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 4
  • 1
    Ressamoglu, Burcin
    Ceo born in January 1969
    Individual (6 offsprings)
    Officer
    2020-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Tramasure, Sebastien Raymond
    Chief Financial Officer born in May 1973
    Individual (23 offsprings)
    Officer
    2014-11-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Godet, Sebastien Desire Paul
    Gift Market Ceo born in May 1971
    Individual (21 offsprings)
    Officer
    2004-11-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    MOTIVCOM LIMITED - now
    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 (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Tullett, Andrew John
    Client Services Director born in February 1952
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Davies, Robert Peter
    Director born in July 1949
    Individual
    Officer
    1998-07-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    White, Geoffrey Ralph
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
  • 4
    Frost, Steven
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 5
    Bedrossian, Barrett
    Cfo born in April 1965
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Moy, Anthony Gibson
    Director born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1998-04-22
    OF - Director → CIF 0
  • 7
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    ~ 1992-07-14
    OF - Secretary → CIF 0
  • 8
    Sylvester, John Murray
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Learoyd, Sally Barbara
    Director born in July 1963
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 2002-03-15
    OF - Director → CIF 0
  • 10
    Machuel, Denis Paul Francois
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Cooper, Nigel Phillip
    Director born in May 1963
    Individual
    Officer
    2000-02-17 ~ 2014-11-20
    OF - Director → CIF 0
  • 12
    Basham, David
    Managing Director born in July 1945
    Individual
    Officer
    1990-04-01 ~ 2002-04-15
    OF - Director → CIF 0
    Basham, David
    Financail Director
    Individual
    Officer
    1992-07-14 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 13
    Fisher, John
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    ~ 1998-04-22
    OF - Director → CIF 0
  • 14
    Hocken, Susan Ann
    Chartered Accountant born in July 1954
    Individual (19 offsprings)
    Officer
    1998-07-16 ~ 2015-11-30
    OF - Director → CIF 0
    Hocken, Susan Ann
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    1998-07-16 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 15
    Lebond, David Christopher
    Sales And Marketing Director born in June 1959
    Individual (10 offsprings)
    Officer
    2000-02-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Lee, Rodney Bruce
    Director born in June 1949
    Individual
    Officer
    1998-04-22 ~ 1999-12-23
    OF - Director → CIF 0
  • 17
    Stobbs, Louisa Fay Newcombe
    Director born in August 1951
    Individual
    Officer
    ~ 1992-09-28
    OF - Director → CIF 0
  • 18
    Davies, Malcolm John
    Director born in May 1955
    Individual (1 offspring)
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
parent relation
Company in focus

P&MM LIMITED

Previous names
PAGE & MOY MARKETING LIMITED - 1999-12-03
PAGE AND MOY MARKETING LIMITED - 1989-07-28
PAGE & MOY OUTDOOR HOLIDAYS LIMITED - 1989-05-26
SEYCHELLES AND MAURITIUS HOLIDAYS LIMITED - 1980-12-31
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 - 1989-07-28
    PAGE & MOY OUTDOOR HOLIDAYS LIMITED - 1989-05-26
    SEYCHELLES AND MAURITIUS HOLIDAYS LIMITED - 1980-12-31
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.