1
PB ASSOCIATES (UK) LIMITED - 2023-04-13
95 Burdon Lane, Sutton, SurreyActive Corporate (1 parent)
Equity (Company account)
533,220 GBP2023-06-30
Officer
2010-03-24 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
2
95 Burdon Lane, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-29
Officer
2017-02-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
3
SPECIALE CARS LIMITED - 2020-09-23
95 Burdon Lane, Cheam, Sutton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2016-04-27 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
4
95 Burdon Lane, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2004-05-04 ~ dissolvedIIF 32 - Director → ME
5
95 Burdon Lane, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2004-05-04 ~ dissolvedIIF 31 - Director → ME
6
95 Burdon Lane Cheam, Sutton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-06-29 ~ nowIIF 47 - Director → ME
Person with significant control
2023-06-29 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
95 Burdon Lane, Sutton, SurreyDissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolvedIIF 20 - Director → ME
8
PB ASSOCIATES (NE) LTD - 2023-06-06
95 Burdon Lane, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-12-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
CRICK HEITMAN (SE) LTD - 2023-06-05
PB ASSOCIATES (SE) LTD - 2022-12-19
DETAIL SERVICES LIMITED - 2018-04-07
55 Staines Road West, Sunbury-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
202 GBP2023-05-31
Officer
2017-06-26 ~ nowIIF 46 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
PB ASSOCIATES (NW) LTD - 2023-06-05
DETAIL MANAGEMENT LIMITED - 2018-04-07
95 Burdon Lane Burdon Lane, Cheam, Sutton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2017-06-26 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-06-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
2 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (5 parents)
Equity (Company account)
1,146,183 GBP2024-03-31
Person with significant control
2023-02-17 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
2 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (5 parents)
Equity (Company account)
1,969,549 GBP2024-03-31
Person with significant control
2023-02-17 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, EnglandActive Corporate (7 parents)
Person with significant control
2024-06-18 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
95 Burdon Lane Cheam, Sutton, EnglandActive Corporate (2 parents)
Officer
2024-01-27 ~ nowIIF 48 - Director → ME
Person with significant control
2024-01-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
95 Burdon Lane, Cheam, Sutton, Surrey, United KingdomActive Corporate (1 parent)
Officer
2023-06-12 ~ nowIIF 35 - Director → ME
Person with significant control
2023-06-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
95 Burdon Lane Cheam, Sutton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-25 ~ nowIIF 26 - Director → ME
Person with significant control
2022-07-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
95 Burdon Lane Cheam, Sutton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-26 ~ nowIIF 25 - Director → ME
Person with significant control
2022-07-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
95 Burdon Lane, Sutton, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-03-07 ~ nowIIF 36 - Director → ME
Person with significant control
2023-06-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
2 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (2 parents, 19 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2006-09-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-07-24 ~ nowIIF 44 - Has significant influence or control → OE
20
95 Burdon Lane, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-29
Officer
2017-02-23 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
21
95 Burdon Lane, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2004-05-12 ~ dissolvedIIF 34 - Director → ME
22
2 Castle Business Village, Station Road, Hampton, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2010-03-25 ~ dissolvedIIF 23 - Director → ME
23
95 Burdon Lane, Cheam, Sutton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-02-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
24
95 Burdon Lane, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2004-04-30 ~ dissolvedIIF 29 - Director → ME
25
95 Burdon Lane, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2004-05-12 ~ dissolvedIIF 33 - Director → ME
26
95 Burdon Lane, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-29
Officer
2017-02-25 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-02-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
27
95 Burdon Lane, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2004-05-04 ~ dissolvedIIF 28 - Director → ME