The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Parker, Paul
- British born in April 1981
Parker, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1981
Parker, Paul
Resident in United Kingdom
Registered addresses and corresponding companies399 The Cube, Haverton Hill Road, Billingham, TS23 1PY, England
IIF 14Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England
IIF 15 IIF 16First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 178, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, United Kingdom
IIF 18 IIF 19 IIF 20 (more)IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 751805 Number One, Pink, Media City Uk, Salford, M50 2BB, England
IIF 76
- British director born in April 1981
Parker, Paul
Resident in United Kingdom
Registered addresses and corresponding companies2 Southbank Avenue, Shavington, Crewe, CW2 5BP, England
IIF 772, Southbank Avenue, Shavington, Crewe, CW2 5BP, United Kingdom
IIF 78 IIF 79Focus Buildings, 1 Underwood Lane, Crewe, CW1 3JX, United Kingdom
IIF 80 IIF 81 IIF 8220-22, Wenlock Road, London, N1 7GU, England
IIF 83Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 84Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom
IIF 85 IIF 86 IIF 87 (more)Vale Park Enterprise Centre, Hamil Road, Stoke-on-trent, ST6 1AW, England
IIF 89Signature House, 3 Azure Court, Doxford Park, Sunderland, SR3 3BE, United Kingdom
IIF 90
- British director born in April 1981
Parker, Paul Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1981
Paul Parker
Resident in United Kingdom
Registered addresses and corresponding companiesCleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom
IIF 94
- British born in April 1981
Mr Paul Parker
Resident in United Kingdom
Registered addresses and corresponding companies29, Bateman Close, Crewe, CW1 3DQ, England
IIF 95Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England
IIF 96 IIF 97 IIF 98 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 100Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1018, Eggleston Court, Middlesbrough, TS2 1RU, United Kingdom
IIF 102 IIF 103 IIF 104 (more)IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom
IIF 172 IIF 173Cleveland Business Centre, Watson Street, Middlesbrough, TS12RQ, United Kingdom
IIF 1741805 Number One, Pink, Media City Uk, Salford, M50 2BB, England
IIF 175Signature House, 3 Azure Court, Sunderland, SR3 3BE, United Kingdom
IIF 176Signature House, Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, England
IIF 177 IIF 178
- British company director born in April 1981
Parker, Paul
Resident in England
Registered addresses and corresponding companies - British director born in April 1981
Parker, Paul
Resident in England
Registered addresses and corresponding companies399 The Cube, Haverton Hill Road, Billingham, TS23 1PY, England
IIF 182 IIF 183Focus Buildings, 1 Underwood Lane, Crewe, CW1 3JX, England
IIF 184Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, CW1 3JX, England
IIF 185130, Old Street, London, EC1V 9BD, England
IIF 186 IIF 187 IIF 188 (more)130, Old Street, Utel (domestic) Limited, London, EC1V 9BD, England
IIF 190130, Old Street, Utel (partners) Limited, London, EC1V 9BD, England
IIF 191Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, England
IIF 192 IIF 193 IIF 194Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom
IIF 19540, Teesdale Road, Slough, SL2 1UD, England
IIF 196
- English director born in April 1981
Parker, Paul
Resident in England
Registered addresses and corresponding companiesStorage Boost, Weston Road, Crewe, CW1 6FL, England
IIF 197Stapeley House, London Road, Stapeley, Nantwich, Cheshire, CW5 7JW, England
IIF 198Cauldon Locks, Shelton New Road, Stoke-on-trent, ST4 7AA, England
IIF 199 IIF 200 IIF 201Signature House, Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, England
IIF 202 IIF 203 IIF 204
- British it consultant born in November 1970
Parker, Paula
Resident in England
Registered addresses and corresponding companies113, Hurcott Road, Kidderminster, DY10 2RG, England
IIF 205
- British born in April 1981
Mr Paul Parker
Resident in England
Registered addresses and corresponding companies399 The Cube, Haverton Hill Road, Billingham, TS23 1PY, England
IIF 206 IIF 207130, Old Street, London, EC1V 9BD, England
IIF 20820-22, Wenlock Road, London, N1 7GU, England
IIF 209Watson Street, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom
IIF 21055, Maritime Crescent, Horden, Peterlee, SR8 3SX, United Kingdom
IIF 211
- English born in April 1981
Mr Paul Parker
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 212 IIF 213 IIF 214 (more)130, Old Street, Utel (domestic) Limited, London, EC1V 9BD, United Kingdom
IIF 216130, Old Street, Utel (partners) Limited, London, EC1V 9BD, England
IIF 217Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, England
IIF 218 IIF 21940, Teesdale Road, Slough, SL2 1UD, England
IIF 220
- Registered addresses and corresponding companies
Parker, Paul
2 Southbank Avenue, Shavington, Crewe, CW2 5BP, England
IIF 2212, Southbank Avenue, Shavington, Crewe, CW2 5BP, United Kingdom
IIF 222 IIF 223Focus Buildings, 1 Underwood Lane, Crewe, CW1 3JX, England
IIF 224Focus Buildings, 1 Underwood Lane, Crewe, CW1 3JX, United Kingdom
IIF 225 IIF 226 IIF 227Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, CW1 3JX, England
IIF 228Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, CW1 3JX, United Kingdom
IIF 2298, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, United Kingdom
IIF 230Stapeley House, London Road, Stapeley, Nantwich, Cheshire, CW5 7JW, England
IIF 231 IIF 232Cauldon Locks, Shelton New Road, Stoke-on-trent, ST4 7AA, England
IIF 233
- British born in November 1970
Mrs Paula Parker
Resident in England
Registered addresses and corresponding companies113, Hurcott Road, Kidderminster, DY10 2RG, England
IIF 234
Related profiles found in government register
Offspring entities and appointments
117
- 1247FIX LTD - now6 Garden Court, Kew Road, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2021-05-31Officer2019-05-28 ~ 2020-07-24IIF 13 - Director → MEPerson with significant control2019-05-28 ~ 2020-07-24IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 2
ACUMEN DESIGN LIMITED
083331712 Southbank Avenue, Shavington, Crewe, EnglandDissolved Corporate (1 parent)Officer2012-12-17 ~ dissolvedIIF 78 - Director → ME2012-12-17 ~ dissolvedIIF 223 - Secretary → ME - 3
AC189 LIMITED
- 2020-10-20 09472088PP GROUP LIMITED
- 2017-07-04 09472088ACUMEN:UK LIMITED
- 2017-05-18 09472088399 The Cube Haverton Hill Road, Billingham, EnglandDissolved Corporate (1 parent)Equity (Company account)688 GBP2017-03-31Officer2015-03-05 ~ 2017-04-01IIF 202 - Director → ME2017-06-27 ~ 2021-02-23IIF 182 - Director → MEPerson with significant control2017-04-02 ~ 2021-02-23IIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Right to appoint or remove directors → OE2017-01-01 ~ 2017-04-01IIF 178 - Ownership of shares – 75% or more → OE - 416 Garratt Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)-159 GBP2023-03-31Officer2019-05-28 ~ 2020-04-01IIF 1 - Director → MEPerson with significant control2019-05-28 ~ 2020-04-01IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 5AVENTY LIMITED - now250 Reddington Drive, Slough, United KingdomActive Corporate (2 parents)Equity (Company account)87,501 GBP2021-05-30Officer2019-05-28 ~ 2019-11-20IIF 5 - Director → MEPerson with significant control2019-05-28 ~ 2019-11-20IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 6
BEE EPIC LIMITED
11343976Unit 23 The Bis Hub, Whitby Street, Hartlepool, EnglandDissolved Corporate (7 parents)Equity (Company account)1,000 GBP2021-03-31Officer2018-05-03 ~ 2019-09-10IIF 195 - Director → MEPerson with significant control2018-05-03 ~ 2019-08-01IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 7BETA APP VISUALS LTD - nowChantry House, 10a High Street, Billericay, EnglandDissolved Corporate (5 parents)Officer2019-05-28 ~ 2019-08-19IIF 22 - Director → MEPerson with significant control2019-05-28 ~ 2020-05-02IIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE
- 8
BUSINESS WAREHOUSE LIMITED
09473621Signature House Azure Court, Doxford International Business Park, Sunderland, EnglandDissolved Corporate (1 parent)Officer2015-03-05 ~ 2017-04-01IIF 204 - Director → MEPerson with significant control2017-01-01 ~ 2017-04-01IIF 95 - Ownership of shares – 75% or more → OE - 9
CAERUS:UK HOLDINGS LIMITED
11995416Unit 23 The Bis Hub, Whitby Street, Hartlepool, EnglandDissolved Corporate (3 parents, 8 offsprings)Equity (Company account)10,000 GBP2021-05-31Officer2019-05-14 ~ 2020-05-25IIF 76 - Director → MEPerson with significant control2019-05-14 ~ 2020-05-25IIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OE - 10
CAERUS:UK LIMITED
11033969C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (5 parents)Equity (Company account)358,611 GBP2020-12-31Officer2017-10-26 ~ 2019-08-07IIF 194 - Director → ME2020-04-01 ~ 2022-06-01IIF 179 - Director → MEPerson with significant control2017-10-26 ~ 2019-08-07IIF 218 - Has significant influence or control → OE2020-09-30 ~ 2022-06-01IIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OE - 11CCOUT LIMITED - now
UTEL MANAGEMENT LIMITED
- 2017-06-23 08883514CC OUTSOURCING LIMITED
- 2017-06-20 08883514UTILIPRO LTD
- 2017-03-25 08883514YOUR ENERGY SAVINGS LIMITED
- 2016-10-25 08883514Signature House Azure Court, Doxford International Business Park, Sunderland, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)12,900 GBP2016-03-31Officer2015-01-21 ~ 2015-01-22IIF 89 - Director → ME2016-12-01 ~ 2017-06-23IIF 203 - Director → MEPerson with significant control2016-12-01 ~ 2017-04-01IIF 177 - Ownership of shares – 75% or more → OE - 12
COMET RENEWABLES LIMITED
083522752 Southbank Avenue, Shavington, Crewe, EnglandDissolved Corporate (1 parent)Officer2013-01-08 ~ dissolvedIIF 79 - Director → ME2013-01-08 ~ dissolvedIIF 222 - Secretary → ME - 13COMPSWITCH DOMESTIC LIMITED - nowUnit 23 The Bis Hub, Whitby Street, Hartlepool, EnglandDissolved Corporate (7 parents)Equity (Company account)10,000 GBP2021-03-31Officer2019-05-02 ~ 2020-01-13IIF 47 - Director → MEPerson with significant control2019-05-02 ~ 2020-01-13IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 14
COMPSWITCH.COM LTD
11252028Unit 23 The Bis Hub, Whitby Street, Hartlepool, EnglandDissolved Corporate (6 parents, 2 offsprings)Equity (Company account)56,566 GBP2020-03-31Officer2018-03-13 ~ 2019-08-07IIF 86 - Director → MEPerson with significant control2018-03-13 ~ 2019-08-07IIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OE - 15
UTEL GROUP LIMITED
- 2018-06-12 10848773Cleveland Business Centre, Watson Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2017-07-04 ~ 2019-01-01IIF 192 - Director → MEPerson with significant control2017-07-04 ~ 2018-03-01IIF 212 - Has significant influence or control → OE - 16D CALIXTE MARKETING LTD - now103 Wrens Park House Warwick Grove, London, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-10IIF 23 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-10IIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 17DEIDRELONGE.COM LIMITED - now
TIPPERTIDIGITAL LIMITED
- 2020-10-04 1197658596 Gilbert Road, Chafford Hundred, Grays, EnglandDissolved Corporate (4 parents)Equity (Company account)10,000 GBP2021-05-31Officer2019-05-02 ~ 2019-08-07IIF 30 - Director → MEPerson with significant control2019-05-02 ~ 2020-01-03IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE - 18Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)8,396 GBP2021-03-31Officer2019-05-02 ~ 2020-04-01IIF 2 - Director → MEPerson with significant control2019-05-02 ~ 2020-04-01IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 19
EDUSIST LTD
114625068 Eggleston Court, Eggleston Court, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 87 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE - 20
ENERGY:UK LIMITED
09473967Cauldon Locks, Shelton New Road, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2015-03-05 ~ 2016-03-01IIF 201 - Director → ME - 21
COMET GLOBAL LIMITED
- 2015-03-06 08352458Cauldon Locks, Shelton New Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)16,284 GBP2016-03-31Officer2013-01-08 ~ dissolvedIIF 199 - Director → ME2013-01-08 ~ dissolvedIIF 233 - Secretary → ME - 22
ENPIC LIMITED
09349409Cauldon Locks, Shelton New Road, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2014-12-10 ~ 2016-04-01IIF 200 - Director → ME2014-12-10 ~ 2015-06-01IIF 231 - Secretary → ME - 23
FOCUS HOME IMPROVEMENTS LIMITED
08215757Scope House, Weston Road, Crewe, Cheshire, EnglandDissolved Corporate (2 parents)Officer2012-09-14 ~ dissolvedIIF 93 - Director → ME2012-09-14 ~ dissolvedIIF 229 - Secretary → ME - 24
FOCUS INSTALLATION NETWORK LIMITED
08215991Scope House, Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer2012-09-14 ~ dissolvedIIF 80 - Director → ME2012-09-14 ~ dissolvedIIF 227 - Secretary → ME - 25
FOCUS KITCHENS BEDROOMS BATHROOMS LIMITED
08215886Scope House, Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer2012-09-14 ~ dissolvedIIF 81 - Director → ME2012-09-14 ~ dissolvedIIF 226 - Secretary → ME - 26
FOCUS RENEWABLE ENERGY LIMITED
08216002Scope House, Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer2012-09-14 ~ dissolvedIIF 82 - Director → ME2012-09-14 ~ dissolvedIIF 225 - Secretary → ME - 27
FOCUS THE GROUP LIMITED
08222707Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, EnglandDissolved Corporate (2 parents)Officer2012-09-20 ~ dissolvedIIF 184 - Director → ME2012-09-20 ~ dissolvedIIF 224 - Secretary → ME - 28HORIZONS ESTATE LIMITED - now108 Vicarage Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,358 GBP2023-05-31Officer2019-05-28 ~ 2019-08-14IIF 4 - Director → MEPerson with significant control2019-05-28 ~ 2019-08-14IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 29
UTEL (COMMERCIAL) LIMITED
- 2019-03-15 112453894385, 11245389 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-03-31Officer2018-03-09 ~ 2020-12-20IIF 196 - Director → MEPerson with significant control2018-03-09 ~ 2020-12-20IIF 220 - Has significant influence or control → OE - 30ILEASEUK LIMITED - nowBourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (4 parents)Officer2019-05-28 ~ 2019-12-01IIF 18 - Director → MEPerson with significant control2019-05-28 ~ 2019-12-01IIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 31Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (3 parents)Officer2019-05-28 ~ 2020-10-03IIF 181 - Director → MEPerson with significant control2019-05-28 ~ 2020-04-01IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 32JACKWILLDOIT.COM LIMITED - nowBourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (4 parents)Officer2019-05-28 ~ 2020-01-20IIF 40 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-10IIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OE
- 33JADAC LTD - now2nd Floor Berkeley Square House Berkeley Square, Mayfair, London, EnglandDissolved Corporate (6 parents)Equity (Company account)11,997 GBP2020-05-31Officer2019-05-28 ~ 2020-01-06IIF 71 - Director → ME
- 34KHATAB UK LTD - now7 King Street, Redcar, EnglandDissolved Corporate (6 parents)Officer2019-05-02 ~ 2019-08-14IIF 29 - Director → MEPerson with significant control2019-05-02 ~ 2020-05-01IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 35
LANDLORD & AGENT SERVICES LIMITED
10835396Cleveland Business Centre, Watson Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2017-06-26 ~ 2018-07-01IIF 186 - Director → MEPerson with significant control2017-06-26 ~ 2018-07-01IIF 214 - Has significant influence or control → OE - 36
LINK TELECOMS:UK LIMITED
11464360Signature House 3 Azure Court, Doxford Park, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 90 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – 75% or more → OE - 3727 Peate Close, Godmanchester, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (4 parents)Equity (Company account)10,262 GBP2020-03-31Officer2019-05-28 ~ 2020-04-01IIF 28 - Director → MEPerson with significant control2019-05-28 ~ 2020-04-01IIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OE
- 38MEMORIES MAKE YOU LTD - now25 Maroons Way, London, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-15IIF 58 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-15IIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 39MHA COMMERCE LIMITED - now44 Athol Road, Manningham, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-07-01IIF 19 - Director → MEPerson with significant control2019-05-28 ~ 2020-07-01IIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE
- 40MLA ROLA LIMITED - now46 Eleanor Road, Royton, Oldham, EnglandDissolved Corporate (3 parents)Officer2019-05-28 ~ 2020-07-02IIF 51 - Director → MEPerson with significant control2019-05-28 ~ 2019-10-20IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 41MUWS HOLDINGS LTD - nowSuite 2 St Vincent House 99a Station Road, 99a Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-08-01IIF 20 - Director → MEPerson with significant control2019-05-28 ~ 2020-08-31IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 42N. D. ROOMS LIMITED - nowTHE HOUSE OF CAPITAL LIMITED - 2025-05-28
WHITE KNIGHT GROUP LIMITED
- 2025-01-27 10839135WHITE KNIGHT HOME IMPROVEMENTS LIMITED
- 2019-01-16 10839135Flat 3 7 Exchange Gardens, London, EnglandActive Corporate (6 parents)Equity (Company account)2,452 GBP2019-06-30Officer2017-06-28 ~ 2019-01-01IIF 189 - Director → ME2019-01-01 ~ 2021-02-23IIF 183 - Director → MEPerson with significant control2017-06-28 ~ 2019-01-01IIF 215 - Has significant influence or control → OE2019-01-02 ~ 2021-02-23IIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of shares – 75% or more → OE - 4355 Maritime Crescent, Horden, Peterlee, EnglandDissolved Corporate (2 parents)Person with significant control2018-07-18 ~ 2018-07-20IIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of shares – More than 25% but not more than 50% → OEIIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44OPTIMUS BUSINESS SERVICES LTD - now120 Parliament Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2019-05-02 ~ 2020-07-08IIF 45 - Director → MEPerson with significant control2019-05-02 ~ 2020-07-08IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 45
PARKER PROJECT MANAGEMENT LTD
12001107113 Hurcott Road, Kidderminster, EnglandDissolved Corporate (1 parent)Officer2019-05-17 ~ dissolvedIIF 205 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 234 - Ownership of voting rights - 75% or more → OEIIF 234 - Right to appoint or remove directors → OEIIF 234 - Ownership of shares – 75% or more → OE - 4663 Railway Street, Hertford, EnglandActive Corporate (2 parents)Equity (Company account)47,457 GBP2025-03-31Officer2019-05-28 ~ 2020-05-29IIF 14 - Director → MEPerson with significant control2019-05-28 ~ 2020-05-29IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 47
YOUR ENERGY SERVICES LIMITED
- 2016-08-22 094736424385, 09473642: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2015-03-05 ~ 2017-01-01IIF 197 - Director → ME - 48
PAUL PARKER LTD
1324236220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 83 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 49Vale Park Enterprise Centre, Hamil Road, Stoke-on-trentDissolved Corporate (2 parents)Officer2014-03-07 ~ 2014-12-20IIF 77 - Director → ME2014-03-07 ~ 2014-12-20IIF 221 - Secretary → ME
- 50
PRECISE MOTORS LIMITED
- 2012-12-13 0795820729 Bateman Close, Crewe, United KingdomDissolved Corporate (1 parent)Officer2012-02-21 ~ dissolvedIIF 91 - Director → ME - 51Swan House, 9 Queens Road, Brentwood, EssexLiquidation Corporate (3 parents)Equity (Company account)1,325,800 GBP2018-07-31Officer2017-07-04 ~ 2019-08-07IIF 187 - Director → MEPerson with significant control2017-07-04 ~ 2019-08-07IIF 213 - Has significant influence or control → OE
- 52Flat 1 259 Bitterne Road West, Southampton, EnglandDissolved Corporate (2 parents)Officer2019-05-02 ~ 2020-01-06IIF 66 - Director → MEPerson with significant control2019-05-02 ~ 2020-09-09IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 53Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (11 parents)Equity (Company account)19,000 GBP2021-05-31Officer2019-05-02 ~ 2019-09-23IIF 36 - Director → MEPerson with significant control2019-05-02 ~ 2019-09-23IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 5455 55 Blacker Road, Huddersfield, Birkby, EnglandDissolved Corporate (3 parents)Officer2019-05-28 ~ 2020-06-17IIF 67 - Director → MEPerson with significant control2019-05-28 ~ 2020-06-17IIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE
- 5524 Holborn Viaduct, London, EnglandDissolved Corporate (4 parents)Officer2019-05-28 ~ 2020-06-28IIF 41 - Director → ME2019-05-28 ~ 2020-06-28IIF 230 - Secretary → ME
- 567 Fountains Road, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)55,639 GBP2020-05-31Officer2019-05-28 ~ 2020-09-11IIF 34 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-08IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 571 France Street, Redcar, EnglandDissolved Corporate (3 parents)Officer2019-05-28 ~ 2020-08-07IIF 62 - Director → MEPerson with significant control2019-05-28 ~ 2020-08-07IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE
- 5882a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)47,280 GBP2020-05-31Officer2019-05-28 ~ 2020-09-14IIF 6 - Director → MEPerson with significant control2019-05-28 ~ 2020-02-04IIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OE
- 59Suite 205 Perminite Building, Wick Lane, London, EnglandDissolved Corporate (4 parents)Officer2019-05-02 ~ 2019-10-20IIF 39 - Director → MEPerson with significant control2019-05-02 ~ 2020-06-01IIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE
- 6053 Blacker Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-06-18IIF 44 - Director → MEPerson with significant control2019-05-28 ~ 2020-06-18IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 6142 Woolacombe Avenue, Llanrumney, Cardiff, WalesDissolved Corporate (2 parents)Officer2019-05-28 ~ 2019-12-28IIF 43 - Director → MEPerson with significant control2019-05-28 ~ 2020-04-28IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 621 France Street, Redcar, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-07-03IIF 26 - Director → MEPerson with significant control2019-05-28 ~ 2020-07-03IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 63Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-21IIF 38 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE
- 64Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-21IIF 69 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 65Flat 85 Gainsborough Tower, Academy Gardens, Northolt, MiddlesexDissolved Corporate (4 parents)Officer2019-05-28 ~ 2020-07-01IIF 75 - Director → MEPerson with significant control2019-05-28 ~ 2020-07-01IIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE
- 6697 Warwick Road, London, EnglandActive Corporate (3 parents)Equity (Company account)18,144 GBP2020-05-31Officer2019-05-28 ~ 2019-06-10IIF 8 - Director → MEPerson with significant control2019-05-28 ~ 2019-06-10IIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OE
- 67Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-21IIF 63 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 68Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-21IIF 72 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 69Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-21IIF 61 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 706 Pearson Avenue, Leeds, EnglandDissolved Corporate (3 parents)Officer2019-05-28 ~ 2020-06-20IIF 35 - Director → MEPerson with significant control2019-05-28 ~ 2020-06-20IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 7117 Biscot Road, Luton, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-07-03IIF 59 - Director → MEPerson with significant control2019-05-28 ~ 2020-07-03IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 72Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, SuffolkActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2019-05-28 ~ 2020-01-01IIF 74 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-01IIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE
- 73Normanton Medical Centre, St. Thomas Road, Derby, EnglandDissolved Corporate (7 parents)Equity (Company account)-100 GBP2021-05-31Officer2019-05-28 ~ 2020-09-20IIF 68 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-20IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 744385, 12020285 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-46,865 GBP2024-05-31Officer2019-05-28 ~ 2019-11-10IIF 9 - Director → MEPerson with significant control2019-05-28 ~ 2019-11-10IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 752 Courtlands Close, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2020-05-31Officer2019-05-28 ~ 2019-12-01IIF 46 - Director → MEPerson with significant control2019-05-28 ~ 2019-12-01IIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 76PNP50 LIMITED - now
PAYPLAN:UK LIMITED
- 2020-10-01 12020370Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (4 parents)Equity (Company account)54,668 GBP2020-03-31Officer2019-05-28 ~ 2020-04-01IIF 15 - Director → MEPerson with significant control2019-05-28 ~ 2020-04-01IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 77109 International House 109-111, Fulham Palace Road, London, EnglandActive Corporate (2 parents)Equity (Company account)545,753 GBP2023-05-31Officer2019-05-28 ~ 2019-08-08IIF 12 - Director → MEPerson with significant control2019-05-28 ~ 2019-07-24IIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Right to appoint or remove directors → OE
- 7814 Bowen Street, Bolton, EnglandDissolved Corporate (3 parents)Equity (Company account)21,923 GBP2020-05-31Officer2019-05-28 ~ 2020-08-28IIF 73 - Director → MEPerson with significant control2019-05-28 ~ 2020-08-28IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE
- 79Flat 1 259 Bitterne Road West, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)58,522 GBP2020-05-31Officer2019-05-28 ~ 2020-09-07IIF 3 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-20IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 8014 Bowen Street, Bolton, EnglandDissolved Corporate (3 parents)Equity (Company account)51,657 GBP2020-05-31Officer2019-05-28 ~ 2020-08-28IIF 50 - Director → MEPerson with significant control2019-05-28 ~ 2020-08-28IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 8197 Warwick Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)17,471 GBP2020-05-31Officer2019-05-28 ~ 2019-06-01IIF 31 - Director → MEPerson with significant control2019-05-28 ~ 2019-06-01IIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 8256 Charleville Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)20,156 GBP2020-05-31Officer2019-05-28 ~ 2019-10-01IIF 65 - Director → MEPerson with significant control2019-05-28 ~ 2019-10-03IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 83Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-21IIF 52 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 84Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-21IIF 37 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 8525 White House Drive, Stanmore, EnglandActive Corporate (3 parents)Equity (Company account)-758 GBP2021-05-31Officer2019-05-28 ~ 2019-12-01IIF 11 - Director → MEPerson with significant control2019-05-28 ~ 2019-12-01IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 86253 Liverpool Road, Ground Floor Offices, London, United KingdomActive Corporate (2 parents)Equity (Company account)-908 GBP2021-05-31Officer2019-05-28 ~ 2020-01-06IIF 7 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-06IIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 87Joys House Fox Lane, Wrenthorpe, Wakefield, EnglandActive Corporate (4 parents)Equity (Company account)-5,575 GBP2022-05-31Officer2019-05-28 ~ 2020-01-20IIF 57 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-20IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE
- 88Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-21IIF 27 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE
- 89Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-21IIF 24 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE
- 90Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-21IIF 48 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OE
- 91243 Robin Hood Lane, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-11-28Officer2019-05-28 ~ 2020-06-15IIF 54 - Director → MEPerson with significant control2019-05-28 ~ 2020-06-15IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 929 Oakfield Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2019-05-28 ~ 2020-10-02IIF 16 - Director → MEPerson with significant control2019-05-28 ~ 2020-10-02IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 93
A JOB WORTH DOING LIMITED
- 2012-12-20 08255271Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, EnglandDissolved Corporate (1 parent)Officer2012-10-16 ~ dissolvedIIF 185 - Director → ME2012-10-16 ~ dissolvedIIF 228 - Secretary → ME - 94
PRECISE PARTS LIMITED
0772567629 Bateman Close, Crewe, Cheshire, EnglandDissolved Corporate (1 parent)Officer2011-08-02 ~ dissolvedIIF 92 - Director → ME - 95PROMAX VENTURES LIMITED - now136a Vicarage Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)13,103 GBP2024-03-31Officer2019-05-28 ~ 2019-12-09IIF 60 - Director → MEPerson with significant control2019-05-28 ~ 2019-12-09IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 96RAM MOTION LTD - now19 Inglewhite Road, Longridge, Preston, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-07-01IIF 64 - Director → MEPerson with significant control2019-05-28 ~ 2020-07-01IIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OE
- 97RAMWA MOTORS LIMITED - now19 Inglewhite Road, Longridge, Preston, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-07-02IIF 42 - Director → MEPerson with significant control2019-05-28 ~ 2020-07-02IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 98RBK AUTOMOTIVE LTD - now12 Oaklands Avenue, Thornton Heath, EnglandActive Corporate (3 parents)Equity (Company account)3,845 GBP2020-05-31Officer2019-05-28 ~ 2020-01-13IIF 25 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-13IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 99ROZANA FRESH FOODS COMPANY LTD - now103 Baron Road, Dagenham, EnglandActive Corporate (3 parents)Equity (Company account)13,218 GBP2022-10-31Officer2019-05-28 ~ 2020-10-09IIF 10 - Director → MEPerson with significant control2019-05-28 ~ 2020-10-09IIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OE
- 100
UTEL:UK LIMITED
- 2018-05-31 11245424Cleveland Business Centre, Watson Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2018-03-09 ~ dissolvedIIF 193 - Director → MEPerson with significant control2018-03-09 ~ dissolvedIIF 219 - Has significant influence or control → OE - 101
THE MONEY SAVINGS WAREHOUSE LTD
- 2014-09-01 08348900GO GREEN RENEWABLES LIMITED
- 2014-08-29 08348900Stapeley House London Road, Stapeley, Nantwich, Cheshire, EnglandDissolved Corporate (1 parent)Officer2013-01-07 ~ 2015-02-01IIF 198 - Director → ME2013-01-07 ~ dissolvedIIF 232 - Secretary → ME - 102TICKERTIBOO LIMITED - now96 Gilbert Road, Chafford Hundred, Grays, EnglandDissolved Corporate (6 parents)Equity (Company account)12,737 GBP2020-05-31Officer2019-05-28 ~ 2020-01-07IIF 55 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-05IIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OE
- 103
PNP PROPERTY DEVELOPMENT LIMITED
- 2019-08-22 11976422Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (4 parents)Officer2019-05-02 ~ 2020-10-03IIF 49 - Director → MEPerson with significant control2019-05-02 ~ 2019-08-14IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 104TIPPERTILEASE LIMITED - now
PNP LEASING LIMITED
- 2019-08-22 11976603Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (4 parents)Officer2019-05-02 ~ 2019-08-14IIF 21 - Director → MEPerson with significant control2019-05-02 ~ 2019-08-14IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 105TREND13 LIMITED - nowBourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (5 parents)Officer2019-05-02 ~ 2019-12-01IIF 70 - Director → MEPerson with significant control2019-05-02 ~ 2019-12-01IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OE
- 106
UTEL (TELECOMS) LTD
- 2018-06-11 11253399Cleveland Business Centre, Watson Street, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer2018-03-13 ~ 2018-08-01IIF 85 - Director → ME - 107
UTEL (DOMESTIC) LIMITED
11245323130 Old Street, Utel (domestic) Limited, London, EnglandDissolved Corporate (1 parent)Officer2018-03-09 ~ 2018-07-01IIF 190 - Director → MEPerson with significant control2018-03-09 ~ 2018-07-01IIF 216 - Has significant influence or control → OE - 108
UTEL (PARTNERS) LIMITED
11245397130 Old Street, Utel (partners) Limited, London, EnglandDissolved Corporate (1 parent)Officer2018-03-09 ~ 2018-07-01IIF 191 - Director → MEPerson with significant control2018-03-09 ~ 2018-07-01IIF 217 - Has significant influence or control → OE - 109
UTEL (SME) LTD
11257051Cleveland Business Centre, Watson Street, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer2018-03-15 ~ dissolvedIIF 88 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OE - 110
UTEL LIMITED
10776157Cleveland Business Centre, Watson Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2017-05-17 ~ 2018-03-01IIF 84 - Director → MEPerson with significant control2017-05-17 ~ 2018-03-01IIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of shares – 75% or more as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 111VHCARE-UK LTD - now
PARKERS EXECUTIVE TRAVEL LIMITED
- 2023-02-07 12020267Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, Derbyshire, EnglandDissolved Corporate (6 parents)Equity (Company account)830,503 GBP2023-05-31Officer2019-05-28 ~ 2020-09-30IIF 17 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-30IIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 112VLATECH LTD - now4b Tweedale Street, Rochdale, EnglandDissolved Corporate (3 parents)Officer2019-05-28 ~ 2020-07-03IIF 33 - Director → MEPerson with significant control2019-05-28 ~ 2019-12-03IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 113WHITE KNIGHT PROCUREMENT LIMITED - nowCOMPSWITCH COMMERCIAL LIMITED - 2020-11-20Unit 23 The Bis Hub, Whitby Street, Hartlepool, EnglandDissolved Corporate (7 parents)Equity (Company account)10,000 GBP2021-03-31Officer2019-05-02 ~ 2020-01-13IIF 32 - Director → MEPerson with significant control2019-05-02 ~ 2020-01-13IIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 114
WOLF CREATIVE GRAPHIC DESIGN LTD
11492699Watson Street, Watson Street, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer2018-07-31 ~ dissolvedIIF 180 - Director → MEPerson with significant control2018-07-31 ~ dissolvedIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of shares – 75% or more → OE - 115
YOLPA LIMITED
108863338 Eggleston Court, Middlesbrough, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-07-31Officer2017-07-27 ~ dissolvedIIF 188 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 208 - Has significant influence or control → OE - 116ZEN AUTOMOTIVE LTD - nowSawyers Green Farm, Langley Park Road, Slough, EnglandDissolved Corporate (2 parents)Equity (Company account)1,990 GBP2022-05-31Officer2019-05-28 ~ 2019-12-09IIF 56 - Director → MEPerson with significant control2019-05-28 ~ 2019-12-09IIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 117ZHZ REDCAR LTD - now1 France Street, Redcar, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-02IIF 53 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-02IIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.