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
Mr Paul Parker
- British born in April 1981
Mr Paul Parker
Resident in United Kingdom
Registered addresses and corresponding companies29, Bateman Close, Crewe, CW1 3DQ, England
IIF 1Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England
IIF 2 IIF 3 IIF 4 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 6Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 78, Eggleston Court, Middlesbrough, TS2 1RU, United Kingdom
IIF 8 IIF 9 IIF 10 (more)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom
IIF 78 IIF 79Cleveland Business Centre, Watson Street, Middlesbrough, TS12RQ, United Kingdom
IIF 801805 Number One, Pink, Media City Uk, Salford, M50 2BB, England
IIF 81Signature House, 3 Azure Court, Sunderland, SR3 3BE, United Kingdom
IIF 82Signature House, Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, England
IIF 83 IIF 84
- 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 85
- 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 86 IIF 87130, Old Street, London, EC1V 9BD, England
IIF 8820-22, Wenlock Road, London, N1 7GU, England
IIF 89Watson Street, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom
IIF 9055, Maritime Crescent, Horden, Peterlee, SR8 3SX, United Kingdom
IIF 91
- 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 105Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England
IIF 106 IIF 107First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 1088, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, United Kingdom
IIF 109 IIF 110 IIF 111 (more)IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 1661805 Number One, Pink, Media City Uk, Salford, M50 2BB, England
IIF 167
- 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 1682, Southbank Avenue, Shavington, Crewe, CW2 5BP, United Kingdom
IIF 169 IIF 170Focus Buildings, 1 Underwood Lane, Crewe, CW1 3JX, United Kingdom
IIF 171 IIF 172 IIF 17320-22, Wenlock Road, London, N1 7GU, England
IIF 174Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 175Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom
IIF 176 IIF 177 IIF 178 (more)Vale Park Enterprise Centre, Hamil Road, Stoke-on-trent, ST6 1AW, England
IIF 180Signature House, 3 Azure Court, Doxford Park, Sunderland, SR3 3BE, United Kingdom
IIF 181
- English born in April 1981
Mr Paul Parker
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 182 IIF 183 IIF 184 (more)130, Old Street, Utel (domestic) Limited, London, EC1V 9BD, United Kingdom
IIF 186130, Old Street, Utel (partners) Limited, London, EC1V 9BD, England
IIF 187Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, England
IIF 188 IIF 18940, Teesdale Road, Slough, SL2 1UD, England
IIF 190
- British director born in April 1981
Parker, Paul Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1970
Mrs Paula Parker
Resident in England
Registered addresses and corresponding companies113, Hurcott Road, Kidderminster, DY10 2RG, England
IIF 194
- 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 198 IIF 199Focus Buildings, 1 Underwood Lane, Crewe, CW1 3JX, England
IIF 200Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, CW1 3JX, England
IIF 201130, Old Street, London, EC1V 9BD, England
IIF 202 IIF 203 IIF 204 (more)130, Old Street, Utel (domestic) Limited, London, EC1V 9BD, England
IIF 206130, Old Street, Utel (partners) Limited, London, EC1V 9BD, England
IIF 207Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, England
IIF 208 IIF 209 IIF 210Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom
IIF 21140, Teesdale Road, Slough, SL2 1UD, England
IIF 212
- British it consultant born in November 1970
Parker, Paula
Resident in England
Registered addresses and corresponding companies113, Hurcott Road, Kidderminster, DY10 2RG, England
IIF 213
- English director born in April 1981
Parker, Paul
Resident in England
Registered addresses and corresponding companiesStorage Boost, Weston Road, Crewe, CW1 6FL, England
IIF 214Stapeley House, London Road, Stapeley, Nantwich, Cheshire, CW5 7JW, England
IIF 215Cauldon Locks, Shelton New Road, Stoke-on-trent, ST4 7AA, England
IIF 216 IIF 217 IIF 218Signature House, Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, England
IIF 219 IIF 220 IIF 221
- Registered addresses and corresponding companies
Parker, Paul
2 Southbank Avenue, Shavington, Crewe, CW2 5BP, England
IIF 2222, Southbank Avenue, Shavington, Crewe, CW2 5BP, United Kingdom
IIF 223 IIF 224Focus Buildings, 1 Underwood Lane, Crewe, CW1 3JX, England
IIF 225Focus Buildings, 1 Underwood Lane, Crewe, CW1 3JX, United Kingdom
IIF 226 IIF 227 IIF 228Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, CW1 3JX, England
IIF 229Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, CW1 3JX, United Kingdom
IIF 2308, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, United Kingdom
IIF 231Stapeley House, London Road, Stapeley, Nantwich, Cheshire, CW5 7JW, England
IIF 232 IIF 233Cauldon Locks, Shelton New Road, Stoke-on-trent, ST4 7AA, England
IIF 234
Related profiles found in government register
Offspring entities and appointments
117
- 1247FIX LTD - now6 Garden Court, Kew Road, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2021-05-31Officer2019-05-28 ~ 2020-07-24IIF 104 - Director → MEPerson with significant control2019-05-28 ~ 2020-07-24IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 169 - Director → ME2012-12-17 ~ dissolvedIIF 224 - 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 219 - Director → ME2017-06-27 ~ 2021-02-23IIF 198 - Director → MEPerson with significant control2017-04-02 ~ 2021-02-23IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE2017-01-01 ~ 2017-04-01IIF 84 - 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 92 - Director → MEPerson with significant control2019-05-28 ~ 2020-04-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 96 - Director → MEPerson with significant control2019-05-28 ~ 2019-11-20IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 211 - Director → MEPerson with significant control2018-05-03 ~ 2019-08-01IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 113 - Director → MEPerson with significant control2019-05-28 ~ 2020-05-02IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 221 - Director → MEPerson with significant control2017-01-01 ~ 2017-04-01IIF 1 - 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 167 - Director → MEPerson with significant control2019-05-14 ~ 2020-05-25IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 210 - Director → ME2020-04-01 ~ 2022-06-01IIF 195 - Director → MEPerson with significant control2017-10-26 ~ 2019-08-07IIF 188 - Has significant influence or control → OE2020-09-30 ~ 2022-06-01IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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 180 - Director → ME2016-12-01 ~ 2017-06-23IIF 220 - Director → MEPerson with significant control2016-12-01 ~ 2017-04-01IIF 83 - Ownership of shares – 75% or more → OE - 12
COMET RENEWABLES LIMITED
083522752 Southbank Avenue, Shavington, Crewe, EnglandDissolved Corporate (1 parent)Officer2013-01-08 ~ dissolvedIIF 170 - Director → ME2013-01-08 ~ dissolvedIIF 223 - 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 138 - Director → MEPerson with significant control2019-05-02 ~ 2020-01-13IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 177 - Director → MEPerson with significant control2018-03-13 ~ 2019-08-07IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 208 - Director → MEPerson with significant control2017-07-04 ~ 2018-03-01IIF 182 - 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 114 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-10IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 121 - Director → MEPerson with significant control2019-05-02 ~ 2020-01-03IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 93 - Director → MEPerson with significant control2019-05-02 ~ 2020-04-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 178 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - 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 218 - 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 216 - Director → ME2013-01-08 ~ dissolvedIIF 234 - Secretary → ME - 22
ENPIC LIMITED
09349409Cauldon Locks, Shelton New Road, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2014-12-10 ~ 2016-04-01IIF 217 - Director → ME2014-12-10 ~ 2015-06-01IIF 232 - Secretary → ME - 23
FOCUS HOME IMPROVEMENTS LIMITED
08215757Scope House, Weston Road, Crewe, Cheshire, EnglandDissolved Corporate (2 parents)Officer2012-09-14 ~ dissolvedIIF 193 - Director → ME2012-09-14 ~ dissolvedIIF 230 - Secretary → ME - 24
FOCUS INSTALLATION NETWORK LIMITED
08215991Scope House, Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer2012-09-14 ~ dissolvedIIF 171 - Director → ME2012-09-14 ~ dissolvedIIF 228 - Secretary → ME - 25
FOCUS KITCHENS BEDROOMS BATHROOMS LIMITED
08215886Scope House, Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer2012-09-14 ~ dissolvedIIF 172 - Director → ME2012-09-14 ~ dissolvedIIF 227 - Secretary → ME - 26
FOCUS RENEWABLE ENERGY LIMITED
08216002Scope House, Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer2012-09-14 ~ dissolvedIIF 173 - Director → ME2012-09-14 ~ dissolvedIIF 226 - Secretary → ME - 27
FOCUS THE GROUP LIMITED
08222707Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, EnglandDissolved Corporate (2 parents)Officer2012-09-20 ~ dissolvedIIF 200 - Director → ME2012-09-20 ~ dissolvedIIF 225 - 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 95 - Director → MEPerson with significant control2019-05-28 ~ 2019-08-14IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 212 - Director → MEPerson with significant control2018-03-09 ~ 2020-12-20IIF 190 - 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 109 - Director → MEPerson with significant control2019-05-28 ~ 2019-12-01IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 197 - Director → MEPerson with significant control2019-05-28 ~ 2020-04-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 131 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-10IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - 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 162 - Director → ME
- 34KHATAB UK LTD - now7 King Street, Redcar, EnglandDissolved Corporate (6 parents)Officer2019-05-02 ~ 2019-08-14IIF 120 - Director → MEPerson with significant control2019-05-02 ~ 2020-05-01IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 202 - Director → MEPerson with significant control2017-06-26 ~ 2018-07-01IIF 184 - 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 181 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 119 - Director → MEPerson with significant control2019-05-28 ~ 2020-04-01IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 149 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-15IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 110 - Director → MEPerson with significant control2019-05-28 ~ 2020-07-01IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 142 - Director → MEPerson with significant control2019-05-28 ~ 2019-10-20IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 111 - Director → MEPerson with significant control2019-05-28 ~ 2020-08-31IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - 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 205 - Director → ME2019-01-01 ~ 2021-02-23IIF 199 - Director → MEPerson with significant control2017-06-28 ~ 2019-01-01IIF 185 - Has significant influence or control → OE2019-01-02 ~ 2021-02-23IIF 87 - Right to appoint or remove directors → OEIIF 87 - 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 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - 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 136 - Director → MEPerson with significant control2019-05-02 ~ 2020-07-08IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 213 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - 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 105 - Director → MEPerson with significant control2019-05-28 ~ 2020-05-29IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 214 - Director → ME - 48
PAUL PARKER LTD
1324236220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 174 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 168 - Director → ME2014-03-07 ~ 2014-12-20IIF 222 - Secretary → ME
- 50
PRECISE MOTORS LIMITED
- 2012-12-13 0795820729 Bateman Close, Crewe, United KingdomDissolved Corporate (1 parent)Officer2012-02-21 ~ dissolvedIIF 191 - 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 203 - Director → MEPerson with significant control2017-07-04 ~ 2019-08-07IIF 183 - Has significant influence or control → OE
- 52Flat 1 259 Bitterne Road West, Southampton, EnglandDissolved Corporate (2 parents)Officer2019-05-02 ~ 2020-01-06IIF 157 - Director → MEPerson with significant control2019-05-02 ~ 2020-09-09IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 127 - Director → MEPerson with significant control2019-05-02 ~ 2019-09-23IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5455 55 Blacker Road, Huddersfield, Birkby, EnglandDissolved Corporate (3 parents)Officer2019-05-28 ~ 2020-06-17IIF 158 - Director → MEPerson with significant control2019-05-28 ~ 2020-06-17IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 5524 Holborn Viaduct, London, EnglandDissolved Corporate (4 parents)Officer2019-05-28 ~ 2020-06-28IIF 132 - Director → ME2019-05-28 ~ 2020-06-28IIF 231 - Secretary → ME
- 567 Fountains Road, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)55,639 GBP2020-05-31Officer2019-05-28 ~ 2020-09-11IIF 125 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-08IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 571 France Street, Redcar, EnglandDissolved Corporate (3 parents)Officer2019-05-28 ~ 2020-08-07IIF 153 - Director → MEPerson with significant control2019-05-28 ~ 2020-08-07IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 97 - Director → MEPerson with significant control2019-05-28 ~ 2020-02-04IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 59Suite 205 Perminite Building, Wick Lane, London, EnglandDissolved Corporate (4 parents)Officer2019-05-02 ~ 2019-10-20IIF 130 - Director → MEPerson with significant control2019-05-02 ~ 2020-06-01IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 6053 Blacker Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-06-18IIF 135 - Director → MEPerson with significant control2019-05-28 ~ 2020-06-18IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 6142 Woolacombe Avenue, Llanrumney, Cardiff, WalesDissolved Corporate (2 parents)Officer2019-05-28 ~ 2019-12-28IIF 134 - Director → MEPerson with significant control2019-05-28 ~ 2020-04-28IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 621 France Street, Redcar, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-07-03IIF 117 - Director → MEPerson with significant control2019-05-28 ~ 2020-07-03IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 129 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 160 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 65Flat 85 Gainsborough Tower, Academy Gardens, Northolt, MiddlesexDissolved Corporate (4 parents)Officer2019-05-28 ~ 2020-07-01IIF 166 - Director → MEPerson with significant control2019-05-28 ~ 2020-07-01IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 99 - Director → MEPerson with significant control2019-05-28 ~ 2019-06-10IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - 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 154 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - 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 163 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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 152 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 706 Pearson Avenue, Leeds, EnglandDissolved Corporate (3 parents)Officer2019-05-28 ~ 2020-06-20IIF 126 - Director → MEPerson with significant control2019-05-28 ~ 2020-06-20IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 7117 Biscot Road, Luton, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-07-03IIF 150 - Director → MEPerson with significant control2019-05-28 ~ 2020-07-03IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 165 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-01IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 159 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-20IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 100 - Director → MEPerson with significant control2019-05-28 ~ 2019-11-10IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - 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 137 - Director → MEPerson with significant control2019-05-28 ~ 2019-12-01IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - 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 106 - Director → MEPerson with significant control2019-05-28 ~ 2020-04-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 103 - Director → MEPerson with significant control2019-05-28 ~ 2019-07-24IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - 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 164 - Director → MEPerson with significant control2019-05-28 ~ 2020-08-28IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 94 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-20IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 141 - Director → MEPerson with significant control2019-05-28 ~ 2020-08-28IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 122 - Director → MEPerson with significant control2019-05-28 ~ 2019-06-01IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - 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 156 - Director → MEPerson with significant control2019-05-28 ~ 2019-10-03IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 143 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 128 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 102 - Director → MEPerson with significant control2019-05-28 ~ 2019-12-01IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 98 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-06IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 148 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-20IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 118 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 115 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 139 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-21IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - 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 145 - Director → MEPerson with significant control2019-05-28 ~ 2020-06-15IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 929 Oakfield Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2019-05-28 ~ 2020-10-02IIF 107 - Director → MEPerson with significant control2019-05-28 ~ 2020-10-02IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 201 - Director → ME2012-10-16 ~ dissolvedIIF 229 - Secretary → ME - 94
PRECISE PARTS LIMITED
0772567629 Bateman Close, Crewe, Cheshire, EnglandDissolved Corporate (1 parent)Officer2011-08-02 ~ dissolvedIIF 192 - 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 151 - Director → MEPerson with significant control2019-05-28 ~ 2019-12-09IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 155 - Director → MEPerson with significant control2019-05-28 ~ 2020-07-01IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - 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 133 - Director → MEPerson with significant control2019-05-28 ~ 2020-07-02IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 116 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-13IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 101 - Director → MEPerson with significant control2019-05-28 ~ 2020-10-09IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - 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 209 - Director → MEPerson with significant control2018-03-09 ~ dissolvedIIF 189 - 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 215 - Director → ME2013-01-07 ~ dissolvedIIF 233 - 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 146 - Director → MEPerson with significant control2019-05-28 ~ 2020-01-05IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - 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 140 - Director → MEPerson with significant control2019-05-02 ~ 2019-08-14IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 112 - Director → MEPerson with significant control2019-05-02 ~ 2019-08-14IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 161 - Director → MEPerson with significant control2019-05-02 ~ 2019-12-01IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - 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 176 - Director → ME - 107
UTEL (DOMESTIC) LIMITED
11245323130 Old Street, Utel (domestic) Limited, London, EnglandDissolved Corporate (1 parent)Officer2018-03-09 ~ 2018-07-01IIF 206 - Director → MEPerson with significant control2018-03-09 ~ 2018-07-01IIF 186 - 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 207 - Director → MEPerson with significant control2018-03-09 ~ 2018-07-01IIF 187 - 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 179 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - 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 175 - Director → MEPerson with significant control2017-05-17 ~ 2018-03-01IIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - 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 108 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-30IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 112VLATECH LTD - now4b Tweedale Street, Rochdale, EnglandDissolved Corporate (3 parents)Officer2019-05-28 ~ 2020-07-03IIF 124 - Director → MEPerson with significant control2019-05-28 ~ 2019-12-03IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 123 - Director → MEPerson with significant control2019-05-02 ~ 2020-01-13IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - 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 196 - Director → MEPerson with significant control2018-07-31 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 204 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 88 - 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 147 - Director → MEPerson with significant control2019-05-28 ~ 2019-12-09IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 117ZHZ REDCAR LTD - now1 France Street, Redcar, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ 2020-09-02IIF 144 - Director → MEPerson with significant control2019-05-28 ~ 2020-09-02IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
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