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Companies/04393368

Percy Nominee One Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108165757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
WT
William TuffyCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+42 others
JT
James ThomsonCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+42 others
AB
Andrew BlissCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+42 others
HP
Howard PearlmanCurrent director
Appointed 2017-08-08 · 9 yrs · Property Management
+65 others
DP
David PearlmanCurrent director
Appointed 2002-03-28 · 24 yrs · Company Director
+289 others
MG
Michael GoldbergerCurrent secretaryCurrent director
Appointed 2002-03-28 · 24 yrs · Company Director
+237 others
Show 3 historical appointments
JH
Jonathan HagerResigned director
Resigned 2012-08-01 · 5 yrs · Company Director
DP
Daniel ParnesResigned director
Resigned 2002-03-28 · 7 yrs · Negotiator
Resigned 2002-03-13 · Corporate Body

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active