PNP11 LIMITED

Company number 11976370

1 person with significant control / 0 statements

Mr Yasir Khan

• Correspondence address: Suite B, Fairgate House, 205 Kings Road, Tyseley, Birmingham, England, B11 2AA
• Notified on: 18 May 2022
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Paul Shaw (Ceased)

• Correspondence address: 603 Newchurch Road, Bacup, England, OL13 0NH
• Notified on: 18 March 2022
• Ceased on: 18 May 2022
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Leah Hallford Woollard (Ceased)

• Correspondence address: 15 Seymours, Harlow, England, CM19 5NG
• Notified on: 7 March 2022
• Ceased on: 18 March 2022
• Date of birth: July 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

White Mirror Limited (Ceased)

• Correspondence address: 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England, MK11 1SY
• Notified on: 25 October 2021
• Ceased on: 7 March 2022
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House Of Wales And England
• Registration number: 10501126
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Scott James Goldfinch (Ceased)

• Correspondence address: 19 London House, Swinfen Yard, High Street, Stony Stratford, Milton Keynes, England, MK11 1SY
• Notified on: 13 April 2021
• Ceased on: 25 October 2021
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Mark Baddeley (Ceased)

• Correspondence address: 4 Cornwall Road, Herne Bay, England, CT6 7SY
• Notified on: 1 January 2021
• Ceased on: 13 April 2021
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Erin Grace (Ceased)

• Correspondence address: Office 229, 275 Deansgate, Manchester, England, M3 4EL
• Notified on: 21 December 2020
• Ceased on: 17 February 2021
• Date of birth: September 2020
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr David Baddeley (Ceased)

• Correspondence address: Office 229, 275 Deansgate, Manchester, England, M3 4EL
• Notified on: 3 December 2020
• Ceased on: 21 December 2020
• Date of birth: December 2020
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Narcis Patrutescu (Ceased)

• Correspondence address: 10 Midhurst Gardens, Uxbridge, England, UB10 9DL
• Notified on: 23 October 2020
• Ceased on: 23 October 2020
• Date of birth: June 1992
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Simion-Petru Tudic (Ceased)

• Correspondence address: 10 Midhurst Gardens, Uxbridge, England, UB10 9DL
• Notified on: 23 September 2020
• Ceased on: 3 December 2020
• Date of birth: June 1998
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Simion Petru Tudic (Ceased)

• Correspondence address: 48 Melville Street, Bolton, England, BL3 2BA
• Notified on: 23 September 2019
• Ceased on: 23 September 2020
• Date of birth: June 1998
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Paul Parker (Ceased)

• Correspondence address: 8 Eggleston Court, Middlesbrough, United Kingdom, TS2 1RU
• Notified on: 2 May 2019
• Ceased on: 23 September 2019
• Date of birth: April 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors