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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parker, Paul

    Related profiles found in government register
  • Parker, Paul
    English director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Parker, Paul
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Parker, Paul
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Parker, Paul
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Parker, Paula
    British it consultant born in November 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Mr Paul Parker
    English born in April 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31 IIF 32

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38
  • Parker, Paul Scott
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40
  • Parker, Paul Scott
    British managing director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Parker, Paul Scott
    British wheel refurbisher born in March 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Mr Paul Parker
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • Parker, Paul
    British company director born in April 1981

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126 IIF 127

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

      IIF 128 IIF 129 IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133 IIF 134 IIF 135

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

      IIF 137

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

      IIF 138
  • Parker, Paul
    British chemist born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 139
  • Parker, Paul
    British manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 140
  • Parker, Paul
    British plastics specialist born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 141
  • Parker, Paul
    British manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 142
  • Parker, Paul

    Registered addresses and corresponding companies

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

      IIF 143

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

      IIF 144

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

      IIF 145 IIF 146

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

      IIF 147

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

      IIF 148 IIF 149 IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154 IIF 155

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

      IIF 156
  • Mrs Paula Parker
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 157
  • Mr Paul Scott Parker
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161
  • Parker, Paul Nicholas
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 162

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

      IIF 163

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

      IIF 164
  • Paul Parker
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 165
  • Mr Paul Parker
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Parker
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 250

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

      IIF 251

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

      IIF 252
  • Mr Paul Parker
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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