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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Scott Parker

    Related profiles found in government register
  • Mr Paul Scott Parker
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Second Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SU, England

      IIF 1

    • 26, First Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2EX, England

      IIF 2

    • 26a, First Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2EX, England

      IIF 3

    • Vta Hall, Welby House, 96 Wilton Road, London, SW1V 1DW, England

      IIF 4
  • Mr Paul Parker
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 399 The Cube, Haverton Hill Road, Billingham, TS23 1PY, England

      IIF 5 IIF 6

    • 130, Old Street, London, EC1V 9BD, England

      IIF 7

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

      IIF 8

    • Watson Street, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom

      IIF 9

    • 55, Maritime Crescent, Horden, Peterlee, SR8 3SX, United Kingdom

      IIF 10
  • Mrs Paula Parker
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 113, Hurcott Road, Kidderminster, DY10 2RG, England

      IIF 11
  • Mr Paul Parker
    English born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 12 IIF 13 IIF 14

    • 130, Old Street, Utel (domestic) Limited, London, EC1V 9BD, United Kingdom

      IIF 16

    • 130, Old Street, Utel (partners) Limited, London, EC1V 9BD, England

      IIF 17

    • Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, England

      IIF 18 IIF 19

    • 40, Teesdale Road, Slough, SL2 1UD, England

      IIF 20
  • Parker, Paul Scott
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 26, First Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2EX, England

      IIF 21

    • Vta Hall, Welby House, 96 Wilton Road, London, SW1V 1DW, England

      IIF 22
  • Parker, Paul Scott
    British managing director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Second Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SU, England

      IIF 23
  • Parker, Paul Scott
    British wheel refurbisher born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 26a, First Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2EX, England

      IIF 24
  • Mr Paul Parker
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, First Avenue, Halstead, CO9 2EX, United Kingdom

      IIF 25
  • Parker, Paul
    British chemist born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15 Hayden Fold, Charlesworth, Glossop, Derbyshire, SK13 5HE

      IIF 26
  • Parker, Paul
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Barnfield Unit, Raglan Street, Hyde, Cheshire, SK14 2DX, United Kingdom

      IIF 27
  • Mr Paul Parker
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-9, New Street, Alfreton, DE55 7BP, United Kingdom

      IIF 28

    • 9, Copper Beech Drive, Glossop, SK13 6DB, England

      IIF 29

    • 1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2LW, United Kingdom

      IIF 30
  • Parker, Paul
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

    • Watson Street, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom

      IIF 32

    • Bourton Barns, Ebdon Lane, Wick St Lawrence, Weston-super-mare, BS22 7YA, England

      IIF 33
  • Parker, Paul
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 399 The Cube, Haverton Hill Road, Billingham, TS23 1PY, England

      IIF 34 IIF 35

    • Focus Buildings, 1 Underwood Lane, Crewe, CW1 3JX, England

      IIF 36

    • Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, CW1 3JX, England

      IIF 37

    • 130, Old Street, London, EC1V 9BD, England

      IIF 38 IIF 39 IIF 40

    • 130, Old Street, Utel (domestic) Limited, London, EC1V 9BD, England

      IIF 42

    • 130, Old Street, Utel (partners) Limited, London, EC1V 9BD, England

      IIF 43

    • Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, England

      IIF 44 IIF 45 IIF 46

    • Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom

      IIF 47

    • 40, Teesdale Road, Slough, SL2 1UD, England

      IIF 48
  • Parker, Paula
    British it consultant born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 113, Hurcott Road, Kidderminster, DY10 2RG, England

      IIF 49
  • Mr Paul Parker
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Paul
    English director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Storage Boost, Weston Road, Crewe, CW1 6FL, England

      IIF 134

    • Stapeley House, London Road, Stapeley, Nantwich, Cheshire, CW5 7JW, England

      IIF 135

    • Cauldon Locks, Shelton New Road, Stoke-on-trent, ST4 7AA, England

      IIF 136 IIF 137 IIF 138

    • Signature House, Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, England

      IIF 139 IIF 140 IIF 141
  • Paul Parker
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom

      IIF 142
  • Parker, Paul
    British manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, First Avenue, Halstead, CO9 2EX, United Kingdom

      IIF 143
  • Parker, Paul
    British chemist born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2LW, United Kingdom

      IIF 144
  • Parker, Paul
    British manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-9, New Street, Alfreton, Derbyshire, DE55 7BP, United Kingdom

      IIF 145
  • Parker, Paul
    British plastics specialist born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Copper Beech Drive, Glossop, Derbyshire, SK13 6DB, England

      IIF 146
  • Parker, Paul
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Paul
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Southbank Avenue, Shavington, Crewe, CW2 5BP, England

      IIF 223

    • 2, Southbank Avenue, Shavington, Crewe, CW2 5BP, United Kingdom

      IIF 224 IIF 225

    • Focus Buildings, 1 Underwood Lane, Crewe, CW1 3JX, United Kingdom

      IIF 226 IIF 227 IIF 228

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

      IIF 229

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 230

    • Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom

      IIF 231 IIF 232 IIF 233

    • Vale Park Enterprise Centre, Hamil Road, Stoke-on-trent, ST6 1AW, England

      IIF 235

    • Signature House, 3 Azure Court, Doxford Park, Sunderland, SR3 3BE, United Kingdom

      IIF 236
  • Parker, Paul Nicholas
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Bateman Close, Crewe, CW1 3DQ, United Kingdom

      IIF 237

    • 29, Bateman Close, Crewe, Cheshire, CW1 3DQ, United Kingdom

      IIF 238

    • Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, CW1 3JX, United Kingdom

      IIF 239
  • Parker, Paul

    Registered addresses and corresponding companies

    • Earsham Hall, Earsham, Bungay, Suffolk, NR35 2AN, United Kingdom

      IIF 240

    • 2 Southbank Avenue, Shavington, Crewe, CW2 5BP, England

      IIF 241

    • 2, Southbank Avenue, Shavington, Crewe, CW2 5BP, United Kingdom

      IIF 242 IIF 243

    • Focus Buildings, 1 Underwood Lane, Crewe, CW1 3JX, England

      IIF 244

    • Focus Buildings, 1 Underwood Lane, Crewe, CW1 3JX, United Kingdom

      IIF 245 IIF 246 IIF 247

    • Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, CW1 3JX, England

      IIF 248

    • Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, CW1 3JX, United Kingdom

      IIF 249

    • 8, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, United Kingdom

      IIF 250

    • Stapeley House, London Road, Stapeley, Nantwich, Cheshire, CW5 7JW, England

      IIF 251 IIF 252

    • Cauldon Locks, Shelton New Road, Stoke-on-trent, ST4 7AA, England

      IIF 253
child relation
Offspring entities and appointments
Active 28
  • 1
    2 Southbank Avenue, Shavington, Crewe, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 224 - Director → ME
    2012-12-17 ~ dissolved
    IIF 243 - Secretary → ME
  • 2
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    71,708 GBP2023-09-30
    Officer
    2020-09-29 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Southbank Avenue, Shavington, Crewe, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 225 - Director → ME
    2013-01-08 ~ dissolved
    IIF 242 - Secretary → ME
  • 4
    8 Eggleston Court, Eggleston Court, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 5
    COMET GLOBAL LIMITED - 2015-03-06
    Cauldon Locks, Shelton New Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,284 GBP2016-03-31
    Officer
    2013-01-08 ~ dissolved
    IIF 136 - Director → ME
    2013-01-08 ~ dissolved
    IIF 253 - Secretary → ME
  • 6
    Scope House, Weston Road, Crewe, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 239 - Director → ME
    2012-09-14 ~ dissolved
    IIF 249 - Secretary → ME
  • 7
    Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 226 - Director → ME
    2012-09-14 ~ dissolved
    IIF 247 - Secretary → ME
  • 8
    Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 227 - Director → ME
    2012-09-14 ~ dissolved
    IIF 246 - Secretary → ME
  • 9
    Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 228 - Director → ME
    2012-09-14 ~ dissolved
    IIF 245 - Secretary → ME
  • 10
    Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 36 - Director → ME
    2012-09-20 ~ dissolved
    IIF 244 - Secretary → ME
  • 11
    Vta Hall Welby House, 96 Wilton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -685 GBP2017-11-30
    Officer
    2014-11-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    JUST TYRE FITTING LIMITED - 2020-10-14
    26 First Avenue, Bluebridge Industrial Estate, Halstead, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -402 GBP2023-11-30
    Officer
    2014-11-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    26 First Avenue, Halstead, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-01 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 14
    26a First Avenue, Bluebridge Industrial Estate, Halstead, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,404 GBP2023-09-30
    Officer
    2012-07-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    Signature House 3 Azure Court, Doxford Park, Sunderland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 16
    113 Hurcott Road, Kidderminster, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-17 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 18
    PRECISE MOTORS LIMITED - 2012-12-13
    29 Bateman Close, Crewe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ dissolved
    IIF 237 - Director → ME
  • 19
    PP81 LTD
    - now
    A JOB WORTH DOING LIMITED - 2012-12-20
    Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-16 ~ dissolved
    IIF 37 - Director → ME
    2012-10-16 ~ dissolved
    IIF 248 - Secretary → ME
  • 20
    29 Bateman Close, Crewe, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-02 ~ dissolved
    IIF 238 - Director → ME
  • 21
    WINDOWLIX LTD - 2023-03-01
    1 Second Avenue, Bluebridge Industrial Estate, Halstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,945 GBP2023-07-31
    Officer
    2022-07-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    SEVCO 5062 LIMITED - 2011-09-15
    The Orchard Sydnope Hill, Two Dales, Matlock, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 27 - Director → ME
  • 23
    UTEL:UK LIMITED - 2018-05-31
    Cleveland Business Centre, Watson Street, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 24
    8/9 New Street, Alfreton, England
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 25
    THE MONEY SAVINGS WAREHOUSE LTD - 2014-09-01
    GO GREEN RENEWABLES LIMITED - 2014-08-29
    Stapeley House London Road, Stapeley, Nantwich, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 252 - Secretary → ME
  • 26
    Cleveland Business Centre, Watson Street, Middlesbrough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 27
    Watson Street, Watson Street, Middlesbrough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-31 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 28
    8 Eggleston Court, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2017-07-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 7 - Has significant influence or control → OE
Ceased 101
  • 1
    PNP51 LIMITED - 2021-05-27
    6 Garden Court, Kew Road, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-05-31
    Officer
    2019-05-28 ~ 2020-07-24
    IIF 216 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-24
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 2
    AC189 LIMITED - 2020-10-20
    PP GROUP LIMITED - 2017-07-04
    ACUMEN:UK LIMITED - 2017-05-18
    399 The Cube Haverton Hill Road, Billingham, England
    Dissolved Corporate
    Equity (Company account)
    688 GBP2017-03-31
    Officer
    2017-06-27 ~ 2021-02-23
    IIF 34 - Director → ME
    2015-03-05 ~ 2017-04-01
    IIF 139 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-04-01
    IIF 133 - Ownership of shares – 75% or more → OE
    2017-04-02 ~ 2021-02-23
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    7 Hungate, Beccles, Suffolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    29 GBP2015-10-31
    Officer
    2012-10-09 ~ 2012-10-16
    IIF 240 - Secretary → ME
  • 4
    PNP68 LIMITED - 2020-03-09
    16 Garratt Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -159 GBP2023-03-31
    Officer
    2019-05-28 ~ 2020-04-01
    IIF 148 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-04-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    PNP46 LIMITED - 2020-10-09
    250 Reddington Drive, Slough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    87,501 GBP2021-05-30
    Officer
    2019-05-28 ~ 2019-11-20
    IIF 169 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-11-20
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 6
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2018-05-03 ~ 2019-09-10
    IIF 47 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-08-01
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 7
    PNP74 LIMITED - 2020-10-01
    Chantry House, 10a High Street, Billericay, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2019-08-19
    IIF 158 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-05-02
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 8
    Signature House Azure Court, Doxford International Business Park, Sunderland, England
    Dissolved Corporate
    Officer
    2015-03-05 ~ 2017-04-01
    IIF 141 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-04-01
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate
    Equity (Company account)
    10,000 GBP2021-05-31
    Officer
    2019-05-14 ~ 2020-05-25
    IIF 222 - Director → ME
    Person with significant control
    2019-05-14 ~ 2020-05-25
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 10
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate
    Equity (Company account)
    358,611 GBP2020-12-31
    Officer
    2020-04-01 ~ 2022-06-01
    IIF 31 - Director → ME
    2017-10-26 ~ 2019-08-07
    IIF 46 - Director → ME
    Person with significant control
    2017-10-26 ~ 2019-08-07
    IIF 18 - Has significant influence or control → OE
    2020-09-30 ~ 2022-06-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    UTEL MANAGEMENT LIMITED - 2017-06-23
    CC OUTSOURCING LIMITED - 2017-06-20
    UTILIPRO LTD - 2017-03-25
    YOUR ENERGY SAVINGS LIMITED - 2016-10-25
    Signature House Azure Court, Doxford International Business Park, Sunderland, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    12,900 GBP2016-03-31
    Officer
    2016-12-01 ~ 2017-06-23
    IIF 140 - Director → ME
    2015-01-21 ~ 2015-01-22
    IIF 235 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-04-01
    IIF 132 - Ownership of shares – 75% or more → OE
  • 12
    PNP8 LIMITED - 2020-01-14
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate
    Equity (Company account)
    10,000 GBP2021-03-31
    Officer
    2019-05-02 ~ 2020-01-13
    IIF 190 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-01-13
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 13
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate
    Equity (Company account)
    56,566 GBP2020-03-31
    Officer
    2018-03-13 ~ 2019-08-07
    IIF 232 - Director → ME
    Person with significant control
    2018-03-13 ~ 2019-08-07
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 14
    UTEL GROUP LIMITED - 2018-06-12
    Cleveland Business Centre, Watson Street, Middlesbrough, England
    Dissolved Corporate
    Officer
    2017-07-04 ~ 2019-01-01
    IIF 44 - Director → ME
    Person with significant control
    2017-07-04 ~ 2018-03-01
    IIF 12 - Has significant influence or control → OE
  • 15
    PNP24 LIMITED - 2020-09-22
    103 Wrens Park House Warwick Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-09-10
    IIF 159 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-10
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 16
    TIPPERTIDIGITAL LIMITED - 2020-10-04
    PNP3 LIMITED - 2019-08-07
    96 Gilbert Road, Chafford Hundred, Grays, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-05-31
    Officer
    2019-05-02 ~ 2019-08-07
    IIF 166 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-01-03
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 17
    PNP6 LIMITED - 2020-03-16
    Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, England
    Active Corporate
    Equity (Company account)
    8,396 GBP2021-03-31
    Officer
    2019-05-02 ~ 2020-04-01
    IIF 149 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-04-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 18
    Cauldon Locks, Shelton New Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-05 ~ 2016-03-01
    IIF 138 - Director → ME
  • 19
    Cauldon Locks, Shelton New Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ 2016-04-01
    IIF 137 - Director → ME
    2014-12-10 ~ 2015-06-01
    IIF 251 - Secretary → ME
  • 20
    Suite 8, Worthington House, 146 High Street, Burton-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,575 GBP2024-03-31
    Officer
    2020-01-20 ~ 2022-12-16
    IIF 146 - Director → ME
    Person with significant control
    2020-09-29 ~ 2022-12-16
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 21
    PNP67 LIMITED - 2020-10-30
    108 Vicarage Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,358 GBP2023-05-31
    Officer
    2019-05-28 ~ 2019-08-14
    IIF 167 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-08-14
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 22
    PP81 LIMITED - 2020-06-20
    UTEL (COMMERCIAL) LIMITED - 2019-03-15
    4385, 11245389 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2018-03-09 ~ 2020-12-20
    IIF 48 - Director → ME
    Person with significant control
    2018-03-09 ~ 2020-12-20
    IIF 20 - Has significant influence or control → OE
  • 23
    PNP38 LIMITED - 2019-12-05
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2019-12-01
    IIF 153 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-01
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 24
    PNP30 LIMITED - 2020-02-03
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-10-03
    IIF 33 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-04-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 25
    PNP15 LIMITED - 2020-01-20
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-01-20
    IIF 180 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-10
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 26
    JADAC LTD
    - now
    PNP64 LIMITED - 2020-10-12
    2nd Floor Berkeley Square House Berkeley Square, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,997 GBP2020-05-31
    Officer
    2019-05-28 ~ 2020-01-06
    IIF 217 - Director → ME
  • 27
    PNP4 LIMITED - 2020-07-29
    7 King Street, Redcar, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ 2019-08-14
    IIF 165 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-05-01
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 28
    Cleveland Business Centre, Watson Street, Middlesbrough, England
    Dissolved Corporate
    Officer
    2017-06-26 ~ 2018-07-01
    IIF 38 - Director → ME
    Person with significant control
    2017-06-26 ~ 2018-07-01
    IIF 14 - Has significant influence or control → OE
  • 29
    PNP19 LIMITED - 2020-03-24
    27 Peate Close, Godmanchester, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,262 GBP2020-03-31
    Officer
    2019-05-28 ~ 2020-04-01
    IIF 164 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-04-01
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 30
    PNP27 LIMITED - 2020-09-23
    25 Maroons Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-09-15
    IIF 202 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-15
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 31
    PNP29 LIMITED - 2020-07-08
    44 Athol Road, Manningham, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-07-01
    IIF 155 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-01
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 32
    PNP39 LIMITED - 2020-07-19
    46 Eleanor Road, Royton, Oldham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-07-02
    IIF 194 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-10-20
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 33
    PNP13 LIMITED - 2020-09-01
    Suite 2 St Vincent House 99a Station Road, 99a Station Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-08-01
    IIF 156 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-08-31
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 34
    55 Maritime Crescent, Horden, Peterlee, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-07-18 ~ 2018-07-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 35
    PNP5 LIMITED - 2020-07-09
    120 Parliament Road, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-02 ~ 2020-07-08
    IIF 187 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-07-08
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 36
    PNP43 LIMITED - 2020-03-05
    63 Railway Street, Hertford, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,457 GBP2024-03-31
    Officer
    2019-05-28 ~ 2020-05-29
    IIF 147 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-05-29
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 37
    YOUR ENERGY SERVICES LIMITED - 2016-08-22
    4385, 09473642: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2015-03-05 ~ 2017-01-01
    IIF 134 - Director → ME
  • 38
    Vale Park Enterprise Centre, Hamil Road, Stoke-on-trent
    Dissolved Corporate (1 parent)
    Officer
    2014-03-07 ~ 2014-12-20
    IIF 223 - Director → ME
    2014-03-07 ~ 2014-12-20
    IIF 241 - Secretary → ME
  • 39
    Swan House, 9 Queens Road, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,325,800 GBP2018-07-31
    Officer
    2017-07-04 ~ 2019-08-07
    IIF 39 - Director → ME
    Person with significant control
    2017-07-04 ~ 2019-08-07
    IIF 13 - Has significant influence or control → OE
  • 40
    Flat 1 259 Bitterne Road West, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-02 ~ 2020-01-06
    IIF 211 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-09-09
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 41
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,000 GBP2021-05-31
    Officer
    2019-05-02 ~ 2019-09-23
    IIF 176 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-09-23
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 42
    55 55 Blacker Road, Huddersfield, Birkby, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-06-17
    IIF 212 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-06-17
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 43
    24 Holborn Viaduct, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-06-28
    IIF 181 - Director → ME
    2019-05-28 ~ 2020-06-28
    IIF 250 - Secretary → ME
  • 44
    7 Fountains Road, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    55,639 GBP2020-05-31
    Officer
    2019-05-28 ~ 2020-09-11
    IIF 172 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-08
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 45
    1 France Street, Redcar, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-08-07
    IIF 207 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-08-07
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 46
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,280 GBP2020-05-31
    Officer
    2019-05-28 ~ 2020-09-14
    IIF 173 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-02-04
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 47
    Suite 205 Perminite Building, Wick Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-02 ~ 2019-10-20
    IIF 179 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-06-01
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 48
    53 Blacker Road, Huddersfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-06-18
    IIF 186 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-06-18
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 49
    42 Woolacombe Avenue, Llanrumney, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2019-12-28
    IIF 183 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-04-28
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 50
    1 France Street, Redcar, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-07-03
    IIF 162 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-03
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 51
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 178 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 52
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 214 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 53
    Flat 85 Gainsborough Tower, Academy Gardens, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-07-01
    IIF 221 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-01
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 54
    97 Warwick Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,144 GBP2020-05-31
    Officer
    2019-05-28 ~ 2019-06-10
    IIF 184 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-06-10
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 55
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 208 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 56
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 218 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 57
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 205 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 58
    6 Pearson Avenue, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-06-20
    IIF 175 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-06-20
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 59
    17 Biscot Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-07-03
    IIF 203 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-03
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 60
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-28 ~ 2020-01-01
    IIF 220 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 61
    Normanton Medical Centre, St. Thomas Road, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100 GBP2021-05-31
    Officer
    2019-05-28 ~ 2020-09-20
    IIF 213 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-20
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 62
    4385, 12020285 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -40,470 GBP2023-05-31
    Officer
    2019-05-28 ~ 2019-11-10
    IIF 185 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-11-10
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 63
    2 Courtlands Close, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-05-31
    Officer
    2019-05-28 ~ 2019-12-01
    IIF 188 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-01
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 64
    PAYPLAN:UK LIMITED - 2020-10-01
    PNP50 LIMITED - 2020-03-18
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,668 GBP2020-03-31
    Officer
    2019-05-28 ~ 2020-04-01
    IIF 150 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-04-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 65
    109 International House 109-111, Fulham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    545,753 GBP2023-05-31
    Officer
    2019-05-28 ~ 2019-08-08
    IIF 206 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-07-24
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 66
    14 Bowen Street, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,923 GBP2020-05-31
    Officer
    2019-05-28 ~ 2020-08-28
    IIF 219 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-08-28
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 67
    Flat 1 259 Bitterne Road West, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    58,522 GBP2020-05-31
    Officer
    2019-05-28 ~ 2020-09-07
    IIF 154 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-20
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 68
    14 Bowen Street, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    51,657 GBP2020-05-31
    Officer
    2019-05-28 ~ 2020-08-28
    IIF 193 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-08-28
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 69
    97 Warwick Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,471 GBP2020-05-31
    Officer
    2019-05-28 ~ 2019-06-01
    IIF 168 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-06-01
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 70
    56 Charleville Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,156 GBP2020-05-31
    Officer
    2019-05-28 ~ 2019-10-01
    IIF 210 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-10-03
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 71
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 195 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 72
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 177 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 73
    25 White House Drive, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    -758 GBP2021-05-31
    Officer
    2019-05-28 ~ 2019-12-01
    IIF 199 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-01
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 74
    253 Liverpool Road, Ground Floor Offices, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -908 GBP2021-05-31
    Officer
    2019-05-28 ~ 2020-01-06
    IIF 174 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-06
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 75
    Joys House Fox Lane, Wrenthorpe, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,575 GBP2022-05-31
    Officer
    2019-05-28 ~ 2020-01-20
    IIF 201 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-20
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 76
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 163 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 77
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 160 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 78
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 191 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 79
    243 Robin Hood Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-28
    Officer
    2019-05-28 ~ 2020-06-15
    IIF 197 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-06-15
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 80
    PNP70 LIMITED - 2020-02-19
    9 Oakfield Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-10-02
    IIF 151 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-10-02
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 81
    PNP49 LIMITED - 2020-10-08
    136a Vicarage Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    13,103 GBP2024-03-31
    Officer
    2019-05-28 ~ 2019-12-09
    IIF 204 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-09
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 82
    PNP35 LIMITED - 2020-07-24
    19 Inglewhite Road, Longridge, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-07-01
    IIF 209 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-01
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 83
    PNP40 LIMITED - 2020-07-19
    19 Inglewhite Road, Longridge, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-07-02
    IIF 182 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-02
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 84
    PNP62 LIMITED - 2020-10-13
    12 Oaklands Avenue, Thornton Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,845 GBP2020-05-31
    Officer
    2019-05-28 ~ 2020-01-13
    IIF 161 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-13
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 85
    PNP63 LIMITED - 2020-10-12
    103 Baron Road, Dagenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,218 GBP2022-10-31
    Officer
    2019-05-28 ~ 2020-10-09
    IIF 189 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-10-09
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 86
    217 Higher Hillgate, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2007-10-12 ~ 2010-01-19
    IIF 26 - Director → ME
  • 87
    THE MONEY SAVINGS WAREHOUSE LTD - 2014-09-01
    GO GREEN RENEWABLES LIMITED - 2014-08-29
    Stapeley House London Road, Stapeley, Nantwich, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ 2015-02-01
    IIF 135 - Director → ME
  • 88
    WHITE KNIGHT GROUP LIMITED - 2025-01-27
    WHITE KNIGHT HOME IMPROVEMENTS LIMITED - 2019-01-16
    PNP:UK LIMITED - 2018-10-23
    3 Truesdales, Ickenham, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,452 GBP2019-06-30
    Officer
    2019-01-01 ~ 2021-02-23
    IIF 35 - Director → ME
    2017-06-28 ~ 2019-01-01
    IIF 41 - Director → ME
    Person with significant control
    2017-06-28 ~ 2019-01-01
    IIF 15 - Has significant influence or control → OE
    2019-01-02 ~ 2021-02-23
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 89
    PNP65 LIMITED - 2020-01-08
    96 Gilbert Road, Chafford Hundred, Grays, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,737 GBP2020-05-31
    Officer
    2019-05-28 ~ 2020-01-07
    IIF 198 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-05
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 90
    PNP PROPERTY DEVELOPMENT LIMITED - 2019-08-22
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-02 ~ 2020-10-03
    IIF 192 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-08-14
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 91
    PNP LEASING LIMITED - 2019-08-22
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-02 ~ 2019-08-14
    IIF 157 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-08-14
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 92
    PNP7 LIMITED - 2019-12-09
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-02 ~ 2019-12-01
    IIF 215 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-12-01
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 93
    UTEL (TELECOMS) LTD - 2018-06-11
    Cleveland Business Centre, Watson Street, Middlesbrough, United Kingdom
    Dissolved Corporate
    Officer
    2018-03-13 ~ 2018-08-01
    IIF 231 - Director → ME
  • 94
    130 Old Street, Utel (domestic) Limited, London, England
    Dissolved Corporate
    Officer
    2018-03-09 ~ 2018-07-01
    IIF 42 - Director → ME
    Person with significant control
    2018-03-09 ~ 2018-07-01
    IIF 16 - Has significant influence or control → OE
  • 95
    130 Old Street, Utel (partners) Limited, London, England
    Dissolved Corporate
    Officer
    2018-03-09 ~ 2018-07-01
    IIF 43 - Director → ME
    Person with significant control
    2018-03-09 ~ 2018-07-01
    IIF 17 - Has significant influence or control → OE
  • 96
    Cleveland Business Centre, Watson Street, Middlesbrough, England
    Dissolved Corporate
    Officer
    2017-05-17 ~ 2018-03-01
    IIF 230 - Director → ME
    Person with significant control
    2017-05-17 ~ 2018-03-01
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
  • 97
    PARKERS EXECUTIVE TRAVEL LIMITED - 2023-02-07
    PNP66 LIMITED - 2020-03-09
    Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, Derbyshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    830,503 GBP2023-05-31
    Officer
    2019-05-28 ~ 2020-09-30
    IIF 152 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-30
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 98
    PNP41 LIMITED - 2020-07-19
    4b Tweedale Street, Rochdale, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-07-03
    IIF 171 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-03
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 99
    COMPSWITCH COMMERCIAL LIMITED - 2020-11-20
    PNP9 LIMITED - 2020-01-14
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate
    Equity (Company account)
    10,000 GBP2021-03-31
    Officer
    2019-05-02 ~ 2020-01-13
    IIF 170 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-01-13
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 100
    PNP47 LIMITED - 2020-10-08
    Sawyers Green Farm, Langley Park Road, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,990 GBP2022-05-31
    Officer
    2019-05-28 ~ 2019-12-09
    IIF 200 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-09
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 101
    PNP23 LIMITED - 2020-09-03
    1 France Street, Redcar, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ 2020-09-02
    IIF 196 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-02
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.