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
Individuals in focus
Parker, Paul
- British company director born in April 1981
Parker, Paul
Resident in England
Registered addresses and corresponding companies - British director born in April 1981
Parker, Paul
Resident in England
Registered addresses and corresponding companies399 The Cube, Haverton Hill Road, Billingham, TS23 1PY, England
IIF 4 IIF 5Focus Buildings, 1 Underwood Lane, Crewe, CW1 3JX, England
IIF 6Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, CW1 3JX, England
IIF 7130, Old Street, London, EC1V 9BD, England
IIF 8 IIF 9 IIF 10 (more)130, Old Street, Utel (domestic) Limited, London, EC1V 9BD, England
IIF 12130, Old Street, Utel (partners) Limited, London, EC1V 9BD, England
IIF 13Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, England
IIF 14 IIF 15 IIF 16Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom
IIF 1740, Teesdale Road, Slough, SL2 1UD, England
IIF 18
- English director born in April 1981
Parker, Paul
Resident in England
Registered addresses and corresponding companiesStorage Boost, Weston Road, Crewe, CW1 6FL, England
IIF 19Stapeley House, London Road, Stapeley, Nantwich, Cheshire, CW5 7JW, England
IIF 20Cauldon Locks, Shelton New Road, Stoke-on-trent, ST4 7AA, England
IIF 21 IIF 22 IIF 23Signature House, Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, England
IIF 24 IIF 25 IIF 26
- British it consultant born in November 1970
Parker, Paula
Resident in England
Registered addresses and corresponding companies113, Hurcott Road, Kidderminster, DY10 2RG, England
IIF 27
- British born in April 1981
Mr Paul Parker
Resident in England
Registered addresses and corresponding companies399 The Cube, Haverton Hill Road, Billingham, TS23 1PY, England
IIF 28 IIF 29130, Old Street, London, EC1V 9BD, England
IIF 3020-22, Wenlock Road, London, N1 7GU, England
IIF 31Watson Street, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom
IIF 3255, Maritime Crescent, Horden, Peterlee, SR8 3SX, United Kingdom
IIF 33
- British born in April 1981
Parker, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1981
Parker, Paul
Resident in United Kingdom
Registered addresses and corresponding companies399 The Cube, Haverton Hill Road, Billingham, TS23 1PY, England
IIF 47Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England
IIF 48 IIF 49First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 508, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, United Kingdom
IIF 51 IIF 52 IIF 53 (more)IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 1081805 Number One, Pink, Media City Uk, Salford, M50 2BB, England
IIF 109
- British director born in April 1981
Parker, Paul
Resident in United Kingdom
Registered addresses and corresponding companies2 Southbank Avenue, Shavington, Crewe, CW2 5BP, England
IIF 1102, Southbank Avenue, Shavington, Crewe, CW2 5BP, United Kingdom
IIF 111 IIF 112Focus Buildings, 1 Underwood Lane, Crewe, CW1 3JX, United Kingdom
IIF 113 IIF 114 IIF 11520-22, Wenlock Road, London, N1 7GU, England
IIF 116Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 117Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom
IIF 118 IIF 119 IIF 120 (more)Vale Park Enterprise Centre, Hamil Road, Stoke-on-trent, ST6 1AW, England
IIF 122Signature House, 3 Azure Court, Doxford Park, Sunderland, SR3 3BE, United Kingdom
IIF 123
- English born in April 1981
Mr Paul Parker
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 124 IIF 125 IIF 126 (more)130, Old Street, Utel (domestic) Limited, London, EC1V 9BD, United Kingdom
IIF 128130, Old Street, Utel (partners) Limited, London, EC1V 9BD, England
IIF 129Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, England
IIF 130 IIF 13140, Teesdale Road, Slough, SL2 1UD, England
IIF 132
- British born in November 1970
Mrs Paula Parker
Resident in England
Registered addresses and corresponding companies113, Hurcott Road, Kidderminster, DY10 2RG, England
IIF 133
- Registered addresses and corresponding companies
Parker, Paul
2 Southbank Avenue, Shavington, Crewe, CW2 5BP, England
IIF 1342, Southbank Avenue, Shavington, Crewe, CW2 5BP, United Kingdom
IIF 135 IIF 136Focus Buildings, 1 Underwood Lane, Crewe, CW1 3JX, England
IIF 137Focus Buildings, 1 Underwood Lane, Crewe, CW1 3JX, United Kingdom
IIF 138 IIF 139 IIF 140Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, CW1 3JX, England
IIF 141Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, CW1 3JX, United Kingdom
IIF 1428, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, United Kingdom
IIF 143Stapeley House, London Road, Stapeley, Nantwich, Cheshire, CW5 7JW, England
IIF 144 IIF 145Cauldon Locks, Shelton New Road, Stoke-on-trent, ST4 7AA, England
IIF 146
- British director born in April 1981
Parker, Paul Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1981
Paul Parker
Resident in United Kingdom
Registered addresses and corresponding companiesCleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom
IIF 150
- British born in April 1981
Mr Paul Parker
Resident in United Kingdom
Registered addresses and corresponding companies29, Bateman Close, Crewe, CW1 3DQ, England
IIF 151Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England
IIF 152 IIF 153 IIF 154 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 156Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1578, Eggleston Court, Middlesbrough, TS2 1RU, United Kingdom
IIF 158 IIF 159 IIF 160 (more)IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom
IIF 228 IIF 229Cleveland Business Centre, Watson Street, Middlesbrough, TS12RQ, United Kingdom
IIF 2301805 Number One, Pink, Media City Uk, Salford, M50 2BB, England
IIF 231Signature House, 3 Azure Court, Sunderland, SR3 3BE, United Kingdom
IIF 232Signature House, Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, England
IIF 233 IIF 234
Related profiles found in government register
Offspring entities and appointments
117
- 1247FIX LTD - now6 Garden Court, Kew Road, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2021-05-31Officer2019-05-28 ~ 2020-07-24IIF 46 - Director → MEPerson with significant control2019-05-28 ~ 2020-07-24IIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OE
- 2
ACUMEN DESIGN LIMITED
083331712 Southbank Avenue, Shavington, Crewe, EnglandDissolved Corporate (1 parent)Officer2012-12-17 ~ dissolvedIIF 111 - Director → ME2012-12-17 ~ dissolvedIIF 136 - Secretary → ME - 3
AC189 LIMITED
- 2020-10-20 09472088PP GROUP LIMITED
- 2017-07-04 09472088ACUMEN:UK LIMITED
- 2017-05-18 09472088399 The Cube Haverton Hill Road, Billingham, EnglandDissolved Corporate (1 parent)Equity (Company account)688 GBP2017-03-31Officer2015-03-05 ~ 2017-04-01IIF 24 - Director → ME2017-06-27 ~ 2021-02-23IIF 4 - Director → MEPerson with significant control2017-04-02 ~ 2021-02-23IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE2017-01-01 ~ 2017-04-01IIF 234 - Ownership of shares – 75% or more → OE - 416 Garratt Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)-159 GBP2023-03-31Officer2019-05-28 ~ 2020-04-01IIF 34 - Director → MEPerson with significant control2019-05-28 ~ 2020-04-01IIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE
- 5AVENTY LIMITED - now250 Reddington Drive, Slough, United KingdomActive Corporate (2 parents)Equity (Company account)87,501 GBP2021-05-30Officer2019-05-28 ~ 2019-11-20IIF 38 - Director → MEPerson with significant control2019-05-28 ~ 2019-11-20IIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OE
- 6
BEE EPIC LIMITED
11343976Unit 23 The Bis Hub, Whitby Street, Hartlepool, EnglandDissolved Corporate (7 parents)Equity (Company account)1,000 GBP2021-03-31Officer2018-05-03 ~ 2019-09-10IIF 17 - Director → MEPerson with significant control2018-05-03 ~ 2019-08-01IIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE - 7BETA APP VISUALS LTD - nowChantry House, 10a High Street, Billericay, EnglandDissolved Corporate (5 parents)Officer2019-05-28 ~ 2019-08-19IIF 55 - Director → MEPerson with significant control2019-05-28 ~ 2020-05-02IIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of shares – 75% or more → OE
- 8
BUSINESS WAREHOUSE LIMITED
09473621Signature House Azure Court, Doxford International Business Park, Sunderland, EnglandDissolved Corporate (1 parent)Officer2015-03-05 ~ 2017-04-01IIF 26 - Director → MEPerson with significant control2017-01-01 ~ 2017-04-01IIF 151 - Ownership of shares – 75% or more → OE - 9
CAERUS:UK HOLDINGS LIMITED
11995416Unit 23 The Bis Hub, Whitby Street, Hartlepool, EnglandDissolved Corporate (3 parents, 8 offsprings)Equity (Company account)10,000 GBP2021-05-31Officer2019-05-14 ~ 2020-05-25IIF 109 - Director → MEPerson with significant control2019-05-14 ~ 2020-05-25IIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Right to appoint or remove directors → OEIIF 231 - Ownership of voting rights - 75% or more → OE - 10
CAERUS:UK LIMITED
11033969C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (5 parents)Equity (Company account)358,611 GBP2020-12-31Officer2017-10-26 ~ 2019-08-07IIF 16 - Director → ME2020-04-01 ~ 2022-06-01IIF 1 - Director → MEPerson with significant control2017-10-26 ~ 2019-08-07IIF 130 - Has significant influence or control → OE2020-09-30 ~ 2022-06-01IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 11CCOUT LIMITED - now
UTEL MANAGEMENT LIMITED
- 2017-06-23 08883514CC OUTSOURCING LIMITED
- 2017-06-20 08883514UTILIPRO LTD
- 2017-03-25 08883514YOUR ENERGY SAVINGS LIMITED
- 2016-10-25 08883514Signature House Azure Court, Doxford International Business Park, Sunderland, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)12,900 GBP2016-03-31Officer2015-01-21 ~ 2015-01-22IIF 122 - Director → ME2016-12-01 ~ 2017-06-23IIF 25 - Director → MEPerson with significant control2016-12-01 ~ 2017-04-01IIF 233 - Ownership of shares – 75% or more → OE - 12
COMET RENEWABLES LIMITED
083522752 Southbank Avenue, Shavington, Crewe, EnglandDissolved Corporate (1 parent)Officer2013-01-08 ~ dissolvedIIF 112 - Director → ME2013-01-08 ~ dissolvedIIF 135 - Secretary → ME - 13COMPSWITCH DOMESTIC LIMITED - nowUnit 23 The Bis Hub, Whitby Street, Hartlepool, EnglandDissolved Corporate (7 parents)Equity (Company account)10,000 GBP2021-03-31Officer2019-05-02 ~ 2020-01-13IIF 80 - Director → MEPerson with significant control2019-05-02 ~ 2020-01-13IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 14
COMPSWITCH.COM LTD
11252028Unit 23 The Bis Hub, Whitby Street, Hartlepool, EnglandDissolved Corporate (6 parents, 2 offsprings)Equity (Company account)56,566 GBP2020-03-31Officer2018-03-13 ~ 2019-08-07IIF 119 - Director → MEPerson with significant control2018-03-13 ~ 2019-08-07IIF 228 - Right to appoint or remove directors → OEIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Ownership of voting rights - 75% or more → OE - 15
UTEL GROUP LIMITED
- 2018-06-12 10848773Cleveland Business Centre, Watson Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2017-07-04 ~ 2019-01-01IIF 14 - Director → MEPerson with significant control2017-07-04 ~ 2018-03-01IIF 124 - Has significant influence or control → OE - 16D CALIXTE MARKETING LTD - now103 Wrens Park House Warwick Grove, London, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-10IIF 56 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-10IIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Right to appoint or remove directors → OE
- 17DEIDRELONGE.COM LIMITED - now
TIPPERTIDIGITAL LIMITED
- 2020-10-04 1197658596 Gilbert Road, Chafford Hundred, Grays, EnglandDissolved Corporate (4 parents)Equity (Company account)10,000 GBP2021-05-31Officer2019-05-02 ~ 2019-08-07IIF 63 - Director → MEPerson with significant control2019-05-02 ~ 2020-01-03IIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OE - 18Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)8,396 GBP2021-03-31Officer2019-05-02 ~ 2020-04-01IIF 35 - Director → MEPerson with significant control2019-05-02 ~ 2020-04-01IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE
- 19
EDUSIST LTD
114625068 Eggleston Court, Eggleston Court, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 120 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Ownership of voting rights - 75% or more → OE - 20
ENERGY:UK LIMITED
09473967Cauldon Locks, Shelton New Road, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2015-03-05 ~ 2016-03-01IIF 23 - Director → ME - 21
COMET GLOBAL LIMITED
- 2015-03-06 08352458Cauldon Locks, Shelton New Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)16,284 GBP2016-03-31Officer2013-01-08 ~ dissolvedIIF 21 - Director → ME2013-01-08 ~ dissolvedIIF 146 - Secretary → ME - 22
ENPIC LIMITED
09349409Cauldon Locks, Shelton New Road, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2014-12-10 ~ 2016-04-01IIF 22 - Director → ME2014-12-10 ~ 2015-06-01IIF 144 - Secretary → ME - 23
FOCUS HOME IMPROVEMENTS LIMITED
08215757Scope House, Weston Road, Crewe, Cheshire, EnglandDissolved Corporate (2 parents)Officer2012-09-14 ~ dissolvedIIF 149 - Director → ME2012-09-14 ~ dissolvedIIF 142 - Secretary → ME - 24
FOCUS INSTALLATION NETWORK LIMITED
08215991Scope House, Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer2012-09-14 ~ dissolvedIIF 113 - Director → ME2012-09-14 ~ dissolvedIIF 140 - Secretary → ME - 25
FOCUS KITCHENS BEDROOMS BATHROOMS LIMITED
08215886Scope House, Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer2012-09-14 ~ dissolvedIIF 114 - Director → ME2012-09-14 ~ dissolvedIIF 139 - Secretary → ME - 26
FOCUS RENEWABLE ENERGY LIMITED
08216002Scope House, Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer2012-09-14 ~ dissolvedIIF 115 - Director → ME2012-09-14 ~ dissolvedIIF 138 - Secretary → ME - 27
FOCUS THE GROUP LIMITED
08222707Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, EnglandDissolved Corporate (2 parents)Officer2012-09-20 ~ dissolvedIIF 6 - Director → ME2012-09-20 ~ dissolvedIIF 137 - Secretary → ME - 28HORIZONS ESTATE LIMITED - now108 Vicarage Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,358 GBP2023-05-31Officer2019-05-28 ~ 2019-08-14IIF 37 - Director → MEPerson with significant control2019-05-28 ~ 2019-08-14IIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OE
- 29
UTEL (COMMERCIAL) LIMITED
- 2019-03-15 112453894385, 11245389 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-03-31Officer2018-03-09 ~ 2020-12-20IIF 18 - Director → MEPerson with significant control2018-03-09 ~ 2020-12-20IIF 132 - Has significant influence or control → OE - 30ILEASEUK LIMITED - nowBourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (4 parents)Officer2019-05-28 ~ 2019-12-01IIF 51 - Director → MEPerson with significant control2019-05-28 ~ 2019-12-01IIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Right to appoint or remove directors → OE
- 31Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (3 parents)Officer2019-05-28 ~ 2020-10-03IIF 3 - Director → MEPerson with significant control2019-05-28 ~ 2020-04-01IIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 32JACKWILLDOIT.COM LIMITED - nowBourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (4 parents)Officer2019-05-28 ~ 2020-01-20IIF 73 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-10IIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Ownership of voting rights - 75% or more → OE
- 33JADAC LTD - now2nd Floor Berkeley Square House Berkeley Square, Mayfair, London, EnglandDissolved Corporate (6 parents)Equity (Company account)11,997 GBP2020-05-31Officer2019-05-28 ~ 2020-01-06IIF 104 - Director → ME
- 34KHATAB UK LTD - now7 King Street, Redcar, EnglandDissolved Corporate (6 parents)Officer2019-05-02 ~ 2019-08-14IIF 62 - Director → MEPerson with significant control2019-05-02 ~ 2020-05-01IIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OE
- 35
LANDLORD & AGENT SERVICES LIMITED
10835396Cleveland Business Centre, Watson Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2017-06-26 ~ 2018-07-01IIF 8 - Director → MEPerson with significant control2017-06-26 ~ 2018-07-01IIF 126 - Has significant influence or control → OE - 36
LINK TELECOMS:UK LIMITED
11464360Signature House 3 Azure Court, Doxford Park, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 123 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Right to appoint or remove directors → OEIIF 232 - Ownership of shares – 75% or more → OE - 3727 Peate Close, Godmanchester, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (4 parents)Equity (Company account)10,262 GBP2020-03-31Officer2019-05-28 ~ 2020-04-01IIF 61 - Director → MEPerson with significant control2019-05-28 ~ 2020-04-01IIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of voting rights - 75% or more → OE
- 38MEMORIES MAKE YOU LTD - now25 Maroons Way, London, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-15IIF 91 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-15IIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Right to appoint or remove directors → OE
- 39MHA COMMERCE LIMITED - now44 Athol Road, Manningham, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-07-01IIF 52 - Director → MEPerson with significant control2019-05-28 ~ 2020-07-01IIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OE
- 40MLA ROLA LIMITED - now46 Eleanor Road, Royton, Oldham, EnglandDissolved Corporate (3 parents)Officer2019-05-28 ~ 2020-07-02IIF 84 - Director → MEPerson with significant control2019-05-28 ~ 2019-10-20IIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 41MUWS HOLDINGS LTD - nowSuite 2 St Vincent House 99a Station Road, 99a Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-08-01IIF 53 - Director → MEPerson with significant control2019-05-28 ~ 2020-08-31IIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Right to appoint or remove directors → OE
- 42N. D. ROOMS LIMITED - nowTHE HOUSE OF CAPITAL LIMITED - 2025-05-28
WHITE KNIGHT GROUP LIMITED
- 2025-01-27 10839135WHITE KNIGHT HOME IMPROVEMENTS LIMITED
- 2019-01-16 10839135Flat 3 7 Exchange Gardens, London, EnglandActive Corporate (6 parents)Equity (Company account)2,452 GBP2019-06-30Officer2017-06-28 ~ 2019-01-01IIF 11 - Director → ME2019-01-01 ~ 2021-02-23IIF 5 - Director → MEPerson with significant control2017-06-28 ~ 2019-01-01IIF 127 - Has significant influence or control → OE2019-01-02 ~ 2021-02-23IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 4355 Maritime Crescent, Horden, Peterlee, EnglandDissolved Corporate (2 parents)Person with significant control2018-07-18 ~ 2018-07-20IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44OPTIMUS BUSINESS SERVICES LTD - now120 Parliament Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2019-05-02 ~ 2020-07-08IIF 78 - Director → MEPerson with significant control2019-05-02 ~ 2020-07-08IIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OE
- 45
PARKER PROJECT MANAGEMENT LTD
12001107113 Hurcott Road, Kidderminster, EnglandDissolved Corporate (1 parent)Officer2019-05-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE - 4663 Railway Street, Hertford, EnglandActive Corporate (2 parents)Equity (Company account)47,457 GBP2025-03-31Officer2019-05-28 ~ 2020-05-29IIF 47 - Director → MEPerson with significant control2019-05-28 ~ 2020-05-29IIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 47
YOUR ENERGY SERVICES LIMITED
- 2016-08-22 094736424385, 09473642: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2015-03-05 ~ 2017-01-01IIF 19 - Director → ME - 48
PAUL PARKER LTD
1324236220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 116 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 49Vale Park Enterprise Centre, Hamil Road, Stoke-on-trentDissolved Corporate (2 parents)Officer2014-03-07 ~ 2014-12-20IIF 110 - Director → ME2014-03-07 ~ 2014-12-20IIF 134 - Secretary → ME
- 50
PRECISE MOTORS LIMITED
- 2012-12-13 0795820729 Bateman Close, Crewe, United KingdomDissolved Corporate (1 parent)Officer2012-02-21 ~ dissolvedIIF 147 - Director → ME - 51Swan House, 9 Queens Road, Brentwood, EssexLiquidation Corporate (3 parents)Equity (Company account)1,325,800 GBP2018-07-31Officer2017-07-04 ~ 2019-08-07IIF 9 - Director → MEPerson with significant control2017-07-04 ~ 2019-08-07IIF 125 - Has significant influence or control → OE
- 52Flat 1 259 Bitterne Road West, Southampton, EnglandDissolved Corporate (2 parents)Officer2019-05-02 ~ 2020-01-06IIF 99 - Director → MEPerson with significant control2019-05-02 ~ 2020-09-09IIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE
- 53Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (11 parents)Equity (Company account)19,000 GBP2021-05-31Officer2019-05-02 ~ 2019-09-23IIF 69 - Director → MEPerson with significant control2019-05-02 ~ 2019-09-23IIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 5455 55 Blacker Road, Huddersfield, Birkby, EnglandDissolved Corporate (3 parents)Officer2019-05-28 ~ 2020-06-17IIF 100 - Director → MEPerson with significant control2019-05-28 ~ 2020-06-17IIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OE
- 5524 Holborn Viaduct, London, EnglandDissolved Corporate (4 parents)Officer2019-05-28 ~ 2020-06-28IIF 74 - Director → ME2019-05-28 ~ 2020-06-28IIF 143 - Secretary → ME
- 567 Fountains Road, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)55,639 GBP2020-05-31Officer2019-05-28 ~ 2020-09-11IIF 67 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-08IIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OE
- 571 France Street, Redcar, EnglandDissolved Corporate (3 parents)Officer2019-05-28 ~ 2020-08-07IIF 95 - Director → MEPerson with significant control2019-05-28 ~ 2020-08-07IIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares – 75% or more → OE
- 5882a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)47,280 GBP2020-05-31Officer2019-05-28 ~ 2020-09-14IIF 39 - Director → MEPerson with significant control2019-05-28 ~ 2020-02-04IIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of shares – 75% or more → OE
- 59Suite 205 Perminite Building, Wick Lane, London, EnglandDissolved Corporate (4 parents)Officer2019-05-02 ~ 2019-10-20IIF 72 - Director → MEPerson with significant control2019-05-02 ~ 2020-06-01IIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OE
- 6053 Blacker Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-06-18IIF 77 - Director → MEPerson with significant control2019-05-28 ~ 2020-06-18IIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OE
- 6142 Woolacombe Avenue, Llanrumney, Cardiff, WalesDissolved Corporate (2 parents)Officer2019-05-28 ~ 2019-12-28IIF 76 - Director → MEPerson with significant control2019-05-28 ~ 2020-04-28IIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OE
- 621 France Street, Redcar, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-07-03IIF 59 - Director → MEPerson with significant control2019-05-28 ~ 2020-07-03IIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 63Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-21IIF 71 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE
- 64Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-21IIF 102 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OE
- 65Flat 85 Gainsborough Tower, Academy Gardens, Northolt, MiddlesexDissolved Corporate (4 parents)Officer2019-05-28 ~ 2020-07-01IIF 108 - Director → MEPerson with significant control2019-05-28 ~ 2020-07-01IIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Right to appoint or remove directors → OE
- 6697 Warwick Road, London, EnglandActive Corporate (3 parents)Equity (Company account)18,144 GBP2020-05-31Officer2019-05-28 ~ 2019-06-10IIF 41 - Director → MEPerson with significant control2019-05-28 ~ 2019-06-10IIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of shares – 75% or more → OE
- 67Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-21IIF 96 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Right to appoint or remove directors → OE
- 68Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-21IIF 105 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OE
- 69Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-21IIF 94 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Right to appoint or remove directors → OE
- 706 Pearson Avenue, Leeds, EnglandDissolved Corporate (3 parents)Officer2019-05-28 ~ 2020-06-20IIF 68 - Director → MEPerson with significant control2019-05-28 ~ 2020-06-20IIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OE
- 7117 Biscot Road, Luton, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-07-03IIF 92 - Director → MEPerson with significant control2019-05-28 ~ 2020-07-03IIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE
- 72Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, SuffolkActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2019-05-28 ~ 2020-01-01IIF 107 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-01IIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of shares – 75% or more → OE
- 73Normanton Medical Centre, St. Thomas Road, Derby, EnglandDissolved Corporate (7 parents)Equity (Company account)-100 GBP2021-05-31Officer2019-05-28 ~ 2020-09-20IIF 101 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-20IIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 744385, 12020285 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-46,865 GBP2024-05-31Officer2019-05-28 ~ 2019-11-10IIF 42 - Director → MEPerson with significant control2019-05-28 ~ 2019-11-10IIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Ownership of voting rights - 75% or more → OE
- 752 Courtlands Close, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2020-05-31Officer2019-05-28 ~ 2019-12-01IIF 79 - Director → MEPerson with significant control2019-05-28 ~ 2019-12-01IIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OE
- 76PNP50 LIMITED - now 12020262, 12020269, 12020266... (more)
PAYPLAN:UK LIMITED
- 2020-10-01 12020370Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (4 parents)Equity (Company account)54,668 GBP2020-03-31Officer2019-05-28 ~ 2020-04-01IIF 48 - Director → MEPerson with significant control2019-05-28 ~ 2020-04-01IIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OE - 77109 International House 109-111, Fulham Palace Road, London, EnglandActive Corporate (2 parents)Equity (Company account)545,753 GBP2023-05-31Officer2019-05-28 ~ 2019-08-08IIF 45 - Director → MEPerson with significant control2019-05-28 ~ 2019-07-24IIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Ownership of shares – 75% or more → OEIIF 227 - Right to appoint or remove directors → OE
- 7814 Bowen Street, Bolton, EnglandDissolved Corporate (3 parents)Equity (Company account)21,923 GBP2020-05-31Officer2019-05-28 ~ 2020-08-28IIF 106 - Director → MEPerson with significant control2019-05-28 ~ 2020-08-28IIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – 75% or more → OE
- 79Flat 1 259 Bitterne Road West, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)58,522 GBP2020-05-31Officer2019-05-28 ~ 2020-09-07IIF 36 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-20IIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE
- 8014 Bowen Street, Bolton, EnglandDissolved Corporate (3 parents)Equity (Company account)51,657 GBP2020-05-31Officer2019-05-28 ~ 2020-08-28IIF 83 - Director → MEPerson with significant control2019-05-28 ~ 2020-08-28IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OE
- 8197 Warwick Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)17,471 GBP2020-05-31Officer2019-05-28 ~ 2019-06-01IIF 64 - Director → MEPerson with significant control2019-05-28 ~ 2019-06-01IIF 218 - Ownership of shares – 75% or more → OEIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Right to appoint or remove directors → OE
- 8256 Charleville Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)20,156 GBP2020-05-31Officer2019-05-28 ~ 2019-10-01IIF 98 - Director → MEPerson with significant control2019-05-28 ~ 2019-10-03IIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 83Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-21IIF 85 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Ownership of shares – 75% or more → OE
- 84Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-21IIF 70 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OE
- 8525 White House Drive, Stanmore, EnglandActive Corporate (3 parents)Equity (Company account)-758 GBP2021-05-31Officer2019-05-28 ~ 2019-12-01IIF 44 - Director → MEPerson with significant control2019-05-28 ~ 2019-12-01IIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Right to appoint or remove directors → OE
- 86253 Liverpool Road, Ground Floor Offices, London, United KingdomActive Corporate (2 parents)Equity (Company account)-908 GBP2021-05-31Officer2019-05-28 ~ 2020-01-06IIF 40 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-06IIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OE
- 87Joys House Fox Lane, Wrenthorpe, Wakefield, EnglandActive Corporate (4 parents)Equity (Company account)-5,575 GBP2022-05-31Officer2019-05-28 ~ 2020-01-20IIF 90 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-20IIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Ownership of shares – 75% or more → OE
- 88Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-21IIF 60 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of shares – 75% or more → OE
- 89Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-21IIF 57 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OE
- 90Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-21IIF 81 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Ownership of voting rights - 75% or more → OE
- 91243 Robin Hood Lane, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-11-28Officer2019-05-28 ~ 2020-06-15IIF 87 - Director → MEPerson with significant control2019-05-28 ~ 2020-06-15IIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of voting rights - 75% or more → OE
- 929 Oakfield Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2019-05-28 ~ 2020-10-02IIF 49 - Director → MEPerson with significant control2019-05-28 ~ 2020-10-02IIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 93
A JOB WORTH DOING LIMITED
- 2012-12-20 08255271Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, EnglandDissolved Corporate (1 parent)Officer2012-10-16 ~ dissolvedIIF 7 - Director → ME2012-10-16 ~ dissolvedIIF 141 - Secretary → ME - 94
PRECISE PARTS LIMITED
0772567629 Bateman Close, Crewe, Cheshire, EnglandDissolved Corporate (1 parent)Officer2011-08-02 ~ dissolvedIIF 148 - Director → ME - 95PROMAX VENTURES LIMITED - now136a Vicarage Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)13,103 GBP2024-03-31Officer2019-05-28 ~ 2019-12-09IIF 93 - Director → MEPerson with significant control2019-05-28 ~ 2019-12-09IIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OE
- 96RAM MOTION LTD - now19 Inglewhite Road, Longridge, Preston, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-07-01IIF 97 - Director → MEPerson with significant control2019-05-28 ~ 2020-07-01IIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Right to appoint or remove directors → OEIIF 225 - Ownership of shares – 75% or more → OE
- 97RAMWA MOTORS LIMITED - now19 Inglewhite Road, Longridge, Preston, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-07-02IIF 75 - Director → MEPerson with significant control2019-05-28 ~ 2020-07-02IIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OE
- 98RBK AUTOMOTIVE LTD - now12 Oaklands Avenue, Thornton Heath, EnglandActive Corporate (3 parents)Equity (Company account)3,845 GBP2020-05-31Officer2019-05-28 ~ 2020-01-13IIF 58 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-13IIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OE
- 99ROZANA FRESH FOODS COMPANY LTD - now103 Baron Road, Dagenham, EnglandActive Corporate (3 parents)Equity (Company account)13,218 GBP2022-10-31Officer2019-05-28 ~ 2020-10-09IIF 43 - Director → MEPerson with significant control2019-05-28 ~ 2020-10-09IIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of shares – 75% or more → OE
- 100
UTEL:UK LIMITED
- 2018-05-31 11245424Cleveland Business Centre, Watson Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2018-03-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-03-09 ~ dissolvedIIF 131 - Has significant influence or control → OE - 101
THE MONEY SAVINGS WAREHOUSE LTD
- 2014-09-01 08348900GO GREEN RENEWABLES LIMITED
- 2014-08-29 08348900Stapeley House London Road, Stapeley, Nantwich, Cheshire, EnglandDissolved Corporate (1 parent)Officer2013-01-07 ~ 2015-02-01IIF 20 - Director → ME2013-01-07 ~ dissolvedIIF 145 - Secretary → ME - 102TICKERTIBOO LIMITED - now96 Gilbert Road, Chafford Hundred, Grays, EnglandDissolved Corporate (6 parents)Equity (Company account)12,737 GBP2020-05-31Officer2019-05-28 ~ 2020-01-07IIF 88 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-05IIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Ownership of voting rights - 75% or more → OE
- 103
PNP PROPERTY DEVELOPMENT LIMITED
- 2019-08-22 11976422Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (4 parents)Officer2019-05-02 ~ 2020-10-03IIF 82 - Director → MEPerson with significant control2019-05-02 ~ 2019-08-14IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE - 104TIPPERTILEASE LIMITED - now
PNP LEASING LIMITED
- 2019-08-22 11976603Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (4 parents)Officer2019-05-02 ~ 2019-08-14IIF 54 - Director → MEPerson with significant control2019-05-02 ~ 2019-08-14IIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE - 105TREND13 LIMITED - nowBourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (5 parents)Officer2019-05-02 ~ 2019-12-01IIF 103 - Director → MEPerson with significant control2019-05-02 ~ 2019-12-01IIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Ownership of voting rights - 75% or more → OE
- 106
UTEL (TELECOMS) LTD
- 2018-06-11 11253399Cleveland Business Centre, Watson Street, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer2018-03-13 ~ 2018-08-01IIF 118 - Director → ME - 107
UTEL (DOMESTIC) LIMITED
11245323130 Old Street, Utel (domestic) Limited, London, EnglandDissolved Corporate (1 parent)Officer2018-03-09 ~ 2018-07-01IIF 12 - Director → MEPerson with significant control2018-03-09 ~ 2018-07-01IIF 128 - Has significant influence or control → OE - 108
UTEL (PARTNERS) LIMITED
11245397130 Old Street, Utel (partners) Limited, London, EnglandDissolved Corporate (1 parent)Officer2018-03-09 ~ 2018-07-01IIF 13 - Director → MEPerson with significant control2018-03-09 ~ 2018-07-01IIF 129 - Has significant influence or control → OE - 109
UTEL (SME) LTD
11257051Cleveland Business Centre, Watson Street, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer2018-03-15 ~ dissolvedIIF 121 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Ownership of voting rights - 75% or more → OE - 110
UTEL LIMITED
10776157Cleveland Business Centre, Watson Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2017-05-17 ~ 2018-03-01IIF 117 - Director → MEPerson with significant control2017-05-17 ~ 2018-03-01IIF 157 - Right to appoint or remove directors as a member of a firm → OEIIF 157 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of shares – 75% or more as a member of a firm → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 111VHCARE-UK LTD - now
PARKERS EXECUTIVE TRAVEL LIMITED
- 2023-02-07 12020267Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, Derbyshire, EnglandDissolved Corporate (6 parents)Equity (Company account)830,503 GBP2023-05-31Officer2019-05-28 ~ 2020-09-30IIF 50 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-30IIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OE - 112VLATECH LTD - now4b Tweedale Street, Rochdale, EnglandDissolved Corporate (3 parents)Officer2019-05-28 ~ 2020-07-03IIF 66 - Director → MEPerson with significant control2019-05-28 ~ 2019-12-03IIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of voting rights - 75% or more → OE
- 113WHITE KNIGHT PROCUREMENT LIMITED - nowCOMPSWITCH COMMERCIAL LIMITED - 2020-11-20Unit 23 The Bis Hub, Whitby Street, Hartlepool, EnglandDissolved Corporate (7 parents)Equity (Company account)10,000 GBP2021-03-31Officer2019-05-02 ~ 2020-01-13IIF 65 - Director → MEPerson with significant control2019-05-02 ~ 2020-01-13IIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OE
- 114
WOLF CREATIVE GRAPHIC DESIGN LTD
11492699Watson Street, Watson Street, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer2018-07-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-07-31 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 115
YOLPA LIMITED
108863338 Eggleston Court, Middlesbrough, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-07-31Officer2017-07-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 30 - Has significant influence or control → OE - 116ZEN AUTOMOTIVE LTD - nowSawyers Green Farm, Langley Park Road, Slough, EnglandDissolved Corporate (2 parents)Equity (Company account)1,990 GBP2022-05-31Officer2019-05-28 ~ 2019-12-09IIF 89 - Director → MEPerson with significant control2019-05-28 ~ 2019-12-09IIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of shares – 75% or more → OE
- 117ZHZ REDCAR LTD - now1 France Street, Redcar, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-02IIF 86 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-02IIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OE
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