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 13 - Director → ME
Person with significant control
2019-05-28 ~ 2020-07-24
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → 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 182 - Director → ME
2015-03-05 ~ 2017-04-01
IIF 202 - Director → ME
Person with significant control
2017-04-02 ~ 2021-02-23
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
2017-01-01 ~ 2017-04-01
IIF 178 - Ownership of shares – 75% or more → OE
3
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 1 - Director → ME
Person with significant control
2019-05-28 ~ 2020-04-01
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
4
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 5 - Director → ME
Person with significant control
2019-05-28 ~ 2019-11-20
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
5
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 195 - Director → ME
Person with significant control
2018-05-03 ~ 2019-08-01
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
6
PNP74 LIMITED - 2020-10-01
Chantry House, 10a High Street, Billericay, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2019-08-19
IIF 22 - Director → ME
Person with significant control
2019-05-28 ~ 2020-05-02
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
7
Signature House Azure Court, Doxford International Business Park, Sunderland, England
Dissolved Corporate
Officer
2015-03-05 ~ 2017-04-01
IIF 204 - Director → ME
Person with significant control
2017-01-01 ~ 2017-04-01
IIF 95 - Ownership of shares – 75% or more → OE
8
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 76 - Director → ME
Person with significant control
2019-05-14 ~ 2020-05-25
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
9
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 179 - Director → ME
2017-10-26 ~ 2019-08-07
IIF 194 - Director → ME
Person with significant control
2020-09-30 ~ 2022-06-01
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
2017-10-26 ~ 2019-08-07
IIF 218 - Has significant influence or control → OE
10
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 203 - Director → ME
2015-01-21 ~ 2015-01-22
IIF 89 - Director → ME
Person with significant control
2016-12-01 ~ 2017-04-01
IIF 177 - Ownership of shares – 75% or more → OE
11
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 47 - Director → ME
Person with significant control
2019-05-02 ~ 2020-01-13
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
12
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 86 - Director → ME
Person with significant control
2018-03-13 ~ 2019-08-07
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
13
UTEL GROUP LIMITED - 2018-06-12
Cleveland Business Centre, Watson Street, Middlesbrough, England
Dissolved Corporate
Officer
2017-07-04 ~ 2019-01-01
IIF 192 - Director → ME
Person with significant control
2017-07-04 ~ 2018-03-01
IIF 212 - Has significant influence or control → OE
14
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 23 - Director → ME
Person with significant control
2019-05-28 ~ 2020-09-10
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
15
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 30 - Director → ME
Person with significant control
2019-05-02 ~ 2020-01-03
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
16
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 2 - Director → ME
Person with significant control
2019-05-02 ~ 2020-04-01
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
17
Cauldon Locks, Shelton New Road, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ 2016-03-01
IIF 201 - Director → ME
18
Cauldon Locks, Shelton New Road, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2014-12-10 ~ 2016-04-01
IIF 200 - Director → ME
2014-12-10 ~ 2015-06-01
IIF 231 - Secretary → ME
19
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 4 - Director → ME
Person with significant control
2019-05-28 ~ 2019-08-14
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
20
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 196 - Director → ME
Person with significant control
2018-03-09 ~ 2020-12-20
IIF 220 - Has significant influence or control → OE
21
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 18 - Director → ME
Person with significant control
2019-05-28 ~ 2019-12-01
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
22
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 181 - Director → ME
Person with significant control
2019-05-28 ~ 2020-04-01
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
23
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 40 - Director → ME
Person with significant control
2019-05-28 ~ 2020-01-10
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
24
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 71 - Director → ME
25
PNP4 LIMITED - 2020-07-29
7 King Street, Redcar, England
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ 2019-08-14
IIF 29 - Director → ME
Person with significant control
2019-05-02 ~ 2020-05-01
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
26
Cleveland Business Centre, Watson Street, Middlesbrough, England
Dissolved Corporate
Officer
2017-06-26 ~ 2018-07-01
IIF 186 - Director → ME
Person with significant control
2017-06-26 ~ 2018-07-01
IIF 214 - Has significant influence or control → OE
27
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 28 - Director → ME
Person with significant control
2019-05-28 ~ 2020-04-01
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
28
PNP27 LIMITED - 2020-09-23
25 Maroons Way, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2020-09-15
IIF 58 - Director → ME
Person with significant control
2019-05-28 ~ 2020-09-15
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
29
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 19 - Director → ME
Person with significant control
2019-05-28 ~ 2020-07-01
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
30
PNP39 LIMITED - 2020-07-19
46 Eleanor Road, Royton, Oldham, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2020-07-02
IIF 51 - Director → ME
Person with significant control
2019-05-28 ~ 2019-10-20
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
31
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 20 - Director → ME
Person with significant control
2019-05-28 ~ 2020-08-31
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
32
THE HOUSE OF CAPITAL LIMITED - 2025-05-28
WHITE KNIGHT GROUP LIMITED - 2025-01-27
WHITE KNIGHT HOME IMPROVEMENTS LIMITED - 2019-01-16
PNP:UK LIMITED - 2018-10-23
Flat 3 7 Exchange Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
2,452 GBP2019-06-30
Officer
2019-01-01 ~ 2021-02-23
IIF 183 - Director → ME
2017-06-28 ~ 2019-01-01
IIF 189 - Director → ME
Person with significant control
2017-06-28 ~ 2019-01-01
IIF 215 - Has significant influence or control → OE
2019-01-02 ~ 2021-02-23
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
33
55 Maritime Crescent, Horden, Peterlee, England
Dissolved Corporate (1 parent)
Person with significant control
2018-07-18 ~ 2018-07-20
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
PNP5 LIMITED - 2020-07-09
120 Parliament Road, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2019-05-02 ~ 2020-07-08
IIF 45 - Director → ME
Person with significant control
2019-05-02 ~ 2020-07-08
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
35
PNP43 LIMITED - 2020-03-05
63 Railway Street, Hertford, England
Active Corporate (1 parent)
Equity (Company account)
47,457 GBP2025-03-31
Officer
2019-05-28 ~ 2020-05-29
IIF 14 - Director → ME
Person with significant control
2019-05-28 ~ 2020-05-29
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
36
YOUR ENERGY SERVICES LIMITED - 2016-08-22
4385, 09473642: Companies House Default Address, Cardiff
Dissolved Corporate
Officer
2015-03-05 ~ 2017-01-01
IIF 197 - Director → ME
37
Vale Park Enterprise Centre, Hamil Road, Stoke-on-trent
Dissolved Corporate (1 parent)
Officer
2014-03-07 ~ 2014-12-20
IIF 77 - Director → ME
2014-03-07 ~ 2014-12-20
IIF 221 - Secretary → ME
38
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 187 - Director → ME
Person with significant control
2017-07-04 ~ 2019-08-07
IIF 213 - Has significant influence or control → OE
39
Flat 1 259 Bitterne Road West, Southampton, England
Dissolved Corporate (1 parent)
Officer
2019-05-02 ~ 2020-01-06
IIF 66 - Director → ME
Person with significant control
2019-05-02 ~ 2020-09-09
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
40
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 36 - Director → ME
Person with significant control
2019-05-02 ~ 2019-09-23
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
41
55 55 Blacker Road, Huddersfield, Birkby, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2020-06-17
IIF 67 - Director → ME
Person with significant control
2019-05-28 ~ 2020-06-17
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
42
24 Holborn Viaduct, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2020-06-28
IIF 41 - Director → ME
2019-05-28 ~ 2020-06-28
IIF 230 - Secretary → ME
43
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 34 - Director → ME
Person with significant control
2019-05-28 ~ 2020-01-08
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
44
1 France Street, Redcar, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2020-08-07
IIF 62 - Director → ME
Person with significant control
2019-05-28 ~ 2020-08-07
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
45
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 6 - Director → ME
Person with significant control
2019-05-28 ~ 2020-02-04
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
46
Suite 205 Perminite Building, Wick Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-02 ~ 2019-10-20
IIF 39 - Director → ME
Person with significant control
2019-05-02 ~ 2020-06-01
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
47
53 Blacker Road, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2020-06-18
IIF 44 - Director → ME
Person with significant control
2019-05-28 ~ 2020-06-18
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
48
42 Woolacombe Avenue, Llanrumney, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2019-12-28
IIF 43 - Director → ME
Person with significant control
2019-05-28 ~ 2020-04-28
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
49
1 France Street, Redcar, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2020-07-03
IIF 26 - Director → ME
Person with significant control
2019-05-28 ~ 2020-07-03
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
50
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2020-09-21
IIF 38 - Director → ME
Person with significant control
2019-05-28 ~ 2020-09-21
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → 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 69 - Director → ME
Person with significant control
2019-05-28 ~ 2020-09-21
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
52
Flat 85 Gainsborough Tower, Academy Gardens, Northolt, Middlesex
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2020-07-01
IIF 75 - Director → ME
Person with significant control
2019-05-28 ~ 2020-07-01
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
53
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 8 - Director → ME
Person with significant control
2019-05-28 ~ 2019-06-10
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
54
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2020-09-21
IIF 63 - Director → ME
Person with significant control
2019-05-28 ~ 2020-09-21
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
55
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2020-09-21
IIF 72 - Director → ME
Person with significant control
2019-05-28 ~ 2020-09-21
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → 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 61 - Director → ME
Person with significant control
2019-05-28 ~ 2020-09-21
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
57
6 Pearson Avenue, Leeds, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2020-06-20
IIF 35 - Director → ME
Person with significant control
2019-05-28 ~ 2020-06-20
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
58
17 Biscot Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2020-07-03
IIF 59 - Director → ME
Person with significant control
2019-05-28 ~ 2020-07-03
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
59
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-28 ~ 2020-01-01
IIF 74 - Director → ME
Person with significant control
2019-05-28 ~ 2020-01-01
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
60
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 68 - Director → ME
Person with significant control
2019-05-28 ~ 2020-09-20
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
61
4385, 12020285 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-46,865 GBP2024-05-31
Officer
2019-05-28 ~ 2019-11-10
IIF 9 - Director → ME
Person with significant control
2019-05-28 ~ 2019-11-10
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
62
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 46 - Director → ME
Person with significant control
2019-05-28 ~ 2019-12-01
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
63
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 15 - Director → ME
Person with significant control
2019-05-28 ~ 2020-04-01
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
64
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 12 - Director → ME
Person with significant control
2019-05-28 ~ 2019-07-24
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
65
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 73 - Director → ME
Person with significant control
2019-05-28 ~ 2020-08-28
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
66
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 3 - Director → ME
Person with significant control
2019-05-28 ~ 2020-01-20
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
67
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 50 - Director → ME
Person with significant control
2019-05-28 ~ 2020-08-28
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
68
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 31 - Director → ME
Person with significant control
2019-05-28 ~ 2019-06-01
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
69
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 65 - Director → ME
Person with significant control
2019-05-28 ~ 2019-10-03
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
70
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2020-09-21
IIF 52 - Director → ME
Person with significant control
2019-05-28 ~ 2020-09-21
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → 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 37 - Director → ME
Person with significant control
2019-05-28 ~ 2020-09-21
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
72
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 11 - Director → ME
Person with significant control
2019-05-28 ~ 2019-12-01
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
73
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 7 - Director → ME
Person with significant control
2019-05-28 ~ 2020-01-06
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
74
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 57 - Director → ME
Person with significant control
2019-05-28 ~ 2020-01-20
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
75
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2020-09-21
IIF 27 - Director → ME
Person with significant control
2019-05-28 ~ 2020-09-21
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → 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 24 - Director → ME
Person with significant control
2019-05-28 ~ 2020-09-21
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → 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 48 - Director → ME
Person with significant control
2019-05-28 ~ 2020-09-21
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
78
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 54 - Director → ME
Person with significant control
2019-05-28 ~ 2020-06-15
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
79
PNP70 LIMITED - 2020-02-19
9 Oakfield Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2020-10-02
IIF 16 - Director → ME
Person with significant control
2019-05-28 ~ 2020-10-02
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
80
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 60 - Director → ME
Person with significant control
2019-05-28 ~ 2019-12-09
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
81
PNP35 LIMITED - 2020-07-24
19 Inglewhite Road, Longridge, Preston, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2020-07-01
IIF 64 - Director → ME
Person with significant control
2019-05-28 ~ 2020-07-01
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
82
PNP40 LIMITED - 2020-07-19
19 Inglewhite Road, Longridge, Preston, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2020-07-02
IIF 42 - Director → ME
Person with significant control
2019-05-28 ~ 2020-07-02
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
83
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 25 - Director → ME
Person with significant control
2019-05-28 ~ 2020-01-13
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
84
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 10 - Director → ME
Person with significant control
2019-05-28 ~ 2020-10-09
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
85
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 198 - Director → ME
86
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 55 - Director → ME
Person with significant control
2019-05-28 ~ 2020-01-05
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
87
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 49 - Director → ME
Person with significant control
2019-05-02 ~ 2019-08-14
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
88
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 21 - Director → ME
Person with significant control
2019-05-02 ~ 2019-08-14
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
89
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 70 - Director → ME
Person with significant control
2019-05-02 ~ 2019-12-01
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
90
UTEL (TELECOMS) LTD - 2018-06-11
Cleveland Business Centre, Watson Street, Middlesbrough, United Kingdom
Dissolved Corporate
Officer
2018-03-13 ~ 2018-08-01
IIF 85 - Director → ME
91
130 Old Street, Utel (domestic) Limited, London, England
Dissolved Corporate
Officer
2018-03-09 ~ 2018-07-01
IIF 190 - Director → ME
Person with significant control
2018-03-09 ~ 2018-07-01
IIF 216 - Has significant influence or control → OE
92
130 Old Street, Utel (partners) Limited, London, England
Dissolved Corporate
Officer
2018-03-09 ~ 2018-07-01
IIF 191 - Director → ME
Person with significant control
2018-03-09 ~ 2018-07-01
IIF 217 - Has significant influence or control → OE
93
Cleveland Business Centre, Watson Street, Middlesbrough, England
Dissolved Corporate
Officer
2017-05-17 ~ 2018-03-01
IIF 84 - Director → ME
Person with significant control
2017-05-17 ~ 2018-03-01
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
94
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 17 - Director → ME
Person with significant control
2019-05-28 ~ 2020-09-30
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
95
PNP41 LIMITED - 2020-07-19
4b Tweedale Street, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2020-07-03
IIF 33 - Director → ME
Person with significant control
2019-05-28 ~ 2019-12-03
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
96
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 32 - Director → ME
Person with significant control
2019-05-02 ~ 2020-01-13
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
97
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 56 - Director → ME
Person with significant control
2019-05-28 ~ 2019-12-09
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
98
PNP23 LIMITED - 2020-09-03
1 France Street, Redcar, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2020-09-02
IIF 53 - Director → ME
Person with significant control
2019-05-28 ~ 2020-09-02
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE