PROPERTY HOLDINGS UK GROUP LIMITED
Company Number
12660718
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Fund Manager
Nationality
British
- Appointed as Director
Correspondence Address
Rm Funds
42 New Broad Street
London
EC2M 1JDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander
- Appointed as Director
- Resigned as Director
Correspondence Address
Aurora House
Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Pitfield
Kiln Farm
Milton Keynes
MK11 3LW
United KingdomCountry of Residence
United Kingdom
Empowered Brands Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Aurora House
Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW
EnglandRm Secured Direct Lending Plc
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Mermaid House
2 Puddle Dock
London
EC4V 3DB