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PPC Inter-Finance Number 1 Limited

Adresa
Queen Court
9-17 Eastern Road
Romford
RM1 3NG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Name DTP Finance Number 1 Limited
Company Register Address St. James House 3rd Floor, South Wing
Romford
RM1 3NH
Company No. 05335775 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • BPH Finance Number 1 Limited
  • DTP Finance Number 1 Limited
  • QMH Finance Number 1 Limited
  • Queens Moat Houses Finance Number 1 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dtp Subholdco Limited Status: Active Notified: 23/11/2017 Companies House Number: 10996665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Punawakul, Warunya 27-43 Eastern Road, Romford, Essex, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai
    Suksuwan, Wanida 27-43 Eastern Road, Romford, Essex, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai
    Susayan, Hansa 27-43 Eastern Road, Romford, Essex, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai

    Companies Controlled by This Company (10)

    gb-flag GB Chester International Hotel Limited Status: Active Notified: 06/04/2016 Companies House Number: 01999608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Five Star Inns Limited Status: Active Notified: 06/04/2016 Companies House Number: 00799130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Five Star Inns Limited Status: Active Notified: 06/04/2016 Companies House Number: 00799130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fraserfort Limited Status: Active Notified: 06/04/2016 Companies House Number: 00562745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norfolk Capital Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00414351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PPC Global Property Trustee 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05335770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PPC Hospitality (UK) Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01958053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PPC Property Trustee TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 05335679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rowntrees (Market Street) Manchester Limited Status: Active Notified: 06/04/2016 Companies House Number: 00948579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Solihull Hotel Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02161204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors