PLANREGION PROPERTY MANAGEMENT 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
Faiz, Leila
Born in January 1984
Individual (5 offsprings)
Officer
2024-10-16 ~ now
OF - Director → CIF 0
2
Altezza, Rita
Born in March 1971
Individual (2 offsprings)
Officer
2024-10-16 ~ now
OF - Director → CIF 0
3
WESTBOURNE BLOCK MANAGEMENT LIMITED
6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (3 parents, 118 offsprings)
Equity (Company account)
2,373 GBP2022-12-31
Officer
2025-10-08 ~ now
OF - Secretary → CIF 0

Ceased 19

1
White, Gavin Matthew
Stockbroker born in January 1968
Individual (2 offsprings)
Officer
1993-01-05 ~ 1996-09-24
OF - Director → CIF 0
2
Gleason, Sean
Photographer born in December 1966
Individual (2 offsprings)
Officer
1999-08-31 ~ 2006-03-20
OF - Director → CIF 0
3
Hill, Lindsey Elizabeth
Writer born in April 1956
Individual
Officer
1996-02-06 ~ 1999-04-01
OF - Director → CIF 0
Hill, Lindsey Elizabeth
Individual
Officer
1994-11-04 ~ 1997-01-20
OF - Secretary → CIF 0
4
Kent, Peter Leonard
Gp born in August 1949
Individual (1 offspring)
Officer
2008-07-01 ~ 2011-08-30
OF - Director → CIF 0
5
Smith, Jonathan Stephen
Management Consultant born in March 1966
Individual (1 offspring)
Officer
1993-10-11 ~ 1996-02-06
OF - Director → CIF 0
6
Ausenda, Rebecca
Solicitor born in June 1971
Individual
Officer
1999-09-01 ~ 2006-03-20
OF - Director → CIF 0
Ausenda, Rebecca
Individual
Officer
2000-09-01 ~ 2001-03-26
OF - Secretary → CIF 0
7
Cross, Nigel Douglas
Individual (102 offsprings)
Officer
2006-01-27 ~ 2021-05-28
OF - Secretary → CIF 0
8
Sharpe, Jonathan
Chartered Surveyor born in July 1977
Individual (1 offspring)
Officer
2006-03-21 ~ 2011-10-12
OF - Director → CIF 0
9
Beaumont Butcher, Sarah Caroline
Antiques Dealer born in August 1954
Individual
Officer
1993-10-11 ~ 1994-11-04
OF - Director → CIF 0
10
Klein, Philip
Director born in November 1964
Individual
Officer
1997-01-20 ~ 2000-09-01
OF - Director → CIF 0
11
Maxwell, Stephen John
Designer born in March 1967
Individual (1 offspring)
Officer
1993-10-11 ~ 1996-06-08
OF - Director → CIF 0
12
Pochez Stabilini, Penelope
N/A born in March 1986
Individual
Officer
2023-07-26 ~ 2024-10-16
OF - Director → CIF 0
13
Hartley, Sophie
Freelance Picture Researcher born in April 1962
Individual
Officer
1997-01-20 ~ 2015-09-10
OF - Director → CIF 0
Hartley, Sophie
Individual
Officer
1999-03-09 ~ 2000-09-01
OF - Secretary → CIF 0
2001-03-26 ~ 2006-01-27
OF - Secretary → CIF 0
14
King, John Michael Boyd
Solicitor born in October 1970
Individual
Officer
1998-05-01 ~ 2008-12-22
OF - Director → CIF 0
15
Felton, Ben Joel
Planning Director born in May 1976
Individual
Officer
2006-06-15 ~ 2023-07-27
OF - Director → CIF 0
16
Inglis, James Richard
Individual
Officer
1993-01-05 ~ 1996-09-24
OF - Secretary → CIF 0
17
Goulding, Henry John
Solicitor born in October 1967
Individual
Officer
1996-02-06 ~ 1998-04-30
OF - Director → CIF 0
Goulding, Henry John
Individual
Officer
1997-01-20 ~ 1998-04-30
OF - Secretary → CIF 0
18
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1992-10-02 ~ 1993-01-05
PE - Nominee Director → CIF 0
19
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-10-02 ~ 1993-01-05
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

4 GBP2024-10-31

4 GBP2023-10-31

Net Assets/Liabilities

4 GBP2024-10-31

4 GBP2023-10-31

Number of shares allotted

Class 1 ordinary share

4 shares2023-11-01 ~ 2024-10-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-11-01 ~ 2024-10-31

Equity

4 GBP2024-10-31

4 GBP2023-10-31

PLANREGION PROPERTY MANAGEMENT LIMITED
Info
Registered number 02752496
9 Spring Street, London W2 3RA
PRIVATE LIMITED COMPANY incorporated on 1992-10-02 (33 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.