1
PB ASSOCIATES (UK) LIMITED - 2023-04-13
95 Burdon Lane, Sutton, Surrey
Active Corporate (1 parent)
Equity (Company account)
597,375 GBP2024-06-30
Officer
2010-03-24 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
2
95 Burdon Lane, Sutton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-29
Officer
2017-02-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
3
SPECIALE CARS LIMITED - 2020-09-23
95 Burdon Lane, Cheam, Sutton, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2016-04-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
4
95 Burdon Lane, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2004-05-04 ~ dissolved
IIF 34 - Director → ME
5
95 Burdon Lane, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2004-05-04 ~ dissolved
IIF 33 - Director → ME
6
95 Burdon Lane Cheam, Sutton, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-06-29 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-06-29 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
95 Burdon Lane, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 24 - Director → ME
8
PB ASSOCIATES (NE) LTD - 2023-06-06
95 Burdon Lane, Sutton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 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, England
Active Corporate (2 parents)
Equity (Company account)
52,902 GBP2024-05-31
Officer
2017-06-26 ~ now
IIF 46 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 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, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2017-06-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (5 parents)
Equity (Company account)
1,146,183 GBP2024-03-31
Person with significant control
2023-02-17 ~ now
IIF 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, Middlesex
Active Corporate (5 parents)
Equity (Company account)
1,969,549 GBP2024-03-31
Person with significant control
2023-02-17 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 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, England
Active Corporate (7 parents)
Person with significant control
2024-06-18 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
95 Burdon Lane Cheam, Sutton, England
Active Corporate (2 parents)
Officer
2024-01-27 ~ now
IIF 47 - Director → ME
Person with significant control
2024-01-27 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
95 Burdon Lane, Cheam, Sutton, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-12 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
95 Burdon Lane Cheam, Sutton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-25 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
95 Burdon Lane Cheam, Sutton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-26 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
95 Burdon Lane, Sutton, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-03-07 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (2 parents, 20 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2006-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 44 - Has significant influence or control → OE
20
95 Burdon Lane, Sutton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-29
Officer
2017-02-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
21
95 Burdon Lane, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2004-05-12 ~ dissolved
IIF 36 - Director → ME
22
2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-25 ~ dissolved
IIF 27 - Director → ME
23
95 Burdon Lane, Cheam, Sutton, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-02-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
24
95 Burdon Lane, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2004-04-30 ~ dissolved
IIF 31 - Director → ME
25
95 Burdon Lane, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2004-05-12 ~ dissolved
IIF 35 - Director → ME
26
95 Burdon Lane, Sutton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-29
Officer
2017-02-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
27
95 Burdon Lane, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2004-05-04 ~ dissolved
IIF 30 - Director → ME