P3P Development Company Limited
Company 08311234 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark David White Director · appointed 2013
Directors past 6 years
- Mark David White Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Quaerenti Holdings Limited 1 shared director
- Quaentrix Limited 1 shared director
- Mersk Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08311234 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/11/2012 |
| Address | MENZIES LLP 4TH FLOOR, 95, GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 31/12/2021 |
| Accounts last made up | 31/03/2020 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Julian Paul Harris
25-50% shares, 25-50% voting · notified 2017-02-23 - Animatrix Founders LLP
25-50% shares, 25-50% voting · notified 2017-02-23 - P3P Partners LLP ceased 2017-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12073541
25-50% shares, 25-50% voting · notified 2020-07-29
Officers (3)
- Mark David White Director · appointed 2013
Show 2 former officers
- Charles Christopher Walker Director · appointed 2013 · resigned 2015
- John Emerson Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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