1
PETCHEY (HOLDINGS) PLC - 2014-08-28
PETCHEY PROPERTIES PLC - 2000-11-21
PETCHEY (HOLDINGS) PLC - 1996-03-01
PETCHEY (CAR SALES) LIMITED - 1994-07-29
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
8,296,637 GBP2024-12-31
Person with significant control
2023-01-01 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
2
SAVE INVESTMENTS LIMITED - 2013-04-19
EVER 1573 LIMITED - 2002-01-11
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (4 parents)
Equity (Company account)
19,147,052 GBP2024-12-31
Person with significant control
2023-01-01 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
3
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (4 parents)
Equity (Company account)
36,571,145 GBP2024-12-31
Person with significant control
2017-01-01 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
4
BRITANNIA RESIDENTIAL DEVELOPMENTS LIMITED - 2021-09-08
Dockmasters House, 1 Hertsmere Road, London, England
Active Corporate (4 parents)
Equity (Company account)
174,533 GBP2024-12-31
Person with significant control
2021-10-01 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
PETCHEY INDUSTRIAL (DEPTFORD) LIMITED - 2014-05-09
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
20,458,431 GBP2024-12-31
Person with significant control
2016-07-09 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
6
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
27,405,734 GBP2024-12-31
Person with significant control
2016-09-15 ~ now
CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
17,532,395 GBP2024-12-31
Person with significant control
2023-01-01 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
8
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
32,227,325 GBP2024-12-31
Person with significant control
2021-11-18 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE