1
BRITANNIA CLOSE MANAGEMENT COMPANY LIMITED
12432673 Suite 101 Bloc 17 Marble Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-01-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
CALCULATED LTD - now
THE PROPERTY HUB TAX LTD
- 2020-07-08
10665212RRR PROPERTY TAX LTD
- 2017-11-21
10665212 Holly Barn, Carlton Miniott, Thirsk, England
Active Corporate (6 parents)
Officer
2017-03-13 ~ 2020-07-01
IIF 22 - Director → ME
Person with significant control
2017-03-13 ~ 2020-07-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor B, 117-119 Portland Street, Manchester, England
Active Corporate (2 parents)
Officer
2015-11-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-05-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-17 ~ 2020-03-09
IIF 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
5
OLIVE PROPERTY CONSTRUCTION NORTH LIMITED
11208968 Clayton House 4th Floor, 59 Piccadilly, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-02-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-15 ~ 2018-02-15
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PORTFOLIO ADVISORS LIMITED
- now 13124409 1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-01-11 ~ now
IIF 7 - Director → ME
7
PORTFOLIO COMMUNICATIONS LIMITED
- now 13168746PROPERTY HUB SUBCO LTD
- 2022-09-30
13168746 1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-30 ~ now
IIF 12 - Director → ME
8
PORTFOLIO GROUP HOLDINGS LIMITED
13997249 1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
9
PORTFOLIO PROPERTY MANAGEMENT AND LETTINGS LIMITED
14172346 1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-14 ~ now
IIF 6 - Director → ME
10
PORTFOLIO REIT HOLDINGS LTD
- now 13281800PROPERTY HUB REIT HOLDINGS LTD
- 2023-05-26
13281800 1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-21 ~ now
IIF 2 - Director → ME
11
PORTFOLIO REIT PLC - now
THE PROPERTY HUB REIT PLC
- 2022-09-30
13083766 1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2020-12-15 ~ 2021-02-19
IIF 19 - Director → ME
12
1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-23 ~ now
IIF 8 - Director → ME
13
1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-05 ~ now
IIF 11 - Director → ME
14
PORTFOLIO TECHNOLOGIES LTD
- now 13523336PROPERTY HUB TECHNOLOGIES LTD
- 2021-11-01
13523336 1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 4 - Director → ME
15
1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2020-02-24 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-24 ~ 2022-05-05
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
16
PROPERTY HUB HOMES 140 LIMITED
- now 11697911 Clayton House 4th Floor, 59 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-27 ~ dissolved
IIF 20 - Director → ME
17
PROPERTY HUB HOMES YORKSHIRE LIMITED
- now 11471864OLIVE PROPERTY CONSTRUCTION YORKSHIRE LIMITED
- 2019-01-23
11471864 Clayton House 4th Floor, 59 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-18 ~ dissolved
IIF 18 - Director → ME
18
PROPERTY HUB INVEST LIMITED
- now 07495608RESCUE MY PENSION LIMITED
- 2019-01-23
07495608 1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
PROPERTY HUB LETS LIMITED
- now 08797043YELLOW LETTINGS LIMITED
- 2019-01-29
08797043 70 St. Mary Axe, London, England
Dissolved Corporate (10 parents)
Officer
2013-11-29 ~ 2022-08-04
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
PROPERTY HUB NIGHTINGALE INVESTMENT LIMITED
14549283 Suite 101 Bloc 17 Marble Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2022-12-19 ~ dissolved
IIF 21 - Director → ME
21
70 St. Mary Axe, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-03-23 ~ 2022-08-04
IIF 15 - Director → ME
Person with significant control
2022-03-23 ~ 2022-08-04
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
22
First Floor, 51 Chalton Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 16 - Director → ME
23
SAND DAMS WORLDWIDE LIMITED
- now 04432166EXCELLENT DEVELOPMENT LIMITED - 2022-02-23
Sky View Argosy Road, East Midlands Airport, Castle Donnington, Derby, United Kingdom
Active Corporate (26 parents)
Officer
2024-10-22 ~ now
IIF 13 - Director → ME
24
1st Floor B, 117-119 Portland Street, Manchester, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE