1
PGSPV001 LTD - 2022-07-04
22-24 Albion Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2,262 GBP2024-03-31
Officer
2020-10-15 ~ 2023-08-31IIF 1 - director → ME
Person with significant control
2020-10-15 ~ 2020-12-01IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
Docklands Lodge Business Centre, 244 Poplar High Street, London, United KingdomDissolved corporate (1 parent)
Officer
2021-04-28 ~ 2021-08-01IIF 34 - director → ME
Person with significant control
2021-04-28 ~ 2021-08-01IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
3
Docklands Lodge Business Centre, 244 Poplar High Street, London, United KingdomDissolved corporate (1 parent)
Officer
2021-05-19 ~ 2021-08-01IIF 32 - director → ME
Person with significant control
2021-05-19 ~ 2021-08-01IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
4
22-24 Albion Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-25,785 GBP2023-04-30
Officer
2021-04-28 ~ 2021-08-01IIF 12 - director → ME
Person with significant control
2021-04-28 ~ 2021-08-01IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
Docklands Lodge Business Centre, 244 Poplar High Street, London, United KingdomDissolved corporate (1 parent)
Officer
2021-04-29 ~ 2021-08-01IIF 33 - director → ME
Person with significant control
2021-04-29 ~ 2021-08-01IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
6
22-24 Albion Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-13,020 GBP2024-03-31
Officer
2020-10-15 ~ 2021-07-01IIF 10 - director → ME
Person with significant control
2020-10-15 ~ 2021-07-01IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
22-24 Albion Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-72,359 GBP2024-03-31
Officer
2020-10-15 ~ 2021-07-15IIF 8 - director → ME
Person with significant control
2020-10-15 ~ 2021-07-15IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
22-24 Albion Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-41,104 GBP2024-03-31
Officer
2022-04-01 ~ 2023-08-31IIF 38 - director → ME
2020-10-15 ~ 2021-07-15IIF 6 - director → ME
Person with significant control
2020-10-15 ~ 2021-07-15IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
22-24 Albion Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-46,761 GBP2024-03-31
Officer
2020-10-15 ~ 2021-07-15IIF 9 - director → ME
Person with significant control
2020-10-15 ~ 2021-07-15IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
22-24 Albion Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-69,023 GBP2023-03-31
Officer
2022-07-01 ~ 2023-08-31IIF 41 - director → ME
2020-10-15 ~ 2021-07-15IIF 5 - director → ME
Person with significant control
2020-10-15 ~ 2021-07-15IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
22-24 Albion Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-3,736 GBP2024-03-31
Officer
2020-10-15 ~ 2021-07-15IIF 11 - director → ME
Person with significant control
2020-10-15 ~ 2021-07-15IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
22-24 Albion Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-222 GBP2024-03-31
Officer
2020-10-15 ~ 2023-08-31IIF 2 - director → ME
Person with significant control
2020-10-15 ~ 2022-04-01IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
PGSPV007 LTD - 2024-07-08
22-24 Albion Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-96 GBP2024-03-31
Officer
2020-10-15 ~ 2021-07-15IIF 7 - director → ME
Person with significant control
2020-10-15 ~ 2021-07-15IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
PGSPV002 LTD - 2024-02-19
22-24 Albion Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-46,729 GBP2024-03-31
Officer
2022-11-23 ~ 2023-08-31IIF 30 - director → ME
2020-10-15 ~ 2022-03-10IIF 4 - director → ME
Person with significant control
2020-10-15 ~ 2022-03-10IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
PROPERTEERS HOLDINGS LIMITED - 2020-10-07
22-24 Albion Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-118,387 GBP2024-03-31
Officer
2021-04-12 ~ 2023-08-31IIF 3 - director → ME
16
244 Poplar High Street, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-123,860 GBP2024-01-31
Officer
2014-04-03 ~ 2020-08-14IIF 26 - director → ME
2013-07-26 ~ 2013-08-16IIF 43 - director → ME
2021-08-01 ~ 2024-04-10IIF 39 - director → ME
Person with significant control
2016-07-16 ~ 2020-08-14IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE