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Nom

Encore PMG Limited

Adresse
2 Hills Road
Cambridge
CB2 1JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05122963 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Encore Estate Management Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Encore Pm Group (Bidco) Ltd Status: Active Notified: 03/03/2021 Companies House Number: 13227563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chard, Stephen Michael Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2021 Date of Birth: 10/1971 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%
  • Robinson, Neil Adam Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2021 Date of Birth: 10/1972 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 (7)

    Source: Companies House
    Chard, Jeremy Dwayne Cambridge, England Status: Active Notified: 19/02/2013 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander
    Fillola Caraballo, Joaquin Cambridge, England Status: Active Notified: 03/05/2012 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Spanish
    Fillola, Joaquin Cambridge, England Status: Active Notified: 03/05/2012 Date of Birth: 10/1974 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Patel, Parimal Raojibhai Cambridge Status: Active Notified: 29/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peace, James Robert Cambridge, England Status: Active Notified: 14/09/2007 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rendall, Duncan Llewelyn Cambridge Status: Active Notified: 29/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shepherd, Claire Elizabeth Anne Cambridge Status: Active Notified: 29/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Central Management (UK) Limited Status: Active Notified: 03/03/2021 Companies House Number: 03032392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Encore Commercial Limited Status: Active Notified: 03/03/2021 Companies House Number: 09553115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Encore Estate Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04985188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Epmg Facilities Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05927236 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Epmg Legal Limited Status: Active Notified: 03/03/2021 Companies House Number: 07564292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Epmg Surveyors Limited Status: Active Notified: 03/03/2021 Companies House Number: 08066281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors