OpenCompanies

Pield Heath Road Ltd

Company number
15811432
Status
Active
Type
Ltd
Incorporated
1 Jul 2024
Nature of business
Buying and selling of own real estate
Corporate group
Morar Propco Holdings Ltd (7 companies)

Registered office

Officers

NameRoleAppointedResigned
O'BRIEN, Christopher Director 27 Aug 2024

Control

NameNature of controlNotifiedCeased
Morar Care Group Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jun 2025 26 Jun 2025
Simply Uxbridge Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2024 26 Jun 2025
Mphl 4 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jun 2025

Accounts

Year ended Net assets Cash
31 Jul 2025 -£500 £100

Connections

Owned by

Pield Heath Road Ltd → Mphl 4 LtdMorar Propco Holdings Ltd

Directors’ other companies

Companies at the same address

Data