PREFERRED HOUSING LIVING 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 5

1
Ferguson, Alan Ronald William
Born in March 1968
Individual (15 offsprings)
Officer
2022-02-10 ~ now
OF - Director → CIF 0
2
Gilbey, Jasper Sebastian Cristopher
Born in September 1981
Individual (17 offsprings)
Officer
2021-11-26 ~ now
OF - Director → CIF 0
3
Baker, Eleanor Mary
Born in August 1980
Individual (8 offsprings)
Officer
2023-01-03 ~ now
OF - Director → CIF 0
4
Keogh, Michael
Born in November 1977
Individual (8 offsprings)
Officer
2022-07-14 ~ now
OF - Director → CIF 0
5
Newsome, David Francis
Born in June 1969
Individual (18 offsprings)
Officer
2022-02-10 ~ now
OF - Director → CIF 0

Ceased 2

1
Bateman, William Joseph
Manager born in September 1980
Individual (4 offsprings)
Officer
2021-11-26 ~ 2023-01-03
OF - Director → CIF 0
2
Morton, Duncan David
Manager born in July 1977
Individual (12 offsprings)
Officer
2021-11-26 ~ 2022-07-14
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register

PREFERRED HOUSING LIVING LIMITED
Info
Registered number 13768394
Nuveen Real Estate, 201 Bishopsgate, London EC2M 3BN
PRIVATE LIMITED COMPANY incorporated on 2021-11-26 (4 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-25
CIF 0
PREFERRED HOUSING LIVING LIMITED
S
Registered number 13768394
201, Nuveen Real Estate, Bishopsgate, London, England, EC2M 3BN
Limited Company in England
CIF 1
PREFERRED HOUSING LIVING LIMITED
S
Registered number 13768394
C/o Nuveen Real Estate, 201, Bishopsgate, London, England, EC2M 3BN
Limited in Companies House, United Kingdom
CIF 2 CIF 3
PREFERRED HOUSING LIVING LIMITED
S
Registered number 13768394
Nuveen Real Estate, 201, Bishopsgate, London, EC2M 3BN
Limited in Companies House, United Kingdom
CIF 4
PREFERRED HOUSING LIVING LIMITED
S
Registered number 13768394
Nuveen Real Estate, 201, Bishopsgate, London, England, EC2M 3BN
Limited Company in England, United Kingdom
CIF 5
PREFERRED HOUSING LIVING LIMITED
S
Registered number 13768394
Nuveen Real Estate, 201 Bishopsgate, London, United Kingdom, EC2M 3BN
Limited By Shares in Companies House, England And Wales
CIF 6

(more)

Offspring entities and appointments

Active 1

PHLL HOLDCO LIMITED
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
29,115,573 GBP2024-12-31
Person with significant control
2022-07-04 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE

Ceased 5

1
PHL BICESTER LIMITED
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,504,957 GBP2024-12-31
Person with significant control
2023-05-15 ~ 2023-05-31
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
PHL LEEDS LIMITED
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,801,276 GBP2024-12-31
Person with significant control
2022-02-10 ~ 2023-05-31
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
PHL NOTTINGHAM LIMITED
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,304,588 GBP2024-12-31
Person with significant control
2022-02-10 ~ 2023-05-31
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
PHL SHREWSBURY LIMITED
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
770,804 GBP2024-12-31
Person with significant control
2023-10-30 ~ 2023-10-30
CIF 5 - Ownership of voting rights - 75% or more → OE
5
PHL TELFORD LIMITED
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,992,758 GBP2024-12-31
Person with significant control
2022-02-10 ~ 2023-05-31
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE