EWC1 PITBEADLIE LIMITED

Company number 09201546 ·

Active

2 active / 3 ceased · persons with significant control

Cape Re Limited

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
2016-12-21
Correspondence address
Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
09158616
Country registered
England

Fifty Id Re Limited

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
2016-12-21
Correspondence address
Centrum House, Station Road, Egham, TW20 9LF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09158616
Country registered
England

Mr Iain Anthony Mark Jennison

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-12-21
Date of birth
December 1965
Nationality
British
Country of residence
Scotland
Correspondence address
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, England

Mr John Maslen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-12-21
Date of birth
February 1968
Nationality
British
Country of residence
Scotland
Correspondence address
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, England

Mrs Romana Wyllie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-12-21
Date of birth
October 1967
Nationality
British
Country of residence
Malta
Correspondence address
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, England