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 43 - director → ME
Person with significant control
2020-10-15 ~ 2020-12-01IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 20 - director → ME
Person with significant control
2021-04-28 ~ 2021-08-01IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 18 - director → ME
Person with significant control
2021-05-19 ~ 2021-08-01IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 54 - director → ME
Person with significant control
2021-04-28 ~ 2021-08-01IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 19 - director → ME
Person with significant control
2021-04-29 ~ 2021-08-01IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 52 - director → ME
Person with significant control
2020-10-15 ~ 2021-07-01IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 50 - director → ME
Person with significant control
2020-10-15 ~ 2021-07-15IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 24 - director → ME
2020-10-15 ~ 2021-07-15IIF 48 - director → ME
Person with significant control
2020-10-15 ~ 2021-07-15IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 51 - director → ME
Person with significant control
2020-10-15 ~ 2021-07-15IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 27 - director → ME
2020-10-15 ~ 2021-07-15IIF 47 - director → ME
Person with significant control
2020-10-15 ~ 2021-07-15IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 53 - director → ME
Person with significant control
2020-10-15 ~ 2021-07-15IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 44 - director → ME
Person with significant control
2020-10-15 ~ 2022-04-01IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 49 - director → ME
Person with significant control
2020-10-15 ~ 2021-07-15IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 16 - director → ME
2020-10-15 ~ 2022-03-10IIF 46 - director → ME
Person with significant control
2020-10-15 ~ 2022-03-10IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 45 - 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 12 - director → ME
2013-07-26 ~ 2013-08-16IIF 29 - director → ME
2021-08-01 ~ 2024-04-10IIF 25 - director → ME
Person with significant control
2016-07-16 ~ 2020-08-14IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE