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Nom	Parker Philips Insolvency Limited
Adresse	First Floor Suite 1-3, 110 Manchester Road Altrincham WA14 1NU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 décembre 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 février 2024
Société Numéro de Registre	12410887 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Hodgkins Hunt, Daniel David Status: Ceased Notified: 17/01/2020 Ceased: 14/04/2021 Date of Birth: 06/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Maas, Anthony Status: Ceased Notified: 16/01/2021 Ceased: 07/10/2022 Date of Birth: 01/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Old Trees Capital Limited Status: Ceased Notified: 07/10/2022 Ceased: 29/06/2023 Companies House Number: 14248597 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Scott, Jonathan Henry Status: Ceased Notified: 16/01/2021 Ceased: 06/02/2024 Date of Birth: 10/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Chantler, Oliver Altrincham, Greater Manchester, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 12/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goodall, David John Altrincham, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

Parkin, Stuart James Altrincham, Greater Manchester, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jaremko, Liam Phillip Altrincham, United Kingdom Status: Ceased Notified: 07/10/2022 Ceased: 02/09/2024 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prescott, Laura Jayne Warrington Lane, Lymm, United Kingdom Status: Ceased Notified: 02/03/2020 Ceased: 21/12/2020 Occupation: Insolvency Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Jonathan Henry Warrington Lane, Lymm, United Kingdom Status: Ceased Notified: 01/02/2020 Ceased: 29/01/2024 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Parker Philips Associates Limited Status: Active Notified: 15/11/2022 Companies House Number: 14485872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Parker Philips Insolvency Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)