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Nom

Ppsg LTD
Adresse
29/30 Fitzroy Square
London
W1T 6LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03297734 Show on Companies House
Statut de SociétéDissolved
Fondé31 décembre 1996
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)47910 - Vente à distance
68310 - Agences immobilières
74100 - Activités spécialisées de design
81100 - Activités combinées de soutien lié aux bâtiments
Noms Précédents
  • Marcus Mortimer By Design LTD
  • Online and Direct LTD.
  • Partnersdirect.CO.UK Limited
  • Partners Direct Worldwide Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Bygrave, Moira Ann Status: Active Notified: 06/04/2016 Date of Birth: 04/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bygrave, Ross James Status: Active Notified: 06/04/2016 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Bygrave, Stephen Victor Status: Active Notified: 06/04/2016 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Bygrave, Moira Ann Dubai, United Arab Emirates Status: Active Notified: 03/01/1997 Date of Birth: 04/1953 Occupation: Director Role: Director Nationality: British
    Bygrave, Moira Ann Dubai, United Arab Emirates Status: Active Notified: 28/08/2019 Role: Secretary
    Bygrave, Ross James North Orbital Road, St Albans, Hertfordshire Status: Active Notified: 13/08/2008 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bygrave, Stephen Victor Dubai, United Arab Emirates Status: Active Notified: 03/01/1997 Date of Birth: 01/1953 Occupation: Director Role: Director Nationality: British