- Sources fused
- 2
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
PMS MANAGING ESTATES LTD
PMS MANAGING ESTATES LTD — active UK company, incorporated 2016 (oo:GB-COH-10014926). UBO chain traced 26 hops, 4 owners, 1 holding, 11 officers. Cited to 2…
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-02-19
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PMS MANAGING ESTATES LTD
- PMS MANAGING ESTATES LTD
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PMS MANAGING ESTATES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
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
People & control
14 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FOSTER, Neil Gavin
- secretary · appointed 2019-12-04 · Companies House
- director · British · appointed 2022-08-29 · Companies House
- MALONE, Daniel
- director · British · appointed 2016-11-01 · Companies House
- SMITH, Jonathan Paul
- director · British · appointed 2019-11-01 · Companies House
- Trinity Property Group Limited
- corporate PSC · 75–100% shares · England · since 2019-11-01 · CH · PSC register
Also holds roles at 17 other companies- TRINITY LONDON LIMITEDbeneficial owner
- CHANSECS LIMITEDbeneficial owner
- EWS LIMITEDbeneficial owner
- BLAKE, Richard Michael
- director · British · appointed 2016-02-19 · resigned · Companies House
- DEVONALD, Simon John Michael
- director · British · appointed 2019-12-04 · resigned · Companies House
- FURR, Liam
- director · British · appointed 2017-08-03 · resigned · Companies House
- Pms Leasehold Management Ltd
- corporate PSC · 75–100% shares · England · ceased 2019-11-01 · CH · PSC register
- RIVERS HOUSE PROPERTY MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Mr Henrik Maurice Darlingtonbeneficial owner
- SUTTON, Terence Richard
- director · British · appointed 2016-02-19 · resigned · Companies House
- SUTTON, Wilma
- secretary · appointed 2016-02-19 · resigned · Companies House
- TARRANT, Gary James
- director · British · appointed 2022-07-01 · resigned · Companies House
- TARTTELIN, Terrence
- director · British · appointed 2016-02-19 · resigned · Companies House
- WILTER LIMITEDAlso holds roles at 5 other companies
- Mr Craig Stuart Suttonbeneficial owner
- JAYGATE DEVELOPMENTS LIMITEDbeneficial owner
- Mrs Wilma Margaret Suttonbeneficial owner
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PMS MANAGING ESTATES LTD?
- What is PMS MANAGING ESTATES LTD's risk level?
- Where does PMS MANAGING ESTATES LTD appear across sources?
Community intel
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