1
PROPERTIES & BUILDINGS GROUP LIMITED - 2014-09-09
Leofric House, Binley Road, Coventry, Warwickshire, EnglandDissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolvedIIF 19 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
189 Lynchford Road, Farnborough, United KingdomActive Corporate (1 parent)
Officer
2025-07-15 ~ nowIIF 23 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
189 Lynchford Road, Farnborough, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-20 ~ nowIIF 11 - Director → ME
Person with significant control
2020-06-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
189 Lynchford Road, Farnborough, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
64,692 GBP2024-04-30
Officer
2018-04-25 ~ nowIIF 9 - Director → ME
Person with significant control
2018-04-26 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 Meadow View, Bordon, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2008-10-09 ~ dissolvedIIF 24 - Secretary → ME
9
189 Lynchford Road, Farnborough, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-30 ~ nowIIF 10 - Director → ME
Person with significant control
2021-08-01 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Leofric House, Binley Road, Coventry, Warwickshire, EnglandDissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolvedIIF 13 - Director → ME
11
Leofric House, Binley Road, Coventry, Warwickshire, EnglandDissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolvedIIF 14 - Director → ME
12
PITCHBLACK RAIL LIMITED - 2013-06-20
189 Lynchford Road, Farnborough, HampshireActive Corporate (3 parents)
Equity (Company account)
26,457 GBP2024-03-31
Officer
2010-05-10 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Leofric House, Binley Road, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolvedIIF 16 - Director → ME
14
8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolvedIIF 22 - Director → ME
15
Leofric House, Binley Road, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2012-02-28 ~ dissolvedIIF 17 - Director → ME