1
5a Parr Road, Stanmore, England
Active Corporate (1 parent)
Officer
2024-12-31 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-31 ~ 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
2
5a Parr Road, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
15,656 GBP2024-08-31
Officer
2015-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
42 Aldenham Avenue, Radlett, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-01-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
42 Aldenham Avenue, Radlett, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-01-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
42 Aldenham Avenue, Radlett, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-01-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
42 Aldenham Avenue, Radlett, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-01-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
PIE PROPERTY UKPA LIMITED - 2024-12-23
5a Parr Road, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-12-23 ~ now
IIF 8 - Director → ME
8
5a Parr Road, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
81,205 GBP2024-01-31
Officer
2017-11-01 ~ now
IIF 11 - Director → ME
9
5a Parr Road, Stanmore, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
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