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

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

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

Mr Paul Parker

child relation
Offspring entities and appointments 117
  • 1
    247FIX LTD - now
    PNP51 LIMITED
    - 2021-05-27 12020289
    6 Garden Court, Kew Road, Richmond, England
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-07-24
    IIF 104 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-24
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 2
    ACUMEN DESIGN LIMITED
    08333171
    2 Southbank Avenue, Shavington, Crewe, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 169 - Director → ME
    2012-12-17 ~ dissolved
    IIF 224 - Secretary → ME
  • 3
    ALYLEL HOLDINGS LIMITED
    - now 09472088
    AC189 LIMITED
    - 2020-10-20 09472088
    PP GROUP LIMITED
    - 2017-07-04 09472088
    ACUMEN:UK LIMITED
    - 2017-05-18 09472088
    399 The Cube Haverton Hill Road, Billingham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-05 ~ 2017-04-01
    IIF 219 - Director → ME
    2017-06-27 ~ 2021-02-23
    IIF 198 - Director → ME
    Person with significant control
    2017-04-02 ~ 2021-02-23
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    2017-01-01 ~ 2017-04-01
    IIF 84 - Ownership of shares – 75% or more → OE
  • 4
    ARDENT ACCOUNTING LIMITED
    - now 12020294
    PNP68 LIMITED
    - 2020-03-09 12020294
    16 Garratt Lane, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-28 ~ 2020-04-01
    IIF 92 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-04-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    AVENTY LIMITED - now
    PNP46 LIMITED
    - 2020-10-09 12020341
    250 Reddington Drive, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-11-20
    IIF 96 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-11-20
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 6
    BEE EPIC LIMITED
    11343976
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate (7 parents)
    Officer
    2018-05-03 ~ 2019-09-10
    IIF 211 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-08-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 7
    BETA APP VISUALS LTD - now
    PNP74 LIMITED
    - 2020-10-01 12020246
    Chantry House, 10a High Street, Billericay, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-28 ~ 2019-08-19
    IIF 113 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-05-02
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 8
    BUSINESS WAREHOUSE LIMITED
    09473621
    Signature House Azure Court, Doxford International Business Park, Sunderland, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-05 ~ 2017-04-01
    IIF 221 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    CAERUS:UK HOLDINGS LIMITED
    11995416
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2019-05-14 ~ 2020-05-25
    IIF 167 - Director → ME
    Person with significant control
    2019-05-14 ~ 2020-05-25
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 10
    CAERUS:UK LIMITED
    11033969
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (5 parents)
    Officer
    2017-10-26 ~ 2019-08-07
    IIF 210 - Director → ME
    2020-04-01 ~ 2022-06-01
    IIF 195 - Director → ME
    Person with significant control
    2017-10-26 ~ 2019-08-07
    IIF 188 - Has significant influence or control → OE
    2020-09-30 ~ 2022-06-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 11
    CCOUT LIMITED - now
    UTEL MANAGEMENT LIMITED
    - 2017-06-23 08883514
    CC OUTSOURCING LIMITED
    - 2017-06-20 08883514
    UTILIPRO LTD
    - 2017-03-25 08883514
    YOUR ENERGY SAVINGS LIMITED
    - 2016-10-25 08883514
    Signature House Azure Court, Doxford International Business Park, Sunderland, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-21 ~ 2015-01-22
    IIF 180 - Director → ME
    2016-12-01 ~ 2017-06-23
    IIF 220 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-04-01
    IIF 83 - Ownership of shares – 75% or more → OE
  • 12
    COMET RENEWABLES LIMITED
    08352275
    2 Southbank Avenue, Shavington, Crewe, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 170 - Director → ME
    2013-01-08 ~ dissolved
    IIF 223 - Secretary → ME
  • 13
    COMPSWITCH DOMESTIC LIMITED - now
    PNP8 LIMITED
    - 2020-01-14 11976399
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate (7 parents)
    Officer
    2019-05-02 ~ 2020-01-13
    IIF 138 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-01-13
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    COMPSWITCH.COM LTD
    11252028
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-13 ~ 2019-08-07
    IIF 177 - Director → ME
    Person with significant control
    2018-03-13 ~ 2019-08-07
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 15
    COST REDUCTION GROUP LTD
    - now 10848773
    UTEL GROUP LIMITED
    - 2018-06-12 10848773
    Cleveland Business Centre, Watson Street, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ 2019-01-01
    IIF 208 - Director → ME
    Person with significant control
    2017-07-04 ~ 2018-03-01
    IIF 182 - Has significant influence or control → OE
  • 16
    D CALIXTE MARKETING LTD - now
    PNP24 LIMITED
    - 2020-09-22 12020278
    103 Wrens Park House Warwick Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-10
    IIF 114 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-10
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 17
    DEIDRELONGE.COM LIMITED - now
    TIPPERTIDIGITAL LIMITED
    - 2020-10-04 11976585
    PNP3 LIMITED
    - 2019-08-07 11976585
    96 Gilbert Road, Chafford Hundred, Grays, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-02 ~ 2019-08-07
    IIF 121 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-01-03
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 18
    DIGITAL BULLS LIMITED
    - now 11976602
    PNP6 LIMITED
    - 2020-03-16 11976602
    Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, England
    Active Corporate (5 parents)
    Officer
    2019-05-02 ~ 2020-04-01
    IIF 93 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-04-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    EDUSIST LTD
    11462506
    8 Eggleston Court, Eggleston Court, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 20
    ENERGY:UK LIMITED
    09473967
    Cauldon Locks, Shelton New Road, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ 2016-03-01
    IIF 218 - Director → ME
  • 21
    ENPIC GROUP LTD
    - now 08352458
    COMET GLOBAL LIMITED
    - 2015-03-06 08352458
    Cauldon Locks, Shelton New Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 216 - Director → ME
    2013-01-08 ~ dissolved
    IIF 234 - Secretary → ME
  • 22
    ENPIC LIMITED
    09349409
    Cauldon Locks, Shelton New Road, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ 2016-04-01
    IIF 217 - Director → ME
    2014-12-10 ~ 2015-06-01
    IIF 232 - Secretary → ME
  • 23
    FOCUS HOME IMPROVEMENTS LIMITED
    08215757
    Scope House, Weston Road, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 193 - Director → ME
    2012-09-14 ~ dissolved
    IIF 230 - Secretary → ME
  • 24
    FOCUS INSTALLATION NETWORK LIMITED
    08215991
    Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 171 - Director → ME
    2012-09-14 ~ dissolved
    IIF 228 - Secretary → ME
  • 25
    FOCUS KITCHENS BEDROOMS BATHROOMS LIMITED
    08215886
    Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 172 - Director → ME
    2012-09-14 ~ dissolved
    IIF 227 - Secretary → ME
  • 26
    FOCUS RENEWABLE ENERGY LIMITED
    08216002
    Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 173 - Director → ME
    2012-09-14 ~ dissolved
    IIF 226 - Secretary → ME
  • 27
    FOCUS THE GROUP LIMITED
    08222707
    Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 200 - Director → ME
    2012-09-20 ~ dissolved
    IIF 225 - Secretary → ME
  • 28
    HORIZONS ESTATE LIMITED - now
    PNP67 LIMITED
    - 2020-10-30 12020328
    108 Vicarage Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-08-14
    IIF 95 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-08-14
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 29
    HOUSE OF COMPANIES LIMITED
    - now 11245389
    PP81 LIMITED
    - 2020-06-20 11245389
    UTEL (COMMERCIAL) LIMITED
    - 2019-03-15 11245389
    4385, 11245389 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-03-09 ~ 2020-12-20
    IIF 212 - Director → ME
    Person with significant control
    2018-03-09 ~ 2020-12-20
    IIF 190 - Has significant influence or control → OE
  • 30
    ILEASEUK LIMITED - now
    PNP38 LIMITED
    - 2019-12-05 12020273
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2019-12-01
    IIF 109 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-01
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 31
    JACKWILLDOIT GROUP LIMITED
    - now 12020281
    PNP30 LIMITED
    - 2020-02-03 12020281
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-10-03
    IIF 197 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-04-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 32
    JACKWILLDOIT.COM LIMITED - now
    PNP15 LIMITED
    - 2020-01-20 12020264
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2020-01-20
    IIF 131 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-10
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 33
    JADAC LTD - now
    PNP64 LIMITED
    - 2020-10-12 12020277
    2nd Floor Berkeley Square House Berkeley Square, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-28 ~ 2020-01-06
    IIF 162 - Director → ME
  • 34
    KHATAB UK LTD - now
    PNP4 LIMITED
    - 2020-07-29 11976629
    7 King Street, Redcar, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-02 ~ 2019-08-14
    IIF 120 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-05-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 35
    LANDLORD & AGENT SERVICES LIMITED
    10835396
    Cleveland Business Centre, Watson Street, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-26 ~ 2018-07-01
    IIF 202 - Director → ME
    Person with significant control
    2017-06-26 ~ 2018-07-01
    IIF 184 - Has significant influence or control → OE
  • 36
    LINK TELECOMS:UK LIMITED
    11464360
    Signature House 3 Azure Court, Doxford Park, Sunderland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 37
    MELIUS RESOURCES LIMITED
    - now 12020299
    PNP19 LIMITED
    - 2020-03-24 12020299
    27 Peate Close, Godmanchester, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2020-04-01
    IIF 119 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-04-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 38
    MEMORIES MAKE YOU LTD - now
    PNP27 LIMITED
    - 2020-09-23 12020330
    25 Maroons Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-15
    IIF 149 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-15
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 39
    MHA COMMERCE LIMITED - now
    PNP29 LIMITED
    - 2020-07-08 12020274
    44 Athol Road, Manningham, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-07-01
    IIF 110 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-01
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 40
    MLA ROLA LIMITED - now
    PNP39 LIMITED
    - 2020-07-19 12020357
    46 Eleanor Road, Royton, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-07-02
    IIF 142 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-10-20
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 41
    MUWS HOLDINGS LTD - now
    PNP13 LIMITED
    - 2020-09-01 12020257
    Suite 2 St Vincent House 99a Station Road, 99a Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-08-01
    IIF 111 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-08-31
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 42
    N. D. ROOMS LIMITED - now
    THE HOUSE OF CAPITAL LIMITED - 2025-05-28
    WHITE KNIGHT GROUP LIMITED
    - 2025-01-27 10839135
    WHITE KNIGHT HOME IMPROVEMENTS LIMITED
    - 2019-01-16 10839135
    PNP:UK LIMITED
    - 2018-10-23 10839135
    Flat 3 7 Exchange Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2017-06-28 ~ 2019-01-01
    IIF 205 - Director → ME
    2019-01-01 ~ 2021-02-23
    IIF 199 - Director → ME
    Person with significant control
    2017-06-28 ~ 2019-01-01
    IIF 185 - Has significant influence or control → OE
    2019-01-02 ~ 2021-02-23
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 43
    NE ACCOUNTANTS LTD
    11470876
    55 Maritime Crescent, Horden, Peterlee, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-18 ~ 2018-07-20
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    OPTIMUS BUSINESS SERVICES LTD - now
    PNP5 LIMITED
    - 2020-07-09 11976638
    120 Parliament Road, Middlesbrough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ 2020-07-08
    IIF 136 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-07-08
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 45
    PARKER PROJECT MANAGEMENT LTD
    12001107
    113 Hurcott Road, Kidderminster, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-17 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 46
    PARKERCO LIMITED
    - now 12020266
    PNP43 LIMITED
    - 2020-03-05 12020266
    63 Railway Street, Hertford, England
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-05-29
    IIF 105 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-05-29
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 47
    PARKERS AUTOMOTIVE SOLUTIONS LTD
    - now 09473642
    YOUR ENERGY SERVICES LIMITED
    - 2016-08-22 09473642
    4385, 09473642: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2015-03-05 ~ 2017-01-01
    IIF 214 - Director → ME
  • 48
    PAUL PARKER LTD
    13242362
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 49
    PNP (UK) LIMITED
    08928459
    Vale Park Enterprise Centre, Hamil Road, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2014-12-20
    IIF 168 - Director → ME
    2014-03-07 ~ 2014-12-20
    IIF 222 - Secretary → ME
  • 50
    PNP MANAGEMENT LIMITED
    - now 07958207
    PRECISE MOTORS LIMITED
    - 2012-12-13 07958207
    29 Bateman Close, Crewe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ dissolved
    IIF 191 - Director → ME
  • 51
    PNP1 LIMITED
    10848755
    Swan House, 9 Queens Road, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Officer
    2017-07-04 ~ 2019-08-07
    IIF 203 - Director → ME
    Person with significant control
    2017-07-04 ~ 2019-08-07
    IIF 183 - Has significant influence or control → OE
  • 52
    PNP10 LIMITED
    11976410
    Flat 1 259 Bitterne Road West, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ 2020-01-06
    IIF 157 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-09-09
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 53
    PNP11 LIMITED
    11976370
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2019-05-02 ~ 2019-09-23
    IIF 127 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-09-23
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 54
    PNP12 LIMITED
    12020253
    55 55 Blacker Road, Huddersfield, Birkby, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-06-17
    IIF 158 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-06-17
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 55
    PNP14 LIMITED
    12020611
    24 Holborn Viaduct, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2020-06-28
    IIF 132 - Director → ME
    2019-05-28 ~ 2020-06-28
    IIF 231 - Secretary → ME
  • 56
    PNP16 LIMITED
    12020280
    7 Fountains Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-11
    IIF 125 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-08
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 57
    PNP17 LIMITED
    12020241
    1 France Street, Redcar, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-08-07
    IIF 153 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-08-07
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 58
    PNP18 LIMITED
    12020259
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-09-14
    IIF 97 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-02-04
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 59
    PNP2 LIMITED
    11976600
    Suite 205 Perminite Building, Wick Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-02 ~ 2019-10-20
    IIF 130 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-06-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 60
    PNP20 LIMITED
    12020249
    53 Blacker Road, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-06-18
    IIF 135 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-06-18
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 61
    PNP21 LIMITED
    12020269
    42 Woolacombe Avenue, Llanrumney, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-12-28
    IIF 134 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-04-28
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 62
    PNP22 LIMITED
    12020254
    1 France Street, Redcar, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-07-03
    IIF 117 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-03
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 63
    PNP25 LIMITED
    12020291
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 129 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 64
    PNP26 LIMITED
    12020316
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 160 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 65
    PNP28 LIMITED
    12020262
    Flat 85 Gainsborough Tower, Academy Gardens, Northolt, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2020-07-01
    IIF 166 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 66
    PNP31 LIMITED
    12020302
    97 Warwick Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-28 ~ 2019-06-10
    IIF 99 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-06-10
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 67
    PNP32 LIMITED
    12020260
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 154 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 68
    PNP33 LIMITED
    12020272
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 163 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 69
    PNP34 LIMITED
    12020279
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 152 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 70
    PNP36 LIMITED
    12020265
    6 Pearson Avenue, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-06-20
    IIF 126 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-06-20
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 71
    PNP37 LIMITED
    12020261
    17 Biscot Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-07-03
    IIF 150 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-03
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 72
    PNP42 LIMITED
    12020382
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-01-01
    IIF 165 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-01
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 73
    PNP44 LIMITED
    12020283
    Normanton Medical Centre, St. Thomas Road, Derby, England
    Dissolved Corporate (7 parents)
    Officer
    2019-05-28 ~ 2020-09-20
    IIF 159 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-20
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 74
    PNP45 LIMITED
    12020285
    4385, 12020285 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-11-10
    IIF 100 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-11-10
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 75
    PNP48 LIMITED
    12020288
    2 Courtlands Close, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-12-01
    IIF 137 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-01
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 76
    PNP50 LIMITED - now
    PAYPLAN:UK LIMITED
    - 2020-10-01 12020370
    PNP50 LIMITED
    - 2020-03-18 12020370
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2020-04-01
    IIF 106 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-04-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 77
    PNP52 LIMITED
    12020397
    109 International House 109-111, Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-08-08
    IIF 103 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-07-24
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 78
    PNP53 LIMITED
    12020364
    14 Bowen Street, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-08-28
    IIF 164 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-08-28
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 79
    PNP54 LIMITED
    12020354
    Flat 1 259 Bitterne Road West, Southampton, England
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-07
    IIF 94 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-20
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 80
    PNP55 LIMITED
    12020293
    14 Bowen Street, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-08-28
    IIF 141 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-08-28
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 81
    PNP56 LIMITED
    12020295
    97 Warwick Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2019-06-01
    IIF 122 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-06-01
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 82
    PNP57 LIMITED
    12020377
    56 Charleville Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-10-01
    IIF 156 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-10-03
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 83
    PNP58 LIMITED
    12020270
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 143 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 84
    PNP59 LIMITED
    12020148
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 128 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 85
    PNP60 LIMITED
    12020374
    25 White House Drive, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2019-05-28 ~ 2019-12-01
    IIF 102 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-01
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 86
    PNP61 LIMITED
    12020271
    253 Liverpool Road, Ground Floor Offices, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-01-06
    IIF 98 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-06
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 87
    PNP69 LIMITED
    12020287
    Joys House Fox Lane, Wrenthorpe, Wakefield, England
    Active Corporate (4 parents)
    Officer
    2019-05-28 ~ 2020-01-20
    IIF 148 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-20
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 88
    PNP71 LIMITED
    12020252
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 118 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 89
    PNP72 LIMITED
    12020250
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 115 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 90
    PNP73 LIMITED
    12020263
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-21
    IIF 139 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-21
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 91
    PNP75 LIMITED
    12020258
    243 Robin Hood Lane, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2019-05-28 ~ 2020-06-15
    IIF 145 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-06-15
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 92
    POUNDDRAW LIMITED
    - now 12020338
    PNP70 LIMITED
    - 2020-02-19 12020338
    9 Oakfield Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-10-02
    IIF 107 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-10-02
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 93
    PP81 LTD
    - now 08255271
    A JOB WORTH DOING LIMITED
    - 2012-12-20 08255271
    Focus Buildings, 1 Underwood Lane, Crewe, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-16 ~ dissolved
    IIF 201 - Director → ME
    2012-10-16 ~ dissolved
    IIF 229 - Secretary → ME
  • 94
    PRECISE PARTS LIMITED
    07725676
    29 Bateman Close, Crewe, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-02 ~ dissolved
    IIF 192 - Director → ME
  • 95
    PROMAX VENTURES LIMITED - now
    PNP49 LIMITED
    - 2020-10-08 12020276
    136a Vicarage Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-28 ~ 2019-12-09
    IIF 151 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-09
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 96
    RAM MOTION LTD - now
    PNP35 LIMITED
    - 2020-07-24 12020282
    19 Inglewhite Road, Longridge, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-07-01
    IIF 155 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-01
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 97
    RAMWA MOTORS LIMITED - now
    PNP40 LIMITED
    - 2020-07-19 12020268
    19 Inglewhite Road, Longridge, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-07-02
    IIF 133 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-02
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 98
    RBK AUTOMOTIVE LTD - now
    PNP62 LIMITED
    - 2020-10-13 12020300
    12 Oaklands Avenue, Thornton Heath, England
    Active Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-01-13
    IIF 116 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-13
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 99
    ROZANA FRESH FOODS COMPANY LTD - now
    PNP63 LIMITED
    - 2020-10-12 12020296
    103 Baron Road, Dagenham, England
    Active Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-10-09
    IIF 101 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-10-09
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 100
    SIMPLIFIED GAS AND POWER LTD
    - now 11245424
    UTEL:UK LIMITED
    - 2018-05-31 11245424
    Cleveland Business Centre, Watson Street, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-09 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 189 - Has significant influence or control → OE
  • 101
    THE ENERGY SAVINGS WAREHOUSE LTD
    - now 08348900
    THE MONEY SAVINGS WAREHOUSE LTD
    - 2014-09-01 08348900
    GO GREEN RENEWABLES LIMITED
    - 2014-08-29 08348900
    Stapeley House London Road, Stapeley, Nantwich, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ 2015-02-01
    IIF 215 - Director → ME
    2013-01-07 ~ dissolved
    IIF 233 - Secretary → ME
  • 102
    TICKERTIBOO LIMITED - now
    PNP65 LIMITED
    - 2020-01-08 12020275
    96 Gilbert Road, Chafford Hundred, Grays, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-28 ~ 2020-01-07
    IIF 146 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-01-05
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 103
    TIPPERTIHUB LIMITED
    - now 11976422
    PNP PROPERTY DEVELOPMENT LIMITED
    - 2019-08-22 11976422
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-02 ~ 2020-10-03
    IIF 140 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-08-14
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 104
    TIPPERTILEASE LIMITED - now
    PNP LEASING LIMITED
    - 2019-08-22 11976603
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-02 ~ 2019-08-14
    IIF 112 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-08-14
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 105
    TREND13 LIMITED - now
    PNP7 LIMITED
    - 2019-12-09 11976408
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-02 ~ 2019-12-01
    IIF 161 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-12-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 106
    UNIFIED TELECOMS LIMITED
    - now 11253399
    UTEL (TELECOMS) LTD
    - 2018-06-11 11253399
    Cleveland Business Centre, Watson Street, Middlesbrough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-13 ~ 2018-08-01
    IIF 176 - Director → ME
  • 107
    UTEL (DOMESTIC) LIMITED
    11245323
    130 Old Street, Utel (domestic) Limited, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-09 ~ 2018-07-01
    IIF 206 - Director → ME
    Person with significant control
    2018-03-09 ~ 2018-07-01
    IIF 186 - Has significant influence or control → OE
  • 108
    UTEL (PARTNERS) LIMITED
    11245397
    130 Old Street, Utel (partners) Limited, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-09 ~ 2018-07-01
    IIF 207 - Director → ME
    Person with significant control
    2018-03-09 ~ 2018-07-01
    IIF 187 - Has significant influence or control → OE
  • 109
    UTEL (SME) LTD
    11257051
    Cleveland Business Centre, Watson Street, Middlesbrough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 110
    UTEL LIMITED
    10776157
    Cleveland Business Centre, Watson Street, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-17 ~ 2018-03-01
    IIF 175 - Director → ME
    Person with significant control
    2017-05-17 ~ 2018-03-01
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 111
    VHCARE-UK LTD - now
    PARKERS EXECUTIVE TRAVEL LIMITED
    - 2023-02-07 12020267
    PNP66 LIMITED
    - 2020-03-09 12020267
    Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, Derbyshire, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-28 ~ 2020-09-30
    IIF 108 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-30
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 112
    VLATECH LTD - now
    PNP41 LIMITED
    - 2020-07-19 12020292
    4b Tweedale Street, Rochdale, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-07-03
    IIF 124 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-03
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 113
    WHITE KNIGHT PROCUREMENT LIMITED - now
    COMPSWITCH COMMERCIAL LIMITED - 2020-11-20
    PNP9 LIMITED
    - 2020-01-14 11976374
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate (7 parents)
    Officer
    2019-05-02 ~ 2020-01-13
    IIF 123 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-01-13
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 114
    WOLF CREATIVE GRAPHIC DESIGN LTD
    11492699
    Watson Street, Watson Street, Middlesbrough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-31 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 115
    YOLPA LIMITED
    10886333
    8 Eggleston Court, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-27 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 116
    ZEN AUTOMOTIVE LTD - now
    PNP47 LIMITED
    - 2020-10-08 12020286
    Sawyers Green Farm, Langley Park Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2019-12-09
    IIF 147 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-09
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 117
    ZHZ REDCAR LTD - now
    PNP23 LIMITED
    - 2020-09-03 12020335
    1 France Street, Redcar, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ 2020-09-02
    IIF 144 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-09-02
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.