Pihl One Limited
- Company number
- 05619225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2005
- Nature of business
- Non-trading company
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALFORD, Ben | Director | 10 Dec 2024 | |
| LESLAU, Nicholas Mark | Director | 15 Nov 2005 | |
| GUMM, Sandra Louise | Director | 15 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prestbury Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2022 | |
| Pihl Property Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Nov 2022 |
Accounts
Connections
Owned by
Pihl One Limited → Prestbury Investment Holdings Limited → Lesray Holdings Limited → Pumpkin Investments Ltd → Pumpkin General Partner Limited
Controls
- Holetown Group Limited (06347628)
Directors’ other companies
- GUMM, Sandra Louise - Secretary at Prestbury (Stukeley Road) Ltd
- GUMM, Sandra Louise - Director at Prestbury Incentives Limited
- GUMM, Sandra Louise - Secretary at Pihl Property Holdings Limited
- GUMM, Sandra Louise - Director at Pihl Property Holdings Limited
- GUMM, Sandra Louise - Director at Prestbury (Stukeley Road) Ltd
- GUMM, Sandra Louise - Director at Yogiendeavours Limited
- GUMM, Sandra Louise - Director at Prestbury Management Holdings Limited
- GUMM, Sandra Louise - Director at Holetown Group Limited
- LESLAU, Nicholas Mark - Director at Prestbury Incentives Limited
- LESLAU, Nicholas Mark - Director at Prestbury Management Holdings Limited
Companies at the same address
- 18 Cavendish Square Limited (10250849)
- Henrok Consulting LLP (OC454273)
- Holetown Group Limited (06347628)
- Lesray Holdings Limited (10078896)
- Pihl Services Limited (05386803)
- Prestbury 1 Limited Partnership (LP011435)
- Prestbury Capital Partners Limited (16241107)
- Prestbury Investment Holdings Limited (03985560)
- Prestbury Medway Holdco Limited (16201272)
- Prestbury Medway Propco Limited (16203296)