1
PROPERTIES & BUILDINGS GROUP LIMITED - 2014-09-09
Leofric House, Binley Road, Coventry, Warwickshire, EnglandDissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolvedIIF 11 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-02 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
189 Lynchford Road, Farnborough, United KingdomActive Corporate (1 parent)
Officer
2025-07-15 ~ nowIIF 15 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
189 Lynchford Road, Farnborough, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-20 ~ nowIIF 3 - Director → ME
Person with significant control
2020-06-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
189 Lynchford Road, Farnborough, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
64,692 GBP2024-04-30
Officer
2018-04-25 ~ nowIIF 1 - Director → ME
Person with significant control
2018-04-26 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 Meadow View, Bordon, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2008-10-09 ~ dissolvedIIF 16 - Secretary → ME
9
189 Lynchford Road, Farnborough, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-30 ~ nowIIF 2 - Director → ME
Person with significant control
2021-08-01 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Leofric House, Binley Road, Coventry, Warwickshire, EnglandDissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolvedIIF 5 - Director → ME
11
Leofric House, Binley Road, Coventry, Warwickshire, EnglandDissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolvedIIF 6 - Director → ME
12
PITCHBLACK RAIL LIMITED - 2013-06-20
189 Lynchford Road, Farnborough, HampshireActive Corporate (3 parents)
Equity (Company account)
26,457 GBP2024-03-31
Officer
2010-05-10 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
Leofric House, Binley Road, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolvedIIF 8 - Director → ME
14
8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolvedIIF 14 - Director → ME
15
Leofric House, Binley Road, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2012-02-28 ~ dissolvedIIF 9 - Director → ME