logo
explain how to read the page

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 22
  • 1
    Cooper, Nigel Phillip
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2000-02-17 ~ 2014-11-20
    OF - Director → CIF 0
  • 2
    White, Geoffrey Ralph
    Born in August 1953
    Individual (10 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-07-14
    OF - Director → CIF 0
  • 3
    Davies, Robert Peter
    Born in July 1949
    Individual (5 offsprings)
    Officer
    1998-07-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Hocken, Susan Ann
    Born in July 1954
    Individual (31 offsprings)
    Officer
    1998-07-16 ~ 2015-11-30
    OF - Director → CIF 0
    Hocken, Susan Ann
    Individual (31 offsprings)
    Officer
    1998-07-16 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 5
    Lebond, David Christopher
    Born in June 1959
    Individual (36 offsprings)
    Officer
    2000-02-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Moy, Anthony Gibson
    Born in September 1938
    Individual (17 offsprings)
    Officer
    (before 1992-04-12) ~ 1998-04-22
    OF - Director → CIF 0
  • 7
    Fisher, John
    Born in December 1955
    Individual (14 offsprings)
    Officer
    (before 1992-04-12) ~ 1998-04-22
    OF - Director → CIF 0
  • 8
    De Tramasure, Sebastien Raymond
    Born in May 1973
    Individual (29 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Malcolm John
    Born in May 1955
    Individual (6 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-07-14
    OF - Director → CIF 0
  • 10
    Tullett, Andrew John
    Born in February 1952
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Ressamoglu, Burcin
    Ceo born in January 1969
    Individual (6 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Roberts, Karen Dawn
    Individual (61 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-07-14
    OF - Secretary → CIF 0
  • 13
    Stobbs, Louisa Fay Newcombe
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1992-09-28
    OF - Director → CIF 0
  • 14
    Godet, Sebastien Desire Paul
    Born in May 1971
    Individual (24 offsprings)
    Officer
    2004-11-21 ~ now
    OF - Director → CIF 0
  • 15
    Frost, Steven
    Born in June 1955
    Individual (3 offsprings)
    Officer
    (before 1992-04-12) ~ 1995-09-01
    OF - Director → CIF 0
  • 16
    Sylvester, John Murray
    Born in April 1962
    Individual (29 offsprings)
    Officer
    1996-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 17
    Bedrossian, Barrett
    Born in April 1965
    Individual (17 offsprings)
    Officer
    2020-03-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 18
    Basham, David
    Born in July 1945
    Individual (11 offsprings)
    Officer
    1990-04-01 ~ 2002-04-15
    OF - Director → CIF 0
    Basham, David
    Individual (11 offsprings)
    Officer
    1992-07-14 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 19
    Machuel, Denis Paul Francois
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2014-11-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Lee, Rodney Bruce
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1998-04-22 ~ 1999-12-23
    OF - Director → CIF 0
  • 21
    Learoyd, Sally Barbara
    Born in July 1963
    Individual (6 offsprings)
    Officer
    1998-04-22 ~ 2002-03-15
    OF - Director → CIF 0
  • 22
    MOTIVCOM LIMITED - now 04665490 04056991
    MOTIVCOM PLC - 2014-11-20
    P&MM GROUP PLC - 2006-03-20
    P&MM GROUP LIMITED - 2004-08-17
    SECKLOE 149 LIMITED - 2003-05-20
    Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P&MM LIMITED

Period: 1999-12-03 ~ 2023-05-09
Company number: 01090180
Registered names
P&MM LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
312,500 GBP2017-08-31
312,500 GBP2016-08-31
Net assets/liabilities including pension asset/liability
312,500 GBP2017-08-31
312,500 GBP2016-08-31
Number of shares allotted
Class 1 ordinary share
312,500 shares2017-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-09-01 ~ 2017-08-31
Paid-up share capital
Class 1 ordinary share
312,500 GBP2017-08-31
312,500 GBP2016-08-31
Shareholder's fund
312,500 GBP2017-08-31
312,500 GBP2016-08-31

  • P&MM LIMITED
    Info
    PAGE & MOY MARKETING LIMITED - 1999-12-03
    PAGE AND MOY MARKETING LIMITED - 1999-12-03
    PAGE & MOY OUTDOOR HOLIDAYS LIMITED - 1999-12-03
    SEYCHELLES AND MAURITIUS HOLIDAYS LIMITED - 1999-12-03
    Registered number 01090180
    Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD
    PRIVATE LIMITED COMPANY incorporated on 1973-01-09 and dissolved on 2023-05-09 (50 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.