1
PGSPV001 LTD - 2022-07-04
22-24 Albion Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2,262 GBP2024-03-31
Officer
2020-10-15 ~ 2023-08-31
IIF 35 - Director → ME
Person with significant control
2020-10-15 ~ 2020-12-01
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
2
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ 2021-08-01
IIF 11 - Director → ME
Person with significant control
2021-04-28 ~ 2021-08-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-19 ~ 2021-08-01
IIF 9 - Director → ME
Person with significant control
2021-05-19 ~ 2021-08-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
22-24 Albion Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-25,785 GBP2023-04-30
Officer
2021-04-28 ~ 2021-08-01
IIF 43 - Director → ME
Person with significant control
2021-04-28 ~ 2021-08-01
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
5
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-29 ~ 2021-08-01
IIF 10 - Director → ME
Person with significant control
2021-04-29 ~ 2021-08-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
PROPERTEERS ADVISORY SERVICES LTD - 2025-06-25
PGSPV007 LTD - 2024-07-08
22-24 Albion Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-96 GBP2024-03-31
Officer
2020-10-15 ~ 2021-07-15
IIF 38 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
22-24 Albion Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-13,020 GBP2024-03-31
Officer
2020-10-15 ~ 2021-07-01
IIF 41 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
8
22-24 Albion Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-72,359 GBP2024-03-31
Officer
2020-10-15 ~ 2021-07-15
IIF 39 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
9
22-24 Albion Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-41,104 GBP2024-03-31
Officer
2020-10-15 ~ 2021-07-15
IIF 37 - Director → ME
2022-04-01 ~ 2023-08-31
IIF 14 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
10
22-24 Albion Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-46,761 GBP2024-03-31
Officer
2020-10-15 ~ 2021-07-15
IIF 40 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
22-24 Albion Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-69,023 GBP2023-03-31
Officer
2020-10-15 ~ 2021-07-15
IIF 33 - Director → ME
2022-07-01 ~ 2023-08-31
IIF 1 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
12
22-24 Albion Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,736 GBP2024-03-31
Officer
2020-10-15 ~ 2021-07-15
IIF 42 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
13
22-24 Albion Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-222 GBP2024-03-31
Officer
2020-10-15 ~ 2023-08-31
IIF 31 - Director → ME
Person with significant control
2020-10-15 ~ 2022-04-01
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
14
PGSPV002 LTD - 2024-02-19
22-24 Albion Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-46,729 GBP2024-03-31
Officer
2020-10-15 ~ 2022-03-10
IIF 32 - Director → ME
2022-11-23 ~ 2023-08-31
IIF 2 - Director → ME
Person with significant control
2020-10-15 ~ 2022-03-10
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
15
PROPERTEERS HOLDINGS LIMITED - 2020-10-07
22-24 Albion Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-118,387 GBP2024-03-31
Officer
2021-04-12 ~ 2023-08-31
IIF 36 - Director → ME
16
244 Poplar High Street, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-123,860 GBP2024-01-31
Officer
2014-04-03 ~ 2020-08-14
IIF 5 - Director → ME
2013-07-26 ~ 2013-08-16
IIF 18 - Director → ME
2021-08-01 ~ 2024-04-10
IIF 15 - Director → ME
Person with significant control
2016-07-16 ~ 2020-08-14
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE INTELLIGENT EDUCATOR T/A INTELLIGENT EDUCATION LIMITED - 2020-01-14
INTELLIGENT EDUCATION T/A INTELLIGENT EDUCATION LIMITED - 2019-11-20
22-24 Albion Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-55 GBP2024-03-31
Person with significant control
2021-08-01 ~ 2025-07-10
IIF 22 - Has significant influence or control → OE