PEMBRIDGE PROPERTY SERVICES LIMITED
Company number 11897102 · Monitor this company
5 active / 10 ceased · persons with significant control
Mr Marco James Losi
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-01-13
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Winston Group, Fairchild House, Redbourne Avenue, London, N3 2BP, England
Setha Management Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-07-20
- Correspondence address
- C/O Winston Group, Fairchild House, Redbourne Avenue, London, N3 2BP, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10885096
- Country registered
- England
Setha Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-07-20
- Correspondence address
- 7 Pembridge Studios, 27a Pembridge Villas, London, W11 3EP, England
- Legal form
- Limited By Shares
- Place registered
- Companies House England & Wales
- Registration number
- 07293155
- Country registered
- England And Wales
Amex Estates Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-07-20
- Correspondence address
- 6 Bruce Grove, Tottenham, London, N17 6RA, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House England & Wales
- Registration number
- 06437647
- Country registered
- England And Wales
Mr Alessandro Giacchetti
Nature of control
- Has significant influence or control
- Notified on
- 2020-06-24
- Date of birth
- June 1975
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 7 Pembridge Studios, 27a Pembridge Villas, London, W11 3EP, England
Ebg Holdings Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-01-14
- Ceased on
- 2025-04-02
- Correspondence address
- Flat 60 Devonshire House, 50 Putney Hill, London, SW15 6DJ, United Kingdom
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 12996896
- Country registered
- United Kingdom
Setha Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-07-20
- Ceased on
- 2025-01-13
- Correspondence address
- C/O Winston Group, Fairchild House, Redbourne Avenue, London, N3 2BP, England
- Legal form
- Limited By Shares
- Place registered
- Companies House England & Wales
- Registration number
- 07293155
- Country registered
- England
Amex Estates Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-07-20
- Ceased on
- 2025-02-05
- Correspondence address
- 6 Bruce Grove, Tottenham, London, N17 6RA, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House England & Wales
- Registration number
- 06437647
- Country registered
- England And Wales
Setha Management Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-07-20
- Ceased on
- 2021-01-14
- Correspondence address
- C/O Winston Group, Fairchild House, Redbourne Avenue, London, N3 2BP, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10885096
- Country registered
- England
Setha Management Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-13
- Ceased on
- 2020-06-24
- Correspondence address
- Pembridge Studios, 27a Pembridge Villas, London, W11 3EP, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10885096
- Country registered
- England And Wales
Amex Estates Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-13
- Ceased on
- 2020-06-24
- Correspondence address
- 6 Bruce Grove, Tottenham, London, N17 6RA, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House England & Wales
- Registration number
- 06437647
- Country registered
- England And Wales
Amex Estates Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-13
- Ceased on
- 2020-06-24
- Correspondence address
- 6 Bruce Grove, Tottenham, London, N17 6RA, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House England & Wales
- Registration number
- 06437647
- Country registered
- England And Wales
Setha Management Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-13
- Ceased on
- 2020-06-24
- Correspondence address
- Pembridge Studios, 27a Pembridge Villas, London, W11 3EP, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10885096
- Country registered
- England And Wales
Setha Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-03-21
- Ceased on
- 2020-06-24
- Correspondence address
- 107, Hindes Road, Harrow, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 07293155
- Country registered
- England & Wales
Setha Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-03-21
- Ceased on
- 2020-06-24
- Correspondence address
- 107, Hindes Road, Harrow, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 07293155
- Country registered
- England & Wales