1
PPSA MANAGEMENT LTD - 2025-02-20
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (2 parents)
Officer
2024-01-01 ~ nowIIF 16 - Director → ME
2
87 Lowther Road, Millom, CumbriaDissolved Corporate (1 parent)
Equity (Company account)
722 GBP2020-05-31
Officer
2012-03-01 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
3
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-02-06 ~ nowIIF 15 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
87 Lowther Road, Millom, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
10 Brooklands Court, Kettering Venture Park, Kettering, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,611 GBP2023-10-31
Officer
2019-10-02 ~ nowIIF 11 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
10 Brooklands Court, Kettering Venture Park, Kettering, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,968 GBP2020-04-30
Officer
2018-04-13 ~ nowIIF 2 - Director → ME
Person with significant control
2018-04-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 3-4 Daltogate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (2 parents)
Officer
2023-09-15 ~ nowIIF 10 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 London Road, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)
Officer
2023-03-24 ~ nowIIF 4 - Director → ME
Person with significant control
2023-03-24 ~ nowIIF 19 - Right to appoint or remove directors → OE
9
1 London Road, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)
Officer
2023-07-19 ~ nowIIF 3 - Director → ME
Person with significant control
2023-07-19 ~ nowIIF 20 - Right to appoint or remove directors → OE
10
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-28 ~ nowIIF 6 - Director → ME
11
10 Brooklands Court, Kettering Venture Park, Kettering, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,518 GBP2023-12-31
Officer
2017-12-05 ~ nowIIF 14 - Director → ME
Person with significant control
2017-12-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
300 GBP2022-06-30
Officer
2021-06-14 ~ nowIIF 5 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
10 Brooklands Court, Kettering Venture Park, Kettering, EnglandActive Corporate (2 parents)
Equity (Company account)
-95,076 GBP2022-12-31
Officer
2019-08-09 ~ nowIIF 9 - Director → ME
Person with significant control
2019-08-09 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PRESTIGE PROPERTIES SERVICED ACCOMODATION LTD - 2020-10-12
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18,440 GBP2022-10-31
Officer
2020-10-01 ~ nowIIF 7 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
87 Lowther Road, Millom, EnglandDissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 26 - Has significant influence or control → OE
16
DAWSON & WATERS HOLDINGS LTD - 2024-02-18
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-09-24 ~ nowIIF 8 - Director → ME
Person with significant control
2020-09-24 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,070 GBP2024-08-31
Officer
2023-12-23 ~ nowIIF 31 - Director → ME