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

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

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

Parker, Paul Nicholas

child relation
Offspring entities and appointments 118
  • 1
    247FIX LTD - now
    PNP51 LIMITED
    - 2021-05-27 12020289 11976370... (more)
    6 Garden Court, Kew Road, Richmond, England
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-07-24
    IIF 82 - 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
    ACUMEN DESIGN LIMITED
    08333171
    2 Southbank Avenue, Shavington, Crewe, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 7 - Director → ME
    2012-12-17 ~ dissolved
    IIF 225 - Secretary → ME
  • 3
    ALYLEL HOLDINGS LIMITED
    - now 09472088
    AC189 LIMITED
    - 2020-10-20 09472088
    PP GROUP LIMITED
    - 2017-07-04 09472088
    ACUMEN:UK LIMITED
    - 2017-05-18 09472088
    399 The Cube Haverton Hill Road, Billingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-27 ~ 2021-02-23
    IIF 180 - Director → ME
    2015-03-05 ~ 2017-04-01
    IIF 204 - Director → ME
    Person with significant control
    2017-04-02 ~ 2021-02-23
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    2017-01-01 ~ 2017-04-01
    IIF 178 - Ownership of shares – 75% or more → OE
  • 4
    ARDENT ACCOUNTING LIMITED
    - now 12020294
    PNP68 LIMITED
    - 2020-03-09 12020294 12020288... (more)
    16 Garratt Lane, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-28 ~ 2020-04-01
    IIF 12 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-04-01
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 5
    AVENTY LIMITED - now
    PNP46 LIMITED
    - 2020-10-09 12020341 12020285... (more)
    250 Reddington Drive, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-11-20
    IIF 35 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-11-20
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 6
    BEE EPIC LIMITED
    11343976
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate (7 parents)
    Officer
    2018-05-03 ~ 2019-09-10
    IIF 194 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-08-01
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 7
    BETA APP VISUALS LTD - now
    PNP74 LIMITED
    - 2020-10-01 12020246 12020250... (more)
    Chantry House, 10a High Street, Billericay, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-28 ~ 2019-08-19
    IIF 24 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-05-02
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 8
    BUSINESS WAREHOUSE LIMITED
    09473621
    Signature House Azure Court, Doxford International Business Park, Sunderland, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-05 ~ 2017-04-01
    IIF 206 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-04-01
    IIF 95 - Ownership of shares – 75% or more → OE
  • 9
    CAERUS:UK HOLDINGS LIMITED
    11995416
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2019-05-14 ~ 2020-05-25
    IIF 92 - Director → ME
    Person with significant control
    2019-05-14 ~ 2020-05-25
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 10
    CAERUS:UK LIMITED
    11033969
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-11-27
    Commencement of winding up on 2024-02-28
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (7 parents)
    Officer
    2020-04-01 ~ 2022-06-01
    IIF 190 - Director → ME
    2017-10-26 ~ 2019-08-07
    IIF 193 - Director → ME
    Person with significant control
    2017-10-26 ~ 2019-08-07
    IIF 219 - Has significant influence or control → OE
    2020-09-30 ~ 2022-06-01
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 11
    CCOUT LIMITED
    - now 08883514
    UTEL MANAGEMENT LIMITED
    - 2017-06-23 08883514
    CC OUTSOURCING LIMITED
    - 2017-06-20 08883514
    UTILIPRO LTD
    - 2017-03-25 08883514
    YOUR ENERGY SAVINGS LIMITED
    - 2016-10-25 08883514
    Signature House Azure Court, Doxford International Business Park, Sunderland, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ 2017-06-23
    IIF 205 - Director → ME
    2015-01-21 ~ 2015-01-22
    IIF 93 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-04-01
    IIF 177 - Ownership of shares – 75% or more → OE
  • 12
    COMET RENEWABLES LIMITED
    08352275
    2 Southbank Avenue, Shavington, Crewe, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 8 - Director → ME
    2013-01-08 ~ dissolved
    IIF 224 - Secretary → ME
  • 13
    COMPSWITCH DOMESTIC LIMITED - now
    PNP8 LIMITED
    - 2020-01-14 11976399 12020288... (more)
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate (7 parents)
    Officer
    2019-05-02 ~ 2020-01-13
    IIF 56 - 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
  • 14
    COMPSWITCH.COM LTD
    11252028
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-13 ~ 2019-08-07
    IIF 89 - Director → ME
    Person with significant control
    2018-03-13 ~ 2019-08-07
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 15
    COST REDUCTION GROUP LTD
    - now 10848773
    UTEL GROUP LIMITED
    - 2018-06-12 10848773
    Cleveland Business Centre, Watson Street, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ 2019-01-01
    IIF 191 - Director → ME
    Person with significant control
    2017-07-04 ~ 2018-03-01
    IIF 213 - Has significant influence or control → OE
  • 16
    D CALIXTE MARKETING LTD - now
    PNP24 LIMITED
    - 2020-09-22 12020278 12020274... (more)
    103 Wrens Park House Warwick Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-10
    IIF 25 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-10
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 17
    DEIDRELONGE.COM LIMITED - now
    TIPPERTIDIGITAL LIMITED
    - 2020-10-04 11976585
    PNP3 LIMITED
    - 2019-08-07 11976585 12020265... (more)
    96 Gilbert Road, Chafford Hundred, Grays, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-02 ~ 2019-08-07
    IIF 32 - 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
  • 18
    DIGITAL BULLS LIMITED
    - now 11976602
    PNP6 LIMITED
    - 2020-03-16 11976602 11976374... (more)
    Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, England
    Active Corporate (5 parents)
    Officer
    2019-05-02 ~ 2020-04-01
    IIF 13 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-04-01
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 19
    EDUSIST LTD
    11462506
    8 Eggleston Court, Eggleston Court, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 20
    ENERGY:UK LIMITED
    09473967
    Cauldon Locks, Shelton New Road, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ 2016-03-01
    IIF 203 - Director → ME
  • 21
    ENPIC GROUP LTD
    - now 08352458
    COMET GLOBAL LIMITED
    - 2015-03-06 08352458
    Cauldon Locks, Shelton New Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 201 - Director → ME
    2013-01-08 ~ dissolved
    IIF 236 - Secretary → ME
  • 22
    ENPIC LIMITED
    09349409
    Cauldon Locks, Shelton New Road, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ 2016-04-01
    IIF 202 - Director → ME
    2014-12-10 ~ 2015-06-01
    IIF 234 - Secretary → ME
  • 23
    FOCUS HOME IMPROVEMENTS LIMITED
    08215757
    Scope House, Weston Road, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 4 - Director → ME
    2012-09-14 ~ dissolved
    IIF 232 - Secretary → ME
  • 24
    FOCUS INSTALLATION NETWORK LIMITED
    08215991
    Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 9 - Director → ME
    2012-09-14 ~ dissolved
    IIF 230 - Secretary → ME
  • 25
    FOCUS KITCHENS BEDROOMS BATHROOMS LIMITED
    08215886
    Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 10 - Director → ME
    2012-09-14 ~ dissolved
    IIF 229 - Secretary → ME
  • 26
    FOCUS RENEWABLE ENERGY LIMITED
    08216002
    Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 11 - Director → ME
    2012-09-14 ~ dissolved
    IIF 228 - Secretary → ME
  • 27
    FOCUS THE GROUP LIMITED
    08222707
    Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 182 - Director → ME
    2012-09-20 ~ dissolved
    IIF 227 - Secretary → ME
  • 28
    HORIZONS ESTATE LIMITED - now
    PNP67 LIMITED
    - 2020-10-30 12020328 12020267... (more)
    108 Vicarage Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-08-14
    IIF 33 - 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
  • 29
    HOUSE OF COMPANIES LIMITED
    - now 11245389
    PP81 LIMITED
    - 2020-06-20 11245389 08255271
    UTEL (COMMERCIAL) LIMITED
    - 2019-03-15 11245389
    4385, 11245389 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-03-09 ~ 2020-12-20
    IIF 196 - Director → ME
    Person with significant control
    2018-03-09 ~ 2020-12-20
    IIF 221 - Has significant influence or control → OE
  • 30
    ILEASEUK LIMITED - now
    PNP38 LIMITED
    - 2019-12-05 12020273 12020265... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2019-12-01
    IIF 19 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-01
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 31
    JACKWILLDOIT GROUP LIMITED
    - now 12020281
    PNP30 LIMITED
    - 2020-02-03 12020281 12020265... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-10-03
    IIF 197 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-04-01
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 32
    JACKWILLDOIT.COM LIMITED
    - now 12020264
    PNP15 LIMITED
    - 2020-01-20 12020264 12020285... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2020-01-20
    IIF 46 - 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
  • 33
    JADAC LTD - now
    PNP64 LIMITED
    - 2020-10-12 12020277 12020278... (more)
    2nd Floor Berkeley Square House Berkeley Square, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-28 ~ 2020-01-06
    IIF 83 - Director → ME
  • 34
    KHATAB UK LTD - now
    PNP4 LIMITED
    - 2020-07-29 11976629 12020285... (more)
    7 King Street, Redcar, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-02 ~ 2019-08-14
    IIF 31 - 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
  • 35
    LANDLORD & AGENT SERVICES LIMITED
    10835396
    Cleveland Business Centre, Watson Street, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-26 ~ 2018-07-01
    IIF 184 - Director → ME
    Person with significant control
    2017-06-26 ~ 2018-07-01
    IIF 215 - Has significant influence or control → OE
  • 36
    LINK TELECOMS:UK LIMITED
    11464360
    Signature House 3 Azure Court, Doxford Park, Sunderland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 37
    MELIUS RESOURCES LIMITED
    - now 12020299
    PNP19 LIMITED
    - 2020-03-24 12020299 12020274... (more)
    27 Peate Close, Godmanchester, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2020-04-01
    IIF 30 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-04-01
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 38
    MEMORIES MAKE YOU LTD - now
    PNP27 LIMITED
    - 2020-09-23 12020330 12020274... (more)
    25 Maroons Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-15
    IIF 68 - 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
  • 39
    MHA COMMERCE LIMITED - now
    PNP29 LIMITED
    - 2020-07-08 12020274 12020276... (more)
    44 Athol Road, Manningham, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-07-01
    IIF 21 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-01
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 40
    MLA ROLA LIMITED - now
    PNP39 LIMITED
    - 2020-07-19 12020357 12020276... (more)
    46 Eleanor Road, Royton, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-07-02
    IIF 60 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-10-20
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 41
    MUWS HOLDINGS LTD - now
    PNP13 LIMITED
    - 2020-09-01 12020257 12020241... (more)
    Suite 2 St Vincent House 99a Station Road, 99a Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-08-01
    IIF 22 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-08-31
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 42
    N. D. ROOMS LIMITED - now
    THE HOUSE OF CAPITAL LIMITED - 2025-05-28
    WHITE KNIGHT GROUP LIMITED
    - 2025-01-27 10839135
    WHITE KNIGHT HOME IMPROVEMENTS LIMITED
    - 2019-01-16 10839135
    PNP:UK LIMITED
    - 2018-10-23 10839135 08928459
    Flat 3 7 Exchange Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2017-06-28 ~ 2019-01-01
    IIF 187 - Director → ME
    2019-01-01 ~ 2021-02-23
    IIF 181 - Director → ME
    Person with significant control
    2019-01-02 ~ 2021-02-23
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    2017-06-28 ~ 2019-01-01
    IIF 216 - Has significant influence or control → OE
  • 43
    NE ACCOUNTANTS LTD
    11470876 11523411
    55 Maritime Crescent, Horden, Peterlee, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-18 ~ 2018-07-20
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 44
    OPTIMUS BUSINESS SERVICES LTD - now
    PNP5 LIMITED
    - 2020-07-09 11976638 12020285... (more)
    120 Parliament Road, Middlesbrough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ 2020-07-08
    IIF 53 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-07-08
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 45
    PARKER PROJECT MANAGEMENT LTD
    12001107
    113 Hurcott Road, Kidderminster, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-17 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 46
    PARKERCO LIMITED
    - now 12020266
    PNP43 LIMITED
    - 2020-03-05 12020266 12020285... (more)
    257-258 Upper Street, Northway House - Diamond And Co, Islington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-05-29
    IIF 5 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-05-29
    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
  • 47
    PARKERS AUTOMOTIVE SOLUTIONS LTD
    - now 09473642
    YOUR ENERGY SERVICES LIMITED
    - 2016-08-22 09473642
    4385, 09473642: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2015-03-05 ~ 2017-01-01
    IIF 199 - Director → ME
  • 48
    PAUL PARKER LTD
    13242362
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 49
    PNP (UK) LIMITED
    08928459 10839135
    Vale Park Enterprise Centre, Hamil Road, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2014-12-20
    IIF 6 - Director → ME
    2014-03-07 ~ 2014-12-20
    IIF 223 - Secretary → ME
  • 50
    PNP MANAGEMENT LIMITED
    - now 07958207
    PRECISE MOTORS LIMITED
    - 2012-12-13 07958207
    29 Bateman Close, Crewe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ dissolved
    IIF 1 - Director → ME
  • 51
    PNP1 LIMITED
    10848755 11976374... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-02
    Commencement of winding up on 2019-12-18
    Swan House, 9 Queens Road, Brentwood, Essex
    Liquidation Corporate (5 parents)
    Officer
    2017-07-04 ~ 2019-08-07
    IIF 185 - Director → ME
    Person with significant control
    2017-07-04 ~ 2019-08-07
    IIF 214 - Has significant influence or control → OE
  • 52
    PNP10 LIMITED
    11976410 12020241... (more)
    Flat 1 259 Bitterne Road West, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ 2020-01-06
    IIF 77 - 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
  • 53
    PNP11 LIMITED
    11976370 12020241... (more)
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2019-05-02 ~ 2019-09-23
    IIF 42 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-09-23
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 54
    PNP12 LIMITED
    12020253 12020250... (more)
    55 55 Blacker Road, Huddersfield, Birkby, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-06-17
    IIF 78 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-06-17
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 55
    PNP14 LIMITED
    12020611 12020259... (more)
    24 Holborn Viaduct, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2020-06-28
    IIF 47 - Director → ME
    2019-05-28 ~ 2020-06-28
    IIF 233 - Secretary → ME
  • 56
    PNP16 LIMITED
    12020280 12020241... (more)
    7 Fountains Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-11
    IIF 38 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-08
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 57
    PNP17 LIMITED
    12020241 11976370... (more)
    1 France Street, Redcar, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-08-07
    IIF 73 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-08-07
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 58
    PNP18 LIMITED
    12020259 12020288... (more)
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-09-14
    IIF 39 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-02-04
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 59
    PNP2 LIMITED
    11976600 12020274... (more)
    Suite 205 Perminite Building, Wick Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-02 ~ 2019-10-20
    IIF 45 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-06-01
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 60
    PNP20 LIMITED
    12020249 12020330... (more)
    53 Blacker Road, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-06-18
    IIF 52 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-06-18
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 61
    PNP21 LIMITED
    12020269 12020274... (more)
    42 Woolacombe Avenue, Llanrumney, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-12-28
    IIF 49 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-04-28
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 62
    PNP22 LIMITED
    12020254 12020274... (more)
    1 France Street, Redcar, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-07-03
    IIF 28 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-03
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 63
    PNP25 LIMITED
    12020291 12020285... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 44 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 64
    PNP26 LIMITED
    12020316 12020274... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 80 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 65
    PNP28 LIMITED
    12020262 12020254... (more)
    Flat 85 Gainsborough Tower, Academy Gardens, Northolt, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2020-07-01
    IIF 87 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-01
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 66
    PNP31 LIMITED
    12020302 12020282... (more)
    97 Warwick Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-28 ~ 2019-06-10
    IIF 50 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-06-10
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 67
    PNP32 LIMITED
    12020260 12020357... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 74 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 68
    PNP33 LIMITED
    12020272 12020257... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 84 - 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
  • 69
    PNP34 LIMITED
    12020279 12020272... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 71 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 70
    PNP36 LIMITED
    12020265 12020267... (more)
    6 Pearson Avenue, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-06-20
    IIF 41 - 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
  • 71
    PNP37 LIMITED
    12020261 12020330... (more)
    17 Biscot Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-07-03
    IIF 69 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-03
    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
  • 72
    PNP42 LIMITED
    12020382 12020285... (more)
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-01-01
    IIF 86 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-01
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 73
    PNP44 LIMITED
    12020283 12020285... (more)
    Normanton Medical Centre, St. Thomas Road, Derby, England
    Dissolved Corporate (7 parents)
    Officer
    2019-05-28 ~ 2020-09-20
    IIF 79 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-20
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 74
    PNP45 LIMITED
    12020285 12020341... (more)
    4385, 12020285 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-11-10
    IIF 51 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-11-10
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 75
    PNP48 LIMITED
    12020288 12020285... (more)
    2 Courtlands Close, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-12-01
    IIF 54 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-01
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 76
    PNP50 LIMITED - now
    PAYPLAN:UK LIMITED
    - 2020-10-01 12020370
    PNP50 LIMITED
    - 2020-03-18 12020370 11976410... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2020-04-01
    IIF 14 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-04-01
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 77
    PNP52 LIMITED
    12020397 12020250... (more)
    109 International House 109-111, Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-08-08
    IIF 72 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-07-24
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 78
    PNP53 LIMITED
    12020364 12020354... (more)
    14 Bowen Street, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-08-28
    IIF 85 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-08-28
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 79
    PNP54 LIMITED
    12020354 12020370... (more)
    Flat 1 259 Bitterne Road West, Southampton, England
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-07
    IIF 20 - 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 shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 80
    PNP55 LIMITED
    12020293 12020285... (more)
    14 Bowen Street, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-08-28
    IIF 59 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-08-28
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 81
    PNP56 LIMITED
    12020295 11976602... (more)
    97 Warwick Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2019-06-01
    IIF 34 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-06-01
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 82
    PNP57 LIMITED
    12020377 12020328... (more)
    56 Charleville Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-10-01
    IIF 76 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-10-03
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 83
    PNP58 LIMITED
    12020270 12020288... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 61 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 84
    PNP59 LIMITED
    12020148 12020274... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 43 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 85
    PNP60 LIMITED
    12020374 11976602... (more)
    25 White House Drive, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2019-05-28 ~ 2019-12-01
    IIF 65 - 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
  • 86
    PNP61 LIMITED
    12020271 11976602... (more)
    4385, 12020271 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-01-06
    IIF 40 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-06
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 87
    PNP69 LIMITED
    12020287 12020274... (more)
    Joys House Fox Lane, Wrenthorpe, Wakefield, England
    Active Corporate (4 parents)
    Officer
    2019-05-28 ~ 2020-01-20
    IIF 67 - 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
  • 88
    PNP71 LIMITED
    12020252 12020250... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 29 - 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
  • 89
    PNP72 LIMITED
    12020250 12020254... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 26 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 90
    PNP73 LIMITED
    12020263 12020250... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 57 - 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 voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 91
    PNP75 LIMITED
    12020258 12020285... (more)
    243 Robin Hood Lane, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2019-05-28 ~ 2020-06-15
    IIF 63 - 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
  • 92
    POUNDDRAW LIMITED
    - now 12020338
    PNP70 LIMITED
    - 2020-02-19 12020338 12020250... (more)
    9 Oakfield Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-10-02
    IIF 15 - 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
  • 93
    PP81 LTD
    - now 08255271 11245389
    A JOB WORTH DOING LIMITED
    - 2012-12-20 08255271
    Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-16 ~ dissolved
    IIF 183 - Director → ME
    2012-10-16 ~ dissolved
    IIF 231 - Secretary → ME
  • 94
    PRECISE CYCLES LIMITED
    07727546
    29 Bateman Close, Crewe, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 2 - Director → ME
    2011-08-03 ~ dissolved
    IIF 226 - Secretary → ME
  • 95
    PRECISE PARTS LIMITED
    07725676
    29 Bateman Close, Crewe, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-02 ~ dissolved
    IIF 3 - Director → ME
  • 96
    PROMAX VENTURES LIMITED - now
    PNP49 LIMITED
    - 2020-10-08 12020276 12020285... (more)
    136a Vicarage Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-28 ~ 2019-12-09
    IIF 70 - 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
  • 97
    RAM MOTION LTD - now
    PNP35 LIMITED
    - 2020-07-24 12020282 12020265... (more)
    19 Inglewhite Road, Longridge, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-07-01
    IIF 75 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-01
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 98
    RAMWA MOTORS LIMITED - now
    PNP40 LIMITED
    - 2020-07-19 12020268 12020288... (more)
    19 Inglewhite Road, Longridge, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-07-02
    IIF 48 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-02
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 99
    RBK AUTOMOTIVE LTD - now
    PNP62 LIMITED
    - 2020-10-13 12020300 11976602... (more)
    12 Oaklands Avenue, Thornton Heath, England
    Active Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-01-13
    IIF 27 - 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 voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 100
    ROZANA FRESH FOODS COMPANY LTD - now
    PNP63 LIMITED
    - 2020-10-12 12020296 12020272... (more)
    103 Baron Road, Dagenham, England
    Active Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-10-09
    IIF 55 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-10-09
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 101
    SIMPLIFIED GAS AND POWER LTD
    - now 11245424
    UTEL:UK LIMITED
    - 2018-05-31 11245424
    Cleveland Business Centre, Watson Street, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-09 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 220 - Has significant influence or control → OE
  • 102
    THE ENERGY SAVINGS WAREHOUSE LTD
    - now 08348900
    THE MONEY SAVINGS WAREHOUSE LTD
    - 2014-09-01 08348900
    GO GREEN RENEWABLES LIMITED
    - 2014-08-29 08348900
    Stapeley House London Road, Stapeley, Nantwich, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ 2015-02-01
    IIF 200 - Director → ME
    2013-01-07 ~ dissolved
    IIF 235 - Secretary → ME
  • 103
    TICKERTIBOO LIMITED - now
    PNP65 LIMITED
    - 2020-01-08 12020275 12020285... (more)
    96 Gilbert Road, Chafford Hundred, Grays, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-28 ~ 2020-01-07
    IIF 64 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-05
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 104
    TIPPERTIHUB LIMITED
    - now 11976422
    PNP PROPERTY DEVELOPMENT LIMITED
    - 2019-08-22 11976422
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-02 ~ 2020-10-03
    IIF 58 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-08-14
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 105
    TIPPERTILEASE LIMITED - now
    PNP LEASING LIMITED
    - 2019-08-22 11976603
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-02 ~ 2019-08-14
    IIF 23 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-08-14
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 106
    TREND13 LIMITED - now
    PNP7 LIMITED
    - 2019-12-09 11976408 12020250... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-02 ~ 2019-12-01
    IIF 81 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-12-01
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 107
    UNIFIED TELECOMS LIMITED
    - now 11253399
    UTEL (TELECOMS) LTD
    - 2018-06-11 11253399
    Cleveland Business Centre, Watson Street, Middlesbrough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-13 ~ 2018-08-01
    IIF 88 - Director → ME
  • 108
    UTEL (DOMESTIC) LIMITED
    11245323
    130 Old Street, Utel (domestic) Limited, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-09 ~ 2018-07-01
    IIF 188 - Director → ME
    Person with significant control
    2018-03-09 ~ 2018-07-01
    IIF 217 - Has significant influence or control → OE
  • 109
    UTEL (PARTNERS) LIMITED
    11245397
    130 Old Street, Utel (partners) Limited, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-09 ~ 2018-07-01
    IIF 189 - Director → ME
    Person with significant control
    2018-03-09 ~ 2018-07-01
    IIF 218 - Has significant influence or control → OE
  • 110
    UTEL (SME) LTD
    11257051
    Cleveland Business Centre, Watson Street, Middlesbrough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 111
    UTEL LIMITED
    10776157
    Cleveland Business Centre, Watson Street, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-17 ~ 2018-03-01
    IIF 18 - 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 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 112
    VHCARE-UK LTD - now
    PARKERS EXECUTIVE TRAVEL LIMITED
    - 2023-02-07 12020267
    PNP66 LIMITED
    - 2020-03-09 12020267 12020374... (more)
    Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, Derbyshire, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-28 ~ 2020-09-30
    IIF 17 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-30
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 113
    VLATECH LTD - now
    PNP41 LIMITED
    - 2020-07-19 12020292 12020285... (more)
    4b Tweedale Street, Rochdale, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-07-03
    IIF 37 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-03
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 114
    WHITE KNIGHT PROCUREMENT LIMITED - now
    COMPSWITCH COMMERCIAL LIMITED - 2020-11-20
    PNP9 LIMITED
    - 2020-01-14 11976374 12020274... (more)
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate (7 parents)
    Officer
    2019-05-02 ~ 2020-01-13
    IIF 36 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-01-13
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 115
    WOLF CREATIVE GRAPHIC DESIGN LTD
    11492699
    Watson Street, Watson Street, Middlesbrough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-31 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 116
    YOLPA LIMITED
    10886333
    8 Eggleston Court, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-27 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 209 - Has significant influence or control → OE
  • 117
    ZEN AUTOMOTIVE LTD - now
    PNP47 LIMITED
    - 2020-10-08 12020286 12020285... (more)
    Sawyers Green Farm, Langley Park Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-12-09
    IIF 66 - 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
  • 118
    ZHZ REDCAR LTD - now
    PNP23 LIMITED
    - 2020-09-03 12020335 12020274... (more)
    1 France Street, Redcar, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-02
    IIF 62 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-02
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.