2020-06-15
    IIF 96 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-06-15
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 92
    POUNDDRAW LIMITED
    - now 12020338
    PNP70 LIMITED
    - 2020-02-19 12020338 12020370... (more)
    9 Oakfield Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-10-02
    IIF 59 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-10-02
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 93
    PP81 LTD
    - now 08255271 11245389
    A JOB WORTH DOING LIMITED
    - 2012-12-20 08255271
    Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-16 ~ dissolved
    IIF 15 - Director → ME
    2012-10-16 ~ dissolved
    IIF 141 - Secretary → ME
  • 94
    PRECISE CYCLES LIMITED
    07727546
    29 Bateman Close, Crewe, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 148 - Director → ME
    2011-08-03 ~ dissolved
    IIF 136 - Secretary → ME
  • 95
    PRECISE PARTS LIMITED
    07725676
    29 Bateman Close, Crewe, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-02 ~ dissolved
    IIF 150 - Director → ME
  • 96
    PROMAX VENTURES LIMITED - now
    PNP49 LIMITED
    - 2020-10-08 12020276 12020286... (more)
    136a Vicarage Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-28 ~ 2019-12-09
    IIF 102 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-09
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 97
    RAM MOTION LTD - now
    PNP35 LIMITED
    - 2020-07-24 12020282 12020285... (more)
    19 Inglewhite Road, Longridge, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-07-01
    IIF 106 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-01
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 98
    RAMWA MOTORS LIMITED - now
    PNP40 LIMITED
    - 2020-07-19 12020268 12020285... (more)
    19 Inglewhite Road, Longridge, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-07-02
    IIF 84 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-02
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 99
    RBK AUTOMOTIVE LTD - now
    PNP62 LIMITED
    - 2020-10-13 12020300 11976600... (more)
    12 Oaklands Avenue, Thornton Heath, England
    Active Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-01-13
    IIF 46 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-13
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 100
    ROZANA FRESH FOODS COMPANY LTD - now
    PNP63 LIMITED
    - 2020-10-12 12020296 12020267... (more)
    103 Baron Road, Dagenham, England
    Active Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-10-09
    IIF 53 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-10-09
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 101
    SIMPLIFIED GAS AND POWER LTD
    - now 11245424
    UTEL:UK LIMITED
    - 2018-05-31 11245424
    Cleveland Business Centre, Watson Street, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 102
    THE ENERGY SAVINGS WAREHOUSE LTD
    - now 08348900
    THE MONEY SAVINGS WAREHOUSE LTD
    - 2014-09-01 08348900
    GO GREEN RENEWABLES LIMITED
    - 2014-08-29 08348900
    Stapeley House London Road, Stapeley, Nantwich, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ 2015-02-01
    IIF 2 - Director → ME
    2013-01-07 ~ dissolved
    IIF 145 - Secretary → ME
  • 103
    TICKERTIBOO LIMITED - now
    PNP65 LIMITED
    - 2020-01-08 12020275 12020264... (more)
    96 Gilbert Road, Chafford Hundred, Grays, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-28 ~ 2020-01-07
    IIF 97 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-05
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 104
    TIPPERTIHUB LIMITED
    - now 11976422
    PNP PROPERTY DEVELOPMENT LIMITED
    - 2019-08-22 11976422
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-02 ~ 2020-10-03
    IIF 91 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-08-14
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 105
    TIPPERTILEASE LIMITED - now
    PNP LEASING LIMITED
    - 2019-08-22 11976603
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-02 ~ 2019-08-14
    IIF 64 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-08-14
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 106
    TREND13 LIMITED - now
    PNP7 LIMITED
    - 2019-12-09 11976408 12020330... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-02 ~ 2019-12-01
    IIF 112 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-12-01
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 107
    UNIFIED TELECOMS LIMITED
    - now 11253399
    UTEL (TELECOMS) LTD
    - 2018-06-11 11253399
    Cleveland Business Centre, Watson Street, Middlesbrough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-13 ~ 2018-08-01
    IIF 127 - Director → ME
  • 108
    UTEL (DOMESTIC) LIMITED
    11245323
    130 Old Street, Utel (domestic) Limited, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-09 ~ 2018-07-01
    IIF 20 - Director → ME
    Person with significant control
    2018-03-09 ~ 2018-07-01
    IIF 32 - Has significant influence or control → OE
  • 109
    UTEL (PARTNERS) LIMITED
    11245397
    130 Old Street, Utel (partners) Limited, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-09 ~ 2018-07-01
    IIF 21 - Director → ME
    Person with significant control
    2018-03-09 ~ 2018-07-01
    IIF 33 - Has significant influence or control → OE
  • 110
    UTEL (SME) LTD
    11257051
    Cleveland Business Centre, Watson Street, Middlesbrough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 111
    UTEL LIMITED
    10776157
    Cleveland Business Centre, Watson Street, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-17 ~ 2018-03-01
    IIF 126 - Director → ME
    Person with significant control
    2017-05-17 ~ 2018-03-01
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 159 - Right to appoint or remove directors as a member of a firm → OE
  • 112
    VHCARE-UK LTD - now
    PARKERS EXECUTIVE TRAVEL LIMITED
    - 2023-02-07 12020267
    PNP66 LIMITED
    - 2020-03-09 12020267 12020316... (more)
    Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, Derbyshire, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-28 ~ 2020-09-30
    IIF 60 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-30
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 113
    VLATECH LTD - now
    PNP41 LIMITED
    - 2020-07-19 12020292 12020268... (more)
    4b Tweedale Street, Rochdale, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-07-03
    IIF 75 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-03
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 114
    WHITE KNIGHT PROCUREMENT LIMITED - now
    COMPSWITCH COMMERCIAL LIMITED - 2020-11-20
    PNP9 LIMITED
    - 2020-01-14 11976374 12020299... (more)
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate (7 parents)
    Officer
    2019-05-02 ~ 2020-01-13
    IIF 74 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-01-13
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 115
    WOLF CREATIVE GRAPHIC DESIGN LTD
    11492699
    Watson Street, Watson Street, Middlesbrough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 116
    YOLPA LIMITED
    10886333
    8 Eggleston Court, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 117
    ZEN AUTOMOTIVE LTD - now
    PNP47 LIMITED
    - 2020-10-08 12020286 12020330... (more)
    Sawyers Green Farm, Langley Park Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-12-09
    IIF 98 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-09
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 118
    ZHZ REDCAR LTD - now
    PNP23 LIMITED
    - 2020-09-03 12020335 12020330... (more)
    1 France Street, Redcar, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-02
    IIF 95 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-02
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE

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