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Nom

PSG Connect LTD

Adresse
Psg Connect Ltd
Imperium Building
Imperial Way
Reading
RG2 0TD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 décembre 2020
Company Register Name PSG Connect Limited
Company Register Address 9th Floor The Point
London
W2 1AF
Société Numéro de Registre 03674092 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)69109 - Activités juridiques
Statut de Sociétéactive
Noms Précédents
  • PSG Connect LTD | The Property Search Group
  • P S G Franchising Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Dye & Durham (Uk) Limited Status: Active Notified: 02/06/2017 Companies House Number: 06029390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB R-Squared Bidco Limited Status: Ceased Notified: 02/06/2017 Ceased: 02/06/2017 Companies House Number: 10708732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Security Research Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2017 Companies House Number: 03170812 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Di Liso, Frank Toronto, Ontario, Canada Status: Active Notified: 01/05/2023 Date of Birth: 01/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Vallance, Martha Elizabeth 37 North Wharf Road, London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Dabrowski, Wojciech Toronto, Canada Status: Ceased Notified: 24/01/2024 Ceased: 01/08/2024 Occupation: Communications Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Durbin St George, Tom Reading, United Kingdom Status: Ceased Notified: 23/09/2020 Ceased: 24/01/2024 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Hips (GMC) LTD Status: Active Notified: 03/04/2018 Companies House Number: 06240664 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Humber Legals Limited Status: Active Notified: 31/08/2017 Companies House Number: 05621776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Knapford Legal Services Limited Status: Active Notified: 31/10/2017 Companies House Number: 04357365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag PSG Client Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 04762434 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB PSG Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 06363519 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB PSG Financial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2020 Companies House Number: 05543910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors