Who owns PMS MANAGING ESTATES LTD?

In the current sources, PMS MANAGING ESTATES LTD is connected to TRINITY PROPERTY GROUP LIMITED, WILTER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PMS MANAGING ESTATES LTD's risk level?

WhiteIntel flags PMS MANAGING ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PMS MANAGING ESTATES LTD appear across sources?

PMS MANAGING ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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PMS MANAGING ESTATES LTD

Name: PMS MANAGING ESTATES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PMS MANAGING ESTATES LTD, Company, GB

Low

Company·GB·oo:GB-COH-10014926

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

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RIVERS HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
beneficial owner
87.5%

UBO CHAIN — walk to the ultimate owner

1TRINITY PROPERTY GROUP LIMITEDbeneficial owner 100%→PMS MANAGING ESTATES LTD
1WILTER LIMITEDbeneficial owner 100%→PMS MANAGING ESTATES LTD
2Mr Peter Andrew Halliwellbeneficial owner 50%→TRINITY PROPERTY GROUP LIMITED
2Mr Richard James Townendbeneficial owner 50%→TRINITY PROPERTY GROUP LIMITED
2Mr David Stewart Lloydbeneficial owner 50%→TRINITY PROPERTY GROUP LIMITED
2Mr Craig Stuart Suttonbeneficial owner 75%→WILTER LIMITED
2Mrs Wilma Margaret Suttonbeneficial owner 50%→WILTER LIMITED
2Mr Terence Richard Suttonbeneficial owner 75%→WILTER LIMITED
2Mr Grant Richard Suttonbeneficial owner 75%→WILTER LIMITED
2Mr Grant Richard Suttonbeneficial owner 62.5%→WILTER LIMITED
2Mr Terence Richard Suttonbeneficial owner 62.5%→WILTER LIMITED
2Mrs Wilma Margaret Suttonbeneficial owner 37.5%→WILTER LIMITED

Company profile· live · Companies House

Company no.: 10014926
Status: active
Type: ltd
Incorporated: 2016-02-19
Registered office: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
SIC: 68320

Officers · 4 active

FOSTER, Neil Gavin
secretary · appt 2019-12-04
FOSTER, Neil Gavin
director · British · appt 2022-08-29
MALONE, Daniel
director · British · appt 2016-11-01
SMITH, Jonathan Paul
director · British · appt 2019-11-01
SUTTON, Wilma(resigned)
secretary · appt 2016-02-19
BLAKE, Richard Michael(resigned)
director · British · appt 2016-02-19
DEVONALD, Simon John Michael(resigned)
director · British · appt 2019-12-04
FURR, Liam(resigned)
director · British · appt 2017-08-03
SUTTON, Terence Richard(resigned)
director · British · appt 2016-02-19
TARRANT, Gary James(resigned)
director · British · appt 2022-07-01
TARTTELIN, Terrence(resigned)
director · British · appt 2016-02-19

Beneficial owners · PSC · 1 current

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Trinity Property Group Limited
corporate PSC · England · since 2019-11-01 · trace owners →
75–100% shares
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Pms Leasehold Management Ltd
corporate PSC · England · ceased 2019-11-01 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

PMS MANAGING ESTATES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House