PM Karia and SON Investments Limited
Company 12388497 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Suchit Karia Director · appointed 2020
- Meera Suchit Karia Director · appointed 2021
Directors past 6 years
- Suchit Karia Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Meera Suchit Karia Director · appointed 2021
Portfolio (1)
- Suchit Karia Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Epsilon Property Associates LTD 1 shared director
- BSI Property Investments LTD 1 shared director
- Bridge Capital Connect LTD 1 shared director
- Bridge Capital Properties LTD 1 shared director
- London HMO Developments Limited 1 shared director
- Morfa CH LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12388497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2020 |
| Address | 12 ASPEN GROVE, PINNER, MIDDLESEX, HA5 2NL |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Suchit Karia
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-06 - Meera Suchit Karia
25-50% shares · notified 2020-07-06 - Pradip Madhavji Karia ceased 2020-06-01
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-06
Officers (3)
- Meera Suchit Karia Director · appointed 2021
- Suchit Karia Director · appointed 2020
Show 1 former officer
- Pradip Madhavji Karia Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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