PHILIP EDMUND COOK - PIRTON

PHILIP EDMUND COOK - PIRTON

.

Overview

MR PHILIP EDMUND COOK is a Director from Pirton Hertfordshire. This person was born in August 1959, which was over 64 years ago. MR PHILIP EDMUND COOK is British and resident in England. This company officer is, or was, associated with at least 21 company roles.
Their most recent appointment, in our records, was to PKMSE PARTNERSHIP LLP on 2016-04-09.

Address

Warwick House, Little Lane
Pirton
Hertfordshire
SG5 3QR
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PKMSE PARTNERSHIP LLP Dissolved - no longer trading Llp Designated Member 2016-04-09 CURRENT
PPA GROUP LIMITED Active Director 2015-03-27 CURRENT £129,713 cash, £3,546,940 equity
VIBE SYSTEMS LIMITED Active Director 2015-03-27 CURRENT £1,764,839 cash, £1,707,015 equity
TRAVEGA LIMITED Active Director 2014-04-23 CURRENT £80,351 cash, £2,044 equity
P&P WHOLESALE (UK) LTD Dissolved - no longer trading Director 2013-03-28 CURRENT
P&P SPORTS LTD Dissolved - no longer trading Director 2013-03-28 CURRENT
P&P LEISURE (UK) LTD Dissolved - no longer trading Director 2013-03-28 CURRENT
KNEBWORTH GOLF CLUB (THE) LIMITED Active Director 2008-03-15 until 2011-06-13 RESIGNED £82,613 cash
P&P GROUP LIMITED Active Director 2007-04-19 CURRENT £242 cash, £635,185 equity
P&P FULFILMENT LTD Active Director 2006-07-25 CURRENT £1 equity
P&P PARTNERSHIP (UK) LTD Dissolved - no longer trading Director 2006-03-23 CURRENT
ELLERBELL LIMITED Active Director 2006-03-23 CURRENT £1 equity
VIBE SOFTWARE LIMITED Active Secretary 2005-03-01 until 2006-04-10 RESIGNED £21,977 cash, £-191,451 equity
VIBE SOFTWARE LIMITED Active Director 2005-03-01 CURRENT £21,977 cash, £-191,451 equity
F AND P PROPERTY MANAGEMENT LIMITED Active Secretary 2004-09-23 until 2009-04-15 RESIGNED £1,463 cash, £-46,863 equity
F AND P PROPERTY MANAGEMENT LIMITED Active Director 2004-09-23 CURRENT £1,463 cash, £-46,863 equity
CTM TRAVEL MANAGEMENT LIMITED Active Director 2000-11-25 until 2017-11-30 RESIGNED
TRAVEL MANAGEMENT PARTNERSHIP LTD. Dissolved - no longer trading Director 1996-03-05 until 2005-09-30 RESIGNED
T S G RESOURCE MANAGEMENT LIMITED Active Director RESIGNED £16,644 equity
P & P ASSOCIATES LTD Active Director CURRENT £739,114 cash, £2,706,872 equity

Companies Controlled

Company Active from Level of control
P&P LEISURE (UK) LTD 2016-04-06 Significant influence or control
P&P SPORTS LTD 2016-04-06 Significant influence or control
P&P WHOLESALE (UK) LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
VIBE SYSTEMS LIMITED 2022-03-25 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
VIBE SYSTEMS LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ELLERBELL LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PPA GROUP LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR WILLIAM JOHN POUGHER Accountant Eversholt, United Kingdom 27
ANTHONY JOHN VENN Company Director Sutton 5
FRANCIS JOHN WRIGLEY None Blackburn 1
RICHARD MAURICE SOULE Director Yateley 3
DAVID KINSEY REYNOLDS Retired Martock 3
MR WILLEM PAUL JULIUS Company Director Surrey 6
NIGEL NEAME Director Salisbury, England 5
MR CLIFFORD EDMUND JOHN MITCHELL London 2
MR PAUL DAVID HARRISON Company Director Hitchin, England 5
MR ALAN PERRY SCOTT Director Belfast, Northern Ireland 6
LORD PETER CHARLES SNAPE Life Peer Birmingham, England 14
DAVID RICHARD GRIFFITHS Travel Agency Northamptonshire 5
MR KARL MAX GUNTHARDT Director Great Baddow 2
SIMON WILLIAM ROWE Company Director Horsham 2
SIR JOHN ANTHONY GRANT Member Of Parliament Oxshott 1
JEREMY HUGH MOLL Gillingham 2
MRS SUZANNE HELEN HORNER Ceo Colchester, United Kingdom 13
KIM ELIZABETH COOK Company Director Pirton 2
MS KYLIE JADE MATHER Commercial Director Stevenage, England 4

Nearby People

Name Occupation Address No of Appointments
CAROLINE WILSON MORGAN Hitchin, England 3
KIM ELIZABETH COOK Pirton 1
MR JORGE CHRISTIAN CASTILLO MARTINEZ Director Hitchin, England 1
STEVEN KENNETH TAVENER Production Director Pirton 1
MR JAMES BLAIR CRAIG Automotive Hitchin, United Kingdom 1
KIM ELIZABETH COOK Company Director Pirton 2
SAMUEL EDMUND COOK Pirton, United Kingdom 1
EVE MARY COOK Pirton, United Kingdom 1