1
PPSA MANAGEMENT LTD - 2025-02-20
 10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
 2024-01-01 ~ nowIIF 16 - Director → ME
2
 87 Lowther Road, Millom, CumbriaDissolved Corporate (1 parent)
Equity (Company account)
722 GBP2020-05-31
Officer
 2012-03-01 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2017-03-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
3
 10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
 2023-02-06 ~ nowIIF 15 - Director → ME
Person with significant control
 2023-02-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
 87 Lowther Road, Millom, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
 2017-05-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2017-05-11 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
 10 Brooklands Court, Kettering Venture Park, Kettering, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,611 GBP2023-10-31
Officer
 2019-10-02 ~ nowIIF 11 - Director → ME
Person with significant control
 2019-10-02 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
 10 Brooklands Court, Kettering Venture Park, Kettering, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,968 GBP2020-04-30
Officer
 2018-04-13 ~ nowIIF 2 - Director → ME
Person with significant control
 2018-04-13 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
 Unit 3-4 Daltogate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (2 parents)
Equity (Company account)
-11,072 GBP2024-09-30
Officer
 2023-09-15 ~ nowIIF 10 - Director → ME
Person with significant control
 2023-09-15 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
 1 London Road, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-97,052 GBP2024-03-31
Officer
 2023-03-24 ~ nowIIF 4 - Director → ME
Person with significant control
 2023-03-24 ~ nowIIF 19 - Right to appoint or remove directors → OE
9
 1 London Road, Ipswich, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
140,308 GBP2024-07-31
Officer
 2023-07-19 ~ nowIIF 3 - Director → ME
Person with significant control
 2023-07-19 ~ nowIIF 20 - Right to appoint or remove directors → OE
10
 10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2022-04-28 ~ nowIIF 6 - Director → ME
11
 10 Brooklands Court, Kettering Venture Park, Kettering, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,518 GBP2023-12-31
Officer
 2017-12-05 ~ nowIIF 14 - Director → ME
Person with significant control
 2017-12-05 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
 10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-21,433 GBP2023-12-31
Officer
 2021-06-14 ~ nowIIF 5 - Director → ME
Person with significant control
 2021-06-14 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
 10 Brooklands Court, Kettering Venture Park, Kettering, EnglandActive Corporate (2 parents)
Equity (Company account)
-95,076 GBP2023-12-31
Officer
 2019-08-09 ~ nowIIF 9 - Director → ME
Person with significant control
 2019-08-09 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
PRESTIGE PROPERTIES SERVICED ACCOMODATION LTD - 2020-10-12
 10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,457 GBP2023-12-31
Officer
 2020-10-01 ~ nowIIF 7 - Director → ME
Person with significant control
 2020-10-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
 87 Lowther Road, Millom, EnglandDissolved Corporate (2 parents)
Officer
 2016-10-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2016-10-27 ~ dissolvedIIF 26 - Has significant influence or control → OE
16
DAWSON & WATERS HOLDINGS LTD - 2024-02-18
 10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
 2020-09-24 ~ nowIIF 8 - Director → ME
Person with significant control
 2020-09-24 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
 5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,070 GBP2024-08-31
Officer
 2023-12-23 ~ nowIIF 31 - Director → ME