Parental companies, filial companies, and officers of PATTISHALL PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Miss Neelam Jessa Maher
Born in September 1984
Individual (7 offsprings)
Person with significant control
2022-09-07 ~ now
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2
Webster, Timothy Edward
Director born in September 1987
Individual (13 offsprings)
Officer
2009-11-24 ~ now
OF - Director → CIF 0
Mr Timothy Edward Webster
Born in September 1987
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
3
Govier, Paula Louise
Born in July 1981
Individual (4 offsprings)
Officer
2009-11-24 ~ now
OF - Director → CIF 0
Ms Paula Louise Govier
Born in July 1981
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 7

1
Saynor, John Charles
Solicitor
Individual (9 offsprings)
Officer
1997-11-26 ~ 2022-02-08
OF - Secretary → CIF 0
Mr John Charles Saynor
Born in April 1953
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2022-09-07
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2
Webster, June Freda
Financial Consultant born in June 1949
Individual
Officer
~ 2016-06-08
OF - Director → CIF 0
3
Coleman, Hazel Jayne
Individual
Officer
1994-11-05 ~ 2001-08-30
OF - Secretary → CIF 0
4
George, Brenda Mary
Retired born in May 1930
Individual
Officer
~ 1994-11-05
OF - Director → CIF 0
George, Brenda Mary
Individual
Officer
~ 1994-11-05
OF - Secretary → CIF 0
5
George, Bernard Arthur
Retired born in July 1925
Individual
Officer
~ 1994-11-05
OF - Director → CIF 0
6
Webster, Timothy
Director born in September 1987
Individual (13 offsprings)
Officer
2009-09-08 ~ 2009-11-24
OF - Director → CIF 0
7
NEELAM JESSA MAHER
C/o Wilson Browne Solicitors, Kettering Parkway, Kettering Venture Park, Kettering, England
Corporate
Person with significant control
2022-09-07 ~ 2023-09-11
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Company in focus

PATTISHALL PROPERTIES LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register

PATTISHALL PROPERTIES LIMITED
Info
Registered number 00749564
Hill House, Pattishall, Northants NN12 8JU
Private Limited Company incorporated on 1963-02-08 (62 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-10
CIF 0
PATTISHALL PROPERTIES LIMITED
S
Registered number 00749564
Hill House, Pattishall, Northants, United Kingdom
Corporate in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

BULKHEAD PROPERTIES LIMITED
Pioneer Works, Malvern Road, Maidenhead, Berks
Active Corporate (5 parents)
Equity (Company account)
-30,751 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE