CompaniesInTheUK

PNP11 LIMITED

Company number 11976370 ·

Dissolved

2 active / 7 ceased · persons with significant control

Mr Yasir Khan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-05-18
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
Suite B, Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, England

Mr Simion-Petru Tudic

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-23
Date of birth
June 1998
Nationality
Romanian
Country of residence
England
Correspondence address
10, Midhurst Gardens, Uxbridge, UB10 9DL, England

Mr Paul Shaw

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-18
Ceased on
2022-05-18
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
603, Newchurch Road, Bacup, OL13 0NH, England

Miss Leah Hallford Woollard

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-07
Ceased on
2022-03-18
Date of birth
July 1997
Nationality
British
Country of residence
England
Correspondence address
15, Seymours, Harlow, CM19 5NG, England

White Mirror Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-25
Ceased on
2022-03-07
Correspondence address
19, London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England
Legal form
Limited By Shares
Place registered
Companies House Of Wales And England
Registration number
10501126
Country registered
England

Mr Scott James Goldfinch

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-04-13
Ceased on
2021-10-25
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
19, London House, Swinfen Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

Mr Narcis Patrutescu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-10-23
Ceased on
2020-10-23
Date of birth
June 1992
Nationality
Romanian
Country of residence
England
Correspondence address
10, Midhurst Gardens, Uxbridge, UB10 9DL, England

Mr Simion Petru Tudic

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-23
Ceased on
2020-09-23
Date of birth
June 1998
Nationality
Romanian
Country of residence
England
Correspondence address
48, Melville Street, Bolton, BL3 2BA, England

Mr Paul Parker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-02
Ceased on
2019-09-23
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Eggleston Court, Middlesbrough, TS2 1RU, United Kingdom