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Companies/11362082

Sigma Prs Investments (Plough Hill Road) Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-07 · No cessation recorded

Source record 133977228
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2022-06-30 · Ceased 2023-07-07

Source record 126205321
Shares: over 75%, up to 100%

Notified 2018-05-15 · Ceased 2022-06-30

Source record 130642017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JM
James MooreCurrent director
Appointed 2025-12-09
+107 others
SM
Appointed 2025-12-09
+126 others
CB
Appointed 2025-12-09
+112 others
Show 13 historical appointments
RN
Robert NaylorResigned director
Resigned 2025-12-08
GN
Geeta NandaResigned director
Resigned 2025-12-08
PC
Pippa CoulsonResigned director
Resigned 2023-07-31 · 2 yrs · Director
MM
Mike McgillResigned director
Resigned 2022-12-28 · 2 yrs · Director
JB
Jason BerryResigned director
Resigned 2021-03-18 · 4 yrs · Director
KR
Katy RamseyResigned director
Resigned 2020-10-01 · 5 yrs · Director
GR
Graeme ReayResigned director
Resigned 2019-05-28 · 6 yrs · Director
WK
William KyleResigned director
Resigned 2018-05-15 · Director
GH
Graeme Ronald Rae HoggResigned director
Resigned 2018-05-15 · 1 yr · Director
MT
Matthew TownsonResigned director
Resigned 2018-05-15 · 4 yrs · Director
MB
Malcolm BriseldenResigned director
Resigned 2018-05-15 · 5 yrs · Director
GB
Graham BarnetResigned director
Resigned 2018-05-15 · 2 yrs · Director
MS
Michael ScottResigned director
Resigned 2018-05-15 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active