UK CERTIFICATION LIMITED

Company number 05488853 ·

Active

4 active / 8 ceased · persons with significant control

Parental Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-08
Correspondence address
Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
15855072
Country registered
England

Janner & Kernow

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2023-08-10
Correspondence address
Finisterre, Tregoney Hill, Mevagissey, St. Austell, Cornwall, PL26 6RF, England
Legal form
Private Limited Company
Place registered
Uk
Registration number
12949103
Country registered
United Kingdom

Mission House (Hull) Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
C/O Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England
Legal form
Private Unlimited Company Without Share Capital
Place registered
England
Registration number
09235979
Country registered
England

Mission House (Hull) Holdings Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
Mission House, Hedon Road, Hull, HU9 5LZ, England
Legal form
Private Unlimited Company Without Share Capital
Place registered
England
Registration number
09235979
Country registered
England

Mr Simon Peter Eastwood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-28
Ceased on
2023-08-10
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Westover Trading Estate, Langport, TA10 9RB, England

Mr Peter Pinder

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-03
Ceased on
2019-06-28
Date of birth
January 1952
Nationality
British
Country of residence
England
Correspondence address
Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England

Mr David Holt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-04-03
Date of birth
March 1947
Nationality
British
Country of residence
England
Correspondence address
Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH

Mr Terence Francis Stevenson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-08-10
Date of birth
February 1953
Nationality
British
Country of residence
England
Correspondence address
5, Westover Trading Estate, Langport, TA10 9RB, England

Mrs Caron Elizabeth Cobain

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-08-10
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
5, Westover Trading Estate, Langport, TA10 9RB, England

Mr Terence Leslie Cobain

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-08-10
Date of birth
June 1950
Nationality
British
Country of residence
England
Correspondence address
5, Westover Trading Estate, Langport, TA10 9RB, England

Mrs Elizabeth Ann Clark

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-10-08
Date of birth
December 1949
Nationality
British
Country of residence
England
Correspondence address
Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England

Mr Robert Harry Clark

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-10-08
Date of birth
November 1944
Nationality
British
Country of residence
England
Correspondence address
Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England