# Pcontrol UK Ltd

## Details

- **Company number:** [04488670](https://find-and-update.company-information.service.gov.uk/company/04488670)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 17 Jul 2002
- **Registered office:** THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Pquant Investment Systems Ltd (until 23 Mar 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 17 Jul 2002 | 17 Jul 2002 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 17 Jul 2002 | 17 Jul 2002 |
| HARGREAVES, Steven James Nicholas | director | 17 Jul 2002 | 31 Jul 2005 |
| HARGREAVES, Lianne Maree | secretary | 17 Jul 2002 | 31 Jul 2005 |
| COOK, Richard Charles | secretary | 7 May 2005 | 1 Jul 2006 |
| BELLINGHAM, Mark Robert | director | 1 Jun 2007 | 31 May 2008 |
| WALSH, Mark William | director | 1 Jan 2009 | 1 Oct 2021 |
| WALSH, Mark William | secretary | 1 Jul 2006 | 1 Oct 2021 |
| FLANAGAN, Alan | director | 1 Oct 2021 | 28 Oct 2022 |
| COHEN, Allen | director | 1 Oct 2021 | 21 Sep 2023 |
| HODGE, Geoffrey | director | 31 Jul 2005 | 20 Feb 2024 |
| DAVIES, Philip | director | 31 Jul 2005 | 26 Apr 2024 |
| ROBERTS, Paul Nicholas | director | 28 Oct 2022 | 31 May 2025 |
| MAURER, Patricia | director | 1 Oct 2021 | 15 Aug 2025 |
| IWINSKI, Alexander Richard | director | 27 Jun 2025 |  |
| BHARAKDA, Amit Venilal | director | 27 Jun 2025 |  |
| BNY MELLON SECRETARIES (UK) LIMITED | corporate-secretary | 1 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philip Davies | voting-rights-75-to-100-percent-as-firm | 6 Apr 2016 | 1 Oct 2021 |
| Geoffrey Hodge | right-to-appoint-and-remove-directors | 6 Apr 2016 | 20 Feb 2024 |
| The Bank Of New York Mellon Corporation | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2021 |  |






## Directors' other companies

- [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [BNY Special Purpose Nominees No.2 Limited](/company/00806455)
- [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [BNY Ty Nominees Limited](/company/02737868)
- [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [BNY Clients Eds Nominees Limited](/company/04867503)
- [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [Europe Nominees Limited](/company/03351608)
- [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [BNY Eds Nominees Limited](/company/04867504)
- [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [Falcon (External Clients) Nominees Limited](/company/03587031)
- [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [Insight Investment Funds Management Limited](/company/01835691)



## Companies at the same address

- [ACI UK Learning Limited](/company/05939037) (05939037)
- [Odaseva UK Limited](/company/13773642) (13773642)