Ppf Real Estate Nominees 1 Ltd & Ppf Real Estate Nominees 2 Ltd

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.

Every 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.

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  GREY, Dana Latcheemee Shunmoogum

  • director · British · appointed 2023-03-15 · Companies House
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  KENNETH, Barry John

  • director · British · appointed 2018-01-01 · Companies House
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  The Board Of The Pension Protection Fund

  • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
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  A G SECRETARIAL LIMITED

  • corporate secretary · appointed 2012-03-16 · resigned · Companies House
  • corporate director · appointed 2012-03-16 · resigned · Companies House
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  CLARKE, Martin Gerald

  • director · British · appointed 2012-03-20 · resigned · Companies House
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  E36 MANAGEMENT COMPANY LIMITED

  Also holds roles at 1 other company

  • BARMSTON DEVELOPMENTS LIMITEDbeneficial owner
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  HART, Roger

  • director · British · appointed 2012-03-16 · resigned · Companies House
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  HOLLIS, Katie Suzanne

  • secretary · appointed 2016-04-01 · resigned · Companies House
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  INHOCO FORMATIONS LIMITED

  • corporate nominee director · appointed 2012-03-16 · resigned · Companies House
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  MCCRORY, Lisa

  • director · British · appointed 2021-09-29 · resigned · Companies House
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  MCKINNON, Andrew Stuart

  • director · British · appointed 2014-06-01 · resigned · Companies House
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  RUBENSTEIN, Alan Martin

  • director · British · appointed 2012-03-20 · resigned · Companies House
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  WILCOX, Stephen Richard

  • director · British · appointed 2019-09-30 · resigned · Companies House

13 parties · 3 current. Ceased and resigned records are retained as history.