1
PPPC LIMITED - 2011-09-29
PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED - 2011-09-29
David Gill & Co, Elizabeth House Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, FifeDissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolvedIIF 9 - Director → ME
2
23 Farnworth Street, Widnes, EnglandActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 29 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
3
GABLEMAST LIMITED - 1995-09-29
3 Doolittle Yard Froghall Road, Ampthill, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
1995-09-20 ~ nowIIF 81 - Director → ME
4
First Floor 5 Doolittle Yard, Froghall Road, Bedford, BedsDissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolvedIIF 74 - Director → ME
5
First Floor 5 Doolittle Yard, Froghall Road Ampthill, Bedford, BedfordshireDissolved Corporate (2 parents)
Officer
1999-08-20 ~ dissolvedIIF 79 - Director → ME
6
PROBIZ CAPITAL ALLOWANCES LIMITED - 2008-04-28
C/o 78 Birmingham Street, Oldbury, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2007-02-12 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-02-12 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 Doolittle Yard Froghall Road, Ampthill, Bedford, EnglandActive Corporate (2 parents)
Officer
2020-08-27 ~ nowIIF 68 - Director → ME
Person with significant control
2020-08-27 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Doolittle Yard Froghall Road, Ampthill, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
462,784 GBP2023-10-31
Officer
2019-06-06 ~ nowIIF 63 - Director → ME
9
40 Braehead Road, EdinburghDissolved Corporate (1 parent)
Officer
2010-12-21 ~ dissolvedIIF 2 - Director → ME
10
4 Terminal House, Station Approach, Shepperton, EnglandDissolved Corporate (1 parent)
Officer
2013-03-13 ~ dissolvedIIF 53 - Director → ME
11
C/o Business Oxygen, Accountants Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
227 GBP2019-02-28
Officer
2018-10-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2020-09-24 ~ nowIIF 71 - Director → ME
Person with significant control
2020-09-24 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United KingdomActive Corporate (5 parents)
Officer
2016-06-29 ~ nowIIF 64 - Director → ME
14
16 Woodhouse Grange Business Centre, Sutton On Derwent, York, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2011-04-06 ~ dissolvedIIF 26 - Director → ME
15
16 Woodhouse Grange Business Centre, Sutton On Derwent, York, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2011-02-25 ~ dissolvedIIF 25 - Director → ME
16
16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,740 GBP2024-03-31
Officer
2015-11-16 ~ nowIIF 61 - Director → ME
17
LONGFORD UNITED PROPERTIES LTD - 2006-06-12
Spicer & Co, 5 Eleanors Cross, Dunstable, Bedfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
168,522 GBP2024-08-31
Officer
2020-10-16 ~ nowIIF 75 - Director → ME
18
3 Doolittle Yard Froghall Road, Ampthill, Bedford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 58 - Director → ME
19
3 Doolittle Yard Froghall Road, Ampthill, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
619,416 GBP2023-10-31
Officer
2019-08-12 ~ nowIIF 56 - Director → ME
20
Albion Road, Carlton Industrial Estate, Barnsley, South Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-08-27 ~ nowIIF 28 - Director → ME
Person with significant control
2020-08-27 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3 Doolittle Yard Froghall Road, Ampthill, Bedford, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,194 GBP2023-10-31
Officer
2021-01-28 ~ nowIIF 57 - Director → ME
22
3 Doolittle Yard Froghall Road, Ampthill, Bedford, EnglandActive Corporate (3 parents)
Equity (Company account)
35,300 GBP2023-10-31
Officer
2021-02-01 ~ nowIIF 59 - Director → ME
23
3 Doolittle Yard Froghall Road, Ampthill, Bedford, EnglandActive Corporate (3 parents)
Equity (Company account)
321,127 GBP2023-10-31
Officer
2020-01-16 ~ nowIIF 60 - Director → ME
24
3 Doolittle Yard Froghall Road, Ampthill, Bedford, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
5,522,684 GBP2023-10-31
Officer
2014-10-29 ~ nowIIF 69 - Director → ME
Person with significant control
2018-11-30 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
25
First Floor 5 Doolittle Yard, Froghall Road, Ampthill, BedfordshireDissolved Corporate (2 parents)
Officer
2005-09-29 ~ dissolvedIIF 76 - Director → ME
26
MYLER ASSOCIATES LTD - 2010-06-09
Gills Electrical Supplies Ltd, 60 Albert Road, Widnes, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2009-11-13 ~ dissolvedIIF 30 - Director → ME
27
16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,380 GBP2023-12-31
Officer
2011-03-31 ~ nowIIF 73 - Director → ME
28
First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolvedIIF 80 - Director → ME
29
16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,952 GBP2023-12-31
Officer
2011-03-31 ~ nowIIF 72 - Director → ME
30
Ground Floor, Valleys Innovation Centre Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, WalesDissolved Corporate (1 parent)
Officer
2011-12-06 ~ dissolvedIIF 12 - Director → ME
31
PEAK PERFORMANCE ACADEMY LIMITED - 2012-08-03
Valleys Innovation Centre Navigation Park, Abercynon, Mountain Ash, Mid GlamorganDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2009-05-26 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
32
PEAK PERFORMANCE CONSULTANCY LIMITED - 2012-08-03
Valleys Innovation Centre Navigation Park, Abercynon, Mountain Ash, Mid GlamorganDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2010-04-29 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, ScotlandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2013-11-08 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
34
C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, ScotlandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2015-12-10 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
35
G K P (ampthill) Ltd, Doolittle Yard, Unit 3 Froghall Road, Ampthill, Ampthill, Bedfordshire, United KingdomActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 55 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-221,275 GBP2024-06-29
Officer
2004-08-20 ~ nowIIF 8 - Director → ME
Person with significant control
2016-08-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
37
C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
13,310 GBP2020-07-31
Officer
2018-03-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-10-08 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
38
Elizabeth House Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-90 GBP2018-06-30
Person with significant control
2018-06-02 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
39
PEAK PERFORMANCE NETWORK LIMITED - 2008-12-09
C/o Business Oxygen, Accountants Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2018-12-31
Officer
2008-08-01 ~ dissolvedIIF 5 - Director → ME
2008-08-01 ~ dissolvedIIF 52 - Secretary → ME
40
PROBIZ CONTRACTS LIMITED - 2009-03-20
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
-1,392,813 GBP2017-06-30
Officer
2018-05-24 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
41
Berry Smith Llp Haywood House, Dumfries Place, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-517,125 GBP2024-06-29
Officer
2014-01-29 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
42
3PCL LIMITED - 2011-09-29
PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED - 2011-09-28
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
-1,880,344 GBP2017-06-22
Officer
2011-03-30 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
43
C/o Berry Smith Llp Haywood House, Dumfries Place, CardiffDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-03-05 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
44
PROBIZ SCOTLAND LIMITED - 2008-05-15
Level 8, 110 Queen Street, GlasgowLiquidation Corporate (1 parent)
Profit/Loss (Company account)
-90,771 GBP2017-01-01 ~ 2017-12-31
Officer
2018-06-26 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
45
Elmgarth Moulton Lane, Boughton, NorthamptonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-01-16 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-01-28 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
46
108 Leeds Road, Mirfield, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-28,891 GBP2022-04-30
Officer
2004-04-19 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
47
3 Doolittle Yard Froghall Road, Ampthill, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-11-30
Officer
2008-12-02 ~ nowIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
HAYCOM1 LIMITED - 2002-05-03
REGENCY GARDEN BUILDINGS LIMITED - 2001-05-23
4th Floor, Fountain Preceinct, Leopold Street, Sheffield, South YorkshireIn Administration Corporate (6 parents)
Equity (Company account)
2,532,457 GBP2024-03-31
Officer
1998-04-23 ~ nowIIF 27 - Director → ME
49
SJH-ALL PLANT SALES LIMITED - 2010-04-27
S.J.H. PLANT SALES LIMITED - 2009-04-27
3 Doolittle Yard Froghall Road, Ampthill, Bedford, EnglandActive Corporate (3 parents)
Equity (Company account)
5,694,092 GBP2024-01-31
Officer
2010-01-01 ~ nowIIF 66 - Director → ME
50
3 Doolittle Yard Froghall Road, Ampthill, Bedford, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
790,673 GBP2024-01-31
Officer
2009-06-10 ~ nowIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Elizabeth House Barclay Court, Carberry Road, KirkcaldyDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2009-03-10 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
52
3 Doolittle Yard Froghall Road, Ampthill, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
39,838 GBP2024-08-31
Officer
2009-07-01 ~ nowIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
3 Doolittle Yard Froghall Road, Ampthill, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2009-06-30 ~ nowIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE