CompaniesInTheUK

DAVIES PELLEN LIMITED

Company number 09949058 ·

Active

1 active / 4 ceased · persons with significant control

Pbs Spv 5 Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-03
Correspondence address
4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15913777
Country registered
England And Wales

Pbs Spv 2 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-01
Ceased on
2024-09-03
Correspondence address
Unit 4, Mariner Business Centre, 1 Kings Way, Croydon, Surrey, CR0 4GE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13772941
Country registered
England And Wales

Mr Roy Michael Price

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-28
Ceased on
2024-07-01
Date of birth
July 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
80, South Gipsy Road, Welling, DA16 1JD, England

Mr Robert Ian Davies

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-28
Ceased on
2024-07-01
Date of birth
August 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
80, South Gipsy Road, Welling, DA16 1JD, England

Mr Craig George Price

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-05-10
Date of birth
March 1988
Nationality
British
Country of residence
England
Correspondence address
80, South Gipsy Road, Welling, DA16 1JD, England