1
PROPERTIES & BUILDINGS GROUP LIMITED
- 2014-09-09
06618915 Leofric House, Binley Road, Coventry, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 19 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-12-02 ~ now
IIF 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 Kingdom
Active Corporate (3 parents)
Person with significant control
2024-12-02 ~ 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
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-12-02 ~ 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
5
189 Lynchford Road, Farnborough, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
CRE8 COMMERCIAL INTERIORS LIMITED
12685503 189 Lynchford Road, Farnborough, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
189 Lynchford Road, Farnborough, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-25 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
9 Meadow View, Bordon, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2008-10-09 ~ 2013-06-29
IIF 18 - Director → ME
2008-10-09 ~ dissolved
IIF 24 - Secretary → ME
9
189 Lynchford Road, Farnborough, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-30 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
Leofric House, Binley Road, Coventry, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2008-06-20 ~ 2014-08-18
IIF 20 - Director → ME
11
Leofric House, Binley Road, Coventry, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2009-06-30 ~ dissolved
IIF 13 - Director → ME
12
Leofric House, Binley Road, Coventry, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2009-06-30 ~ dissolved
IIF 14 - Director → ME
13
189 Lynchford Road, Farnborough, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2010-05-01 ~ 2014-10-01
IIF 15 - Director → ME
14
PITCHBLACK PROPERTIES LIMITED
- now 07247715PITCHBLACK RAIL LIMITED
- 2013-06-20
07247715 189 Lynchford Road, Farnborough, Hampshire
Active Corporate (5 parents)
Officer
2010-05-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
15
PRIME CANDIDATE RECRUITMENT LIMITED
07680033 Leofric House, Binley Road, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-06-23 ~ dissolved
IIF 16 - Director → ME
16
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
2008-05-01 ~ dissolved
IIF 22 - Director → ME
2007-05-30 ~ 2008-04-01
IIF 21 - Director → ME
17
Leofric House, Binley Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-28 ~ dissolved
IIF 17 - Director → ME