Pmf Investments Limited
Other letting and operating of own or leased real estate · Bath
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedGF
Mr Gerlando FragapaneIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors
Notified 2024-01-17 · No cessation recorded
Source record 196741546GF
Mr Giovanni FragapaneIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors
Notified 2024-01-17 · No cessation recorded
Source record 204151579PF
Mr Paolo Salvatore FragapaneIndividual
Trust-related control: Right to appoint or remove directorsSignificant influence or control
Notified 2016-09-01 · No cessation recorded
Source record 200545075Show 2 ceased records
FM
Mrs Fiona Baden MeakingIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2021-03-25 · Ceased 2024-01-17
Source record 205590868MF
Mrs Maria Rosa FragapaneIndividual
Trust-related control: Right to appoint or remove directorsSignificant influence or control
Notified 2016-09-01 · Ceased 2019-12-05
Source record 200545076People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
MF
Resigned 2005-09-12 · 14 yrs · Property Management
CorpHighstone Secretaries LimitedResigned secretary
Resigned 2005-09-01
CorpHighstone Directors LimitedResigned director
Resigned 2005-09-01 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 38
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active